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

George, Stephen Richard

    Related profiles found in government register
  • George, Stephen Richard
    New Zealand oil company executive born in November 1951

    Registered addresses and corresponding companies
    • Kartenegara 3, Jakarta Seletan, FOREIGN, Indonesia

      IIF 1 IIF 2
  • Stephen George
    British born in November 1951

    Resident in New Zealand

    Registered addresses and corresponding companies
    • 13, Lower Downs Road, Wimbledon, London, SW20 8QG, United Kingdom

      IIF 3
  • George, Stephen
    New Zealander chief executive born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25 Mckay Road, Wimbledon Common, London, SW20 0HT

      IIF 4
  • George, Stephen
    New Zealander none born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Lower Downs Road, Wimbledon, London, SW20 8QG, United Kingdom

      IIF 5
  • Stepehen George
    New Zealander born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Lower Downs Road, Wimbledon, London, SW20 8QG, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 1
  • 1
    25 Mckay Road, London, Middlesex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -130,070 GBP2021-06-30
    Officer
    2010-11-24 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    70 Batley Business Park, Technology Drive, Batley, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    1994-03-01 ~ 1996-04-12
    IIF 4 - director → ME
  • 2
    BP EXPLORATION (SEPANJANG) LIMITED - 2000-07-21
    BRITOIL (VENTURES) LIMITED - 1995-03-17
    Burnside Road, Farburn Industrial Estate Dyce, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    1997-01-24 ~ 1999-02-28
    IIF 2 - director → ME
  • 3
    BP EXPLORATION (KANGEAN) LIMITED - 2004-08-05
    BP PETROLEUM DEVELOPMENT (ECUADOR) LIMITED - 1992-04-03
    BP PETROLEUM DEVELOPMENT (SULAWESI) LIMITED - 1988-10-06
    BP HYDROCARBONS LIMITED - 1983-12-20
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    1997-01-24 ~ 1999-02-28
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.