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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

Starkie, Francis William Michael

    Related profiles found in government register
  • Starkie, Francis William Michael

    Registered addresses and corresponding companies

    • icon of address Cottage Farm, Crippenden, Spode Lane Cowden, Edenbridge, Kent, TN8 7HJ, United Kingdom

      IIF 1

    • icon of address The Loose Boxes, Phillips Lane, Stratford Sub Castle, Salisbury, SP1 3YR, England

      IIF 2 IIF 3

    • icon of address Dodhurst Farm Cottages, Highwoods Lane, Tunbridge Wells, Kent, TN3 9AB, United Kingdom

      IIF 4
  • Starkie, Francis William Michael, Mr.

    Registered addresses and corresponding companies

    • icon of address Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, TN1 1HT, England

      IIF 5
  • Starkie, Francis William Michael
    British broup chief accountant born in June 1949

    Registered addresses and corresponding companies

    • icon of address 99 Mildmay Road, London, N1 4PU

      IIF 6
  • Starkie, Francis William Michael
    British croup chief accountant born in June 1949

    Registered addresses and corresponding companies

    • icon of address 99 Mildmay Road, London, N1 4PU

      IIF 7
  • Starkie, Francis William Michael
    British group chief accountant born in June 1949

    Registered addresses and corresponding companies
  • Starkie, Francis William Michael
    British group chief acountant born in June 1949

    Registered addresses and corresponding companies

    • icon of address 99 Mildmay Road, London, N1 4PU

      IIF 111
  • Starkie, Francis William Michael
    British group chief executive born in June 1949

    Registered addresses and corresponding companies

    • icon of address 99 Mildmay Road, London, N1 4PU

      IIF 112
  • Starkie, Francis William Michael
    British grp chief accountant born in June 1949

    Registered addresses and corresponding companies
  • Starkie, Francis William Michael
    British born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dodhurst Farm, Cottages, High Woods Lane, Tunbridge Wells, Kent, TN3 9AB, Great Britain

      IIF 116
  • Starkie, Francis William Michael
    British accountant born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Piano House, 9 Brighton Terrace, London, SW9 8DJ, United Kingdom

      IIF 117

    • icon of address The Old Bakery, High Street, Pitton, Salisbury, Wiltshire, SP5 1DQ

      IIF 118

    • icon of address Dodhurst Farm, Cottages, High Woods Lane, Tunbridge Wells, Kent, TN3 9AB

      IIF 119
  • Starkie, Francis William Michael
    British company director born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 167-169, 167-169 Great Portland Street, Fifth Floor, London, W1W 5PF, England

      IIF 120

    • icon of address C/o S&w Partners Llp, Rrs Departments, 45, Gresham Street, London, EC2V 7BG

      IIF 121

    • icon of address The Loose Boxes, Phillips Lane, Stratford Sub Castle, Salisbury, SP1 3YR, England

      IIF 122

    • icon of address Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, TN1 1HT, England

      IIF 123
  • Starkie, Francis William Michael
    British director born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 124

    • icon of address Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 125

    • icon of address Granta House, 15-19 Broadway, Stratford, London, E15 4BQ

      IIF 126

    • icon of address Dodhurst Farm Cottage, High Woods Lane, Tunbridge Wells, Kent, TN3 9AB

      IIF 127

    • icon of address Dodhurst Farm Cottages, Highwoods Lane, Tunbridge Wells, Kent, TN3 9AB, United Kingdom

      IIF 128

    • icon of address Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, TN1 1HT

      IIF 129 IIF 130

    • icon of address Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, TN1 1HT, England

      IIF 131
  • Starkie, Francis William Michael
    British finance director born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, TN1 1HT, England

      IIF 132
  • Starkie, Francis William Michael
    British group chief accountant born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dodhurst Farm Cottage, High Woods Lane, Tunbridge Wells, Kent, TN3 9AB

      IIF 133
  • Starkie, Francis William Michael
    British director born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, England

      IIF 134
  • Mr Francis William Michael Starkie
    British born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dodhurst Farm Cottages, Highwoods Lane, Tunbridge Wells, Kent, TN3 9AB

      IIF 135

    • icon of address Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, TN1 1HT, United Kingdom

      IIF 136
  • Mr Francis William Michael Starkie
    British born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, England

      IIF 137
child relation
Offspring entities and appointments
Active 21
  • 1
    BXL INDUSTRIAL PRODUCTS GROUP LIMITED - 1987-01-29
    icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-02-09 ~ dissolved
    IIF 49 - Director → ME
  • 2
    SECURE EARTH LTD - 2013-05-09
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -859,869 GBP2018-03-31
    Officer
    icon of calendar 2017-11-01 ~ dissolved
    IIF 124 - Director → ME
  • 3
    EXPANDED PLASTICS LIMITED - 1977-12-31
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-12-01 ~ dissolved
    IIF 62 - Director → ME
  • 4
    BP EXPLORATION (FAR EAST) LIMITED - 1999-09-30
    BP PETROLEUM DEVELOPMENT (ADANG) LIMITED - 1997-02-07
    FORTHONE PROPERTIES LIMITED - 1984-12-04
    icon of address Chertsey Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-01 ~ dissolved
    IIF 55 - Director → ME
  • 5
    BP EXPLORATION (SEPANJANG) LIMITED - 2000-07-21
    BRITOIL (VENTURES) LIMITED - 1995-03-17
    icon of address Burnside Road, Farburn Industrial Estate Dyce, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-01 ~ dissolved
    IIF 105 - Director → ME
  • 6
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-10-01 ~ dissolved
    IIF 74 - Director → ME
  • 7
    icon of address Bp House, Breakspear Way, Hemel Hempstead,herts
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1997-02-10 ~ now
    IIF 96 - Director → ME
  • 8
    icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1997-10-01 ~ now
    IIF 64 - Director → ME
  • 9
    HYDLEMAN (HOLDINGS) LIMITED - 1986-05-06
    COMBINED OIL DISTRIBUTORS LIMITED - 1991-09-02
    BARDON FUEL LIMITED - 1989-05-19
    L.J. HYDLEMAN & CO. LIMITED - 1983-10-03
    icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-05-24 ~ dissolved
    IIF 36 - Director → ME
  • 10
    CHARRINGTONS SOLID FUEL LIMITED - 1982-04-27
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-01 ~ dissolved
    IIF 50 - Director → ME
  • 11
    icon of address Bo'ness Road, Grangemouth, Stirlingshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-11-17 ~ now
    IIF 44 - Director → ME
  • 12
    icon of address Witan Gate House, 500/600 Witan Gate, Central Milton Keynes
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1998-02-09 ~ now
    IIF 112 - Director → ME
  • 13
    icon of address Bp House, Breakspear Way, Hemel Hempstead, Hertfordshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1995-02-01 ~ now
    IIF 12 - Director → ME
  • 14
    icon of address 12 Plumtree Court, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2001-12-01 ~ now
    IIF 72 - Director → ME
  • 15
    TURKISH CERAMIC COMPANY LIMITED - 2005-08-30
    THE TURKISH CERAMICS COMPANY LIMITED - 2012-08-07
    ZELLI PORCELAIN LTD. - 2019-09-16
    icon of address Dodhurst Farm Cottages, Highwoods Lane, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2005-08-19 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address Dodhurst Farm Cottages, Highwoods Lane, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-20 ~ dissolved
    IIF 128 - Director → ME
    icon of calendar 2015-01-20 ~ dissolved
    IIF 4 - Secretary → ME
  • 17
    icon of address C/o S&w Partners Llp, Rrs Departments, 45, Gresham Street, London
    In Administration Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-01
    Officer
    icon of calendar 2015-12-04 ~ now
    IIF 121 - Director → ME
  • 18
    LONDON POWER CORPORATION PLC - 2018-05-30
    icon of address Craftwork Studios, 1-3 Dufferin Street, London
    Liquidation Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ now
    IIF 125 - Director → ME
  • 19
    icon of address Berkeley Square House Berkeley Square, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-09-30
    Officer
    icon of calendar 2019-09-20 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2019-09-20 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 59 59 St James Park, Tunbridge Wells, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,642 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 116 - Director → ME
    icon of calendar 2011-04-30 ~ now
    IIF 1 - Secretary → ME
  • 21
    icon of address The Old Bakery High Street, Pitton, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,734 GBP2016-04-30
    Officer
    icon of calendar 2010-04-14 ~ dissolved
    IIF 118 - Director → ME
Ceased 101
  • 1
    42 LEISURE LIMITED - 2012-06-22
    42 LEISURE PLC - 2014-11-07
    icon of address 167-169 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -115,744 GBP2024-11-30
    Officer
    icon of calendar 2012-06-11 ~ 2024-05-12
    IIF 120 - Director → ME
  • 2
    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 ~ 2008-08-14
    IIF 9 - Director → ME
  • 3
    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 2004-04-01 ~ 2009-09-30
    IIF 80 - Director → ME
  • 4
    INTERTEXT LIMITED - 1985-12-24
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-01 ~ 2009-09-30
    IIF 52 - Director → ME
  • 5
    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 2006-04-01 ~ 2009-09-30
    IIF 67 - Director → ME
  • 6
    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 ~ 2009-09-30
    IIF 84 - Director → ME
  • 7
    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 1994-04-01 ~ 2009-09-30
    IIF 10 - Director → ME
  • 8
    icon of address Clarendon House, Church Street West, Hamilton Hm Dx, Bermuda, Bermuda
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 1996-10-01 ~ 2009-09-30
    IIF 6 - Director → ME
  • 9
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2009-09-30
    IIF 46 - Director → ME
  • 10
    BP OIL DEVELOPMENT COMPANY - 2002-09-20
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-01 ~ 2009-09-30
    IIF 102 - Director → ME
  • 11
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-01 ~ 2009-09-30
    IIF 86 - Director → ME
  • 12
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-04-01 ~ 2009-09-30
    IIF 101 - Director → ME
  • 13
    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 ~ 2009-09-30
    IIF 40 - Director → ME
  • 14
    HEDON MONOMERS LIMITED - 1983-12-20
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1998-11-01 ~ 2000-04-30
    IIF 113 - Director → ME
  • 15
    BRITOIL (GAMMA) LIMITED - 1999-06-21
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-08-30 ~ 1999-06-30
    IIF 114 - Director → ME
  • 16
    BP EXPLORATION (FAR EAST) LIMITED - 1999-09-30
    BP PETROLEUM DEVELOPMENT (ADANG) LIMITED - 1997-02-07
    FORTHONE PROPERTIES LIMITED - 1984-12-04
    icon of address Chertsey Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-01 ~ 1999-11-15
    IIF 79 - Director → ME
  • 17
    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 1994-04-01 ~ 2009-09-30
    IIF 76 - Director → ME
  • 18
    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 2007-07-01 ~ 2009-09-30
    IIF 18 - Director → ME
    icon of calendar 2006-03-29 ~ 2006-05-22
    IIF 27 - Director → ME
  • 19
    LUCAS BP SOLAR SYSTEMS LIMITED - 1983-01-26
    BP SOLAR SYSTEMS LIMITED - 1995-07-28
    BP CAR FINANCE LIMITED - 2016-06-01
    LUCAS ELECTRONICS LIMITED - 1981-12-31
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-04-01 ~ 1996-12-30
    IIF 82 - Director → ME
  • 20
    BP CHEMICALS EAST CHINA INVESTMENTS LIMITED - 2005-06-01
    INNOVENE ASIA HOLDINGS LIMITED - 2005-06-08
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-22 ~ 2009-09-30
    IIF 23 - Director → ME
  • 21
    BP CHEMICALS INTERNATIONAL LIMITED - 1976-12-31
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-01 ~ 2009-09-30
    IIF 29 - Director → ME
  • 22
    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 2006-09-18 ~ 2009-09-30
    IIF 73 - Director → ME
  • 23
    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 1994-07-15 ~ 2009-09-30
    IIF 88 - Director → ME
  • 24
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-29 ~ 2006-05-22
    IIF 24 - Director → ME
    icon of calendar 2007-07-01 ~ 2009-09-30
    IIF 58 - Director → ME
  • 25
    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 ~ 2009-09-30
    IIF 94 - Director → ME
  • 26
    FOSECO-MORVAL (TECHNOLOGY) LIMITED - 1989-09-12
    STONESTART (FMTL) LIMITED - 2002-08-06
    LINKSTOW LIMITED - 1988-05-20
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-07-01 ~ 2002-08-01
    IIF 61 - Director → ME
  • 27
    JADE GLOBAL UK LIMITED - 2010-09-21
    HACKREMCO (NO.1551) LIMITED - 1999-12-08
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-01 ~ 2009-09-30
    IIF 39 - Director → ME
  • 28
    CENTRAL NORTH SEA PIPELINES LIMITED - 1992-08-07
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-07-01 ~ 2009-09-30
    IIF 57 - Director → ME
  • 29
    B.P.EXPLORATION COMPANY (LIBYA) LIMITED - 1992-04-14
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-01 ~ 2009-09-30
    IIF 47 - Director → ME
  • 30
    BRITISH TANKER COMPANY LIMITED - 1993-06-03
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-01 ~ 2009-09-30
    IIF 110 - Director → ME
  • 31
    BP EXPLORATION (SEPANJANG) LIMITED - 2000-07-21
    BRITOIL (VENTURES) LIMITED - 1995-03-17
    icon of address Burnside Road, Farburn Industrial Estate Dyce, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-01 ~ 2001-08-31
    IIF 115 - Director → ME
  • 32
    B P EXPLORATION COMPANY LIMITED - 2020-02-06
    icon of address 1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2009-09-30
    IIF 37 - Director → ME
  • 33
    BP SYSTEMS CONSTRUCTION LIMITED - 1996-02-06
    BROADWICK INVESTMENTS LIMITED - 1984-12-19
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-01 ~ 2009-09-30
    IIF 109 - Director → ME
  • 34
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-29 ~ 2006-05-22
    IIF 90 - Director → ME
  • 35
    EARLPORT LIMITED - 1991-01-07
    HARTWELLS OILS LIMITED - 1991-10-01
    DOMINION OILS LIMITED - 1996-11-01
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-01 ~ 2009-09-30
    IIF 99 - Director → ME
  • 36
    SILK STREET VENTURES LIMITED - 1990-04-19
    RANKIN KUHN INTERNATIONAL LIMITED - 1982-05-24
    BP EUROPE LIMITED - 2000-11-23
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (7 parents, 22 offsprings)
    Officer
    icon of calendar 2002-12-01 ~ 2009-09-30
    IIF 38 - Director → ME
  • 37
    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 1998-07-01 ~ 2009-09-30
    IIF 75 - Director → ME
  • 38
    MEADHURST SERVICES (NO.4) LIMITED - 2007-04-11
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-20 ~ 2009-09-30
    IIF 69 - Director → ME
  • 39
    BP TRADING LIMITED - 1981-12-31
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (8 parents, 30 offsprings)
    Officer
    icon of calendar 1994-04-01 ~ 2009-09-30
    IIF 77 - Director → ME
  • 40
    CONTINENTAL SHELF 244 LIMITED - 2002-09-30
    BP ENERGY LIMITED - 2011-01-27
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-01 ~ 2009-09-30
    IIF 22 - Director → ME
  • 41
    BRISTOL-LAIRD LIMITED - 1990-04-20
    BP CHEMICALS MARKETING LIMITED - 1999-03-17
    BP CHEMICALS TRADING LIMITED - 1991-05-29
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-01 ~ 2009-09-30
    IIF 56 - Director → ME
  • 42
    BP(KUWAIT)LIMITED - 1993-01-08
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-07-01 ~ 2009-09-30
    IIF 53 - Director → ME
  • 43
    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 1996-12-31 ~ 2009-09-30
    IIF 21 - Director → ME
  • 44
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2007-07-01 ~ 2009-09-30
    IIF 13 - Director → ME
  • 45
    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 1995-09-01 ~ 2009-09-30
    IIF 71 - Director → ME
  • 46
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-07-01 ~ 2009-09-30
    IIF 91 - Director → ME
    icon of calendar 2006-03-29 ~ 2006-05-22
    IIF 83 - Director → ME
  • 47
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-07-01 ~ 2009-09-30
    IIF 54 - Director → ME
    icon of calendar 2006-03-29 ~ 2006-05-22
    IIF 32 - Director → ME
  • 48
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-12-01 ~ 2009-09-30
    IIF 48 - Director → ME
  • 49
    SHIELDHELP LIMITED - 1991-02-18
    BP AMERICA HOLDINGS LIMITED - 2004-12-06
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-01 ~ 2009-09-30
    IIF 65 - Director → ME
  • 50
    B P TANKER COMPANY LIMITED - 1980-12-31
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2006-03-29 ~ 2006-05-22
    IIF 107 - Director → ME
  • 51
    B P PROTEINS LIMITED - 1984-10-18
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-30 ~ 2009-09-30
    IIF 28 - Director → ME
  • 52
    HONEYWILL AND STEIN,LIMITED - 1994-11-24
    HONEYWILL & STEIN LIMITED - 1998-07-31
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-01 ~ 2009-09-30
    IIF 7 - Director → ME
  • 53
    BP (WAVERLEY) LIMITED - 1981-12-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-04-01 ~ 2009-09-30
    IIF 51 - Director → ME
  • 54
    ALNERY NO. 386 LIMITED - 1987-11-30
    BP SANGATTA II LIMITED - 2011-11-14
    CASTROL OVERSEAS NOMINEES LIMITED - 2010-12-09
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2001-12-01 ~ 2004-11-01
    IIF 20 - Director → ME
    icon of calendar 2006-12-01 ~ 2009-09-30
    IIF 16 - Director → ME
  • 55
    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 1999-03-01 ~ 2008-09-29
    IIF 103 - Director → ME
  • 56
    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 1999-03-01 ~ 2002-11-01
    IIF 95 - Director → ME
  • 57
    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 1995-02-01 ~ 1996-07-31
    IIF 78 - Director → ME
  • 58
    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 1996-10-01 ~ 2000-10-01
    IIF 85 - Director → ME
  • 59
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2006-03-29 ~ 2006-05-22
    IIF 60 - Director → ME
  • 60
    BURMAH OIL TRADING (1985) LIMITED - 1990-09-03
    ALNERY NO.345 LIMITED - 1985-11-06
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-01 ~ 2009-09-30
    IIF 59 - Director → ME
  • 61
    ALNERY NO.350 LIMITED - 1985-11-06
    SPECAS LIMITED - 1990-09-03
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-01 ~ 2009-09-30
    IIF 89 - Director → ME
  • 62
    icon of address C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-01 ~ 2009-09-30
    IIF 34 - Director → ME
  • 63
    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 1994-04-01 ~ 2009-09-30
    IIF 108 - Director → ME
  • 64
    CASTROL GROUP HOLDINGS PLC - 2024-12-06
    BURMAH CASTROL PLC - 2024-12-06
    THE BURMAH OIL PUBLIC LIMITED COMPANY - 1990-07-30
    icon of address 1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2009-09-30
    IIF 63 - Director → ME
  • 65
    ALNERY NO. 383 LIMITED - 1985-11-26
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-01 ~ 2009-09-30
    IIF 97 - Director → ME
    icon of calendar 2001-12-01 ~ 2004-11-01
    IIF 26 - Director → ME
  • 66
    ALNERY NO. 382 LIMITED - 1985-11-26
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-01 ~ 2009-09-30
    IIF 30 - Director → ME
    icon of calendar 2001-12-01 ~ 2004-11-01
    IIF 42 - Director → ME
  • 67
    icon of address 1st Floor Radisson Court, 219 Long Lane, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2013-12-18
    IIF 117 - Director → ME
  • 68
    BP PETROLEUM DEVELOPMENT (MERANGIN) LIMITED - 1994-11-28
    BP COLOMBIA PIPELINES LIMITED - 2011-02-15
    SECUNONE PROPERTIES LIMITED - 1984-03-12
    icon of address Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-07-01 ~ 2009-09-30
    IIF 8 - Director → ME
  • 69
    icon of address Shell Centre, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1996-08-19 ~ 2009-09-11
    IIF 106 - Director → ME
  • 70
    icon of address Shell Centre, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-08-19 ~ 2007-10-30
    IIF 15 - Director → ME
  • 71
    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 2006-12-01 ~ 2007-10-01
    IIF 33 - Director → ME
  • 72
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-31 ~ 2009-09-30
    IIF 81 - Director → ME
  • 73
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-01 ~ 2009-09-30
    IIF 35 - Director → ME
  • 74
    FOSROC LIMITED - 1997-03-03
    PROTIM HOLDINGS LIMITED - 1982-06-07
    PROTIM INTERNATIONAL LIMITED - 1980-12-31
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2001-07-01 ~ 2009-09-30
    IIF 19 - Director → ME
  • 75
    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 2006-12-02 ~ 2007-10-01
    IIF 11 - Director → ME
  • 76
    N W BROWN CAPITAL PARTNERS LIMITED - 2005-07-28
    icon of address Highfield Court, Church Lane, Madingley, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-18 ~ 2006-10-02
    IIF 133 - Director → ME
  • 77
    GLOBAL ADVANCE DISTRIBUTIONS PLC - 2017-12-04
    INTERNATIONAL RESORTS GROUP PLC - 2017-11-09
    icon of address C/o Rrs Department Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,491 GBP2018-12-31
    Officer
    icon of calendar 2014-08-26 ~ 2015-03-10
    IIF 129 - Director → ME
  • 78
    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 2007-07-01 ~ 2009-09-30
    IIF 104 - Director → ME
  • 79
    EXPLORATION SERVICE COMPANY LIMITED - 2021-01-15
    icon of address Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2009-09-30
    IIF 66 - Director → ME
  • 80
    B.P. PLASTICS LIMITED - 1990-02-27
    BP CHEMICALS INVESTMENTS LIMITED - 2021-01-14
    icon of address Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2009-09-30
    IIF 25 - Director → ME
  • 81
    icon of address 1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-12-01 ~ 2009-09-30
    IIF 41 - Director → ME
  • 82
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-04-01 ~ 2009-09-30
    IIF 43 - Director → ME
  • 83
    LEISURE & TOURISM DEVELOPMENTS PLC - 2017-12-04
    icon of address 7 Bell Yard, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,837,508 GBP2017-03-31
    Officer
    icon of calendar 2015-03-12 ~ 2017-04-29
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-07
    IIF 136 - Has significant influence or control → OE
  • 84
    icon of address C/o S&w Partners Llp, Rrs Departments, 45, Gresham Street, London
    In Administration Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-01
    Officer
    icon of calendar 2015-11-17 ~ 2015-12-04
    IIF 131 - Director → ME
  • 85
    LONDON OIL & GAS LIMITED - 2015-08-04
    LONDON ENERGY HOLDINGS LIMITED - 2018-04-07
    GLOBAL RESORT PROPERTY PLC - 2018-02-21
    THE LONDON GROUP LIMITED - 2015-09-10
    LONDON GROUP PLC - 2017-02-08
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2014-12-30 ~ 2017-12-06
    IIF 132 - Director → ME
  • 86
    CASTROL OVERSEAS SECURITIES LIMITED - 2010-08-19
    BP NORTH ARAFURA LIMITED - 2014-05-08
    ALNERY NO. 387 LIMITED - 1987-11-30
    icon of address Chestnut Field House, Chestnut Field, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,897,112 GBP2019-12-31
    Officer
    icon of calendar 2006-12-01 ~ 2009-09-30
    IIF 92 - Director → ME
    icon of calendar 2001-12-01 ~ 2004-11-01
    IIF 14 - Director → ME
  • 87
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-04-01 ~ 2004-08-01
    IIF 111 - Director → ME
  • 88
    NATIONAL ASSOCIATION FOR MENTAL HEALTH(THE) - 1993-03-17
    icon of address 2 Redman Place, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-01 ~ 2013-03-13
    IIF 119 - Director → ME
  • 89
    icon of address 2 Redman Place, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2010-07-30 ~ 2013-02-28
    IIF 126 - Director → ME
  • 90
    VCC LIMITED - 2004-06-23
    VIDEOSTREAM LIMITED - 2004-03-09
    icon of address Unit 9 Barnack Business Centre, Blakey Road, Salisbury, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    31,750 GBP2024-04-30
    Officer
    icon of calendar 2010-09-14 ~ 2018-11-12
    IIF 2 - Secretary → ME
  • 91
    GOLFNOW LIMITED - 1994-10-12
    icon of address 119-120 High Street, Eton, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    icon of calendar 1994-02-14 ~ 1998-04-21
    IIF 70 - Director → ME
  • 92
    icon of address 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    43 GBP2024-12-31
    Officer
    icon of calendar 1994-04-01 ~ 1998-04-21
    IIF 68 - Director → ME
  • 93
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-01 ~ 2009-09-30
    IIF 31 - Director → ME
  • 94
    icon of address 1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (6 parents)
    Cash at bank and in hand (Company account)
    2,000 GBP2023-12-31
    Officer
    icon of calendar 2007-07-01 ~ 2009-09-30
    IIF 98 - Director → ME
  • 95
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-08-19 ~ 2001-09-25
    IIF 45 - Director → ME
  • 96
    icon of address 10 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-12-01 ~ 2009-09-30
    IIF 87 - Director → ME
  • 97
    icon of address Shell Centre, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 1999-08-01 ~ 2009-09-30
    IIF 17 - Director → ME
  • 98
    icon of address Unit 9 Barnack Business Centre, Blakey Road, Salisbury, Wiltshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-14 ~ 2018-11-12
    IIF 122 - Director → ME
    icon of calendar 2010-09-14 ~ 2018-11-12
    IIF 3 - Secretary → ME
  • 99
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-04-01 ~ 2009-09-30
    IIF 100 - Director → ME
  • 100
    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 ~ 2007-06-26
    IIF 93 - Director → ME
  • 101
    WATERSIDE VILLAGES PLC - 2018-04-25
    WATERSIDE VILLAGE COMPANY PLC - 2015-09-25
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,146,923 GBP2018-03-31
    Officer
    icon of calendar 2015-09-23 ~ 2017-12-05
    IIF 123 - Director → ME
    icon of calendar 2015-09-23 ~ 2016-10-01
    IIF 5 - Secretary → ME

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