1
AMOCO CHEMICAL U.K. LIMITED
- now 00863496AMOCO CHEMICALS (U.K.) LIMITED - 1988-06-28
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (26 parents)
Officer
2009-10-01 ~ 2011-09-06
IIF 54 - Director → ME
2
AMOCO FABRICS (U.K.) LIMITED
- now 01954402INTERTEXT LIMITED - 1985-12-24
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (29 parents)
Officer
2009-10-01 ~ 2011-09-06
IIF 47 - Director → ME
3
ATLANTIC 2/3 UK HOLDINGS LIMITED
- now 04075308BP EXPLORATION ABU DHABI LIMITED - 2005-10-13
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (26 parents)
Officer
2009-10-01 ~ 2014-10-06
IIF 43 - Director → ME
4
BAGLAN BAY COMPANY LIMITED - now
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (23 parents)
Equity (Company account)
-6,250 GBP2018-11-30
Officer
2009-10-01 ~ 2009-11-13
IIF 36 - Director → ME
5
BP GLOBAL SERVICES LIMITED - 2006-09-22
BP (BARBICAN) LIMITED - 2006-07-07
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (21 parents)
Officer
2009-10-01 ~ 2010-03-08
IIF 64 - Director → ME
6
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (41 parents)
Officer
2009-10-01 ~ 2013-08-23
IIF 55 - Director → ME
7
BP OIL DEVELOPMENT COMPANY - 2002-09-20
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (23 parents)
Officer
2009-10-01 ~ 2011-11-29
IIF 41 - Director → ME
8
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (12 parents)
Officer
2009-10-01 ~ 2011-11-29
IIF 25 - Director → ME
9
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (20 parents)
Officer
2009-10-01 ~ 2010-03-08
IIF 34 - Director → ME
10
BP ALTERNATIVE ENERGY INVESTMENTS LIMITED - now
BP BIOFUELS UK LIMITED
- 2017-11-27
05998019MEADHURST SERVICES (NO.2) LIMITED - 2007-06-15
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (24 parents, 12 offsprings)
Officer
2009-10-01 ~ 2014-11-17
IIF 12 - Director → ME
11
BP ASIA PACIFIC HOLDINGS LIMITED
- now 01094398BP AOTEAROA LIMITED - 1992-01-20
BP PETROLEUM DEVELOPMENT (UK) LIMITED - 1990-10-29
SPARTAN OIL COMPANY LIMITED - 1981-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (32 parents, 4 offsprings)
Officer
2009-10-01 ~ 2014-10-06
IIF 21 - Director → ME
12
BP CAPITAL MARKETS P.L.C.
- now 01290444BP AMOCO CAPITAL P.L.C. - 2001-05-08
BP CAPITAL P.L.C. - 1999-03-02
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (34 parents)
Officer
2009-10-01 ~ 2018-08-03
IIF 18 - Director → ME
13
BP CHEMICALS EAST CHINA INVESTMENTS LIMITED
- now 04152953INNOVENE ASIA HOLDINGS LIMITED - 2005-06-08
BP CHEMICALS EAST CHINA INVESTMENTS LIMITED - 2005-06-01
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (28 parents)
Officer
2009-10-01 ~ 2013-08-09
IIF 51 - Director → ME
14
BP CHEMICALS INTERNATIONAL LIMITED - 1976-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (46 parents, 6 offsprings)
Officer
2009-10-01 ~ 2014-10-07
IIF 44 - Director → ME
15
BP DEVELOPMENTS CHINA LIMITED. - 1996-12-20
BP (SPARTAN) LIMITED - 1985-11-12
B P PLASTICS SALES LIMITED - 1981-12-31
55 Baker Street, London
Dissolved Corporate (34 parents)
Officer
2009-10-01 ~ 2010-03-08
IIF 10 - Director → ME
16
BP CONTINENTAL HOLDINGS LIMITED
- now 00517403BP BELGIUM HOLDINGS LIMITED - 2004-01-26
BP PETROLEUM DEVELOPMENT (GULF OF SUEZ WEST) LIMITED - 1994-08-12
BP CHEMICALS SERVICES LIMITED - 1984-01-26
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (29 parents)
Officer
2009-10-01 ~ 2010-03-08
IIF 60 - Director → ME
17
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (22 parents)
Officer
2009-10-01 ~ 2018-08-03
IIF 16 - Director → ME
18
BP EAST KALIMANTAN CBM LIMITED - now
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (29 parents)
Officer
2009-10-01 ~ 2009-10-20
IIF 40 - Director → ME
19
BP ENERGY COLOMBIA LIMITED
- now 03847957JADE GLOBAL UK LIMITED
- 2010-09-21
03847957HACKREMCO (NO.1551) LIMITED - 1999-12-08
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (24 parents)
Officer
2009-10-01 ~ 2011-06-29
IIF 49 - Director → ME
20
BP EXPLORATION (AZERBAIJAN) LIMITED
- now 02160234CENTRAL NORTH SEA PIPELINES LIMITED - 1992-08-07
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (49 parents)
Officer
2009-10-01 ~ 2010-03-08
IIF 62 - Director → ME
21
BP EXPLORATION (FINANCE) LIMITED
- now 00336273B.P.EXPLORATION COMPANY (LIBYA) LIMITED - 1992-04-14
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2009-10-01 ~ 2010-03-08
IIF 32 - Director → ME
22
BP EXPLORATION (VIETNAM) LIMITED
- now 00567256BRITISH TANKER COMPANY LIMITED - 1993-06-03
55 Baker Street, London
Dissolved Corporate (36 parents)
Officer
2009-10-01 ~ 2010-03-08
IIF 45 - Director → ME
23
BP EXPLORATION COMPANY LIMITED - now
B P EXPLORATION COMPANY LIMITED
- 2020-02-06
SC000792 1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (56 parents, 8 offsprings)
Officer
2009-10-01 ~ 2014-10-14
IIF 6 - Director → ME
24
BP EXPLORATION ORINOCO LIMITED
- now 00598148BP SYSTEMS CONSTRUCTION LIMITED - 1996-02-06
BROADWICK INVESTMENTS LIMITED - 1984-12-19
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (44 parents)
Officer
2009-10-01 ~ 2010-03-08
IIF 17 - Director → ME
25
BP FUELS MARKETING LIMITED
- now 02544766DOMINION OILS LIMITED - 1996-11-01
HARTWELLS OILS LIMITED - 1991-10-01
EARLPORT LIMITED - 1991-01-07
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (31 parents)
Officer
2009-10-01 ~ dissolved
IIF 13 - Director → ME
26
BP GLOBAL INVESTMENTS LIMITED
- now 00263889BP EUROPE LIMITED - 2000-11-23
SILK STREET VENTURES LIMITED - 1990-04-19
RANKIN KUHN INTERNATIONAL LIMITED - 1982-05-24
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (41 parents, 25 offsprings)
Officer
2009-10-01 ~ 2018-08-03
IIF 31 - Director → ME
27
B.P.OF.GREECE LIMITED - 1989-02-09
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (30 parents)
Officer
2009-10-01 ~ 2014-10-06
IIF 52 - Director → ME
28
BP HOLDINGS NORTH AMERICA LIMITED
- now 06034588MEADHURST SERVICES (NO.4) LIMITED - 2007-04-11
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (19 parents, 1 offspring)
Officer
2009-10-01 ~ 2018-08-03
IIF 26 - Director → ME
29
BP TRADING LIMITED - 1981-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (48 parents, 37 offsprings)
Officer
2009-10-01 ~ 2018-08-03
IIF 11 - Director → ME
30
BP KAPUAS I LIMITED - now
CONTINENTAL SHELF 244 LIMITED - 2002-09-30
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (25 parents)
Officer
2009-10-01 ~ 2011-01-12
IIF 38 - Director → ME
31
BP KOREA MARKETING LIMITED
- now 00885307BP CHEMICALS MARKETING LIMITED - 1999-03-17
BP CHEMICALS TRADING LIMITED - 1991-05-29
BRISTOL-LAIRD LIMITED - 1990-04-20
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (33 parents)
Officer
2009-10-01 ~ 2013-03-07
IIF 39 - Director → ME
32
BP(KUWAIT)LIMITED - 1993-01-08
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (34 parents)
Officer
2009-10-01 ~ 2014-10-06
IIF 46 - Director → ME
33
BP AND SHELL MOCAMBIQUE LIMITED - 1982-01-01
SHELL MOCAMBIQUE LIMITED - 1977-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (29 parents)
Officer
2009-10-01 ~ 2010-03-08
IIF 19 - Director → ME
34
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (26 parents)
Officer
2009-10-01 ~ 2013-07-17
IIF 3 - Director → ME
35
BP JAVA LIMITED - 1998-07-30
BP CHEMICALS SEA LIMITED - 1995-08-22
BP JAVA LIMITED - 1994-02-08
ASH SHIPPING LIMITED - 1986-09-10
ODEQUEST LIMITED - 1985-02-26
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (37 parents)
Officer
2009-10-01 ~ 2013-06-03
IIF 42 - Director → ME
36
BP PETROCHEMICALS INDIA INVESTMENTS LIMITED
08584339 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2013-06-25 ~ 2014-10-07
IIF 65 - Director → ME
37
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (27 parents)
Officer
2009-10-01 ~ 2014-01-15
IIF 24 - Director → ME
38
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (25 parents)
Officer
2009-10-01 ~ 2014-01-15
IIF 63 - Director → ME
39
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (35 parents)
Officer
2009-10-01 ~ 2014-10-06
IIF 22 - Director → ME
40
BP RUSSIAN INVESTMENTS LIMITED
- now 02565511BP AMERICA HOLDINGS LIMITED - 2004-12-06
SHIELDHELP LIMITED - 1991-02-18
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (41 parents, 1 offspring)
Officer
2009-10-01 ~ 2014-10-06
IIF 48 - Director → ME
41
BP SOUTH EAST ASIA LIMITED
- now 00974284B P PROTEINS LIMITED - 1984-10-18
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2009-10-01 ~ 2010-03-08
IIF 15 - Director → ME
42
HONEYWILL & STEIN LIMITED - 1998-07-31
HONEYWILL AND STEIN,LIMITED - 1994-11-24
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (22 parents)
Officer
2009-10-01 ~ 2014-10-06
IIF 27 - Director → ME
43
BP (WAVERLEY) LIMITED - 1981-12-31
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2009-10-01 ~ 2010-04-02
IIF 23 - Director → ME
44
BP WEST ARU I LIMITED - now
BP SANGATTA II LIMITED - 2011-11-14
CASTROL OVERSEAS NOMINEES LIMITED
- 2010-12-09
01937364ALNERY NO. 386 LIMITED - 1987-11-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (39 parents)
Officer
2009-10-01 ~ 2010-12-07
IIF 4 - Director → ME
45
BURMAH CASTROL HOLDINGS LIMITED
- now 01914863BURMAH OIL TRADING (1985) LIMITED - 1990-09-03
ALNERY NO.345 LIMITED - 1985-11-06
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (20 parents)
Officer
2009-10-01 ~ 2010-03-08
IIF 59 - Director → ME
46
BURMAH CASTROL OVERSEAS HOLDINGS LIMITED
- now 01914868SPECAS LIMITED - 1990-09-03
ALNERY NO.350 LIMITED - 1985-11-06
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (17 parents)
Officer
2009-10-01 ~ 2011-09-07
IIF 30 - Director → ME
47
BURMAH OIL COMPANY (PAKISTAN TRADING) LIMITED(THE)
SC026013 C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (27 parents)
Officer
2009-10-01 ~ 2014-10-07
IIF 8 - Director → ME
48
LEVELSEAS UK LIMITED - 2003-10-09
BP EUROPE HOLDINGS LIMITED - 2000-03-30
BRITANNIC ESTATES LIMITED - 1994-08-19
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (21 parents)
Officer
2009-10-01 ~ 2010-04-02
IIF 29 - Director → ME
49
CASTROL GROUP HOLDINGS LIMITED - now
CASTROL GROUP HOLDINGS PLC - 2024-12-06
BURMAH CASTROL PLC
- 2024-12-06
SC005098THE BURMAH OIL PUBLIC LIMITED COMPANY - 1990-07-30
1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (54 parents, 6 offsprings)
Officer
2009-10-01 ~ 2010-03-08
IIF 1 - Director → ME
50
CASTROL OVERSEAS EQUITIES LIMITED
- now 01937361ALNERY NO. 383 LIMITED - 1985-11-26
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (21 parents)
Officer
2009-10-01 ~ 2011-09-06
IIF 57 - Director → ME
51
CASTROL OVERSEAS INVESTMENTS LIMITED
- now 01937360ALNERY NO. 382 LIMITED - 1985-11-26
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (21 parents)
Officer
2009-10-01 ~ 2011-09-06
IIF 35 - Director → ME
52
COLOMBIA PIPELINES LIMITED - now
BP COLOMBIA PIPELINES LIMITED
- 2011-02-15
00575605BP PETROLEUM DEVELOPMENT (MERANGIN) LIMITED - 1994-11-28
SECUNONE PROPERTIES LIMITED - 1984-03-12
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (65 parents)
Officer
2009-10-01 ~ 2010-03-08
IIF 56 - Director → ME
53
CONSOLIDATED PETROLEUM COMPANY LIMITED(THE)
00234106 Shell Centre, London
Active Corporate (38 parents, 1 offspring)
Officer
2009-10-01 ~ 2014-10-06
IIF 66 - Director → ME
54
EMERALD OFFSHORE SERVICES LIMITED
01195834 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (13 parents)
Officer
2009-10-01 ~ 2010-03-08
IIF 58 - Director → ME
55
EXPANDITE CONTRACT SERVICES LIMITED
00437911 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (24 parents)
Officer
2009-10-01 ~ 2014-10-06
IIF 37 - Director → ME
56
FOSROC LIMITED - 1997-03-03
PROTIM HOLDINGS LIMITED - 1982-06-07
PROTIM INTERNATIONAL LIMITED - 1980-12-31
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (30 parents)
Officer
2009-10-01 ~ 2014-10-06
IIF 2 - Director → ME
57
INEOS ACETYLS (KOREA) LIMITED - now
BP CHEMICALS (KOREA) LIMITED
- 2021-01-15
02316280CENTBEST LIMITED - 1988-12-06
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (35 parents)
Officer
2009-10-01 ~ 2013-08-09
IIF 20 - Director → ME
58
INEOS ACETYLS AMERICAS LIMITED - now
EXPLORATION SERVICE COMPANY LIMITED
- 2021-01-15
03947697 Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (25 parents)
Officer
2009-10-01 ~ 2013-06-03
IIF 50 - Director → ME
59
INEOS ACETYLS INVESTMENTS LIMITED - now
BP CHEMICALS INVESTMENTS LIMITED
- 2021-01-14
00304682B.P. PLASTICS LIMITED - 1990-02-27
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (47 parents, 7 offsprings)
Officer
2009-10-01 ~ 2013-06-03
IIF 53 - Director → ME
60
1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (15 parents)
Officer
2009-10-01 ~ now
IIF 9 - Director → ME
61
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (22 parents, 4 offsprings)
Officer
2009-10-01 ~ 2014-10-06
IIF 14 - Director → ME
62
46 Surlingham Close, London, Greater London, England
Dissolved Corporate (1 parent)
Officer
2012-07-13 ~ dissolved
IIF 5 - Director → ME
63
MANDIRI ARAFURA UTARA LIMITED - now
BP NORTH ARAFURA LIMITED - 2014-05-08
CASTROL OVERSEAS SECURITIES LIMITED
- 2010-08-19
01937365ALNERY NO. 387 LIMITED - 1987-11-30
Chestnut Field House, Chestnut Field, Rugby, Warwickshire
Dissolved Corporate (32 parents)
Equity (Company account)
1,897,112 GBP2019-12-31
Officer
2009-10-01 ~ 2010-08-18
IIF 28 - Director → ME
64
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (15 parents)
Officer
2009-10-01 ~ 2012-04-20
IIF 33 - Director → ME
65
S&JD ROBERTSON NORTH AIR LIMITED
SC051614 1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (55 parents)
Cash at bank and in hand (Company account)
2,000 GBP2023-12-31
Officer
2009-10-01 ~ 2010-08-16
IIF 7 - Director → ME
66
10 George Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2009-10-01 ~ dissolved
IIF 68 - Director → ME
67
Shell Centre, London
Active Corporate (36 parents)
Officer
2009-10-01 ~ 2014-10-06
IIF 67 - Director → ME
68
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (26 parents)
Officer
2009-10-01 ~ 2010-03-08
IIF 61 - Director → ME