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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

Ladega, Aderemi

child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-06-04 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2018-06-04 ~ dissolved
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-03-23 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2023-03-23 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 3
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-03-24 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2023-03-24 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
Ceased 50
  • 1
    MEADHURST SERVICES (NO.5) LIMITED - 2008-01-14
    icon of address No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-27 ~ 2008-01-08
    IIF 15 - Secretary → ME
  • 2
    BP EXPLORATION ABU DHABI LIMITED - 2005-10-13
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2010-06-30
    IIF 36 - Secretary → ME
  • 3
    MEADHURST SERVICES (NO.7) LIMITED - 2009-11-20
    icon of address Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -6,250 GBP2018-11-30
    Officer
    icon of calendar 2007-09-27 ~ 2009-10-19
    IIF 40 - Secretary → ME
  • 4
    BP (BARBICAN) LIMITED - 2006-07-07
    BP GLOBAL SERVICES LIMITED - 2006-09-22
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-04-11 ~ 2010-06-30
    IIF 43 - Secretary → ME
  • 5
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-04-11 ~ 2007-06-21
    IIF 12 - Secretary → ME
  • 6
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-11 ~ 2010-06-30
    IIF 41 - Secretary → ME
  • 7
    D'ARCY EXPLORATION COMPANY LIMITED - 1992-02-26
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-11 ~ 2010-06-30
    IIF 35 - Secretary → ME
  • 8
    BP BIOFUELS UK LIMITED - 2017-11-27
    MEADHURST SERVICES (NO.2) LIMITED - 2007-06-15
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2006-11-14 ~ 2007-06-15
    IIF 11 - Secretary → ME
  • 9
    BP AOTEAROA LIMITED - 1992-01-20
    SPARTAN OIL COMPANY LIMITED - 1981-12-31
    BP PETROLEUM DEVELOPMENT (UK) LIMITED - 1990-10-29
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2005-04-11 ~ 2010-06-30
    IIF 26 - Secretary → ME
  • 10
    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 2005-04-11 ~ 2010-06-30
    IIF 45 - Secretary → ME
  • 11
    BP DEVELOPMENTS CHINA LIMITED. - 1996-12-20
    B P PLASTICS SALES LIMITED - 1981-12-31
    BP (SPARTAN) LIMITED - 1985-11-12
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-11 ~ 2010-06-30
    IIF 17 - Secretary → ME
  • 12
    BP PETROLEUM DEVELOPMENT (GULF OF SUEZ WEST) LIMITED - 1994-08-12
    BP BELGIUM HOLDINGS LIMITED - 2004-01-26
    BP CHEMICALS SERVICES LIMITED - 1984-01-26
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-04-11 ~ 2010-06-30
    IIF 42 - Secretary → ME
  • 13
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-04-11 ~ 2010-06-30
    IIF 27 - Secretary → ME
  • 14
    MEADHURST SERVICES (NO.8) LIMITED - 2009-10-23
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-09-27 ~ 2009-10-20
    IIF 21 - Secretary → ME
  • 15
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2010-06-30
    IIF 20 - Secretary → ME
  • 16
    OILCO VENTURES LIMITED - 2007-10-15
    OILCO VENTURES LIMITED - 2005-03-22
    INNOVENE TRADING LIMITED - 2005-07-20
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-11 ~ 2007-10-15
    IIF 8 - Secretary → ME
  • 17
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-04-11 ~ 2010-06-30
    IIF 28 - Secretary → ME
  • 18
    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 2008-02-01 ~ 2010-06-30
    IIF 33 - Secretary → ME
  • 19
    B.P.OF.GREECE LIMITED - 1989-02-09
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-04-11 ~ 2010-06-30
    IIF 31 - Secretary → ME
  • 20
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-29 ~ 2010-06-30
    IIF 22 - Secretary → ME
  • 21
    B P (EASTERN AGENCIES) LIMITED - 1976-12-31
    BP ARABIAN AGENCIES LIMITED - 1987-03-31
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-04-11 ~ 2010-06-30
    IIF 19 - Secretary → ME
  • 22
    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 2005-04-11 ~ 2010-06-30
    IIF 32 - Secretary → ME
  • 23
    PRICE'S LUBRICANTS LIMITED - 1981-12-31
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-04-11 ~ 2010-06-30
    IIF 39 - Secretary → ME
  • 24
    BP JAVA LIMITED - 1998-07-30
    BP CHEMICALS SEA LIMITED - 1995-08-22
    BP JAVA LIMITED - 1994-02-08
    ASH SHIPPING LIMITED - 1986-09-10
    ODEQUEST LIMITED - 1985-02-26
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-11 ~ 2009-03-23
    IIF 5 - Secretary → ME
  • 25
    NATIONAL OIL REFINERIES LIMITED - 1991-10-03
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-04-11 ~ 2010-06-30
    IIF 48 - Secretary → ME
  • 26
    BP SOUTH YEMEN LIMITED - 1991-09-12
    SHELL SOUTHERN YEMEN LIMITED - 1982-01-21
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-04-11 ~ 2009-03-23
    IIF 4 - Secretary → ME
  • 27
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-04-11 ~ 2010-06-30
    IIF 37 - Secretary → ME
  • 28
    OILCO INVESTMENTS LIMITED - 2006-08-02
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-04-11 ~ 2007-03-01
    IIF 3 - Secretary → ME
  • 29
    B P PROTEINS LIMITED - 1984-10-18
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-11 ~ 2010-06-30
    IIF 34 - Secretary → ME
  • 30
    BP KASURI LIMITED - 2010-11-23
    BP ZIMBABWE HOLDINGS LIMITED - 2006-06-22
    OILCO DEVELOPMENTS LIMITED - 2005-11-08
    BP ZIMBABWE LIMITED - 2008-06-06
    BP WIND ENERGY LIMITED - 2010-05-13
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-11 ~ 2008-06-19
    IIF 14 - Secretary → ME
  • 31
    BP (WAVERLEY) LIMITED - 1981-12-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-11 ~ 2010-06-30
    IIF 24 - Secretary → ME
  • 32
    BP TANJUNG LIMITED - 2011-04-15
    BP ARGUNI I LIMITED - 2011-11-14
    BP RUMAILA LIMITED - 2009-07-01
    BP IRAQ LIMITED - 2010-12-02
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-27 ~ 2008-07-01
    IIF 16 - Secretary → ME
  • 33
    BP+AMOCO OIL & GAS LIMITED - 1999-04-06
    JUPITER INSURANCE HOLDINGS LIMITED - 2008-12-09
    MEADHURST SERVICES (NO.9) LIMITED - 2009-10-14
    HACKREMCO (NO.1381) LIMITED - 1998-08-12
    BP AMOCO EMPLOYEE BENEFITS TRUST LIMITED - 2008-09-26
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-11 ~ 2008-09-29
    IIF 13 - Secretary → ME
  • 34
    HACKREMCO (NO.1380) LIMITED - 1998-08-12
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-11 ~ 2010-06-30
    IIF 44 - Secretary → ME
  • 35
    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 2005-04-11 ~ 2010-06-30
    IIF 47 - Secretary → ME
  • 36
    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 2005-04-11 ~ 2010-06-30
    IIF 1 - Secretary → ME
  • 37
    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 2005-04-11 ~ 2010-06-30
    IIF 38 - Secretary → ME
  • 38
    BP EUROPE HOLDINGS LIMITED - 2000-03-30
    LEVELSEAS UK LIMITED - 2003-10-09
    BRITANNIC ESTATES LIMITED - 1994-08-19
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-04-11 ~ 2010-06-30
    IIF 46 - Secretary → ME
  • 39
    CLIFFORD CHANCE NOMINEES LIMITED - 2018-09-10
    LEGIBUS NOMINEES LIMITED - 1997-01-01
    icon of address Clifford Chance The Lumen, St James Boulevard, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents, 18 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2005-03-31
    IIF 50 - Secretary → ME
  • 40
    LEAFBERRY LIMITED - 1999-11-19
    icon of address 10 Upper Bank Street, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2004-07-05 ~ 2005-03-31
    IIF 7 - Secretary → ME
  • 41
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address 10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    icon of calendar 2001-08-28 ~ 2005-03-31
    IIF 49 - Secretary → ME
  • 42
    SUNBURY DEVELOPMENT SERVICES LIMITED - 2007-08-06
    D1-BP FUEL CROPS LIMITED - 2009-08-26
    icon of address 55 Gower Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-09 ~ 2007-08-31
    IIF 10 - Secretary → ME
  • 43
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-11 ~ 2010-06-30
    IIF 23 - Secretary → ME
  • 44
    SUNBURY OIL UK LIMITED - 2008-11-13
    SUNBURY AIR SERVICES LIMITED - 2007-06-27
    icon of address 5th Floor, 22 Arlington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-09 ~ 2007-08-31
    IIF 6 - Secretary → ME
  • 45
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-11 ~ 2010-06-30
    IIF 30 - Secretary → ME
  • 46
    BP TURKEY REFINING LIMITED - 2024-10-31
    BP OVERSEAS REFINING COMPANY LIMITED - 1989-02-09
    icon of address 4th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-04-11 ~ 2010-06-30
    IIF 29 - Secretary → ME
  • 47
    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 2005-04-11 ~ 2010-06-30
    IIF 25 - Secretary → ME
  • 48
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-04-11 ~ 2010-06-30
    IIF 18 - Secretary → ME
  • 49
    MEADHURST SERVICES (NO.3) LIMITED - 2007-06-22
    icon of address Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-11-14 ~ 2007-06-25
    IIF 9 - Secretary → ME
  • 50
    icon of address 1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-11 ~ 2010-06-30
    IIF 2 - Secretary → ME

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