1
AMOCO (U.K.) EXPLORATION COMPANY, LLC - now
AMOCO (U.K.) EXPLORATION COMPANY
- 2012-02-28
SF000790 1209 Orange Street, Wilmington, Delaware, De 19801
Active Corporate (44 parents, 1 offspring)
Officer
1999-04-30 ~ 2001-08-31
IIF 2 - Director → ME
2
BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
BRITISH AEROSPACE LIMITED - 1981-12-31
6 Carlton Gardens, London
Active Corporate (72 parents, 50 offsprings)
Officer
2004-05-17 ~ 2014-02-01
IIF 13 - Director → ME
3
Unit 3b Princess Street, Bedminster, Bristol, England
Active Corporate (4 parents)
Total liabilities (Company account)
311,962 GBP2025-07-31
Officer
2023-05-24 ~ now
IIF 19 - Director → ME
4
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (36 parents)
Officer
1996-03-12 ~ 1997-08-31
IIF 8 - Director → ME
5
BP AMOCO EXPLORATION (MSA) LIMITED - now
BP EXPLORATION (FAR EAST) LIMITED
- 1999-09-30
00575576BP PETROLEUM DEVELOPMENT (ADANG) LIMITED - 1997-02-07
FORTHONE PROPERTIES LIMITED - 1984-12-04
Chertsey Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (21 parents)
Officer
1997-02-12 ~ 1997-08-31
IIF 5 - 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 (30 parents)
Officer
2002-11-21 ~ 2004-07-14
IIF 14 - Director → ME
7
BP EXPLORATION (FINANCE) LIMITED
- now 00336273B.P.EXPLORATION COMPANY (LIBYA) LIMITED - 1992-04-14
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
1996-03-01 ~ 1997-08-31
IIF 10 - Director → ME
8
BP EXPLORATION (ZETA) LIMITED - now
BP EXPLORATION (SEPANJANG) LIMITED
- 2000-07-21
SC066352BRITOIL (VENTURES) LIMITED - 1995-03-17
Burnside Road, Farburn Industrial Estate Dyce, Aberdeen
Dissolved Corporate (23 parents)
Officer
1996-03-01 ~ 1997-08-31
IIF 11 - Director → ME
9
BP EXPLORATION COMPANY (MIDDLE EAST) LIMITED
00136384 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (32 parents)
Officer
1996-03-12 ~ 1997-08-31
IIF 9 - Director → ME
10
BP EXPLORATION COMPANY LIMITED - now
B P EXPLORATION COMPANY LIMITED
- 2020-02-06
SC000792 1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (56 parents, 8 offsprings)
Officer
1995-10-20 ~ 2003-03-01
IIF 7 - Director → ME
11
BP EXPLORATION OPERATING COMPANY LIMITED
- now 00305943BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (91 parents, 89 offsprings)
Officer
1995-10-01 ~ 2003-03-01
IIF 6 - Director → ME
12
THE BRITISH PETROLEUM COMPANY P.L.C.
- 1998-12-31
00102498 1 St James's Square, London
Active Corporate (93 parents, 26 offsprings)
Officer
1998-01-01 ~ 2004-07-01
IIF 3 - Director → ME
13
BP PENSION TRUSTEES LIMITED
- now 00230748BRITISH PETROLEUM PENSION TRUST LIMITED(THE) - 1989-03-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (68 parents, 4 offsprings)
Officer
2003-04-24 ~ 2004-08-31
IIF 21 - Director → ME
14
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (35 parents)
Officer
~ 1992-03-16
IIF 16 - Director → ME
15
BRITOIL LIMITED - now
BRITOIL PUBLIC LIMITED COMPANY
- 2012-12-07
SC077750 1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (73 parents, 3 offsprings)
Officer
1995-10-11 ~ 1997-08-31
IIF 4 - Director → ME
16
Bay Lodge, Mill Lane, Danbury, Essex
Dissolved Corporate (2 parents)
Officer
2011-06-10 ~ dissolved
IIF 17 - LLP Designated Member → ME
17
DISCOVERY YACHT CHARTERS LLP
- now OC346599 40-42 High Street, Maldon, Essex
Dissolved Corporate (2 parents)
Officer
2009-06-23 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to surplus assets - More than 50% but less than 75% → OE
18
EMP EXPLORATION (KANGEAN) LIMITED - now
BP EXPLORATION (KANGEAN) LIMITED
- 2004-08-05
00874192BP 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
Active Corporate (47 parents)
Officer
1996-03-01 ~ 1997-08-31
IIF 12 - Director → ME
19
REFINITIV UK HOLDINGS LIMITED - now
REUTERS HOLDINGS LIMITED
- 2019-02-27
01796065HACKREMCO (NO.151) LIMITED - 1984-05-04
Five Canada Square, Canary Wharf, London, England
Active Corporate (42 parents, 1 offspring)
Officer
1997-12-01 ~ 1998-03-12
IIF 15 - Director → ME
20
SIR RICHARD OLVER FAMILY INVESTMENT COMPANY LIMITED
12911663 50/60 Station Road, Cambridge, England
Active Corporate (5 parents)
Equity (Company account)
48,837 GBP2024-09-30
Officer
2020-09-29 ~ now
IIF 20 - Director → ME
Person with significant control
2020-09-29 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
21
THOMSON REUTERS GROUP LIMITED - now
REUTERS GROUP LIMITED
- 2009-01-15
03296375NAYATRONICS LIMITED - 1997-12-04
Five Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (51 parents, 6 offsprings)
Equity (Company account)
2,064,000 GBP2024-12-31
Officer
1997-12-12 ~ 2008-04-17
IIF 1 - Director → ME
22
115 Eastbourne Mews, London, United Kingdom
Active Corporate (19 parents)
Current Assets (Company account)
1,065 GBP2021-09-30
Officer
2016-02-15 ~ now
IIF 18 - LLP Member → ME