1
BP AVIATION SERVICES LIMITED
- 1988-07-20
01150609BP (FARRINGDON) LIMITED
- 1981-12-31
01150609 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (41 parents, 1 offspring)
Officer
~ 1996-09-30
IIF 17 - Director → ME
2
ALEXANDER DUCKHAM & CO.,LIMITED
00162738 70 Batley Business Park, Technology Drive, Batley, West Yorkshire, United Kingdom
Active Corporate (32 parents)
Officer
1996-10-15 ~ 1998-03-16
IIF 1 - Director → ME
3
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
1996-10-15 ~ 1998-03-16
IIF 19 - Director → ME
4
BP OIL LLANDARCY REFINERY LIMITED
00146560 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (24 parents)
Officer
1996-10-15 ~ 1999-08-01
IIF 2 - Director → ME
5
B P OIL LIMITED - 1989-02-01
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (66 parents, 13 offsprings)
Officer
1996-10-15 ~ 1998-03-16
IIF 16 - Director → ME
6
BRITANNIC ENERGY TRADING LIMITED
- now 01378710CARBORUNDUM RESISTANT MATERIALS LIMITED - 1996-08-09
CARBORUNDUM COMPANY LIMITED(THE) - 1990-09-01
CARBORUNDUM DATA SYSTEMS LIMITED - 1984-10-23
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (51 parents)
Officer
1998-01-16 ~ 2001-12-01
IIF 21 - Director → ME
7
BRITANNIC STRATEGIES LIMITED
- now SC123106BP FINANCIAL TRADING LIMITED - 2000-02-11
WHITEWATER OILS LIMITED - 1993-11-23
1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (49 parents, 10 offsprings)
Officer
2000-10-01 ~ 2001-12-01
IIF 15 - Director → ME
8
BRITANNIC TRADING LIMITED
- now 00871912TREFOIL PETROLEUM LIMITED - 1987-08-27
ANRO OIL LIMITED - 1987-06-18
BRITISH HYDROCARBON CHEMICALS LIMITED - 1987-03-18
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (49 parents)
Officer
1998-01-16 ~ 2001-12-01
IIF 12 - Director → ME
9
Bridge House, 11 Creek Road, East Molesey, Surrey
Dissolved Corporate (3 parents)
Officer
2005-10-05 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
10
Bo'ness Road, Grangemouth, Stirlingshire
Active Corporate (14 parents)
Officer
1996-10-15 ~ 1997-11-17
IIF 13 - Director → ME
11
FUELS INDUSTRY UK LIMITED - now
UNITED KINGDOM PETROLEUM INDUSTRY ASSOCIATION LIMITED
- 2023-08-17
01404376 1 Castle Lane, London, England
Active Corporate (121 parents)
Officer
1996-10-15 ~ 1998-01-16
IIF 11 - Director → ME
12
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2008-02-15 ~ 2010-12-15
IIF 4 - Director → ME
13
ICE FUTURES - 2007-08-30
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
Active Corporate (80 parents, 3 offsprings)
Officer
2010-09-14 ~ 2017-01-31
IIF 9 - Director → ME
1998-10-02 ~ 2002-05-02
IIF 24 - Director → ME
14
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2010-09-14 ~ 2017-01-31
IIF 8 - Director → ME
15
ICE FUTURES HOLDINGS LTD - now
ICE FUTURES HOLDINGS PLC - 2007-07-02
SPIRELOCK PLC - 1999-06-29
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
Active Corporate (37 parents, 5 offsprings)
Officer
2000-04-03 ~ 2002-05-02
IIF 22 - Director → ME
16
LIFFE ADMINISTRATION AND MANAGEMENT
- now 01591809THE LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE(ADMINISTRATION ANDMANAGEMENT) - 1992-03-20
LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE LIMITED(THE) - 1989-07-31
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
Active Corporate (106 parents)
Officer
2013-11-25 ~ 2017-01-31
IIF 3 - Director → ME
17
NATIONAL BENZOLE COMPANY LIMITED
00152909 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (25 parents)
Officer
1996-10-15 ~ 1999-07-01
IIF 14 - Director → ME
18
OIL INDUSTRIES CLUB LIMITED(THE)
01575393 C/o Thames Bridge Chartered Accountant, 60 Oak Tree Road, Marlow, Buckinghamshire, England
Active Corporate (69 parents)
Officer
2009-01-20 ~ 2012-03-06
IIF 10 - Director → ME
1997-01-07 ~ 2004-01-20
IIF 23 - Director → ME
19
PETROINEOS MANUFACTURING SCOTLAND LIMITED - now
INEOS MANUFACTURING SCOTLAND LIMITED - 2012-09-21
INNOVENE MANUFACTURING SCOTLAND LIMITED - 2006-06-16
BP OIL GRANGEMOUTH REFINERY LIMITED
- 2005-06-01
SC010612 Bo'ness Road, Grangemouth, Stirlingshire
Active Corporate (59 parents)
Officer
1996-10-15 ~ 1998-03-16
IIF 18 - Director → ME
20
Shell Centre, London
Active Corporate (36 parents)
Officer
1996-10-15 ~ 1998-06-01
IIF 20 - Director → ME
21
7-15 Pink Lane, Newcastle Upon Tyne, England
Active Corporate (52 parents)
Officer
2017-07-25 ~ 2022-12-19
IIF 6 - Director → ME
22
TRAIDCRAFT PUBLIC LIMITED COMPANY
- now 01333367TRAIDCRAFT PUBLIC LIMITED CO - 1985-10-02
Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (79 parents, 1 offspring)
Officer
2017-07-25 ~ dissolved
IIF 7 - Director → ME
2022-11-07 ~ dissolved
IIF 25 - Secretary → ME