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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

Olver, Richard Lake, Sir

    Related profiles found in government register
  • Olver, Richard Lake, Sir
    British chairman born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bay Lodge Mill Lane, Danbury, Chelmsford, Essex, CM3 4HX

      IIF 1
  • Olver, Richard Lake, Sir
    British civil engineer born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Olver, Richard Lake, Sir
    British civil servant born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bay Lodge Mill Lane, Danbury, Chelmsford, Essex, CM3 4HX

      IIF 14
  • Olver, Richard Lake, Sir
    British oil executive born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bay Lodge Mill Lane, Danbury, Chelmsford, Essex, CM3 4HX

      IIF 15 IIF 16
  • Olver, Richard Lake, Sir
    born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bay Lodge, Mill Lane, Danbury, Essex, CM3 4HX, United Kingdom

      IIF 17
    • 92, Carlton Hill, London, NW8 0ER, England

      IIF 18
  • Olver, Richard Lake, Sir
    British born in January 1947

    Resident in England

    Registered addresses and corresponding companies
    • Hunterswood, Greenway, Brixham, TQ5 0ES, England

      IIF 19
    • 50/60, Station Road, Cambridge, CB1 2JH, England

      IIF 20
  • Oliver, Richard Lake
    British civil engineer born in January 1947

    Resident in England

    Registered addresses and corresponding companies
    • Bay Lodge, Mill Lane, Danbury, Essex, CM3 4HX

      IIF 21
  • Sir Richard Lake Olver
    British born in January 1947

    Resident in England

    Registered addresses and corresponding companies
    • 50/60, Station Road, Cambridge, CB1 2JH, England

      IIF 22
    • 40-42, High Street, Maldon, Essex, CM9 5PN

      IIF 23
  • Oliver, Richard Lake
    born in January 1947

    Resident in England

    Registered addresses and corresponding companies
    • 40-42, High Street, Maldon, Essex, CM9 5PN

      IIF 24
child relation
Offspring entities and appointments
Active 5
  • 1
    BEACON BATTERY DESIGN LTD
    14247424
    Unit 3b Princess Street, Bedminster, Bristol, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    311,962 GBP2025-07-31
    Officer
    2023-05-24 ~ now
    IIF 19 - Director → ME
  • 2
    CREW SYSTEMS LLP
    OC365411
    Bay Lodge, Mill Lane, Danbury, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 3
    DISCOVERY YACHT CHARTERS LLP
    - now OC346599
    MORE MAGIC LLP
    - 2009-06-25 OC346599
    40-42 High Street, Maldon, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-06-23 ~ dissolved
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 23 - Right to surplus assets - More than 50% but less than 75%OE
  • 4
    SIR RICHARD OLVER FAMILY INVESTMENT COMPANY LIMITED
    12911663
    50/60 Station Road, Cambridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    48,837 GBP2024-09-30
    Officer
    2020-09-29 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-09-29 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 22 - Right to appoint or remove directorsOE
  • 5
    WONEFONE LLP
    OC401666
    115 Eastbourne Mews, London, United Kingdom
    Active Corporate (16 parents)
    Current Assets (Company account)
    1,065 GBP2021-09-30
    Officer
    2016-02-15 ~ now
    IIF 18 - LLP Member → ME
Ceased 17
  • 1
    AMOCO (U.K.) EXPLORATION COMPANY, LLC - now
    AMOCO (U.K.) EXPLORATION COMPANY
    - 2012-02-28 SF000790
    1209 Orange Street, Wilmington, Delaware, De 19801
    Active Corporate (2 parents)
    Officer
    1999-04-30 ~ 2001-08-31
    IIF 2 - Director → ME
  • 2
    BAE SYSTEMS PLC
    - now 01470151 00412556, 03146958, 09134111
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
    BRITISH AEROSPACE LIMITED - 1981-12-31
    6 Carlton Gardens, London
    Active Corporate (12 parents, 45 offsprings)
    Officer
    2004-05-17 ~ 2014-02-01
    IIF 13 - Director → ME
  • 3
    BP (ABU DHABI) LIMITED
    00735658
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Officer
    1996-03-12 ~ 1997-08-31
    IIF 8 - Director → ME
  • 4
    BP AMOCO EXPLORATION (MSA) LIMITED - now 00987275
    BP EXPLORATION (FAR EAST) LIMITED
    - 1999-09-30 00575576
    BP PETROLEUM DEVELOPMENT (ADANG) LIMITED - 1997-02-07 00983913
    FORTHONE PROPERTIES LIMITED - 1984-12-04
    Chertsey Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1997-02-12 ~ 1997-08-31
    IIF 5 - Director → ME
  • 5
    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 (3 parents)
    Officer
    2002-11-21 ~ 2004-07-14
    IIF 14 - Director → ME
  • 6
    BP EXPLORATION (FINANCE) LIMITED
    - now 00336273
    B.P.EXPLORATION COMPANY (LIBYA) LIMITED - 1992-04-14 05335923
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-03-01 ~ 1997-08-31
    IIF 10 - Director → ME
  • 7
    BP EXPLORATION (ZETA) LIMITED - now
    BP EXPLORATION (SEPANJANG) LIMITED
    - 2000-07-21 SC066352
    BRITOIL (VENTURES) LIMITED - 1995-03-17
    Burnside Road, Farburn Industrial Estate Dyce, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    1996-03-01 ~ 1997-08-31
    IIF 11 - Director → ME
  • 8
    BP EXPLORATION COMPANY (MIDDLE EAST) LIMITED
    00136384
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    1996-03-12 ~ 1997-08-31
    IIF 9 - Director → ME
  • 9
    BP EXPLORATION COMPANY LIMITED - now
    B P EXPLORATION COMPANY LIMITED
    - 2020-02-06 SC000792
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (6 parents, 7 offsprings)
    Officer
    1995-10-20 ~ 2003-03-01
    IIF 7 - Director → ME
  • 10
    BP EXPLORATION OPERATING COMPANY LIMITED
    - now 00305943
    BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02 01094398
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (7 parents, 76 offsprings)
    Officer
    1995-10-01 ~ 2003-03-01
    IIF 6 - Director → ME
  • 11
    BP P.L.C.
    - now 00102498
    BP AMOCO P.L.C.
    - 2001-05-01 00102498
    THE BRITISH PETROLEUM COMPANY P.L.C.
    - 1998-12-31 00102498
    1 St James's Square, London
    Active Corporate (16 parents, 21 offsprings)
    Officer
    1998-01-01 ~ 2004-07-01
    IIF 3 - Director → ME
  • 12
    BP PENSION TRUSTEES LIMITED
    - now 00230748
    BRITISH PETROLEUM PENSION TRUST LIMITED(THE) - 1989-03-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2003-04-24 ~ 2004-08-31
    IIF 21 - Director → ME
  • 13
    BP PROPERTIES LIMITED
    00699446
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    ~ 1992-03-16
    IIF 16 - Director → ME
  • 14
    BRITOIL LIMITED - now
    BRITOIL PUBLIC LIMITED COMPANY
    - 2012-12-07 SC077750
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1995-10-11 ~ 1997-08-31
    IIF 4 - Director → ME
  • 15
    EMP EXPLORATION (KANGEAN) LIMITED - now
    BP EXPLORATION (KANGEAN) LIMITED
    - 2004-08-05 00874192
    BP PETROLEUM DEVELOPMENT (ECUADOR) LIMITED - 1992-04-03
    BP PETROLEUM DEVELOPMENT (SULAWESI) LIMITED - 1988-10-06
    BP HYDROCARBONS LIMITED - 1983-12-20
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1996-03-01 ~ 1997-08-31
    IIF 12 - Director → ME
  • 16
    REFINITIV UK HOLDINGS LIMITED - now
    REUTERS HOLDINGS LIMITED
    - 2019-02-27 01796065
    HACKREMCO (NO.151) LIMITED - 1984-05-04
    Five Canada Square, Canary Wharf, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-12-01 ~ 1998-03-12
    IIF 15 - Director → ME
  • 17
    THOMSON REUTERS GROUP LIMITED - now
    REUTERS GROUP LIMITED
    - 2009-01-15 03296375
    NAYATRONICS LIMITED - 1997-12-04
    Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2,064,000 GBP2024-12-31
    Officer
    1997-12-12 ~ 2008-04-17
    IIF 1 - Director → ME

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