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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

Grayson, Richard Charles

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 53
  • 1
    BP EXPLORATION (EQUATORIAL GUINEA) LIMITED - 1993-07-12
    BP EXPLORATION (ANGOLA) LIMITED - 2023-04-13
    CLYDE CHARTER COMPANY LIMITED - 1992-12-15
    icon of address 125 Old Broad Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1992-12-05
    IIF 32 - Director → ME
  • 2
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-12-21
    IIF 41 - Director → ME
  • 3
    SPARTAN OIL COMPANY LIMITED - 1981-12-31
    BP AOTEAROA LIMITED - 1992-01-20
    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 ~ 1994-12-21
    IIF 37 - Director → ME
  • 4
    BP SOLAR SYSTEMS LIMITED - 1995-07-28
    LUCAS ELECTRONICS LIMITED - 1981-12-31
    BP CAR FINANCE LIMITED - 2016-06-01
    LUCAS BP SOLAR SYSTEMS LIMITED - 1983-01-26
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-10-05 ~ 1994-12-21
    IIF 40 - Director → ME
  • 5
    BP PETROLEUM DEVELOPMENT (GULF OF SUEZ WEST) LIMITED - 1994-08-12
    BP CHEMICALS SERVICES LIMITED - 1984-01-26
    BP BELGIUM HOLDINGS LIMITED - 2004-01-26
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-07-15 ~ 1994-12-21
    IIF 49 - Director → ME
  • 6
    BRITISH BREON LIMITED - 1992-12-15
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-04-10
    IIF 33 - Director → ME
  • 7
    BRITISH TANKER COMPANY LIMITED - 1993-06-03
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-06-25
    IIF 44 - Director → ME
  • 8
    KERN OIL CALIFORNIA LIMITED - 1992-07-17
    icon of address C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-10-20
    IIF 35 - Director → ME
  • 9
    BP EUROPE LIMITED - 2000-11-23
    RANKIN KUHN INTERNATIONAL LIMITED - 1982-05-24
    SILK STREET VENTURES LIMITED - 1990-04-19
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents, 22 offsprings)
    Officer
    icon of calendar ~ 1994-12-21
    IIF 43 - Director → ME
    icon of calendar ~ 1994-03-31
    IIF 19 - Secretary → ME
  • 10
    BP TRADING LIMITED - 1981-12-31
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (7 parents, 30 offsprings)
    Officer
    icon of calendar ~ 1994-10-01
    IIF 12 - Secretary → ME
  • 11
    BP TELECOMMUNICATIONS LIMITED - 1991-12-30
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-12-01
    IIF 42 - Director → ME
  • 12
    BP(KUWAIT)LIMITED - 1993-01-08
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-04-08
    IIF 46 - Director → ME
  • 13
    BP P.L.C.
    - now
    BP AMOCO P.L.C. - 2001-05-01
    THE BRITISH PETROLEUM COMPANY P.L.C. - 1998-12-31
    icon of address 1 St James's Square, London
    Active Corporate (16 parents, 21 offsprings)
    Officer
    icon of calendar ~ 1994-10-01
    IIF 13 - Secretary → ME
  • 14
    BRITISH PETROLEUM PENSION TRUST LIMITED(THE) - 1989-03-31
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (12 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1994-11-08
    IIF 14 - Secretary → ME
  • 15
    BP AMERICA HOLDINGS LIMITED - 2004-12-06
    SHIELDHELP LIMITED - 1991-02-18
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-03-31
    IIF 15 - Secretary → ME
  • 16
    BP (WAVERLEY) LIMITED - 1981-12-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-12-21
    IIF 36 - Director → ME
  • 17
    THE 555 CORPORATION LIMITED - 2002-09-12
    icon of address 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-07-05 ~ 2002-09-13
    IIF 17 - Secretary → ME
  • 18
    BRITANNIC ESTATES LIMITED - 1994-08-19
    BP EUROPE HOLDINGS LIMITED - 2000-03-30
    LEVELSEAS UK LIMITED - 2003-10-09
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-12-21
    IIF 51 - Director → ME
  • 19
    icon of address Oakhill Lodge, 22 Church Lane, Oxted, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    43,080 GBP2024-11-30
    Officer
    icon of calendar 2014-12-01 ~ 2017-02-12
    IIF 57 - Director → ME
  • 20
    icon of address Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-29 ~ 2012-02-28
    IIF 7 - Secretary → ME
  • 21
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-29 ~ 2012-02-28
    IIF 2 - Secretary → ME
  • 22
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-12-21
    IIF 45 - Director → ME
  • 23
    PRECIS (1727) LIMITED - 1999-04-15
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2005-03-01 ~ 2012-01-31
    IIF 54 - Secretary → ME
  • 24
    JOICE & HILL POULTRY LIMITED - 2006-12-29
    ARGONAUT OIL TRADING COMPANY LIMITED - 1978-12-31
    JOICE & HILL (POULTRY) LIMITED - 1993-07-15
    TROUW (GREAT BRITAIN) LIMITED - 1993-06-18
    icon of address Green Road, Eye, Peterborough
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-06-17
    IIF 47 - Director → ME
  • 25
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-12-21
    IIF 53 - Director → ME
  • 26
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-12-21
    IIF 34 - Director → ME
  • 27
    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 ~ 1994-11-08
    IIF 56 - Secretary → ME
  • 28
    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 ~ 1994-12-21
    IIF 38 - Director → ME
  • 29
    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 1993-05-24 ~ 1994-12-21
    IIF 48 - Director → ME
  • 30
    SURREY FAMILY MEDIATION SERVICE - 2009-10-23
    icon of address Room F, Guildford Institute, Ward Street, Guildford, England
    Active Corporate (5 parents)
    Equity (Company account)
    54,712 GBP2021-03-31
    Officer
    icon of calendar 2006-09-27 ~ 2007-05-04
    IIF 31 - Director → ME
    icon of calendar 2006-09-27 ~ 2007-04-04
    IIF 30 - Secretary → ME
  • 31
    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 ~ 1994-12-21
    IIF 39 - Director → ME
    icon of calendar ~ 1995-02-16
    IIF 16 - Secretary → ME
  • 32
    icon of address Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,500 GBP2024-09-28
    Officer
    icon of calendar 1999-05-07 ~ 2003-03-01
    IIF 50 - Director → ME
    icon of calendar 1999-05-07 ~ 2004-10-01
    IIF 29 - Secretary → ME
  • 33
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-12-21
    IIF 52 - Director → ME
  • 34
    BRONZEPLANET PUBLIC LIMITED COMPANY - 2001-07-23
    WILH (INVESTMENTS) PLC - 2010-04-14
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-03-01 ~ 2012-01-23
    IIF 3 - Secretary → ME
  • 35
    PRECIS (2306) LIMITED - 2002-12-18
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-03-01 ~ 2012-01-23
    IIF 4 - Secretary → ME
  • 36
    WITTINGTON INVESTMENTS (BVII) LIMITED - 2018-11-07
    PRECIS (2553) LIMITED - 2005-10-13
    WITTINGTON INVESTMENTS (LGV5) LIMITED - 2012-02-21
    icon of address Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-13 ~ 2012-01-23
    IIF 27 - Secretary → ME
  • 37
    PRECIS (2597) LIMITED - 2006-04-13
    icon of address Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-13 ~ 2012-01-23
    IIF 26 - Secretary → ME
  • 38
    PRECIS (2558) LIMITED - 2005-10-25
    WITTINGTON INVESTMENTS (PPE IV) LIMITED - 2020-01-07
    icon of address Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-21 ~ 2012-01-23
    IIF 9 - Secretary → ME
  • 39
    PRECIS (2052) LIMITED - 2001-07-20
    WIL LIMITED - 2006-06-09
    WITTINGTON INVESTMENTS (PPE 111) LIMITED - 2012-02-21
    icon of address Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-03-01 ~ 2012-01-23
    IIF 6 - Secretary → ME
  • 40
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2011-07-28 ~ 2012-01-31
    IIF 55 - Secretary → ME
  • 41
    PRECIS (2616) LIMITED - 2006-08-30
    icon of address Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-08-30 ~ 2012-01-23
    IIF 20 - Secretary → ME
  • 42
    icon of address Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-04-20 ~ 2012-01-23
    IIF 11 - Secretary → ME
  • 43
    WITTINGTON INVESTMENTS (STRIPE 16) LIMITED - 2009-07-22
    PRECIS (2756) LIMITED - 2008-09-30
    icon of address Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2012-01-23
    IIF 21 - Secretary → ME
  • 44
    PRECIS (2655) LIMITED - 2006-12-20
    icon of address Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-12-20 ~ 2012-01-23
    IIF 5 - Secretary → ME
  • 45
    PRECIS (2740) LIMITED - 2008-02-14
    icon of address Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-02-13 ~ 2012-01-23
    IIF 25 - Secretary → ME
  • 46
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2009-02-24 ~ 2012-01-31
    IIF 10 - Secretary → ME
  • 47
    PRECIS (2530) LIMITED - 2005-07-22
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-21 ~ 2012-01-23
    IIF 28 - Secretary → ME
  • 48
    PRECIS (2755) LIMITED - 2008-09-30
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2012-01-23
    IIF 23 - Secretary → ME
  • 49
    PRECIS (2752) LIMITED - 2008-07-15
    icon of address Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-07-15 ~ 2012-01-23
    IIF 24 - Secretary → ME
  • 50
    PRECIS (2726) LIMITED - 2007-11-30
    icon of address Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-11-30 ~ 2012-01-23
    IIF 22 - Secretary → ME
  • 51
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (18 parents, 47 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2012-01-31
    IIF 1 - Secretary → ME
  • 52
    WITTINGTON INVESTMENTS (LGV4) LIMITED - 2012-06-15
    WITTINGTON INVESTMENTS (COLLER) LIMITED - 2019-03-26
    WITTINGTON INVESTMENTS (CIP) LIMITED - 2022-05-31
    PRECIS (2424) LIMITED - 2004-05-28
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-03-18 ~ 2012-01-23
    IIF 8 - Secretary → ME
  • 53
    MERGEGATE LIMITED - 1981-12-31
    icon of address Globe House, 2 Milford Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-05 ~ 2005-12-07
    IIF 18 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.