1
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
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
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 00455852DUCKHAMS 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
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
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 02239062STONESTART (FMTL) LIMITED
- 2002-08-06
02239062FOSECO-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 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
2005-04-19 ~ 2010-06-30
IIF 30 - Secretary → ME
9
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 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
01937364ALNERY 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 01914863BURMAH 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 01914868SPECAS 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
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
SC005098THE 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
Technology Centre, Whitchurch Hill, Pangbourne, Reading
Active Corporate (54 parents, 5 offsprings)
Officer
2001-04-12 ~ 2010-06-30
IIF 52 - Secretary → ME
19
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 01937361ALNERY 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 01937360ALNERY 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
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
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 03749629S 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
165 Fleet Street, London, England
Active Corporate (36 parents)
Officer
2001-07-01 ~ 2001-09-14
IIF 19 - Secretary → ME
28
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
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 00262024FOSECO 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
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 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 00801835FOSECO 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 00821827TECHNIK 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
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 00284963BURMAH CASTROL CHEMICALS LIMITED
- 2002-12-17
00284963BURMAH 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 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 00959643FOSROC 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 01578710TECHNIK (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
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
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 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
12 Plumtree Court, London
Liquidation Corporate (13 parents)
Officer
2001-04-12 ~ now
IIF 22 - Secretary → ME
45
BURMAH CASTROL TRADING LIMITED
- 2001-10-01
00097216BURMAH 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
01937365ALNERY 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
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 04373275FOSROC MINING INTERNATIONAL LIMITED
- 2003-02-11
04373275HACKREMCO (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
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (21 parents, 2 offsprings)
Officer
2008-02-01 ~ 2010-06-30
IIF 55 - Secretary → ME
50
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 03705733THE 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 00759094CARDIFF 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
165 Fleet Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2001-07-01 ~ 2001-09-21
IIF 10 - Secretary → ME
55
4th Floor 115 George Street, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
2001-04-12 ~ 2010-06-30
IIF 26 - Secretary → ME