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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

Mr Richard Alastair Hubbard

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Mr Richard Alastair Hubbard
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD

      IIF 1
  • Hubbard, Richard Alastair
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • Moatside, 44 Pewley Hill, Guildford, GU1 3SP, England

      IIF 2
    • Methodist Church House, 25 Marylebone Road, London, NW1 5JR

      IIF 3
    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

      IIF 4
    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

      IIF 5 IIF 6
    • Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD

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

      IIF 8
child relation
Offspring entities and appointments 7
  • 1
    BP FINANCE P.L.C
    04145621
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (25 parents)
    Officer
    2017-09-01 ~ 2020-12-31
    IIF 4 - Director → ME
  • 2
    BP UK RETAINED HOLDINGS LIMITED
    12349056
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-12-04 ~ 2020-12-31
    IIF 8 - Director → ME
  • 3
    CASTROL HOLDINGS AMERICAS LIMITED
    12826040
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-08-20 ~ 2020-12-31
    IIF 6 - Director → ME
  • 4
    CASTROL HOLDINGS INTERNATIONAL LIMITED
    12825643
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-08-20 ~ 2020-12-31
    IIF 5 - Director → ME
  • 5
    METHODIST MINISTERS' PENSION TRUST LIMITED
    02726935
    Methodist Church House, 25 Tavistock Place, London, England
    Active Corporate (48 parents)
    Officer
    2021-09-01 ~ 2021-09-01
    IIF 3 - Director → ME
  • 6
    MOATSIDE SERVICES LIMITED
    12353768
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-18 during the appointment or period of control
    Due to be dissolved on 2026-07-16 during the appointment or period of control
    Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
    Liquidation Corporate (3 parents)
    Officer
    2019-12-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-12-09 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    THE PHOENIX YACHT CLUB LIMITED
    02888498
    Cricket House High Street, Compton, Newbury, Berkshire, England
    Active Corporate (55 parents)
    Officer
    2025-02-22 ~ now
    IIF 2 - Director → ME

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