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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

Weedon, Rebecca Jayne

child relation
Offspring entities and appointments 55
  • 1
    00011222 LIMITED
    - now 00011222
    FOSECO (UK) LIMITED - 1988-09-12
    FOSECO MINSEP (U.K.) LIMITED - 1988-08-01
    UNICORN INDUSTRIES-U.K. LIMITED - 1981-12-31
    165 Fleet Street, London
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2001-07-01 ~ 2001-09-21
    IIF 20 - Secretary → ME
  • 2
    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
    2008-02-01 ~ 2010-06-30
    IIF 40 - Secretary → ME
  • 3
    ALEXANDER DUCKHAM & CO.,LIMITED
    00162738
    70 Batley Business Park, Technology Drive, Batley, West Yorkshire, United Kingdom
    Active Corporate (32 parents)
    Officer
    2004-12-01 ~ 2010-06-30
    IIF 48 - Secretary → ME
  • 4
    BP (GIBRALTAR) LIMITED
    00554057
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (41 parents)
    Officer
    2007-06-21 ~ 2010-06-30
    IIF 43 - Secretary → ME
  • 5
    BP BENEVOLENT FUND TRUSTEES LIMITED
    - now 00455852
    DUCKHAMS PENSION TRUST LIMITED - 1990-01-22
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (33 parents)
    Officer
    2005-05-19 ~ 2010-06-30
    IIF 42 - Secretary → ME
  • 6
    BP CAR FLEET LIMITED - now
    BP CAR FINANCE LIMITED
    - 2016-06-01 00651878
    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 (30 parents)
    Officer
    2004-08-01 ~ 2010-06-30
    IIF 37 - Secretary → ME
    2003-05-01 ~ 2003-10-01
    IIF 5 - Secretary → ME
  • 7
    BP EASTERN MEDITERRANEAN LIMITED
    - now 02239062
    STONESTART (FMTL) LIMITED
    - 2002-08-06 02239062
    FOSECO-MORVAL (TECHNOLOGY) LIMITED - 1989-09-12
    LINKSTOW LIMITED - 1988-05-20
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (48 parents)
    Officer
    2001-04-12 ~ 2003-10-01
    IIF 4 - Secretary → ME
    2004-08-01 ~ 2010-06-30
    IIF 34 - Secretary → ME
  • 8
    BP INVESTMENT MANAGEMENT LIMITED
    - now 00321630
    BP PENSIONS SERVICES LIMITED - 1997-04-01
    PROPERTY DISCOUNT CORPORATION LIMITED - 1988-02-05
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (41 parents)
    Officer
    2005-04-19 ~ 2010-06-30
    IIF 30 - Secretary → ME
  • 9
    BP MARINE LIMITED
    - now 01214291
    BP CHEMICALS SERVICES LIMITED - 1988-07-28
    BP SOUTHERN AFRICA HOLDINGS LIMITED - 1984-02-28
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (43 parents)
    Officer
    2004-08-01 ~ 2010-06-30
    IIF 46 - Secretary → ME
  • 10
    BP PENSIONS LIMITED
    - now 01337112 00321630
    BP PENSIONS SERVICES LIMITED - 2000-08-23
    HITCO AEROSPACE TRUSTEES LIMITED - 1997-04-01
    SPARTAN TRUSTEES LIMITED - 1988-03-25
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (22 parents)
    Officer
    2005-09-02 ~ 2010-06-30
    IIF 32 - Secretary → ME
  • 11
    BP WEST ARU I LIMITED - now
    BP SANGATTA II LIMITED - 2011-11-14
    CASTROL OVERSEAS NOMINEES LIMITED
    - 2010-12-09 01937364
    ALNERY NO. 386 LIMITED - 1987-11-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (39 parents)
    Officer
    2001-04-12 ~ 2010-06-30
    IIF 33 - Secretary → ME
  • 12
    BURMAH CASTROL HOLDINGS LIMITED
    - now 01914863
    BURMAH OIL TRADING (1985) LIMITED - 1990-09-03
    ALNERY NO.345 LIMITED - 1985-11-06
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    2001-04-12 ~ 2010-06-30
    IIF 53 - Secretary → ME
  • 13
    BURMAH CASTROL OVERSEAS HOLDINGS LIMITED
    - now 01914868
    SPECAS LIMITED - 1990-09-03
    ALNERY NO.350 LIMITED - 1985-11-06
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2001-04-12 ~ 2010-06-30
    IIF 36 - Secretary → ME
  • 14
    BURMAH CASTROL PENSION FUND TRUSTEE LIMITED
    02539932
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (27 parents)
    Officer
    2007-01-23 ~ 2010-06-30
    IIF 51 - Secretary → ME
  • 15
    BURMAH OIL COMPANY (PAKISTAN TRADING) LIMITED(THE)
    SC026013
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (27 parents)
    Officer
    2001-04-12 ~ 2010-06-30
    IIF 29 - Secretary → ME
  • 16
    CASTROL (U.K.) LIMITED
    - now 02226084
    ALNERY NO.683 LIMITED - 1988-05-04
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (38 parents)
    Officer
    2001-04-12 ~ 2010-06-30
    IIF 44 - Secretary → ME
  • 17
    CASTROL GROUP HOLDINGS LIMITED - now
    CASTROL GROUP HOLDINGS PLC - 2024-12-06
    BURMAH CASTROL PLC
    - 2024-12-06 SC005098
    THE BURMAH OIL PUBLIC LIMITED COMPANY - 1990-07-30
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (54 parents, 6 offsprings)
    Officer
    2001-04-12 ~ 2010-06-30
    IIF 27 - Secretary → ME
  • 18
    CASTROL LIMITED
    00149435
    Technology Centre, Whitchurch Hill, Pangbourne, Reading
    Active Corporate (54 parents, 5 offsprings)
    Officer
    2001-04-12 ~ 2010-06-30
    IIF 52 - Secretary → ME
  • 19
    CASTROL OFFSHORE LIMITED
    - now 02967804
    ALNERY NO. 1385 LIMITED - 1995-03-17
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (37 parents)
    Officer
    2001-04-12 ~ 2010-06-30
    IIF 31 - Secretary → ME
  • 20
    CASTROL OVERSEAS EQUITIES LIMITED
    - now 01937361
    ALNERY NO. 383 LIMITED - 1985-11-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (21 parents)
    Officer
    2001-04-12 ~ 2010-06-30
    IIF 41 - Secretary → ME
  • 21
    CASTROL OVERSEAS INVESTMENTS LIMITED
    - now 01937360
    ALNERY NO. 382 LIMITED - 1985-11-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (21 parents)
    Officer
    2001-04-12 ~ 2010-06-30
    IIF 38 - Secretary → ME
  • 22
    CHEM-TREND (UK) LIMITED - now
    CHEM-TREND CHINA INVESTMENTS LIMITED
    - 2017-12-22 03254566
    C/o Kluber Lubrication, Unit 10 Longbow Close, Bradley, Huddersfield
    Active Corporate (32 parents)
    Officer
    2001-07-01 ~ 2001-09-28
    IIF 21 - Secretary → ME
  • 23
    CT INTERIM LTD - now
    CHEM-TREND (UK) LIMITED
    - 2017-12-22 02327654 03254566
    DEALRUN LIMITED - 1989-03-20
    Unit 10 Longbow Close, Bradley, Huddersfield
    Dissolved Corporate (25 parents)
    Officer
    2001-07-01 ~ 2001-09-28
    IIF 17 - Secretary → ME
  • 24
    DTS PHOTOSET LIMITED
    01715401
    Patricia Way, Pysons Road Industrial Estate, Broadstairs, Kent
    Dissolved Corporate (10 parents)
    Officer
    2002-03-01 ~ 2003-01-31
    IIF 2 - Secretary → ME
  • 25
    ELECTRICAL OIL SERVICES LIMITED
    - now 03749629
    S E POWER LIMITED - 1999-11-04
    Cedar Court Guildford Road, Fetcham, Leatherhead, England
    Active Corporate (41 parents)
    Officer
    2001-04-12 ~ 2010-06-30
    IIF 45 - Secretary → ME
  • 26
    EXPANDITE CONTRACT SERVICES LIMITED
    00437911
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (24 parents)
    Officer
    2001-04-12 ~ 2010-06-30
    IIF 47 - Secretary → ME
  • 27
    FOSECO (FS) LIMITED
    00929650
    165 Fleet Street, London, England
    Active Corporate (36 parents)
    Officer
    2001-07-01 ~ 2001-09-14
    IIF 19 - Secretary → ME
  • 28
    FOSECO (MRL) LIMITED
    - now 00612379
    MIDLAND REFINERIES LIMITED - 1991-02-27
    MIDLAND OIL REFINERIES LIMITED - 1989-05-08
    165 Fleet Street, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2001-07-01 ~ 2001-09-14
    IIF 15 - Secretary → ME
  • 29
    FOSECO (RUL) LIMITED - now
    REMET UK LIMITED - 2004-01-05
    FOSECO (RUL) LIMITED - 2003-12-03
    REMET UK LIMITED
    - 2003-11-19 00761771 04780567
    DUSSEK CAMPBELL YATES LIMITED - 1999-12-22
    RHOSDDU MOTORS LIMITED - 1998-05-01
    165 Fleet Street, London
    Dissolved Corporate (30 parents)
    Officer
    2001-07-01 ~ 2001-09-14
    IIF 12 - Secretary → ME
  • 30
    FOSECO HOLDING INTERNATIONAL LIMITED
    - now 00262024
    FOSECO MINSEP INTERNATIONAL LIMITED - 1988-07-01
    165 Fleet Street, London
    Active Corporate (30 parents, 1 offspring)
    Officer
    2001-07-01 ~ 2001-09-14
    IIF 25 - Secretary → ME
  • 31
    FOSECO INTERNATIONAL LIMITED
    00468147
    165 Fleet Street, London, England
    Active Corporate (43 parents)
    Officer
    2001-07-01 ~ 2001-09-14
    IIF 16 - Secretary → ME
  • 32
    FOSECO OVERSEAS LIMITED - now
    FOSECO LIMITED
    - 2005-04-05 00383505 05413927
    FOSECO MINSEP PUBLIC LIMITED COMPANY - 1988-07-21
    165 Fleet Street, London
    Active Corporate (39 parents, 7 offsprings)
    Officer
    2001-07-01 ~ 2001-09-21
    IIF 13 - Secretary → ME
  • 33
    FOSECO STEEL (UK) LIMITED
    - now 00801835
    FOSECO ALUMINIUM LIMITED - 1999-12-17
    PETROLEUM WHOLESALE LIMITED - 1998-05-01
    1 Midland Way, Central Park, Barlborough Links, Derbyshire
    Dissolved Corporate (28 parents)
    Officer
    2001-07-01 ~ 2001-09-14
    IIF 24 - Secretary → ME
  • 34
    FOSECO TECHNOLOGY LIMITED
    - now 00821827
    TECHNIK INSULATION (BIRMINGHAM) LIMITED - 1986-08-22
    165 Fleet Street, London
    Active Corporate (41 parents)
    Officer
    2001-07-01 ~ 2001-09-14
    IIF 11 - Secretary → ME
  • 35
    FOSECO TRANSNATIONAL LIMITED
    00862531
    165 Fleet Street, London
    Dissolved Corporate (26 parents)
    Officer
    2001-07-01 ~ 2001-09-14
    IIF 18 - Secretary → ME
  • 36
    FOSROC CONSTRUCTION CHEMICALS LIMITED
    - now 00284963
    BURMAH CASTROL CHEMICALS LIMITED
    - 2002-12-17 00284963
    BURMAH SPECIALITY CHEMICALS LIMITED - 1990-09-03
    BURMAH INDUSTRIAL PRODUCTS LIMITED - 1981-12-31
    Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
    Active Corporate (62 parents)
    Officer
    2001-09-28 ~ 2002-12-31
    IIF 9 - Secretary → ME
  • 37
    FOSROC EXPANDITE LIMITED
    - now 00590743 00634069
    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 (30 parents)
    Officer
    2001-04-12 ~ 2010-06-30
    IIF 39 - Secretary → ME
  • 38
    FOSROC INTERNATIONAL LIMITED
    - now 00959643
    FOSROC HOLDINGS U.K. LIMITED - 1977-12-31
    Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
    Active Corporate (66 parents, 3 offsprings)
    Officer
    2001-04-12 ~ 2002-12-31
    IIF 6 - Secretary → ME
  • 39
    FOSROC MINING & TUNNELLING LTD.
    - now 01578710
    TECHNIK (UK) LIMITED - 1991-11-18
    FOSROC TECHNIK LIMITED - 1989-07-25
    FOSECO TECHNIK LIMITED - 1986-10-03
    BINBAND LIMITED - 1982-04-01
    Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
    Active Corporate (53 parents)
    Officer
    2001-04-12 ~ 2002-12-31
    IIF 3 - Secretary → ME
  • 40
    FOSROC TAIWAN LIMITED
    - now 02144054
    NIGHTMATIC LIMITED - 1997-05-14
    Drayton Manor Business Park Coleshill Road, Staffordshire, Tamworth, England, England
    Dissolved Corporate (40 parents)
    Officer
    2001-04-12 ~ 2002-12-31
    IIF 8 - Secretary → ME
  • 41
    FUJIFILM SPECIALITY INK SYSTEMS LIMITED - now
    FUJIFILM SERICOL UK LIMITED - 2010-06-23
    SERICOL UK LIMITED
    - 2005-03-29 04545813
    Unit 21 & 22 Patricia Way, Pysons Road Industrial Estate, Broadstairs, Kent, England
    Active Corporate (48 parents)
    Officer
    2002-09-30 ~ 2003-01-27
    IIF 7 - Secretary → ME
  • 42
    J H C REALISATIONS LIMITED
    SC012468
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (15 parents)
    Officer
    2001-04-12 ~ 2010-06-30
    IIF 28 - Secretary → ME
  • 43
    JMH (UK1) LIMITED - now
    FOSROC LIMITED
    - 2004-05-25 00634069 00590743... (more)
    FOSROC EXPANDITE LIMITED - 1997-03-03
    EXPANDITE LIMITED - 1991-11-18
    Birch Grove House Birchgrove Road, Chelwood Gate, Haywards Heath, England
    Active Corporate (48 parents)
    Officer
    2001-04-12 ~ 2002-12-31
    IIF 1 - Secretary → ME
  • 44
    KEMWELL LIMITED
    00372047
    12 Plumtree Court, London
    Liquidation Corporate (13 parents)
    Officer
    2001-04-12 ~ now
    IIF 22 - Secretary → ME
  • 45
    LUBRICANTS UK LIMITED
    - now 00097216
    BURMAH CASTROL TRADING LIMITED
    - 2001-10-01 00097216
    BURMAH OIL TRADING LIMITED - 1990-09-03
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2001-04-12 ~ 2010-06-30
    IIF 50 - Secretary → ME
  • 46
    MANDIRI ARAFURA UTARA LIMITED - now
    BP NORTH ARAFURA LIMITED - 2014-05-08
    CASTROL OVERSEAS SECURITIES LIMITED
    - 2010-08-19 01937365
    ALNERY NO. 387 LIMITED - 1987-11-30
    Chestnut Field House, Chestnut Field, Rugby, Warwickshire
    Dissolved Corporate (32 parents)
    Officer
    2001-04-12 ~ 2010-06-30
    IIF 56 - Secretary → ME
  • 47
    MINERALS SEPARATION LIMITED
    00079612
    165 Fleet Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2001-07-01 ~ 2001-09-14
    IIF 14 - Secretary → ME
  • 48
    MINOVA INTERNATIONAL LIMITED
    - now 04373275
    FOSROC MINING INTERNATIONAL LIMITED
    - 2003-02-11 04373275
    HACKREMCO (NO.1923) LIMITED - 2002-04-04
    Unit 5c Ashroyd Business Park, Barnsley, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2003-01-14 ~ 2003-03-13
    IIF 23 - Secretary → ME
  • 49
    ROPEMAKER DEANSGATE LIMITED
    04342803
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2008-02-01 ~ 2010-06-30
    IIF 55 - Secretary → ME
  • 50
    ROPEMAKER GILSTON LIMITED
    04342845
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2008-02-01 ~ 2010-06-30
    IIF 35 - Secretary → ME
  • 51
    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 (24 parents)
    Officer
    2008-02-01 ~ 2010-06-30
    IIF 49 - Secretary → ME
  • 52
    ROPEMAKER PROPERTIES LIMITED
    - now 00759094
    CARDIFF INDUSTRIAL ESTATES LIMITED - 1986-09-22
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (51 parents, 5 offsprings)
    Officer
    2008-02-01 ~ 2010-06-30
    IIF 57 - Secretary → ME
  • 53
    S&JD ROBERTSON NORTH AIR LIMITED
    SC051614
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (55 parents)
    Officer
    2008-12-01 ~ 2010-06-30
    IIF 54 - Secretary → ME
  • 54
    UNICORN INDUSTRIES LIMITED
    00298068 00011222
    165 Fleet Street, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2001-07-01 ~ 2001-09-21
    IIF 10 - Secretary → ME
  • 55
    VEEDOL INTERNATIONAL LIMITED
    SC054624
    4th Floor 115 George Street, Edinburgh, Scotland
    Active Corporate (37 parents)
    Officer
    2001-04-12 ~ 2010-06-30
    IIF 26 - Secretary → ME

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