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

Wright, Rebecca Jayne

child relation
Offspring entities and appointments
Active 1
  • 1
    12 Plumtree Court, London
    Corporate (4 parents)
    Officer
    2001-04-12 ~ now
    IIF 58 - secretary → ME
Ceased 55
  • 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
    Corporate (4 parents, 1 offspring)
    Officer
    2001-07-01 ~ 2001-09-21
    IIF 56 - secretary → ME
  • 2
    BP AVIATION SERVICES LIMITED - 1988-07-20
    BP (FARRINGDON) LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (6 parents, 1 offspring)
    Officer
    2008-02-01 ~ 2010-06-30
    IIF 14 - secretary → ME
  • 3
    70 Batley Business Park, Technology Drive, Batley, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2004-12-01 ~ 2010-06-30
    IIF 22 - secretary → ME
  • 4
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2007-06-21 ~ 2010-06-30
    IIF 17 - secretary → ME
  • 5
    DUCKHAMS PENSION TRUST LIMITED - 1990-01-22
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (9 parents)
    Officer
    2005-05-19 ~ 2010-06-30
    IIF 16 - secretary → ME
  • 6
    BP CAR FINANCE LIMITED - 2016-06-01
    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
    Corporate (5 parents)
    Officer
    2003-05-01 ~ 2003-10-01
    IIF 42 - secretary → ME
    2004-08-01 ~ 2010-06-30
    IIF 12 - secretary → ME
  • 7
    STONESTART (FMTL) LIMITED - 2002-08-06
    FOSECO-MORVAL (TECHNOLOGY) LIMITED - 1989-09-12
    LINKSTOW LIMITED - 1988-05-20
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    2001-04-12 ~ 2003-10-01
    IIF 41 - secretary → ME
    2004-08-01 ~ 2010-06-30
    IIF 9 - secretary → ME
  • 8
    BP PENSIONS SERVICES LIMITED - 1997-04-01
    PROPERTY DISCOUNT CORPORATION LIMITED - 1988-02-05
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (6 parents)
    Officer
    2005-04-19 ~ 2010-06-30
    IIF 5 - secretary → ME
  • 9
    BP CHEMICALS SERVICES LIMITED - 1988-07-28
    BP SOUTHERN AFRICA HOLDINGS LIMITED - 1984-02-28
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2004-08-01 ~ 2010-06-30
    IIF 20 - 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
    Corporate (5 parents)
    Officer
    2005-09-02 ~ 2010-06-30
    IIF 7 - secretary → ME
  • 11
    BP SANGATTA II LIMITED - 2011-11-14
    CASTROL OVERSEAS NOMINEES LIMITED - 2010-12-09
    ALNERY NO. 386 LIMITED - 1987-11-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2001-04-12 ~ 2010-06-30
    IIF 8 - secretary → ME
  • 12
    BURMAH OIL TRADING (1985) LIMITED - 1990-09-03
    ALNERY NO.345 LIMITED - 1985-11-06
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2001-04-12 ~ 2010-06-30
    IIF 27 - secretary → ME
  • 13
    SPECAS LIMITED - 1990-09-03
    ALNERY NO.350 LIMITED - 1985-11-06
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2001-04-12 ~ 2010-06-30
    IIF 11 - secretary → ME
  • 14
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2007-01-23 ~ 2010-06-30
    IIF 25 - secretary → ME
  • 15
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2001-04-12 ~ 2010-06-30
    IIF 4 - secretary → ME
  • 16
    ALNERY NO.683 LIMITED - 1988-05-04
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2001-04-12 ~ 2010-06-30
    IIF 18 - secretary → ME
  • 17
    CASTROL GROUP HOLDINGS PLC - 2024-12-06
    BURMAH CASTROL PLC - 2024-12-06
    THE BURMAH OIL PUBLIC LIMITED COMPANY - 1990-07-30
    1 Wellheads Avenue, Dyce, Aberdeen
    Corporate (5 parents, 5 offsprings)
    Officer
    2001-04-12 ~ 2010-06-30
    IIF 2 - secretary → ME
  • 18
    Technology Centre, Whitchurch Hill, Pangbourne, Reading
    Corporate (5 parents, 4 offsprings)
    Officer
    2001-04-12 ~ 2010-06-30
    IIF 26 - secretary → ME
  • 19
    ALNERY NO. 1385 LIMITED - 1995-03-17
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2001-04-12 ~ 2010-06-30
    IIF 6 - secretary → ME
  • 20
    ALNERY NO. 383 LIMITED - 1985-11-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2001-04-12 ~ 2010-06-30
    IIF 15 - secretary → ME
  • 21
    ALNERY NO. 382 LIMITED - 1985-11-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2001-04-12 ~ 2010-06-30
    IIF 13 - secretary → ME
  • 22
    CHEM-TREND CHINA INVESTMENTS LIMITED - 2017-12-22
    C/o Kluber Lubrication, Unit 10 Longbow Close, Bradley, Huddersfield
    Corporate (5 parents)
    Equity (Company account)
    11,249,000 GBP2019-12-31
    Officer
    2001-07-01 ~ 2001-09-28
    IIF 57 - secretary → ME
  • 23
    CHEM-TREND (UK) LIMITED - 2017-12-22
    DEALRUN LIMITED - 1989-03-20
    Unit 10 Longbow Close, Bradley, Huddersfield
    Dissolved corporate (5 parents)
    Officer
    2001-07-01 ~ 2001-09-28
    IIF 54 - secretary → ME
  • 24
    Patricia Way, Pysons Road Industrial Estate, Broadstairs, Kent
    Dissolved corporate (2 parents)
    Officer
    2002-03-01 ~ 2003-01-31
    IIF 39 - secretary → ME
  • 25
    S E POWER LIMITED - 1999-11-04
    Cedar Court Guildford Road, Fetcham, Leatherhead, England
    Corporate (5 parents)
    Officer
    2001-04-12 ~ 2010-06-30
    IIF 19 - secretary → ME
  • 26
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2001-04-12 ~ 2010-06-30
    IIF 21 - secretary → ME
  • 27
    165 Fleet Street, London, England
    Corporate (3 parents)
    Officer
    2001-07-01 ~ 2001-09-14
    IIF 37 - secretary → ME
  • 28
    MIDLAND REFINERIES LIMITED - 1991-02-27
    MIDLAND OIL REFINERIES LIMITED - 1989-05-08
    165 Fleet Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-07-01 ~ 2001-09-14
    IIF 52 - secretary → ME
  • 29
    REMET UK LIMITED - 2004-01-05
    FOSECO (RUL) LIMITED - 2003-12-03
    REMET UK LIMITED - 2003-11-19
    DUSSEK CAMPBELL YATES LIMITED - 1999-12-22
    RHOSDDU MOTORS LIMITED - 1998-05-01
    165 Fleet Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-07-01 ~ 2001-09-14
    IIF 49 - secretary → ME
  • 30
    FOSECO MINSEP INTERNATIONAL LIMITED - 1988-07-01
    165 Fleet Street, London
    Corporate (4 parents, 7 offsprings)
    Officer
    2001-07-01 ~ 2001-09-14
    IIF 36 - secretary → ME
  • 31
    165 Fleet Street, London, England
    Corporate (5 parents)
    Officer
    2001-07-01 ~ 2001-09-14
    IIF 53 - secretary → ME
  • 32
    FOSECO LIMITED - 2005-04-05
    FOSECO MINSEP PUBLIC LIMITED COMPANY - 1988-07-21
    165 Fleet Street, London
    Corporate (5 parents, 7 offsprings)
    Officer
    2001-07-01 ~ 2001-09-21
    IIF 50 - secretary → ME
  • 33
    FOSECO ALUMINIUM LIMITED - 1999-12-17
    PETROLEUM WHOLESALE LIMITED - 1998-05-01
    1 Midland Way, Central Park, Barlborough Links, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2001-07-01 ~ 2001-09-14
    IIF 35 - secretary → ME
  • 34
    TECHNIK INSULATION (BIRMINGHAM) LIMITED - 1986-08-22
    165 Fleet Street, London
    Corporate (5 parents)
    Officer
    2001-07-01 ~ 2001-09-14
    IIF 48 - secretary → ME
  • 35
    165 Fleet Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-07-01 ~ 2001-09-14
    IIF 55 - secretary → ME
  • 36
    BURMAH CASTROL CHEMICALS LIMITED - 2002-12-17
    BURMAH SPECIALITY CHEMICALS LIMITED - 1990-09-03
    BURMAH INDUSTRIAL PRODUCTS LIMITED - 1981-12-31
    Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
    Corporate (6 parents)
    Officer
    2001-09-28 ~ 2002-12-31
    IIF 46 - 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
    Corporate (3 parents)
    Officer
    2001-04-12 ~ 2010-06-30
    IIF 31 - secretary → ME
  • 38
    FOSROC HOLDINGS U.K. LIMITED - 1977-12-31
    Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2001-04-12 ~ 2002-12-31
    IIF 43 - secretary → ME
  • 39
    TECHNIK (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
    Corporate (6 parents)
    Officer
    2001-04-12 ~ 2002-12-31
    IIF 40 - secretary → ME
  • 40
    NIGHTMATIC LIMITED - 1997-05-14
    Drayton Manor Business Park Coleshill Road, Staffordshire, Tamworth, England, England
    Dissolved corporate (4 parents)
    Officer
    2001-04-12 ~ 2002-12-31
    IIF 45 - secretary → ME
  • 41
    FUJIFILM SERICOL UK LIMITED - 2010-06-23
    SERICOL UK LIMITED - 2005-03-29
    Unit 21 & 22 Patricia Way, Pysons Road Industrial Estate, Broadstairs, Kent, England
    Corporate (8 parents)
    Officer
    2002-09-30 ~ 2003-01-27
    IIF 44 - secretary → ME
  • 42
    EXPLORATION SERVICE COMPANY LIMITED - 2021-01-15
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Corporate (3 parents)
    Officer
    2001-05-01 ~ 2010-06-30
    IIF 32 - secretary → ME
  • 43
    1 Wellheads Avenue, Dyce, Aberdeen
    Corporate (3 parents)
    Officer
    2001-04-12 ~ 2010-06-30
    IIF 3 - secretary → ME
  • 44
    FOSROC LIMITED - 2004-05-25
    FOSROC EXPANDITE LIMITED - 1997-03-03
    EXPANDITE LIMITED - 1991-11-18
    B78 3xn, Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2001-04-12 ~ 2002-12-31
    IIF 38 - secretary → ME
  • 45
    BURMAH CASTROL TRADING LIMITED - 2001-10-01
    BURMAH OIL TRADING LIMITED - 1990-09-03
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents, 1 offspring)
    Officer
    2001-04-12 ~ 2010-06-30
    IIF 24 - secretary → ME
  • 46
    BP NORTH ARAFURA LIMITED - 2014-05-08
    CASTROL OVERSEAS SECURITIES LIMITED - 2010-08-19
    ALNERY NO. 387 LIMITED - 1987-11-30
    Chestnut Field House, Chestnut Field, Rugby, Warwickshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,897,112 GBP2019-12-31
    Officer
    2001-04-12 ~ 2010-06-30
    IIF 30 - secretary → ME
  • 47
    165 Fleet Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-07-01 ~ 2001-09-14
    IIF 51 - secretary → ME
  • 48
    FOSROC MINING INTERNATIONAL LIMITED - 2003-02-11
    HACKREMCO (NO.1923) LIMITED - 2002-04-04
    Unit 5c Ashroyd Business Park, Barnsley, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-01-14 ~ 2003-03-13
    IIF 34 - secretary → ME
  • 49
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-02-01 ~ 2010-06-30
    IIF 29 - secretary → ME
  • 50
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2008-02-01 ~ 2010-06-30
    IIF 10 - secretary → ME
  • 51
    THE 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 (3 parents)
    Officer
    2008-02-01 ~ 2010-06-30
    IIF 23 - secretary → ME
  • 52
    CARDIFF INDUSTRIAL ESTATES LIMITED - 1986-09-22
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents, 4 offsprings)
    Officer
    2008-02-01 ~ 2010-06-30
    IIF 33 - secretary → ME
  • 53
    1 Wellheads Avenue, Dyce, Aberdeen
    Corporate (6 parents)
    Cash at bank and in hand (Company account)
    2,127,000 GBP2023-12-31
    Officer
    2008-12-01 ~ 2010-06-30
    IIF 28 - secretary → ME
  • 54
    165 Fleet Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2001-07-01 ~ 2001-09-21
    IIF 47 - secretary → ME
  • 55
    4th Floor 115 George Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    621,286 GBP2024-03-31
    Officer
    2001-04-12 ~ 2010-06-30
    IIF 1 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.