1
HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
17 Charterhouse Street, London, United Kingdom
Active Corporate (12 parents, 7 offsprings)
Officer
2013-04-19 ~ 2022-04-19
IIF 47 - Director → ME
2
AZULE ENERGY EXPLORATION (ANGOLA) LIMITED
- now 07521628BP EXPLORATION (ANGOLA) LIMITED
- 2023-04-13
00615393BP EXPLORATION (EQUATORIAL GUINEA) LIMITED - 1993-07-12
CLYDE CHARTER COMPANY LIMITED - 1992-12-15
125 Old Broad Street, London, England
Active Corporate (5 parents)
Officer
1996-03-12 ~ 1997-07-01
IIF 11 - Director → ME
3
BP (GOM) EXPLORATION - now
BP OIL DEVELOPMENT COMPANY
- 2002-09-20
01062698 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (2 parents)
Officer
~ 1993-12-31
IIF 40 - Director → ME
4
BP ALTERNATIVE ENERGY HOLDINGS LIMITED - now
BP SOLAR HOLDINGS LIMITED
- 2005-12-01
02515099SORTPICK LIMITED - 1991-01-30
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
1998-07-08 ~ 1999-03-01
IIF 27 - Director → ME
5
BP CAPITAL MARKETS P.L.C. - now
BP AMOCO CAPITAL P.L.C. - 2001-05-08
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (6 parents)
Officer
~ 1993-12-31
IIF 38 - Director → ME
2002-11-21 ~ 2012-01-01
IIF 35 - Director → ME
6
BP CAR FLEET LIMITED - now
BP CAR FINANCE LIMITED
- 2016-06-01
00651878BP SOLAR SYSTEMS LIMITED - 1995-07-28
LUCAS BP SOLAR SYSTEMS LIMITED - 1983-01-26
LUCAS ELECTRONICS LIMITED - 1981-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (3 parents)
Officer
2001-10-01 ~ 2012-01-01
IIF 30 - Director → ME
7
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (2 parents)
Officer
~ 1993-12-31
IIF 37 - Director → ME
8
BP CHEMICALS INTERNATIONAL LIMITED - 1976-12-31
00717081 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (5 parents, 1 offspring)
Officer
2000-10-01 ~ 2002-11-21
IIF 25 - Director → ME
9
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (5 parents)
Officer
2002-11-21 ~ 2012-01-01
IIF 31 - Director → ME
10
BP EXPLORATION (ALPHA) LIMITED - now
BRITOIL (BETA) LIMITED
- 1998-02-06
01021007BNOC (BETA) LIMITED - 1982-08-02
CANADA NORTHWEST OIL (U.K.) LIMITED - 1981-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (6 parents, 1 offspring)
Officer
1996-03-12 ~ 1997-07-01
IIF 4 - Director → ME
11
BP EXPLORATION (AZERBAIJAN) LIMITED
- now 02160234CENTRAL NORTH SEA PIPELINES LIMITED - 1992-08-07
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (6 parents)
Officer
1996-03-12 ~ 1997-07-01
IIF 12 - Director → ME
12
BP EXPLORATION (CASPIAN SEA) LIMITED
- now 00404347BRITISH BREON LIMITED - 1992-12-15
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (6 parents)
Officer
1996-03-12 ~ 1997-07-01
IIF 6 - Director → ME
13
BP EXPLORATION (SHAH DENIZ) LIMITED
03221603 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (6 parents)
Officer
1996-09-16 ~ 1997-07-01
IIF 16 - Director → ME
14
BP EXPLORATION (VIETNAM) LIMITED
- now 00567256BRITISH TANKER COMPANY LIMITED - 1993-06-03
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
1995-10-11 ~ 1997-07-01
IIF 10 - Director → ME
15
BP EXPLORATION BETA LIMITED - now
BRITOIL (EXPLORATION) LIMITED
- 1997-12-30
00895797BNOC (EXPLORATION) LIMITED - 1982-08-02
NATIONAL COAL BOARD(EXPLORATION)LIMITED - 1976-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (5 parents)
Officer
1996-03-12 ~ 1997-07-01
IIF 3 - Director → ME
16
BP EXPLORATION COMPANY LIMITED - now
B P EXPLORATION COMPANY LIMITED
- 2020-02-06
SC000792 1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (6 parents, 7 offsprings)
Officer
1995-10-20 ~ 1997-07-01
IIF 8 - Director → ME
17
BP EXPLORATION MEXICO LIMITED
- now 00119961KERN OIL CALIFORNIA LIMITED - 1992-07-17
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
1993-12-10 ~ 1997-07-01
IIF 9 - Director → ME
18
BP EXPLORATION OPERATING COMPANY LIMITED
- now 00305943BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
01094398 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (7 parents, 76 offsprings)
Officer
1993-12-10 ~ 1997-07-01
IIF 14 - Director → ME
19
BP EXPLORATION ORINOCO LIMITED
- now 00598148BP SYSTEMS CONSTRUCTION LIMITED
- 1996-02-06
00598148BROADWICK INVESTMENTS LIMITED - 1984-12-19
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (4 parents)
Officer
1996-02-01 ~ 1997-07-01
IIF 2 - Director → ME
20
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (5 parents)
Officer
2002-11-21 ~ 2012-01-01
IIF 33 - Director → ME
21
BP GLOBAL INVESTMENTS LIMITED
- now 00263889BP EUROPE LIMITED - 2000-11-23
SILK STREET VENTURES LIMITED - 1990-04-19
RANKIN KUHN INTERNATIONAL LIMITED - 1982-05-24
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (7 parents, 23 offsprings)
Officer
2002-11-21 ~ 2012-01-01
IIF 32 - Director → ME
22
BP HOLDINGS NORTH AMERICA LIMITED
- now 06034588 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (5 parents, 1 offspring)
Officer
2007-04-01 ~ 2012-01-01
IIF 34 - Director → ME
23
BP TRADING LIMITED - 1981-12-31
01033761 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (8 parents, 31 offsprings)
Officer
1992-08-10 ~ 1993-12-31
IIF 39 - Director → ME
2002-11-21 ~ 2012-01-01
IIF 28 - Director → ME
24
BP INVESTMENT MANAGEMENT LIMITED
- now 00321630BP PENSIONS SERVICES LIMITED - 1997-04-01
01337112PROPERTY DISCOUNT CORPORATION LIMITED - 1988-02-05
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (7 parents)
Officer
2002-12-17 ~ 2010-03-17
IIF 36 - Director → ME
25
BP TELECOMMUNICATIONS LIMITED - 1991-12-30
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (2 parents)
Officer
1996-03-12 ~ 1997-07-01
IIF 17 - Director → ME
26
BP OIL INTERNATIONAL LIMITED
- now 00322365PRICE'S LUBRICANTS LIMITED - 1981-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (5 parents)
Officer
2004-05-01 ~ 2004-12-31
IIF 42 - Director → ME
27
THE BRITISH PETROLEUM COMPANY P.L.C. - 1998-12-31
1 St James's Square, London
Active Corporate (16 parents, 21 offsprings)
Officer
2000-08-03 ~ 2013-04-11
IIF 26 - Director → ME
28
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (4 parents)
Officer
1992-09-16 ~ 1993-12-31
IIF 44 - Director → ME
29
B P TANKER COMPANY LIMITED - 1980-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (9 parents)
Officer
2003-05-01 ~ 2003-11-01
IIF 43 - Director → ME
30
BP TECHNOLOGY VENTURES LIMITED - now
BP ALTERNATIVE ENERGY INTERNATIONAL LIMITED - 2016-02-01
BP SOLAR INTERNATIONAL LIMITED - 1989-02-16
BP PHOTOVOLTAICS LIMITED - 1985-10-18
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (4 parents, 6 offsprings)
Officer
1998-07-08 ~ 1999-03-01
IIF 24 - Director → ME
31
BRITANNIC STRATEGIES LIMITED - now
BP FINANCIAL TRADING LIMITED
- 2000-02-11
SC123106WHITEWATER OILS LIMITED
- 1993-11-23
SC123106 1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (6 parents, 8 offsprings)
Officer
1993-11-17 ~ 1993-12-31
IIF 41 - Director → ME
32
BRITOIL LIMITED - now
BRITOIL PUBLIC LIMITED COMPANY
- 2012-12-07
SC077750 1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (6 parents, 3 offsprings)
Officer
1995-10-11 ~ 1997-07-01
IIF 5 - Director → ME
1990-09-11 ~ 1992-09-09
IIF 21 - Director → ME
33
COLOMBIA PIPELINES LIMITED - now
BP COLOMBIA PIPELINES LIMITED
- 2011-02-15
00575605BP PETROLEUM DEVELOPMENT (MERANGIN) LIMITED
- 1994-11-28
00575605SECUNONE PROPERTIES LIMITED - 1984-03-12
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (7 parents)
Officer
1994-11-28 ~ 1997-08-31
IIF 7 - Director → ME
34
ENI IN AMENAS LIMITED - now
BP AMOCO EXPLORATION (IN AMENAS) LIMITED - 2023-03-01
LEDGE 99 LIMITED - 1992-11-04
SC072725, SC124059, SC126952, SC127953, SC128608, SC129021, SC129232, SC129235, SC129581, SC129741, SC130519, SC131035, SC131249, SC131795, SC132940, SC133666, SC134098, SC134599, SC135411, SC135812Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6 Queens Road, Aberdeen, Scotland
Active Corporate (5 parents)
Officer
1996-03-12 ~ 1997-07-01
IIF 1 - Director → ME
35
ENI IS EXPLORATION LIMITED - now
BP EXPLORATION (ALGERIA) LIMITED - 2023-03-01
SC135813BP EXPLORATION (IN SALAH) LIMITED
- 2005-04-20
00972944B P PETROLEUM DEVELOPMENT OF INDONESIA LIMITED
- 1995-11-03
00972944 Eni House, 10, Ebury Bridge Road, London, England
Active Corporate (5 parents)
Officer
1995-10-16 ~ 1997-07-01
IIF 15 - Director → ME
36
EQUION ENERGIA LIMITED - now
BP EXPLORATION COMPANY (COLOMBIA) LIMITED
- 2011-02-02
00629687 Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (8 parents, 1 offspring)
Officer
1994-12-09 ~ 1997-07-01
IIF 13 - Director → ME
37
INEOS ACETYLS INVESTMENTS LIMITED - now
BP CHEMICALS INVESTMENTS LIMITED
- 2021-01-14
00304682B.P. PLASTICS LIMITED - 1990-02-27
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (4 parents, 5 offsprings)
Officer
2000-10-01 ~ 2002-11-21
IIF 22 - Director → ME
38
INEOS WORLD-WIDE TECHNICAL SERVICES LIMITED - now
BP WORLD-WIDE TECHNICAL SERVICES LIMITED
- 2021-01-19
00510676BP CHEMICALS TECHNICAL SERVICES LIMITED - 1999-08-12
BP REFINERY(ADEN)LIMITED - 1990-02-27
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (4 parents)
Officer
2000-10-01 ~ 2002-11-21
IIF 23 - Director → ME
39
MILLERS WHARF MANAGEMENT COMPANY LIMITED
- now 01993760INTERCEDE 359 LIMITED - 1987-06-30
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (8 parents)
Equity (Company account)
70,403 GBP2024-06-23
Officer
1998-07-21 ~ 2009-05-12
IIF 19 - Director → ME
40
CHARTERED BANK (THE) - 1985-02-04
1 Basinghall Avenue, London
Active Corporate (13 parents, 10 offsprings)
Officer
2019-04-01 ~ 2020-11-12
IIF 46 - Director → ME
41
STANDARD CHARTERED BANK PUBLIC LIMITED COMPANY - 1985-01-01
ZC000018 1 Basinghall Avenue, London, United Kingdom
Active Corporate (12 parents, 6 offsprings)
Officer
2014-07-01 ~ 2022-11-30
IIF 45 - Director → ME
42
TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (12 parents, 32 offsprings)
Officer
2015-05-01 ~ 2024-06-14
IIF 48 - Director → ME
43
THE BP SHARE PLANS TRUSTEES LIMITED
- now 01454944THE BP AMOCO SHARE SCHEMES TRUSTEES LIMITED - 2001-05-08
BP SHARE SCHEMES TRUSTEES LIMITED(THE) - 1999-03-03
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (4 parents)
Officer
2002-11-21 ~ 2012-01-01
IIF 29 - Director → ME
44
Port Sunlight, Wirral, Merseyside
Active Corporate (11 parents, 15 offsprings)
Officer
2006-05-09 ~ 2015-04-30
IIF 20 - Director → ME