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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
    Grote, Byron Elmer, Dr
    Born in March 1948
    Individual (46 offsprings)
    Officer
    1993-11-17 ~ 1993-12-31
    OF - Director → CIF 0
  • 2
    Peevor, Brian
    Individual (77 offsprings)
    Officer
    1993-02-01 ~ 1993-11-17
    OF - Secretary → CIF 0
    1994-04-01 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 3
    Reed, Paul Jonathan
    Born in October 1956
    Individual (21 offsprings)
    Officer
    2006-07-07 ~ 2007-02-25
    OF - Director → CIF 0
    2008-01-07 ~ 2017-01-01
    OF - Director → CIF 0
  • 4
    Ali, Yasin Stanley, Mr.
    Individual (308 offsprings)
    Officer
    2001-02-19 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 5
    Springett, Ian
    Born in December 1957
    Individual (48 offsprings)
    Officer
    2005-08-01 ~ 2006-07-07
    OF - Director → CIF 0
  • 6
    Starkie, Francis William Michael
    Born in June 1949
    Individual (149 offsprings)
    Officer
    1996-10-01 ~ 2000-10-01
    OF - Director → CIF 0
  • 7
    Foreman, Thomas Edward
    Born in April 1985
    Individual (3 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Greve, Gary Christian
    Born in July 1949
    Individual (16 offsprings)
    Officer
    1994-01-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 9
    Mendes, Carey Jude
    Born in August 1968
    Individual (9 offsprings)
    Officer
    2012-01-01 ~ 2015-10-05
    OF - Director → CIF 0
  • 10
    Ladega, Aderemi
    Individual (62 offsprings)
    Officer
    2005-04-11 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 11
    Knipe, David William
    Born in July 1974
    Individual (15 offsprings)
    Officer
    2010-12-16 ~ 2012-01-01
    OF - Director → CIF 0
  • 12
    Thomas, Andrea Margaret
    Individual (128 offsprings)
    Officer
    1997-09-01 ~ 2003-10-01
    OF - Secretary → CIF 0
    2004-08-01 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 13
    Nussey, Stephen
    Born in July 1951
    Individual (1 offspring)
    Officer
    1993-11-17 ~ 1996-09-30
    OF - Director → CIF 0
  • 14
    Gilvary, Brian, Dr
    Born in February 1962
    Individual (22 offsprings)
    Officer
    2005-04-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Skerry, Samantha Elizabeth
    Born in January 1975
    Individual (7 offsprings)
    Officer
    2016-01-20 ~ 2016-08-02
    OF - Director → CIF 0
  • 16
    Nemeth, James Grant
    Born in July 1957
    Individual (67 offsprings)
    Officer
    2003-02-01 ~ 2005-08-03
    OF - Director → CIF 0
  • 17
    Skinner-reid, Elaine Patricia
    Born in March 1975
    Individual (24 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Director → CIF 0
  • 18
    Arbelaez, Felipe
    Born in August 1969
    Individual (20 offsprings)
    Officer
    2015-10-05 ~ 2016-01-20
    OF - Director → CIF 0
  • 19
    Haywood, Alan Henry
    Born in July 1966
    Individual (41 offsprings)
    Officer
    2010-04-01 ~ 2014-11-01
    OF - Director → CIF 0
    2017-01-01 ~ 2020-08-20
    OF - Director → CIF 0
  • 20
    Orange, John Robert Wellwood
    Born in November 1942
    Individual (17 offsprings)
    Officer
    1992-03-13 ~ 1993-11-17
    OF - Director → CIF 0
  • 21
    Bucknall, David James
    Born in March 1968
    Individual (53 offsprings)
    Officer
    2014-11-01 ~ 2018-01-01
    OF - Director → CIF 0
    2020-08-19 ~ 2021-09-30
    OF - Director → CIF 0
  • 22
    Weintraub, Sharon Hyman
    Born in September 1965
    Individual (9 offsprings)
    Officer
    2020-08-19 ~ 2023-07-28
    OF - Director → CIF 0
  • 23
    Staunton, Niamh Marie
    Born in September 1978
    Individual (12 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 24
    Mies, Joachim Martin
    Born in April 1962
    Individual (19 offsprings)
    Officer
    2008-01-07 ~ 2013-02-01
    OF - Director → CIF 0
  • 25
    Thomas, Vivian
    Born in March 1932
    Individual (13 offsprings)
    Officer
    (before 1991-02-21) ~ 1992-03-12
    OF - Director → CIF 0
  • 26
    Bullock, Timothy
    Born in July 1961
    Individual (11 offsprings)
    Officer
    2007-02-25 ~ 2010-12-01
    OF - Director → CIF 0
  • 27
    Watts, Julian John
    Individual (55 offsprings)
    Officer
    1993-11-17 ~ 1994-03-31
    OF - Secretary → CIF 0
  • 28
    Fountain, Tony
    Born in September 1960
    Individual (19 offsprings)
    Officer
    2003-05-01 ~ 2003-11-01
    OF - Director → CIF 0
    2004-12-30 ~ 2005-04-01
    OF - Director → CIF 0
  • 29
    Moorhouse, Christopher John
    Born in May 1952
    Individual (25 offsprings)
    Officer
    2000-10-01 ~ 2001-12-01
    OF - Director → CIF 0
  • 30
    Adams, John Porter
    Individual (11 offsprings)
    Officer
    (before 1991-02-21) ~ 1993-02-01
    OF - Secretary → CIF 0
  • 31
    Juliussen, Trine Lise
    Company Director born in May 1981
    Individual (23 offsprings)
    Officer
    2022-10-14 ~ 2024-09-01
    OF - Director → CIF 0
  • 32
    O'sullivan, Michael John
    Born in April 1964
    Individual (11 offsprings)
    Officer
    2013-02-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 33
    Cox, Vivienne, Dr
    Born in May 1959
    Individual (21 offsprings)
    Officer
    2001-12-01 ~ 2007-02-25
    OF - Director → CIF 0
  • 34
    Daniels, Stuart Antony
    Individual (21 offsprings)
    Officer
    2003-10-01 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 35
    Lawson, Robert Stephen
    Born in January 1970
    Individual (11 offsprings)
    Officer
    2018-10-01 ~ 2020-01-13
    OF - Director → CIF 0
  • 36
    Chapman, Douglas Patrick
    Born in May 1950
    Individual (96 offsprings)
    Officer
    1996-10-01 ~ 2003-02-01
    OF - Director → CIF 0
  • 37
    Wilkin, Ben Ralph
    Born in November 1979
    Individual (4 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 38
    Howle, Carol-lee
    Born in April 1972
    Individual (9 offsprings)
    Officer
    2020-01-13 ~ 2020-08-20
    OF - Director → CIF 0
  • 39
    Buchanan, John Gordon Sinclair, Sir
    Born in June 1943
    Individual (28 offsprings)
    Officer
    1995-09-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 40
    Puffer, Brian Michael
    Born in April 1969
    Individual (52 offsprings)
    Officer
    2018-01-05 ~ 2024-02-01
    OF - Director → CIF 0
  • 41
    Boss-walker, Sven Roger
    Company Director born in August 1977
    Individual (7 offsprings)
    Officer
    2021-09-30 ~ 2024-06-18
    OF - Director → CIF 0
  • 42
    Landis, Katrina Ann
    Born in August 1959
    Individual (9 offsprings)
    Officer
    2007-02-25 ~ 2007-12-04
    OF - Director → CIF 0
  • 43
    Hinkley, Raymond Keith, Dr
    Born in June 1947
    Individual (13 offsprings)
    Officer
    1993-11-17 ~ 1996-09-30
    OF - Director → CIF 0
    2002-05-01 ~ 2004-12-30
    OF - Director → CIF 0
  • 44
    Nuttall, Macsen Jay
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2016-08-02 ~ 2018-10-01
    OF - Director → CIF 0
  • 45
    Ryan, Caryn
    Born in November 1957
    Individual (4 offsprings)
    Officer
    2000-10-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 46
    Elden, Russell Graham
    Born in May 1934
    Individual (14 offsprings)
    Officer
    (before 1991-02-21) ~ 1993-11-17
    OF - Director → CIF 0
  • 47
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 365 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 48
    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 (50 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 49
    BP SECRETARIES LIMITED
    - now 15329325
    HYGREEN TEESSIDE LIMITED - 2025-09-12
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (8 parents, 136 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BRITANNIC STRATEGIES LIMITED

Period: 2000-02-11 ~ now
Company number: SC123106
Registered names
BRITANNIC STRATEGIES LIMITED - now
Recent 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 6 months). 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
  • BRITANNIC STRATEGIES LIMITED
    S
    Registered number Sc123106
    1, Wellheads Avenue, Dyce, Aberdeen, United Kingdom, AB21 7PB
    Limited By Shares in Companies House, Scotland
    CIF 4
    Limited By Shares in Companies House, United Kingdom
    CIF 5 CIF 6
    Private Company Limited By Shares in Companies House, Scotland
    CIF 7
  • BRITANNIC STRATEGIES LIMITED
    S
    Registered number Sc123106
    Britannic Strategies Limited, 1 Wellheads Avenue, Dyce, Aberdeen, Scotland, AB21 7PB
    Private Company Limited By Shares in Registrar Of Companies, Scotland, Scotland
    CIF 8
  • BRITANNIC STRATEGIES LIMITED
    S
    Registered number Sc123106
    Britannic Strategies Limited, 1 Wellheads Avenue, Dyce, Aberdeen, Scotland, United Kingdom, AB21 7PB
    Private Company Limited By Shares in Registrar Of Companies, Scotland, Scotland
    CIF 9
  • BRITANNIC STRATEGIES LIMITED
    S
    Registered number Sc123106
    Britannic Strategies Limited, Wellheads Avenue, Dyce, Aberdeen, Scotland, AB21 7PB
    Private Limited By Shares in Registrar Of Companies, United Kingdom, Scotland
    CIF 10
(more)
(less)
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 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    BP INDONESIA INVESTMENT LIMITED
    08717851
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-12 during the appointment or period of control
    Dissolved on 2025-04-09 during the appointment or period of control
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (17 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 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 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 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    GASREC LTD
    04841866
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (22 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
    Insolvency (Case 1) In administration
    Administration started on 2023-10-02 during the appointment or period of control
    C/o Ernst & Young Llp, The Paragon, Bristol, United Kingdom
    In Administration Corporate (11 parents)
    Person with significant control
    2021-12-17 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – 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 14 July 2026 and licensed under the Open Government Licence v3.0.