1
7 LANCASTER DRIVE MANAGEMENT COMPANY LIMITED
02360588 7 Lancaster Drive, London
Active Corporate (14 parents)
Equity (Company account)
5 GBP2024-03-31
Officer
1999-06-30 ~ 2002-07-26
IIF 23 - Director → ME
2
BP AVIATION SERVICES LIMITED - 1988-07-20
BP (FARRINGDON) LIMITED - 1981-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (41 parents, 1 offspring)
Officer
2003-11-01 ~ 2006-07-31
IIF 18 - 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
2007-08-01 ~ 2012-01-01
IIF 12 - Director → ME
4
Clarendon House, Church Street West, Hamilton Hm Dx, Bermuda, Bermuda
Converted / Closed Corporate (14 parents)
Officer
2007-08-01 ~ 2012-01-01
IIF 19 - Director → ME
5
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
2007-08-01 ~ 2012-01-01
IIF 9 - Director → ME
6
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
2007-08-01 ~ 2012-01-01
IIF 11 - Director → ME
7
BP CAR FLEET LIMITED - now
BP CAR FINANCE LIMITED
- 2016-06-01
00651878BP SOLAR SYSTEMS LIMITED - 1995-07-28
LUCAS BP SOLAR SYSTEMS LIMITED - 1983-01-26
LUCAS ELECTRONICS LIMITED - 1981-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (30 parents)
Officer
2011-06-09 ~ 2012-01-01
IIF 15 - Director → ME
8
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (22 parents)
Officer
2007-08-01 ~ 2012-01-01
IIF 7 - Director → ME
9
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (24 parents)
Officer
2007-08-01 ~ 2012-01-01
IIF 22 - Director → ME
10
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
2007-08-01 ~ 2012-01-01
IIF 14 - Director → ME
11
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
2007-08-01 ~ 2012-01-01
IIF 13 - Director → ME
12
BP TRADING LIMITED - 1981-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (48 parents, 37 offsprings)
Officer
2007-08-01 ~ 2012-01-01
IIF 5 - Director → ME
13
BP INVESTMENT MANAGEMENT LIMITED
- now 00321630BP PENSIONS SERVICES LIMITED - 1997-04-01
PROPERTY DISCOUNT CORPORATION LIMITED - 1988-02-05
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (41 parents)
Officer
2010-03-17 ~ 2012-01-01
IIF 16 - Director → ME
14
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (27 parents)
Officer
2007-08-01 ~ 2012-01-01
IIF 6 - Director → ME
15
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (25 parents)
Officer
2007-08-01 ~ 2012-01-01
IIF 10 - Director → ME
16
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (35 parents)
Officer
2007-08-01 ~ 2012-01-01
IIF 21 - Director → ME
17
B P TANKER COMPANY LIMITED - 1980-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (55 parents)
Officer
2007-08-01 ~ 2012-01-01
IIF 8 - Director → ME
18
BTC PIPELINE HOLDING COMPANY LIMITED
04951416 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (19 parents, 1 offspring)
Officer
2007-08-01 ~ 2012-01-01
IIF 2 - Director → ME
19
CONSOLIDATED PETROLEUM COMPANY LIMITED(THE)
00234106 Shell Centre, London
Active Corporate (38 parents, 1 offspring)
Officer
2007-08-01 ~ 2012-01-01
IIF 20 - Director → ME
20
M&G PRUDENTIAL PLC - 2019-09-16
M&G PRUDENTIAL LIMITED - 2019-07-24
VOYAGER DALLAS HOLDING COMPANY LIMITED - 2018-07-03
10 Fenchurch Avenue, London, England
Active Corporate (21 parents, 10 offsprings)
Officer
2022-05-16 ~ now
IIF 1 - Director → ME
21
MAN GROUP LIMITED - now
MAN STRATEGIC HOLDINGS PLC - 2012-11-06
Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (31 parents, 9 offsprings)
Officer
2013-12-01 ~ 2019-05-28
IIF 4 - Director → ME
22
THE BP SHARE PLANS TRUSTEES LIMITED
- now 01454944THE BP AMOCO SHARE SCHEMES TRUSTEES LIMITED - 2001-05-08
BP SHARE SCHEMES TRUSTEES LIMITED(THE) - 1999-03-03
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (25 parents)
Officer
2010-12-21 ~ 2012-01-01
IIF 17 - Director → ME
23
THE UK CAREER ACADEMY FOUNDATION
04428178 124 City Road, London, England
Active Corporate (28 parents)
Officer
2011-09-29 ~ 2014-03-27
IIF 3 - Director → ME