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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 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
  • 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 16 IIF 17
    • Building 37, Hms Excellent, Whale Island, Hampshire, County (optional), PO2 8ER, England

      IIF 18
    • 1, Churchill Place, London, E14 5HP, England

      IIF 19
    • 1, Midland Road, London, NW1 1AT

      IIF 20
    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 21
  • 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 21
  • 1
    BARCLAYS PLC
    - now 00048839 01767980
    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 01290444
    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 (34 parents)
    Officer
    2012-01-01 ~ 2019-07-08
    IIF 8 - Director → ME
  • 3
    BP CAR FLEET LIMITED
    - now 00651878
    BP CAR FINANCE LIMITED
    - 2016-06-01 00651878
    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 (30 parents)
    Officer
    2012-01-01 ~ 2019-07-08
    IIF 5 - Director → ME
  • 4
    BP CORPORATE HOLDINGS LIMITED
    04116177
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (22 parents)
    Officer
    2012-01-01 ~ 2019-07-08
    IIF 9 - Director → ME
  • 5
    BP FINANCE P.L.C
    04145621
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (24 parents)
    Officer
    2012-01-01 ~ 2019-07-08
    IIF 3 - Director → ME
  • 6
    BP GAS MARKETING LIMITED
    - now 00908982
    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 00263889
    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 (41 parents, 25 offsprings)
    Officer
    2012-01-01 ~ 2019-07-08
    IIF 6 - Director → ME
  • 8
    BP HOLDINGS NORTH AMERICA LIMITED
    - now 06034588
    MEADHURST 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 INTERNATIONAL LIMITED
    - now 00542515 05319396
    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
    BP INVESTMENTS ASIA LIMITED
    05639411
    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 00322365
    PRICE'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 P.L.C.
    - now 00102498
    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 01378710
    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 (49 parents)
    Officer
    2005-04-01 ~ 2009-12-31
    IIF 15 - Director → ME
  • 14
    BRITANNIC STRATEGIES LIMITED
    - now SC123106
    BP 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 00871912
    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 (47 parents)
    Officer
    2005-04-01 ~ 2009-12-31
    IIF 14 - Director → ME
  • 16
    GV4 ADVISORY LIMITED
    14400282
    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
    GV4 FAMILY CAPITAL LIMITED
    14400121
    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
    PRAGMA ENERGY LIMITED
    15840645
    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 01454944
    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 (25 parents)
    Officer
    2012-01-01 ~ 2019-07-08
    IIF 7 - Director → ME
  • 20
    THE FRANCIS CRICK INSTITUTE LIMITED
    - now 06885462
    UKCMRI LIMITED - 2012-07-04
    1 Midland Road, London
    Active Corporate (46 parents, 5 offsprings)
    Officer
    2018-09-10 ~ now
    IIF 20 - Director → ME
  • 21
    THE ROYAL NAVY AND ROYAL MARINES CHARITY
    06047294 09932494, 07142012
    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

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