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

Bucknall, David James

    Related profiles found in government register
  • Bucknall, David James
    British ceo born in March 1968

    Resident in Monaco

    Registered addresses and corresponding companies
  • Bucknall, David James
    British director born in March 1968

    Resident in Monaco

    Registered addresses and corresponding companies

    • 4th Floor, 140, Aldersgate Street, London, EC1A 4HY, England

      IIF 20
  • Bucknall, David James
    British group treasurer born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Bucknall, David James
    British management consultant born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Highlands House, Reading Road Shiplake, Henley On Thames, Oxfordshire, RG9 3PH

      IIF 38
  • Bucknall, David James
    British oil company executive born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Bucknall, David James
    British treasurer born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Critchleys Llp; Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire, OX1 2EP, England

      IIF 59
  • Bucknall, David James
    British ceo born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Anchor House, 15- 19 Britten Street, London, SW3 3TY, England

      IIF 60

    • Anchor House, 15-19 Britten Street, London, SW3 3TY, England

      IIF 61
child relation
Offspring entities and appointments
Active 18
  • 1
    MOORLAND EXPLORATION LIMITED - 2016-12-14
    Anchor House, 15-19 Britten Street, London, England
    Corporate (6 parents)
    Officer
    2021-11-01 ~ now
    IIF 11 - director → ME
  • 2
    FAIRFIELD ACER LIMITED - 2015-11-05
    ACORN ACER LIMITED - 2006-01-11
    Anchor House, 15-19 Britten Street, London, England
    Corporate (7 parents)
    Officer
    2021-11-01 ~ now
    IIF 13 - director → ME
  • 3
    FAIRFIELD CEDRUS LIMITED - 2015-11-05
    ACORN CEDRUS LIMITED - 2006-01-11
    Anchor House, 15-19 Britten Street, London, England
    Corporate (7 parents)
    Officer
    2021-11-01 ~ now
    IIF 10 - director → ME
  • 4
    ONE-DYAS BREAGH LIMITED - 2025-04-10
    Anchor House, 15-19 Britten Street, London, England
    Corporate (7 parents)
    Officer
    2025-04-10 ~ now
    IIF 12 - director → ME
  • 5
    DONG E&P (UK) LIMITED - 2017-10-25
    DONG (UK) LIMITED - 2006-12-20
    Anchor House, 15 - 19 Britten Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2021-11-01 ~ now
    IIF 3 - director → ME
  • 6
    DONG E&P SERVICES (UK) LIMITED - 2017-10-12
    DONG E&P SHETLAND ISLANDS (UK) LIMITED - 2012-06-14
    Anchor House, 15- 19 Britten Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 60 - director → ME
  • 7
    Anchor House, 15-19 Britten Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-10-18 ~ now
    IIF 14 - director → ME
  • 8
    Anchor House, 15-19 Britten Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 16 - director → ME
  • 9
    Anchor House, 15-19 Britten Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-05-23 ~ now
    IIF 15 - director → ME
  • 10
    Hawkslease, Chapel Lane, Lyndhurst, United Kingdom
    Corporate (6 parents)
    Officer
    2022-10-04 ~ now
    IIF 18 - director → ME
  • 11
    Hawkslease, Chapel Lane, Lyndhurst, United Kingdom
    Corporate (6 parents)
    Officer
    2024-05-23 ~ now
    IIF 17 - director → ME
  • 12
    Hawkslease, Chapel Lane, Lyndhurst, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2022-05-13 ~ now
    IIF 19 - director → ME
  • 13
    Anchor House, 15-19 Britten Street, London, England
    Corporate (7 parents, 4 offsprings)
    Officer
    2021-11-01 ~ now
    IIF 9 - director → ME
  • 14
    DEA UK E&P HOLDINGS LIMITED - 2015-12-01
    RWE DEA UK HOLDINGS LIMITED - 2015-03-23
    RWE.DEA UK HOLDINGS LIMITED - 2002-05-23
    HIGHLAND ENERGY HOLDINGS LIMITED - 2002-05-17
    LEDGE 494 LIMITED - 2000-07-04
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Corporate (8 parents, 6 offsprings)
    Officer
    2021-11-01 ~ now
    IIF 1 - director → ME
  • 15
    DEA UK SNS LIMITED - 2015-11-30
    RWE DEA UK SNS LIMITED - 2015-03-23
    RWE.DEA UK SNS LIMITED - 2002-05-24
    HIGHLAND ENERGY SNS LIMITED - 2002-05-23
    WINTERSHALL (U.K.) LIMITED - 2000-08-02
    Anchor House, 15-19 Britten Street, London, England
    Corporate (7 parents)
    Officer
    2021-11-01 ~ now
    IIF 6 - director → ME
  • 16
    Anchor House, 15-19 Britten Street, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2021-11-03 ~ now
    IIF 8 - director → ME
  • 17
    Anchor House, 15-19 Britten Street, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2021-11-01 ~ now
    IIF 4 - director → ME
  • 18
    Anchor House, 15-19 Britten Street, London, England
    Corporate (6 parents)
    Officer
    2021-11-01 ~ now
    IIF 5 - director → ME
Ceased 33
  • 1
    BP EXPLORATION ABU DHABI LIMITED - 2005-10-13
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2012-01-01 ~ 2014-11-01
    IIF 31 - director → ME
  • 2
    BP 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
    Corporate (5 parents, 4 offsprings)
    Officer
    2012-01-01 ~ 2014-11-01
    IIF 27 - director → ME
  • 3
    BP AMOCO CAPITAL P.L.C. - 2001-05-08
    BP CAPITAL P.L.C. - 1999-03-02
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    2019-07-08 ~ 2020-08-19
    IIF 45 - director → ME
    2012-01-01 ~ 2014-11-01
    IIF 26 - director → ME
  • 4
    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
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    2019-07-08 ~ 2021-02-20
    IIF 52 - director → ME
    2012-01-01 ~ 2014-11-01
    IIF 30 - director → ME
  • 5
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2019-07-08 ~ 2021-09-30
    IIF 49 - director → ME
    2012-01-01 ~ 2014-11-01
    IIF 28 - director → ME
  • 6
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2019-07-08 ~ 2020-08-19
    IIF 43 - director → ME
    2012-01-01 ~ 2014-11-01
    IIF 32 - director → ME
  • 7
    BP 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
    Corporate (6 parents, 22 offsprings)
    Officer
    2018-02-26 ~ 2021-08-17
    IIF 46 - director → ME
    2012-01-01 ~ 2014-11-01
    IIF 25 - director → ME
  • 8
    MEADHURST SERVICES (NO.4) LIMITED - 2007-04-11
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents, 1 offspring)
    Officer
    2019-07-08 ~ 2021-09-30
    IIF 54 - director → ME
    2012-01-01 ~ 2014-11-01
    IIF 24 - director → ME
  • 9
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2014-11-01 ~ 2018-01-01
    IIF 56 - director → ME
  • 10
    BP TRADING LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (7 parents, 29 offsprings)
    Officer
    2012-01-01 ~ 2021-08-17
    IIF 23 - director → ME
  • 11
    BP PENSIONS SERVICES LIMITED - 1997-04-01
    PROPERTY DISCOUNT CORPORATION LIMITED - 1988-02-05
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (6 parents)
    Officer
    2012-01-01 ~ 2014-12-11
    IIF 37 - director → ME
  • 12
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2014-11-01 ~ 2017-06-14
    IIF 41 - director → ME
  • 13
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2016-05-26 ~ 2018-01-26
    IIF 58 - director → ME
  • 14
    PRICE'S LUBRICANTS LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    2020-07-16 ~ 2021-09-30
    IIF 50 - director → ME
    2014-12-10 ~ 2018-01-01
    IIF 51 - director → ME
  • 15
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    2012-01-01 ~ 2014-01-15
    IIF 36 - director → ME
  • 16
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    2012-01-01 ~ 2014-01-15
    IIF 29 - director → ME
  • 17
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (3 parents)
    Officer
    2012-01-01 ~ 2014-11-01
    IIF 33 - director → ME
  • 18
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-11-27 ~ 2021-04-07
    IIF 55 - director → ME
  • 19
    BP INDONESIA OIL TERMINAL INVESTMENT LIMITED - 2017-02-02
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2016-01-29 ~ 2016-12-12
    IIF 57 - director → ME
  • 20
    B P TANKER COMPANY LIMITED - 1980-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (8 parents)
    Officer
    2012-01-01 ~ 2014-11-01
    IIF 34 - director → ME
  • 21
    CARBORUNDUM RESISTANT MATERIALS LIMITED - 1996-08-09
    CARBORUNDUM COMPANY LIMITED(THE) - 1990-09-01
    CARBORUNDUM DATA SYSTEMS LIMITED - 1984-10-23
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (6 parents)
    Officer
    2020-07-16 ~ 2021-09-30
    IIF 48 - director → ME
    2014-12-10 ~ 2018-01-01
    IIF 47 - director → ME
  • 22
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2014-11-01 ~ 2016-04-06
    IIF 42 - director → ME
  • 23
    BP FINANCIAL TRADING LIMITED - 2000-02-11
    WHITEWATER OILS LIMITED - 1993-11-23
    1 Wellheads Avenue, Dyce, Aberdeen
    Corporate (6 parents, 7 offsprings)
    Officer
    2020-08-19 ~ 2021-09-30
    IIF 39 - director → ME
    2014-11-01 ~ 2018-01-01
    IIF 40 - director → ME
  • 24
    TREFOIL PETROLEUM LIMITED - 1987-08-27
    ANRO OIL LIMITED - 1987-06-18
    BRITISH HYDROCARBON CHEMICALS LIMITED - 1987-03-18
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (6 parents)
    Officer
    2020-07-16 ~ 2021-09-30
    IIF 44 - director → ME
    2014-12-10 ~ 2018-01-01
    IIF 53 - director → ME
  • 25
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2012-01-01 ~ 2014-11-01
    IIF 35 - director → ME
  • 26
    Shell Centre, London
    Corporate (7 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2014-11-01
    IIF 21 - director → ME
  • 27
    140 Aldersgate Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-05-20 ~ 2025-03-21
    IIF 2 - director → ME
  • 28
    4th Floor, 140 Aldersgate Street, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2022-05-20 ~ 2025-03-21
    IIF 20 - director → ME
  • 29
    MOORLAND ENERGY LIMITED - 2016-12-14
    Anchor House, 15-19 Britten Street, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2021-11-01 ~ 2021-11-01
    IIF 61 - director → ME
  • 30
    DONG E&P (SIRI) UK LTD - 2017-10-12
    SIRI (UK) LIMITED - 2012-01-17
    TALISMAN OIL DENMARK LIMITED - 2008-06-19
    PALADIN OIL DENMARK LIMITED - 2005-12-19
    ENTERPRISE OIL DENMARK LIMITED - 2001-09-17
    REVISEMADE LIMITED - 1997-01-24
    Anchor House, 15-19 Britten Street, London, England
    Corporate (6 parents)
    Officer
    2021-11-01 ~ 2025-03-27
    IIF 7 - director → ME
  • 31
    124 City Road, London, England
    Corporate (8 parents)
    Officer
    2014-06-02 ~ 2022-10-06
    IIF 22 - director → ME
  • 32
    GLOBAL ENERGY DECISIONS LIMITED - 2008-02-13
    KW INTERNATIONAL LIMITED - 2005-08-30
    Britannia Wharf, Monument Road, Woking, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1994-05-25 ~ 2005-07-05
    IIF 38 - director → ME
  • 33
    8 King Edward Street, Oxford, England
    Corporate (13 parents)
    Equity (Company account)
    1,740,475 GBP2022-07-31
    Officer
    2012-10-29 ~ 2017-11-20
    IIF 59 - director → ME

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