logo
explain how to read the page

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

Starkie, Francis William Michael

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

    Resident in England

    Registered addresses and corresponding companies

    • C/o S&w Partners Llp, Rrs Departments, 45, Gresham Street, London, EC2V 7BG

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4
  • Starkie, Francis William Michael
    British accountant born in June 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6

    • 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

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

      IIF 8

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

      IIF 9

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

      IIF 10
  • Starkie, Francis William Michael
    British director born in June 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17
  • Starkie, Francis William Michael
    British group chief accountant born in June 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18
  • Starkie, Francis William Michael
    British born in June 1949

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

    Registered addresses and corresponding companies

    • 99 Mildmay Road, London, N1 4PU

      IIF 25
  • Starkie, Francis William Michael
    British croup chief accountant born in June 1949

    Registered addresses and corresponding companies

    • 99 Mildmay Road, London, N1 4PU

      IIF 26
  • 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

    • 99 Mildmay Road, London, N1 4PU

      IIF 124
  • Starkie, Francis William Michael
    British group chief executive born in June 1949

    Registered addresses and corresponding companies

    • 99 Mildmay Road, London, N1 4PU

      IIF 125
  • Starkie, Francis William Michael
    British grp chief accountant born in June 1949

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, England

      IIF 129
  • Mr Francis William Michael Starkie
    British born in June 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 130

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

      IIF 131
  • Starkie, Francis William Michael, Mr.

    Registered addresses and corresponding companies

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

      IIF 132
  • Starkie, Francis William Michael

    Registered addresses and corresponding companies

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

      IIF 133

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

      IIF 134 IIF 135

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

      IIF 136
  • Mr Francis William Michael Starkie
    British born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, England

      IIF 137
child relation
Offspring entities and appointments
Active 21
  • 1
    BXL INDUSTRIAL PRODUCTS GROUP LIMITED - 1987-01-29
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1998-02-09 ~ dissolved
    IIF 64 - Director → ME
  • 2
    SECURE EARTH LTD - 2013-05-09
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -859,869 GBP2018-03-31
    Officer
    2017-11-01 ~ dissolved
    IIF 11 - Director → ME
  • 3
    EXPANDED PLASTICS LIMITED - 1977-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1998-12-01 ~ dissolved
    IIF 76 - 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
    Chertsey Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2003-10-01 ~ dissolved
    IIF 70 - Director → ME
  • 5
    BP EXPLORATION (SEPANJANG) LIMITED - 2000-07-21
    BRITOIL (VENTURES) LIMITED - 1995-03-17
    Burnside Road, Farburn Industrial Estate Dyce, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2003-03-01 ~ dissolved
    IIF 118 - Director → ME
  • 6
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1997-10-01 ~ dissolved
    IIF 87 - Director → ME
  • 7
    Bp House, Breakspear Way, Hemel Hempstead,herts
    Liquidation Corporate (3 parents)
    Officer
    1997-02-10 ~ now
    IIF 109 - Director → ME
  • 8
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Liquidation Corporate (3 parents)
    Officer
    1997-10-01 ~ now
    IIF 77 - 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
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1999-05-24 ~ dissolved
    IIF 51 - Director → ME
  • 10
    CHARRINGTONS SOLID FUEL LIMITED - 1982-04-27
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2003-06-01 ~ dissolved
    IIF 65 - Director → ME
  • 11
    Bo'ness Road, Grangemouth, Stirlingshire
    Active Corporate (4 parents)
    Officer
    1997-11-17 ~ now
    IIF 59 - Director → ME
  • 12
    Witan Gate House, 500/600 Witan Gate, Central Milton Keynes
    Liquidation Corporate (3 parents)
    Officer
    1998-02-09 ~ now
    IIF 125 - Director → ME
  • 13
    Bp House, Breakspear Way, Hemel Hempstead, Hertfordshire
    Liquidation Corporate (3 parents)
    Officer
    1995-02-01 ~ now
    IIF 31 - Director → ME
  • 14
    12 Plumtree Court, London
    Liquidation Corporate (4 parents)
    Officer
    2001-12-01 ~ now
    IIF 85 - Director → ME
  • 15
    ZELLI PORCELAIN LTD. - 2019-09-16
    THE TURKISH CERAMICS COMPANY LIMITED - 2012-08-07
    TURKISH CERAMIC COMPANY LIMITED - 2005-08-30
    Dodhurst Farm Cottages, Highwoods Lane, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2005-08-19 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 16
    Dodhurst Farm Cottages, Highwoods Lane, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-20 ~ dissolved
    IIF 15 - Director → ME
    2015-01-20 ~ dissolved
    IIF 136 - Secretary → ME
  • 17
    C/o S&w Partners Llp, Rrs Departments, 45, Gresham Street, London
    In Administration Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-01
    Officer
    2015-12-04 ~ now
    IIF 1 - Director → ME
  • 18
    LONDON POWER CORPORATION PLC - 2018-05-30
    Craftwork Studios, 1-3 Dufferin Street, London
    Liquidation Corporate (6 parents, 4 offsprings)
    Officer
    2017-10-31 ~ now
    IIF 12 - Director → ME
  • 19
    Berkeley Square House Berkeley Square, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-09-30
    Officer
    2019-09-20 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2019-09-20 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
  • 20
    59 59 St James Park, Tunbridge Wells, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,642 GBP2024-12-31
    Officer
    2009-10-01 ~ now
    IIF 2 - Director → ME
    2011-04-30 ~ now
    IIF 133 - Secretary → ME
  • 21
    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
    2010-04-14 ~ dissolved
    IIF 6 - Director → ME
Ceased 101
  • 1
    42 LEISURE PLC - 2014-11-07
    42 LEISURE LIMITED - 2012-06-22
    167-169 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -115,744 GBP2024-11-30
    Officer
    2012-06-11 ~ 2024-05-12
    IIF 8 - Director → ME
  • 2
    MEADHURST SERVICES (NO.5) LIMITED - 2008-01-14
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-09-27 ~ 2008-08-14
    IIF 28 - Director → ME
  • 3
    AMOCO CHEMICALS (U.K.) LIMITED - 1988-06-28
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2004-04-01 ~ 2009-09-30
    IIF 93 - Director → ME
  • 4
    INTERTEXT LIMITED - 1985-12-24
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2004-04-01 ~ 2009-09-30
    IIF 67 - Director → ME
  • 5
    BP EXPLORATION ABU DHABI LIMITED - 2005-10-13
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2006-04-01 ~ 2009-09-30
    IIF 80 - Director → ME
  • 6
    MEADHURST SERVICES (NO.7) LIMITED - 2009-11-20
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -6,250 GBP2018-11-30
    Officer
    2007-09-27 ~ 2009-09-30
    IIF 97 - Director → ME
  • 7
    BP GLOBAL SERVICES LIMITED - 2006-09-22
    BP (BARBICAN) LIMITED - 2006-07-07
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    1994-04-01 ~ 2009-09-30
    IIF 29 - Director → ME
  • 8
    Clarendon House, Church Street West, Hamilton Hm Dx, Bermuda, Bermuda
    Converted / Closed Corporate (4 parents)
    Officer
    1996-10-01 ~ 2009-09-30
    IIF 25 - Director → ME
  • 9
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    1998-07-01 ~ 2009-09-30
    IIF 61 - Director → ME
  • 10
    BP OIL DEVELOPMENT COMPANY - 2002-09-20
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-07-01 ~ 2009-09-30
    IIF 115 - Director → ME
  • 11
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-07-01 ~ 2009-09-30
    IIF 99 - Director → ME
  • 12
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    1994-04-01 ~ 2009-09-30
    IIF 114 - Director → ME
  • 13
    BP BIOFUELS UK LIMITED - 2017-11-27
    MEADHURST SERVICES (NO.2) LIMITED - 2007-06-15
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2006-11-14 ~ 2009-09-30
    IIF 55 - Director → ME
  • 14
    HEDON MONOMERS LIMITED - 1983-12-20
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 126 - Director → ME
  • 15
    BRITOIL (GAMMA) LIMITED - 1999-06-21
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1996-08-30 ~ 1999-06-30
    IIF 127 - 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
    Chertsey Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1999-07-01 ~ 1999-11-15
    IIF 92 - Director → ME
  • 17
    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
    Active Corporate (6 parents, 4 offsprings)
    Officer
    1994-04-01 ~ 2009-09-30
    IIF 89 - Director → ME
  • 18
    BP AMOCO CAPITAL P.L.C. - 2001-05-08
    BP CAPITAL P.L.C. - 1999-03-02
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Officer
    2007-07-01 ~ 2009-09-30
    IIF 35 - Director → ME
    2006-03-29 ~ 2006-05-22
    IIF 42 - 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
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    1994-04-01 ~ 1996-12-30
    IIF 95 - Director → ME
  • 20
    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 (3 parents)
    Officer
    2007-08-22 ~ 2009-09-30
    IIF 38 - Director → ME
  • 21
    BP CHEMICALS INTERNATIONAL LIMITED - 1976-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-07-01 ~ 2009-09-30
    IIF 44 - Director → ME
  • 22
    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 (3 parents)
    Officer
    2006-09-18 ~ 2009-09-30
    IIF 86 - 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
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    1994-07-15 ~ 2009-09-30
    IIF 101 - Director → ME
  • 24
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2007-07-01 ~ 2009-09-30
    IIF 73 - Director → ME
    2006-03-29 ~ 2006-05-22
    IIF 39 - Director → ME
  • 25
    MEADHURST SERVICES (NO.8) LIMITED - 2009-10-23
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Officer
    2007-09-27 ~ 2009-09-30
    IIF 107 - Director → ME
  • 26
    STONESTART (FMTL) LIMITED - 2002-08-06
    FOSECO-MORVAL (TECHNOLOGY) LIMITED - 1989-09-12
    LINKSTOW LIMITED - 1988-05-20
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Officer
    2001-07-01 ~ 2002-08-01
    IIF 75 - Director → ME
  • 27
    JADE GLOBAL UK LIMITED - 2010-09-21
    HACKREMCO (NO.1551) LIMITED - 1999-12-08
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    2001-05-01 ~ 2009-09-30
    IIF 54 - Director → ME
  • 28
    CENTRAL NORTH SEA PIPELINES LIMITED - 1992-08-07
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Officer
    2007-07-01 ~ 2009-09-30
    IIF 72 - Director → ME
  • 29
    B.P.EXPLORATION COMPANY (LIBYA) LIMITED - 1992-04-14
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-11-01 ~ 2009-09-30
    IIF 62 - Director → ME
  • 30
    BRITISH TANKER COMPANY LIMITED - 1993-06-03
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-01 ~ 2009-09-30
    IIF 123 - Director → ME
  • 31
    BP EXPLORATION (SEPANJANG) LIMITED - 2000-07-21
    BRITOIL (VENTURES) LIMITED - 1995-03-17
    Burnside Road, Farburn Industrial Estate Dyce, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    1999-03-01 ~ 2001-08-31
    IIF 128 - Director → ME
  • 32
    B P EXPLORATION COMPANY LIMITED - 2020-02-06
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2007-07-01 ~ 2009-09-30
    IIF 52 - Director → ME
  • 33
    BP SYSTEMS CONSTRUCTION LIMITED - 1996-02-06
    BROADWICK INVESTMENTS LIMITED - 1984-12-19
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    2007-07-01 ~ 2009-09-30
    IIF 122 - Director → ME
  • 34
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2006-03-29 ~ 2006-05-22
    IIF 103 - Director → ME
  • 35
    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 (2 parents)
    Officer
    2007-07-01 ~ 2009-09-30
    IIF 112 - Director → ME
  • 36
    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
    Active Corporate (7 parents, 23 offsprings)
    Officer
    2002-12-01 ~ 2009-09-30
    IIF 53 - Director → ME
  • 37
    B.P.OF.GREECE LIMITED - 1989-02-09
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    1998-07-01 ~ 2009-09-30
    IIF 88 - Director → ME
  • 38
    MEADHURST SERVICES (NO.4) LIMITED - 2007-04-11
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-12-20 ~ 2009-09-30
    IIF 82 - Director → ME
  • 39
    BP TRADING LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (8 parents, 31 offsprings)
    Officer
    1994-04-01 ~ 2009-09-30
    IIF 90 - Director → ME
  • 40
    BP ENERGY LIMITED - 2011-01-27
    CONTINENTAL SHELF 244 LIMITED - 2002-09-30
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2008-12-01 ~ 2009-09-30
    IIF 37 - Director → ME
  • 41
    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 (2 parents)
    Officer
    2007-07-01 ~ 2009-09-30
    IIF 71 - Director → ME
  • 42
    BP(KUWAIT)LIMITED - 1993-01-08
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    2007-07-01 ~ 2009-09-30
    IIF 68 - Director → ME
  • 43
    BP AND SHELL MOCAMBIQUE LIMITED - 1982-01-01
    SHELL MOCAMBIQUE LIMITED - 1977-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    1996-12-31 ~ 2009-09-30
    IIF 36 - Director → ME
  • 44
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2007-07-01 ~ 2009-09-30
    IIF 19 - 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
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    1995-09-01 ~ 2009-09-30
    IIF 84 - Director → ME
  • 46
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2007-07-01 ~ 2009-09-30
    IIF 104 - Director → ME
    2006-03-29 ~ 2006-05-22
    IIF 96 - Director → ME
  • 47
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2007-07-01 ~ 2009-09-30
    IIF 69 - Director → ME
    2006-03-29 ~ 2006-05-22
    IIF 47 - Director → ME
  • 48
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    1998-12-01 ~ 2009-09-30
    IIF 63 - Director → ME
  • 49
    BP AMERICA HOLDINGS LIMITED - 2004-12-06
    SHIELDHELP LIMITED - 1991-02-18
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    2007-07-01 ~ 2009-09-30
    IIF 78 - Director → ME
  • 50
    B P TANKER COMPANY LIMITED - 1980-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (9 parents)
    Officer
    2006-03-29 ~ 2006-05-22
    IIF 120 - Director → ME
  • 51
    B P PROTEINS LIMITED - 1984-10-18
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-30 ~ 2009-09-30
    IIF 43 - Director → ME
  • 52
    HONEYWILL & STEIN LIMITED - 1998-07-31
    HONEYWILL AND STEIN,LIMITED - 1994-11-24
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1999-03-01 ~ 2009-09-30
    IIF 26 - Director → ME
  • 53
    BP (WAVERLEY) LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-04-01 ~ 2009-09-30
    IIF 66 - Director → ME
  • 54
    BP SANGATTA II LIMITED - 2011-11-14
    CASTROL OVERSEAS NOMINEES LIMITED - 2010-12-09
    ALNERY NO. 386 LIMITED - 1987-11-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2001-12-01 ~ 2004-11-01
    IIF 22 - Director → ME
    2006-12-01 ~ 2009-09-30
    IIF 20 - 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
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-03-01 ~ 2008-09-29
    IIF 116 - Director → ME
  • 56
    HACKREMCO (NO.1380) LIMITED - 1998-08-12
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    1999-03-01 ~ 2002-11-01
    IIF 108 - Director → ME
  • 57
    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
    Active Corporate (7 parents)
    Officer
    1995-02-01 ~ 1996-07-31
    IIF 91 - Director → ME
  • 58
    BP FINANCIAL TRADING LIMITED - 2000-02-11
    WHITEWATER OILS LIMITED - 1993-11-23
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (6 parents, 8 offsprings)
    Officer
    1996-10-01 ~ 2000-10-01
    IIF 98 - Director → ME
  • 59
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2006-03-29 ~ 2006-05-22
    IIF 23 - Director → ME
  • 60
    BURMAH OIL TRADING (1985) LIMITED - 1990-09-03
    ALNERY NO.345 LIMITED - 1985-11-06
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-07-01 ~ 2009-09-30
    IIF 74 - Director → ME
  • 61
    SPECAS LIMITED - 1990-09-03
    ALNERY NO.350 LIMITED - 1985-11-06
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2001-12-01 ~ 2009-09-30
    IIF 102 - Director → ME
  • 62
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2001-12-01 ~ 2009-09-30
    IIF 49 - Director → ME
  • 63
    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 (3 parents)
    Officer
    1994-04-01 ~ 2009-09-30
    IIF 121 - 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
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2007-08-01 ~ 2009-09-30
    IIF 24 - Director → ME
  • 65
    ALNERY NO. 383 LIMITED - 1985-11-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-12-01 ~ 2009-09-30
    IIF 110 - Director → ME
    2001-12-01 ~ 2004-11-01
    IIF 41 - Director → ME
  • 66
    ALNERY NO. 382 LIMITED - 1985-11-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2001-12-01 ~ 2004-11-01
    IIF 57 - Director → ME
    2006-12-01 ~ 2009-09-30
    IIF 45 - Director → ME
  • 67
    1st Floor Radisson Court, 219 Long Lane, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    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
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (7 parents)
    Officer
    2007-07-01 ~ 2009-09-30
    IIF 27 - Director → ME
  • 69
    Shell Centre, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1996-08-19 ~ 2009-09-11
    IIF 119 - Director → ME
  • 70
    Shell Centre, London
    Active Corporate (4 parents)
    Officer
    1996-08-19 ~ 2007-10-30
    IIF 33 - Director → ME
  • 71
    D1-BP FUEL CROPS LIMITED - 2009-08-26
    SUNBURY DEVELOPMENT SERVICES LIMITED - 2007-08-06
    55 Gower Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-12-01 ~ 2007-10-01
    IIF 48 - Director → ME
  • 72
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1996-12-31 ~ 2009-09-30
    IIF 94 - Director → ME
  • 73
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2001-12-01 ~ 2009-09-30
    IIF 50 - Director → ME
  • 74
    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 (3 parents)
    Officer
    2001-07-01 ~ 2009-09-30
    IIF 21 - Director → ME
  • 75
    SUNBURY OIL UK LIMITED - 2008-11-13
    SUNBURY AIR SERVICES LIMITED - 2007-06-27
    5th Floor, 22 Arlington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-12-02 ~ 2007-10-01
    IIF 30 - Director → ME
  • 76
    N W BROWN CAPITAL PARTNERS LIMITED - 2005-07-28
    Highfield Court, Church Lane, Madingley, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-18 ~ 2006-10-02
    IIF 18 - Director → ME
  • 77
    GLOBAL ADVANCE DISTRIBUTIONS PLC - 2017-12-04
    INTERNATIONAL RESORTS GROUP PLC - 2017-11-09
    C/o Rrs Department Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,491 GBP2018-12-31
    Officer
    2014-08-26 ~ 2015-03-10
    IIF 16 - Director → ME
  • 78
    BP CHEMICALS (KOREA) LIMITED - 2021-01-15
    CENTBEST LIMITED - 1988-12-06
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (3 parents)
    Officer
    2007-07-01 ~ 2009-09-30
    IIF 117 - Director → ME
  • 79
    EXPLORATION SERVICE COMPANY LIMITED - 2021-01-15
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (3 parents)
    Officer
    2001-10-01 ~ 2009-09-30
    IIF 79 - Director → ME
  • 80
    BP CHEMICALS INVESTMENTS LIMITED - 2021-01-14
    B.P. PLASTICS LIMITED - 1990-02-27
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2007-07-01 ~ 2009-09-30
    IIF 40 - Director → ME
  • 81
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (3 parents)
    Officer
    2001-12-01 ~ 2009-09-30
    IIF 56 - Director → ME
  • 82
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    1994-04-01 ~ 2009-09-30
    IIF 58 - Director → ME
  • 83
    LEISURE & TOURISM DEVELOPMENTS PLC - 2017-12-04
    7 Bell Yard, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,837,508 GBP2017-03-31
    Officer
    2015-03-12 ~ 2017-04-29
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 131 - Has significant influence or control → OE
  • 84
    C/o S&w Partners Llp, Rrs Departments, 45, Gresham Street, London
    In Administration Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-01
    Officer
    2015-11-17 ~ 2015-12-04
    IIF 3 - Director → ME
  • 85
    LONDON ENERGY HOLDINGS LIMITED - 2018-04-07
    LONDON ENERGY HOLDINGS PLC - 2018-03-14
    GLOBAL RESORT PROPERTY PLC - 2018-02-21
    LONDON GROUP PLC - 2017-02-08
    LONDON GROUP LIMITED - 2016-02-04
    THE LONDON GROUP LIMITED - 2015-09-10
    LONDON OIL & GAS LIMITED - 2015-08-04
    LONDON FUEL OIL LIMITED - 1992-11-03
    EMJAY PETROLEUM LIMITED - 1990-08-08
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2014-12-30 ~ 2017-12-06
    IIF 4 - Director → ME
  • 86
    BP NORTH ARAFURA LIMITED - 2014-05-08
    CASTROL OVERSEAS SECURITIES LIMITED - 2010-08-19
    ALNERY NO. 387 LIMITED - 1987-11-30
    Chestnut Field House, Chestnut Field, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,897,112 GBP2019-12-31
    Officer
    2006-12-01 ~ 2009-09-30
    IIF 105 - Director → ME
    2001-12-01 ~ 2004-11-01
    IIF 32 - Director → ME
  • 87
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1994-04-01 ~ 2004-08-01
    IIF 124 - Director → ME
  • 88
    NATIONAL ASSOCIATION FOR MENTAL HEALTH(THE) - 1993-03-17
    2 Redman Place, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-09-01 ~ 2013-03-13
    IIF 7 - Director → ME
  • 89
    2 Redman Place, London, England
    Active Corporate (10 parents)
    Officer
    2010-07-30 ~ 2013-02-28
    IIF 13 - Director → ME
  • 90
    VCC LIMITED - 2004-06-23
    VIDEOSTREAM LIMITED - 2004-03-09
    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
    2010-09-14 ~ 2018-11-12
    IIF 134 - Secretary → ME
  • 91
    GOLFNOW LIMITED - 1994-10-12
    119-120 High Street, Eton, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    1994-02-14 ~ 1998-04-21
    IIF 83 - Director → ME
  • 92
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    43 GBP2024-12-31
    Officer
    1994-04-01 ~ 1998-04-21
    IIF 81 - Director → ME
  • 93
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-07-01 ~ 2009-09-30
    IIF 46 - Director → ME
  • 94
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (6 parents)
    Cash at bank and in hand (Company account)
    2,000 GBP2023-12-31
    Officer
    2007-07-01 ~ 2009-09-30
    IIF 111 - Director → ME
  • 95
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1996-08-19 ~ 2001-09-25
    IIF 60 - Director → ME
  • 96
    10 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1999-12-01 ~ 2009-09-30
    IIF 100 - Director → ME
  • 97
    Shell Centre, London
    Active Corporate (8 parents)
    Officer
    1999-08-01 ~ 2009-09-30
    IIF 34 - Director → ME
  • 98
    Unit 9 Barnack Business Centre, Blakey Road, Salisbury, Wiltshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-09-14 ~ 2018-11-12
    IIF 9 - Director → ME
    2010-09-14 ~ 2018-11-12
    IIF 135 - Secretary → ME
  • 99
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    1994-04-01 ~ 2009-09-30
    IIF 113 - Director → ME
  • 100
    MEADHURST SERVICES (NO.3) LIMITED - 2007-06-22
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-11-14 ~ 2007-06-26
    IIF 106 - Director → ME
  • 101
    WATERSIDE VILLAGES PLC - 2018-04-25
    WATERSIDE VILLAGE COMPANY PLC - 2015-09-25
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,146,923 GBP2018-03-31
    Officer
    2015-09-23 ~ 2017-12-05
    IIF 10 - Director → ME
    2015-09-23 ~ 2016-10-01
    IIF 132 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.