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

Fearnley, Robert Carl

child relation
Offspring entities and appointments
Active 5
  • 1
    BP CHEMICALS INTERNATIONAL LIMITED - 1989-09-18
    BP CHEMICALS LIMITED - 1976-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 39 - director → ME
  • 2
    1 Wellheads Avenue, Dyce, Aberdeen
    Corporate (3 parents)
    Officer
    2007-08-01 ~ now
    IIF 4 - director → ME
  • 3
    CS PETROLEUM LIMITED - 1991-05-02
    RIMBLETON MOTORS LIMITED - 1987-04-15
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2010-12-14 ~ dissolved
    IIF 9 - director → ME
  • 4
    Montgomery Development Education Centre, 79 Queen Street, Aberdeen, Scotland
    Corporate (7 parents)
    Officer
    2012-09-17 ~ now
    IIF 1 - director → ME
    2012-10-02 ~ now
    IIF 66 - secretary → ME
  • 5
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2010-12-14 ~ dissolved
    IIF 64 - director → ME
Ceased 60
  • 1
    MEADHURST SERVICES (NO.5) LIMITED - 2008-01-14
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2007-09-27 ~ 2008-08-14
    IIF 18 - director → ME
  • 2
    AMOCO CHEMICALS (U.K.) LIMITED - 1988-06-28
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2007-06-01 ~ 2011-10-27
    IIF 25 - director → ME
  • 3
    INTERTEXT LIMITED - 1985-12-24
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2007-06-01 ~ 2011-10-27
    IIF 30 - director → ME
  • 4
    BP EXPLORATION (ANGOLA) LIMITED - 2023-04-13
    BP EXPLORATION (EQUATORIAL GUINEA) LIMITED - 1993-07-12
    CLYDE CHARTER COMPANY LIMITED - 1992-12-15
    125 Old Broad Street, London, England
    Corporate (6 parents)
    Officer
    2007-08-01 ~ 2011-05-04
    IIF 24 - director → ME
  • 5
    MEADHURST SERVICES (NO.7) LIMITED - 2009-11-20
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -6,250 GBP2018-11-30
    Officer
    2007-09-27 ~ 2009-11-13
    IIF 10 - director → ME
  • 6
    BP GLOBAL SERVICES LIMITED - 2006-09-22
    BP (BARBICAN) LIMITED - 2006-07-07
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2007-06-01 ~ 2011-10-10
    IIF 32 - director → ME
  • 7
    BP BIOFUELS UK LIMITED - 2017-11-27
    MEADHURST SERVICES (NO.2) LIMITED - 2007-06-15
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents, 7 offsprings)
    Officer
    2007-06-01 ~ 2011-03-08
    IIF 52 - director → ME
  • 8
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1999-06-03 ~ 1999-06-11
    IIF 65 - director → ME
  • 9
    INNOVENE ASIA HOLDINGS LIMITED - 2005-06-08
    BP CHEMICALS EAST CHINA INVESTMENTS LIMITED - 2005-06-01
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2007-08-22 ~ 2011-10-10
    IIF 27 - director → ME
  • 10
    BRISTOL COMPOSITE MATERIALS LIMITED - 1991-07-01
    KLEESTRON LIMITED - 1987-11-17
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-01 ~ 2011-10-10
    IIF 23 - director → ME
  • 11
    BP DEVELOPMENTS CHINA LIMITED. - 1996-12-20
    BP (SPARTAN) LIMITED - 1985-11-12
    B P PLASTICS SALES LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-01 ~ 2011-10-10
    IIF 22 - director → ME
  • 12
    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
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2007-08-01 ~ 2008-10-14
    IIF 15 - director → ME
  • 13
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2008-10-07 ~ 2011-10-10
    IIF 41 - director → ME
  • 14
    MEADHURST SERVICES (NO.8) LIMITED - 2009-10-23
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    2007-09-27 ~ 2009-10-20
    IIF 60 - director → ME
  • 15
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2007-06-01 ~ 2011-10-27
    IIF 51 - director → ME
  • 16
    B.P.EXPLORATION COMPANY (LIBYA) LIMITED - 1992-04-14
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-01 ~ 2011-10-10
    IIF 26 - director → ME
  • 17
    OILCO VENTURES LIMITED - 2007-10-15
    INNOVENE TRADING LIMITED - 2005-07-20
    OILCO VENTURES LIMITED - 2005-03-22
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2007-06-01 ~ 2011-10-10
    IIF 45 - director → ME
  • 18
    BRITOIL (DEVELOPMENT) LIMITED - 1998-02-06
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2007-08-01 ~ 2011-10-10
    IIF 59 - director → ME
  • 19
    BRITOIL (KAPPA) LIMITED - 1998-11-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2007-06-01 ~ 2011-10-10
    IIF 35 - director → ME
  • 20
    BP ENERGY LIMITED - 2011-01-27
    CONTINENTAL SHELF 244 LIMITED - 2002-09-30
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2008-09-29 ~ 2011-01-12
    IIF 54 - director → ME
  • 21
    ANGOLA PPC2 LIMITED - 2011-01-27
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-21 ~ 2011-01-12
    IIF 62 - director → ME
  • 22
    ANGOLA PPC1 LIMITED - 2011-01-27
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2010-07-21 ~ 2011-01-12
    IIF 63 - director → ME
  • 23
    BP CHEMICALS MARKETING LIMITED - 1999-03-17
    BP CHEMICALS TRADING LIMITED - 1991-05-29
    BRISTOL-LAIRD LIMITED - 1990-04-20
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2007-08-01 ~ 2011-10-10
    IIF 40 - director → ME
  • 24
    BP ARABIAN AGENCIES LIMITED - 1987-03-31
    B P (EASTERN AGENCIES) LIMITED - 1976-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2007-08-01 ~ 2011-10-10
    IIF 37 - director → ME
  • 25
    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
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2008-04-01 ~ 2011-10-10
    IIF 31 - director → ME
  • 26
    BP AMERICA HOLDINGS LIMITED - 2004-12-06
    SHIELDHELP LIMITED - 1991-02-18
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2007-08-03 ~ 2011-10-10
    IIF 38 - director → ME
  • 27
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2007-08-01 ~ 2011-10-10
    IIF 57 - director → ME
  • 28
    B P PROTEINS LIMITED - 1984-10-18
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-01 ~ 2011-10-10
    IIF 47 - director → ME
  • 29
    HONEYWILL & STEIN LIMITED - 1998-07-31
    HONEYWILL AND STEIN,LIMITED - 1994-11-24
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2007-08-01 ~ 2011-10-10
    IIF 53 - director → ME
  • 30
    BP KASURI LIMITED - 2010-11-23
    BP WIND ENERGY LIMITED - 2010-05-13
    BP ZIMBABWE LIMITED - 2008-06-06
    BP ZIMBABWE HOLDINGS LIMITED - 2006-06-22
    OILCO DEVELOPMENTS LIMITED - 2005-11-08
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-01 ~ 2008-09-01
    IIF 19 - director → ME
  • 31
    BP (WAVERLEY) LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-01 ~ 2011-10-10
    IIF 43 - director → ME
  • 32
    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
    2007-06-01 ~ 2010-12-07
    IIF 34 - director → ME
  • 33
    BP ARGUNI I LIMITED - 2011-11-14
    BP TANJUNG LIMITED - 2011-04-15
    BP IRAQ LIMITED - 2010-12-02
    BP RUMAILA LIMITED - 2009-07-01
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2007-09-27 ~ 2010-11-22
    IIF 48 - director → ME
  • 34
    MEADHURST SERVICES (NO.9) LIMITED - 2009-10-14
    JUPITER INSURANCE HOLDINGS LIMITED - 2008-12-09
    BP AMOCO EMPLOYEE BENEFITS TRUST LIMITED - 2008-09-26
    BP+AMOCO OIL & GAS LIMITED - 1999-04-06
    HACKREMCO (NO.1381) LIMITED - 1998-08-12
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-01 ~ 2009-10-13
    IIF 16 - director → ME
  • 35
    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
    2011-09-06 ~ 2011-12-01
    IIF 56 - director → ME
  • 36
    SPECAS LIMITED - 1990-09-03
    ALNERY NO.350 LIMITED - 1985-11-06
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2007-08-01 ~ 2011-12-01
    IIF 33 - director → ME
  • 37
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2007-08-01 ~ 2011-10-10
    IIF 7 - director → ME
  • 38
    ALNERY NO. 383 LIMITED - 1985-11-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2007-06-01 ~ 2011-10-27
    IIF 36 - director → ME
  • 39
    ALNERY NO. 382 LIMITED - 1985-11-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2007-06-01 ~ 2011-10-27
    IIF 58 - director → ME
  • 40
    1 Park Row, Leeds, England
    Dissolved corporate (5 parents)
    Officer
    2000-06-12 ~ 2001-08-31
    IIF 17 - director → ME
  • 41
    Shell Centre, London
    Corporate (3 parents)
    Officer
    2008-12-18 ~ 2012-07-01
    IIF 21 - director → ME
  • 42
    D1-BP FUEL CROPS LIMITED - 2009-08-26
    SUNBURY DEVELOPMENT SERVICES LIMITED - 2007-08-06
    55 Gower Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-06-01 ~ 2007-10-01
    IIF 14 - director → ME
  • 43
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2007-06-01 ~ 2011-10-10
    IIF 29 - director → ME
  • 44
    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
    2007-06-01 ~ 2011-10-10
    IIF 28 - director → ME
  • 45
    SUNBURY OIL UK LIMITED - 2008-11-13
    SUNBURY AIR SERVICES LIMITED - 2007-06-27
    5th Floor, 22 Arlington Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-06-01 ~ 2007-10-01
    IIF 12 - director → ME
  • 46
    NEXEN EXPLORATION U.K. LIMITED - 2011-03-11
    ENCANA EXPLORATION (U.K.) LIMITED - 2004-12-02
    GLENN EXPLORATION LIMITED - 2001-12-24
    Interpark House, 7 Down Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-12-01 ~ 2001-12-20
    IIF 20 - director → ME
  • 47
    BP AROMATICS HOLDINGS LIMITED - 2021-01-14
    Hawkslease, Chapel Lane, Lyndhurst, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-04-25 ~ 2011-10-10
    IIF 61 - director → ME
  • 48
    BP AROMATICS LIMITED - 2021-01-15
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Corporate (3 parents)
    Officer
    2007-04-25 ~ 2008-05-01
    IIF 11 - director → ME
  • 49
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2007-07-01 ~ 2011-10-10
    IIF 46 - director → ME
  • 50
    MCFARLANE BROS. (GASES) LIMITED - 1984-09-28
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2011-04-15 ~ 2012-09-26
    IIF 2 - director → ME
  • 51
    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
    2007-06-01 ~ 2010-08-18
    IIF 49 - director → ME
  • 52
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2007-06-01 ~ 2011-10-27
    IIF 50 - director → ME
  • 53
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2011-07-25 ~ 2011-10-27
    IIF 44 - director → ME
  • 54
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2009-03-03 ~ 2011-12-01
    IIF 8 - director → ME
  • 55
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2008-09-12 ~ 2011-10-10
    IIF 3 - director → ME
  • 56
    PHP OPERATIONS LIMITED - 2008-09-23
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2008-09-12 ~ 2011-10-10
    IIF 5 - director → ME
  • 57
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2008-09-12 ~ 2011-12-01
    IIF 6 - director → ME
  • 58
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2007-08-01 ~ 2011-10-10
    IIF 55 - director → ME
  • 59
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2007-08-01 ~ 2011-10-10
    IIF 42 - director → ME
  • 60
    MEADHURST SERVICES (NO.3) LIMITED - 2007-06-22
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-06-01 ~ 2007-09-14
    IIF 13 - director → ME

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