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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Thomson, Katherine Anne
    Company Director born in March 1968
    Individual (27 offsprings)
    Officer
    2021-11-01 ~ 2022-02-01
    OF - Director → CIF 0
  • 2
    Skerry, Samantha Elizabeth
    Oil Company Executive born in January 1975
    Individual (7 offsprings)
    Officer
    2021-01-19 ~ 2023-01-17
    OF - Director → CIF 0
  • 3
    Cook, Stephen David
    Oil Company Executive born in March 1973
    Individual (17 offsprings)
    Officer
    2020-07-01 ~ 2021-01-19
    OF - Director → CIF 0
  • 4
    Mccann, Catherine Ann
    Born in May 1966
    Individual (19 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Bucknall, David James
    Oil Company Executive born in March 1968
    Individual (52 offsprings)
    Officer
    2018-11-27 ~ 2021-04-07
    OF - Director → CIF 0
  • 6
    Eyton, David Geoffrey Philip
    Oil Company Executive born in March 1961
    Individual (14 offsprings)
    Officer
    2018-11-27 ~ 2022-06-23
    OF - Director → CIF 0
  • 7
    Burns, Gareth Eoin
    Born in November 1972
    Individual (8 offsprings)
    Officer
    2024-07-15 ~ 2025-12-19
    OF - Director → CIF 0
  • 8
    Dowd, Gareth James
    Born in October 1979
    Individual (1 offspring)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 9
    Haywood, Alan Henry
    Company Director born in July 1966
    Individual (38 offsprings)
    Officer
    2023-01-17 ~ 2024-07-15
    OF - Director → CIF 0
  • 10
    Gilmour, David Ian
    Oil Company Executive born in April 1960
    Individual (11 offsprings)
    Officer
    2018-11-27 ~ 2020-07-01
    OF - Director → CIF 0
  • 11
    BP SECRETARIES LIMITED
    - now 15329325
    HYGREEN TEESSIDE LIMITED - 2025-09-12
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (8 parents, 125 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Secretary → CIF 0
  • 12
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 306 offsprings)
    Officer
    2018-11-27 ~ now
    OF - Secretary → CIF 0
  • 13
    BP TECHNOLOGY VENTURES LIMITED
    - now 01553681
    BP ALTERNATIVE ENERGY INTERNATIONAL LIMITED - 2016-02-01
    BP SOLAR LIMITED - 2005-12-29
    BP SOLAR INTERNATIONAL LIMITED - 1989-02-16
    BP PHOTOVOLTAICS LIMITED - 1985-10-18
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (51 parents, 9 offsprings)
    Person with significant control
    2018-11-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    INSIGHT ANALYTICS SOLUTIONS HOLDINGS LIMITED
    10510632 10511025
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2020-08-19 ~ 2020-08-19
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BP SCALE UP FACTORY LIMITED

Period: 2018-11-27 ~ now
Company number: 11700098
Registered name
BP SCALE UP FACTORY LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BP SCALE UP FACTORY LIMITED
    Info
    Registered number 11700098
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 2018-11-27 (7 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
  • BP SCALE UP FACTORY LIMITED
    S
    Registered number 11700098
    Bp 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
    Chertsey 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 6
  • 1
    FOTECH GROUP LIMITED
    - now 07714273
    FOTECH SENSING SOLUTIONS LIMITED - 2011-09-09
    1 More London Place, London
    Dissolved Corporate (25 parents, 2 offsprings)
    Person with significant control
    2019-12-12 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    INSIGHT ANALYTICS SOLUTIONS HOLDINGS LIMITED
    10510632 10511025
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2020-02-14 ~ 2024-03-11
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    LOW CARBON FRIENDS LIMITED
    12453523
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-02-10 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    LYTT LIMITED
    - now 11722079
    BP DIAGNOSTIC ACOUSTIC SENSING LIMITED
    - 2019-08-02 11722079
    1 More London Place, London
    Liquidation Corporate (19 parents)
    Person with significant control
    2018-12-11 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    OPEN ENERGI LIMITED
    - now 03838585 08034010
    RESPONSIVELOAD LIMITED - 2012-10-11
    Open Energi, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2021-06-25 ~ 2023-09-29
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    STRYDE LIMITED
    12136455
    C/o Halkin, 1-2 Paris Garden, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2019-08-02 ~ 2024-12-30
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.