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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
    icon of calendar 2025-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Byron, Suzy
    Born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-09 ~ now
    OF - Director → CIF 0
  • 3
    BP TRADING LIMITED - 1981-12-31
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, Tw16, Chertsey Road, Sunbury-on-thames, England
    Active Corporate (8 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2025-10-13 ~ now
    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
  • 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 2023-12-05 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    De Oliveira, Shirley Neide Pinheiro
    Company Director born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-05 ~ 2025-07-14
    OF - Director → CIF 0
  • 2
    Williamson, Matthew James
    Company Director born in July 1973
    Individual
    Officer
    icon of calendar 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
    icon of calendar 2023-12-05 ~ 2025-07-14
    OF - Director → CIF 0
  • 4
    icon of addressChertsey 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 35
  • 1
    BP (FARRINGDON) LIMITED - 1981-12-31
    BP AVIATION SERVICES LIMITED - 1988-07-20
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-27 ~ now
    CIF 32 - Secretary → ME
  • 2
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-10-29 ~ now
    CIF 24 - Secretary → ME
  • 3
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-10-29 ~ now
    CIF 23 - Secretary → ME
  • 4
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-10-27 ~ now
    CIF 33 - Secretary → ME
  • 5
    JADE GLOBAL UK LIMITED - 2010-09-21
    HACKREMCO (NO.1551) LIMITED - 1999-12-08
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-29 ~ now
    CIF 12 - Secretary → ME
  • 6
    ENERGY COMPANY OF KIRKUK LIMITED - 2025-01-22
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-10-29 ~ now
    CIF 25 - Secretary → ME
  • 7
    BRITOIL (BETA) LIMITED - 1998-02-06
    CANADA NORTHWEST OIL (U.K.) LIMITED - 1981-12-31
    BNOC (BETA) LIMITED - 1982-08-02
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-29 ~ now
    CIF 9 - Secretary → ME
  • 8
    CENTRAL NORTH SEA PIPELINES LIMITED - 1992-08-07
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-10-29 ~ now
    CIF 10 - Secretary → ME
  • 9
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-10-29 ~ now
    CIF 22 - Secretary → ME
  • 10
    BRITISH BREON LIMITED - 1992-12-15
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-10-29 ~ now
    CIF 3 - Secretary → ME
  • 11
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-10-29 ~ now
    CIF 20 - Secretary → ME
  • 12
    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
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-10-29 ~ now
    CIF 6 - Secretary → ME
  • 13
    BP AMOCO EXPLORATION (EPSILON) LIMITED - 2007-02-14
    SULPETRO (UK) LIMITED - 1988-03-08
    CANDEL PETROLEUM(U.K.)LIMITED - 1982-05-27
    BP PETROLEUM DEVELOPMENT (ALPHA) LIMITED - 2000-07-21
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-10-29 ~ now
    CIF 7 - Secretary → ME
  • 14
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-10-29 ~ now
    CIF 15 - Secretary → ME
  • 15
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-10-29 ~ now
    CIF 11 - Secretary → ME
  • 16
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-29 ~ now
    CIF 16 - Secretary → ME
  • 17
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, Tw16 7bp, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-29 ~ now
    CIF 19 - Secretary → ME
  • 18
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-10-29 ~ now
    CIF 21 - Secretary → ME
  • 19
    NATIONAL COAL BOARD(EXPLORATION)LIMITED - 1976-12-31
    BNOC (EXPLORATION) LIMITED - 1982-08-02
    BRITOIL (EXPLORATION) LIMITED - 1997-12-30
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-29 ~ now
    CIF 5 - Secretary → ME
  • 20
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-29 ~ now
    CIF 1 - Secretary → ME
  • 21
    B P EXPLORATION COMPANY LIMITED - 2020-02-06
    icon of address1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2025-10-27 ~ now
    CIF 34 - Secretary → ME
  • 22
    BP BAWEAN LIMITED - 2007-05-25
    BRITOIL (OMIKRON) LIMITED - 2000-07-21
    BP AMOCO EXPLORATION (GAMMA) LIMITED - 2001-11-15
    HADSON OHIO OIL(U.K.)LIMITED - 1985-10-22
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-10-29 ~ now
    CIF 8 - Secretary → ME
  • 23
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-10-29 ~ now
    CIF 13 - Secretary → ME
  • 24
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-10-29 ~ now
    CIF 14 - Secretary → ME
  • 25
    BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (8 parents, 75 offsprings)
    Officer
    icon of calendar 2025-10-27 ~ now
    CIF 28 - Secretary → ME
  • 26
    BP SYSTEMS CONSTRUCTION LIMITED - 1996-02-06
    BROADWICK INVESTMENTS LIMITED - 1984-12-19
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-29 ~ now
    CIF 4 - Secretary → ME
  • 27
    VOYAGER PETROLEUMS (U K) P L C - 1986-11-15
    BP PETROLEUM DEVELOPMENT (SOUTHERN ENGLAND) LIMITED - 1994-04-28
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-27 ~ now
    CIF 31 - Secretary → ME
  • 28
    SILK STREET VENTURES LIMITED - 1990-04-19
    RANKIN KUHN INTERNATIONAL LIMITED - 1982-05-24
    BP EUROPE LIMITED - 2000-11-23
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (7 parents, 22 offsprings)
    Officer
    icon of calendar 2025-10-27 ~ now
    CIF 27 - Secretary → ME
  • 29
    BP TRADING LIMITED - 1981-12-31
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (8 parents, 30 offsprings)
    Officer
    icon of calendar 2025-10-27 ~ now
    CIF 30 - Secretary → ME
  • 30
    BP ABSHERON LIMITED - 2024-12-11
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-10-29 ~ now
    CIF 17 - Secretary → ME
  • 31
    BP EXPLORATION (ABSHERON) LIMITED - 2024-12-11
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-10-29 ~ now
    CIF 18 - Secretary → ME
  • 32
    B P OIL LIMITED - 1989-02-01
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (7 parents, 11 offsprings)
    Officer
    icon of calendar 2025-10-27 ~ now
    CIF 29 - Secretary → ME
  • 33
    B P TANKER COMPANY LIMITED - 1980-12-31
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2025-10-27 ~ now
    CIF 26 - Secretary → ME
  • 34
    BRITOIL PUBLIC LIMITED COMPANY - 2012-12-07
    icon of address1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2025-10-27 ~ now
    CIF 35 - Secretary → ME
  • 35
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-29 ~ now
    CIF 2 - Secretary → ME

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