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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

Noel, Dawn

child relation
Offspring entities and appointments 65
  • 1
    AIR BP LIMITED
    - now 01150609
    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
    2006-02-01 ~ 2006-11-03
    IIF 4 - Secretary → ME
  • 2
    AMOCO CHEMICAL U.K. LIMITED
    - now 00863496
    AMOCO CHEMICALS (U.K.) LIMITED - 1988-06-28
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (29 parents)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 55 - Secretary → ME
  • 3
    AMOCO FABRICS (U.K.) LIMITED
    - now 01954402
    INTERTEXT LIMITED - 1985-12-24
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (32 parents)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 15 - Secretary → ME
  • 4
    AMOCO INTERNATIONAL GAS DEVELOPMENT LIMITED
    03248901
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (21 parents)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 19 - Secretary → ME
  • 5
    AMOCO TEESSIDE GAS LIMITED
    03151983
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 10 - Secretary → ME
  • 6
    BP (UK) POWER HOLDINGS LIMITED
    - now 03140581
    AMOCO (UK) HOLDINGS LIMITED - 2002-03-27
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (32 parents)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 45 - Secretary → ME
  • 7
    BP ALTERNATIVE ENERGY HOLDINGS LIMITED
    - now 02515099
    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
    2006-02-01 ~ 2006-11-03
    IIF 52 - Secretary → ME
  • 8
    BP CHEMICALS (INTERNATIONAL) LIMITED
    - now 00717081 00194971
    BP CHEMICALS INTERNATIONAL LIMITED - 1989-09-18
    BP CHEMICALS LIMITED - 1976-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (31 parents)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 16 - Secretary → ME
  • 9
    BP CHEMICALS (IRELAND) LIMITED
    00161545
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (27 parents)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 51 - Secretary → ME
  • 10
    BP CHEMICALS EAST CHINA INVESTMENTS LIMITED
    - now 04152953
    INNOVENE 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 (30 parents)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 21 - Secretary → ME
  • 11
    BP CHEMICALS LIMITED
    - now 00194971 00717081... (more)
    BP CHEMICALS INTERNATIONAL LIMITED - 1976-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (46 parents, 6 offsprings)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 47 - Secretary → ME
  • 12
    BP CHEMICALS TRADING LIMITED
    - now 00496887 00885307
    BRISTOL COMPOSITE MATERIALS LIMITED - 1991-07-01
    KLEESTRON LIMITED - 1987-11-17
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 23 - Secretary → ME
  • 13
    BP EGYPT INVESTMENTS LIMITED
    - now 05319364
    BP EGYPT HOLDINGS LIMITED
    - 2006-06-20 05319364
    OILCO FINANCIAL LIMITED
    - 2006-02-21 05319364
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2006-02-10 ~ 2006-11-03
    IIF 54 - Secretary → ME
  • 14
    BP EGYPT LNG LIMITED
    05090716
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 20 - Secretary → ME
  • 15
    BP ENERGY EUROPE LIMITED - now
    BP POWER TRADING LIMITED
    - 2011-08-18 SC107896
    BRITOIL INDONESIA LIMITED - 1996-10-25
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (39 parents)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 25 - Secretary → ME
  • 16
    BP EXPRESS SHOPPING LIMITED
    - now 00211858
    POLYGON RETAILING LIMITED - 1995-08-09
    SEALAND PETROLEUM COMPANY LIMITED - 1989-05-01
    SEALAND PETROLEUM COMPANY LIMITED - 1978-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (40 parents)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 59 - Secretary → ME
  • 17
    BP FINANCE (SOUTH EAST ASIA) LIMITED
    - now 01834039
    BP FINANCE INDONESIA LIMITED - 1991-04-10
    BP PETROLEUM DEVELOPMENT (OGUENDJO WEST) LIMITED - 1991-01-30
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (25 parents)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 35 - Secretary → ME
  • 18
    BP FUELS MARKETING LIMITED
    - now 02544766
    DOMINION OILS LIMITED - 1996-11-01
    HARTWELLS OILS LIMITED - 1991-10-01
    EARLPORT LIMITED - 1991-01-07
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (33 parents)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 41 - Secretary → ME
  • 19
    BP GAS MARKETING LIMITED
    - now 00908982
    BP PETROLEUM DEVELOPMENT (SOUTHERN ENGLAND) LIMITED - 1994-04-28
    VOYAGER PETROLEUMS (U K) P L C - 1986-11-15
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (42 parents, 1 offspring)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 46 - Secretary → ME
  • 20
    BP KAPUAS I LIMITED - now
    BP ENERGY LIMITED
    - 2011-01-27 04511913 00575609
    CONTINENTAL SHELF 244 LIMITED - 2002-09-30
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (25 parents)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 49 - Secretary → ME
  • 21
    BP KOREA MARKETING LIMITED
    - now 00885307
    BP 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 (35 parents)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 27 - Secretary → ME
  • 22
    BP LPG UK LIMITED
    04393967
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 36 - Secretary → ME
  • 23
    BP OIL LLANDARCY REFINERY LIMITED
    00146560
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (26 parents)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 43 - Secretary → ME
  • 24
    BP OIL LOGISTICS UK LIMITED
    04942439
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (28 parents)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 57 - Secretary → ME
  • 25
    BP OIL UK LIMITED
    - now 00446915 NF002128
    B P OIL LIMITED - 1989-02-01
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (66 parents, 13 offsprings)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 32 - Secretary → ME
  • 26
    BP SHIPPING LIMITED
    - now 00140132
    B P TANKER COMPANY LIMITED - 1980-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (56 parents)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 31 - Secretary → ME
  • 27
    BP SUTTON LIMITED
    - now 00182436
    HONEYWILL & STEIN LIMITED - 1998-07-31
    HONEYWILL AND STEIN,LIMITED - 1994-11-24
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (24 parents)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 34 - Secretary → ME
  • 28
    BP TECHNOLOGY VENTURES LIMITED - now
    BP ALTERNATIVE ENERGY INTERNATIONAL LIMITED
    - 2016-02-01 01553681
    BP SOLAR LIMITED - 2005-12-29
    BP SOLAR INTERNATIONAL LIMITED - 1989-02-16
    BP PHOTOVOLTAICS LIMITED - 1985-10-18
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (51 parents, 9 offsprings)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 18 - Secretary → ME
  • 29
    BP WEST PAPUA I LIMITED - now
    BP GLOBAL LNG LIMITED
    - 2009-10-14 04833438
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (33 parents)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 40 - Secretary → ME
  • 30
    BP-AMOCO GLOBAL POWER (EUROPE) LIMITED
    - now 03042173
    AMOCO POWER RESOURCES (EUROPE) LIMITED - 1999-03-08
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (36 parents)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 24 - Secretary → ME
  • 31
    BXL PLASTICS LIMITED
    - now 00325744
    BAKELITE XYLONITE LIMITED - 1979-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (34 parents)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 50 - Secretary → ME
  • 32
    COED DARCY LIMITED - now
    BP D'ARCY DEVELOPMENT LIMITED
    - 2008-01-15 00577934
    D'ARCY DEVELOPMENT LIMITED - 1999-03-18
    WRYTHE SERVICE STATION (1957) LIMITED - 1987-01-06
    13th Floor, Nova South, Victoria Street, London, England
    Active Corporate (57 parents)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 39 - Secretary → ME
  • 33
    DORCHESTER OIL TRADING COMPANY LIMITED
    01218892
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (24 parents)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 48 - Secretary → ME
  • 34
    GUANGDONG INVESTMENTS LIMITED
    04622996
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (25 parents)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 6 - Secretary → ME
  • 35
    HANDYGAS LIMITED
    - now 00485014
    PLATING & ENGINEERING (WILTS) LIMITED - 1977-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (31 parents)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 8 - Secretary → ME
  • 36
    HOLDINGS BBG LIMITED
    04609413
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 2 - Secretary → ME
  • 37
    ICOLLABOR8 LIMITED
    09359952
    35 Antlers Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-18 ~ 2016-06-20
    IIF 63 - Director → ME
  • 38
    INEOS ACETYLS (KOREA) LIMITED - now
    BP CHEMICALS (KOREA) LIMITED
    - 2021-01-15 02316280
    CENTBEST LIMITED - 1988-12-06
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (35 parents)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 11 - Secretary → ME
  • 39
    INEOS ACETYLS INVESTMENTS LIMITED - now
    BP CHEMICALS INVESTMENTS LIMITED
    - 2021-01-14 00304682
    B.P. PLASTICS LIMITED - 1990-02-27
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (47 parents, 7 offsprings)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 42 - Secretary → ME
  • 40
    INEOS WORLD-WIDE TECHNICAL SERVICES LIMITED - now
    BP WORLD-WIDE TECHNICAL SERVICES LIMITED
    - 2021-01-19 00510676
    BP CHEMICALS TECHNICAL SERVICES LIMITED - 1999-08-12
    BP REFINERY(ADEN)LIMITED - 1990-02-27
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (36 parents)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 5 - Secretary → ME
  • 41
    INTERNATIONAL CARD CENTRE LIMITED
    - now 00462273
    B.P. (AEGEAN) LIMITED - 1989-11-14
    Chertsey Road, Sunbury On Thames, Middlesex
    Converted / Closed Corporate (37 parents)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 26 - Secretary → ME
  • 42
    L NOEL ASSOCIATES LTD
    09641789 11491232
    1 Herbert Place, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-16 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 66 - Ownership of voting rights - 75% or more OE
    IIF 66 - Ownership of shares – 75% or more OE
  • 43
    L NOEL ASSOCIATES LTD
    11491232 09641789
    Mansion House, Manchester Road, Altrincham, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-31 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2018-07-31 ~ dissolved
    IIF 67 - Right to appoint or remove directors OE
    IIF 67 - Ownership of voting rights - 75% or more OE
    IIF 67 - Ownership of shares – 75% or more OE
  • 44
    LUDGATE SIXTY NINE LIMITED
    02868987
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (35 parents)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 9 - Secretary → ME
  • 45
    MACGAS LIMITED
    - now SC041954
    MCFARLANE BROS. (GASES) LIMITED - 1984-09-28
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (28 parents)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 13 - Secretary → ME
  • 46
    MODE (ISLEWORTH) MANAGEMENT COMPANY LIMITED
    - now 05539736
    EMPEROR PLACE MANAGEMENT COMPANY LIMITED - 2005-10-25
    204 Northfield Avenue, London, England
    Active Corporate (15 parents)
    Officer
    2009-01-01 ~ now
    IIF 62 - Director → ME
  • 47
    MUNSTER, SIMMS & CO., LIMITED
    R0000544
    C/o Bp Oil Uk Ltd, Airport Road West, Belfast
    Dissolved Corporate (14 parents)
    Officer
    2006-02-01 ~ 2006-12-03
    IIF 61 - Secretary → ME
  • 48
    NATIONAL BENZOLE COMPANY LIMITED
    00152909
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (27 parents)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 58 - Secretary → ME
  • 49
    PEARL RIVER DELTA INVESTMENTS LIMITED
    04622959
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (25 parents)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 44 - Secretary → ME
  • 50
    PETERHEAD HYDROGEN POWER LIMITED
    SC311031
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (14 parents)
    Officer
    2006-10-26 ~ 2006-11-03
    IIF 7 - Secretary → ME
  • 51
    PHP CONSTRUCTION LIMITED
    SC311030
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (9 parents)
    Officer
    2006-10-26 ~ 2006-11-03
    IIF 3 - Secretary → ME
  • 52
    PHP INVESTMENTS LIMITED
    SC311032
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (9 parents)
    Officer
    2006-10-26 ~ 2006-11-03
    IIF 33 - Secretary → ME
  • 53
    PHP OPERATIONS - now
    PHP OPERATIONS LIMITED
    - 2008-09-23 SC311034
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (9 parents)
    Officer
    2006-10-26 ~ 2006-11-03
    IIF 38 - Secretary → ME
  • 54
    PHP TRADING LIMITED
    SC311033
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (9 parents)
    Officer
    2006-10-26 ~ 2006-11-03
    IIF 17 - Secretary → ME
  • 55
    POWER PETROLEUM COMPANY LIMITED(THE)
    00183681
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (22 parents)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 22 - Secretary → ME
  • 56
    ROPEMAKER DEANSGATE LIMITED
    04342803
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 30 - Secretary → ME
  • 57
    ROPEMAKER GILSTON LIMITED
    04342845
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 53 - Secretary → ME
  • 58
    ROPEMAKER NOTTINGHAM LIMITED
    - now 03705733
    THE CORNERHOUSE NOTTINGHAM LIMITED - 2002-01-23
    WBP-CENTRAL SQUARE LIMITED - 2000-10-30
    HACKREMCO (NO. 1455) LIMITED - 1999-03-05
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (26 parents)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 12 - Secretary → ME
  • 59
    ROPEMAKER PROPERTIES LIMITED
    - now 00759094
    CARDIFF INDUSTRIAL ESTATES LIMITED - 1986-09-22
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (52 parents, 5 offsprings)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 1 - Secretary → ME
  • 60
    RWE COGEN UK (HYTHE) LIMITED - now
    NPOWER COGEN (HYTHE) LIMITED - 2016-07-01
    BP CHP (UK) LIMITED
    - 2009-11-19 04445217
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (30 parents)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 28 - Secretary → ME
  • 61
    S&JD ROBERTSON NORTH AIR LIMITED
    SC051614
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (56 parents)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 56 - Secretary → ME
  • 62
    SCOTTISH OILS LIMITED
    - now SC048749
    CS PETROLEUM LIMITED - 1991-05-02
    RIMBLETON MOTORS LIMITED - 1987-04-15
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (32 parents)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 37 - Secretary → ME
  • 63
    UNION TEXAS ENERGY DEVELOPMENT LIMITED
    - now 03158814
    TELEDALE LIMITED - 1996-03-15
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (30 parents)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 29 - Secretary → ME
  • 64
    UNION TEXAS PETROLEUM
    - now 00708552
    ALLIED CHEMICAL (GREAT BRITAIN) LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 60 - Secretary → ME
  • 65
    YASDAN LIMITED
    - now 00216761
    BP TRUCKSTOPS LIMITED - 2002-04-02
    AINSDALE GARAGE & ENGINEERING COMPANY,LIMITED(THE) - 1988-11-28
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (27 parents)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 14 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.