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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
Active 4
  • 1
    Mccann, Catherine Ann
    Born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Burns, Gareth Eoin
    Born in November 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-15 ~ now
    OF - Director → CIF 0
  • 3
    BP SOLAR LIMITED - 2005-12-29
    BP PHOTOVOLTAICS LIMITED - 1985-10-18
    BP ALTERNATIVE ENERGY INTERNATIONAL LIMITED - 2016-02-01
    BP SOLAR INTERNATIONAL LIMITED - 1989-02-16
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2018-11-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    icon of address1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (5 parents, 258 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2018-11-27 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Thomson, Katherine Anne
    Company Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-01 ~ 2022-02-01
    OF - Director → CIF 0
  • 2
    Cook, Stephen David
    Oil Company Executive born in March 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2021-01-19
    OF - Director → CIF 0
  • 3
    Gilmour, David Ian
    Oil Company Executive born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-27 ~ 2020-07-01
    OF - Director → CIF 0
  • 4
    Eyton, David Geoffrey Philip
    Oil Company Executive born in March 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-11-27 ~ 2022-06-23
    OF - Director → CIF 0
  • 5
    Bucknall, David James
    Oil Company Executive born in March 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-11-27 ~ 2021-04-07
    OF - Director → CIF 0
  • 6
    Skerry, Samantha Elizabeth
    Oil Company Executive born in January 1975
    Individual
    Officer
    icon of calendar 2021-01-19 ~ 2023-01-17
    OF - Director → CIF 0
  • 7
    Haywood, Alan Henry
    Company Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-17 ~ 2024-07-15
    OF - Director → CIF 0
  • 8
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    17,000 GBP2023-12-31
    Person with significant control
    2020-08-19 ~ 2020-08-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BP SCALE UP FACTORY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BP SCALE UP FACTORY LIMITED
    Info
    Registered number 11700098
    icon of addressChertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 2018-11-27 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • BP SCALE UP FACTORY LIMITED
    S
    Registered number 11700098
    icon of addressBp Scale Up Factory Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • BP SCALE UP FACTORY LIMITED
    S
    Registered number 11700098
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    FOTECH SENSING SOLUTIONS LIMITED - 2011-09-09
    icon of address1 More London Place, London
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-12-12 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-02-10 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    BP DIAGNOSTIC ACOUSTIC SENSING LIMITED - 2019-08-02
    icon of address1 More London Place, London
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-12-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    icon of address27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    17,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-02-14 ~ 2024-03-11
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    RESPONSIVELOAD LIMITED - 2012-10-11
    icon of addressOpen Energi, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-06-25 ~ 2023-09-29
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressC/o Halkin, 1-2 Paris Garden, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-08-02 ~ 2024-12-30
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.