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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gilvary, Brian, Dr

child relation
Offspring entities and appointments 22
  • 1
    BARCLAYS BANK PLC - 1985-01-01
    BARCLAYS BANK LIMITED - 1982-02-15
    BARCLAY & COMPANY LIMITED - 1916-02-17
    Active Corporate (101 parents, 8 offsprings)
    Officer
    2020-02-01 ~ now
    IIF 20 - Director → ME
  • 2
    BP CAPITAL MARKETS P.L.C.
    - now 01290444
    BP AMOCO CAPITAL P.L.C. - 2001-05-08
    BP CAPITAL P.L.C. - 1999-03-02
    Active Corporate (35 parents)
    Officer
    2012-01-01 ~ 2019-07-08
    IIF 15 - Director → ME
  • 3
    BP CAR FLEET LIMITED
    - now 00651878
    BP CAR FINANCE LIMITED
    - 2016-06-01 00651878
    BP SOLAR SYSTEMS LIMITED - 1995-07-28
    LUCAS BP SOLAR SYSTEMS LIMITED - 1983-01-26
    LUCAS ELECTRONICS LIMITED - 1981-12-31
    Liquidation Corporate (32 parents)
    Officer
    2012-01-01 ~ 2019-07-08
    IIF 7 - Director → ME
  • 4
    BP CORPORATE HOLDINGS LIMITED
    04116177
    Active Corporate (23 parents)
    Officer
    2012-01-01 ~ 2019-07-08
    IIF 16 - Director → ME
  • 5
    BP FINANCE P.L.C
    04145621
    Active Corporate (25 parents)
    Officer
    2012-01-01 ~ 2019-07-08
    IIF 5 - Director → ME
  • 6
    BP GAS MARKETING LIMITED
    - now 00908982
    BP PETROLEUM DEVELOPMENT (SOUTHERN ENGLAND) LIMITED - 1994-04-28
    VOYAGER PETROLEUMS (U K) P L C - 1986-11-15
    Active Corporate (42 parents, 1 offspring)
    Officer
    2005-04-01 ~ 2009-12-31
    IIF 4 - Director → ME
  • 7
    BP GLOBAL INVESTMENTS LIMITED
    - now 00263889
    BP EUROPE LIMITED - 2000-11-23
    SILK STREET VENTURES LIMITED - 1990-04-19
    RANKIN KUHN INTERNATIONAL LIMITED - 1982-05-24
    Active Corporate (44 parents, 25 offsprings)
    Officer
    2012-01-01 ~ 2019-07-08
    IIF 10 - Director → ME
  • 8
    BP HOLDINGS NORTH AMERICA LIMITED
    - now 06034588
    MEADHURST SERVICES (NO.4) LIMITED - 2007-04-11
    Active Corporate (19 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2019-07-08
    IIF 6 - Director → ME
  • 9
    BP INTERNATIONAL LIMITED
    - now 00542515 05319396
    BP TRADING LIMITED - 1981-12-31
    Active Corporate (50 parents, 37 offsprings)
    Officer
    2012-01-01 ~ 2020-06-30
    IIF 3 - Director → ME
  • 10
    BP INVESTMENTS ASIA LIMITED
    05639411
    Active Corporate (27 parents)
    Officer
    2005-11-29 ~ 2009-12-31
    IIF 8 - Director → ME
  • 11
    BP JAPAN TRADING LIMITED
    01749226
    Dissolved Corporate (33 parents)
    Officer
    2005-04-01 ~ 2009-12-31
    IIF 9 - Director → ME
  • 12
    BP OIL INTERNATIONAL LIMITED
    - now 00322365
    PRICE'S LUBRICANTS LIMITED - 1981-12-31
    Active Corporate (69 parents)
    Officer
    2005-08-01 ~ 2009-12-31
    IIF 11 - Director → ME
  • 13
    BP P.L.C.
    - now 00102498
    BP AMOCO P.L.C. - 2001-05-01
    THE BRITISH PETROLEUM COMPANY P.L.C. - 1998-12-31
    Active Corporate (94 parents, 26 offsprings)
    Officer
    2012-01-01 ~ 2020-06-30
    IIF 1 - Director → ME
  • 14
    BRITANNIC ENERGY TRADING LIMITED
    - now 01378710
    CARBORUNDUM RESISTANT MATERIALS LIMITED - 1996-08-09
    CARBORUNDUM COMPANY LIMITED(THE) - 1990-09-01
    CARBORUNDUM DATA SYSTEMS LIMITED - 1984-10-23
    Active Corporate (51 parents)
    Officer
    2005-04-01 ~ 2009-12-31
    IIF 14 - Director → ME
  • 15
    BRITANNIC STRATEGIES LIMITED
    - now SC123106
    BP FINANCIAL TRADING LIMITED - 2000-02-11
    WHITEWATER OILS LIMITED - 1993-11-23
    Active Corporate (49 parents, 10 offsprings)
    Officer
    2005-04-01 ~ 2009-12-31
    IIF 2 - Director → ME
  • 16
    BRITANNIC TRADING LIMITED
    - now 00871912
    TREFOIL PETROLEUM LIMITED - 1987-08-27
    ANRO OIL LIMITED - 1987-06-18
    BRITISH HYDROCARBON CHEMICALS LIMITED - 1987-03-18
    Active Corporate (49 parents)
    Officer
    2005-04-01 ~ 2009-12-31
    IIF 12 - Director → ME
  • 17
    GV4 ADVISORY LIMITED
    14400282
    Active Corporate (5 parents)
    Officer
    2022-10-05 ~ now
    IIF 17 - Director → ME
  • 18
    GV4 FAMILY CAPITAL LIMITED
    14400121
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-10-05 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-10-05 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    PRAGMA ENERGY LIMITED
    15840645
    Active Corporate (5 parents)
    Officer
    2024-10-07 ~ now
    IIF 22 - Director → ME
  • 20
    THE BP SHARE PLANS TRUSTEES LIMITED
    - now 01454944
    THE BP AMOCO SHARE SCHEMES TRUSTEES LIMITED - 2001-05-08
    BP SHARE SCHEMES TRUSTEES LIMITED(THE) - 1999-03-03
    Active Corporate (27 parents)
    Officer
    2012-01-01 ~ 2019-07-08
    IIF 13 - Director → ME
  • 21
    THE FRANCIS CRICK INSTITUTE LIMITED
    - now 06885462
    UKCMRI LIMITED - 2012-07-04
    Active Corporate (46 parents, 5 offsprings)
    Officer
    2018-09-10 ~ now
    IIF 21 - Director → ME
  • 22
    THE ROYAL NAVY AND ROYAL MARINES CHARITY
    06047294 07142012... (more)
    Active Corporate (66 parents, 1 offspring)
    Officer
    2020-04-23 ~ now
    IIF 19 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.