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 6
  • 1
    Skinner-reid, Elaine Patricia
    Company Director born in March 1975
    Individual (6 offsprings)
    Officer
    2023-07-28 ~ now
    OF - director → CIF 0
  • 2
    Wilkin, Ben Ralph
    Company Director born in November 1979
    Individual (4 offsprings)
    Officer
    2024-09-17 ~ now
    OF - director → CIF 0
  • 3
    Staunton, Niamh Marie
    Company Director born in September 1978
    Individual (4 offsprings)
    Officer
    2024-02-05 ~ now
    OF - director → CIF 0
  • 4
    Foreman, Thomas Edward
    Company Director born in April 1985
    Individual (3 offsprings)
    Officer
    2024-09-01 ~ now
    OF - director → CIF 0
  • 5
    1 Chamberlain Square Cs, Birmingham, England
    Corporate (6 parents, 262 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2010-07-01 ~ now
    OF - secretary → CIF 0
  • 6
    BP TRADING LIMITED - 1981-12-31
    Bp International Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Corporate (7 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 42
  • 1
    Skerry, Samantha Elizabeth
    Oil Company Executive born in January 1975
    Individual
    Officer
    2016-01-20 ~ 2016-08-02
    OF - director → CIF 0
  • 2
    Adams, John Porter
    Individual
    Officer
    ~ 1993-02-01
    OF - secretary → CIF 0
  • 3
    Nuttall, Macsen Jay
    Oil Company Executive born in March 1968
    Individual (1 offspring)
    Officer
    2016-08-02 ~ 2018-10-01
    OF - director → CIF 0
  • 4
    Puffer, Brian Michael
    Oil Company Executive born in April 1969
    Individual (5 offsprings)
    Officer
    2018-01-05 ~ 2024-02-01
    OF - director → CIF 0
  • 5
    Peevor, Brian
    Individual (2 offsprings)
    Officer
    1993-02-01 ~ 1993-11-17
    OF - secretary → CIF 0
    1994-04-01 ~ 1997-08-31
    OF - secretary → CIF 0
  • 6
    Thomas, Vivian
    Director born in March 1932
    Individual
    Officer
    ~ 1992-03-12
    OF - director → CIF 0
  • 7
    Weintraub, Sharon Hyman
    Oil Company Executive born in September 1965
    Individual
    Officer
    2020-08-19 ~ 2023-07-28
    OF - director → CIF 0
  • 8
    Bullock, Timothy
    Oil Company Executive born in July 1961
    Individual (4 offsprings)
    Officer
    2007-02-25 ~ 2010-12-01
    OF - director → CIF 0
  • 9
    Juliussen, Trine Lise
    Company Director born in May 1981
    Individual (19 offsprings)
    Officer
    2022-10-14 ~ 2024-09-01
    OF - director → CIF 0
  • 10
    Elden, Russell Graham
    Director born in May 1934
    Individual
    Officer
    ~ 1993-11-17
    OF - director → CIF 0
  • 11
    Ali, Yasin Stanley, Mr.
    Individual (2 offsprings)
    Officer
    2001-02-19 ~ 2010-06-30
    OF - secretary → CIF 0
  • 12
    Landis, Katrina Ann
    Oil Company Executive born in August 1959
    Individual
    Officer
    2007-02-25 ~ 2007-12-04
    OF - director → CIF 0
  • 13
    Daniels, Stuart Antony
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2004-08-01
    OF - secretary → CIF 0
  • 14
    Springett, Ian
    Commercial Director born in December 1957
    Individual (12 offsprings)
    Officer
    2005-08-01 ~ 2006-07-07
    OF - director → CIF 0
  • 15
    Gilvary, Brian, Dr
    Group Vice President born in February 1962
    Individual (6 offsprings)
    Officer
    2005-04-01 ~ 2009-12-31
    OF - director → CIF 0
  • 16
    Haywood, Alan Henry
    Head Of Commercial Development born in July 1966
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2014-11-01
    OF - director → CIF 0
    Haywood, Alan Henry
    Director born in July 1966
    Individual (1 offspring)
    2017-01-01 ~ 2020-08-20
    OF - director → CIF 0
  • 17
    Arbelaez, Felipe
    Oil Company Executive born in August 1969
    Individual (2 offsprings)
    Officer
    2015-10-05 ~ 2016-01-20
    OF - director → CIF 0
  • 18
    Cox, Vivienne, Dr
    Oil Company Executive born in May 1959
    Individual (3 offsprings)
    Officer
    2001-12-01 ~ 2007-02-25
    OF - director → CIF 0
  • 19
    Nussey, Stephen
    Global Chief Dealer born in July 1951
    Individual
    Officer
    1993-11-17 ~ 1996-09-30
    OF - director → CIF 0
  • 20
    Starkie, Francis William Michael
    Group Chief Accountant born in June 1949
    Individual (21 offsprings)
    Officer
    1996-10-01 ~ 2000-10-01
    OF - director → CIF 0
  • 21
    Watts, Julian John
    Individual
    Officer
    1993-11-17 ~ 1994-03-31
    OF - secretary → CIF 0
  • 22
    Buchanan, John Gordon Sinclair, Sir
    Executive Director born in June 1943
    Individual
    Officer
    1995-09-01 ~ 1996-09-30
    OF - director → CIF 0
  • 23
    Lawson, Robert Stephen
    Oil Company Executive born in January 1970
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2020-01-13
    OF - director → CIF 0
  • 24
    Ryan, Caryn
    Finance born in November 1957
    Individual
    Officer
    2000-10-01 ~ 2002-05-01
    OF - director → CIF 0
  • 25
    Mendes, Carey Jude
    Oil Company Executive born in August 1968
    Individual
    Officer
    2012-01-01 ~ 2015-10-05
    OF - director → CIF 0
  • 26
    Grote, Byron Elmer, Dr
    Oil Company Executive born in March 1948
    Individual (1 offspring)
    Officer
    1993-11-17 ~ 1993-12-31
    OF - director → CIF 0
  • 27
    Ladega, Aderemi
    Individual (3 offsprings)
    Officer
    2005-04-11 ~ 2010-06-30
    OF - secretary → CIF 0
  • 28
    O'sullivan, Michael John
    Oil Company Executive born in April 1964
    Individual (55 offsprings)
    Officer
    2013-02-01 ~ 2014-11-01
    OF - director → CIF 0
  • 29
    Greve, Gary Christian
    Oil Company Executive born in July 1949
    Individual
    Officer
    1994-01-01 ~ 1995-08-31
    OF - director → CIF 0
  • 30
    Fountain, Tony
    Chief Operating Officer Ist born in September 1960
    Individual
    Officer
    2003-05-01 ~ 2003-11-01
    OF - director → CIF 0
    Fountain, Tony
    Chief Operating Officer, Ist born in September 1960
    Individual
    2004-12-30 ~ 2005-04-01
    OF - director → CIF 0
  • 31
    Bucknall, David James
    Oil Company Executive born in March 1968
    Individual (18 offsprings)
    Officer
    2014-11-01 ~ 2018-01-01
    OF - director → CIF 0
    2020-08-19 ~ 2021-09-30
    OF - director → CIF 0
  • 32
    Orange, John Robert Wellwood
    Company Director born in November 1942
    Individual
    Officer
    1992-03-13 ~ 1993-11-17
    OF - director → CIF 0
  • 33
    Nemeth, James Grant
    Vice President - Tax born in July 1957
    Individual (4 offsprings)
    Officer
    2003-02-01 ~ 2005-08-03
    OF - director → CIF 0
  • 34
    Chapman, Douglas Patrick
    Oil Company Executive born in May 1950
    Individual (8 offsprings)
    Officer
    1996-10-01 ~ 2003-02-01
    OF - director → CIF 0
  • 35
    Hinkley, Raymond Keith, Dr
    Oil Company Executive born in June 1947
    Individual
    Officer
    1993-11-17 ~ 1996-09-30
    OF - director → CIF 0
    2002-05-01 ~ 2004-12-30
    OF - director → CIF 0
  • 36
    Moorhouse, Christopher John
    Oil Company Executive born in May 1952
    Individual (2 offsprings)
    Officer
    2000-10-01 ~ 2001-12-01
    OF - director → CIF 0
  • 37
    Boss-walker, Sven Roger
    Company Director born in August 1977
    Individual
    Officer
    2021-09-30 ~ 2024-06-18
    OF - director → CIF 0
  • 38
    Thomas, Andrea Margaret
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2003-10-01
    OF - secretary → CIF 0
    2004-08-01 ~ 2005-04-11
    OF - secretary → CIF 0
  • 39
    Knipe, David William
    Chief Risk Officer born in July 1974
    Individual (2 offsprings)
    Officer
    2010-12-16 ~ 2012-01-01
    OF - director → CIF 0
  • 40
    Reed, Paul Jonathan
    Oil Company Executive born in October 1956
    Individual
    Officer
    2006-07-07 ~ 2007-02-25
    OF - director → CIF 0
    2008-01-07 ~ 2017-01-01
    OF - director → CIF 0
  • 41
    Mies, Joachim Martin
    Gvp Financial Resources born in April 1962
    Individual
    Officer
    2008-01-07 ~ 2013-02-01
    OF - director → CIF 0
  • 42
    Howle, Carol-lee
    Oil Company Executive born in April 1972
    Individual
    Officer
    2020-01-13 ~ 2020-08-20
    OF - director → CIF 0
parent relation
Company in focus

BRITANNIC STRATEGIES LIMITED

Previous names
BP FINANCIAL TRADING LIMITED - 2000-02-11
WHITEWATER OILS LIMITED - 1993-11-23
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 - 1993-11-23
    Registered number SC123106
    1 Wellheads Avenue, Dyce, Aberdeen AB21 7PB
    Private Limited Company incorporated on 1990-02-21 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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
Active 7
  • 1
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2019-02-05 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    BP COMMODITIES TRADING LIMITED - 2021-07-14
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2017-07-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    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
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    C/o Ernst & Young Llp, The Paragon, Bristol, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    90,232 GBP2017-10-31
    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
  • 7
    RESPONSIVELOAD LIMITED - 2012-10-11
    Open Energi, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-09-29 ~ now
    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
Ceased 2
  • 1
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2019-08-22 ~ 2020-09-08
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2017-07-14 ~ 2023-04-28
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.