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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Jens Bertelsen

    Related profiles found in government register
  • Mrs Jens Bertelsen
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 41, High Street, Teversham, Cambridge, CB1 9AS, United Kingdom

      IIF 1
  • Bertelsen, Jens
    British deputy company secretary born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Clarendon House, Church Street West, Hamilton Hm Dx, Bermuda

      IIF 2

    • icon of address 266, Kingsland Road, London, E8 4DG, England

      IIF 3

    • icon of address Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

      IIF 4 IIF 5 IIF 6
  • Bertelsen, Jens
    British deputy secretary born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bertelsen, Jens
    British director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 41 High Street, Teversham, Cambridge, CB1 9AS, United Kingdom

      IIF 28
  • Bertelsen, Jens
    British oil company executive born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

      IIF 29 IIF 30
  • Bertelsen, Jens
    British special counsel born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bertelsen, Jens
    British retired born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Gryphon School, Bristol Road, Sherborne, Dorset, DT9 4EQ

      IIF 38
child relation
Offspring entities and appointments
Active 23
  • 1
    AMOCO CHEMICALS (U.K.) LIMITED - 1988-06-28
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-27 ~ dissolved
    IIF 37 - Director → ME
  • 2
    INTERTEXT LIMITED - 1985-12-24
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-27 ~ dissolved
    IIF 36 - Director → ME
  • 3
    icon of address Clarendon House, Church Street West, Hamilton Hm Dx, Bermuda, Bermuda
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2011-01-19 ~ now
    IIF 2 - Director → ME
  • 4
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-13 ~ dissolved
    IIF 23 - Director → ME
  • 5
    BRITOIL (GAMMA) LIMITED - 1999-06-21
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-16 ~ dissolved
    IIF 4 - Director → ME
  • 6
    BRISTOL COMPOSITE MATERIALS LIMITED - 1991-07-01
    KLEESTRON LIMITED - 1987-11-17
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-10 ~ dissolved
    IIF 16 - Director → ME
  • 7
    BP DEVELOPMENTS CHINA LIMITED. - 1996-12-20
    BP (SPARTAN) LIMITED - 1985-11-12
    B P PLASTICS SALES LIMITED - 1981-12-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-10 ~ dissolved
    IIF 13 - Director → ME
  • 8
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-27 ~ dissolved
    IIF 5 - Director → ME
  • 9
    BP COGENERATION LIMITED - 1998-07-31
    SALTEND COGENERATION COMPANY LIMITED - 1996-10-31
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-16 ~ dissolved
    IIF 8 - Director → ME
  • 10
    B.P.EXPLORATION COMPANY (LIBYA) LIMITED - 1992-04-14
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-10 ~ dissolved
    IIF 14 - Director → ME
  • 11
    BRITISH TANKER COMPANY LIMITED - 1993-06-03
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-11-30 ~ dissolved
    IIF 15 - Director → ME
  • 12
    BRITOIL (DEVELOPMENT) LIMITED - 1998-02-06
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-10 ~ dissolved
    IIF 20 - Director → ME
  • 13
    BRITOIL (KAPPA) LIMITED - 1998-11-26
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-10 ~ dissolved
    IIF 19 - Director → ME
  • 14
    BP CHEMICALS MARKETING LIMITED - 1999-03-17
    BP CHEMICALS TRADING LIMITED - 1991-05-29
    BRISTOL-LAIRD LIMITED - 1990-04-20
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-10 ~ dissolved
    IIF 6 - Director → ME
  • 15
    B P PROTEINS LIMITED - 1984-10-18
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-10 ~ dissolved
    IIF 11 - Director → ME
  • 16
    BP (WAVERLEY) LIMITED - 1981-12-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-10 ~ dissolved
    IIF 12 - Director → ME
  • 17
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    IIF 32 - Director → ME
  • 18
    icon of address C/o Saffery Champness Llp St Johns Court, Easton Street, High Wycombe, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,535 GBP2020-12-31
    Officer
    icon of calendar 2016-12-28 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2021-01-24 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    ALNERY NO. 383 LIMITED - 1985-11-26
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-27 ~ dissolved
    IIF 33 - Director → ME
  • 20
    ALNERY NO. 382 LIMITED - 1985-11-26
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-27 ~ dissolved
    IIF 35 - Director → ME
  • 21
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-03 ~ dissolved
    IIF 7 - Director → ME
  • 22
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-27 ~ dissolved
    IIF 34 - Director → ME
  • 23
    icon of address 1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-08 ~ dissolved
    IIF 31 - Director → ME
Ceased 14
  • 1
    BP GLOBAL SERVICES LIMITED - 2006-09-22
    BP (BARBICAN) LIMITED - 2006-07-07
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-10-10 ~ 2019-12-17
    IIF 17 - Director → ME
  • 2
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-11 ~ 2019-12-17
    IIF 26 - Director → ME
  • 3
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-01-13 ~ 2019-12-17
    IIF 27 - Director → ME
  • 4
    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
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-04-11 ~ 2019-12-17
    IIF 18 - Director → ME
  • 5
    BP ARABIAN AGENCIES LIMITED - 1987-03-31
    B P (EASTERN AGENCIES) LIMITED - 1976-12-31
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-10-10 ~ 2019-12-17
    IIF 24 - Director → ME
  • 6
    BP AND SHELL MOCAMBIQUE LIMITED - 1982-01-01
    SHELL MOCAMBIQUE LIMITED - 1977-12-31
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-04-17 ~ 2019-12-17
    IIF 22 - Director → ME
  • 7
    icon of address Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-10 ~ 2019-12-17
    IIF 29 - Director → ME
  • 8
    icon of address Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ 2019-12-17
    IIF 30 - Director → ME
  • 9
    icon of address C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-10 ~ 2019-12-17
    IIF 10 - Director → ME
  • 10
    BAKELITE XYLONITE LIMITED - 1979-12-31
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2018-04-11 ~ 2019-12-17
    IIF 25 - Director → ME
  • 11
    LEVELSEAS UK LIMITED - 2003-10-09
    BP EUROPE HOLDINGS LIMITED - 2000-03-30
    BRITANNIC ESTATES LIMITED - 1994-08-19
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-04-11 ~ 2019-12-17
    IIF 21 - Director → ME
  • 12
    icon of address Shell Centre, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-07-01 ~ 2019-12-17
    IIF 9 - Director → ME
  • 13
    icon of address 266 Kingsland Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    63 GBP2024-06-30
    Officer
    icon of calendar 2018-02-15 ~ 2019-08-06
    IIF 3 - Director → ME
  • 14
    THE GRYPHON SCHOOL - 2017-04-25
    icon of address The Gryphon School, Bristol Road, Sherborne, Dorset
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-22 ~ 2025-01-17
    IIF 38 - Director → ME

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