1
BARCLAYS BANK PLC - 1985-01-01
1 Churchill Place, London
Active Corporate (101 parents, 8 offsprings)
Officer
2020-02-01 ~ now
IIF 19 - Director → ME
2
BP CAPITAL MARKETS P.L.C.
- now 01290444BP AMOCO CAPITAL P.L.C. - 2001-05-08
BP CAPITAL P.L.C. - 1999-03-02
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (34 parents)
Officer
2012-01-01 ~ 2019-07-08
IIF 8 - Director → ME
3
BP CAR FINANCE LIMITED
- 2016-06-01
00651878BP 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 (30 parents)
Officer
2012-01-01 ~ 2019-07-08
IIF 5 - Director → ME
4
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (22 parents)
Officer
2012-01-01 ~ 2019-07-08
IIF 9 - Director → ME
5
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (24 parents)
Officer
2012-01-01 ~ 2019-07-08
IIF 3 - Director → ME
6
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 (41 parents, 1 offspring)
Officer
2005-04-01 ~ 2009-12-31
IIF 11 - Director → ME
7
BP GLOBAL INVESTMENTS LIMITED
- now 00263889BP 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 (41 parents, 25 offsprings)
Officer
2012-01-01 ~ 2019-07-08
IIF 6 - Director → ME
8
BP HOLDINGS NORTH AMERICA LIMITED
- now 06034588MEADHURST SERVICES (NO.4) LIMITED - 2007-04-11
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (19 parents, 1 offspring)
Officer
2012-01-01 ~ 2019-07-08
IIF 4 - Director → ME
9
BP TRADING LIMITED - 1981-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (48 parents, 37 offsprings)
Officer
2012-01-01 ~ 2020-06-30
IIF 2 - Director → ME
10
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (27 parents)
Officer
2005-11-29 ~ 2009-12-31
IIF 12 - Director → ME
11
BP OIL INTERNATIONAL LIMITED
- now 00322365PRICE'S LUBRICANTS LIMITED - 1981-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (68 parents)
Officer
2005-08-01 ~ 2009-12-31
IIF 13 - Director → ME
12
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 (93 parents, 26 offsprings)
Officer
2012-01-01 ~ 2020-06-30
IIF 1 - Director → ME
13
BRITANNIC ENERGY TRADING LIMITED
- now 01378710CARBORUNDUM 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 (49 parents)
Officer
2005-04-01 ~ 2009-12-31
IIF 15 - Director → ME
14
BRITANNIC STRATEGIES LIMITED
- now SC123106BP FINANCIAL TRADING LIMITED - 2000-02-11
WHITEWATER OILS LIMITED - 1993-11-23
1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (48 parents, 10 offsprings)
Officer
2005-04-01 ~ 2009-12-31
IIF 10 - Director → ME
15
BRITANNIC TRADING LIMITED
- now 00871912TREFOIL 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 (47 parents)
Officer
2005-04-01 ~ 2009-12-31
IIF 14 - Director → ME
16
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 16 - Director → ME
17
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 17 - 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 directors → OE
18
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-07 ~ now
IIF 21 - Director → ME
19
THE BP SHARE PLANS TRUSTEES LIMITED
- now 01454944THE 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 (25 parents)
Officer
2012-01-01 ~ 2019-07-08
IIF 7 - Director → ME
20
THE FRANCIS CRICK INSTITUTE LIMITED
- now 06885462UKCMRI LIMITED - 2012-07-04
1 Midland Road, London
Active Corporate (46 parents, 5 offsprings)
Officer
2018-09-10 ~ now
IIF 20 - Director → ME
21
Building 37 Hms Excellent, Whale Island, Hampshire, County (optional), England
Active Corporate (64 parents, 1 offspring)
Officer
2020-04-23 ~ now
IIF 18 - Director → ME