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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

Starkie, Francis William Michael

    Related profiles found in government register
  • 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 40
  • Starkie, Francis William Michael
    British croup chief accountant born in June 1949

    Registered addresses and corresponding companies

    • 99 Mildmay Road, London, N1 4PU

      IIF 41
  • 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 135
  • Starkie, Francis William Michael
    British group chief executive born in June 1949

    Registered addresses and corresponding companies

    • 99 Mildmay Road, London, N1 4PU

      IIF 136
  • Starkie, Francis William Michael
    British grp chief accountant born in June 1949

    Registered addresses and corresponding companies
  • 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 140

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

      IIF 141

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

      IIF 142

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

      IIF 143 IIF 144
  • Starkie, Francis William Michael
    British accountant born in June 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 145

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

      IIF 146
  • 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 147

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

      IIF 148

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

      IIF 149
  • 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 150

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

      IIF 151

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

      IIF 152

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

      IIF 153

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

      IIF 154

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

      IIF 155 IIF 156
  • 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 157
  • Starkie, Francis William Michael, Mr.

    Registered addresses and corresponding companies

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

      IIF 158
  • Starkie, Francis William Michael

    Registered addresses and corresponding companies

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

      IIF 159

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

      IIF 160 IIF 161

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

      IIF 162
  • 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 163
  • 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 164

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

      IIF 165
  • 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 166
child relation
Offspring entities and appointments 148
  • 1
    00347323 LIMITED
    - now 00347323
    BXL INDUSTRIAL PRODUCTS GROUP LIMITED - 1987-01-29
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    1998-02-09 ~ dissolved
    IIF 77 - Director → ME
  • 2
    42 LEISURE LIMITED
    - now 08055657
    42 LEISURE PLC
    - 2014-11-07 08055657
    42 LEISURE LIMITED
    - 2012-06-22 08055657
    167-169 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (7 parents)
    Officer
    2012-06-11 ~ 2024-05-12
    IIF 147 - Director → ME
  • 3
    A.P.P. CHEMICALS LIMITED
    01233901
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (25 parents)
    Officer
    2001-07-01 ~ 2009-09-30
    IIF 30 - Director → ME
  • 4
    ABERNEDD POWER COMPANY LIMITED
    - now 06383166
    MEADHURST SERVICES (NO.5) LIMITED
    - 2008-01-14 06383166 06383221... (more)
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2007-09-27 ~ 2008-08-14
    IIF 42 - Director → ME
  • 5
    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
    2004-04-01 ~ 2009-09-30
    IIF 105 - Director → ME
  • 6
    AMOCO FABRICS (U.K.) LIMITED
    - now 01954402
    INTERTEXT LIMITED - 1985-12-24
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (32 parents)
    Officer
    2004-04-01 ~ 2009-09-30
    IIF 80 - Director → ME
  • 7
    APEX SERVICE STATIONS LIMITED
    - now 00821044
    APEX PETROLEUM LIMITED - 1989-08-30
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    2001-12-01 ~ 2009-09-30
    IIF 11 - Director → ME
  • 8
    ASSET MAPPING LIMITED
    - now 08101801
    SECURE EARTH LTD - 2013-05-09
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (19 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 150 - Director → ME
  • 9
    ATLANTIC 2/3 UK HOLDINGS LIMITED
    - now 04075308
    BP EXPLORATION ABU DHABI LIMITED - 2005-10-13
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (26 parents)
    Officer
    2006-04-01 ~ 2009-09-30
    IIF 93 - Director → ME
  • 10
    BAGLAN BAY COMPANY LIMITED - now
    MEADHURST SERVICES (NO.7) LIMITED
    - 2009-11-20 06383208 06383221... (more)
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2007-09-27 ~ 2009-09-30
    IIF 109 - Director → ME
  • 11
    BAKELITE UK LIMITED
    - now 00377634
    EXPANDED PLASTICS LIMITED - 1977-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    1998-12-01 ~ dissolved
    IIF 89 - Director → ME
  • 12
    BP (BARBICAN) LIMITED
    - now 01150608
    BP GLOBAL SERVICES LIMITED
    - 2006-09-22 01150608
    BP (BARBICAN) LIMITED
    - 2006-07-07 01150608
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (21 parents)
    Officer
    1994-04-01 ~ 2009-09-30
    IIF 43 - Director → ME
  • 13
    BP (BERMUDA) LIMITED
    FC011903
    Clarendon House, Church Street West, Hamilton Hm Dx, Bermuda, Bermuda
    Converted / Closed Corporate (14 parents)
    Officer
    1996-10-01 ~ 2009-09-30
    IIF 40 - Director → ME
  • 14
    BP (GIBRALTAR) LIMITED
    00554057
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (41 parents)
    Officer
    1998-07-01 ~ 2009-09-30
    IIF 74 - Director → ME
  • 15
    BP (GOM) DEVELOPMENT & PRODUCTION LIMITED
    04528651
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2007-07-01 ~ 2009-09-30
    IIF 39 - Director → ME
  • 16
    BP (GOM) EXPLORATION
    - now 01062698
    BP OIL DEVELOPMENT COMPANY - 2002-09-20
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (25 parents)
    Officer
    2007-07-01 ~ 2009-09-30
    IIF 126 - Director → ME
  • 17
    BP (GOM) HOLDINGS LIMITED
    04528800
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2007-07-01 ~ 2009-09-30
    IIF 111 - Director → ME
  • 18
    BP (INDIAN AGENCIES) LIMITED
    00593645
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    1994-04-01 ~ 2009-09-30
    IIF 125 - Director → ME
  • 19
    BP ALTERNATIVE ENERGY INVESTMENTS LIMITED - now
    BP BIOFUELS UK LIMITED
    - 2017-11-27 05998019
    MEADHURST SERVICES (NO.2) LIMITED
    - 2007-06-15 05998019 03604331... (more)
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (24 parents, 12 offsprings)
    Officer
    2006-11-14 ~ 2009-09-30
    IIF 68 - Director → ME
  • 20
    BP AMOCO EXPLORATION (FAROES) LIMITED
    - now 00856444 03784366
    HEDON MONOMERS LIMITED - 1983-12-20
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (33 parents)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 137 - Director → ME
  • 21
    BP AMOCO EXPLORATION (INAM) LIMITED
    - now 00987275 00575576
    BRITOIL (GAMMA) LIMITED
    - 1999-06-21 00987275
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (32 parents)
    Officer
    1996-08-30 ~ 1999-06-30
    IIF 138 - Director → ME
  • 22
    BP AMOCO EXPLORATION (MSA) LIMITED
    - now 00575576 00987275
    BP EXPLORATION (FAR EAST) LIMITED
    - 1999-09-30 00575576
    BP PETROLEUM DEVELOPMENT (ADANG) LIMITED - 1997-02-07
    FORTHONE PROPERTIES LIMITED - 1984-12-04
    Chertsey Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (23 parents)
    Officer
    2003-10-01 ~ dissolved
    IIF 83 - Director → ME
    1999-07-01 ~ 1999-11-15
    IIF 104 - Director → ME
  • 23
    BP ASIA PACIFIC HOLDINGS LIMITED
    - now 01094398
    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 (32 parents, 4 offsprings)
    Officer
    1994-04-01 ~ 2009-09-30
    IIF 101 - Director → ME
  • 24
    BP CAPITAL MARKETS P.L.C.
    - now 01290444
    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 (34 parents)
    Officer
    2006-03-29 ~ 2006-05-22
    IIF 56 - Director → ME
    2007-07-01 ~ 2009-09-30
    IIF 49 - Director → ME
  • 25
    BP CAR FLEET LIMITED - now
    BP CAR FINANCE LIMITED
    - 2016-06-01 00651878
    BP SOLAR SYSTEMS LIMITED
    - 1995-07-28 00651878
    LUCAS BP SOLAR SYSTEMS LIMITED - 1983-01-26
    LUCAS ELECTRONICS LIMITED - 1981-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (32 parents)
    Officer
    1994-04-01 ~ 1996-12-30
    IIF 107 - Director → ME
  • 26
    BP CHEMICALS (IRELAND) LIMITED
    00161545
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (27 parents)
    Officer
    2007-07-01 ~ 2009-09-30
    IIF 23 - Director → ME
  • 27
    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
    2007-08-22 ~ 2009-09-30
    IIF 52 - Director → ME
  • 28
    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
    2007-07-01 ~ 2009-09-30
    IIF 58 - Director → ME
  • 29
    BP CHINA LIMITED
    - now 00343608
    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 (36 parents)
    Officer
    2006-09-18 ~ 2009-09-30
    IIF 98 - Director → ME
  • 30
    BP CONTINENTAL HOLDINGS LIMITED
    - now 00517403
    BP BELGIUM HOLDINGS LIMITED
    - 2004-01-26 00517403
    BP PETROLEUM DEVELOPMENT (GULF OF SUEZ WEST) LIMITED
    - 1994-08-12 00517403
    BP CHEMICALS SERVICES LIMITED - 1984-01-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (29 parents)
    Officer
    1994-07-15 ~ 2009-09-30
    IIF 113 - Director → ME
  • 31
    BP CORPORATE HOLDINGS LIMITED
    04116177
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (22 parents)
    Officer
    2007-07-01 ~ 2009-09-30
    IIF 86 - Director → ME
    2006-03-29 ~ 2006-05-22
    IIF 53 - Director → ME
  • 32
    BP EAST KALIMANTAN CBM LIMITED - now
    MEADHURST SERVICES (NO.8) LIMITED
    - 2009-10-23 06383221 03604331... (more)
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (30 parents)
    Officer
    2007-09-27 ~ 2009-09-30
    IIF 118 - Director → ME
  • 33
    BP EASTERN MEDITERRANEAN LIMITED - now
    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
    2001-07-01 ~ 2002-08-01
    IIF 88 - Director → ME
  • 34
    BP ENERGY COLOMBIA LIMITED - now
    JADE GLOBAL UK LIMITED
    - 2010-09-21 03847957
    HACKREMCO (NO.1551) LIMITED - 1999-12-08
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (24 parents)
    Officer
    2001-05-01 ~ 2009-09-30
    IIF 67 - Director → ME
  • 35
    BP EXPLORATION (AZERBAIJAN) LIMITED
    - now 02160234
    CENTRAL NORTH SEA PIPELINES LIMITED - 1992-08-07
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (49 parents)
    Officer
    2007-07-01 ~ 2009-09-30
    IIF 85 - Director → ME
  • 36
    BP EXPLORATION (FINANCE) LIMITED
    - now 00336273
    B.P.EXPLORATION COMPANY (LIBYA) LIMITED - 1992-04-14
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    2004-11-01 ~ 2009-09-30
    IIF 75 - Director → ME
  • 37
    BP EXPLORATION (VIETNAM) LIMITED
    - now 00567256
    BRITISH TANKER COMPANY LIMITED - 1993-06-03
    55 Baker Street, London
    Dissolved Corporate (38 parents)
    Officer
    2007-07-01 ~ 2009-09-30
    IIF 134 - Director → ME
  • 38
    BP EXPLORATION (ZETA) LIMITED
    - now SC066352
    BP EXPLORATION (SEPANJANG) LIMITED
    - 2000-07-21 SC066352
    BRITOIL (VENTURES) LIMITED - 1995-03-17
    Burnside Road, Farburn Industrial Estate Dyce, Aberdeen
    Dissolved Corporate (23 parents)
    Officer
    1999-03-01 ~ 2001-08-31
    IIF 139 - Director → ME
    2003-03-01 ~ dissolved
    IIF 129 - Director → ME
  • 39
    BP EXPLORATION COMPANY LIMITED - now
    B P EXPLORATION COMPANY LIMITED
    - 2020-02-06 SC000792
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (56 parents, 8 offsprings)
    Officer
    2007-07-01 ~ 2009-09-30
    IIF 66 - Director → ME
  • 40
    BP EXPLORATION ORINOCO LIMITED
    - now 00598148
    BP SYSTEMS CONSTRUCTION LIMITED - 1996-02-06
    BROADWICK INVESTMENTS LIMITED - 1984-12-19
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (44 parents)
    Officer
    2007-07-01 ~ 2009-09-30
    IIF 133 - Director → ME
  • 41
    BP FINANCE P.L.C
    04145621
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (24 parents)
    Officer
    2006-03-29 ~ 2006-05-22
    IIF 38 - Director → ME
  • 42
    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
    2007-07-01 ~ 2009-09-30
    IIF 123 - Director → ME
  • 43
    BP GLOBAL INVESTMENTS LIMITED
    - now 00263889
    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 (42 parents, 25 offsprings)
    Officer
    2002-12-01 ~ 2009-09-30
    IIF 17 - Director → ME
  • 44
    BP GLOBAL SPECIAL PRODUCTS LIMITED
    - now 03262366
    JOSEPH BATSONS LIMITED - 2001-08-01
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (25 parents)
    Officer
    2005-02-17 ~ 2009-09-30
    IIF 14 - Director → ME
  • 45
    BP GREECE LIMITED
    - now 00176671
    B.P.OF.GREECE LIMITED - 1989-02-09
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (30 parents)
    Officer
    1998-07-01 ~ 2009-09-30
    IIF 100 - Director → ME
  • 46
    BP HOLDINGS NORTH AMERICA LIMITED
    - now 06034588
    MEADHURST SERVICES (NO.4) LIMITED
    - 2007-04-11 06034588 06383221... (more)
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (19 parents, 1 offspring)
    Officer
    2006-12-20 ~ 2009-09-30
    IIF 95 - Director → ME
  • 47
    BP INTERNATIONAL LIMITED
    - now 00542515 05319396
    BP TRADING LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (49 parents, 37 offsprings)
    Officer
    1994-04-01 ~ 2009-09-30
    IIF 102 - Director → ME
  • 48
    BP INVESTMENTS EASTERN EUROPE LIMITED
    - now 03604324
    BP INVESTMENTS CHINA LIMITED
    - 2006-07-13 03604324
    BP+AMOCO LIMITED
    - 2000-04-03 03604324
    HACKREMCO (NO.1378) LIMITED - 1998-08-12
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    1999-03-01 ~ 2009-09-30
    IIF 19 - Director → ME
  • 49
    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
    2008-12-01 ~ 2009-09-30
    IIF 51 - Director → ME
  • 50
    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
    2007-07-01 ~ 2009-09-30
    IIF 84 - Director → ME
  • 51
    BP KUWAIT LIMITED
    - now 00284323
    BP(KUWAIT)LIMITED - 1993-01-08
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (35 parents)
    Officer
    2007-07-01 ~ 2009-09-30
    IIF 81 - Director → ME
  • 52
    BP MOCAMBIQUE LIMITED
    - now 00240425
    BP AND SHELL MOCAMBIQUE LIMITED - 1982-01-01
    SHELL MOCAMBIQUE LIMITED - 1977-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (30 parents)
    Officer
    1996-12-31 ~ 2009-09-30
    IIF 50 - Director → ME
  • 53
    BP OIL KENT REFINERY LIMITED
    00490191
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    1997-10-01 ~ dissolved
    IIF 99 - Director → ME
  • 54
    BP OIL LOGISTICS UK LIMITED
    04942439
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (28 parents)
    Officer
    2007-07-01 ~ 2009-09-30
    IIF 5 - Director → ME
  • 55
    BP OIL VENEZUELA LIMITED
    - now 01858781
    BP JAVA LIMITED
    - 1998-07-30 01858781
    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 (39 parents)
    Officer
    1995-09-01 ~ 2009-09-30
    IIF 96 - Director → ME
  • 56
    BP PIPELINES (BTC) LIMITED
    04316931
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (28 parents)
    Officer
    2007-07-01 ~ 2009-09-30
    IIF 115 - Director → ME
    2006-03-29 ~ 2006-05-22
    IIF 108 - Director → ME
  • 57
    BP PIPELINES (SCP) LIMITED
    04446121
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (26 parents)
    Officer
    2007-07-01 ~ 2009-09-30
    IIF 82 - Director → ME
    2006-03-29 ~ 2006-05-22
    IIF 61 - Director → ME
  • 58
    BP PROPERTIES LIMITED
    00699446
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (36 parents)
    Officer
    1998-12-01 ~ 2009-09-30
    IIF 76 - Director → ME
  • 59
    BP RUSSIAN INVESTMENTS LIMITED
    - now 02565511
    BP AMERICA HOLDINGS LIMITED - 2004-12-06
    SHIELDHELP LIMITED - 1991-02-18
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (42 parents, 1 offspring)
    Officer
    2007-07-01 ~ 2009-09-30
    IIF 91 - Director → ME
  • 60
    BP SHIPPING LIMITED
    - now 00140132
    B P TANKER COMPANY LIMITED - 1980-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (56 parents)
    Officer
    2006-03-29 ~ 2006-05-22
    IIF 131 - Director → ME
  • 61
    BP SOUTH EAST ASIA LIMITED
    - now 00974284
    B P PROTEINS LIMITED - 1984-10-18
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2002-12-30 ~ 2009-09-30
    IIF 57 - Director → ME
  • 62
    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
    1999-03-01 ~ 2009-09-30
    IIF 41 - Director → ME
  • 63
    BP TAIWAN LIMITED
    - now 00853582
    BP CONSOLIDATED AREAS LIMITED - 1991-09-30
    BP EAST AFRICA TRADING COMPANY LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2002-12-01 ~ 2009-09-30
    IIF 20 - Director → ME
  • 64
    BP TRADING LIMITED
    - now 01033761 00542515
    BP (WAVERLEY) LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    1994-04-01 ~ 2009-09-30
    IIF 79 - Director → ME
  • 65
    BP VENCAP LIMITED.
    - now 00494320
    LOWLAND TANKER COMPANY LIMITED(THE) - 1985-09-02
    Bp House, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    1994-04-01 ~ dissolved
    IIF 28 - Director → ME
  • 66
    BP VENEZUELA LIMITED
    01567959
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (33 parents)
    Officer
    1994-04-01 ~ 2001-08-31
    IIF 2 - Director → ME
  • 67
    BP VIETNAM INVESTMENTS LIMITED - now
    MEADHURST SERVICES (NO.1) LIMITED
    - 2007-06-15 05997984 06383221... (more)
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2006-11-14 ~ 2007-06-11
    IIF 13 - Director → ME
  • 68
    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
    Dissolved Corporate (41 parents)
    Officer
    2001-12-01 ~ 2004-11-01
    IIF 8 - Director → ME
    2006-12-01 ~ 2009-09-30
    IIF 6 - Director → ME
  • 69
    BP WEST PAPUA III LIMITED - now
    MEADHURST SERVICES (NO.9) LIMITED - 2009-10-14
    JUPITER INSURANCE HOLDINGS LIMITED
    - 2008-12-09 03604331
    BP AMOCO EMPLOYEE BENEFITS TRUST LIMITED
    - 2008-09-26 03604331
    BP+AMOCO OIL & GAS LIMITED
    - 1999-04-06 03604331
    HACKREMCO (NO.1381) LIMITED - 1998-08-12
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    1999-03-01 ~ 2008-09-29
    IIF 127 - Director → ME
  • 70
    BP+AMOCO INTERNATIONAL LIMITED
    - now 03604330
    HACKREMCO (NO.1380) LIMITED - 1998-08-12
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    1999-03-01 ~ 2002-11-01
    IIF 119 - Director → ME
  • 71
    BRISTOL COMPOSITE MATERIALS ENGINEERING LIMITED
    00812155
    Bp House, Breakspear Way, Hemel Hempstead,herts
    Liquidation Corporate (7 parents)
    Officer
    1997-02-10 ~ now
    IIF 120 - Director → ME
  • 72
    BRITANNIC ENERGY TRADING LIMITED - now
    CARBORUNDUM RESISTANT MATERIALS LIMITED
    - 1996-08-09 01378710 00120427
    CARBORUNDUM COMPANY LIMITED(THE) - 1990-09-01
    CARBORUNDUM DATA SYSTEMS LIMITED - 1984-10-23
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (51 parents)
    Officer
    1995-02-01 ~ 1996-07-31
    IIF 103 - Director → ME
  • 73
    BRITANNIC STRATEGIES LIMITED
    - now SC123106
    BP FINANCIAL TRADING LIMITED
    - 2000-02-11 SC123106
    WHITEWATER OILS LIMITED - 1993-11-23
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (49 parents, 10 offsprings)
    Officer
    1996-10-01 ~ 2000-10-01
    IIF 110 - Director → ME
  • 74
    BRITISH XYLONITE COMPANY LIMITED(THE)
    00011530
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Liquidation Corporate (9 parents)
    Officer
    1997-10-01 ~ now
    IIF 90 - Director → ME
  • 75
    BTC PIPELINE HOLDING COMPANY LIMITED
    04951416
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2006-03-29 ~ 2006-05-22
    IIF 27 - Director → ME
  • 76
    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 (22 parents)
    Officer
    2007-07-01 ~ 2009-09-30
    IIF 87 - Director → ME
  • 77
    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 (19 parents)
    Officer
    2001-12-01 ~ 2009-09-30
    IIF 114 - Director → ME
  • 78
    BURMAH ENDEAVOUR LIMITED
    01333185
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    2001-12-01 ~ 2009-09-30
    IIF 31 - Director → ME
  • 79
    BURMAH ENTERPRISE LIMITED
    01333186
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    2001-12-01 ~ 2009-09-30
    IIF 18 - Director → ME
  • 80
    BURMAH OIL COMPANY (PAKISTAN TRADING) LIMITED(THE)
    SC026013
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (27 parents)
    Officer
    2001-12-01 ~ 2009-09-30
    IIF 63 - Director → ME
  • 81
    BURMAH OIL TANKERS LIMITED
    FC008754
    Rebecca Wright, Bp Group Secretariat, Chertsey Road Sunbury On Thames, Middlesex, Bermuda
    Converted / Closed Corporate (14 parents)
    Officer
    2001-12-01 ~ now
    IIF 26 - Director → ME
  • 82
    BURMAH VESSEL OPERATIONS LIMITED
    01333187
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2001-12-01 ~ 2009-09-30
    IIF 3 - Director → ME
  • 83
    CADMAN DBP LIMITED
    - now 00178353
    LEVELSEAS UK LIMITED
    - 2003-10-09 00178353
    BP EUROPE HOLDINGS LIMITED
    - 2000-03-30 00178353
    BRITANNIC ESTATES LIMITED
    - 1994-08-19 00178353
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (22 parents)
    Officer
    1994-04-01 ~ 2009-09-30
    IIF 132 - Director → ME
  • 84
    CASTROL CHINA INVESTMENTS LIMITED
    - now 01618693
    CASTROL RESEARCH LIMITED - 1995-02-24
    ALNERY NO.138 LIMITED - 1982-08-16
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (30 parents)
    Officer
    2007-12-06 ~ 2009-09-30
    IIF 35 - Director → ME
  • 85
    CASTROL GROUP HOLDINGS LIMITED - now
    BURMAH CASTROL PLC
    - 2024-12-06 SC005098
    CASTROL GROUP HOLDINGS PLC - 2024-12-06
    THE BURMAH OIL PUBLIC LIMITED COMPANY - 1990-07-30
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (54 parents, 6 offsprings)
    Officer
    2007-08-01 ~ 2009-09-30
    IIF 29 - Director → ME
  • 86
    CASTROL INDUSTRIAL LIMITED
    - now 01371356
    HARDAKER FUELS LIMITED - 1998-03-30
    READAVATE LIMITED - 1978-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (29 parents)
    Officer
    2004-07-01 ~ 2009-09-30
    IIF 9 - Director → ME
  • 87
    CASTROL OVERSEAS EQUITIES LIMITED
    - now 01937361 01937365
    ALNERY NO. 383 LIMITED - 1985-11-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (23 parents)
    Officer
    2001-12-01 ~ 2004-11-01
    IIF 55 - Director → ME
    2006-12-01 ~ 2009-09-30
    IIF 121 - Director → ME
  • 88
    CASTROL OVERSEAS INVESTMENTS LIMITED
    - now 01937360
    ALNERY NO. 382 LIMITED - 1985-11-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (23 parents)
    Officer
    2006-12-01 ~ 2009-09-30
    IIF 59 - Director → ME
    2001-12-01 ~ 2004-11-01
    IIF 70 - Director → ME
  • 89
    CELTIC OIL SUPPLIES LIMITED
    - now 00261633
    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 (15 parents)
    Officer
    1999-05-24 ~ dissolved
    IIF 65 - Director → ME
  • 90
    CHARRINGTONS FUELS LTD
    - now 00654265
    CHARRINGTONS SOLID FUEL LIMITED - 1982-04-27
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (34 parents)
    Officer
    2003-06-01 ~ dissolved
    IIF 78 - Director → ME
  • 91
    CITY OF LONDON SINFONIA LIMITED
    01692341
    1st Floor Radisson Court, 219 Long Lane, London, England
    Active Corporate (58 parents, 1 offspring)
    Officer
    2009-10-01 ~ 2013-12-18
    IIF 141 - Director → ME
  • 92
    COLOMBIA PIPELINES LIMITED - now
    BP COLOMBIA PIPELINES LIMITED
    - 2011-02-15 00575605
    BP PETROLEUM DEVELOPMENT (MERANGIN) LIMITED - 1994-11-28
    SECUNONE PROPERTIES LIMITED - 1984-03-12
    Duo, Level 6, 280 Bishopsgate, London, England
    Liquidation Corporate (68 parents)
    Officer
    2007-07-01 ~ 2009-09-30
    IIF 1 - Director → ME
  • 93
    CONSOLIDATED PETROLEUM COMPANY LIMITED(THE)
    00234106 00654667
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (39 parents, 1 offspring)
    Officer
    1996-08-19 ~ 2009-09-11
    IIF 130 - Director → ME
  • 94
    CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE)
    00654667 00234106
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (26 parents)
    Officer
    1996-08-19 ~ 2007-10-30
    IIF 47 - Director → ME
  • 95
    D1 OILS FUEL CROPS LIMITED - now
    D1-BP FUEL CROPS LIMITED
    - 2009-08-26 05617120
    SUNBURY DEVELOPMENT SERVICES LIMITED
    - 2007-08-06 05617120
    55 Gower Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-12-01 ~ 2007-10-01
    IIF 62 - Director → ME
  • 96
    DORCHESTER OIL TRADING COMPANY LIMITED
    01218892
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (24 parents)
    Officer
    1998-12-31 ~ 2009-09-30
    IIF 4 - Director → ME
  • 97
    DUSSEK CAMPBELL LIMITED
    - now 00555803
    PETROWAXES LIMITED - 1979-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (34 parents)
    Officer
    2002-12-01 ~ 2009-09-30
    IIF 21 - Director → ME
  • 98
    EMERALD OFFSHORE SERVICES LIMITED
    01195834
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    1996-12-31 ~ 2009-09-30
    IIF 106 - Director → ME
  • 99
    EXPANDITE CONTRACT SERVICES LIMITED
    00437911
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (26 parents)
    Officer
    2001-12-01 ~ 2009-09-30
    IIF 64 - Director → ME
  • 100
    EXPRESS SHOPPING LIMITED
    SC029803
    Bo'ness Road, Grangemouth, Stirlingshire
    Active Corporate (14 parents)
    Officer
    1997-11-17 ~ now
    IIF 72 - Director → ME
  • 101
    FOSROC EXPANDITE LIMITED
    - now 00590743 00634069... (more)
    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
    Dissolved Corporate (32 parents)
    Officer
    2001-07-01 ~ 2009-09-30
    IIF 7 - Director → ME
  • 102
    FUEL CROPS LIMITED - now
    SUNBURY OIL UK LIMITED
    - 2008-11-13 05617096
    SUNBURY AIR SERVICES LIMITED
    - 2007-06-27 05617096
    5th Floor, 22 Arlington Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2006-12-02 ~ 2007-10-01
    IIF 44 - Director → ME
  • 103
    GATEWAY GLOBAL PARTNERS LIMITED
    - now 03601596
    N W BROWN CAPITAL PARTNERS LIMITED - 2005-07-28
    Highfield Court, Church Lane, Madingley, Cambridgeshire
    Dissolved Corporate (21 parents)
    Officer
    2005-11-18 ~ 2006-10-02
    IIF 157 - Director → ME
  • 104
    GLOBAL ADVANCE DISTRIBUTIONS LIMITED - now
    GLOBAL ADVANCE DISTRIBUTIONS PLC - 2017-12-04
    INTERNATIONAL RESORTS GROUP PLC
    - 2017-11-09 08820833
    C/o Rrs Department Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (19 parents)
    Officer
    2014-08-26 ~ 2015-03-10
    IIF 155 - Director → ME
  • 105
    HARGREAVES FUEL SERVICES LIMITED
    00697397
    Witan Gate House, 500/600 Witan Gate, Central Milton Keynes
    Liquidation Corporate (16 parents)
    Officer
    1998-02-09 ~ now
    IIF 136 - Director → ME
  • 106
    HARGREAVES OIL TRADING LIMITED
    - now 00766787
    SIDNEY GLOVER GROUP LIMITED - 1985-02-27
    Witan Gate House, 500/600 Witan Gate, Central Milton Keynes
    Dissolved Corporate (17 parents)
    Officer
    1998-02-09 ~ dissolved
    IIF 22 - Director → ME
  • 107
    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
    2007-07-01 ~ 2009-09-30
    IIF 128 - Director → ME
  • 108
    INEOS ACETYLS AMERICAS LIMITED - now
    EXPLORATION SERVICE COMPANY LIMITED
    - 2021-01-15 03947697
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (25 parents)
    Officer
    2001-10-01 ~ 2009-09-30
    IIF 92 - Director → ME
  • 109
    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
    2007-07-01 ~ 2009-09-30
    IIF 54 - Director → ME
  • 110
    J H C REALISATIONS LIMITED
    SC012468
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (15 parents)
    Officer
    2001-12-01 ~ 2009-09-30
    IIF 69 - Director → ME
  • 111
    JONAS WELLS,LIMITED
    00086770
    Bp House, Breakspear Way, Hemel Hempstead, Hertfordshire
    Liquidation Corporate (8 parents)
    Officer
    1995-02-01 ~ now
    IIF 45 - Director → ME
  • 112
    KEMWELL LIMITED
    00372047
    12 Plumtree Court, London
    Liquidation Corporate (16 parents)
    Officer
    2001-12-01 ~ now
    IIF 97 - Director → ME
  • 113
    KENILWORTH OIL COMPANY LIMITED
    00273831
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (22 parents, 4 offsprings)
    Officer
    1994-04-01 ~ 2009-09-30
    IIF 71 - Director → ME
  • 114
    KENT MINING AND HYDROCARBON COMPANY LIMITED
    - now 05541550
    ZELLI PORCELAIN LTD.
    - 2019-09-16 05541550
    THE TURKISH CERAMICS COMPANY LIMITED
    - 2012-08-07 05541550
    TURKISH CERAMIC COMPANY LIMITED
    - 2005-08-30 05541550
    Dodhurst Farm Cottages, Highwoods Lane, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2005-08-19 ~ dissolved
    IIF 153 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
  • 115
    LEISURE & TOURISM DEVELOPMENTS LIMITED - now
    LEISURE & TOURISM DEVELOPMENTS PLC
    - 2017-12-04 09324527 08885881
    7 Bell Yard, London, England
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2015-03-12 ~ 2017-04-29
    IIF 156 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 165 - Has significant influence or control → OE
  • 116
    LILAC PROPERTIES LIMITED
    - now 03610091
    ERICSSON PROPERTY (UK) LIMITED
    - 2002-01-03 03610091
    ALNERY NO. 1782 LIMITED - 1998-10-07
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (23 parents)
    Officer
    2001-12-29 ~ 2009-09-30
    IIF 25 - Director → ME
  • 117
    LNG AND OIL VENTURES LTD
    09397506
    Dodhurst Farm Cottages, Highwoods Lane, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-20 ~ dissolved
    IIF 154 - Director → ME
    2015-01-20 ~ dissolved
    IIF 162 - Secretary → ME
  • 118
    LONDON OIL & GAS LIMITED
    09734575 02504629
    C/o S&w Partners Llp, Rrs Departments, 45, Gresham Street, London
    In Administration Corporate (16 parents, 1 offspring)
    Officer
    2015-11-17 ~ 2015-12-04
    IIF 143 - Director → ME
    2015-12-04 ~ now
    IIF 140 - Director → ME
  • 119
    LONDON POWER CORPORATION LIMITED
    - now 10508021
    LONDON POWER CORPORATION PLC
    - 2018-05-30 10508021
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (15 parents, 6 offsprings)
    Officer
    2017-10-31 ~ dissolved
    IIF 151 - Director → ME
  • 120
    LONDON POWER MANAGEMENT LIMITED - now
    LONDON ENERGY HOLDINGS LIMITED - 2018-04-07
    LONDON ENERGY HOLDINGS PLC - 2018-03-14
    GLOBAL RESORT PROPERTY PLC
    - 2018-02-21 02504629
    LONDON GROUP PLC
    - 2017-02-08 02504629 10610091... (more)
    LONDON GROUP LIMITED
    - 2016-02-04 02504629 10610091... (more)
    THE LONDON GROUP LIMITED
    - 2015-09-10 02504629
    LONDON OIL & GAS LIMITED
    - 2015-08-04 02504629 09734575
    LONDON FUEL OIL LIMITED - 1992-11-03
    EMJAY PETROLEUM LIMITED - 1990-08-08
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (16 parents, 8 offsprings)
    Officer
    2014-12-30 ~ 2017-12-06
    IIF 144 - Director → ME
  • 121
    MAJOR AND COMPANY LIMITED
    00088767
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (25 parents)
    Officer
    2001-12-01 ~ 2009-09-30
    IIF 32 - Director → ME
  • 122
    MANDIRI ARAFURA UTARA LIMITED - now
    BP NORTH ARAFURA LIMITED - 2014-05-08
    CASTROL OVERSEAS SECURITIES LIMITED
    - 2010-08-19 01937365 01937361
    ALNERY NO. 387 LIMITED - 1987-11-30
    Chestnut Field House, Chestnut Field, Rugby, Warwickshire
    Dissolved Corporate (32 parents)
    Officer
    2001-12-01 ~ 2004-11-01
    IIF 46 - Director → ME
    2006-12-01 ~ 2009-09-30
    IIF 116 - Director → ME
  • 123
    MEDWAY OIL AND STORAGE COMPANY LIMITED
    00190831
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    1999-12-01 ~ 2007-09-24
    IIF 37 - Director → ME
  • 124
    MELROSE OIL TRADING COMPANY LIMITED
    00339288
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (16 parents, 15 offsprings)
    Officer
    1994-04-01 ~ 2004-08-01
    IIF 135 - Director → ME
  • 125
    MENEHALL INVESTMENTS LIMITED
    01316087
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    2001-12-01 ~ 2009-09-30
    IIF 34 - Director → ME
  • 126
    MIND (THE NATIONAL ASSOCIATION FOR MENTAL HEALTH)
    - now 00424348
    NATIONAL ASSOCIATION FOR MENTAL HEALTH(THE) - 1993-03-17
    2 Redman Place, London, England
    Active Corporate (155 parents, 2 offsprings)
    Officer
    2009-09-01 ~ 2013-03-13
    IIF 146 - Director → ME
  • 127
    MINDS MATTER (TRADING ACTIVITIES) LIMITED
    01005048
    2 Redman Place, London, England
    Active Corporate (50 parents)
    Officer
    2010-07-30 ~ 2013-02-28
    IIF 152 - Director → ME
  • 128
    MUNSTER, SIMMS & CO., LIMITED
    R0000544
    C/o Bp Oil Uk Ltd, Airport Road West, Belfast
    Dissolved Corporate (14 parents)
    Officer
    1910-02-10 ~ 2009-09-30
    IIF 24 - Director → ME
  • 129
    NETOIL GAS & OIL TRADING COMPANY LIMITED
    12217628
    Berkeley Square House Berkeley Square, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-20 ~ dissolved
    IIF 163 - Director → ME
    Person with significant control
    2019-09-20 ~ dissolved
    IIF 166 - Ownership of shares – 75% or more → OE
  • 130
    POWER PETROLEUM COMPANY LIMITED(THE)
    00183681
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (22 parents)
    Officer
    1997-10-01 ~ 2009-09-30
    IIF 15 - Director → ME
  • 131
    RENEWABLE ENERGY FORUM LIMITED
    - now 03939422
    VCC LIMITED - 2004-06-23
    VIDEOSTREAM LIMITED - 2004-03-09
    Unit 9 Barnack Business Centre, Blakey Road, Salisbury, Wiltshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2010-09-14 ~ 2018-11-12
    IIF 160 - Secretary → ME
  • 132
    ROSSLYN CLOSE (SUNBURY) BLOCK 4 LIMITED
    - now 02893185
    GOLFNOW LIMITED
    - 1994-10-12 02893185
    119-120 High Street, Eton, Windsor, England
    Active Corporate (18 parents)
    Officer
    1994-02-14 ~ 1998-04-21
    IIF 33 - Director → ME
  • 133
    ROSSLYN CLOSE (SUNBURY) PROPERTY MANAGEMENT COMPANY LIMITED
    02763263
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (25 parents)
    Officer
    1994-04-01 ~ 1998-04-21
    IIF 94 - Director → ME
  • 134
    RUSSIAN HOLDINGS LIMITED
    04769560
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2007-07-01 ~ 2009-09-30
    IIF 60 - Director → ME
  • 135
    S&JD ROBERTSON NORTH AIR LIMITED
    SC051614
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (56 parents)
    Officer
    2007-07-01 ~ 2009-09-30
    IIF 122 - Director → ME
  • 136
    SHELL & BP SERVICES LIMITED
    00917023
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    1996-08-19 ~ 2001-09-25
    IIF 73 - Director → ME
  • 137
    SHELL AND BP RED SEA TRADING LIMITED
    - now 00114914
    SHELL COMPANY OF EGYPT,LIMITED(THE) - 1976-12-31
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    1996-08-19 ~ 2001-09-25
    IIF 12 - Director → ME
  • 138
    SHELL AND BP SCOTLAND LIMITED
    SC016676
    10 George Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    1999-12-01 ~ 2009-09-30
    IIF 112 - Director → ME
  • 139
    SHELL MEX AND B.P. LIMITED
    00260320
    Shell Centre, London
    Active Corporate (36 parents)
    Officer
    1999-08-01 ~ 2009-09-30
    IIF 48 - Director → ME
  • 140
    SHELL RED SEA LIMITED
    00798886
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    1996-08-19 ~ 2001-09-25
    IIF 36 - Director → ME
  • 141
    STELLARIA PROPERTY COMPANY LIMITED
    00628515
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2001-07-01 ~ 2009-09-30
    IIF 10 - Director → ME
  • 142
    THE BRITISH PETROLEUM COMPANY LIMITED
    - now 00453614
    THE BRITISH PETROLEUM COMPANY UK LIMITED
    - 1998-12-31 00453614
    MARITIME REFINERIES LIMITED
    - 1998-12-22 00453614
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    1994-04-01 ~ 2004-11-01
    IIF 16 - Director → ME
  • 143
    THE RENEWABLE ENERGY FOUNDATION
    05222782
    Unit 9 Barnack Business Centre, Blakey Road, Salisbury, Wiltshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2010-09-14 ~ 2018-11-12
    IIF 148 - Director → ME
    2010-09-14 ~ 2018-11-12
    IIF 161 - Secretary → ME
  • 144
    THE ROYAL TUNBRIDGE WELLS FESTIVALS LIMITED
    05117116
    Goldsmiths Eridge Road, Groombridge, Tunbridge Wells, England
    Active Corporate (16 parents)
    Officer
    2009-10-01 ~ now
    IIF 142 - Director → ME
    2011-04-30 ~ now
    IIF 159 - Secretary → ME
  • 145
    VICEROY INVESTMENTS LIMITED
    00432981
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (26 parents)
    Officer
    1994-04-01 ~ 2009-09-30
    IIF 124 - Director → ME
  • 146
    VIVERGO FUELS LIMITED
    - now 05998024
    MEADHURST SERVICES (NO.3) LIMITED
    - 2007-06-22 05998024 06383221... (more)
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2006-11-14 ~ 2007-06-26
    IIF 117 - Director → ME
  • 147
    W4B (UK) LIMITED
    06989949
    The Old Bakery High Street, Pitton, Salisbury, Wiltshire
    Dissolved Corporate (7 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 145 - Director → ME
  • 148
    WATERSIDE VILLAGES LIMITED - now
    WATERSIDE VILLAGES PLC
    - 2018-04-25 09791187
    WATERSIDE VILLAGE COMPANY PLC
    - 2015-09-25 09791187
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2015-09-23 ~ 2017-12-05
    IIF 149 - Director → ME
    2015-09-23 ~ 2016-10-01
    IIF 158 - Secretary → ME

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