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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Francis William Michael Starkie

    Related profiles found in government register
  • Mr Francis William Michael Starkie
    British born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, England

      IIF 1
  • Mr Francis William Michael Starkie
    British born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dodhurst Farm Cottages, Highwoods Lane, Tunbridge Wells, Kent, TN3 9AB

      IIF 2

    • icon of address Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, TN1 1HT, United Kingdom

      IIF 3
  • Starkie, Francis William Michael
    British director born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, England

      IIF 4
  • Starkie, Francis William Michael
    British accountant born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Piano House, 9 Brighton Terrace, London, SW9 8DJ, United Kingdom

      IIF 5

    • icon of address The Old Bakery, High Street, Pitton, Salisbury, Wiltshire, SP5 1DQ

      IIF 6

    • icon of address Dodhurst Farm, Cottages, High Woods Lane, Tunbridge Wells, Kent, TN3 9AB

      IIF 7
  • Starkie, Francis William Michael
    British company director born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 167-169, 167-169 Great Portland Street, Fifth Floor, London, W1W 5PF, England

      IIF 8

    • icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 9

    • icon of address The Loose Boxes, Phillips Lane, Stratford Sub Castle, Salisbury, SP1 3YR, England

      IIF 10

    • icon of address Dodhurst Farm, Cottages, High Woods Lane, Tunbridge Wells, Kent, TN3 9AB, Great Britain

      IIF 11

    • icon of address Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, TN1 1HT, England

      IIF 12
  • Starkie, Francis William Michael
    British director born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 13

    • icon of address Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 14

    • icon of address Granta House, 15-19 Broadway, Stratford, London, E15 4BQ

      IIF 15

    • icon of address Dodhurst Farm Cottage, High Woods Lane, Tunbridge Wells, Kent, TN3 9AB

      IIF 16

    • icon of address Dodhurst Farm Cottages, Highwoods Lane, Tunbridge Wells, Kent, TN3 9AB, United Kingdom

      IIF 17

    • icon of address Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, TN1 1HT

      IIF 18 IIF 19

    • icon of address Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, TN1 1HT, England

      IIF 20
  • Starkie, Francis William Michael
    British finance director born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, TN1 1HT, England

      IIF 21
  • Starkie, Francis William Michael
    British group chief accountant born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dodhurst Farm Cottage, High Woods Lane, Tunbridge Wells, Kent, TN3 9AB

      IIF 22
  • Starkie, Francis William Michael
    British broup chief accountant born in June 1949

    Registered addresses and corresponding companies

    • icon of address 99 Mildmay Road, London, N1 4PU

      IIF 23
  • Starkie, Francis William Michael
    British croup chief accountant born in June 1949

    Registered addresses and corresponding companies

    • icon of address 99 Mildmay Road, London, N1 4PU

      IIF 24
  • Starkie, Francis William Michael
    British group chief accountant born in June 1949

    Registered addresses and corresponding companies
  • Starkie, Francis William Michael
    British group chief acountant born in June 1949

    Registered addresses and corresponding companies

    • icon of address 99 Mildmay Road, London, N1 4PU

      IIF 128
  • Starkie, Francis William Michael
    British group chief executive born in June 1949

    Registered addresses and corresponding companies

    • icon of address 99 Mildmay Road, London, N1 4PU

      IIF 129
  • Starkie, Francis William Michael
    British grp chief accountant born in June 1949

    Registered addresses and corresponding companies
  • Starkie, Francis William Michael, Mr.

    Registered addresses and corresponding companies

    • icon of address Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, TN1 1HT, England

      IIF 133
  • Starkie, Francis William Michael

    Registered addresses and corresponding companies

    • icon of address Cottage Farm, Crippenden, Spode Lane Cowden, Edenbridge, Kent, TN8 7HJ, United Kingdom

      IIF 134

    • icon of address The Loose Boxes, Phillips Lane, Stratford Sub Castle, Salisbury, SP1 3YR, England

      IIF 135 IIF 136

    • icon of address Dodhurst Farm Cottages, Highwoods Lane, Tunbridge Wells, Kent, TN3 9AB, United Kingdom

      IIF 137
child relation
Offspring entities and appointments
Active 21
  • 1
    BXL INDUSTRIAL PRODUCTS GROUP LIMITED - 1987-01-29
    icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-02-09 ~ dissolved
    IIF 66 - Director → ME
  • 2
    SECURE EARTH LTD - 2013-05-09
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -859,869 GBP2018-03-31
    Officer
    icon of calendar 2017-11-01 ~ dissolved
    IIF 13 - Director → ME
  • 3
    EXPANDED PLASTICS LIMITED - 1977-12-31
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-12-01 ~ dissolved
    IIF 79 - Director → ME
  • 4
    BP EXPLORATION (FAR EAST) LIMITED - 1999-09-30
    BP PETROLEUM DEVELOPMENT (ADANG) LIMITED - 1997-02-07
    FORTHONE PROPERTIES LIMITED - 1984-12-04
    icon of address Chertsey Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-01 ~ dissolved
    IIF 72 - Director → ME
  • 5
    BP EXPLORATION (SEPANJANG) LIMITED - 2000-07-21
    BRITOIL (VENTURES) LIMITED - 1995-03-17
    icon of address Burnside Road, Farburn Industrial Estate Dyce, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-01 ~ dissolved
    IIF 122 - Director → ME
  • 6
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-10-01 ~ dissolved
    IIF 91 - Director → ME
  • 7
    icon of address Bp House, Breakspear Way, Hemel Hempstead,herts
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1997-02-10 ~ now
    IIF 113 - Director → ME
  • 8
    icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1997-10-01 ~ now
    IIF 81 - Director → ME
  • 9
    COMBINED OIL DISTRIBUTORS LIMITED - 1991-09-02
    BARDON FUEL LIMITED - 1989-05-19
    HYDLEMAN (HOLDINGS) LIMITED - 1986-05-06
    L.J. HYDLEMAN & CO. LIMITED - 1983-10-03
    icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-05-24 ~ dissolved
    IIF 53 - Director → ME
  • 10
    CHARRINGTONS SOLID FUEL LIMITED - 1982-04-27
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-01 ~ dissolved
    IIF 67 - Director → ME
  • 11
    icon of address Bo'ness Road, Grangemouth, Stirlingshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-11-17 ~ now
    IIF 61 - Director → ME
  • 12
    icon of address Witan Gate House, 500/600 Witan Gate, Central Milton Keynes
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1998-02-09 ~ now
    IIF 129 - Director → ME
  • 13
    icon of address Bp House, Breakspear Way, Hemel Hempstead, Hertfordshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1995-02-01 ~ now
    IIF 29 - Director → ME
  • 14
    icon of address 12 Plumtree Court, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2001-12-01 ~ now
    IIF 89 - Director → ME
  • 15
    ZELLI PORCELAIN LTD. - 2019-09-16
    THE TURKISH CERAMICS COMPANY LIMITED - 2012-08-07
    TURKISH CERAMIC COMPANY LIMITED - 2005-08-30
    icon of address Dodhurst Farm Cottages, Highwoods Lane, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2005-08-19 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 16
    icon of address Dodhurst Farm Cottages, Highwoods Lane, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-20 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2015-01-20 ~ dissolved
    IIF 137 - Secretary → ME
  • 17
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    In Administration Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-01
    Officer
    icon of calendar 2015-12-04 ~ now
    IIF 9 - Director → ME
  • 18
    icon of address Craftwork Studios, 1-3 Dufferin Street, London
    Liquidation Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ now
    IIF 14 - Director → ME
  • 19
    icon of address Berkeley Square House Berkeley Square, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-09-30
    Officer
    icon of calendar 2019-09-20 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2019-09-20 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Cottage Farm Crippenden, Spode Lane Cowden, Edenbridge, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    2,377 GBP2023-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 11 - Director → ME
    icon of calendar 2011-04-30 ~ now
    IIF 134 - Secretary → ME
  • 21
    icon of address The Old Bakery High Street, Pitton, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,734 GBP2016-04-30
    Officer
    icon of calendar 2010-04-14 ~ dissolved
    IIF 6 - Director → ME
Ceased 101
  • 1
    42 LEISURE PLC - 2014-11-07
    42 LEISURE LIMITED - 2012-06-22
    icon of address 167-169 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -115,710 GBP2023-11-30
    Officer
    icon of calendar 2012-06-11 ~ 2024-05-12
    IIF 8 - Director → ME
  • 2
    MEADHURST SERVICES (NO.5) LIMITED - 2008-01-14
    icon of address No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-27 ~ 2008-08-14
    IIF 26 - Director → ME
  • 3
    AMOCO CHEMICALS (U.K.) LIMITED - 1988-06-28
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-01 ~ 2009-09-30
    IIF 97 - Director → ME
  • 4
    INTERTEXT LIMITED - 1985-12-24
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-01 ~ 2009-09-30
    IIF 69 - Director → ME
  • 5
    BP EXPLORATION ABU DHABI LIMITED - 2005-10-13
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-04-01 ~ 2009-09-30
    IIF 84 - Director → ME
  • 6
    MEADHURST SERVICES (NO.7) LIMITED - 2009-11-20
    icon of address Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -6,250 GBP2018-11-30
    Officer
    icon of calendar 2007-09-27 ~ 2009-09-30
    IIF 101 - Director → ME
  • 7
    BP GLOBAL SERVICES LIMITED - 2006-09-22
    BP (BARBICAN) LIMITED - 2006-07-07
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-04-01 ~ 2009-09-30
    IIF 27 - Director → ME
  • 8
    icon of address Clarendon House, Church Street West, Hamilton Hm Dx, Bermuda, Bermuda
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 1996-10-01 ~ 2009-09-30
    IIF 23 - Director → ME
  • 9
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2009-09-30
    IIF 63 - Director → ME
  • 10
    BP OIL DEVELOPMENT COMPANY - 2002-09-20
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-01 ~ 2009-09-30
    IIF 119 - Director → ME
  • 11
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-01 ~ 2009-09-30
    IIF 103 - Director → ME
  • 12
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-04-01 ~ 2009-09-30
    IIF 118 - Director → ME
  • 13
    BP BIOFUELS UK LIMITED - 2017-11-27
    MEADHURST SERVICES (NO.2) LIMITED - 2007-06-15
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2006-11-14 ~ 2009-09-30
    IIF 57 - Director → ME
  • 14
    BP GAS PACIFIC LIMITED - 1999-11-12
    HEDON MONOMERS LIMITED - 1983-12-20
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-11-01 ~ 2000-04-30
    IIF 130 - Director → ME
  • 15
    BRITOIL (GAMMA) LIMITED - 1999-06-21
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-08-30 ~ 1999-06-30
    IIF 131 - Director → ME
  • 16
    BP EXPLORATION (FAR EAST) LIMITED - 1999-09-30
    BP PETROLEUM DEVELOPMENT (ADANG) LIMITED - 1997-02-07
    FORTHONE PROPERTIES LIMITED - 1984-12-04
    icon of address Chertsey Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-01 ~ 1999-11-15
    IIF 96 - Director → ME
  • 17
    BP AOTEAROA LIMITED - 1992-01-20
    BP PETROLEUM DEVELOPMENT (UK) LIMITED - 1990-10-29
    SPARTAN OIL COMPANY LIMITED - 1981-12-31
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1994-04-01 ~ 2009-09-30
    IIF 93 - Director → ME
  • 18
    BP AMOCO CAPITAL P.L.C. - 2001-05-08
    BP CAPITAL P.L.C. - 1999-03-02
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-07-01 ~ 2009-09-30
    IIF 35 - Director → ME
    icon of calendar 2006-03-29 ~ 2006-05-22
    IIF 44 - Director → ME
  • 19
    BP CAR FINANCE LIMITED - 2016-06-01
    BP SOLAR SYSTEMS LIMITED - 1995-07-28
    LUCAS BP SOLAR SYSTEMS LIMITED - 1983-01-26
    LUCAS ELECTRONICS LIMITED - 1981-12-31
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-04-01 ~ 1996-12-30
    IIF 99 - Director → ME
  • 20
    INNOVENE ASIA HOLDINGS LIMITED - 2005-06-08
    BP CHEMICALS EAST CHINA INVESTMENTS LIMITED - 2005-06-01
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-22 ~ 2009-09-30
    IIF 40 - Director → ME
  • 21
    BP CHEMICALS INTERNATIONAL LIMITED - 1976-12-31
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-01 ~ 2009-09-30
    IIF 46 - Director → ME
  • 22
    BP DEVELOPMENTS CHINA LIMITED. - 1996-12-20
    BP (SPARTAN) LIMITED - 1985-11-12
    B P PLASTICS SALES LIMITED - 1981-12-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-18 ~ 2009-09-30
    IIF 90 - Director → ME
  • 23
    BP BELGIUM HOLDINGS LIMITED - 2004-01-26
    BP PETROLEUM DEVELOPMENT (GULF OF SUEZ WEST) LIMITED - 1994-08-12
    BP CHEMICALS SERVICES LIMITED - 1984-01-26
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-07-15 ~ 2009-09-30
    IIF 105 - Director → ME
  • 24
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-01 ~ 2009-09-30
    IIF 75 - Director → ME
    icon of calendar 2006-03-29 ~ 2006-05-22
    IIF 41 - Director → ME
  • 25
    MEADHURST SERVICES (NO.8) LIMITED - 2009-10-23
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-09-27 ~ 2009-09-30
    IIF 111 - Director → ME
  • 26
    STONESTART (FMTL) LIMITED - 2002-08-06
    FOSECO-MORVAL (TECHNOLOGY) LIMITED - 1989-09-12
    LINKSTOW LIMITED - 1988-05-20
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-07-01 ~ 2002-08-01
    IIF 78 - Director → ME
  • 27
    JADE GLOBAL UK LIMITED - 2010-09-21
    HACKREMCO (NO.1551) LIMITED - 1999-12-08
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-01 ~ 2009-09-30
    IIF 56 - Director → ME
  • 28
    CENTRAL NORTH SEA PIPELINES LIMITED - 1992-08-07
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-07-01 ~ 2009-09-30
    IIF 74 - Director → ME
  • 29
    B.P.EXPLORATION COMPANY (LIBYA) LIMITED - 1992-04-14
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-01 ~ 2009-09-30
    IIF 64 - Director → ME
  • 30
    BRITISH TANKER COMPANY LIMITED - 1993-06-03
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-01 ~ 2009-09-30
    IIF 127 - Director → ME
  • 31
    BP EXPLORATION (SEPANJANG) LIMITED - 2000-07-21
    BRITOIL (VENTURES) LIMITED - 1995-03-17
    icon of address Burnside Road, Farburn Industrial Estate Dyce, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-01 ~ 2001-08-31
    IIF 132 - Director → ME
  • 32
    B P EXPLORATION COMPANY LIMITED - 2020-02-06
    icon of address 1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2009-09-30
    IIF 54 - Director → ME
  • 33
    BP SYSTEMS CONSTRUCTION LIMITED - 1996-02-06
    BROADWICK INVESTMENTS LIMITED - 1984-12-19
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-01 ~ 2009-09-30
    IIF 126 - Director → ME
  • 34
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-29 ~ 2006-05-22
    IIF 107 - Director → ME
  • 35
    DOMINION OILS LIMITED - 1996-11-01
    HARTWELLS OILS LIMITED - 1991-10-01
    EARLPORT LIMITED - 1991-01-07
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-01 ~ 2009-09-30
    IIF 116 - Director → ME
  • 36
    BP EUROPE LIMITED - 2000-11-23
    SILK STREET VENTURES LIMITED - 1990-04-19
    RANKIN KUHN INTERNATIONAL LIMITED - 1982-05-24
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents, 22 offsprings)
    Officer
    icon of calendar 2002-12-01 ~ 2009-09-30
    IIF 55 - Director → ME
  • 37
    B.P.OF.GREECE LIMITED - 1989-02-09
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2009-09-30
    IIF 92 - Director → ME
  • 38
    MEADHURST SERVICES (NO.4) LIMITED - 2007-04-11
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-20 ~ 2009-09-30
    IIF 86 - Director → ME
  • 39
    BP TRADING LIMITED - 1981-12-31
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (7 parents, 29 offsprings)
    Officer
    icon of calendar 1994-04-01 ~ 2009-09-30
    IIF 94 - Director → ME
  • 40
    BP ENERGY LIMITED - 2011-01-27
    CONTINENTAL SHELF 244 LIMITED - 2002-09-30
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-01 ~ 2009-09-30
    IIF 39 - Director → ME
  • 41
    BP CHEMICALS MARKETING LIMITED - 1999-03-17
    BP CHEMICALS TRADING LIMITED - 1991-05-29
    BRISTOL-LAIRD LIMITED - 1990-04-20
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-01 ~ 2009-09-30
    IIF 73 - Director → ME
  • 42
    BP(KUWAIT)LIMITED - 1993-01-08
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-07-01 ~ 2009-09-30
    IIF 70 - Director → ME
  • 43
    BP AND SHELL MOCAMBIQUE LIMITED - 1982-01-01
    SHELL MOCAMBIQUE LIMITED - 1977-12-31
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-12-31 ~ 2009-09-30
    IIF 38 - Director → ME
  • 44
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2007-07-01 ~ 2009-09-30
    IIF 30 - Director → ME
  • 45
    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
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-01 ~ 2009-09-30
    IIF 88 - Director → ME
  • 46
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-07-01 ~ 2009-09-30
    IIF 108 - Director → ME
    icon of calendar 2006-03-29 ~ 2006-05-22
    IIF 100 - Director → ME
  • 47
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-07-01 ~ 2009-09-30
    IIF 71 - Director → ME
    icon of calendar 2006-03-29 ~ 2006-05-22
    IIF 49 - Director → ME
  • 48
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-12-01 ~ 2009-09-30
    IIF 65 - Director → ME
  • 49
    BP AMERICA HOLDINGS LIMITED - 2004-12-06
    SHIELDHELP LIMITED - 1991-02-18
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-01 ~ 2009-09-30
    IIF 82 - Director → ME
  • 50
    B P TANKER COMPANY LIMITED - 1980-12-31
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (8 parents)
    Officer
    icon of calendar 2006-03-29 ~ 2006-05-22
    IIF 124 - Director → ME
  • 51
    B P PROTEINS LIMITED - 1984-10-18
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-30 ~ 2009-09-30
    IIF 45 - Director → ME
  • 52
    HONEYWILL & STEIN LIMITED - 1998-07-31
    HONEYWILL AND STEIN,LIMITED - 1994-11-24
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-01 ~ 2009-09-30
    IIF 24 - Director → ME
  • 53
    BP (WAVERLEY) LIMITED - 1981-12-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-04-01 ~ 2009-09-30
    IIF 68 - Director → ME
  • 54
    BP SANGATTA II LIMITED - 2011-11-14
    CASTROL OVERSEAS NOMINEES LIMITED - 2010-12-09
    ALNERY NO. 386 LIMITED - 1987-11-30
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2006-12-01 ~ 2009-09-30
    IIF 33 - Director → ME
    icon of calendar 2001-12-01 ~ 2004-11-01
    IIF 37 - Director → ME
  • 55
    MEADHURST SERVICES (NO.9) LIMITED - 2009-10-14
    JUPITER INSURANCE HOLDINGS LIMITED - 2008-12-09
    BP AMOCO EMPLOYEE BENEFITS TRUST LIMITED - 2008-09-26
    BP+AMOCO OIL & GAS LIMITED - 1999-04-06
    HACKREMCO (NO.1381) LIMITED - 1998-08-12
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-01 ~ 2008-09-29
    IIF 120 - Director → ME
  • 56
    HACKREMCO (NO.1380) LIMITED - 1998-08-12
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-01 ~ 2002-11-01
    IIF 112 - Director → ME
  • 57
    CARBORUNDUM RESISTANT MATERIALS LIMITED - 1996-08-09
    CARBORUNDUM COMPANY LIMITED(THE) - 1990-09-01
    CARBORUNDUM DATA SYSTEMS LIMITED - 1984-10-23
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-02-01 ~ 1996-07-31
    IIF 95 - Director → ME
  • 58
    BP FINANCIAL TRADING LIMITED - 2000-02-11
    WHITEWATER OILS LIMITED - 1993-11-23
    icon of address 1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 2000-10-01
    IIF 102 - Director → ME
  • 59
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2006-03-29 ~ 2006-05-22
    IIF 77 - Director → ME
  • 60
    BURMAH OIL TRADING (1985) LIMITED - 1990-09-03
    ALNERY NO.345 LIMITED - 1985-11-06
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-01 ~ 2009-09-30
    IIF 76 - Director → ME
  • 61
    SPECAS LIMITED - 1990-09-03
    ALNERY NO.350 LIMITED - 1985-11-06
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-01 ~ 2009-09-30
    IIF 106 - Director → ME
  • 62
    icon of address C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-01 ~ 2009-09-30
    IIF 51 - Director → ME
  • 63
    LEVELSEAS UK LIMITED - 2003-10-09
    BP EUROPE HOLDINGS LIMITED - 2000-03-30
    BRITANNIC ESTATES LIMITED - 1994-08-19
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-04-01 ~ 2009-09-30
    IIF 125 - Director → ME
  • 64
    CASTROL GROUP HOLDINGS PLC - 2024-12-06
    BURMAH CASTROL PLC - 2024-12-06
    THE BURMAH OIL PUBLIC LIMITED COMPANY - 1990-07-30
    icon of address 1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2009-09-30
    IIF 80 - Director → ME
  • 65
    ALNERY NO. 383 LIMITED - 1985-11-26
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-01 ~ 2009-09-30
    IIF 114 - Director → ME
    icon of calendar 2001-12-01 ~ 2004-11-01
    IIF 43 - Director → ME
  • 66
    ALNERY NO. 382 LIMITED - 1985-11-26
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-01 ~ 2009-09-30
    IIF 47 - Director → ME
    icon of calendar 2001-12-01 ~ 2004-11-01
    IIF 59 - Director → ME
  • 67
    icon of address 1st Floor Radisson Court, 219 Long Lane, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2013-12-18
    IIF 5 - Director → ME
  • 68
    BP COLOMBIA PIPELINES LIMITED - 2011-02-15
    BP PETROLEUM DEVELOPMENT (MERANGIN) LIMITED - 1994-11-28
    SECUNONE PROPERTIES LIMITED - 1984-03-12
    icon of address Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-07-01 ~ 2009-09-30
    IIF 25 - Director → ME
  • 69
    icon of address Shell Centre, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1996-08-19 ~ 2009-09-11
    IIF 123 - Director → ME
  • 70
    icon of address Shell Centre, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-08-19 ~ 2007-10-30
    IIF 32 - Director → ME
  • 71
    D1-BP FUEL CROPS LIMITED - 2009-08-26
    SUNBURY DEVELOPMENT SERVICES LIMITED - 2007-08-06
    icon of address 55 Gower Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-01 ~ 2007-10-01
    IIF 50 - Director → ME
  • 72
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-31 ~ 2009-09-30
    IIF 98 - Director → ME
  • 73
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-01 ~ 2009-09-30
    IIF 52 - Director → ME
  • 74
    FOSROC LIMITED - 1997-03-03
    PROTIM HOLDINGS LIMITED - 1982-06-07
    PROTIM INTERNATIONAL LIMITED - 1980-12-31
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2001-07-01 ~ 2009-09-30
    IIF 36 - Director → ME
  • 75
    SUNBURY OIL UK LIMITED - 2008-11-13
    SUNBURY AIR SERVICES LIMITED - 2007-06-27
    icon of address 5th Floor, 22 Arlington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-02 ~ 2007-10-01
    IIF 28 - Director → ME
  • 76
    N W BROWN CAPITAL PARTNERS LIMITED - 2005-07-28
    icon of address Highfield Court, Church Lane, Madingley, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-18 ~ 2006-10-02
    IIF 22 - Director → ME
  • 77
    GLOBAL ADVANCE DISTRIBUTIONS PLC - 2017-12-04
    INTERNATIONAL RESORTS GROUP PLC - 2017-11-09
    icon of address C/o Rrs Department Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,491 GBP2018-12-31
    Officer
    icon of calendar 2014-08-26 ~ 2015-03-10
    IIF 18 - Director → ME
  • 78
    BP CHEMICALS (KOREA) LIMITED - 2021-01-15
    CENTBEST LIMITED - 1988-12-06
    icon of address Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-01 ~ 2009-09-30
    IIF 121 - Director → ME
  • 79
    EXPLORATION SERVICE COMPANY LIMITED - 2021-01-15
    icon of address Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2009-09-30
    IIF 83 - Director → ME
  • 80
    BP CHEMICALS INVESTMENTS LIMITED - 2021-01-14
    B.P. PLASTICS LIMITED - 1990-02-27
    icon of address Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2009-09-30
    IIF 42 - Director → ME
  • 81
    icon of address 1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-12-01 ~ 2009-09-30
    IIF 58 - Director → ME
  • 82
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-04-01 ~ 2009-09-30
    IIF 60 - Director → ME
  • 83
    LEISURE & TOURISM DEVELOPMENTS PLC - 2017-12-04
    icon of address 7 Bell Yard, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,837,508 GBP2017-03-31
    Officer
    icon of calendar 2015-03-12 ~ 2017-04-29
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-07
    IIF 3 - Has significant influence or control → OE
  • 84
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    In Administration Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-01
    Officer
    icon of calendar 2015-11-17 ~ 2015-12-04
    IIF 20 - Director → ME
  • 85
    LONDON ENERGY HOLDINGS LIMITED - 2018-04-07
    GLOBAL RESORT PROPERTY PLC - 2018-02-21
    LONDON GROUP PLC - 2017-02-08
    THE LONDON GROUP LIMITED - 2015-09-10
    LONDON OIL & GAS LIMITED - 2015-08-04
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-12-30 ~ 2017-12-06
    IIF 21 - Director → ME
  • 86
    BP NORTH ARAFURA LIMITED - 2014-05-08
    CASTROL OVERSEAS SECURITIES LIMITED - 2010-08-19
    ALNERY NO. 387 LIMITED - 1987-11-30
    icon of address Chestnut Field House, Chestnut Field, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,897,112 GBP2019-12-31
    Officer
    icon of calendar 2006-12-01 ~ 2009-09-30
    IIF 109 - Director → ME
    icon of calendar 2001-12-01 ~ 2004-11-01
    IIF 31 - Director → ME
  • 87
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-04-01 ~ 2004-08-01
    IIF 128 - Director → ME
  • 88
    NATIONAL ASSOCIATION FOR MENTAL HEALTH(THE) - 1993-03-17
    icon of address 2 Redman Place, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-01 ~ 2013-03-13
    IIF 7 - Director → ME
  • 89
    icon of address 2 Redman Place, London, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2010-07-30 ~ 2013-02-28
    IIF 15 - Director → ME
  • 90
    VCC LIMITED - 2004-06-23
    VIDEOSTREAM LIMITED - 2004-03-09
    icon of address Unit 9 Barnack Business Centre, Blakey Road, Salisbury, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    31,750 GBP2024-04-30
    Officer
    icon of calendar 2010-09-14 ~ 2018-11-12
    IIF 135 - Secretary → ME
  • 91
    GOLFNOW LIMITED - 1994-10-12
    icon of address 119-120 High Street, Eton, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    icon of calendar 1994-02-14 ~ 1998-04-21
    IIF 87 - Director → ME
  • 92
    icon of address 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    43 GBP2024-12-31
    Officer
    icon of calendar 1994-04-01 ~ 1998-04-21
    IIF 85 - Director → ME
  • 93
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-01 ~ 2009-09-30
    IIF 48 - Director → ME
  • 94
    icon of address 1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (6 parents)
    Cash at bank and in hand (Company account)
    2,127,000 GBP2023-12-31
    Officer
    icon of calendar 2007-07-01 ~ 2009-09-30
    IIF 115 - Director → ME
  • 95
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-08-19 ~ 2001-09-25
    IIF 62 - Director → ME
  • 96
    icon of address 10 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-12-01 ~ 2009-09-30
    IIF 104 - Director → ME
  • 97
    icon of address Shell Centre, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 1999-08-01 ~ 2009-09-30
    IIF 34 - Director → ME
  • 98
    icon of address Unit 9 Barnack Business Centre, Blakey Road, Salisbury, Wiltshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-14 ~ 2018-11-12
    IIF 10 - Director → ME
    icon of calendar 2010-09-14 ~ 2018-11-12
    IIF 136 - Secretary → ME
  • 99
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-04-01 ~ 2009-09-30
    IIF 117 - Director → ME
  • 100
    MEADHURST SERVICES (NO.3) LIMITED - 2007-06-22
    icon of address Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-11-14 ~ 2007-06-26
    IIF 110 - Director → ME
  • 101
    WATERSIDE VILLAGES PLC - 2018-04-25
    WATERSIDE VILLAGE COMPANY PLC - 2015-09-25
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,146,923 GBP2018-03-31
    Officer
    icon of calendar 2015-09-23 ~ 2017-12-05
    IIF 12 - Director → ME
    icon of calendar 2015-09-23 ~ 2016-10-01
    IIF 133 - Secretary → ME

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