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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Williamson, Roy Eric
    Oil Company Executive born in October 1963
    Individual (13 offsprings)
    Officer
    2018-05-09 ~ 2020-10-23
    OF - Director → CIF 0
  • 2
    Nakrani, Mansukhlal Vasta
    Company Director born in November 1971
    Individual (9 offsprings)
    Officer
    2020-10-23 ~ 2021-10-22
    OF - Director → CIF 0
  • 3
    Bartlett, Richard
    Oil Company Executive born in October 1972
    Individual (6 offsprings)
    Officer
    2019-02-27 ~ 2025-05-31
    OF - Director → CIF 0
  • 4
    Thomsen, Martin Andres
    Born in October 1971
    Individual (6 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Pluzhnikova, Yulia
    Born in October 1974
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Harding, Richard Neil
    Oil Company Executive born in September 1965
    Individual (4 offsprings)
    Officer
    2018-05-09 ~ 2019-01-01
    OF - Director → CIF 0
  • 7
    Kashyap, Shalini
    Company Director born in September 1979
    Individual (4 offsprings)
    Officer
    2021-10-20 ~ 2023-05-18
    OF - Director → CIF 0
  • 8
    Raichoora, Abhay Prataprai Gokaldas
    Oil Company Executive born in January 1960
    Individual (1 offspring)
    Officer
    2018-05-09 ~ 2018-09-07
    OF - Director → CIF 0
  • 9
    O'sullivan, Jonathan Richard
    Company Director born in June 1983
    Individual (9 offsprings)
    Officer
    2023-05-18 ~ 2025-10-06
    OF - Director → CIF 0
  • 10
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 306 offsprings)
    Officer
    2018-05-09 ~ now
    OF - Secretary → CIF 0
  • 11
    BP SECRETARIES LIMITED
    HYGREEN TEESSIDE LIMITED - now 15329325
    HYGREEN TEESSIDE LIMITED - 2025-09-12
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (8 parents, 73 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Secretary → CIF 0
  • 12
    BP GLOBAL INVESTMENTS LIMITED
    - now 00263889
    BP EUROPE LIMITED - 2000-11-23
    SILK STREET VENTURES LIMITED - 1990-04-19
    RANKIN KUHN INTERNATIONAL LIMITED - 1982-05-24
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (41 parents, 25 offsprings)
    Person with significant control
    2018-05-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BP ADVANCED MOBILITY LIMITED

Period: 2018-05-09 ~ now
Company number: 11352422
Registered name
BP ADVANCED MOBILITY LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BP ADVANCED MOBILITY LIMITED
    Info
    Registered number 11352422
    C/o Bp Advanced Mobility Limited, Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 2018-05-09 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • BP ADVANCED MOBILITY LIMITED
    S
    Registered number 11352422
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHARGEMASTER LIMITED
    - now 06720009
    CHARGEMASTER PLC - 2018-07-13
    INFRACHARGE TECHNOLOGIES PLC - 2010-06-16
    THE ELECTRIC CAR CORPORATION PLC - 2010-02-22
    Breckland, Linford Wood, Milton Keynes, United Kingdom
    Active Corporate (32 parents, 4 offsprings)
    Person with significant control
    2019-08-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.