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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 49
  • 1
    Ladega, Aderemi
    Individual (53 offsprings)
    Officer
    2005-04-11 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 2
    Elden, Russell Graham
    Director born in May 1934
    Individual (10 offsprings)
    Officer
    (before 1991-02-21) ~ 1993-11-17
    OF - Director → CIF 0
  • 3
    Skerry, Samantha Elizabeth
    Oil Company Executive born in January 1975
    Individual (7 offsprings)
    Officer
    2016-01-20 ~ 2016-08-02
    OF - Director → CIF 0
  • 4
    Ryan, Caryn
    Finance born in November 1957
    Individual (3 offsprings)
    Officer
    2000-10-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 5
    Springett, Ian
    Commercial Director born in December 1957
    Individual (47 offsprings)
    Officer
    2005-08-01 ~ 2006-07-07
    OF - Director → CIF 0
  • 6
    Grote, Byron Elmer, Dr
    Oil Company Executive born in March 1948
    Individual (45 offsprings)
    Officer
    1993-11-17 ~ 1993-12-31
    OF - Director → CIF 0
  • 7
    Arbelaez, Felipe
    Oil Company Executive born in August 1969
    Individual (20 offsprings)
    Officer
    2015-10-05 ~ 2016-01-20
    OF - Director → CIF 0
  • 8
    Lawson, Robert Stephen
    Oil Company Executive born in January 1970
    Individual (11 offsprings)
    Officer
    2018-10-01 ~ 2020-01-13
    OF - Director → CIF 0
  • 9
    Juliussen, Trine Lise
    Company Director born in May 1981
    Individual (23 offsprings)
    Officer
    2022-10-14 ~ 2024-09-01
    OF - Director → CIF 0
  • 10
    Reed, Paul Jonathan
    Oil Company Executive born in October 1956
    Individual (18 offsprings)
    Officer
    2006-07-07 ~ 2007-02-25
    OF - Director → CIF 0
    2008-01-07 ~ 2017-01-01
    OF - Director → CIF 0
  • 11
    Wilkin, Ben Ralph
    Born in November 1979
    Individual (4 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 12
    Boss-walker, Sven Roger
    Company Director born in August 1977
    Individual (7 offsprings)
    Officer
    2021-09-30 ~ 2024-06-18
    OF - Director → CIF 0
  • 13
    Nuttall, Macsen Jay
    Oil Company Executive born in March 1968
    Individual (5 offsprings)
    Officer
    2016-08-02 ~ 2018-10-01
    OF - Director → CIF 0
  • 14
    Mies, Joachim Martin
    Gvp Financial Resources born in April 1962
    Individual (16 offsprings)
    Officer
    2008-01-07 ~ 2013-02-01
    OF - Director → CIF 0
  • 15
    Hinkley, Raymond Keith, Dr
    Oil Company Executive born in June 1947
    Individual (12 offsprings)
    Officer
    1993-11-17 ~ 1996-09-30
    OF - Director → CIF 0
    2002-05-01 ~ 2004-12-30
    OF - Director → CIF 0
  • 16
    Chapman, Douglas Patrick
    Oil Company Executive born in May 1950
    Individual (75 offsprings)
    Officer
    1996-10-01 ~ 2003-02-01
    OF - Director → CIF 0
  • 17
    Bucknall, David James
    Oil Company Executive born in March 1968
    Individual (52 offsprings)
    Officer
    2014-11-01 ~ 2018-01-01
    OF - Director → CIF 0
    2020-08-19 ~ 2021-09-30
    OF - Director → CIF 0
  • 18
    O'sullivan, Michael John
    Oil Company Executive born in April 1964
    Individual (11 offsprings)
    Officer
    2013-02-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 19
    Daniels, Stuart Antony
    Individual (16 offsprings)
    Officer
    2003-10-01 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 20
    Greve, Gary Christian
    Oil Company Executive born in July 1949
    Individual (16 offsprings)
    Officer
    1994-01-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 21
    Puffer, Brian Michael
    Oil Company Executive born in April 1969
    Individual (51 offsprings)
    Officer
    2018-01-05 ~ 2024-02-01
    OF - Director → CIF 0
  • 22
    Gilvary, Brian, Dr
    Group Vice President born in February 1962
    Individual (21 offsprings)
    Officer
    2005-04-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 23
    Foreman, Thomas Edward
    Born in April 1985
    Individual (3 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 24
    Adams, John Porter
    Individual (10 offsprings)
    Officer
    (before 1991-02-21) ~ 1993-02-01
    OF - Secretary → CIF 0
  • 25
    Skinner-reid, Elaine Patricia
    Born in March 1975
    Individual (24 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Director → CIF 0
  • 26
    Knipe, David William
    Chief Risk Officer born in July 1974
    Individual (14 offsprings)
    Officer
    2010-12-16 ~ 2012-01-01
    OF - Director → CIF 0
  • 27
    Bullock, Timothy
    Oil Company Executive born in July 1961
    Individual (10 offsprings)
    Officer
    2007-02-25 ~ 2010-12-01
    OF - Director → CIF 0
  • 28
    Thomas, Andrea Margaret
    Individual (102 offsprings)
    Officer
    1997-09-01 ~ 2003-10-01
    OF - Secretary → CIF 0
    2004-08-01 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 29
    Nemeth, James Grant
    Vice President - Tax born in July 1957
    Individual (43 offsprings)
    Officer
    2003-02-01 ~ 2005-08-03
    OF - Director → CIF 0
  • 30
    Buchanan, John Gordon Sinclair, Sir
    Executive Director born in June 1943
    Individual (28 offsprings)
    Officer
    1995-09-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 31
    Peevor, Brian
    Individual (67 offsprings)
    Officer
    1993-02-01 ~ 1993-11-17
    OF - Secretary → CIF 0
    1994-04-01 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 32
    Ali, Yasin Stanley, Mr.
    Individual (269 offsprings)
    Officer
    2001-02-19 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 33
    Thomas, Vivian
    Director born in March 1932
    Individual (13 offsprings)
    Officer
    (before 1991-02-21) ~ 1992-03-12
    OF - Director → CIF 0
  • 34
    Weintraub, Sharon Hyman
    Oil Company Executive born in September 1965
    Individual (9 offsprings)
    Officer
    2020-08-19 ~ 2023-07-28
    OF - Director → CIF 0
  • 35
    Haywood, Alan Henry
    Head Of Commercial Development born in July 1966
    Individual (38 offsprings)
    Officer
    2010-04-01 ~ 2014-11-01
    OF - Director → CIF 0
    Haywood, Alan Henry
    Director born in July 1966
    Individual (38 offsprings)
    2017-01-01 ~ 2020-08-20
    OF - Director → CIF 0
  • 36
    Starkie, Francis William Michael
    Group Chief Accountant born in June 1949
    Individual (119 offsprings)
    Officer
    1996-10-01 ~ 2000-10-01
    OF - Director → CIF 0
  • 37
    Cox, Vivienne, Dr
    Oil Company Executive born in May 1959
    Individual (19 offsprings)
    Officer
    2001-12-01 ~ 2007-02-25
    OF - Director → CIF 0
  • 38
    Howle, Carol-lee
    Oil Company Executive born in April 1972
    Individual (9 offsprings)
    Officer
    2020-01-13 ~ 2020-08-20
    OF - Director → CIF 0
  • 39
    Orange, John Robert Wellwood
    Company Director born in November 1942
    Individual (15 offsprings)
    Officer
    1992-03-13 ~ 1993-11-17
    OF - Director → CIF 0
  • 40
    Moorhouse, Christopher John
    Oil Company Executive born in May 1952
    Individual (22 offsprings)
    Officer
    2000-10-01 ~ 2001-12-01
    OF - Director → CIF 0
  • 41
    Landis, Katrina Ann
    Oil Company Executive born in August 1959
    Individual (8 offsprings)
    Officer
    2007-02-25 ~ 2007-12-04
    OF - Director → CIF 0
  • 42
    Nussey, Stephen
    Global Chief Dealer born in July 1951
    Individual (1 offspring)
    Officer
    1993-11-17 ~ 1996-09-30
    OF - Director → CIF 0
  • 43
    Fountain, Tony
    Chief Operating Officer Ist born in September 1960
    Individual (17 offsprings)
    Officer
    2003-05-01 ~ 2003-11-01
    OF - Director → CIF 0
    Fountain, Tony
    Chief Operating Officer, Ist born in September 1960
    Individual (17 offsprings)
    2004-12-30 ~ 2005-04-01
    OF - Director → CIF 0
  • 44
    Mendes, Carey Jude
    Oil Company Executive born in August 1968
    Individual (9 offsprings)
    Officer
    2012-01-01 ~ 2015-10-05
    OF - Director → CIF 0
  • 45
    Watts, Julian John
    Individual (47 offsprings)
    Officer
    1993-11-17 ~ 1994-03-31
    OF - Secretary → CIF 0
  • 46
    Staunton, Niamh Marie
    Born in September 1978
    Individual (12 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 47
    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
  • 48
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 306 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 49
    BP INTERNATIONAL LIMITED
    - now 00542515 05319396
    BP TRADING LIMITED - 1981-12-31
    Bp International Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (48 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BRITANNIC STRATEGIES LIMITED

Period: 2000-02-11 ~ now
Company number: SC123106
Registered names
BRITANNIC STRATEGIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • BRITANNIC STRATEGIES LIMITED
    Info
    BP FINANCIAL TRADING LIMITED - 2000-02-11
    WHITEWATER OILS LIMITED - 2000-02-11
    Registered number SC123106
    1 Wellheads Avenue, Dyce, Aberdeen AB21 7PB
    PRIVATE LIMITED COMPANY incorporated on 1990-02-21 (36 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
  • BRITANNIC STRATEGIES LIMITED
    S
    Registered number Sc123106
    1, Wellheads Avenue, Dyce, Aberdeen, Scotland, AB21 7PB
    Private Limited By Shares in Registrar Of Companies United Kingdom, United Kingdom
    CIF 1
  • BRITANNIC STRATEGIES LIMITED
    S
    Registered number Sc123106
    1, Wellheads Avenue, Dyce, Aberdeen, United Kingdom, AB21 7PB
    Corporate in Scotland, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    BP AFRICA OIL LIMITED
    11807924
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2019-02-05 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    BP CARBON TRADING LIMITED
    - now 10867355
    BP COMMODITIES TRADING LIMITED
    - 2021-07-14 10867355
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2017-07-14 ~ now
    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
  • 3
    BP GAS & POWER INVESTMENTS LIMITED
    12169614
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2019-08-22 ~ 2020-09-08
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    BP INDONESIA INVESTMENT LIMITED
    08717851
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    BP POSEIDON LIMITED
    09901568
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    BRITANNIC INVESTMENTS IRAQ LIMITED
    08116088
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    BRITANNIC MARKETING LIMITED
    10867225
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2017-07-14 ~ 2023-04-28
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    GASREC LTD
    04841866
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2021-12-01 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    GREEN BIOFUELS LIMITED
    08751533
    C/o Ernst & Young Llp, The Paragon, Bristol, United Kingdom
    In Administration Corporate (8 parents)
    Person with significant control
    2021-12-17 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    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
    2023-09-29 ~ now
    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

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