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

Noel, Dawn

child relation
Offspring entities and appointments
Active 3
  • 1
    1 Herbert Place, Isleworth, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    16 GBP2016-06-30
    Officer
    2015-06-16 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 2
    Mansion House, Manchester Road, Altrincham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -14,639 GBP2023-01-31
    Officer
    2018-07-31 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2018-07-31 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 3
    EMPEROR PLACE MANAGEMENT COMPANY LIMITED - 2005-10-25
    204 Northfield Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2009-01-01 ~ now
    IIF 47 - director → ME
Ceased 47
  • 1
    BP AVIATION SERVICES LIMITED - 1988-07-20
    BP (FARRINGDON) LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (6 parents, 1 offspring)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 3 - secretary → ME
  • 2
    AMOCO CHEMICALS (U.K.) LIMITED - 1988-06-28
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 42 - secretary → ME
  • 3
    INTERTEXT LIMITED - 1985-12-24
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 10 - secretary → ME
  • 4
    AMOCO (UK) HOLDINGS LIMITED - 2002-03-27
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 35 - secretary → ME
  • 5
    BP SOLAR HOLDINGS LIMITED - 2005-12-01
    SORTPICK LIMITED - 1991-01-30
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 40 - secretary → ME
  • 6
    BP CHEMICALS INTERNATIONAL LIMITED - 1989-09-18
    BP CHEMICALS LIMITED - 1976-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 11 - secretary → ME
  • 7
    INNOVENE ASIA HOLDINGS LIMITED - 2005-06-08
    BP CHEMICALS EAST CHINA INVESTMENTS LIMITED - 2005-06-01
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 15 - secretary → ME
  • 8
    BP CHEMICALS INTERNATIONAL LIMITED - 1976-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents, 1 offspring)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 37 - secretary → ME
  • 9
    BRISTOL COMPOSITE MATERIALS LIMITED - 1991-07-01
    KLEESTRON LIMITED - 1987-11-17
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 16 - secretary → ME
  • 10
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 14 - secretary → ME
  • 11
    BP POWER TRADING LIMITED - 2011-08-18
    BRITOIL INDONESIA LIMITED - 1996-10-25
    1 Wellheads Avenue, Dyce, Aberdeen
    Corporate (4 parents)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 17 - secretary → ME
  • 12
    POLYGON RETAILING LIMITED - 1995-08-09
    SEALAND PETROLEUM COMPANY LIMITED - 1989-05-01
    SEALAND PETROLEUM COMPANY LIMITED - 1978-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 46 - secretary → ME
  • 13
    DOMINION OILS LIMITED - 1996-11-01
    HARTWELLS OILS LIMITED - 1991-10-01
    EARLPORT LIMITED - 1991-01-07
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 31 - secretary → ME
  • 14
    BP PETROLEUM DEVELOPMENT (SOUTHERN ENGLAND) LIMITED - 1994-04-28
    VOYAGER PETROLEUMS (U K) P L C - 1986-11-15
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents, 1 offspring)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 36 - secretary → ME
  • 15
    BP ENERGY LIMITED - 2011-01-27
    CONTINENTAL SHELF 244 LIMITED - 2002-09-30
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 38 - secretary → ME
  • 16
    BP CHEMICALS MARKETING LIMITED - 1999-03-17
    BP CHEMICALS TRADING LIMITED - 1991-05-29
    BRISTOL-LAIRD LIMITED - 1990-04-20
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 19 - secretary → ME
  • 17
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 26 - secretary → ME
  • 18
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 33 - secretary → ME
  • 19
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 44 - secretary → ME
  • 20
    B P OIL LIMITED - 1989-02-01
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (6 parents, 11 offsprings)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 23 - secretary → ME
  • 21
    B P TANKER COMPANY LIMITED - 1980-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (8 parents)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 22 - secretary → ME
  • 22
    HONEYWILL & STEIN LIMITED - 1998-07-31
    HONEYWILL AND STEIN,LIMITED - 1994-11-24
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 25 - secretary → ME
  • 23
    BP ALTERNATIVE ENERGY INTERNATIONAL LIMITED - 2016-02-01
    BP SOLAR LIMITED - 2005-12-29
    BP SOLAR INTERNATIONAL LIMITED - 1989-02-16
    BP PHOTOVOLTAICS LIMITED - 1985-10-18
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents, 6 offsprings)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 13 - secretary → ME
  • 24
    BP GLOBAL LNG LIMITED - 2009-10-14
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 30 - secretary → ME
  • 25
    BAKELITE XYLONITE LIMITED - 1979-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 39 - secretary → ME
  • 26
    BP D'ARCY DEVELOPMENT LIMITED - 2008-01-15
    D'ARCY DEVELOPMENT LIMITED - 1999-03-18
    WRYTHE SERVICE STATION (1957) LIMITED - 1987-01-06
    13th Floor, Nova South, Victoria Street, London, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    -777,601 GBP2018-12-01 ~ 2019-11-30
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 29 - secretary → ME
  • 27
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 5 - secretary → ME
  • 28
    35 Antlers Hill, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2017-12-31
    Officer
    2014-12-18 ~ 2016-06-20
    IIF 48 - director → ME
  • 29
    BP CHEMICALS (KOREA) LIMITED - 2021-01-15
    CENTBEST LIMITED - 1988-12-06
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Corporate (3 parents)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 7 - secretary → ME
  • 30
    BP CHEMICALS INVESTMENTS LIMITED - 2021-01-14
    B.P. PLASTICS LIMITED - 1990-02-27
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Corporate (4 parents, 5 offsprings)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 32 - secretary → ME
  • 31
    BP WORLD-WIDE TECHNICAL SERVICES LIMITED - 2021-01-19
    BP CHEMICALS TECHNICAL SERVICES LIMITED - 1999-08-12
    BP REFINERY(ADEN)LIMITED - 1990-02-27
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Corporate (4 parents)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 4 - secretary → ME
  • 32
    B.P. (AEGEAN) LIMITED - 1989-11-14
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 18 - secretary → ME
  • 33
    MCFARLANE BROS. (GASES) LIMITED - 1984-09-28
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 9 - secretary → ME
  • 34
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 45 - secretary → ME
  • 35
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 34 - secretary → ME
  • 36
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2006-10-26 ~ 2006-11-03
    IIF 6 - secretary → ME
  • 37
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2006-10-26 ~ 2006-11-03
    IIF 2 - secretary → ME
  • 38
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2006-10-26 ~ 2006-11-03
    IIF 24 - secretary → ME
  • 39
    PHP OPERATIONS LIMITED - 2008-09-23
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2006-10-26 ~ 2006-11-03
    IIF 28 - secretary → ME
  • 40
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2006-10-26 ~ 2006-11-03
    IIF 12 - secretary → ME
  • 41
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 21 - secretary → ME
  • 42
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 41 - secretary → ME
  • 43
    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
    2006-02-01 ~ 2006-11-03
    IIF 8 - secretary → ME
  • 44
    CARDIFF INDUSTRIAL ESTATES LIMITED - 1986-09-22
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents, 4 offsprings)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 1 - secretary → ME
  • 45
    NPOWER COGEN (HYTHE) LIMITED - 2016-07-01
    BP CHP (UK) LIMITED - 2009-11-19
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved corporate (2 parents)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 20 - secretary → ME
  • 46
    1 Wellheads Avenue, Dyce, Aberdeen
    Corporate (6 parents)
    Cash at bank and in hand (Company account)
    2,127,000 GBP2023-12-31
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 43 - secretary → ME
  • 47
    CS PETROLEUM LIMITED - 1991-05-02
    RIMBLETON MOTORS LIMITED - 1987-04-15
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2006-02-01 ~ 2006-11-03
    IIF 27 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.