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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

Dr Brian Gilvary

    Related profiles found in government register
  • Dr Brian Gilvary
    British born in February 1962

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address Bridge House, Creek Road, East Molesey, KT8 9BE, England

      IIF 1
  • Gilvary, Brian, Dr
    British born in February 1962

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address Bridge House, Creek Road, East Molesey, KT8 9BE, England

      IIF 2 IIF 3

    • icon of address Building 37, Hms Excellent, Whale Island, Hampshire, County (optional), PO2 8ER, England

      IIF 4

    • icon of address 1, Churchill Place, London, E14 5HP, England

      IIF 5

    • icon of address 1, Midland Road, London, NW1 1AT

      IIF 6

    • icon of address 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 7
  • Gilvary, Brian, Dr
    British director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gilvary, Brian, Dr
    British group vice president born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    BARCLAYS BANK PLC - 1985-01-01
    icon of address 1 Churchill Place, London
    Active Corporate (14 parents, 5 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ now
    IIF 5 - Director → ME
  • 2
    icon of address Bridge House, Creek Road, East Molesey, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    991,670 GBP2024-12-31
    Officer
    icon of calendar 2022-10-05 ~ now
    IIF 2 - Director → ME
  • 3
    icon of address Bridge House, Creek Road, East Molesey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,804,792 GBP2024-12-31
    Officer
    icon of calendar 2022-10-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2022-10-05 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-07 ~ now
    IIF 7 - Director → ME
  • 5
    UKCMRI LIMITED - 2012-07-04
    icon of address 1 Midland Road, London
    Active Corporate (13 parents, 5 offsprings)
    Officer
    icon of calendar 2018-09-10 ~ now
    IIF 6 - Director → ME
  • 6
    icon of address Building 37 Hms Excellent, Whale Island, Hampshire, County (optional), England
    Active Corporate (16 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-23 ~ now
    IIF 4 - Director → ME
Ceased 15
  • 1
    BP AMOCO CAPITAL P.L.C. - 2001-05-08
    BP CAPITAL P.L.C. - 1999-03-02
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2019-07-08
    IIF 15 - Director → ME
  • 2
    LUCAS BP SOLAR SYSTEMS LIMITED - 1983-01-26
    BP SOLAR SYSTEMS LIMITED - 1995-07-28
    BP CAR FINANCE LIMITED - 2016-06-01
    LUCAS ELECTRONICS LIMITED - 1981-12-31
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2019-07-08
    IIF 12 - Director → ME
  • 3
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2019-07-08
    IIF 16 - Director → ME
  • 4
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2019-07-08
    IIF 10 - Director → ME
  • 5
    VOYAGER PETROLEUMS (U K) P L C - 1986-11-15
    BP PETROLEUM DEVELOPMENT (SOUTHERN ENGLAND) LIMITED - 1994-04-28
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-01 ~ 2009-12-31
    IIF 18 - Director → ME
  • 6
    SILK STREET VENTURES LIMITED - 1990-04-19
    RANKIN KUHN INTERNATIONAL LIMITED - 1982-05-24
    BP EUROPE LIMITED - 2000-11-23
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (7 parents, 22 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2019-07-08
    IIF 13 - Director → ME
  • 7
    MEADHURST SERVICES (NO.4) LIMITED - 2007-04-11
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2019-07-08
    IIF 11 - Director → ME
  • 8
    BP TRADING LIMITED - 1981-12-31
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (8 parents, 30 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2020-06-30
    IIF 9 - Director → ME
  • 9
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-29 ~ 2009-12-31
    IIF 19 - Director → ME
  • 10
    PRICE'S LUBRICANTS LIMITED - 1981-12-31
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-08-01 ~ 2009-12-31
    IIF 20 - Director → ME
  • 11
    BP P.L.C.
    - now
    BP AMOCO P.L.C. - 2001-05-01
    THE BRITISH PETROLEUM COMPANY P.L.C. - 1998-12-31
    icon of address 1 St James's Square, London
    Active Corporate (16 parents, 21 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2020-06-30
    IIF 8 - Director → ME
  • 12
    CARBORUNDUM DATA SYSTEMS LIMITED - 1984-10-23
    CARBORUNDUM COMPANY LIMITED(THE) - 1990-09-01
    CARBORUNDUM RESISTANT MATERIALS LIMITED - 1996-08-09
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-04-01 ~ 2009-12-31
    IIF 22 - Director → ME
  • 13
    WHITEWATER OILS LIMITED - 1993-11-23
    BP FINANCIAL TRADING LIMITED - 2000-02-11
    icon of address 1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2009-12-31
    IIF 17 - Director → ME
  • 14
    TREFOIL PETROLEUM LIMITED - 1987-08-27
    ANRO OIL LIMITED - 1987-06-18
    BRITISH HYDROCARBON CHEMICALS LIMITED - 1987-03-18
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-04-01 ~ 2009-12-31
    IIF 21 - Director → ME
  • 15
    BP SHARE SCHEMES TRUSTEES LIMITED(THE) - 1999-03-03
    THE BP AMOCO SHARE SCHEMES TRUSTEES LIMITED - 2001-05-08
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2019-07-08
    IIF 14 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.