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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

Ali, Yasin Stanley

child relation
Offspring entities and appointments 302
  • 1
    ABU DHABI MARINE AREAS LIMITED
    00533446
    1 More London Place, London
    Dissolved Corporate (72 parents)
    Officer
    2006-02-01 ~ 2009-03-23
    IIF 70 - Secretary → ME
  • 2
    AIR BP LIMITED
    - now 01150609
    BP AVIATION SERVICES LIMITED - 1988-07-20
    BP (FARRINGDON) LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (41 parents, 1 offspring)
    Officer
    2004-08-01 ~ 2010-06-30
    IIF 79 - Secretary → ME
  • 3
    ALEXANDER DUCKHAM & CO.,LIMITED
    00162738
    70 Batley Business Park, Technology Drive, Batley, West Yorkshire, United Kingdom
    Active Corporate (32 parents)
    Officer
    2001-02-19 ~ 2010-06-30
    IIF 4 - Secretary → ME
  • 4
    AMOCO (FIDDICH) LIMITED
    - now 01005360
    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 (33 parents)
    Officer
    2006-02-01 ~ 2010-06-30
    IIF 118 - Secretary → ME
  • 5
    AMOCO (U.K.) EXPLORATION COMPANY, LLC - now
    AMOCO (U.K.) EXPLORATION COMPANY
    - 2012-02-28 SF000790
    1209 Orange Street, Wilmington, Delaware, De 19801
    Active Corporate (44 parents, 1 offspring)
    Officer
    2006-02-01 ~ 2010-06-30
    IIF 94 - Secretary → ME
  • 6
    AMOCO CHEMICAL U.K. LIMITED
    - now 00863496
    AMOCO CHEMICALS (U.K.) LIMITED - 1988-06-28
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (29 parents)
    Officer
    2001-02-19 ~ 2010-06-30
    IIF 50 - Secretary → ME
  • 7
    AMOCO EUROPE LIMITED
    03312028
    Chertsey Road, Sunbury On Thames, Middlesex
    Liquidation Corporate (22 parents)
    Officer
    2006-02-01 ~ 2010-06-30
    IIF 133 - Secretary → ME
  • 8
    AMOCO FABRICS (U.K.) LIMITED
    - now 01954402
    INTERTEXT LIMITED - 1985-12-24
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (32 parents)
    Officer
    2001-02-19 ~ 2010-06-30
    IIF 92 - Secretary → ME
  • 9
    AMOCO INTERNATIONAL GAS DEVELOPMENT LIMITED
    03248901
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (21 parents)
    Officer
    2003-05-01 ~ 2010-06-30
    IIF 34 - Secretary → ME
  • 10
    AMOCO NORTH SEA LIMITED
    - now 03015643 01005360
    AMOCO EUROPE GAS LIMITED - 1997-12-29
    AMOCO WESTERN EUROPE GAS LIMITED - 1996-11-29
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2006-02-01 ~ 2010-06-30
    IIF 129 - Secretary → ME
  • 11
    AMOCO SERVICES LIMITED
    - now 03141759
    AMOCO (UK) SERVICES LIMITED - 1996-01-05
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    2006-02-01 ~ 2010-06-30
    IIF 99 - Secretary → ME
  • 12
    AMOCO TEESSIDE GAS LIMITED
    03151983
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2003-05-01 ~ 2010-06-30
    IIF 87 - Secretary → ME
  • 13
    AMOCO U.K.PETROLEUM LIMITED
    00799710
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (63 parents)
    Officer
    2006-02-01 ~ 2010-06-30
    IIF 140 - Secretary → ME
  • 14
    ARCO BRITISH INTERNATIONAL, INC.
    FC017837
    1209 Orange Street, Wilmington, Delaware, De 19801, United States
    Converted / Closed Corporate (27 parents)
    Officer
    2006-02-01 ~ 2010-09-30
    IIF 69 - Secretary → ME
    2001-06-01 ~ 2003-05-01
    IIF 10 - Secretary → ME
  • 15
    ARCO BRITISH LIMITED, LLC - now
    ARCO BRITISH LIMITED
    - 2013-01-17 FC005677
    1209 Orange Street, Wilmington, Delaware, De 19801, United States
    Active Corporate (47 parents, 1 offspring)
    Officer
    2006-02-01 ~ 2010-09-30
    IIF 42 - Secretary → ME
    2001-06-01 ~ 2003-05-01
    IIF 7 - Secretary → ME
  • 16
    ARCO EURASIA AND AFRICA LIMITED
    - now 03123430
    ARCO EUROPE AND NORTH AFRICA LIMITED - 1998-04-15
    ARCO U.K. SERVICES LIMITED - 1996-11-28
    AQUAGLADE LIMITED - 1996-03-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (28 parents)
    Officer
    2001-02-19 ~ 2003-05-01
    IIF 9 - Secretary → ME
    2006-02-01 ~ 2010-06-30
    IIF 130 - Secretary → ME
  • 17
    ATLANTIC 2/3 UK HOLDINGS LIMITED
    - now 04075308
    BP EXPLORATION ABU DHABI LIMITED
    - 2005-10-13 04075308
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (26 parents)
    Officer
    2002-05-01 ~ 2010-06-30
    IIF 306 - Secretary → ME
  • 18
    ATLANTIC RICHFIELD OIL & GAS (ST JAMES) LIMITED
    - now 02710823
    ST. JAMES'S OIL & GAS LIMITED - 1995-03-16
    CLYDE PETROLEUM (CALEDONIA) LIMITED - 1992-10-09
    HACKREMCO (NO.754) LIMITED - 1992-07-14
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (52 parents)
    Officer
    2006-02-01 ~ 2010-06-30
    IIF 127 - Secretary → ME
    2001-02-19 ~ 2003-05-01
    IIF 12 - Secretary → ME
  • 19
    AZULE ENERGY EXPLORATION (ANGOLA) LIMITED - now
    BP EXPLORATION (ANGOLA) LIMITED
    - 2023-04-13 00615393
    BP EXPLORATION (EQUATORIAL GUINEA) LIMITED - 1993-07-12
    CLYDE CHARTER COMPANY LIMITED - 1992-12-15
    125 Old Broad Street, London, England
    Active Corporate (60 parents)
    Officer
    2006-02-01 ~ 2010-06-30
    IIF 115 - Secretary → ME
  • 20
    BP (ABU DHABI) LIMITED
    00735658
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (37 parents)
    Officer
    2006-02-01 ~ 2010-06-30
    IIF 76 - Secretary → ME
  • 21
    BP (BARBICAN) LIMITED
    - now 01150608
    BP GLOBAL SERVICES LIMITED
    - 2006-09-22 01150608
    BP (BARBICAN) LIMITED
    - 2006-07-07 01150608
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (21 parents)
    Officer
    2001-02-19 ~ 2010-06-30
    IIF 291 - Secretary → ME
  • 22
    BP (GIBRALTAR) LIMITED
    00554057
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (41 parents)
    Officer
    2001-02-19 ~ 2010-06-30
    IIF 307 - Secretary → ME
  • 23
    BP (GOM) DEVELOPMENT & PRODUCTION LIMITED
    04528651
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2006-02-01 ~ 2010-06-30
    IIF 126 - Secretary → ME
  • 24
    BP (GOM) EXPLORATION
    - now 01062698
    BP OIL DEVELOPMENT COMPANY - 2002-09-20
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (25 parents)
    Officer
    2006-02-01 ~ 2010-06-30
    IIF 114 - Secretary → ME
  • 25
    BP (GOM) HOLDINGS LIMITED
    04528800
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2006-02-01 ~ 2010-06-30
    IIF 122 - Secretary → ME
  • 26
    BP (INDIAN AGENCIES) LIMITED
    00593645
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    2001-02-19 ~ 2010-06-30
    IIF 276 - Secretary → ME
  • 27
    BP (UK) POWER HOLDINGS LIMITED
    - now 03140581
    AMOCO (UK) HOLDINGS LIMITED
    - 2002-03-27 03140581
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (32 parents)
    Officer
    2001-02-19 ~ 2010-06-30
    IIF 93 - Secretary → ME
  • 28
    BP AFRICA LIMITED
    - now 01030652 00546167... (more)
    D'ARCY EXPLORATION COMPANY LIMITED - 1992-02-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (34 parents, 1 offspring)
    Officer
    2001-02-19 ~ 2010-06-30
    IIF 289 - Secretary → ME
  • 29
    BP ALGERIE LIMITED
    05794889
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2006-04-25 ~ 2010-06-30
    IIF 137 - Secretary → ME
  • 30
    BP ALTERNATIVE ENERGY HOLDINGS LIMITED
    - now 02515099
    BP SOLAR HOLDINGS LIMITED
    - 2005-12-01 02515099
    SORTPICK LIMITED - 1991-01-30
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (42 parents)
    Officer
    2001-02-19 ~ 2010-06-30
    IIF 274 - Secretary → ME
  • 31
    BP ALTERNATIVE ENERGY INVESTMENTS LIMITED - now
    BP BIOFUELS UK LIMITED
    - 2017-11-27 05998019
    MEADHURST SERVICES (NO.2) LIMITED
    - 2007-06-15 05998019 03604331... (more)
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (24 parents, 12 offsprings)
    Officer
    2006-11-22 ~ 2010-06-30
    IIF 248 - Secretary → ME
  • 32
    BP AMOCO EXPLORATION (FAROES) LIMITED
    - now 00856444 03784366
    HEDON MONOMERS LIMITED - 1983-12-20
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (33 parents)
    Officer
    2006-02-01 ~ 2010-06-30
    IIF 103 - Secretary → ME
  • 33
    BP AMOCO EXPLORATION (FORTIES) LIMITED
    03784366 00856444
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2006-02-01 ~ 2010-06-30
    IIF 136 - Secretary → ME
  • 34
    BP AMOCO EXPLORATION (INAM) LIMITED
    - now 00987275 00575576
    BRITOIL (GAMMA) LIMITED - 1999-06-21
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (32 parents)
    Officer
    2006-02-01 ~ 2010-06-30
    IIF 120 - Secretary → ME
  • 35
    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 (32 parents, 4 offsprings)
    Officer
    2001-02-19 ~ 2010-06-30
    IIF 314 - Secretary → ME
  • 36
    BP BENEVOLENT FUND TRUSTEES LIMITED
    - now 00455852
    DUCKHAMS PENSION TRUST LIMITED - 1990-01-22
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (34 parents)
    Officer
    2007-05-10 ~ 2010-06-30
    IIF 247 - Secretary → ME
  • 37
    BP CAPITAL MARKETS P.L.C.
    - now 01290444
    BP AMOCO CAPITAL P.L.C.
    - 2001-05-08 01290444
    BP CAPITAL P.L.C. - 1999-03-02
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (34 parents)
    Officer
    2001-02-19 ~ 2010-06-30
    IIF 305 - Secretary → ME
  • 38
    BP CAR FLEET LIMITED - now
    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
    2001-02-19 ~ 2010-06-30
    IIF 275 - Secretary → ME
  • 39
    BP CHEMICALS (INTERNATIONAL) LIMITED
    - now 00717081 00194971
    BP CHEMICALS INTERNATIONAL LIMITED - 1989-09-18
    BP CHEMICALS LIMITED - 1976-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (31 parents)
    Officer
    2002-09-01 ~ 2010-06-30
    IIF 67 - Secretary → ME
  • 40
    BP CHEMICALS (IRELAND) LIMITED
    00161545
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (27 parents)
    Officer
    2001-02-19 ~ 2006-02-01
    IIF 56 - Secretary → ME
  • 41
    BP CHEMICALS EAST CHINA INVESTMENTS LIMITED
    - now 04152953
    INNOVENE ASIA HOLDINGS LIMITED
    - 2005-06-08 04152953
    BP CHEMICALS EAST CHINA INVESTMENTS LIMITED
    - 2005-06-01 04152953
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (30 parents)
    Officer
    2001-02-02 ~ 2010-06-30
    IIF 68 - Secretary → ME
  • 42
    BP CHEMICALS LIMITED
    - now 00194971 00717081... (more)
    BP CHEMICALS INTERNATIONAL LIMITED - 1976-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (46 parents, 6 offsprings)
    Officer
    2001-12-30 ~ 2010-06-30
    IIF 80 - Secretary → ME
  • 43
    BP CHEMICALS TRADING LIMITED
    - now 00496887 00885307
    BRISTOL COMPOSITE MATERIALS LIMITED - 1991-07-01
    KLEESTRON LIMITED - 1987-11-17
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    2001-02-19 ~ 2006-02-01
    IIF 45 - Secretary → ME
  • 44
    BP CHINA LIMITED
    - now 00343608
    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 (36 parents)
    Officer
    2001-02-19 ~ 2010-06-30
    IIF 277 - Secretary → ME
  • 45
    BP CONTINENTAL HOLDINGS LIMITED
    - now 00517403
    BP BELGIUM HOLDINGS LIMITED
    - 2004-01-26 00517403
    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 (29 parents)
    Officer
    2001-02-19 ~ 2010-06-30
    IIF 303 - Secretary → ME
  • 46
    BP CORPORATE HOLDINGS LIMITED
    04116177
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (22 parents)
    Officer
    2001-02-19 ~ 2010-06-30
    IIF 301 - Secretary → ME
  • 47
    BP EAST KALIMANTAN CBM LIMITED
    - now 06383221
    MEADHURST SERVICES (NO.8) LIMITED
    - 2009-10-23 06383221 03604331... (more)
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (30 parents)
    Officer
    2007-09-27 ~ 2010-06-30
    IIF 1 - Secretary → ME
  • 48
    BP EASTERN MEDITERRANEAN LIMITED
    - now 02239062
    STONESTART (FMTL) LIMITED
    - 2002-08-06 02239062
    FOSECO-MORVAL (TECHNOLOGY) LIMITED - 1989-09-12
    LINKSTOW LIMITED - 1988-05-20
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (48 parents)
    Officer
    2001-04-12 ~ 2010-06-30
    IIF 273 - Secretary → ME
  • 49
    BP EGYPT LNG LIMITED
    05090716
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2004-04-01 ~ 2010-06-30
    IIF 20 - Secretary → ME
  • 50
    BP ENERGY COLOMBIA LIMITED - now
    JADE GLOBAL UK LIMITED
    - 2010-09-21 03847957
    HACKREMCO (NO.1551) LIMITED - 1999-12-08
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (24 parents)
    Officer
    2006-02-01 ~ 2010-06-30
    IIF 47 - Secretary → ME
  • 51
    BP ENERGY EUROPE LIMITED - now
    BP POWER TRADING LIMITED
    - 2011-08-18 SC107896
    BRITOIL INDONESIA LIMITED - 1996-10-25
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (39 parents)
    Officer
    2001-02-19 ~ 2006-02-01
    IIF 53 - Secretary → ME
  • 52
    BP EXPLORATION (ALOV) LIMITED
    - now 03196342
    BP COGENERATION LIMITED - 1998-07-31
    SALTEND COGENERATION COMPANY LIMITED - 1996-10-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (31 parents)
    Officer
    2006-02-01 ~ 2010-06-30
    IIF 128 - Secretary → ME
  • 53
    BP EXPLORATION (ALPHA) LIMITED
    - now 01021007
    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 (62 parents, 1 offspring)
    Officer
    2006-02-01 ~ 2010-06-30
    IIF 119 - Secretary → ME
  • 54
    BP EXPLORATION (AZERBAIJAN) LIMITED
    - now 02160234
    CENTRAL NORTH SEA PIPELINES LIMITED - 1992-08-07
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (49 parents)
    Officer
    2006-02-01 ~ 2010-06-30
    IIF 104 - Secretary → ME
  • 55
    BP EXPLORATION (CASPIAN SEA) LIMITED
    - now 00404347
    BRITISH BREON LIMITED - 1992-12-15
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (43 parents)
    Officer
    2006-02-01 ~ 2010-06-30
    IIF 101 - Secretary → ME
  • 56
    BP EXPLORATION (DELTA) LIMITED
    - now 00983913
    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 (37 parents)
    Officer
    2006-02-01 ~ 2010-06-30
    IIF 134 - Secretary → ME
  • 57
    BP EXPLORATION (EPSILON) LIMITED
    - now 01004984
    BP AMOCO EXPLORATION (EPSILON) LIMITED
    - 2007-02-14 01004984
    BP PETROLEUM DEVELOPMENT (ALPHA) LIMITED - 2000-07-21
    SULPETRO (UK) LIMITED - 1988-03-08
    CANDEL PETROLEUM(U.K.)LIMITED - 1982-05-27
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (44 parents)
    Officer
    2006-02-01 ~ 2010-06-30
    IIF 132 - Secretary → ME
  • 58
    BP EXPLORATION (FINANCE) LIMITED
    - now 00336273
    B.P.EXPLORATION COMPANY (LIBYA) LIMITED - 1992-04-14
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    2006-02-01 ~ 2010-06-30
    IIF 138 - Secretary → ME
  • 59
    BP EXPLORATION (NIGERIA FINANCE) LIMITED
    - now 01094374
    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 (26 parents)
    Officer
    2006-02-01 ~ 2010-06-30
    IIF 113 - Secretary → ME
  • 60
    BP EXPLORATION (SHAH DENIZ) LIMITED
    03221603
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (38 parents)
    Officer
    2006-02-01 ~ 2010-06-30
    IIF 116 - Secretary → ME
  • 61
    BP EXPLORATION (VIETNAM) LIMITED
    - now 00567256
    BRITISH TANKER COMPANY LIMITED - 1993-06-03
    55 Baker Street, London
    Dissolved Corporate (38 parents)
    Officer
    2006-02-01 ~ 2010-06-30
    IIF 109 - Secretary → ME
  • 62
    BP EXPLORATION BETA LIMITED
    - now 00895797
    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 (62 parents)
    Officer
    2006-02-01 ~ 2010-06-30
    IIF 117 - Secretary → ME
  • 63
    BP EXPLORATION COMPANY (MIDDLE EAST) LIMITED
    00136384
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (33 parents)
    Officer
    2006-02-01 ~ 2010-06-30
    IIF 66 - Secretary → ME
  • 64
    BP EXPLORATION COMPANY LIMITED - now
    B P EXPLORATION COMPANY LIMITED
    - 2020-02-06 SC000792
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (56 parents, 8 offsprings)
    Officer
    2006-02-01 ~ 2010-06-30
    IIF 31 - Secretary → ME
  • 65
    BP EXPLORATION INDONESIA LIMITED
    - now 01009905
    BP BAWEAN LIMITED
    - 2007-05-25 01009905
    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 (49 parents)
    Officer
    2006-02-01 ~ 2009-05-18
    IIF 84 - Secretary → ME
  • 66
    BP EXPLORATION LIBYA LIMITED
    05335923 00336273
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (26 parents)
    Officer
    2006-02-01 ~ 2010-06-30
    IIF 98 - Secretary → ME
  • 67
    BP EXPLORATION MEXICO LIMITED
    - now 00119961
    KERN OIL CALIFORNIA LIMITED - 1992-07-17
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2006-02-01 ~ 2010-06-30
    IIF 142 - Secretary → ME
  • 68
    BP EXPLORATION NORTH AFRICA LIMITED
    05335927
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (21 parents)
    Officer
    2006-02-01 ~ 2010-06-30
    IIF 123 - Secretary → ME
  • 69
    BP EXPLORATION OPERATING COMPANY LIMITED
    - now 00305943
    BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (91 parents, 93 offsprings)
    Officer
    2006-02-01 ~ 2010-06-30
    IIF 102 - Secretary → ME
  • 70
    BP EXPLORATION ORINOCO LIMITED
    - now 00598148
    BP SYSTEMS CONSTRUCTION LIMITED - 1996-02-06
    BROADWICK INVESTMENTS LIMITED - 1984-12-19
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (44 parents)
    Officer
    2006-02-01 ~ 2010-06-30
    IIF 124 - Secretary → ME
  • 71
    BP EXPLORATION PERSONNEL COMPANY LIMITED
    - now 05319369
    OILCO VENTURES LIMITED
    - 2007-10-15 05319369
    INNOVENE TRADING LIMITED - 2005-07-20
    OILCO VENTURES LIMITED - 2005-03-22
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    2007-10-15 ~ 2010-06-30
    IIF 100 - Secretary → ME
  • 72
    BP EXPLORATION SERVICES LIMITED
    - now 00777236
    BRITOIL (DEVELOPMENT) LIMITED - 1998-02-06
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (30 parents)
    Officer
    2006-02-01 ~ 2010-06-30
    IIF 135 - Secretary → ME
  • 73
    BP EXPLORATION VENEZUELA LIMITED
    - now 01029446
    BRITOIL (KAPPA) LIMITED - 1998-11-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (26 parents)
    Officer
    2006-02-01 ~ 2010-06-30
    IIF 111 - Secretary → ME
  • 74
    BP EXPRESS SHOPPING LIMITED
    - now 00211858
    POLYGON RETAILING LIMITED - 1995-08-09
    SEALAND PETROLEUM COMPANY LIMITED - 1989-05-01
    SEALAND PETROLEUM COMPANY LIMITED - 1978-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (40 parents)
    Officer
    2001-02-19 ~ 2010-06-30
    IIF 35 - Secretary → ME
  • 75
    BP FINANCE (SOUTH EAST ASIA) LIMITED
    - now 01834039
    BP FINANCE INDONESIA LIMITED - 1991-04-10
    BP PETROLEUM DEVELOPMENT (OGUENDJO WEST) LIMITED - 1991-01-30
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (25 parents)
    Officer
    2001-12-30 ~ 2010-06-30
    IIF 38 - Secretary → ME
  • 76
    BP FINANCE P.L.C
    04145621
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (24 parents)
    Officer
    2001-01-22 ~ 2010-06-30
    IIF 22 - Secretary → ME
  • 77
    BP FUELS MARKETING LIMITED
    - now 02544766
    DOMINION OILS LIMITED - 1996-11-01
    HARTWELLS OILS LIMITED - 1991-10-01
    EARLPORT LIMITED - 1991-01-07
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (33 parents)
    Officer
    2001-02-19 ~ 2010-06-30
    IIF 43 - Secretary → ME
  • 78
    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 (42 parents, 1 offspring)
    Officer
    2001-02-19 ~ 2006-02-01
    IIF 74 - Secretary → ME
  • 79
    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 (42 parents, 25 offsprings)
    Officer
    2001-02-19 ~ 2010-06-30
    IIF 281 - Secretary → ME
  • 80
    BP GLOBAL SPECIAL PRODUCTS LIMITED
    - now 03262366
    JOSEPH BATSONS LIMITED
    - 2001-08-01 03262366
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (25 parents)
    Officer
    2001-02-19 ~ 2010-06-30
    IIF 3 - Secretary → ME
  • 81
    BP GREECE LIMITED
    - now 00176671
    B.P.OF.GREECE LIMITED - 1989-02-09
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (30 parents)
    Officer
    2001-02-19 ~ 2010-06-30
    IIF 304 - Secretary → ME
  • 82
    BP HOLDINGS NORTH AMERICA LIMITED
    - now 06034588
    MEADHURST SERVICES (NO.4) LIMITED
    - 2007-04-11 06034588 06383221... (more)
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (19 parents, 1 offspring)
    Officer
    2006-12-20 ~ 2010-06-30
    IIF 2 - Secretary → ME
  • 83
    BP INTERNATIONAL LIMITED
    - now 00542515 05319396
    BP TRADING LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (49 parents, 37 offsprings)
    Officer
    2001-02-19 ~ 2010-06-30
    IIF 316 - Secretary → ME
  • 84
    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
    2007-04-16 ~ 2010-06-30
    IIF 245 - Secretary → ME
  • 85
    BP INVESTMENTS ASIA LIMITED
    05639411
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (27 parents)
    Officer
    2008-02-25 ~ 2010-06-30
    IIF 246 - Secretary → ME
  • 86
    BP IRAN LIMITED
    03502262
    Chertsey Road, Sunbury On Thames, Middlessex
    Active Corporate (26 parents)
    Officer
    2006-02-01 ~ 2010-06-30
    IIF 143 - Secretary → ME
  • 87
    BP KAPUAS I LIMITED - now
    BP ENERGY LIMITED
    - 2011-01-27 04511913 00575609
    CONTINENTAL SHELF 244 LIMITED
    - 2002-09-30 04511913 04606184... (more)
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (25 parents)
    Officer
    2002-09-30 ~ 2006-02-01
    IIF 25 - Secretary → ME
    2006-02-01 ~ 2010-06-30
    IIF 244 - Secretary → ME
  • 88
    BP KAZAKHSTAN LIMITED
    - now 01838589
    BP TELECOMMUNICATIONS LIMITED - 1991-12-30
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (37 parents)
    Officer
    2006-02-01 ~ 2010-06-30
    IIF 108 - Secretary → ME
  • 89
    BP KOREA MARKETING LIMITED
    - now 00885307
    BP CHEMICALS MARKETING LIMITED - 1999-03-17
    BP CHEMICALS TRADING LIMITED - 1991-05-29
    BRISTOL-LAIRD LIMITED - 1990-04-20
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (35 parents)
    Officer
    2001-02-19 ~ 2006-02-01
    IIF 54 - Secretary → ME
  • 90
    BP KUWAIT LIMITED
    - now 00284323
    BP(KUWAIT)LIMITED - 1993-01-08
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (35 parents)
    Officer
    2006-02-01 ~ 2010-06-30
    IIF 89 - Secretary → ME
  • 91
    BP LPG UK LIMITED
    04393967
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2002-03-13 ~ 2010-06-30
    IIF 73 - Secretary → ME
  • 92
    BP LUBRICANTS (UK) LIMITED
    - now 03274334
    BP LUBRICANTS AND SPECIAL PRODUCTS LIMITED
    - 2001-08-01 03274334
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (24 parents)
    Officer
    2001-02-19 ~ 2010-06-30
    IIF 8 - Secretary → ME
  • 93
    BP MIDDLE EAST LIMITED
    - now 00591214
    BP ARABIAN AGENCIES LIMITED - 1987-03-31
    B P (EASTERN AGENCIES) LIMITED - 1976-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (24 parents)
    Officer
    2001-02-19 ~ 2010-06-30
    IIF 294 - Secretary → ME
  • 94
    BP MOCAMBIQUE LIMITED
    - now 00240425
    BP AND SHELL MOCAMBIQUE LIMITED - 1982-01-01
    SHELL MOCAMBIQUE LIMITED - 1977-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (30 parents)
    Officer
    2001-02-19 ~ 2010-06-30
    IIF 278 - Secretary → ME
  • 95
    BP OIL INTERNATIONAL LIMITED
    - now 00322365
    PRICE'S LUBRICANTS LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (69 parents)
    Officer
    2001-02-19 ~ 2010-06-30
    IIF 290 - Secretary → ME
  • 96
    BP OIL LLANDARCY REFINERY LIMITED
    00146560
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (26 parents)
    Officer
    2001-02-19 ~ 2006-02-01
    IIF 82 - Secretary → ME
  • 97
    BP OIL LOGISTICS UK LIMITED
    04942439
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (28 parents)
    Officer
    2003-10-23 ~ 2010-06-30
    IIF 71 - Secretary → ME
  • 98
    BP OIL UK LIMITED
    - now 00446915 NF002128
    B P OIL LIMITED - 1989-02-01
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (66 parents, 13 offsprings)
    Officer
    2001-02-19 ~ 2006-02-01
    IIF 78 - Secretary → ME
  • 99
    BP OIL VENEZUELA LIMITED
    - now 01858781
    BP JAVA LIMITED - 1998-07-30
    BP CHEMICALS SEA LIMITED - 1995-08-22
    BP JAVA LIMITED - 1994-02-08
    ASH SHIPPING LIMITED - 1986-09-10
    ODEQUEST LIMITED - 1985-02-26
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (39 parents)
    Officer
    2001-02-19 ~ 2010-06-30
    IIF 315 - Secretary → ME
  • 100
    BP OIL VIETNAM LIMITED
    - now 00567280
    NATIONAL OIL REFINERIES LIMITED - 1991-10-03
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (28 parents)
    Officer
    2001-02-19 ~ 2010-06-30
    IIF 309 - Secretary → ME
  • 101
    BP OIL YEMEN LIMITED
    - now 00190435
    BP SOUTH YEMEN LIMITED - 1991-09-12
    SHELL SOUTHERN YEMEN LIMITED - 1982-01-21
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (22 parents)
    Officer
    2001-02-19 ~ 2010-06-30
    IIF 280 - Secretary → ME
  • 102
    BP PENSIONS LIMITED
    - now 01337112 00321630
    BP PENSIONS SERVICES LIMITED - 2000-08-23
    HITCO AEROSPACE TRUSTEES LIMITED - 1997-04-01
    SPARTAN TRUSTEES LIMITED - 1988-03-25
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (22 parents)
    Officer
    2008-02-27 ~ 2010-06-30
    IIF 243 - Secretary → ME
  • 103
    BP PIPELINES (BTC) LIMITED
    04316931
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (28 parents)
    Officer
    2006-02-01 ~ 2010-06-30
    IIF 112 - Secretary → ME
  • 104
    BP PIPELINES (SCP) LIMITED
    04446121
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (26 parents)
    Officer
    2006-02-01 ~ 2010-06-30
    IIF 139 - Secretary → ME
  • 105
    BP PROPERTIES LIMITED
    00699446
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (36 parents)
    Officer
    2001-02-19 ~ 2010-06-30
    IIF 313 - Secretary → ME
  • 106
    BP RUSSIAN INVESTMENTS LIMITED
    - now 02565511
    BP AMERICA HOLDINGS LIMITED - 2004-12-06
    SHIELDHELP LIMITED - 1991-02-18
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (42 parents, 1 offspring)
    Officer
    2009-02-01 ~ 2010-06-30
    IIF 317 - Secretary → ME
  • 107
    BP SERVICES INTERNATIONAL LIMITED
    - now 05319396 00542515
    OILCO INVESTMENTS LIMITED - 2006-08-02
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (22 parents)
    Officer
    2007-03-01 ~ 2010-06-30
    IIF 106 - Secretary → ME
  • 108
    BP SHARJAH LIMITED
    05608021
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (22 parents)
    Officer
    2006-02-01 ~ 2010-06-30
    IIF 96 - Secretary → ME
  • 109
    BP SHARJAH LPG LIMITED
    05608020
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2006-02-01 ~ 2010-06-30
    IIF 65 - Secretary → ME
  • 110
    BP SHIPPING LIMITED
    - now 00140132
    B P TANKER COMPANY LIMITED - 1980-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (56 parents)
    Officer
    2003-02-17 ~ 2006-02-01
    IIF 51 - Secretary → ME
  • 111
    BP SOUTH EAST ASIA LIMITED
    - now 00974284
    B P PROTEINS LIMITED - 1984-10-18
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2001-02-19 ~ 2010-06-30
    IIF 284 - Secretary → ME
  • 112
    BP SUTTON LIMITED
    - now 00182436
    HONEYWILL & STEIN LIMITED - 1998-07-31
    HONEYWILL AND STEIN,LIMITED - 1994-11-24
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (24 parents)
    Officer
    2001-02-19 ~ 2010-06-30
    IIF 77 - Secretary → ME
  • 113
    BP TANJUNG IV LIMITED - now
    BP KASURI LIMITED
    - 2010-11-23 05319378
    BP WIND ENERGY LIMITED
    - 2010-05-13 05319378
    BP ZIMBABWE LIMITED
    - 2008-06-06 05319378
    BP ZIMBABWE HOLDINGS LIMITED
    - 2006-06-22 05319378
    OILCO DEVELOPMENTS LIMITED
    - 2005-11-08 05319378
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    2004-12-22 ~ 2010-06-30
    IIF 21 - Secretary → ME
  • 114
    BP TECHNOLOGY VENTURES LIMITED - now
    BP ALTERNATIVE ENERGY INTERNATIONAL LIMITED
    - 2016-02-01 01553681
    BP SOLAR LIMITED
    - 2005-12-29 01553681
    BP SOLAR INTERNATIONAL LIMITED - 1989-02-16
    BP PHOTOVOLTAICS LIMITED - 1985-10-18
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (51 parents, 9 offsprings)
    Officer
    2001-02-19 ~ 2010-06-30
    IIF 299 - Secretary → ME
  • 115
    BP TRADING LIMITED
    - now 01033761 00542515
    BP (WAVERLEY) LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    2001-02-19 ~ 2010-06-30
    IIF 300 - Secretary → ME
  • 116
    BP VENEZUELA LIMITED
    01567959
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (33 parents)
    Officer
    2006-02-01 ~ 2010-06-30
    IIF 141 - Secretary → ME
  • 117
    BP WEST ARU I LIMITED - now
    BP SANGATTA II LIMITED - 2011-11-14
    CASTROL OVERSEAS NOMINEES LIMITED
    - 2010-12-09 01937364
    ALNERY NO. 386 LIMITED - 1987-11-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (41 parents)
    Officer
    2001-04-12 ~ 2010-06-30
    IIF 310 - Secretary → ME
  • 118
    BP WEST ARU II LIMITED - now
    BP ARGUNI I LIMITED - 2011-11-14
    BP TANJUNG LIMITED - 2011-04-15
    BP IRAQ LIMITED
    - 2010-12-02 06383184
    BP RUMAILA LIMITED
    - 2009-07-01 06383184
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (29 parents)
    Officer
    2008-07-01 ~ 2010-06-30
    IIF 110 - Secretary → ME
  • 119
    BP WEST PAPUA I LIMITED
    - now 04833438 03604331
    BP GLOBAL LNG LIMITED
    - 2009-10-14 04833438
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (33 parents)
    Officer
    2003-07-15 ~ 2010-06-30
    IIF 63 - Secretary → ME
  • 120
    BP WEST PAPUA III LIMITED
    - now 03604331 04833438
    MEADHURST SERVICES (NO.9) LIMITED
    - 2009-10-14 03604331 06383221... (more)
    JUPITER INSURANCE HOLDINGS LIMITED
    - 2008-12-09 03604331
    BP AMOCO EMPLOYEE BENEFITS TRUST LIMITED
    - 2008-09-26 03604331
    BP+AMOCO OIL & GAS LIMITED - 1999-04-06
    HACKREMCO (NO.1381) LIMITED - 1998-08-12
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    2001-02-19 ~ 2010-06-30
    IIF 297 - Secretary → ME
  • 121
    BP+AMOCO INTERNATIONAL LIMITED
    - now 03604330
    HACKREMCO (NO.1380) LIMITED - 1998-08-12
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    2001-02-19 ~ 2010-06-30
    IIF 293 - Secretary → ME
  • 122
    BP-AMOCO GLOBAL POWER (EUROPE) LIMITED
    - now 03042173
    AMOCO POWER RESOURCES (EUROPE) LIMITED - 1999-03-08
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (36 parents)
    Officer
    2002-03-01 ~ 2010-06-30
    IIF 48 - Secretary → ME
  • 123
    BP-JAPAN OIL DEVELOPMENT COMPANY LIMITED
    SC001501
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (62 parents, 1 offspring)
    Officer
    2006-02-01 ~ 2009-03-23
    IIF 46 - Secretary → ME
  • 124
    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
    2001-02-19 ~ 2010-06-30
    IIF 308 - Secretary → ME
  • 125
    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
    2001-02-19 ~ 2010-06-30
    IIF 285 - Secretary → ME
  • 126
    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
    2001-02-19 ~ 2010-06-30
    IIF 312 - Secretary → ME
  • 127
    BRITOIL (TRUSTEES) LIMITED
    SC061272
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (33 parents)
    Officer
    2006-02-01 ~ 2009-03-23
    IIF 91 - Secretary → ME
  • 128
    BRITOIL LIMITED - now
    BRITOIL PUBLIC LIMITED COMPANY
    - 2012-12-07 SC077750
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (73 parents, 3 offsprings)
    Officer
    2006-02-01 ~ 2010-06-30
    IIF 28 - Secretary → ME
  • 129
    BTC PIPELINE HOLDING COMPANY LIMITED
    04951416
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2006-02-01 ~ 2010-06-30
    IIF 131 - Secretary → ME
  • 130
    BUCKEYE EXPLORATION LIMITED
    04504798
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2006-02-01 ~ 2010-06-30
    IIF 125 - Secretary → ME
  • 131
    BUNDUQ COMPANY LIMITED
    00985387
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (100 parents)
    Officer
    2006-02-01 ~ 2009-03-23
    IIF 40 - Secretary → ME
  • 132
    BURMAH ENDEAVOUR LIMITED
    01333185
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    2003-05-01 ~ 2004-12-01
    IIF 11 - Secretary → ME
  • 133
    BURMAH ENTERPRISE LIMITED
    01333186
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    2003-05-01 ~ 2010-06-30
    IIF 18 - Secretary → ME
  • 134
    BURMAH OIL COMPANY (PAKISTAN TRADING) LIMITED(THE)
    SC026013
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (27 parents)
    Officer
    2008-02-25 ~ 2010-06-30
    IIF 242 - Secretary → ME
  • 135
    BURMAH VESSEL OPERATIONS LIMITED
    01333187
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2003-05-01 ~ 2010-06-30
    IIF 14 - Secretary → ME
  • 136
    BXL PLASTICS LIMITED
    - now 00325744
    BAKELITE XYLONITE LIMITED - 1979-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (34 parents)
    Officer
    2001-02-19 ~ 2010-06-30
    IIF 36 - Secretary → ME
  • 137
    CADMAN DBP LIMITED
    - now 00178353
    LEVELSEAS UK LIMITED
    - 2003-10-09 00178353
    BP EUROPE HOLDINGS LIMITED - 2000-03-30
    BRITANNIC ESTATES LIMITED - 1994-08-19
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (22 parents)
    Officer
    2001-02-19 ~ 2010-06-30
    IIF 288 - Secretary → ME
  • 138
    CAERUS CORPORATE ADVISORS LIMITED
    - now 07102936 13565206... (more)
    SPECTRALUX LIMITED
    - 2011-04-07 07102936
    Unit 15-20 Caerphilly Business Park, Van Road, Caerphilly
    Dissolved Corporate (1 parent)
    Officer
    2009-12-12 ~ dissolved
    IIF 321 - Director → ME
  • 139
    CAERUS CORPORATE ADVISORS LIMITED
    - now 13565206 07102936... (more)
    NATURALLY ASPIRATED LIMITED
    - 2023-03-21 13565206
    35a Chewton Common Road, Highcliffe, Christchurch, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-13 ~ dissolved
    IIF 319 - Director → ME
    Person with significant control
    2021-08-13 ~ dissolved
    IIF 332 - Right to appoint or remove directors → OE
    IIF 332 - Ownership of shares – 75% or more → OE
    IIF 332 - Ownership of voting rights - 75% or more → OE
  • 140
    CAERUS CORPORATE ADVISORS LIMITED
    16877775 07102936... (more)
    35a Chewton Common Road, Highcliffe, Christchurch, England
    Active Corporate (1 parent)
    Officer
    2025-11-27 ~ now
    IIF 318 - Director → ME
    Person with significant control
    2025-11-27 ~ now
    IIF 333 - Ownership of shares – 75% or more → OE
    IIF 333 - Ownership of voting rights - 75% or more → OE
    IIF 333 - Right to appoint or remove directors → OE
  • 141
    CASTROL (U.K.) LIMITED
    - now 02226084
    ALNERY NO.683 LIMITED - 1988-05-04
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (40 parents)
    Officer
    2001-04-12 ~ 2010-06-30
    IIF 298 - Secretary → ME
  • 142
    CASTROL GROUP HOLDINGS LIMITED - now
    BURMAH CASTROL PLC
    - 2024-12-06 SC005098
    CASTROL GROUP HOLDINGS PLC - 2024-12-06
    THE BURMAH OIL PUBLIC LIMITED COMPANY - 1990-07-30
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (54 parents, 6 offsprings)
    Officer
    2001-04-12 ~ 2010-06-30
    IIF 287 - Secretary → ME
  • 143
    CASTROL LIMITED
    00149435
    Technology Centre, Whitchurch Hill, Pangbourne, Reading
    Active Corporate (54 parents, 5 offsprings)
    Officer
    2001-04-12 ~ 2010-06-30
    IIF 311 - Secretary → ME
  • 144
    CASTROL OFFSHORE LIMITED
    - now 02967804
    ALNERY NO. 1385 LIMITED - 1995-03-17
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (37 parents)
    Officer
    2001-04-12 ~ 2010-06-30
    IIF 302 - Secretary → ME
  • 145
    CENTRAL NORTH SEA FIBRE TELECOMMUNICATIONS COMPANY LIMITED
    04015401
    1 Park Row, Leeds, England
    Dissolved Corporate (22 parents)
    Officer
    2006-02-01 ~ 2010-06-30
    IIF 105 - Secretary → ME
  • 146
    CHARRINGTONS FUELS LTD
    - now 00654265
    CHARRINGTONS SOLID FUEL LIMITED - 1982-04-27
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (34 parents)
    Officer
    2001-02-19 ~ dissolved
    IIF 16 - Secretary → ME
  • 147
    COED DARCY LIMITED - now
    BP D'ARCY DEVELOPMENT LIMITED
    - 2008-01-15 00577934
    D'ARCY DEVELOPMENT LIMITED - 1999-03-18
    WRYTHE SERVICE STATION (1957) LIMITED - 1987-01-06
    13th Floor, Nova South, Victoria Street, London, England
    Active Corporate (57 parents)
    Officer
    2001-02-19 ~ 2006-02-01
    IIF 39 - Secretary → ME
  • 148
    COLOMBIA PIPELINES LIMITED - now
    BP COLOMBIA PIPELINES LIMITED
    - 2011-02-15 00575605
    BP PETROLEUM DEVELOPMENT (MERANGIN) LIMITED - 1994-11-28
    SECUNONE PROPERTIES LIMITED - 1984-03-12
    Duo, Level 6, 280 Bishopsgate, London, England
    Liquidation Corporate (68 parents)
    Officer
    2006-02-01 ~ 2010-06-30
    IIF 107 - Secretary → ME
  • 149
    DORCHESTER OIL TRADING COMPANY LIMITED
    01218892
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (24 parents)
    Officer
    2001-02-19 ~ 2006-02-01
    IIF 72 - Secretary → ME
  • 150
    DUCKHAMS OILS LIMITED
    03262417
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (26 parents)
    Officer
    2001-02-19 ~ 2010-06-30
    IIF 6 - Secretary → ME
  • 151
    ELECTRICAL OIL SERVICES LIMITED
    - now 03749629
    S E POWER LIMITED - 1999-11-04
    Electrical Oil Services, Bridges Road, Ellesmere Port, United Kingdom
    Active Corporate (41 parents)
    Officer
    2001-04-12 ~ 2010-06-30
    IIF 279 - Secretary → ME
  • 152
    ELYO FALCON LIMITED - now
    ELYO (UK) INDUSTRIAL LIMITED
    - 2004-01-19 00575609 01732859
    BP ENERGY LIMITED
    - 2002-09-30 00575609 04511913
    THIRDONE PROPERTIES LIMITED - 1984-08-24
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (37 parents)
    Officer
    2001-02-19 ~ 2002-09-30
    IIF 24 - Secretary → ME
  • 153
    ENI IN AMENAS LIMITED - now
    BP AMOCO EXPLORATION (IN AMENAS) LIMITED
    - 2023-03-01 SC135813
    BP EXPLORATION ALGERIA LIMITED - 1999-04-29
    LEDGE 99 LIMITED - 1992-11-04
    6 Queens Road, Aberdeen, Scotland
    Active Corporate (49 parents)
    Officer
    2006-02-01 ~ 2010-06-30
    IIF 26 - Secretary → ME
  • 154
    ENI IS EXPLORATION LIMITED - now
    BP EXPLORATION (ALGERIA) LIMITED
    - 2023-03-01 00972944 SC135813
    BP EXPLORATION (IN SALAH) LIMITED - 2005-04-20
    B P PETROLEUM DEVELOPMENT OF INDONESIA LIMITED - 1995-11-03
    Eni House, 10, Ebury Bridge Road, London, England
    Active Corporate (56 parents)
    Officer
    2006-02-01 ~ 2010-06-30
    IIF 121 - Secretary → ME
  • 155
    EQUION ENERGIA LIMITED - now
    BP EXPLORATION COMPANY (COLOMBIA) LIMITED
    - 2011-02-02 00629687
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (66 parents, 1 offspring)
    Officer
    2006-02-01 ~ 2010-06-30
    IIF 97 - Secretary → ME
  • 156
    EXPANDITE CONTRACT SERVICES LIMITED
    00437911
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (26 parents)
    Officer
    2001-04-12 ~ 2010-06-30
    IIF 292 - Secretary → ME
  • 157
    FALKAR LIMITED
    09556822
    Hawkslease, Chapel Lane, Lyndhurst, England
    Active Corporate (4 parents)
    Officer
    2019-04-15 ~ 2021-11-30
    IIF 234 - Secretary → ME
    2015-04-23 ~ 2018-11-22
    IIF 271 - Secretary → ME
  • 158
    FOSROC EXPANDITE LIMITED
    - now 00590743 00634069... (more)
    FOSROC LIMITED - 1997-03-03
    PROTIM HOLDINGS LIMITED - 1982-06-07
    PROTIM INTERNATIONAL LIMITED - 1980-12-31
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (32 parents)
    Officer
    2001-04-12 ~ 2010-06-30
    IIF 282 - Secretary → ME
  • 159
    GO RUN FOR FUN VENTURES LIMITED
    08963469
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2014-03-27 ~ 2016-04-27
    IIF 338 - Director → ME
    2014-03-27 ~ 2018-08-01
    IIF 216 - Secretary → ME
  • 160
    GRANGEMOUTH HOLDINGS LIMITED
    05572972
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2006-02-01 ~ 2010-06-30
    IIF 85 - Secretary → ME
  • 161
    GRANGEMOUTH PROPERTIES LIMITED
    05572956
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Officer
    2006-02-01 ~ 2010-06-30
    IIF 60 - Secretary → ME
  • 162
    GREAT YARMOUTH POWER LIMITED
    - now 03233751
    EAST ANGLIA PIPELINE LIMITED - 1998-05-06
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (43 parents)
    Officer
    2001-02-19 ~ 2005-11-17
    IIF 5 - Secretary → ME
  • 163
    GUANGDONG INVESTMENTS LIMITED
    04622996
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (25 parents)
    Officer
    2004-10-01 ~ 2010-06-30
    IIF 147 - Secretary → ME
  • 164
    HALICILLA LIMITED
    09564643
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-07-06 ~ 2021-11-30
    IIF 328 - Director → ME
    2015-04-28 ~ 2021-11-30
    IIF 210 - Secretary → ME
  • 165
    HANDYGAS LIMITED
    - now 00485014
    PLATING & ENGINEERING (WILTS) LIMITED - 1977-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (31 parents)
    Officer
    2001-02-19 ~ 2010-06-30
    IIF 61 - Secretary → ME
  • 166
    HIGHFIELD HALL MANAGEMENT COMPANY LIMITED
    02374258
    9-11 Victoria Street, St. Albans, England
    Active Corporate (33 parents)
    Officer
    2002-07-17 ~ 2003-01-19
    IIF 23 - Secretary → ME
  • 167
    HOLDINGS BBG LIMITED
    04609413
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2004-10-01 ~ 2010-06-30
    IIF 44 - Secretary → ME
  • 168
    HOME-START NEW FOREST
    07264242
    Forest First Children's Centre, Heather Road, Fawley, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2016-02-02 ~ 2017-11-14
    IIF 335 - Director → ME
  • 169
    HYDROGEN ENERGY INTERNATIONAL LIMITED
    - now 05972602
    PRECIS (2659) LIMITED - 2007-03-01
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    2010-02-05 ~ 2010-06-30
    IIF 249 - Secretary → ME
  • 170
    INEOS (MALTA) COMPANY
    06631578
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (7 parents)
    Officer
    2012-01-31 ~ 2021-11-30
    IIF 172 - Secretary → ME
  • 171
    INEOS 120 ENERGY LIMITED
    - now 06559929
    MOORLAND ENERGY LIMITED
    - 2016-12-14 06559929
    Anchor House, 15-19 Britten Street, London, England
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2016-11-25 ~ 2018-12-06
    IIF 185 - Secretary → ME
  • 172
    INEOS 120 EXPLORATION LIMITED
    - now 06714831
    MOORLAND EXPLORATION LIMITED
    - 2016-12-14 06714831
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    2016-11-25 ~ 2018-12-06
    IIF 189 - Secretary → ME
  • 173
    INEOS 120 POWER LIMITED
    - now 06714835
    MOORLAND POWER LIMITED
    - 2016-12-14 06714835
    Anchor House, 15-19 Britten Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    2016-11-25 ~ 2018-12-06
    IIF 187 - Secretary → ME
  • 174
    INEOS 159 LIMITED
    12108666 12895322... (more)
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-07-17 ~ 2021-11-30
    IIF 222 - Secretary → ME
  • 175
    INEOS 179 LIMITED
    12895322 12108666... (more)
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-09-22 ~ 2021-11-30
    IIF 209 - Secretary → ME
  • 176
    INEOS 2009A LIMITED
    06831798
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2012-01-31 ~ 2021-11-30
    IIF 257 - Secretary → ME
  • 177
    INEOS 2009B
    - now 06831802
    INEOS 2009B LIMITED - 2009-06-24
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2012-01-31 ~ 2021-11-30
    IIF 263 - Secretary → ME
  • 178
    INEOS 2010 LIMITED
    - now 06576859 12698648... (more)
    INEOS LIMITED
    - 2016-05-21 06576859 03545207... (more)
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-01-31 ~ 2021-11-30
    IIF 168 - Secretary → ME
  • 179
    INEOS ABS (UK) LIMITED
    06312813
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (8 parents)
    Officer
    2012-01-31 ~ 2021-11-30
    IIF 159 - Secretary → ME
  • 180
    INEOS ACETYLS (KOREA) LIMITED
    - now 02316280
    BP CHEMICALS (KOREA) LIMITED
    - 2021-01-15 02316280
    CENTBEST LIMITED - 1988-12-06
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (35 parents)
    Officer
    2002-09-01 ~ 2010-06-30
    IIF 146 - Secretary → ME
    2020-12-31 ~ 2021-11-30
    IIF 170 - Secretary → ME
  • 181
    INEOS ACETYLS AMERICAS LIMITED
    - now 03947697
    EXPLORATION SERVICE COMPANY LIMITED
    - 2021-01-15 03947697
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (25 parents)
    Officer
    2001-02-19 ~ 2010-06-30
    IIF 240 - Secretary → ME
    2020-12-31 ~ 2021-10-05
    IIF 176 - Secretary → ME
  • 182
    INEOS ACETYLS INTERNATIONAL LIMITED
    - now 12777775
    INEOS 287 LIMITED
    - 2020-08-12 12777775 12698648... (more)
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-07-29 ~ 2021-11-30
    IIF 195 - Secretary → ME
  • 183
    INEOS ACETYLS INVESTMENTS LIMITED
    - now 00304682
    BP CHEMICALS INVESTMENTS LIMITED
    - 2021-01-14 00304682
    B.P. PLASTICS LIMITED - 1990-02-27
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (47 parents, 7 offsprings)
    Officer
    2001-12-30 ~ 2010-06-30
    IIF 33 - Secretary → ME
    2021-01-01 ~ 2021-01-01
    IIF 231 - Secretary → ME
    2020-12-31 ~ 2021-11-30
    IIF 166 - Secretary → ME
  • 184
    INEOS ACETYLS UK LIMITED
    - now 09925357
    INEOS 256 GB LIMITED
    - 2020-07-24 09925357
    INEOS NINGBO INVESTMENTS LIMITED
    - 2020-06-29 09925357 07497205... (more)
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-12-22 ~ 2021-11-30
    IIF 225 - Secretary → ME
  • 185
    INEOS AROMATICS HOLDINGS LIMITED
    - now 06226615
    BP AROMATICS HOLDINGS LIMITED
    - 2021-01-14 06226615
    Hawkslease, Chapel Lane, Lyndhurst, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-12-31 ~ 2021-11-30
    IIF 229 - Secretary → ME
    2007-04-25 ~ 2010-06-30
    IIF 144 - Secretary → ME
    2021-01-01 ~ 2021-01-01
    IIF 233 - Secretary → ME
  • 186
    INEOS AROMATICS LIMITED
    - now 06226624
    BP AROMATICS LIMITED
    - 2021-01-15 06226624
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (30 parents)
    Officer
    2020-12-31 ~ 2021-11-30
    IIF 175 - Secretary → ME
    2007-04-25 ~ 2010-06-30
    IIF 155 - Secretary → ME
  • 187
    INEOS AUTOMOTIVE LIMITED
    11201576
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-02-12 ~ 2021-10-01
    IIF 331 - Director → ME
    2018-02-12 ~ 2021-11-30
    IIF 199 - Secretary → ME
  • 188
    INEOS AUTOMOTIVE RESEARCH LIMITED
    - now 10825911
    MARTYAS LIMITED
    - 2018-02-22 10825911
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-06-19 ~ 2021-11-30
    IIF 329 - Director → ME
    2017-06-19 ~ 2021-11-30
    IIF 221 - Secretary → ME
  • 189
    INEOS AVIATION LIMITED
    - now 02997841 OC330880... (more)
    CTC AVIATION JET SERVICES LIMITED
    - 2017-03-01 02997841
    THE ATP ACADEMY LIMITED - 2007-06-26
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2017-03-01 ~ 2021-11-30
    IIF 203 - Secretary → ME
  • 190
    INEOS CANADA LIMITED
    10515425
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-12-07 ~ 2021-11-30
    IIF 220 - Secretary → ME
  • 191
    INEOS CAPITAL LIMITED
    - now 03851680
    CHARGEOFFER LIMITED - 1999-10-19
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2012-01-31 ~ 2021-11-22
    IIF 177 - Secretary → ME
  • 192
    INEOS CHEMICALS FRANCE HOLDINGS LIMITED
    - now 08675590
    INEOS CHEMICALS SOUTH EUROPE LIMITED
    - 2013-10-09 08675590
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2013-09-04 ~ 2021-11-30
    IIF 207 - Secretary → ME
  • 193
    INEOS CHEMICALS FRANCE LIMITED
    08676471
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (12 parents)
    Officer
    2013-09-04 ~ 2021-11-30
    IIF 255 - Secretary → ME
  • 194
    INEOS CHEMICALS GRANGEMOUTH LIMITED
    - now 06981897
    INEOS O&P MANUFACTURING LIMITED - 2011-02-01
    ANDSTRAT (NO.312) LIMITED - 2010-10-29
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (32 parents)
    Officer
    2012-01-31 ~ 2013-09-27
    IIF 258 - Secretary → ME
  • 195
    INEOS CHEMICALS TRUSTEE LIMITED
    SC400119
    Bo'ness Road, Grangemouth, Stirlingshire
    Active Corporate (22 parents)
    Officer
    2012-01-31 ~ 2021-11-30
    IIF 156 - Secretary → ME
  • 196
    INEOS CHINA HOLDINGS LIMITED
    13539510
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-07-30 ~ 2021-11-30
    IIF 200 - Secretary → ME
  • 197
    INEOS CLIPPER SOUTH B LIMITED
    - now 04649606 04967270
    FAIRFIELD ACER LIMITED
    - 2015-11-05 04649606
    ACORN ACER LIMITED - 2006-01-11
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, England
    Active Corporate (38 parents)
    Officer
    2015-10-27 ~ 2015-12-10
    IIF 188 - Secretary → ME
  • 198
    INEOS CLIPPER SOUTH C LIMITED
    - now 04967270 04649606
    FAIRFIELD CEDRUS LIMITED
    - 2015-11-05 04967270
    ACORN CEDRUS LIMITED - 2006-01-11
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, England
    Active Corporate (38 parents)
    Officer
    2015-10-27 ~ 2015-12-10
    IIF 186 - Secretary → ME
  • 199
    INEOS COMMERCIAL SERVICES UK LIMITED
    07445497
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (32 parents)
    Officer
    2012-01-31 ~ 2013-09-27
    IIF 269 - Secretary → ME
  • 200
    INEOS DERIVATIVES FRANCE LIMITED
    - now 06674365
    INEOS TECHNICAL SERVICES LIMITED - 2013-09-26
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (16 parents)
    Officer
    2013-09-30 ~ 2021-11-30
    IIF 190 - Secretary → ME
  • 201
    INEOS ENERGY TRADING LIMITED
    11007244
    Hawkslease, Chapel Lane, Lyndhurst, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-10-11 ~ 2018-08-08
    IIF 194 - Secretary → ME
  • 202
    INEOS ETHYLENE OXIDE UK LIMITED
    - now 05622619
    BP ETHYLENE OXIDE UK LIMITED
    - 2006-08-31 05622619
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2006-02-01 ~ 2006-08-31
    IIF 52 - Secretary → ME
  • 203
    INEOS EUROPEAN HOLDINGS LIMITED
    - now 05310700 04215862... (more)
    INNOVENE EUROPEAN HOLDINGS LIMITED
    - 2006-06-16 05310700
    O & D INTERNATIONAL HOLDINGS LIMITED
    - 2005-06-01 05310700
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (19 parents, 10 offsprings)
    Officer
    2016-08-04 ~ 2021-11-30
    IIF 322 - Director → ME
    2004-12-10 ~ 2005-12-16
    IIF 151 - Secretary → ME
    2012-01-31 ~ 2021-11-30
    IIF 157 - Secretary → ME
  • 204
    INEOS FILMS LIMITED
    07085014
    Hawsklease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2012-01-31 ~ 2021-11-30
    IIF 236 - Secretary → ME
  • 205
    INEOS FINANCE COMPANY
    06688876 09337435... (more)
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (7 parents)
    Officer
    2012-01-31 ~ 2021-11-30
    IIF 165 - Secretary → ME
  • 206
    INEOS FINANCE COMPANY 3 LIMITED
    09337435 08813083... (more)
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-12-02 ~ 2021-11-30
    IIF 198 - Secretary → ME
  • 207
    INEOS FINANCE PLC
    - now 07084307 06688876... (more)
    KERLING 2 PLC - 2010-03-31
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (13 parents)
    Officer
    2012-01-31 ~ 2021-11-30
    IIF 218 - Secretary → ME
  • 208
    INEOS FLUOR DELAWARE LIMITED
    - now 04115605
    EARTHBUREAU LIMITED - 2001-01-08
    Runcorn Site Hq South Parade, P.o. Box 9, Runcorn, Cheshire
    Dissolved Corporate (21 parents)
    Officer
    2012-01-31 ~ 2012-04-10
    IIF 266 - Secretary → ME
  • 209
    INEOS FLUOR HOLDINGS LIMITED
    - now 04049690 03965021... (more)
    TILLBEST LIMITED - 2001-01-08
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2012-01-31 ~ 2012-04-10
    IIF 197 - Secretary → ME
  • 210
    INEOS FLUOR INTERNATIONAL LIMITED
    - now 04110462
    HAMMERTIGER LIMITED - 2000-12-15
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (31 parents)
    Officer
    2012-01-31 ~ 2012-04-10
    IIF 267 - Secretary → ME
  • 211
    INEOS FLUOR LIMITED
    - now 04041123
    INEOS FUOR LIMITED - 2001-01-08
    TOTALALPHA LIMITED - 2001-01-05
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2012-01-31 ~ 2021-11-30
    IIF 339 - Director → ME
    2012-01-31 ~ 2012-04-10
    IIF 270 - Secretary → ME
  • 212
    INEOS FLUOR PARTNERS LIMITED
    - now 04115524
    GARDENDATA LIMITED - 2001-01-08
    Runcorn Site Hq South Parade, P.o. Box 9, Runcorn, Cheshire
    Dissolved Corporate (21 parents)
    Officer
    2012-01-31 ~ 2012-04-10
    IIF 265 - Secretary → ME
  • 213
    INEOS FLUOR TRUSTEES LIMITED
    04154120
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (27 parents)
    Officer
    2012-01-31 ~ 2016-02-16
    IIF 202 - Secretary → ME
  • 214
    INEOS FPS LIMITED
    10660338
    Hawkslease, Chapel Lane, Lyndhurst, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-03-08 ~ 2021-11-30
    IIF 223 - Secretary → ME
  • 215
    INEOS GROUP HOLDINGS LIMITED
    - now 04215862 03965021... (more)
    INEOS GROUP HOLDINGS PLC - 2011-02-10
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (18 parents)
    Officer
    2012-01-31 ~ 2021-11-30
    IIF 178 - Secretary → ME
  • 216
    INEOS GROUP INVESTMENTS LIMITED
    06576861
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2021-11-30
    IIF 336 - Director → ME
    2012-01-31 ~ 2021-11-30
    IIF 252 - Secretary → ME
  • 217
    INEOS GROUP LIFE ASSURANCE TRUSTEE LIMITED
    06609077
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (8 parents)
    Officer
    2012-01-31 ~ 2021-11-30
    IIF 206 - Secretary → ME
  • 218
    INEOS GROUP LIMITED
    - now 03534631
    JAR GROUP LIMITED - 1998-04-07
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2012-01-31 ~ 2021-11-30
    IIF 183 - Secretary → ME
  • 219
    INEOS HEALTHCARE HOLDINGS LIMITED
    06965904
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-01-31 ~ 2021-11-30
    IIF 268 - Secretary → ME
  • 220
    INEOS HEALTHCARE LIMITED
    - now 04607922
    INEOS SILICAS HEALTHCARE LIMITED - 2005-10-27
    INEOS SILICAS HEALTHCARE NO.1 LIMITED - 2003-10-09
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (16 parents)
    Officer
    2012-01-31 ~ 2021-11-30
    IIF 214 - Secretary → ME
  • 221
    INEOS HOLDINGS (INVESTMENTS) LIMITED
    07497205 09925357... (more)
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2012-01-31 ~ 2021-11-30
    IIF 191 - Secretary → ME
  • 222
    INEOS HOLDINGS INTERNATIONAL LIMITED
    - now 03982231
    INEOS INVESTMENT HOLDINGS (FLUOR & SILICAS) LIMITED - 2011-07-06
    SEEKWEB LIMITED - 2001-01-08
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2012-01-31 ~ 2021-11-30
    IIF 158 - Secretary → ME
  • 223
    INEOS HOLDINGS LIMITED
    04215887 06966033
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (16 parents, 17 offsprings)
    Officer
    2014-09-01 ~ 2021-11-30
    IIF 324 - Director → ME
    2012-01-31 ~ 2021-11-30
    IIF 182 - Secretary → ME
  • 224
    INEOS INDUSTRIES HOLDINGS LIMITED
    - now 06958119
    INEOS CAPITAL VENTURES LIMITED - 2009-07-20
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (13 parents, 25 offsprings)
    Officer
    2014-09-01 ~ 2014-09-01
    IIF 334 - Director → ME
    2012-01-31 ~ 2021-11-30
    IIF 262 - Secretary → ME
  • 225
    INEOS INDUSTRIES LIMITED
    - now 06959146
    INEOS CAPITAL VENTURES HOLDINGS LIMITED - 2009-07-21
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2012-01-31 ~ 2021-11-30
    IIF 180 - Secretary → ME
  • 226
    INEOS INDUSTRIES NEWCO 2 LIMITED
    13097857 13096562
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (6 parents)
    Officer
    2020-12-23 ~ 2021-11-30
    IIF 164 - Secretary → ME
  • 227
    INEOS INDUSTRIES NEWCO LIMITED
    13096562 13097857
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-12-22 ~ 2021-11-30
    IIF 163 - Secretary → ME
  • 228
    INEOS INDUSTRIES PROPERTY LIMITED
    09395791
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (10 parents)
    Officer
    2015-01-19 ~ 2021-11-30
    IIF 217 - Secretary → ME
  • 229
    INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED
    - now 04122347
    INEOS PHENOL LIMITED - 2010-11-19
    INEOS PHENOLS LIMITED - 2001-04-20
    PAGESPACE LIMITED - 2001-03-27
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-08-08 ~ 2021-11-30
    IIF 325 - Director → ME
    2012-01-31 ~ 2021-11-30
    IIF 171 - Secretary → ME
  • 230
    INEOS INVESTMENTS INTERNATIONAL LIMITED
    - now 03938607
    INEOS HOLDINGS (FLUOR & SILICAS) LIMITED - 2008-05-14
    INEOS HOLDINGS (FLUOR & SILICAS) LIMITED LIMITED - 2008-05-14
    INEOS INVESTMENTS INTERNATIONAL LIMITED - 2008-05-14
    INEOS HOLDINGS (FLUOR & SILICAS) LIMITED - 2008-01-15
    VALUECLIP LIMITED - 2001-01-08
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2012-01-31 ~ 2021-11-30
    IIF 160 - Secretary → ME
  • 231
    INEOS MANUFACTURING (HULL) LIMITED
    06480046
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2012-01-31 ~ 2012-04-10
    IIF 228 - Secretary → ME
    2013-10-10 ~ 2021-07-02
    IIF 205 - Secretary → ME
  • 232
    INEOS MARKETING SUPPORT LIMITED
    - now 05310684
    INNOVENE MARKETING SUPPORT LIMITED
    - 2006-06-16 05310684
    O & D MARKETING SUPPORT LIMITED
    - 2005-06-01 05310684
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    2004-12-10 ~ 2005-12-16
    IIF 90 - Secretary → ME
    2012-01-31 ~ 2021-11-30
    IIF 254 - Secretary → ME
  • 233
    INEOS NITRILES ASIA INVESTMENTS LIMITED
    08729724
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (7 parents)
    Officer
    2013-10-11 ~ 2021-11-30
    IIF 161 - Secretary → ME
  • 234
    INEOS NOMINEE LIMITED
    - now 05310669
    INNOVENE NOMINEE LIMITED
    - 2006-06-16 05310669
    O & D UK MANUFACTURING LIMITED
    - 2005-04-29 05310669
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2012-01-31 ~ 2021-11-30
    IIF 256 - Secretary → ME
    2004-12-10 ~ 2005-12-16
    IIF 59 - Secretary → ME
  • 235
    INEOS OFFSHORE BCS LIMITED
    09687203
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, England
    Active Corporate (22 parents, 8 offsprings)
    Officer
    2015-07-15 ~ 2017-07-03
    IIF 211 - Secretary → ME
  • 236
    INEOS OLEFINS BELGIUM HOLDINGS LIMITED
    12908497
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-09-28 ~ 2020-10-12
    IIF 330 - Director → ME
    2020-09-28 ~ 2021-11-30
    IIF 193 - Secretary → ME
  • 237
    INEOS OVERSEAS COMPANY I LIMITED
    04092648 04092597
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (14 parents)
    Officer
    2012-01-31 ~ 2021-11-30
    IIF 179 - Secretary → ME
  • 238
    INEOS OVERSEAS COMPANY II LIMITED
    04092597 04092648
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (12 parents)
    Officer
    2012-01-31 ~ 2021-11-30
    IIF 167 - Secretary → ME
  • 239
    INEOS OXIDE LIMITED
    - now 03545207
    INEOS PLC - 2001-05-18
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2012-01-31 ~ 2021-11-30
    IIF 169 - Secretary → ME
  • 240
    INEOS PARAFORM HOLDINGS LIMITED
    05293217
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2012-01-31 ~ 2015-08-12
    IIF 272 - Secretary → ME
  • 241
    INEOS PARAFORM LIMITED
    - now 04482032
    INEOS METHANOVA LIMITED - 2003-10-27
    INEOS DELTA 3 LIMITED - 2003-06-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (23 parents)
    Officer
    2012-01-31 ~ 2015-08-12
    IIF 261 - Secretary → ME
  • 242
    INEOS PHENOL CHINA LIMITED
    07701537
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (9 parents)
    Officer
    2012-01-31 ~ 2021-11-30
    IIF 253 - Secretary → ME
  • 243
    INEOS PROPERTIES LIMITED
    - now 05807165
    INEOS CHLOR NEWCO 3 LIMITED - 2011-02-08
    TRUSHELFCO (NO.3216) LIMITED - 2006-06-28
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (20 parents)
    Officer
    2012-01-31 ~ 2021-11-30
    IIF 201 - Secretary → ME
  • 244
    INEOS QUATTRO FINANCE 1 PLC
    13091138 13091130
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-12-18 ~ 2021-06-16
    IIF 219 - Secretary → ME
  • 245
    INEOS QUATTRO FINANCE 2 PLC
    13091130 13091138
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-12-18 ~ 2021-06-16
    IIF 204 - Secretary → ME
  • 246
    INEOS QUATTRO FINANCING LIMITED
    - now 09922303 15104759... (more)
    INEOS STYROLUTION FINANCING LIMITED
    - 2020-12-03 09922303
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2015-12-18 ~ 2021-06-16
    IIF 227 - Secretary → ME
  • 247
    INEOS QUATTRO HOLDINGS LIMITED
    - now 09922632 12698648
    INEOS STYROLUTION HOLDING LIMITED
    - 2020-12-03 09922632
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2015-12-18 ~ 2021-06-16
    IIF 226 - Secretary → ME
  • 248
    INEOS QUATTRO HOLDINGS UK LIMITED
    - now 12698648 09922632
    INEOS 226 LIMITED
    - 2021-03-05 12698648 14313373... (more)
    Hawkslease, Chapel Lane, Lyndhurst, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2020-06-25 ~ 2021-11-30
    IIF 208 - Secretary → ME
  • 249
    INEOS RACING LIMITED
    11316288
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-05-15 ~ 2021-11-30
    IIF 224 - Secretary → ME
  • 250
    INEOS SALES (UK) LIMITED
    - now 07445505
    INEOS SERVICES (GRANGEMOUTH) LIMITED
    - 2013-02-07 07445505 08698417... (more)
    Hawkslease, Chapel Lane, Lyndhurst, England
    Active Corporate (16 parents)
    Officer
    2016-08-04 ~ 2018-06-02
    IIF 323 - Director → ME
    2012-01-31 ~ 2021-11-30
    IIF 232 - Secretary → ME
  • 251
    INEOS SILICAS HOLDINGS LIMITED
    - now 04012355
    MAZEDATE LIMITED - 2001-01-08
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2012-01-31 ~ 2021-11-30
    IIF 192 - Secretary → ME
  • 252
    INEOS SILICAS LIMITED
    - now 00048745
    CROSFIELD LIMITED - 2001-03-13
    JOSEPH CROSFIELD & SONS LIMITED - 1995-01-01
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (39 parents, 1 offspring)
    Officer
    2012-01-31 ~ 2021-11-30
    IIF 337 - Director → ME
    2012-01-31 ~ 2021-11-30
    IIF 264 - Secretary → ME
  • 253
    INEOS SILICAS TRUSTEES LIMITED
    04154122
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (25 parents)
    Officer
    2012-01-31 ~ 2021-11-30
    IIF 196 - Secretary → ME
  • 254
    INEOS TENDERCO LIMITED
    07185465
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (7 parents)
    Officer
    2012-01-31 ~ 2021-11-30
    IIF 213 - Secretary → ME
  • 255
    INEOS TREASURY (UK) LIMITED
    - now 04068860
    INEOS PHENOL MANUFACTURING (UK) LIMITED
    - 2012-04-12 04068860
    GRANGEHUNTER LIMITED - 2006-11-01
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (14 parents)
    Officer
    2012-01-31 ~ 2021-11-30
    IIF 174 - Secretary → ME
  • 256
    INEOS TRUSTEES LIMITED
    03546093
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (13 parents)
    Officer
    2012-01-31 ~ 2021-11-30
    IIF 326 - Director → ME
    2012-01-31 ~ 2021-11-30
    IIF 173 - Secretary → ME
  • 257
    INEOS U.K. FINANCE COMPANY LIMITED
    04105193 04105198... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2012-01-31 ~ 2021-11-30
    IIF 259 - Secretary → ME
  • 258
    INEOS U.S. FINANCE COMPANY LIMITED
    04105198 04105193... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2012-01-31 ~ 2021-11-30
    IIF 260 - Secretary → ME
  • 259
    INEOS UPSTREAM LIMITED
    09121775 09485976
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2014-07-08 ~ 2018-12-06
    IIF 162 - Secretary → ME
  • 260
    INEOS UPSTREAM SERVICES LIMITED
    09485976 09121775
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, England
    Active Corporate (21 parents)
    Officer
    2015-03-12 ~ 2017-10-11
    IIF 212 - Secretary → ME
  • 261
    INEOS US COMPANY LIMITED
    09337424
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2014-12-02 ~ dissolved
    IIF 215 - Secretary → ME
  • 262
    INEOS US DSS LIMITED
    04980788
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2012-01-31 ~ 2021-11-30
    IIF 250 - Secretary → ME
  • 263
    INEOS VINYLS GROUP LIMITED
    - now 04482030
    INEOS DELTA 2 LIMITED - 2003-09-23
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-01-31 ~ 2021-11-30
    IIF 181 - Secretary → ME
  • 264
    INEOS WORLD-WIDE TECHNICAL SERVICES LIMITED
    - now 00510676
    BP WORLD-WIDE TECHNICAL SERVICES LIMITED
    - 2021-01-19 00510676
    BP CHEMICALS TECHNICAL SERVICES LIMITED - 1999-08-12
    BP REFINERY(ADEN)LIMITED - 1990-02-27
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (36 parents)
    Officer
    2002-09-01 ~ 2010-06-30
    IIF 145 - Secretary → ME
    2020-12-31 ~ 2021-11-30
    IIF 184 - Secretary → ME
  • 265
    INTERNATIONAL CARD CENTRE LIMITED
    - now 00462273
    B.P. (AEGEAN) LIMITED - 1989-11-14
    Chertsey Road, Sunbury On Thames, Middlesex
    Converted / Closed Corporate (37 parents)
    Officer
    2003-05-01 ~ 2006-02-01
    IIF 62 - Secretary → ME
  • 266
    KENILWORTH OIL COMPANY LIMITED
    00273831
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2001-02-19 ~ 2010-06-30
    IIF 241 - Secretary → ME
  • 267
    KUWAIT OIL COMPANY LIMITED
    00501052
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2006-02-01 ~ 2009-03-23
    IIF 41 - Secretary → ME
  • 268
    LUBRICANTS UK LIMITED
    - now 00097216
    BURMAH CASTROL TRADING LIMITED
    - 2001-10-01 00097216
    BURMAH OIL TRADING LIMITED - 1990-09-03
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2001-04-12 ~ 2010-06-30
    IIF 296 - Secretary → ME
  • 269
    LUDGATE SIXTY NINE LIMITED
    02868987
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (35 parents)
    Officer
    2001-02-19 ~ 2010-06-30
    IIF 83 - Secretary → ME
  • 270
    MACGAS LIMITED
    - now SC041954
    MCFARLANE BROS. (GASES) LIMITED - 1984-09-28
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (28 parents)
    Officer
    2001-02-19 ~ 2006-02-01
    IIF 55 - Secretary → ME
  • 271
    MANDIRI ARAFURA UTARA LIMITED - now
    BP NORTH ARAFURA LIMITED - 2014-05-08
    CASTROL OVERSEAS SECURITIES LIMITED
    - 2010-08-19 01937365 01937361
    ALNERY NO. 387 LIMITED - 1987-11-30
    Chestnut Field House, Chestnut Field, Rugby, Warwickshire
    Dissolved Corporate (32 parents)
    Officer
    2001-04-12 ~ 2010-06-30
    IIF 239 - Secretary → ME
  • 272
    MENEHALL INVESTMENTS LIMITED
    01316087
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    2003-05-01 ~ 2010-06-30
    IIF 13 - Secretary → ME
  • 273
    MUNSTER, SIMMS & CO., LIMITED
    R0000544
    C/o Bp Oil Uk Ltd, Airport Road West, Belfast
    Dissolved Corporate (14 parents)
    Officer
    1910-02-10 ~ 2006-02-01
    IIF 238 - Secretary → ME
  • 274
    NATIONAL BENZOLE COMPANY LIMITED
    00152909
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (27 parents)
    Officer
    2001-02-19 ~ 2010-06-30
    IIF 64 - Secretary → ME
  • 275
    PEARL RIVER DELTA INVESTMENTS LIMITED
    04622959
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (25 parents)
    Officer
    2004-10-01 ~ 2010-06-30
    IIF 150 - Secretary → ME
  • 276
    PETROINEOS EUROPE LIMITED - now
    INEOS EUROPE LIMITED - 2012-09-18
    INNOVENE EUROPE LIMITED
    - 2006-06-16 05310655
    O & D TRADING LIMITED
    - 2005-06-01 05310655
    The Adelphi 1-11, John Adam Street, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    2004-12-10 ~ 2005-12-16
    IIF 149 - Secretary → ME
  • 277
    PETROINEOS MANUFACTURING SCOTLAND LIMITED - now
    INEOS MANUFACTURING SCOTLAND LIMITED - 2012-09-21
    INNOVENE MANUFACTURING SCOTLAND LIMITED
    - 2006-06-16 SC010612
    BP OIL GRANGEMOUTH REFINERY LIMITED
    - 2005-06-01 SC010612
    Bo'ness Road, Grangemouth, Stirlingshire
    Active Corporate (59 parents)
    Officer
    2001-02-19 ~ 2005-12-16
    IIF 152 - Secretary → ME
  • 278
    PHP CONSTRUCTION LIMITED
    SC311030
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (9 parents)
    Officer
    2008-07-21 ~ 2010-06-30
    IIF 30 - Secretary → ME
  • 279
    PHP INVESTMENTS LIMITED
    SC311032
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (9 parents)
    Officer
    2008-07-21 ~ 2010-06-30
    IIF 27 - Secretary → ME
  • 280
    PHP OPERATIONS
    - now SC311034
    PHP OPERATIONS LIMITED
    - 2008-09-23 SC311034
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (9 parents)
    Officer
    2008-07-21 ~ 2010-06-30
    IIF 29 - Secretary → ME
  • 281
    PHP TRADING LIMITED
    SC311033
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (9 parents)
    Officer
    2008-07-21 ~ 2010-06-30
    IIF 32 - Secretary → ME
  • 282
    POAT LIMITED - now
    BP TURKEY REFINING LIMITED
    - 2024-10-31 00609762
    BP OVERSEAS REFINING COMPANY LIMITED - 1989-02-09
    4th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (29 parents)
    Officer
    2001-02-19 ~ 2010-06-30
    IIF 295 - Secretary → ME
  • 283
    POWER PETROLEUM COMPANY LIMITED(THE)
    00183681
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (22 parents)
    Officer
    2001-02-19 ~ 2010-06-30
    IIF 86 - Secretary → ME
  • 284
    ROPEMAKER DEANSGATE LIMITED
    04342803
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2001-12-19 ~ 2010-06-30
    IIF 154 - Secretary → ME
  • 285
    ROPEMAKER GILSTON LIMITED
    04342845
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2001-12-19 ~ 2010-06-30
    IIF 75 - Secretary → ME
  • 286
    ROPEMAKER NOTTINGHAM LIMITED
    - now 03705733
    THE CORNERHOUSE NOTTINGHAM LIMITED - 2002-01-23
    WBP-CENTRAL SQUARE LIMITED - 2000-10-30
    HACKREMCO (NO. 1455) LIMITED - 1999-03-05
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (26 parents)
    Officer
    2003-05-01 ~ 2010-06-30
    IIF 58 - Secretary → ME
  • 287
    ROPEMAKER PROPERTIES LIMITED
    - now 00759094
    CARDIFF INDUSTRIAL ESTATES LIMITED - 1986-09-22
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (52 parents, 5 offsprings)
    Officer
    2003-05-01 ~ 2010-06-30
    IIF 148 - Secretary → ME
  • 288
    RWE COGEN UK (HYTHE) LIMITED - now
    NPOWER COGEN (HYTHE) LIMITED - 2016-07-01
    BP CHP (UK) LIMITED
    - 2009-11-19 04445217
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (30 parents)
    Officer
    2002-05-22 ~ 2006-02-01
    IIF 37 - Secretary → ME
  • 289
    RYEDALE FESTIVAL TRUST LIMITED
    05976080
    The Memorial Hall, Potter Hill, Pickering, North Yorkshire
    Active Corporate (47 parents)
    Officer
    2023-11-01 ~ now
    IIF 320 - Director → ME
  • 290
    S&JD ROBERTSON NORTH AIR LIMITED
    SC051614
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (56 parents)
    Officer
    2001-02-19 ~ 2006-02-01
    IIF 237 - Secretary → ME
    2004-08-01 ~ 2006-02-01
    IIF 153 - Secretary → ME
  • 291
    SCOTTISH OILS LIMITED
    - now SC048749
    CS PETROLEUM LIMITED - 1991-05-02
    RIMBLETON MOTORS LIMITED - 1987-04-15
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (32 parents)
    Officer
    2001-02-19 ~ 2006-02-01
    IIF 95 - Secretary → ME
  • 292
    SCREENCONDOR LIMITED
    04109627
    Hawkslease House, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (16 parents)
    Officer
    2012-01-31 ~ 2021-11-30
    IIF 235 - Secretary → ME
  • 293
    THE BP SHARE PLANS TRUSTEES LIMITED
    - now 01454944
    THE BP AMOCO SHARE SCHEMES TRUSTEES LIMITED
    - 2001-05-08 01454944
    BP SHARE SCHEMES TRUSTEES LIMITED(THE) - 1999-03-03
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (26 parents)
    Officer
    2001-02-19 ~ 2010-06-30
    IIF 283 - Secretary → ME
  • 294
    THE BRITISH PETROLEUM COMPANY LIMITED
    - now 00453614
    THE BRITISH PETROLEUM COMPANY UK LIMITED - 1998-12-31
    MARITIME REFINERIES LIMITED - 1998-12-22
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2006-02-01 ~ 2010-06-30
    IIF 49 - Secretary → ME
  • 295
    THE ESTATE, KNIGHTSBRIDGE LIMITED - now
    ROPEMAKER KNIGHTSBRIDGE LIMITED
    - 2005-06-03 04153505
    ROPEMAKER PROPERTIES (2001) LIMITED - 2002-01-22
    C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, United Kingdom
    Active Corporate (15 parents)
    Officer
    2003-05-01 ~ 2005-05-31
    IIF 17 - Secretary → ME
  • 296
    THE JIM RATCLIFFE FOUNDATION
    11810240
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (7 parents)
    Officer
    2019-02-06 ~ 2021-11-30
    IIF 327 - Director → ME
  • 297
    TOUR RACING LIMITED
    - now 04078205
    YOU ME DIGITAL LTD - 2009-01-13
    Hawkslease, Chapel Lane, Lyndhurst, England
    Active Corporate (27 parents)
    Officer
    2019-04-30 ~ 2021-11-30
    IIF 230 - Secretary → ME
  • 298
    UNION TEXAS ENERGY DEVELOPMENT LIMITED
    - now 03158814
    TELEDALE LIMITED - 1996-03-15
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (30 parents)
    Officer
    2004-08-01 ~ 2006-02-01
    IIF 81 - Secretary → ME
    2001-02-19 ~ 2003-10-01
    IIF 19 - Secretary → ME
  • 299
    UNION TEXAS PETROLEUM
    - now 00708552
    ALLIED CHEMICAL (GREAT BRITAIN) LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2001-02-19 ~ 2003-10-01
    IIF 15 - Secretary → ME
    2004-08-01 ~ 2006-02-01
    IIF 57 - Secretary → ME
  • 300
    VICEROY INVESTMENTS LIMITED
    00432981
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (26 parents)
    Officer
    2001-02-19 ~ 2010-06-30
    IIF 286 - Secretary → ME
  • 301
    VINYLS ITALIA LIMITED
    - now 05870732 05873923
    TRUSHELFCO (NO.3227) LIMITED - 2006-07-19
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (14 parents)
    Officer
    2012-01-31 ~ 2021-11-30
    IIF 251 - Secretary → ME
  • 302
    YASDAN LIMITED
    - now 00216761
    BP TRUCKSTOPS LIMITED
    - 2002-04-02 00216761
    AINSDALE GARAGE & ENGINEERING COMPANY,LIMITED(THE) - 1988-11-28
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (27 parents)
    Officer
    2001-02-19 ~ 2010-06-30
    IIF 88 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.