1
AMOCO (NORTH SEA) LIMITED - 1997-12-29
PENNZOIL (U.K.) LIMITED - 1993-12-10
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (3 parents)
Officer
1999-04-01 ~ 2016-01-01
IIF 28 - Director → ME
2
AMOCO (U.K.) EXPLORATION COMPANY - 2012-02-28
1209 Orange Street, Wilmington, Delaware, De 19801
Active Corporate (2 parents)
Officer
2001-09-01 ~ 2011-12-31
IIF 89 - Director → ME
3
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (3 parents)
Officer
2001-09-01 ~ 2016-01-01
IIF 56 - Director → ME
4
1209 Orange Street, Wilmington, Delaware, De 19801, United States
Converted / Closed Corporate (2 parents)
Officer
2000-07-10 ~ 2017-12-31
IIF 93 - Director → ME
5
ARCO BRITISH LIMITED - 2013-01-17
1209 Orange Street, Wilmington, Delaware, De 19801, United States
Active Corporate (2 parents)
Officer
2000-07-10 ~ 2012-12-31
IIF 91 - Director → ME
6
BP EXPLORATION ABU DHABI LIMITED - 2005-10-13
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (5 parents)
Officer
2000-09-20 ~ 2006-04-01
IIF 7 - Director → ME
7
BP EXPLORATION (ANGOLA) LIMITED - 2023-04-13
BP EXPLORATION (EQUATORIAL GUINEA) LIMITED - 1993-07-12
CLYDE CHARTER COMPANY LIMITED - 1992-12-15
125 Old Broad Street, London, England
Active Corporate (5 parents)
Officer
2015-07-08 ~ 2016-01-01
IIF 23 - Director → ME
8
DR.BARNARDO'S - 1988-11-11
Barnardo House, Tanners Lane, Barkingside , Ilford, Essex
Active Corporate (14 parents, 7 offsprings)
Officer
2014-09-17 ~ 2023-11-30
IIF 103 - Director → ME
9
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (6 parents)
Officer
1997-05-20 ~ 2016-01-01
IIF 37 - Director → ME
10
BP OIL DEVELOPMENT COMPANY - 2002-09-20
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (2 parents)
Officer
1998-12-31 ~ 2002-09-23
IIF 92 - Director → ME
11
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (6 parents)
Officer
2014-01-13 ~ 2016-01-01
IIF 72 - Director → ME
12
HEDON MONOMERS LIMITED - 1983-12-20
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (3 parents)
Officer
2000-05-01 ~ 2006-03-01
IIF 9 - Director → ME
13
BRITOIL (GAMMA) LIMITED - 1999-06-21
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (2 parents)
Officer
1999-07-01 ~ 2012-02-27
IIF 54 - Director → ME
14
BP EXPLORATION (FAR EAST) LIMITED - 1999-09-30
BP PETROLEUM DEVELOPMENT (ADANG) LIMITED - 1997-02-07
FORTHONE PROPERTIES LIMITED - 1984-12-04
Chertsey Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (3 parents)
Officer
1999-11-15 ~ 2003-10-01
IIF 95 - Director → ME
15
INNOVENE ASIA HOLDINGS LIMITED - 2005-06-08
BP CHEMICALS EAST CHINA INVESTMENTS LIMITED - 2005-06-01
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (3 parents)
Officer
2015-12-01 ~ 2017-12-31
IIF 82 - Director → ME
16
BRISTOL COMPOSITE MATERIALS LIMITED - 1991-07-01
KLEESTRON LIMITED - 1987-11-17
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2016-01-01 ~ 2017-11-27
IIF 84 - Director → ME
17
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 (3 parents)
Officer
2006-09-18 ~ 2016-01-01
IIF 19 - Director → ME
18
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2012-12-14 ~ 2017-12-31
IIF 86 - Director → ME
19
MEADHURST SERVICES (NO.8) LIMITED - 2009-10-23
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (6 parents)
Officer
2009-10-26 ~ 2016-01-01
IIF 42 - Director → ME
20
JADE GLOBAL UK LIMITED - 2010-09-21
HACKREMCO (NO.1551) LIMITED - 1999-12-08
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (4 parents)
Officer
2010-09-06 ~ 2017-12-31
IIF 79 - Director → ME
21
BP COGENERATION LIMITED - 1998-07-31
SALTEND COGENERATION COMPANY LIMITED - 1996-10-31
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (2 parents)
Officer
1998-07-20 ~ 2012-02-27
IIF 40 - Director → ME
2012-02-27 ~ 2012-03-06
IIF 29 - Director → ME
22
BRITOIL (BETA) LIMITED - 1998-02-06
BNOC (BETA) LIMITED - 1982-08-02
CANADA NORTHWEST OIL (U.K.) LIMITED - 1981-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (6 parents, 1 offspring)
Officer
2015-07-08 ~ 2016-01-01
IIF 35 - Director → ME
23
CENTRAL NORTH SEA PIPELINES LIMITED - 1992-08-07
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (6 parents)
Officer
2010-10-11 ~ 2012-02-27
IIF 33 - Director → ME
1997-05-20 ~ 1999-02-28
IIF 88 - Director → ME
24
BRITISH BREON LIMITED - 1992-12-15
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (6 parents)
Officer
1997-05-20 ~ 2012-02-27
IIF 62 - Director → ME
25
BP AMOCO EXPLORATION (DELTA) LIMITED - 2002-11-13
BP PETROLEUM DEVELOPMENT (GABON) LIMITED - 2000-04-10
BP PETROLEUM DEVELOPMENT OF TONGA LIMITED - 1983-05-19
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (6 parents)
Officer
2009-05-01 ~ 2012-02-27
IIF 27 - Director → ME
26
B.P.EXPLORATION COMPANY (LIBYA) LIMITED - 1992-04-14
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
1997-09-01 ~ 2004-11-01
IIF 6 - Director → ME
27
BP DEVELOPMENTS (INDONESIA) LIMITED - 1993-06-08
BP EXPLORATION (FARRINGDON) LIMITED - 1983-12-21
EXPLORERS MUSEUM LIMITED(THE) - 1982-01-26
BP EXPLORATION (FARRINGDON) LIMITED - 1981-12-31
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
1999-03-01 ~ 2016-01-01
IIF 36 - Director → ME
28
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (6 parents)
Officer
2011-08-05 ~ 2012-02-27
IIF 71 - Director → ME
29
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (6 parents)
Officer
1997-05-20 ~ 2012-02-27
IIF 31 - Director → ME
30
BRITISH TANKER COMPANY LIMITED - 1993-06-03
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2001-09-01 ~ 2012-02-27
IIF 21 - Director → ME
31
BP EXPLORATION (SEPANJANG) LIMITED - 2000-07-21
BRITOIL (VENTURES) LIMITED - 1995-03-17
Burnside Road, Farburn Industrial Estate Dyce, Aberdeen
Dissolved Corporate (3 parents)
Officer
2001-09-01 ~ 2003-10-01
IIF 96 - Director → ME
32
BRITOIL (EXPLORATION) LIMITED - 1997-12-30
BNOC (EXPLORATION) LIMITED - 1982-08-02
NATIONAL COAL BOARD(EXPLORATION)LIMITED - 1976-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (5 parents)
Officer
2015-07-08 ~ 2016-01-01
IIF 45 - Director → ME
33
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (3 parents)
Officer
2012-03-02 ~ 2016-01-01
IIF 68 - Director → ME
34
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (5 parents)
Officer
1997-05-20 ~ 2016-01-01
IIF 49 - Director → ME
35
B P EXPLORATION COMPANY LIMITED - 2020-02-06
1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (6 parents, 7 offsprings)
Officer
2009-07-01 ~ 2017-12-31
IIF 75 - Director → ME
36
BP BAWEAN LIMITED - 2007-05-25
BP AMOCO EXPLORATION (GAMMA) LIMITED - 2001-11-15
BRITOIL (OMIKRON) LIMITED - 2000-07-21
HADSON OHIO OIL(U.K.)LIMITED - 1985-10-22
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (6 parents)
Officer
2002-02-01 ~ 2016-01-01
IIF 58 - Director → ME
37
KERN OIL CALIFORNIA LIMITED - 1992-07-17
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2001-09-01 ~ 2012-02-27
IIF 41 - Director → ME
38
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (5 parents)
Officer
2009-05-01 ~ 2016-01-01
IIF 20 - Director → ME
39
BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (7 parents, 76 offsprings)
Officer
2003-05-01 ~ 2017-12-31
IIF 80 - Director → ME
40
BP SYSTEMS CONSTRUCTION LIMITED - 1996-02-06
BROADWICK INVESTMENTS LIMITED - 1984-12-19
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (4 parents)
Officer
1997-09-01 ~ 2012-02-27
IIF 46 - Director → ME
41
BRITOIL (KAPPA) LIMITED - 1998-11-26
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (2 parents)
Officer
1999-03-01 ~ 2004-09-01
IIF 8 - Director → ME
42
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
2012-02-27 ~ 2017-12-31
IIF 77 - Director → ME
43
- Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (5 parents)
Officer
2012-10-30 ~ 2016-01-01
IIF 73 - Director → ME
44
BP TRADING LIMITED - 1981-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (8 parents, 31 offsprings)
Officer
2012-02-27 ~ 2017-12-31
IIF 76 - Director → ME
45
BP PENSIONS SERVICES LIMITED - 1997-04-01
PROPERTY DISCOUNT CORPORATION LIMITED - 1988-02-05
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (7 parents)
Officer
2017-01-24 ~ 2018-12-31
IIF 81 - Director → ME
46
Chertsey Road, Sunbury On Thames, Middlessex
Active Corporate (5 parents)
Officer
1998-01-28 ~ 2017-06-01
IIF 5 - Director → ME
47
BP ENERGY LIMITED - 2011-01-27
CONTINENTAL SHELF 244 LIMITED - 2002-09-30
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (4 parents)
Officer
2011-01-12 ~ 2016-01-01
IIF 22 - Director → ME
48
ANGOLA PPC2 LIMITED - 2011-01-27
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2011-01-12 ~ 2016-01-01
IIF 67 - Director → ME
49
ANGOLA PPC1 LIMITED - 2011-01-27
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (4 parents)
Officer
2011-01-12 ~ 2016-01-01
IIF 70 - Director → ME
50
BP TELECOMMUNICATIONS LIMITED - 1991-12-30
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (2 parents)
Officer
1997-05-20 ~ 1999-02-28
IIF 94 - Director → ME
51
BP(KUWAIT)LIMITED - 1993-01-08
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (4 parents)
Officer
1999-10-01 ~ 2016-01-01
IIF 30 - Director → ME
52
NATIONAL OIL REFINERIES LIMITED - 1991-10-03
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (3 parents)
Officer
2011-06-03 ~ 2012-02-27
IIF 65 - Director → ME
53
BRITISH PETROLEUM PENSION TRUST LIMITED(THE) - 1989-03-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (12 parents, 4 offsprings)
Officer
2011-12-13 ~ 2018-12-31
IIF 108 - Director → ME
54
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (5 parents)
Officer
2002-12-01 ~ 2012-02-27
IIF 43 - Director → ME
55
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (5 parents)
Officer
2002-12-01 ~ 2012-02-27
IIF 25 - Director → ME
56
OILCO INVESTMENTS LIMITED - 2006-08-02
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (4 parents)
Officer
2006-10-01 ~ 2017-12-31
IIF 83 - Director → ME
57
BP SHAFAG ASIMAN LIMITED - 2011-07-12
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (5 parents, 1 offspring)
Officer
2011-04-11 ~ 2012-02-27
IIF 69 - Director → ME
58
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (3 parents)
Officer
2012-12-19 ~ 2017-12-31
IIF 87 - Director → ME
59
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (5 parents)
Officer
2012-03-02 ~ 2017-12-31
IIF 85 - Director → ME
60
BP KASURI LIMITED - 2010-11-23
BP WIND ENERGY LIMITED - 2010-05-13
BP ZIMBABWE LIMITED - 2008-06-06
BP ZIMBABWE HOLDINGS LIMITED - 2006-06-22
OILCO DEVELOPMENTS LIMITED - 2005-11-08
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2010-04-29 ~ 2016-01-01
IIF 38 - Director → ME
61
BP SANGATTA II LIMITED - 2011-11-14
CASTROL OVERSEAS NOMINEES LIMITED - 2010-12-09
ALNERY NO. 386 LIMITED - 1987-11-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (3 parents)
Officer
2010-12-07 ~ 2016-01-01
IIF 3 - Director → ME
62
BP ARGUNI I LIMITED - 2011-11-14
BP TANJUNG LIMITED - 2011-04-15
BP IRAQ LIMITED - 2010-12-02
BP RUMAILA LIMITED - 2009-07-01
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (3 parents)
Officer
2010-11-26 ~ 2016-01-01
IIF 57 - Director → ME
63
BP GLOBAL LNG LIMITED - 2009-10-14
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (3 parents)
Officer
2009-10-19 ~ 2010-05-11
IIF 52 - Director → ME
2009-10-19 ~ 2016-01-01
IIF 32 - Director → ME
64
MEADHURST SERVICES (NO.9) LIMITED - 2009-10-14
JUPITER INSURANCE HOLDINGS LIMITED - 2008-12-09
BP AMOCO EMPLOYEE BENEFITS TRUST LIMITED - 2008-09-26
BP+AMOCO OIL & GAS LIMITED - 1999-04-06
HACKREMCO (NO.1381) LIMITED - 1998-08-12
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-19 ~ 2016-01-01
IIF 59 - Director → ME
65
BRITOIL PUBLIC LIMITED COMPANY - 2012-12-07
1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (6 parents, 3 offsprings)
Officer
1999-10-01 ~ 2016-01-01
IIF 17 - Director → ME
66
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (3 parents)
Officer
2003-11-03 ~ 2012-02-27
IIF 4 - Director → ME
67
BAKELITE XYLONITE LIMITED - 1979-12-31
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (3 parents)
Officer
2016-01-01 ~ 2017-12-31
IIF 2 - Director → ME
68
Suite 1 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-10-06 ~ 2015-12-17
IIF 64 - Director → ME
69
BP COLOMBIA PIPELINES LIMITED - 2011-02-15
BP PETROLEUM DEVELOPMENT (MERANGIN) LIMITED - 1994-11-28
SECUNONE PROPERTIES LIMITED - 1984-03-12
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (7 parents)
Officer
2001-09-01 ~ 2011-01-24
IIF 18 - Director → ME
70
BP EXPLORATION (KANGEAN) LIMITED - 2004-08-05
BP PETROLEUM DEVELOPMENT (ECUADOR) LIMITED - 1992-04-03
BP PETROLEUM DEVELOPMENT (SULAWESI) LIMITED - 1988-10-06
BP HYDROCARBONS LIMITED - 1983-12-20
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (3 parents)
Officer
2001-09-01 ~ 2004-08-03
IIF 10 - Director → ME
71
BP EXPLORATION COMPANY (COLOMBIA) LIMITED - 2011-02-02
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2001-09-01 ~ 2011-01-23
IIF 66 - Director → ME
72
BP CHEMICALS (KOREA) LIMITED - 2021-01-15
CENTBEST LIMITED - 1988-12-06
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (3 parents)
Officer
2016-01-01 ~ 2017-01-11
IIF 106 - Director → ME
73
BP CHEMICALS INVESTMENTS LIMITED - 2021-01-14
B.P. PLASTICS LIMITED - 1990-02-27
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (4 parents, 5 offsprings)
Officer
2016-01-01 ~ 2017-01-11
IIF 78 - Director → ME
74
BP WORLD-WIDE TECHNICAL SERVICES LIMITED - 2021-01-19
BP CHEMICALS TECHNICAL SERVICES LIMITED - 1999-08-12
BP REFINERY(ADEN)LIMITED - 1990-02-27
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (4 parents)
Officer
2016-01-01 ~ 2017-01-11
IIF 107 - Director → ME
75
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (5 parents)
Officer
2011-10-10 ~ 2017-12-31
IIF 105 - Director → ME
76
THE NATIONAL KIDNEY RESEARCH FUND - 2005-09-21
NATIONAL KIDNEY RESEARCH FUND LIMITED(THE) - 1998-08-07
Stuart House, City Road, Peterborough, England
Active Corporate (13 parents)
Officer
2006-06-21 ~ 2013-09-24
IIF 98 - Director → ME
77
BP NORTH ARAFURA LIMITED - 2014-05-08
CASTROL OVERSEAS SECURITIES LIMITED - 2010-08-19
ALNERY NO. 387 LIMITED - 1987-11-30
Chestnut Field House, Chestnut Field, Rugby, Warwickshire
Dissolved Corporate (3 parents)
Equity (Company account)
1,897,112 GBP2019-12-31
Officer
2010-09-15 ~ 2014-06-26
IIF 102 - Director → ME
78
BP TURKEY REFINING LIMITED - 2024-10-31
BP OVERSEAS REFINING COMPANY LIMITED - 1989-02-09
4th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (2 parents)
Officer
2011-06-03 ~ 2016-01-01
IIF 1 - Director → ME
79
CENTRICA NORTH SEA LIMITED - 2017-12-08
CENTRICA (HORNE & WREN) LIMITED - 2015-11-19
HAWKEYE EXPLORATION LIMITED - 2004-12-14
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (4 parents)
Officer
2002-11-19 ~ 2003-06-11
IIF 90 - Director → ME
80
Eni House, 10 Ebury Bridge Road, London
Active Corporate (11 parents)
Officer
2009-11-17 ~ 2016-04-01
IIF 11 - Director → ME
81
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (4 parents)
Officer
2011-10-10 ~ 2016-01-01
IIF 47 - Director → ME
82
Eni House, 10 Ebury Bridge Road, London
Active Corporate (11 parents)
Officer
2009-11-17 ~ 2016-04-01
IIF 12 - Director → ME