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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

Bertelsen, Jens

    Related profiles found in government register
  • Bertelsen, Jens
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bertelsen, Jens
    British deputy company secretary born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bertelsen, Jens
    British deputy secretary born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bertelsen, Jens
    British director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41 High Street, Teversham, Cambridge, CB1 9AS, United Kingdom

      IIF 29
  • Bertelsen, Jens
    British oil company executive born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

      IIF 30 IIF 31
  • Bertelsen, Jens
    British special counsel born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bertelsen, Jens
    British retired born in May 1959

    Resident in England

    Registered addresses and corresponding companies
    • The Gryphon School, Bristol Road, Sherborne, Dorset, DT9 4EQ

      IIF 39
  • Mrs Jens Bertelsen
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41, High Street, Teversham, Cambridge, CB1 9AS, United Kingdom

      IIF 40
child relation
Offspring entities and appointments 39
  • 1
    AMOCO CHEMICAL U.K. LIMITED
    - now 00863496
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-22 during the appointment or period of control
    Dissolved on 2018-10-29 during the appointment or period of control
    AMOCO CHEMICALS (U.K.) LIMITED - 1988-06-28
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (29 parents)
    Officer
    2011-10-27 ~ dissolved
    IIF 38 - Director → ME
  • 2
    AMOCO FABRICS (U.K.) LIMITED
    - now 01954402
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-22 during the appointment or period of control
    Dissolved on 2018-10-01 during the appointment or period of control
    INTERTEXT LIMITED - 1985-12-24
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (32 parents)
    Officer
    2011-10-27 ~ dissolved
    IIF 37 - Director → ME
  • 3
    BP (BARBICAN) LIMITED
    - now 01150608
    BP GLOBAL SERVICES LIMITED - 2006-09-22
    BP (BARBICAN) LIMITED - 2006-07-07
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (21 parents)
    Officer
    2011-10-10 ~ 2019-12-17
    IIF 19 - Director → ME
  • 4
    BP (BERMUDA) LIMITED
    FC011903
    Clarendon House, Church Street West, Hamilton Hm Dx, Bermuda, Bermuda
    Converted / Closed Corporate (14 parents)
    Officer
    2011-01-19 ~ now
    IIF 4 - Director → ME
  • 5
    BP (INDIAN AGENCIES) LIMITED
    00593645
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-29
    Dissolved on 2025-04-13
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    2018-04-11 ~ 2019-12-17
    IIF 27 - Director → ME
  • 6
    BP ALGERIE LIMITED
    05794889
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-30 during the appointment or period of control
    Dissolved on 2015-09-10 during the appointment or period of control
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2014-05-13 ~ dissolved
    IIF 25 - Director → ME
  • 7
    BP AMERICA LIMITED
    08842913
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (12 parents)
    Officer
    2014-01-13 ~ 2019-12-17
    IIF 28 - Director → ME
  • 8
    BP AMOCO EXPLORATION (INAM) LIMITED
    - now 00987275 00575576
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-05 during the appointment or period of control
    Dissolved on 2014-12-15 during the appointment or period of control
    BRITOIL (GAMMA) LIMITED - 1999-06-21
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (32 parents)
    Officer
    2013-07-16 ~ dissolved
    IIF 6 - Director → ME
  • 9
    BP CHEMICALS (IRELAND) LIMITED
    00161545
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-21 during the appointment or period of control
    Dissolved on 2012-02-21 during the appointment or period of control
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (27 parents)
    Officer
    2011-04-15 ~ dissolved
    IIF 3 - Director → ME
  • 10
    BP CHEMICALS TRADING LIMITED
    - now 00496887 00885307
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-14 during the appointment or period of control
    Dissolved on 2019-04-24 during the appointment or period of control
    BRISTOL COMPOSITE MATERIALS LIMITED - 1991-07-01
    KLEESTRON LIMITED - 1987-11-17
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    2011-10-10 ~ dissolved
    IIF 18 - Director → ME
  • 11
    BP CHINA LIMITED
    - now 00343608
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-14 during the appointment or period of control
    Dissolved on 2019-04-07 during the appointment or period of control
    BP DEVELOPMENTS CHINA LIMITED. - 1996-12-20
    BP (SPARTAN) LIMITED - 1985-11-12
    B P PLASTICS SALES LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved Corporate (36 parents)
    Officer
    2011-10-10 ~ dissolved
    IIF 15 - Director → ME
  • 12
    BP CONTINENTAL HOLDINGS LIMITED
    - now 00517403
    BP BELGIUM HOLDINGS LIMITED - 2004-01-26
    BP PETROLEUM DEVELOPMENT (GULF OF SUEZ WEST) LIMITED - 1994-08-12
    BP CHEMICALS SERVICES LIMITED - 1984-01-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (29 parents)
    Officer
    2018-04-11 ~ 2019-12-17
    IIF 20 - Director → ME
  • 13
    BP EGYPT LNG LIMITED
    05090716
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-23 during the appointment or period of control
    Dissolved on 2014-07-04 during the appointment or period of control
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2011-10-27 ~ dissolved
    IIF 7 - Director → ME
  • 14
    BP EXPLORATION (ALOV) LIMITED
    - now 03196342
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-05 during the appointment or period of control
    Dissolved on 2014-12-15 during the appointment or period of control
    BP COGENERATION LIMITED - 1998-07-31
    SALTEND COGENERATION COMPANY LIMITED - 1996-10-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (31 parents)
    Officer
    2013-07-16 ~ dissolved
    IIF 10 - Director → ME
  • 15
    BP EXPLORATION (FINANCE) LIMITED
    - now 00336273
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-14 during the appointment or period of control
    Dissolved on 2019-04-24 during the appointment or period of control
    B.P.EXPLORATION COMPANY (LIBYA) LIMITED - 1992-04-14
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    2011-10-10 ~ dissolved
    IIF 16 - Director → ME
  • 16
    BP EXPLORATION (VIETNAM) LIMITED
    - now 00567256
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-14 during the appointment or period of control
    Dissolved on 2019-07-12 during the appointment or period of control
    BRITISH TANKER COMPANY LIMITED - 1993-06-03
    55 Baker Street, London
    Dissolved Corporate (38 parents)
    Officer
    2017-11-30 ~ dissolved
    IIF 17 - Director → ME
  • 17
    BP EXPLORATION SERVICES LIMITED
    - now 00777236
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-30 during the appointment or period of control
    Dissolved on 2015-09-10 during the appointment or period of control
    BRITOIL (DEVELOPMENT) LIMITED - 1998-02-06
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (30 parents)
    Officer
    2011-10-10 ~ dissolved
    IIF 22 - Director → ME
  • 18
    BP EXPLORATION VENEZUELA LIMITED
    - now 01029446
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-15 during the appointment or period of control
    Dissolved on 2016-01-28 during the appointment or period of control
    BRITOIL (KAPPA) LIMITED - 1998-11-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (26 parents)
    Officer
    2011-10-10 ~ dissolved
    IIF 21 - Director → ME
  • 19
    BP JAPAN TRADING LIMITED
    01749226
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-21 during the appointment or period of control
    Dissolved on 2012-02-21 during the appointment or period of control
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (33 parents)
    Officer
    2011-04-15 ~ dissolved
    IIF 1 - Director → ME
  • 20
    BP KOREA MARKETING LIMITED
    - now 00885307
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-23 during the appointment or period of control
    Dissolved on 2014-07-05 during the appointment or period of control
    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 (35 parents)
    Officer
    2011-10-10 ~ dissolved
    IIF 8 - Director → ME
  • 21
    BP MIDDLE EAST LIMITED
    - now 00591214
    BP ARABIAN AGENCIES LIMITED - 1987-03-31
    B P (EASTERN AGENCIES) LIMITED - 1976-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (24 parents)
    Officer
    2011-10-10 ~ 2019-12-17
    IIF 26 - Director → ME
  • 22
    BP MOCAMBIQUE LIMITED
    - now 00240425
    BP AND SHELL MOCAMBIQUE LIMITED - 1982-01-01
    SHELL MOCAMBIQUE LIMITED - 1977-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (30 parents)
    Officer
    2018-04-17 ~ 2019-12-17
    IIF 24 - Director → ME
  • 23
    BP SOUTH AMERICA HOLDINGS LTD
    11719854 01214291
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-12-10 ~ 2019-12-17
    IIF 30 - Director → ME
  • 24
    BP SOUTH EAST ASIA LIMITED
    - now 00974284
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-30 during the appointment or period of control
    Due to be dissolved on 2019-11-15 during the appointment or period of control
    B P PROTEINS LIMITED - 1984-10-18
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2011-10-10 ~ dissolved
    IIF 13 - Director → ME
  • 25
    BP TRADING LIMITED
    - now 01033761 00542515
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-30 during the appointment or period of control
    Due to be dissolved on 2019-12-20 during the appointment or period of control
    BP (WAVERLEY) LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    2011-10-10 ~ dissolved
    IIF 14 - Director → ME
  • 26
    BP UK RETAINED HOLDINGS LIMITED
    12349056
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-12-04 ~ 2019-12-17
    IIF 31 - Director → ME
  • 27
    BURMAH CASTROL PENSION FUND TRUSTEE LIMITED
    02539932
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-22 during the appointment or period of control
    Dissolved on 2013-03-17 during the appointment or period of control
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (29 parents)
    Officer
    2011-12-07 ~ dissolved
    IIF 33 - Director → ME
  • 28
    BURMAH OIL COMPANY (PAKISTAN TRADING) LIMITED(THE)
    SC026013
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-29
    Due to be dissolved on 2024-06-08
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (27 parents)
    Officer
    2011-10-10 ~ 2019-12-17
    IIF 12 - Director → ME
  • 29
    BXL PLASTICS LIMITED
    - now 00325744
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-14
    Due to be dissolved on 2026-03-09
    BAKELITE XYLONITE LIMITED - 1979-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (34 parents)
    Officer
    2018-04-11 ~ 2019-12-17
    IIF 2 - Director → ME
  • 30
    CADMAN DBP LIMITED
    - now 00178353
    LEVELSEAS UK LIMITED - 2003-10-09
    BP EUROPE HOLDINGS LIMITED - 2000-03-30
    BRITANNIC ESTATES LIMITED - 1994-08-19
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (22 parents)
    Officer
    2018-04-11 ~ 2019-12-17
    IIF 23 - Director → ME
  • 31
    CAREERAHEAD LIMITED
    10541044
    C/o Saffery Champness Llp St Johns Court, Easton Street, High Wycombe, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-28 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2021-01-24 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% OE
  • 32
    CASTROL OVERSEAS EQUITIES LIMITED
    - now 01937361 01937365
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-22 during the appointment or period of control
    Dissolved on 2013-03-17 during the appointment or period of control
    ALNERY NO. 383 LIMITED - 1985-11-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (23 parents)
    Officer
    2011-10-27 ~ dissolved
    IIF 34 - Director → ME
  • 33
    CASTROL OVERSEAS INVESTMENTS LIMITED
    - now 01937360
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-22 during the appointment or period of control
    Dissolved on 2013-03-17 during the appointment or period of control
    ALNERY NO. 382 LIMITED - 1985-11-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (23 parents)
    Officer
    2011-10-27 ~ dissolved
    IIF 36 - Director → ME
  • 34
    CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE)
    00654667 00234106
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-29
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (26 parents)
    Officer
    2012-07-01 ~ 2019-12-17
    IIF 11 - Director → ME
  • 35
    KUWAIT OIL COMPANY LIMITED
    00501052
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-03 during the appointment or period of control
    Dissolved on 2014-12-15 during the appointment or period of control
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2013-05-03 ~ dissolved
    IIF 9 - Director → ME
  • 36
    MELROSE OIL TRADING COMPANY LIMITED
    00339288
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-22 during the appointment or period of control
    Dissolved on 2013-04-08 during the appointment or period of control
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (16 parents, 15 offsprings)
    Officer
    2011-10-27 ~ dissolved
    IIF 35 - Director → ME
  • 37
    PETERHEAD HYDROGEN POWER LIMITED
    SC311031
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-22 during the appointment or period of control
    Dissolved on 2013-03-13 during the appointment or period of control
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (14 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 32 - Director → ME
  • 38
    PQ MANAGEMENT LIMITED
    08558680
    266 Kingsland Road, London, England
    Active Corporate (16 parents)
    Officer
    2018-02-15 ~ 2019-08-06
    IIF 5 - Director → ME
  • 39
    SHERBORNE AREA SCHOOLS' TRUST
    - now 08130468
    THE GRYPHON SCHOOL - 2017-04-25
    The Gryphon School, Bristol Road, Sherborne, Dorset
    Active Corporate (57 parents, 1 offspring)
    Officer
    2024-03-22 ~ 2025-01-17
    IIF 39 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.