logo
explain how to read the page

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 5
  • 1
    Wood, Karen Ann
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Woodfine, Richard Gareth
    Born in May 1978
    Individual (7 offsprings)
    Officer
    2020-03-26 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    Jones, Gareth Mark
    Born in January 1973
    Individual (6 offsprings)
    Officer
    2020-03-26 ~ 2024-10-09
    OF - Director → CIF 0
  • 4
    SUNBURY SECRETARIES LIMITED
    07158629
    1, Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (34 parents, 306 offsprings)
    Officer
    2020-03-26 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    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
    2020-03-26 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BP UK FATIMA LIMITED

Period: 2020-03-26 ~ 2026-03-09
Company number: 12536263
Registered name
BP UK FATIMA LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • BP UK FATIMA LIMITED
    Info
    Registered number 12536263
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2020-03-26 and dissolved on 2026-03-09 (5 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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