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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bucknall, David James

    Related profiles found in government register
  • Bucknall, David James
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Bucknall, David James
    British group treasurer born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Shell Centre, London, SE1 7NA

      IIF 59
  • Bucknall, David James
    British born in March 1968

    Resident in Monaco

    Registered addresses and corresponding companies

    • 4th Floor, 140, Aldersgate Street, London, EC1A 4HY, England

      IIF 60 IIF 61
  • Bucknall, David James
    British ceo born in March 1968

    Resident in Monaco

    Registered addresses and corresponding companies

    • Anchor House, 15-19 Britten Street, London, SW3 3TY, England

      IIF 62
  • Bucknall, David James
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Anchor House, 15- 19 Britten Street, London, SW3 3TY, England

      IIF 63

    • Anchor House, 15-19 Britten Street, London, SW3 3TY, England

      IIF 64
child relation
Offspring entities and appointments 53
  • 1
    ATLANTIC 2/3 UK HOLDINGS LIMITED
    - now 04075308
    BP EXPLORATION ABU DHABI LIMITED - 2005-10-13
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (26 parents)
    Officer
    2012-01-01 ~ 2014-11-01
    IIF 41 - Director → ME
  • 2
    BP ASIA PACIFIC HOLDINGS LIMITED
    - now 01094398
    BP AOTEAROA LIMITED - 1992-01-20
    BP PETROLEUM DEVELOPMENT (UK) LIMITED - 1990-10-29
    SPARTAN OIL COMPANY LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2012-01-01 ~ 2014-11-01
    IIF 37 - Director → ME
  • 3
    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 (35 parents)
    Officer
    2012-01-01 ~ 2014-11-01
    IIF 36 - Director → ME
    2019-07-08 ~ 2020-08-19
    IIF 31 - Director → ME
  • 4
    BP CAR FLEET LIMITED
    - now 00651878
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-16
    Declaration of solvency sworn on 2025-09-16
    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
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (32 parents)
    Officer
    2019-07-08 ~ 2021-02-20
    IIF 46 - Director → ME
    2012-01-01 ~ 2014-11-01
    IIF 40 - Director → ME
  • 5
    BP CORPORATE HOLDINGS LIMITED
    04116177
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (23 parents)
    Officer
    2019-07-08 ~ 2021-09-30
    IIF 35 - Director → ME
    2012-01-01 ~ 2014-11-01
    IIF 38 - Director → ME
  • 6
    BP FINANCE P.L.C
    04145621
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (25 parents)
    Officer
    2012-01-01 ~ 2014-11-01
    IIF 43 - Director → ME
    2019-07-08 ~ 2020-08-19
    IIF 28 - 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 (44 parents, 25 offsprings)
    Officer
    2018-02-26 ~ 2021-08-17
    IIF 32 - Director → ME
    2012-01-01 ~ 2014-11-01
    IIF 30 - 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 ~ 2014-11-01
    IIF 27 - Director → ME
    2019-07-08 ~ 2021-09-30
    IIF 52 - Director → ME
  • 9
    BP INDONESIA INVESTMENT LIMITED
    08717851
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-12
    Dissolved on 2025-04-09
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (17 parents)
    Officer
    2014-11-01 ~ 2018-01-01
    IIF 56 - Director → ME
  • 10
    BP INTERNATIONAL LIMITED
    - now 00542515 05319396
    BP TRADING LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (50 parents, 37 offsprings)
    Officer
    2012-01-01 ~ 2021-08-17
    IIF 23 - Director → ME
  • 11
    BP INVESTMENT MANAGEMENT LIMITED
    - now 00321630
    BP PENSIONS SERVICES LIMITED - 1997-04-01
    PROPERTY DISCOUNT CORPORATION LIMITED - 1988-02-05
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (41 parents)
    Officer
    2012-01-01 ~ 2014-12-11
    IIF 53 - Director → ME
  • 12
    BP INVESTMENTS ASIA LIMITED
    05639411
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (27 parents)
    Officer
    2014-11-01 ~ 2017-06-14
    IIF 24 - Director → ME
  • 13
    BP NEW VENTURES MIDDLE EAST LIMITED
    10202089
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-05-26 ~ 2018-01-26
    IIF 58 - Director → ME
  • 14
    BP OIL INTERNATIONAL LIMITED
    - now 00322365
    PRICE'S LUBRICANTS LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (69 parents)
    Officer
    2020-07-16 ~ 2021-09-30
    IIF 42 - Director → ME
    2014-12-10 ~ 2018-01-01
    IIF 45 - Director → ME
  • 15
    BP PIPELINES (BTC) LIMITED
    04316931
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (28 parents)
    Officer
    2012-01-01 ~ 2014-01-15
    IIF 49 - Director → ME
  • 16
    BP PIPELINES (SCP) LIMITED
    04446121
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (26 parents)
    Officer
    2012-01-01 ~ 2014-01-15
    IIF 39 - Director → ME
  • 17
    BP PROPERTIES LIMITED
    00699446
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (36 parents)
    Officer
    2012-01-01 ~ 2014-11-01
    IIF 44 - Director → ME
  • 18
    BP SCALE UP FACTORY LIMITED
    11700098
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2018-11-27 ~ 2021-04-07
    IIF 54 - Director → ME
  • 19
    BP SENEGAL INVESTMENTS LIMITED - now
    BP INDONESIA OIL TERMINAL INVESTMENT LIMITED
    - 2017-02-02 09978028
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (17 parents)
    Officer
    2016-01-29 ~ 2016-12-12
    IIF 57 - Director → ME
  • 20
    BP SHIPPING LIMITED
    - now 00140132
    B P TANKER COMPANY LIMITED - 1980-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (56 parents)
    Officer
    2012-01-01 ~ 2014-11-01
    IIF 47 - Director → ME
  • 21
    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 (51 parents)
    Officer
    2020-07-16 ~ 2021-09-30
    IIF 34 - Director → ME
    2014-12-10 ~ 2018-01-01
    IIF 33 - Director → ME
  • 22
    BRITANNIC INVESTMENTS IRAQ LIMITED
    08116088
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (18 parents)
    Officer
    2014-11-01 ~ 2016-04-06
    IIF 26 - Director → ME
  • 23
    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 (49 parents, 10 offsprings)
    Officer
    2020-08-19 ~ 2021-09-30
    IIF 1 - Director → ME
    2014-11-01 ~ 2018-01-01
    IIF 2 - Director → ME
  • 24
    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 (49 parents)
    Officer
    2014-12-10 ~ 2018-01-01
    IIF 51 - Director → ME
    2020-07-16 ~ 2021-09-30
    IIF 29 - Director → ME
  • 25
    BTC PIPELINE HOLDING COMPANY LIMITED
    04951416
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-14
    Dissolved on 2025-12-10
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2014-11-01
    IIF 48 - Director → ME
  • 26
    CONSOLIDATED PETROLEUM COMPANY LIMITED(THE)
    00234106 00654667
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-29
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (39 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2014-11-01
    IIF 59 - Director → ME
  • 27
    HYDROGEN CAPITAL GROWTH (GP) LIMITED - now
    HYDROGENONE CAPITAL GROWTH (GP) LIMITED
    - 2025-11-11 13407844 13340859... (more)
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2022-05-20 ~ 2025-03-21
    IIF 60 - Director → ME
  • 28
    HYDROGEN CAPITAL GROWTH LIMITED - now
    HYDROGEN CAPITAL GROWTH PLC - 2026-05-13
    HYDROGENONE CAPITAL GROWTH PLC
    - 2025-07-30 13340859 13407844... (more)
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-05-20 ~ 2025-03-21
    IIF 61 - Director → ME
  • 29
    INEOS 120 ENERGY LIMITED
    - now 06559929
    MOORLAND ENERGY LIMITED - 2016-12-14
    Anchor House, 15-19 Britten Street, London, England
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2021-11-01 ~ 2021-11-01
    IIF 64 - Director → ME
  • 30
    INEOS 120 EXPLORATION LIMITED
    - now 06714831
    MOORLAND EXPLORATION LIMITED - 2016-12-14
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (29 parents)
    Officer
    2021-11-01 ~ now
    IIF 18 - Director → ME
  • 31
    INEOS CLIPPER SOUTH B LIMITED
    - now 04649606 04967270
    FAIRFIELD ACER LIMITED - 2015-11-05
    ACORN ACER LIMITED - 2006-01-11
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, England
    Active Corporate (38 parents)
    Officer
    2021-11-01 ~ now
    IIF 16 - Director → ME
  • 32
    INEOS CLIPPER SOUTH C LIMITED
    - now 04967270 04649606
    FAIRFIELD CEDRUS LIMITED - 2015-11-05
    ACORN CEDRUS LIMITED - 2006-01-11
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, England
    Active Corporate (39 parents)
    Officer
    2021-11-01 ~ now
    IIF 11 - Director → ME
  • 33
    INEOS E&P (SIRI) UK LIMITED
    - now 02650006
    DONG E&P (SIRI) UK LTD - 2017-10-12
    SIRI (UK) LIMITED - 2012-01-17
    TALISMAN OIL DENMARK LIMITED - 2008-06-19
    PALADIN OIL DENMARK LIMITED - 2005-12-19
    ENTERPRISE OIL DENMARK LIMITED - 2001-09-17
    REVISEMADE LIMITED - 1997-01-24
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, England
    Active Corporate (52 parents)
    Officer
    2021-11-01 ~ 2025-03-27
    IIF 62 - Director → ME
  • 34
    INEOS E&P (UK) II LIMITED
    - now 15984155
    ONE-DYAS BREAGH LIMITED
    - 2025-04-10 15984155
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, England
    Active Corporate (11 parents)
    Officer
    2025-04-10 ~ now
    IIF 15 - Director → ME
  • 35
    INEOS E&P (UK) LIMITED
    - now 04376184 07227427
    DONG E&P (UK) LIMITED - 2017-10-25
    DONG (UK) LIMITED - 2006-12-20
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2021-11-01 ~ now
    IIF 13 - Director → ME
  • 36
    INEOS E&P SERVICES (UK) LIMITED
    - now 07227427 04376184
    DONG E&P SERVICES (UK) LIMITED - 2017-10-12
    DONG E&P SHETLAND ISLANDS (UK) LIMITED - 2012-06-14
    Anchor House, 15- 19 Britten Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 63 - Director → ME
  • 37
    INEOS ENERGY E&P HOLDINGS II LIMITED
    16026505 16054541... (more)
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-10-18 ~ now
    IIF 12 - Director → ME
  • 38
    INEOS ENERGY E&P HOLDINGS III LIMITED
    16054541 16026505... (more)
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 17 - Director → ME
  • 39
    INEOS ENERGY E&P HOLDINGS LIMITED
    15737463 16026505... (more)
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-05-23 ~ now
    IIF 14 - Director → ME
  • 40
    INEOS ENERGY FINANCE PLC
    17219835
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2026-05-14 ~ now
    IIF 22 - Director → ME
  • 41
    INEOS ENERGY LNG LIMITED
    14395800
    Hawkslease, Chapel Lane, Lyndhurst, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-10-04 ~ now
    IIF 20 - Director → ME
  • 42
    INEOS ENERGY TRADING AND MARKETING HOLDINGS LIMITED
    15736915
    Hawkslease, Chapel Lane, Lyndhurst, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-05-23 ~ now
    IIF 19 - Director → ME
  • 43
    INEOS ENERGY TRADING LIMITED
    11007244
    Hawkslease, Chapel Lane, Lyndhurst, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-05-13 ~ now
    IIF 21 - Director → ME
  • 44
    INEOS OFFSHORE BCS LIMITED
    09687203
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, England
    Active Corporate (22 parents, 8 offsprings)
    Officer
    2021-11-01 ~ now
    IIF 10 - Director → ME
  • 45
    INEOS UK E&P HOLDINGS LIMITED
    - now SC200459
    DEA UK E&P HOLDINGS LIMITED - 2015-12-01
    RWE DEA UK HOLDINGS LIMITED - 2015-03-23
    RWE.DEA UK HOLDINGS LIMITED - 2002-05-23
    HIGHLAND ENERGY HOLDINGS LIMITED - 2002-05-17
    LEDGE 494 LIMITED - 2000-07-04
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Active Corporate (48 parents, 7 offsprings)
    Officer
    2021-11-01 ~ now
    IIF 3 - Director → ME
  • 46
    INEOS UK SNS LIMITED
    - now 01021338
    DEA UK SNS LIMITED - 2015-11-30
    RWE DEA UK SNS LIMITED - 2015-03-23
    RWE.DEA UK SNS LIMITED - 2002-05-24
    HIGHLAND ENERGY SNS LIMITED - 2002-05-23
    WINTERSHALL (U.K.) LIMITED - 2000-08-02
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, England
    Active Corporate (68 parents)
    Officer
    2021-11-01 ~ now
    IIF 8 - Director → ME
  • 47
    INEOS UPSTREAM HOLDINGS LIMITED
    10645161 05310700... (more)
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2021-11-03 ~ now
    IIF 9 - Director → ME
  • 48
    INEOS UPSTREAM LIMITED
    09121775 09485976
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2021-11-01 ~ now
    IIF 6 - Director → ME
  • 49
    INEOS UPSTREAM SERVICES LIMITED
    09485976 09121775
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, England
    Active Corporate (21 parents)
    Officer
    2021-11-01 ~ now
    IIF 7 - Director → ME
  • 50
    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 (27 parents)
    Officer
    2012-01-01 ~ 2014-11-01
    IIF 25 - Director → ME
    2019-07-08 ~ 2021-02-20
    IIF 50 - Director → ME
  • 51
    THE UK CAREER ACADEMY FOUNDATION
    04428178
    124 City Road, London, England
    Active Corporate (33 parents)
    Officer
    2014-06-02 ~ 2022-10-06
    IIF 5 - Director → ME
  • 52
    VENTYX ENERGY LIMITED - now
    GLOBAL ENERGY DECISIONS LIMITED - 2008-02-13
    KW INTERNATIONAL LIMITED
    - 2005-08-30 02932641
    Britannia Wharf, Monument Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    1994-05-25 ~ 2005-07-05
    IIF 4 - Director → ME
  • 53
    VINCENT'S APPEAL TRUST COMPANY
    06021000
    8 King Edward Street, Oxford, England
    Active Corporate (57 parents)
    Officer
    2012-10-29 ~ 2017-11-20
    IIF 55 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.