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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

Bamfield, Nicholas Mark Hargrave, Mr.

    Related profiles found in government register
  • Bamfield, Nicholas Mark Hargrave, Mr.
    British chartered accountant born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

      IIF 1 IIF 2 IIF 3
    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

      IIF 9
    • C/o Bp Holdings Canada Limited, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

      IIF 10
  • Bamfield, Nicholas Mark Hargrave
    British chartered accountant born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

      IIF 11 IIF 12
  • Bamfield, Nicholas Mark Hargrave
    British accountant born in April 1959

    Registered addresses and corresponding companies
    • 155 Elborough Street, London, SW18 5DS

      IIF 13
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 13
  • 1
    01689349
    - now
    KINGSPAN INDUSTRIAL INSULATION LIMITED - 2009-12-31
    KOOLTHERM INSULATION PRODUCTS LIMITED - 1998-02-27
    Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, Clwyd
    Dissolved Corporate (4 parents)
    Officer
    1993-07-14 ~ 1994-03-31
    IIF 13 - Director → ME
  • 2
    BP EXPLORATION ABU DHABI LIMITED - 2005-10-13
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    2006-04-01 ~ 2016-07-29
    IIF 4 - Director → ME
  • 3
    BP AOTEAROA LIMITED - 1992-01-20
    BP PETROLEUM DEVELOPMENT (UK) LIMITED - 1990-10-29
    SPARTAN OIL COMPANY LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2005-06-01 ~ 2016-07-29
    IIF 8 - Director → ME
  • 4
    BP AMOCO CAPITAL P.L.C. - 2001-05-08
    BP CAPITAL P.L.C. - 1999-03-02
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2003-01-01 ~ 2016-07-25
    IIF 6 - Director → ME
  • 5
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    2003-01-01 ~ 2016-07-29
    IIF 1 - Director → ME
  • 6
    BP 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, 22 offsprings)
    Officer
    2009-11-20 ~ 2010-01-15
    IIF 5 - Director → ME
  • 7
    - Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    2012-10-30 ~ 2016-07-29
    IIF 10 - Director → ME
  • 8
    BP PENSIONS SERVICES LIMITED - 1997-04-01
    PROPERTY DISCOUNT CORPORATION LIMITED - 1988-02-05
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Officer
    2007-06-01 ~ 2016-07-30
    IIF 3 - Director → ME
  • 9
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2010-11-29 ~ 2016-07-29
    IIF 9 - Director → ME
  • 10
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-03-31 ~ 2016-07-29
    IIF 12 - Director → ME
  • 11
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-03-31 ~ 2014-03-14
    IIF 7 - Director → ME
  • 12
    THE CORNERHOUSE NOTTINGHAM LIMITED - 2002-01-23
    WBP-CENTRAL SQUARE LIMITED - 2000-10-30
    HACKREMCO (NO. 1455) LIMITED - 1999-03-05
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-03-31 ~ 2013-02-12
    IIF 2 - Director → ME
  • 13
    CARDIFF INDUSTRIAL ESTATES LIMITED - 1986-09-22
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2008-03-31 ~ 2016-07-29
    IIF 11 - Director → ME

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