1
1 More London Place, London
Dissolved Corporate (70 parents)
Officer
2001-03-01 ~ 2006-12-31
IIF 13 - Director → ME
2
ABU DHABI PETROLEUM COMPANY LIMITED
00319011 9th Floor, 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (133 parents)
Officer
2001-03-01 ~ 2008-01-01
IIF 11 - Director → ME
3
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (36 parents)
Officer
1999-12-01 ~ 2008-01-01
IIF 20 - Director → ME
4
BRITOIL (GAMMA) LIMITED - 1999-06-21
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (30 parents)
Officer
1999-12-01 ~ 2008-01-01
IIF 14 - Director → ME
5
BP EXPLORATION (ALOV) LIMITED
- now 03196342BP COGENERATION LIMITED - 1998-07-31
SALTEND COGENERATION COMPANY LIMITED - 1996-10-31
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (29 parents)
Officer
1999-12-01 ~ 2008-01-01
IIF 19 - Director → ME
6
BP EXPLORATION (AZERBAIJAN) LIMITED
- now 02160234CENTRAL NORTH SEA PIPELINES LIMITED - 1992-08-07
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (49 parents)
Officer
1999-12-01 ~ 2008-01-01
IIF 18 - Director → ME
7
BP EXPLORATION (CASPIAN SEA) LIMITED
- now 00404347BRITISH BREON LIMITED - 1992-12-15
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (43 parents)
Officer
1999-12-01 ~ 2008-01-01
IIF 17 - Director → ME
8
BP EXPLORATION (SHAH DENIZ) LIMITED
03221603 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (38 parents)
Officer
1999-12-01 ~ 2008-01-01
IIF 12 - Director → ME
9
BP EXPLORATION COMPANY (MIDDLE EAST) LIMITED
00136384 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (32 parents)
Officer
1999-12-01 ~ 2008-01-01
IIF 8 - Director → ME
10
Chertsey Road, Sunbury On Thames, Middlessex
Active Corporate (26 parents)
Officer
1999-12-01 ~ 2008-01-01
IIF 1 - Director → ME
11
BP TELECOMMUNICATIONS LIMITED - 1991-12-30
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (35 parents)
Officer
1999-12-01 ~ 2008-01-01
IIF 15 - Director → ME
12
BP(KUWAIT)LIMITED - 1993-01-08
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (34 parents)
Officer
1999-12-01 ~ 2008-01-01
IIF 16 - Director → ME
13
B P TANKER COMPANY LIMITED - 1980-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (55 parents)
Officer
1995-01-01 ~ 2007-11-13
IIF 10 - Director → ME
14
BP-JAPAN OIL DEVELOPMENT COMPANY LIMITED
SC001501 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (62 parents, 1 offspring)
Officer
2001-03-01 ~ 2008-01-01
IIF 7 - Director → ME
15
BRITISH INSTITUTE OF ARCHAEOLOGY AT ANKARA(THE)
00477436 10 Carlton House Terrace, London
Active Corporate (106 parents)
Officer
2008-11-13 ~ 2012-12-17
IIF 6 - Director → ME
16
4th Floor, Savile Row House, 7 Vigo Street, London, England
Active Corporate (21 parents, 4 offsprings)
Officer
2016-05-24 ~ 2017-06-25
IIF 23 - Director → ME
Person with significant control
2016-05-24 ~ 2017-06-25
IIF 27 - Has significant influence or control → OE
17
4th Floor, Savile Row House, 7 Vigo Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2015-04-28 ~ 2017-06-25
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-25
IIF 28 - Has significant influence or control → OE
18
Chertsey Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (125 parents)
Officer
2001-03-01 ~ 2008-01-01
IIF 9 - Director → ME
19
ITC GLOBAL SECURITY LIMITED
- now 03006157ITC INTERNETWISE LIMITED - 2008-07-16
INTERNET WISE LIMITED - 2002-11-07
JOLTSTONE LIMITED - 1995-02-15
B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (21 parents, 1 offspring)
Officer
2017-02-06 ~ 2017-06-25
IIF 25 - Director → ME
20
ITOPF LIMITED - now
THE INTERNATIONAL TANKER OWNERS POLLUTION FEDERATION LIMITED
- 2018-07-12
00944863 Dashwood House, 69 Old Broad Street, London, England
Active Corporate (251 parents)
Officer
1995-01-01 ~ 1999-12-01
IIF 4 - Director → ME
21
RAYTHEON COSSOR ELECTRONICS LIMITED - 1997-12-31
COSSOR ELECTRONICS LIMITED - 1997-03-19
Kao One, Kao Park, Harlow, Essex, England
Active Corporate (70 parents, 4 offsprings)
Officer
2015-08-05 ~ 2017-06-25
IIF 22 - Director → ME
22
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (3 parents)
Officer
2015-07-08 ~ 2017-07-25
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
23
BERRICORT LIMITED - 1987-06-30
30 Park Street, London
Active Corporate (42 parents)
Officer
2000-03-30 ~ 2002-10-03
IIF 5 - Director → ME
24
GENERAL COUNCIL OF BRITISH SHIPPING LIMITED - 1992-01-29
GCBS LIMITED - 1987-06-30
30 Park Street, London
Active Corporate (133 parents, 4 offsprings)
Officer
1995-03-28 ~ 2008-04-02
IIF 2 - Director → ME
25
THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION (LONDON) LIMITED - now
THE UNITED KINGDOM MUTUAL STEAMSHIP ASSURANCE ASSOCIATION (LONDON) LIMITED - 2015-02-11
90 Fenchurch Street, London
Active Corporate (26 parents)
Officer
1999-07-01 ~ 2006-04-27
IIF 21 - Director → ME