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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
    Davey, Catherine Anne
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Byron, Suzy
    Born in August 1979
    Individual (1 offspring)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 3
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (5 parents, 260 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2023-12-05 ~ now
    OF - Secretary → CIF 0
  • 4
    BP TRADING LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex, Tw16, Chertsey Road, Sunbury-on-thames, England
    Active Corporate (8 parents, 31 offsprings)
    Person with significant control
    2025-10-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    De Oliveira, Shirley Neide Pinheiro
    Company Director born in October 1973
    Individual (1 offspring)
    Officer
    2023-12-05 ~ 2025-07-14
    OF - Director → CIF 0
  • 2
    Williamson, Matthew James
    Company Director born in July 1973
    Individual
    Officer
    2023-12-05 ~ 2025-04-11
    OF - Director → CIF 0
  • 3
    Agar, Thomas Patrick Shelton
    Company Director born in November 1974
    Individual (5 offsprings)
    Officer
    2023-12-05 ~ 2025-07-14
    OF - Director → CIF 0
  • 4
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-12-05 ~ 2025-10-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HYGREEN TEESSIDE LIMITED

Previous name
HYGREEN TEESSIDE LIMITED - 2025-09-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
child relation
Offspring entities and appointments
Active 73
  • 1
    BP AVIATION SERVICES LIMITED - 1988-07-20
    BP (FARRINGDON) LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-10-27 ~ now
    CIF 70 - Secretary → ME
  • 2
    Breckland, Linford Wood, Milton Keynes, England
    Active Corporate (5 parents)
    Officer
    2026-02-06 ~ now
    CIF 35 - Secretary → ME
  • 3
    BP EXPLORATION ABU DHABI LIMITED - 2005-10-13
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2026-02-06 ~ now
    CIF 12 - Secretary → ME
  • 4
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Officer
    2026-02-06 ~ now
    CIF 7 - Secretary → ME
  • 5
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-02-06 ~ now
    CIF 24 - Secretary → ME
  • 6
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-02-06 ~ now
    CIF 25 - Secretary → ME
  • 7
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2025-10-29 ~ now
    CIF 61 - Secretary → ME
  • 8
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2025-10-29 ~ now
    CIF 60 - Secretary → ME
  • 9
    C/o Bp Advanced Mobility Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-02-06 ~ now
    CIF 22 - Secretary → ME
  • 10
    D'ARCY EXPLORATION COMPANY LIMITED - 1992-02-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-02-06 ~ now
    CIF 8 - Secretary → ME
  • 11
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (7 parents)
    Officer
    2026-02-06 ~ now
    CIF 31 - Secretary → ME
  • 12
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (7 parents)
    Officer
    2026-02-06 ~ now
    CIF 32 - Secretary → ME
  • 13
    BP BIOFUELS UK LIMITED - 2017-11-27
    MEADHURST SERVICES (NO.2) LIMITED - 2007-06-15
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2026-02-06 ~ now
    CIF 15 - Secretary → ME
  • 14
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Officer
    2025-10-27 ~ now
    CIF 71 - Secretary → ME
  • 15
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-02-06 ~ now
    CIF 27 - Secretary → ME
  • 16
    BP AOTEAROA LIMITED - 1992-01-20
    BP PETROLEUM DEVELOPMENT (UK) LIMITED - 1990-10-29
    SPARTAN OIL COMPANY LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2026-02-06 ~ now
    CIF 9 - Secretary → ME
  • 17
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Officer
    2026-02-06 ~ now
    CIF 20 - Secretary → ME
  • 18
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2026-02-06 ~ now
    CIF 18 - Secretary → ME
  • 19
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2026-02-06 ~ now
    CIF 37 - Secretary → ME
  • 20
    BP AMOCO CAPITAL P.L.C. - 2001-05-08
    BP CAPITAL P.L.C. - 1999-03-02
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Officer
    2026-02-06 ~ now
    CIF 10 - Secretary → ME
  • 21
    BP COMMODITIES TRADING LIMITED - 2021-07-14
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-02-06 ~ now
    CIF 21 - Secretary → ME
  • 22
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2026-02-06 ~ now
    CIF 28 - Secretary → ME
  • 23
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-02-06 ~ now
    CIF 36 - Secretary → ME
  • 24
    BP CHEMICALS INTERNATIONAL LIMITED - 1976-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-02-06 ~ now
    CIF 5 - Secretary → ME
  • 25
    BP BELGIUM HOLDINGS LIMITED - 2004-01-26
    BP PETROLEUM DEVELOPMENT (GULF OF SUEZ WEST) LIMITED - 1994-08-12
    BP CHEMICALS SERVICES LIMITED - 1984-01-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2026-02-06 ~ now
    CIF 6 - Secretary → ME
  • 26
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2026-02-06 ~ now
    CIF 13 - Secretary → ME
  • 27
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-02-06 ~ now
    CIF 23 - Secretary → ME
  • 28
    MEADHURST SERVICES (NO.8) LIMITED - 2009-10-23
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Officer
    2026-02-06 ~ now
    CIF 17 - Secretary → ME
  • 29
    STONESTART (FMTL) LIMITED - 2002-08-06
    FOSECO-MORVAL (TECHNOLOGY) LIMITED - 1989-09-12
    LINKSTOW LIMITED - 1988-05-20
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Officer
    2026-02-06 ~ now
    CIF 11 - Secretary → ME
  • 30
    JADE GLOBAL UK LIMITED - 2010-09-21
    HACKREMCO (NO.1551) LIMITED - 1999-12-08
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    2025-10-29 ~ now
    CIF 49 - Secretary → ME
  • 31
    ENERGY COMPANY OF KIRKUK LIMITED - 2025-01-22
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (8 parents)
    Officer
    2025-10-29 ~ now
    CIF 62 - Secretary → ME
  • 32
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2026-02-06 ~ now
    CIF 34 - Secretary → ME
  • 33
    BRITOIL (BETA) LIMITED - 1998-02-06
    BNOC (BETA) LIMITED - 1982-08-02
    CANADA NORTHWEST OIL (U.K.) LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-10-29 ~ now
    CIF 46 - Secretary → ME
  • 34
    CENTRAL NORTH SEA PIPELINES LIMITED - 1992-08-07
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Officer
    2025-10-29 ~ now
    CIF 47 - Secretary → ME
  • 35
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2025-10-29 ~ now
    CIF 59 - Secretary → ME
  • 36
    BRITISH BREON LIMITED - 1992-12-15
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Officer
    2025-10-29 ~ now
    CIF 40 - Secretary → ME
  • 37
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-10-29 ~ now
    CIF 57 - Secretary → ME
  • 38
    BP AMOCO EXPLORATION (DELTA) LIMITED - 2002-11-13
    BP PETROLEUM DEVELOPMENT (GABON) LIMITED - 2000-04-10
    BP PETROLEUM DEVELOPMENT OF TONGA LIMITED - 1983-05-19
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Officer
    2025-10-29 ~ now
    CIF 43 - Secretary → ME
  • 39
    BP AMOCO EXPLORATION (EPSILON) LIMITED - 2007-02-14
    BP PETROLEUM DEVELOPMENT (ALPHA) LIMITED - 2000-07-21
    SULPETRO (UK) LIMITED - 1988-03-08
    CANDEL PETROLEUM(U.K.)LIMITED - 1982-05-27
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Officer
    2025-10-29 ~ now
    CIF 44 - Secretary → ME
  • 40
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Officer
    2025-10-29 ~ now
    CIF 52 - Secretary → ME
  • 41
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Officer
    2025-10-29 ~ now
    CIF 48 - Secretary → ME
  • 42
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2025-10-29 ~ now
    CIF 53 - Secretary → ME
  • 43
    Chertsey Road, Sunbury On Thames, Middlesex, Tw16 7bp, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-29 ~ now
    CIF 56 - Secretary → ME
  • 44
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-10-29 ~ now
    CIF 58 - Secretary → ME
  • 45
    BRITOIL (EXPLORATION) LIMITED - 1997-12-30
    BNOC (EXPLORATION) LIMITED - 1982-08-02
    NATIONAL COAL BOARD(EXPLORATION)LIMITED - 1976-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2025-10-29 ~ now
    CIF 42 - Secretary → ME
  • 46
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2025-10-29 ~ now
    CIF 38 - Secretary → ME
  • 47
    B P EXPLORATION COMPANY LIMITED - 2020-02-06
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2025-10-27 ~ now
    CIF 72 - Secretary → ME
  • 48
    BP BAWEAN LIMITED - 2007-05-25
    BP AMOCO EXPLORATION (GAMMA) LIMITED - 2001-11-15
    BRITOIL (OMIKRON) LIMITED - 2000-07-21
    HADSON OHIO OIL(U.K.)LIMITED - 1985-10-22
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Officer
    2025-10-29 ~ now
    CIF 45 - Secretary → ME
  • 49
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (7 parents)
    Officer
    2025-10-29 ~ now
    CIF 50 - Secretary → ME
  • 50
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2025-10-29 ~ now
    CIF 51 - Secretary → ME
  • 51
    BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (7 parents, 76 offsprings)
    Officer
    2025-10-27 ~ now
    CIF 66 - Secretary → ME
  • 52
    BP SYSTEMS CONSTRUCTION LIMITED - 1996-02-06
    BROADWICK INVESTMENTS LIMITED - 1984-12-19
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    2025-10-29 ~ now
    CIF 41 - Secretary → ME
  • 53
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2025-10-29 ~ now
    CIF 63 - Secretary → ME
  • 54
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2026-02-06 ~ now
    CIF 14 - Secretary → ME
  • 55
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2026-02-06 ~ now
    CIF 33 - Secretary → ME
  • 56
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-02-06 ~ now
    CIF 26 - Secretary → ME
  • 57
    BP PETROLEUM DEVELOPMENT (SOUTHERN ENGLAND) LIMITED - 1994-04-28
    VOYAGER PETROLEUMS (U K) P L C - 1986-11-15
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-27 ~ now
    CIF 69 - Secretary → ME
  • 58
    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
    Active Corporate (7 parents, 23 offsprings)
    Officer
    2025-10-27 ~ now
    CIF 65 - Secretary → ME
  • 59
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-02-06 ~ now
    CIF 30 - Secretary → ME
  • 60
    B.P.OF.GREECE LIMITED - 1989-02-09
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2026-02-06 ~ now
    CIF 4 - Secretary → ME
  • 61
    - Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2026-02-06 ~ now
    CIF 19 - Secretary → ME
  • 62
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-02-06 ~ now
    CIF 29 - Secretary → ME
  • 63
    MEADHURST SERVICES (NO.4) LIMITED - 2007-04-11
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-02-06 ~ now
    CIF 16 - Secretary → ME
  • 64
    BP TRADING LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (8 parents, 31 offsprings)
    Officer
    2025-10-27 ~ now
    CIF 68 - Secretary → ME
  • 65
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2026-02-09 ~ now
    CIF 2 - Secretary → ME
  • 66
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2026-02-09 ~ now
    CIF 3 - Secretary → ME
  • 67
    Chertsey Road, Sunbury On Thames, Middlessex
    Active Corporate (5 parents)
    Officer
    2026-02-09 ~ now
    CIF 1 - Secretary → ME
  • 68
    BP ABSHERON LIMITED - 2024-12-11
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-10-29 ~ now
    CIF 54 - Secretary → ME
  • 69
    BP EXPLORATION (ABSHERON) LIMITED - 2024-12-11
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-10-29 ~ now
    CIF 55 - Secretary → ME
  • 70
    B P OIL LIMITED - 1989-02-01
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2025-10-27 ~ now
    CIF 67 - Secretary → ME
  • 71
    B P TANKER COMPANY LIMITED - 1980-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (9 parents)
    Officer
    2025-10-27 ~ now
    CIF 64 - Secretary → ME
  • 72
    BRITOIL PUBLIC LIMITED COMPANY - 2012-12-07
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2025-10-27 ~ now
    CIF 73 - Secretary → ME
  • 73
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2025-10-29 ~ now
    CIF 39 - Secretary → ME

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