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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

Gilvary, Brian, Dr

    Related profiles found in government register
  • Gilvary, Brian, Dr
    British born in February 1962

    Resident in Jersey

    Registered addresses and corresponding companies
    • Bridge House, Creek Road, East Molesey, KT8 9BE, England

      IIF 1 IIF 2
    • Building 37, Hms Excellent, Whale Island, Hampshire, County (optional), PO2 8ER, England

      IIF 3
    • 1, Churchill Place, London, E14 5HP, England

      IIF 4
    • 1, Midland Road, London, NW1 1AT

      IIF 5
    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 6
  • Gilvary, Brian, Dr
    British director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gilvary, Brian, Dr
    British group vice president born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dr Brian Gilvary
    British born in February 1962

    Resident in Jersey

    Registered addresses and corresponding companies
    • Bridge House, Creek Road, East Molesey, KT8 9BE, England

      IIF 22
child relation
Offspring entities and appointments
Active 6
  • 1
    BARCLAYS BANK PLC - 1985-01-01
    1 Churchill Place, London
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2020-02-01 ~ now
    IIF 4 - Director → ME
  • 2
    Bridge House, Creek Road, East Molesey, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    991,670 GBP2024-12-31
    Officer
    2022-10-05 ~ now
    IIF 1 - Director → ME
  • 3
    Bridge House, Creek Road, East Molesey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,804,792 GBP2024-12-31
    Officer
    2022-10-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-10-05 ~ now
    IIF 22 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 22 - Ownership of shares – More than 50% but less than 75%OE
    IIF 22 - Right to appoint or remove directorsOE
  • 4
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-07 ~ now
    IIF 6 - Director → ME
  • 5
    UKCMRI LIMITED - 2012-07-04
    1 Midland Road, London
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2018-09-10 ~ now
    IIF 5 - Director → ME
  • 6
    Building 37 Hms Excellent, Whale Island, Hampshire, County (optional), England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-04-23 ~ now
    IIF 3 - Director → ME
Ceased 15
  • 1
    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 (6 parents)
    Officer
    2012-01-01 ~ 2019-07-08
    IIF 14 - Director → ME
  • 2
    BP CAR FINANCE LIMITED - 2016-06-01
    BP 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 (3 parents)
    Officer
    2012-01-01 ~ 2019-07-08
    IIF 11 - Director → ME
  • 3
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2012-01-01 ~ 2019-07-08
    IIF 15 - Director → ME
  • 4
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2012-01-01 ~ 2019-07-08
    IIF 9 - Director → ME
  • 5
    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
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-04-01 ~ 2009-12-31
    IIF 17 - 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, 23 offsprings)
    Officer
    2012-01-01 ~ 2019-07-08
    IIF 12 - Director → ME
  • 7
    MEADHURST SERVICES (NO.4) LIMITED - 2007-04-11
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2019-07-08
    IIF 10 - Director → ME
  • 8
    BP TRADING LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (8 parents, 31 offsprings)
    Officer
    2012-01-01 ~ 2020-06-30
    IIF 8 - Director → ME
  • 9
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2005-11-29 ~ 2009-12-31
    IIF 18 - Director → ME
  • 10
    PRICE'S LUBRICANTS LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2005-08-01 ~ 2009-12-31
    IIF 19 - Director → ME
  • 11
    BP P.L.C.
    - now
    BP AMOCO P.L.C. - 2001-05-01
    THE BRITISH PETROLEUM COMPANY P.L.C. - 1998-12-31
    1 St James's Square, London
    Active Corporate (16 parents, 21 offsprings)
    Officer
    2012-01-01 ~ 2020-06-30
    IIF 7 - Director → ME
  • 12
    CARBORUNDUM RESISTANT MATERIALS LIMITED - 1996-08-09
    CARBORUNDUM COMPANY LIMITED(THE) - 1990-09-01
    CARBORUNDUM DATA SYSTEMS LIMITED - 1984-10-23
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (7 parents)
    Officer
    2005-04-01 ~ 2009-12-31
    IIF 21 - Director → ME
  • 13
    BP FINANCIAL TRADING LIMITED - 2000-02-11
    WHITEWATER OILS LIMITED - 1993-11-23
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2005-04-01 ~ 2009-12-31
    IIF 16 - Director → ME
  • 14
    TREFOIL PETROLEUM LIMITED - 1987-08-27
    ANRO OIL LIMITED - 1987-06-18
    BRITISH HYDROCARBON CHEMICALS LIMITED - 1987-03-18
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (7 parents)
    Officer
    2005-04-01 ~ 2009-12-31
    IIF 20 - Director → ME
  • 15
    THE BP AMOCO SHARE SCHEMES TRUSTEES LIMITED - 2001-05-08
    BP SHARE SCHEMES TRUSTEES LIMITED(THE) - 1999-03-03
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    2012-01-01 ~ 2019-07-08
    IIF 13 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.