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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

Ms Dawn Noel

child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 1 Herbert Place, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    16 GBP2016-06-30
    Officer
    icon of calendar 2015-06-16 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-05-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address Mansion House, Manchester Road, Altrincham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -14,639 GBP2023-01-31
    Officer
    icon of calendar 2018-07-31 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2018-07-31 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    EMPEROR PLACE MANAGEMENT COMPANY LIMITED - 2005-10-25
    icon of address 204 Northfield Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2009-01-01 ~ now
    IIF 3 - Director → ME
Ceased 47
  • 1
    BP AVIATION SERVICES LIMITED - 1988-07-20
    BP (FARRINGDON) LIMITED - 1981-12-31
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-01 ~ 2006-11-03
    IIF 9 - Secretary → ME
  • 2
    AMOCO CHEMICALS (U.K.) LIMITED - 1988-06-28
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2006-11-03
    IIF 48 - Secretary → ME
  • 3
    INTERTEXT LIMITED - 1985-12-24
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2006-11-03
    IIF 16 - Secretary → ME
  • 4
    AMOCO (UK) HOLDINGS LIMITED - 2002-03-27
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2006-11-03
    IIF 41 - Secretary → ME
  • 5
    BP SOLAR HOLDINGS LIMITED - 2005-12-01
    SORTPICK LIMITED - 1991-01-30
    icon of address C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2006-11-03
    IIF 46 - Secretary → ME
  • 6
    BP CHEMICALS INTERNATIONAL LIMITED - 1989-09-18
    BP CHEMICALS LIMITED - 1976-12-31
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2006-11-03
    IIF 17 - Secretary → ME
  • 7
    INNOVENE ASIA HOLDINGS LIMITED - 2005-06-08
    BP CHEMICALS EAST CHINA INVESTMENTS LIMITED - 2005-06-01
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2006-11-03
    IIF 21 - Secretary → ME
  • 8
    BP CHEMICALS INTERNATIONAL LIMITED - 1976-12-31
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-01 ~ 2006-11-03
    IIF 43 - Secretary → ME
  • 9
    BRISTOL COMPOSITE MATERIALS LIMITED - 1991-07-01
    KLEESTRON LIMITED - 1987-11-17
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2006-11-03
    IIF 22 - Secretary → ME
  • 10
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2006-11-03
    IIF 20 - Secretary → ME
  • 11
    BP POWER TRADING LIMITED - 2011-08-18
    BRITOIL INDONESIA LIMITED - 1996-10-25
    icon of address 1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2006-11-03
    IIF 23 - Secretary → ME
  • 12
    POLYGON RETAILING LIMITED - 1995-08-09
    SEALAND PETROLEUM COMPANY LIMITED - 1989-05-01
    SEALAND PETROLEUM COMPANY LIMITED - 1978-12-31
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2006-11-03
    IIF 52 - Secretary → ME
  • 13
    DOMINION OILS LIMITED - 1996-11-01
    HARTWELLS OILS LIMITED - 1991-10-01
    EARLPORT LIMITED - 1991-01-07
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2006-11-03
    IIF 37 - Secretary → ME
  • 14
    BP PETROLEUM DEVELOPMENT (SOUTHERN ENGLAND) LIMITED - 1994-04-28
    VOYAGER PETROLEUMS (U K) P L C - 1986-11-15
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-01 ~ 2006-11-03
    IIF 42 - Secretary → ME
  • 15
    BP ENERGY LIMITED - 2011-01-27
    CONTINENTAL SHELF 244 LIMITED - 2002-09-30
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2006-11-03
    IIF 44 - Secretary → ME
  • 16
    BP CHEMICALS MARKETING LIMITED - 1999-03-17
    BP CHEMICALS TRADING LIMITED - 1991-05-29
    BRISTOL-LAIRD LIMITED - 1990-04-20
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2006-11-03
    IIF 25 - Secretary → ME
  • 17
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2006-11-03
    IIF 32 - Secretary → ME
  • 18
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2006-11-03
    IIF 39 - Secretary → ME
  • 19
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2006-11-03
    IIF 50 - Secretary → ME
  • 20
    B P OIL LIMITED - 1989-02-01
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents, 11 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2006-11-03
    IIF 29 - Secretary → ME
  • 21
    B P TANKER COMPANY LIMITED - 1980-12-31
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (8 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2006-11-03
    IIF 28 - Secretary → ME
  • 22
    HONEYWILL & STEIN LIMITED - 1998-07-31
    HONEYWILL AND STEIN,LIMITED - 1994-11-24
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2006-11-03
    IIF 31 - Secretary → ME
  • 23
    BP ALTERNATIVE ENERGY INTERNATIONAL LIMITED - 2016-02-01
    BP SOLAR LIMITED - 2005-12-29
    BP SOLAR INTERNATIONAL LIMITED - 1989-02-16
    BP PHOTOVOLTAICS LIMITED - 1985-10-18
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2006-11-03
    IIF 19 - Secretary → ME
  • 24
    BP GLOBAL LNG LIMITED - 2009-10-14
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2006-11-03
    IIF 36 - Secretary → ME
  • 25
    BAKELITE XYLONITE LIMITED - 1979-12-31
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2006-11-03
    IIF 45 - Secretary → ME
  • 26
    BP D'ARCY DEVELOPMENT LIMITED - 2008-01-15
    D'ARCY DEVELOPMENT LIMITED - 1999-03-18
    WRYTHE SERVICE STATION (1957) LIMITED - 1987-01-06
    icon of address 13th Floor, Nova South, Victoria Street, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -777,601 GBP2018-12-01 ~ 2019-11-30
    Officer
    icon of calendar 2006-02-01 ~ 2006-11-03
    IIF 35 - Secretary → ME
  • 27
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2006-11-03
    IIF 11 - Secretary → ME
  • 28
    icon of address 35 Antlers Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2017-12-31
    Officer
    icon of calendar 2014-12-18 ~ 2016-06-20
    IIF 4 - Director → ME
  • 29
    BP CHEMICALS (KOREA) LIMITED - 2021-01-15
    CENTBEST LIMITED - 1988-12-06
    icon of address Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2006-11-03
    IIF 13 - Secretary → ME
  • 30
    BP CHEMICALS INVESTMENTS LIMITED - 2021-01-14
    B.P. PLASTICS LIMITED - 1990-02-27
    icon of address Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2006-11-03
    IIF 38 - Secretary → ME
  • 31
    BP WORLD-WIDE TECHNICAL SERVICES LIMITED - 2021-01-19
    BP CHEMICALS TECHNICAL SERVICES LIMITED - 1999-08-12
    BP REFINERY(ADEN)LIMITED - 1990-02-27
    icon of address Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2006-11-03
    IIF 10 - Secretary → ME
  • 32
    B.P. (AEGEAN) LIMITED - 1989-11-14
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2006-11-03
    IIF 24 - Secretary → ME
  • 33
    MCFARLANE BROS. (GASES) LIMITED - 1984-09-28
    icon of address 1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2006-11-03
    IIF 15 - Secretary → ME
  • 34
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2006-11-03
    IIF 51 - Secretary → ME
  • 35
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2006-11-03
    IIF 40 - Secretary → ME
  • 36
    icon of address 1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-26 ~ 2006-11-03
    IIF 12 - Secretary → ME
  • 37
    icon of address 1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-26 ~ 2006-11-03
    IIF 8 - Secretary → ME
  • 38
    icon of address 1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-26 ~ 2006-11-03
    IIF 30 - Secretary → ME
  • 39
    PHP OPERATIONS LIMITED - 2008-09-23
    icon of address 1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-26 ~ 2006-11-03
    IIF 34 - Secretary → ME
  • 40
    icon of address 1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-26 ~ 2006-11-03
    IIF 18 - Secretary → ME
  • 41
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2006-11-03
    IIF 27 - Secretary → ME
  • 42
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2006-11-03
    IIF 47 - Secretary → ME
  • 43
    THE CORNERHOUSE NOTTINGHAM LIMITED - 2002-01-23
    WBP-CENTRAL SQUARE LIMITED - 2000-10-30
    HACKREMCO (NO. 1455) LIMITED - 1999-03-05
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2006-11-03
    IIF 14 - Secretary → ME
  • 44
    CARDIFF INDUSTRIAL ESTATES LIMITED - 1986-09-22
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2006-11-03
    IIF 7 - Secretary → ME
  • 45
    NPOWER COGEN (HYTHE) LIMITED - 2016-07-01
    BP CHP (UK) LIMITED - 2009-11-19
    icon of address Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2006-11-03
    IIF 26 - Secretary → ME
  • 46
    icon of address 1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (6 parents)
    Cash at bank and in hand (Company account)
    2,127,000 GBP2023-12-31
    Officer
    icon of calendar 2006-02-01 ~ 2006-11-03
    IIF 49 - Secretary → ME
  • 47
    CS PETROLEUM LIMITED - 1991-05-02
    RIMBLETON MOTORS LIMITED - 1987-04-15
    icon of address 1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2006-11-03
    IIF 33 - Secretary → ME

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