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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Anderson, David Thomas

    Related profiles found in government register
  • Anderson, David Thomas
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stable Cottage, Batworth Park, Arundel, West Sussex, BN18 9PG

      IIF 1
    • Magnolia House, 11 Spring Villa Road, Edgware, Greater London, HA8 7EB, England

      IIF 2
    • 1, St. James's Square, London, SW1Y 4PD, United Kingdom

      IIF 3 IIF 4 IIF 5 (more)(less)
    • Bp, St. James's Square, London, SW1Y 4PD, England

      IIF 7
    • C/o Bdo Llp, 55 Baker Street, London, W1U 7EU

      IIF 8
    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

      IIF 9
    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

      IIF 10
    • Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH

      IIF 11
    • Mha, 1 The Forum, Minerva Business Park, Peterborough, PE2 6FT, England

      IIF 12 IIF 13
    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, England

      IIF 14
    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

      IIF 15 IIF 16
  • Anderson, David Thomas
    New Zealander born in November 1964

    Registered addresses and corresponding companies
  • Mr David Thomas Anderson
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Magnolia House, 11 Spring Villa Road, Edgware, Greater London, HA8 7EB, England

      IIF 22
  • Anderson, David Thomas
    New Zealand British born in November 1964

    Registered addresses and corresponding companies
    • 118 Wakehurst Road, Battersea, London, SW11 6BS

      IIF 23 IIF 24
child relation
Offspring entities and appointments 20
  • 1
    AIRMIC LIMITED - now
    THE ASSOCIATION OF INSURANCE AND RISK MANAGERS
    - 2010-11-16 01345758
    ASSOCIATION OF INSURANCE AND RISK MANAGERS IN INDUSTRY AND COMMERCE (THE) - 1995-08-21
    Marlow House, 1a Lloyd's Avenue, London, England
    Active Corporate (119 parents, 1 offspring)
    Officer
    2007-09-05 ~ 2009-06-17
    IIF 1 - Director → ME
  • 2
    BP ALTERNATIVE ENERGY HOLDINGS LIMITED
    - now 02515099
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-11 during the appointment or period of control
    Dissolved on 2022-07-06 during the appointment or period of control
    BP SOLAR HOLDINGS LIMITED - 2005-12-01
    SORTPICK LIMITED - 1991-01-30
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (42 parents)
    Officer
    2014-02-11 ~ dissolved
    IIF 8 - Director → ME
  • 3
    BP ALTERNATIVE ENERGY INVESTMENTS LIMITED
    - now 05998019
    BP BIOFUELS UK LIMITED
    - 2017-11-27 05998019
    MEADHURST SERVICES (NO.2) LIMITED - 2007-06-15
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (25 parents, 12 offsprings)
    Officer
    2014-02-11 ~ 2023-06-30
    IIF 9 - Director → ME
  • 4
    BP BIOFUELS BRAZIL INVESTMENTS LIMITED
    07540266 15860354
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (14 parents)
    Officer
    2014-02-11 ~ 2023-05-31
    IIF 16 - Director → ME
  • 5
    I.C. INSURANCE HOLDINGS LIMITED
    - now 01150046
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-23
    Dissolved on 2017-07-28
    IMPKEMIX (NO.5) LIMITED - 1978-12-31
    Deloitte Llp, Po Box 500 2 Hardman Street, Manchester
    Dissolved Corporate (31 parents)
    Officer
    1998-03-25 ~ 1998-08-03
    IIF 17 - Director → ME
    1998-12-12 ~ 1999-08-31
    IIF 20 - Director → ME
  • 6
    ICHEM INSURANCE COMPANY LIMITED
    - now 02882073
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-31
    Dissolved on 2015-01-30
    ICHEM COMPANY LIMITED - 1994-09-01
    HACKREMCO (NO.902) LIMITED - 1994-06-29
    26th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (30 parents)
    Officer
    1996-02-07 ~ 1999-08-31
    IIF 21 - Director → ME
  • 7
    ISOVER LIMITED
    16171760
    Magnolia House, 11 Spring Villa Road, Edgware, Greater London, England
    Active Corporate (2 parents)
    Officer
    2025-01-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Right to appoint or remove directors OE
  • 8
    JERA NEX BP DEVELOPMENT LIMITED - now
    BP LOW CARBON DEVELOPMENT COMPANY LIMITED
    - 2025-12-12 13698426
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-10-22 ~ 2023-05-31
    IIF 15 - Director → ME
  • 9
    KINGSTON RESEARCH LIMITED
    06894585
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-26 during the appointment or period of control
    Dissolved on 2020-05-04 during the appointment or period of control
    C/o Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate, Hull
    Dissolved Corporate (17 parents)
    Officer
    2015-02-09 ~ dissolved
    IIF 7 - Director → ME
  • 10
    LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED
    - now 09494479 10849739... (more)
    LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS LIMITED
    - 2018-02-02 09494479 10849739... (more)
    LIGHTSOURCE RENEWABLE INVESTMENTS LIMITED - 2015-03-18
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2018-01-31 ~ 2021-03-17
    IIF 10 - Director → ME
    2022-03-01 ~ 2023-07-01
    IIF 14 - Director → ME
  • 11
    MONA OFFSHORE WIND HOLDINGS LIMITED
    13497268 13497263
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-07-06 ~ 2021-08-05
    IIF 4 - Director → ME
  • 12
    MONA OFFSHORE WIND LIMITED
    13497266
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-07-06 ~ 2021-08-05
    IIF 5 - Director → ME
  • 13
    MORGAN OFFSHORE WIND HOLDINGS LIMITED
    13497263 13497268
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-07-06 ~ 2021-08-05
    IIF 3 - Director → ME
  • 14
    MORGAN OFFSHORE WIND LIMITED
    13497271
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-07-06 ~ 2021-08-05
    IIF 6 - Director → ME
  • 15
    MYTILUS INSURANCE COMPANY LIMITED
    - now 01112993
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-22
    Dissolved on 2018-12-13
    NAUTILUS INSURANCE COMPANY LIMITED - 1976-12-31
    15 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    2001-08-20 ~ 2005-05-31
    IIF 23 - Director → ME
  • 16
    R&Q ALPHA COMPANY PLC - now
    R&Q ALPHA COMPANY LIMITED - 2018-04-13
    IC INSURANCE LIMITED
    - 2016-06-24 00218497
    IMPERIAL CHEMICALS INSURANCE LIMITED - 1993-06-01
    71 Fenchurch Street, London, United Kingdom
    Converted / Closed Corporate (34 parents)
    Officer
    1998-03-25 ~ 1998-08-03
    IIF 18 - Director → ME
    1998-12-12 ~ 1999-08-31
    IIF 19 - Director → ME
  • 17
    SIGMA INDIA HOLDINGS LIMITED
    - now 07957020
    LIGHTSOURCE INDIA HOLDINGS (MAURITIUS) LIMITED - 2025-09-23
    LIGHTSOURCE SPV 55 LIMITED - 2018-03-29
    Mha 1 The Forum, Minerva Business Park, Peterborough, England
    Active Corporate (13 parents)
    Officer
    2026-02-17 ~ now
    IIF 13 - Director → ME
  • 18
    SIGMA INDIA INVESTMENTS LIMITED
    - now 07985177
    LIGHTSOURCE INDIA INVESTMENTS (UK) LIMITED - 2025-09-23
    LIGHTSOURCE SPV 80 LIMITED - 2018-04-09
    Mha 1 The Forum, Minerva Business Park, Peterborough, England
    Active Corporate (14 parents)
    Officer
    2026-02-17 ~ now
    IIF 12 - Director → ME
  • 19
    UNITED KINGDOM MUTUAL WAR RISKS ASSOCIATION LIMITED
    00127262
    90 Fenchurch Street, London
    Active Corporate (32 parents)
    Officer
    2002-08-20 ~ 2004-07-05
    IIF 24 - Director → ME
  • 20
    VIVERGO FUELS LIMITED
    - now 05998024
    MEADHURST SERVICES (NO.3) LIMITED - 2007-06-22
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2014-02-28 ~ 2015-05-06
    IIF 11 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.