logo
explain how to read the page

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

Puffer, Brian Michael

    Related profiles found in government register
  • Puffer, Brian Michael
    born in April 1969

    Registered addresses and corresponding companies

    • icon of address Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH

      IIF 1
  • Puffer, Brian Michael
    born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, KT2 6QF, England

      IIF 2

    • icon of address Kopshop, 6 Old London Road, Unit 9, Kingston Upon Thames, Surrey, KT2 6QF, England

      IIF 3

    • icon of address 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 4
  • Puffer, Brian Michael
    British group controller born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Marymount International School, 65 George Road, Kingston Upon Thames, Surrey, KT2 7PE

      IIF 5

    • icon of address Marymount International School, 65 George Road, Kingston Upon Thames, Surrey, KT2 7PE, United Kingdom

      IIF 6
  • Puffer, Brian Michael
    British group controller born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Building 3, 566 Chiswick High Road, London, W4 5YA, England

      IIF 7
  • Puffer, Brian Michael
    British,american director born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, West Regent Street, Glasgow, G2 1RW, Scotland

      IIF 8
  • Puffer, Brian Michael
    British,american group controller born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

      IIF 9

    • icon of address 20-22, Bedford Row, London, WC1R 4JS

      IIF 10

    • icon of address Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

      IIF 11 IIF 12 IIF 13

    • icon of address C/o Bp Pipelines Tap Limited, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

      IIF 14
  • Puffer, Brian Michael
    British,american oil company executive born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-01-05 ~ dissolved
    IIF 17 - Director → ME
  • 2
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (208 parents, 5 offsprings)
    Officer
    icon of calendar 2010-11-16 ~ now
    IIF 4 - LLP Member → ME
  • 3
    icon of address Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, England
    Active Corporate (110 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    6,393,691 GBP2024-04-05
    Officer
    icon of calendar 2012-03-27 ~ now
    IIF 2 - LLP Member → ME
  • 4
    CURO DEVELOPMENTS LLP - 2011-10-13
    icon of address Kopshop 6 Old London Road, Unit 9, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (110 parents)
    Officer
    icon of calendar 2012-03-27 ~ dissolved
    IIF 3 - LLP Member → ME
  • 5
    icon of address 1 West Regent Street, Glasgow, Scotland
    Active Corporate (10 parents, 29 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 8 - Director → ME
Ceased 46
  • 1
    AMERICA-EUROPEAN COMMUNITY ASSOCIATION LIMITED - 2005-09-01
    AMERICAN-EUROPEAN COMMUNITY ASSOCIATION LIMITED - 1985-09-26
    icon of address C/o Fma Online Ltd Building 3 Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,233 GBP2024-09-30
    Officer
    icon of calendar 2011-07-27 ~ 2014-01-28
    IIF 7 - Director → ME
  • 2
    BP GLOBAL SERVICES LIMITED - 2006-09-22
    BP (BARBICAN) LIMITED - 2006-07-07
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-08 ~ 2018-02-06
    IIF 19 - Director → ME
  • 3
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-01-01 ~ 2018-02-06
    IIF 26 - Director → ME
  • 4
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-08 ~ 2018-02-06
    IIF 40 - Director → ME
  • 5
    D'ARCY EXPLORATION COMPANY LIMITED - 1992-02-26
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2018-02-06
    IIF 33 - Director → ME
  • 6
    BP CHEMICALS INTERNATIONAL LIMITED - 1989-09-18
    BP CHEMICALS LIMITED - 1976-12-31
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-01 ~ 2010-12-14
    IIF 11 - Director → ME
  • 7
    BP DEVELOPMENTS CHINA LIMITED. - 1996-12-20
    BP (SPARTAN) LIMITED - 1985-11-12
    B P PLASTICS SALES LIMITED - 1981-12-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-08 ~ 2017-11-27
    IIF 18 - Director → ME
  • 8
    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
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-08 ~ 2018-02-06
    IIF 29 - Director → ME
  • 9
    CENTRAL NORTH SEA PIPELINES LIMITED - 1992-08-07
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-03-08 ~ 2018-02-06
    IIF 30 - Director → ME
  • 10
    BRITISH BREON LIMITED - 1992-12-15
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-10-11 ~ 2018-02-06
    IIF 37 - Director → ME
  • 11
    B.P.EXPLORATION COMPANY (LIBYA) LIMITED - 1992-04-14
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-08 ~ 2017-11-22
    IIF 38 - Director → ME
  • 12
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-08-05 ~ 2018-02-06
    IIF 49 - Director → ME
  • 13
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-09-03 ~ 2018-02-06
    IIF 25 - Director → ME
  • 14
    BRITISH TANKER COMPANY LIMITED - 1993-06-03
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-08 ~ 2017-11-30
    IIF 24 - Director → ME
  • 15
    BP SYSTEMS CONSTRUCTION LIMITED - 1996-02-06
    BROADWICK INVESTMENTS LIMITED - 1984-12-19
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-08 ~ 2018-02-06
    IIF 35 - Director → ME
  • 16
    B.P.OF.GREECE LIMITED - 1989-02-09
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-01-01 ~ 2018-02-06
    IIF 39 - Director → ME
  • 17
    BP ABSHERON LIMITED - 2024-12-11
    icon of address Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-01-26 ~ 2018-02-06
    IIF 50 - Director → ME
  • 18
    BP EXPLORATION (ABSHERON) LIMITED - 2024-12-11
    icon of address Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-10-31 ~ 2018-02-06
    IIF 48 - Director → ME
  • 19
    BP ARABIAN AGENCIES LIMITED - 1987-03-31
    B P (EASTERN AGENCIES) LIMITED - 1976-12-31
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-01-01 ~ 2018-02-06
    IIF 31 - Director → ME
  • 20
    BP AND SHELL MOCAMBIQUE LIMITED - 1982-01-01
    SHELL MOCAMBIQUE LIMITED - 1977-12-31
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-01-01 ~ 2018-02-06
    IIF 41 - Director → ME
  • 21
    PRICE'S LUBRICANTS LIMITED - 1981-12-31
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-01-01 ~ 2023-06-30
    IIF 23 - Director → ME
  • 22
    NATIONAL OIL REFINERIES LIMITED - 1991-10-03
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-01-01 ~ 2018-02-06
    IIF 46 - Director → ME
  • 23
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-01-15 ~ 2018-02-06
    IIF 28 - Director → ME
  • 24
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-01-15 ~ 2018-02-06
    IIF 36 - Director → ME
  • 25
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-12-12 ~ 2018-02-06
    IIF 51 - Director → ME
  • 26
    icon of address Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-02-25 ~ 2018-02-06
    IIF 14 - Director → ME
  • 27
    BP SHAFAG ASIMAN LIMITED - 2011-07-12
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-11 ~ 2018-02-06
    IIF 47 - Director → ME
  • 28
    B P PROTEINS LIMITED - 1984-10-18
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-08 ~ 2018-02-06
    IIF 32 - Director → ME
  • 29
    BP (WAVERLEY) LIMITED - 1981-12-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-02 ~ 2018-02-06
    IIF 34 - Director → ME
  • 30
    CARBORUNDUM RESISTANT MATERIALS LIMITED - 1996-08-09
    CARBORUNDUM COMPANY LIMITED(THE) - 1990-09-01
    CARBORUNDUM DATA SYSTEMS LIMITED - 1984-10-23
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-01-01 ~ 2024-02-01
    IIF 27 - Director → ME
  • 31
    BP FINANCIAL TRADING LIMITED - 2000-02-11
    WHITEWATER OILS LIMITED - 1993-11-23
    icon of address 1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2018-01-05 ~ 2024-02-01
    IIF 15 - Director → ME
  • 32
    TREFOIL PETROLEUM LIMITED - 1987-08-27
    ANRO OIL LIMITED - 1987-06-18
    BRITISH HYDROCARBON CHEMICALS LIMITED - 1987-03-18
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-01-01 ~ 2024-02-01
    IIF 42 - Director → ME
  • 33
    BURMAH OIL TRADING (1985) LIMITED - 1990-09-03
    ALNERY NO.345 LIMITED - 1985-11-06
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-08 ~ 2011-09-06
    IIF 13 - Director → ME
  • 34
    BAKELITE XYLONITE LIMITED - 1979-12-31
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2010-01-01 ~ 2018-04-11
    IIF 43 - Director → ME
  • 35
    LEVELSEAS UK LIMITED - 2003-10-09
    BP EUROPE HOLDINGS LIMITED - 2000-03-30
    BRITANNIC ESTATES LIMITED - 1994-08-19
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-04-02 ~ 2018-02-06
    IIF 44 - Director → ME
  • 36
    CASTROL GROUP HOLDINGS PLC - 2024-12-06
    BURMAH CASTROL PLC - 2024-12-06
    THE BURMAH OIL PUBLIC LIMITED COMPANY - 1990-07-30
    icon of address 1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ 2018-12-31
    IIF 16 - Director → ME
  • 37
    BP COLOMBIA PIPELINES LIMITED - 2011-02-15
    BP PETROLEUM DEVELOPMENT (MERANGIN) LIMITED - 1994-11-28
    SECUNONE PROPERTIES LIMITED - 1984-03-12
    icon of address Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-03-08 ~ 2011-01-24
    IIF 10 - Director → ME
  • 38
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-08 ~ 2010-07-14
    IIF 12 - Director → ME
  • 39
    BP AROMATICS HOLDINGS LIMITED - 2021-01-14
    icon of address Hawkslease, Chapel Lane, Lyndhurst, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2017-01-11
    IIF 45 - Director → ME
  • 40
    BP WORLD-WIDE TECHNICAL SERVICES LIMITED - 2021-01-19
    BP CHEMICALS TECHNICAL SERVICES LIMITED - 1999-08-12
    BP REFINERY(ADEN)LIMITED - 1990-02-27
    icon of address Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-01-01 ~ 2017-01-11
    IIF 20 - Director → ME
  • 41
    icon of address Marymount International School, 65 George Road, Kingston Upon Thames, Surrey
    Active Corporate (15 parents)
    Officer
    icon of calendar 2010-11-01 ~ 2016-09-13
    IIF 5 - Director → ME
  • 42
    icon of address Marymount International School, 65 George Road, Kingston Upon Thames, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-11-21 ~ 2016-09-13
    IIF 6 - Director → ME
  • 43
    BP TURKEY REFINING LIMITED - 2024-10-31
    BP OVERSEAS REFINING COMPANY LIMITED - 1989-02-09
    icon of address 4th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-01-01 ~ 2018-02-06
    IIF 21 - Director → ME
  • 44
    icon of address 1 Embankment Place, London
    Active Corporate (981 parents, 28 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2009-08-31
    IIF 1 - LLP Member → ME
  • 45
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-08 ~ 2018-02-06
    IIF 22 - Director → ME
  • 46
    icon of address 1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-01 ~ 2010-12-14
    IIF 9 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.