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

    • 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

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

      IIF 2

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

      IIF 3

    • 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

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

      IIF 5

    • 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

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

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

    Resident in England

    Registered addresses and corresponding companies

    • 1, West Regent Street, Glasgow, G2 1RW, Scotland

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

      IIF 9

    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

      IIF 10 IIF 11
  • Puffer, Brian Michael
    British,american group controller born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

      IIF 12

    • 20-22, Bedford Row, London, WC1R 4JS

      IIF 13

    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

      IIF 14 IIF 15 IIF 16

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

      IIF 17
  • 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
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2018-01-05 ~ dissolved
    IIF 19 - Director → ME
  • 2
    10 Lower Thames Street, London, England
    Active Corporate (208 parents, 5 offsprings)
    Officer
    2010-11-16 ~ now
    IIF 4 - LLP Member → ME
  • 3
    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
    2012-03-27 ~ now
    IIF 2 - LLP Member → ME
  • 4
    CURO DEVELOPMENTS LLP - 2011-10-13
    Kopshop 6 Old London Road, Unit 9, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (110 parents)
    Officer
    2012-03-27 ~ dissolved
    IIF 3 - LLP Member → ME
  • 5
    1 West Regent Street, Glasgow, Scotland
    Active Corporate (10 parents, 29 offsprings)
    Officer
    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
    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
    2011-07-27 ~ 2014-01-28
    IIF 7 - Director → ME
  • 2
    BP GLOBAL SERVICES LIMITED - 2006-09-22
    BP (BARBICAN) LIMITED - 2006-07-07
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    2010-03-08 ~ 2018-02-06
    IIF 21 - Director → ME
  • 3
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    2010-01-01 ~ 2018-02-06
    IIF 27 - Director → ME
  • 4
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2010-03-08 ~ 2018-02-06
    IIF 41 - Director → ME
  • 5
    D'ARCY EXPLORATION COMPANY LIMITED - 1992-02-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-01-01 ~ 2018-02-06
    IIF 34 - Director → ME
  • 6
    BP CHEMICALS INTERNATIONAL LIMITED - 1989-09-18
    BP CHEMICALS LIMITED - 1976-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-01-01 ~ 2010-12-14
    IIF 14 - Director → ME
  • 7
    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
    2010-03-08 ~ 2017-11-27
    IIF 20 - 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
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2010-03-08 ~ 2018-02-06
    IIF 30 - Director → ME
  • 9
    CENTRAL NORTH SEA PIPELINES LIMITED - 1992-08-07
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Officer
    2010-03-08 ~ 2018-02-06
    IIF 31 - Director → ME
  • 10
    BRITISH BREON LIMITED - 1992-12-15
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Officer
    2010-10-11 ~ 2018-02-06
    IIF 38 - Director → ME
  • 11
    B.P.EXPLORATION COMPANY (LIBYA) LIMITED - 1992-04-14
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-08 ~ 2017-11-22
    IIF 39 - Director → ME
  • 12
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Officer
    2011-08-05 ~ 2018-02-06
    IIF 49 - Director → ME
  • 13
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Officer
    2013-09-03 ~ 2018-02-06
    IIF 26 - Director → ME
  • 14
    BRITISH TANKER COMPANY LIMITED - 1993-06-03
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-08 ~ 2017-11-30
    IIF 25 - Director → ME
  • 15
    BP SYSTEMS CONSTRUCTION LIMITED - 1996-02-06
    BROADWICK INVESTMENTS LIMITED - 1984-12-19
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    2010-03-08 ~ 2018-02-06
    IIF 36 - Director → ME
  • 16
    B.P.OF.GREECE LIMITED - 1989-02-09
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2010-01-01 ~ 2018-02-06
    IIF 40 - Director → ME
  • 17
    BP ABSHERON LIMITED - 2024-12-11
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-01-26 ~ 2018-02-06
    IIF 50 - Director → ME
  • 18
    BP EXPLORATION (ABSHERON) LIMITED - 2024-12-11
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    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
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    2010-01-01 ~ 2018-02-06
    IIF 32 - Director → ME
  • 20
    BP AND SHELL MOCAMBIQUE LIMITED - 1982-01-01
    SHELL MOCAMBIQUE LIMITED - 1977-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    2010-01-01 ~ 2018-02-06
    IIF 42 - Director → ME
  • 21
    PRICE'S LUBRICANTS LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2018-01-01 ~ 2023-06-30
    IIF 24 - Director → ME
  • 22
    NATIONAL OIL REFINERIES LIMITED - 1991-10-03
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    2010-01-01 ~ 2018-02-06
    IIF 46 - Director → ME
  • 23
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2014-01-15 ~ 2018-02-06
    IIF 29 - Director → ME
  • 24
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2014-01-15 ~ 2018-02-06
    IIF 37 - Director → ME
  • 25
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2013-12-12 ~ 2018-02-06
    IIF 51 - Director → ME
  • 26
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-02-25 ~ 2018-02-06
    IIF 17 - Director → ME
  • 27
    BP SHAFAG ASIMAN LIMITED - 2011-07-12
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-04-11 ~ 2018-02-06
    IIF 47 - Director → ME
  • 28
    B P PROTEINS LIMITED - 1984-10-18
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-08 ~ 2018-02-06
    IIF 33 - Director → ME
  • 29
    BP (WAVERLEY) LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-02 ~ 2018-02-06
    IIF 35 - Director → ME
  • 30
    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 (7 parents)
    Officer
    2018-01-01 ~ 2024-02-01
    IIF 28 - Director → ME
  • 31
    BP FINANCIAL TRADING LIMITED - 2000-02-11
    WHITEWATER OILS LIMITED - 1993-11-23
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2018-01-05 ~ 2024-02-01
    IIF 18 - Director → ME
  • 32
    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 (7 parents)
    Officer
    2018-01-01 ~ 2024-02-01
    IIF 43 - Director → ME
  • 33
    BURMAH OIL TRADING (1985) LIMITED - 1990-09-03
    ALNERY NO.345 LIMITED - 1985-11-06
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-03-08 ~ 2011-09-06
    IIF 16 - Director → ME
  • 34
    BAKELITE XYLONITE LIMITED - 1979-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2010-01-01 ~ 2018-04-11
    IIF 11 - Director → ME
  • 35
    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 (3 parents)
    Officer
    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
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2010-03-08 ~ 2018-12-31
    IIF 9 - Director → ME
  • 37
    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
    2010-03-08 ~ 2011-01-24
    IIF 13 - Director → ME
  • 38
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-03-08 ~ 2010-07-14
    IIF 15 - Director → ME
  • 39
    BP AROMATICS HOLDINGS LIMITED - 2021-01-14
    Hawkslease, Chapel Lane, Lyndhurst, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    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
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (4 parents)
    Officer
    2010-01-01 ~ 2017-01-11
    IIF 22 - Director → ME
  • 41
    Marymount International School, 65 George Road, Kingston Upon Thames, Surrey
    Active Corporate (15 parents)
    Officer
    2010-11-01 ~ 2016-09-13
    IIF 5 - Director → ME
  • 42
    Marymount International School, 65 George Road, Kingston Upon Thames, Surrey
    Active Corporate (4 parents)
    Officer
    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
    4th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (2 parents)
    Officer
    2010-01-01 ~ 2018-02-06
    IIF 10 - Director → ME
  • 44
    1 Embankment Place, London
    Active Corporate (957 parents, 27 offsprings)
    Officer
    2004-07-01 ~ 2009-08-31
    IIF 1 - LLP Member → ME
  • 45
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    2010-03-08 ~ 2018-02-06
    IIF 23 - Director → ME
  • 46
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2010-01-01 ~ 2010-12-14
    IIF 12 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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