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

Eyton, David Geoffrey Philip

    Related profiles found in government register
  • Eyton, David Geoffrey Philip
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Birchwood, 14 Burkes Road, Beaconsfield, HP9 1PB, England

      IIF 1
  • Eyton, David Geoffrey Philip
    British engineer born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 14 Burkes Road, Beaconsfield, HP9 1PB, United Kingdom

      IIF 2
  • Eyton, David Geoffrey Philip
    British oil company executive born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5 High Street, Harrow, Middlesex, HA1 3HP, United Kingdom

      IIF 3 IIF 4

    • 1, St. James's Square, London, SW1Y 4PD, England

      IIF 5 IIF 6

    • C/o The Royal Academy Of Engineering, 3 Carlton House Terrace, London, SW1Y 5DG

      IIF 7

    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

      IIF 8

    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

      IIF 9
  • Eyton, David Geoffrey Philip
    British oil company executive born in March 1961

    Registered addresses and corresponding companies
  • Eyton, David Geoffrey Philip
    British oil company executive born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

      IIF 15
  • Mr David Geoffrey Philip Eyton
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Birchwood, 14 Burkes Road, Beaconsfield, HP9 1PB, England

      IIF 16
child relation
Offspring entities and appointments
Active 5
  • 1
    14 Burkes Road, Beaconsfield, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-11 ~ now
    IIF 2 - director → ME
  • 2
    5 High Street, Harrow, Middlesex, United Kingdom
    Corporate (6 parents)
    Officer
    2023-01-01 ~ now
    IIF 4 - director → ME
  • 3
    No 5 High Street, Harrow On The Hill, Middlesex
    Corporate (10 parents)
    Officer
    2019-06-04 ~ now
    IIF 6 - director → ME
  • 4
    14 Burkes Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-04-02 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    C/o The Royal Academy Of Engineering, 3 Carlton House Terrace, London
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-09-20 ~ now
    IIF 7 - director → ME
Ceased 10
  • 1
    BP EXPLORATION (ANGOLA) LIMITED - 2023-04-13
    BP EXPLORATION (EQUATORIAL GUINEA) LIMITED - 1993-07-12
    CLYDE CHARTER COMPANY LIMITED - 1992-12-15
    125 Old Broad Street, London, England
    Corporate (6 parents)
    Officer
    1999-06-01 ~ 1999-12-01
    IIF 11 - director → ME
  • 2
    BRITISH TANKER COMPANY LIMITED - 1993-06-03
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-01 ~ 1999-12-01
    IIF 13 - director → ME
  • 3
    BP SYSTEMS CONSTRUCTION LIMITED - 1996-02-06
    BROADWICK INVESTMENTS LIMITED - 1984-12-19
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    1999-06-01 ~ 1999-12-01
    IIF 10 - director → ME
  • 4
    BP TRADING LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (7 parents, 29 offsprings)
    Officer
    2020-07-01 ~ 2022-03-16
    IIF 8 - director → ME
  • 5
    BP TELECOMMUNICATIONS LIMITED - 1991-12-30
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1999-06-01 ~ 1999-12-01
    IIF 14 - director → ME
  • 6
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-11-27 ~ 2022-06-23
    IIF 15 - director → ME
  • 7
    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
    2014-07-17 ~ 2022-03-16
    IIF 9 - director → ME
  • 8
    BP EXPLORATION (ALGERIA) LIMITED - 2023-03-01
    BP EXPLORATION (IN SALAH) LIMITED - 2005-04-20
    B P PETROLEUM DEVELOPMENT OF INDONESIA LIMITED - 1995-11-03
    Eni House, 10, Ebury Bridge Road, London, England
    Corporate (5 parents)
    Officer
    1999-06-01 ~ 1999-12-01
    IIF 12 - director → ME
  • 9
    5 High Street, Harrow, Middlesex, United Kingdom
    Corporate (6 parents)
    Officer
    2021-07-02 ~ 2021-07-02
    IIF 3 - director → ME
  • 10
    LYON SERVICES LIMITED - 1999-03-15
    HALLCENT LIMITED - 1982-05-17
    5 High Street, Harrow, Middlesex
    Corporate (7 parents)
    Officer
    2016-09-01 ~ 2019-12-03
    IIF 5 - director → ME

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