1
AZULE ENERGY EXPLORATION (ANGOLA) LIMITED - now
BP EXPLORATION (ANGOLA) LIMITED - 2023-04-13
BP EXPLORATION (EQUATORIAL GUINEA) LIMITED - 1993-07-12
CLYDE CHARTER COMPANY LIMITED
- 1992-12-15
00615393 125 Old Broad Street, London, England
Active Corporate (60 parents)
Officer
(before 1992-04-16) ~ 1992-12-05
IIF 36 - Director → ME
2
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (22 parents)
Officer
(before 1992-10-12) ~ 1994-12-21
IIF 49 - Director → ME
3
BP ASIA PACIFIC HOLDINGS LIMITED
- now 01094398BP AOTEAROA LIMITED
- 1992-01-20
01094398SPARTAN OIL COMPANY LIMITED
- 1981-12-31
01094398 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (32 parents, 4 offsprings)
Officer
(before 1992-04-10) ~ 1994-12-21
IIF 46 - Director → ME
4
BP CAR FLEET LIMITED - now
BP CAR FINANCE LIMITED - 2016-06-01
BP SOLAR SYSTEMS LIMITED
- 1995-07-28
00651878LUCAS 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
1992-10-05 ~ 1994-12-21
IIF 48 - Director → ME
5
BP CONTINENTAL HOLDINGS LIMITED - now
BP BELGIUM HOLDINGS LIMITED
- 2004-01-26
00517403BP PETROLEUM DEVELOPMENT (GULF OF SUEZ WEST) LIMITED
- 1994-08-12
00517403BP CHEMICALS SERVICES LIMITED - 1984-01-26
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (29 parents)
Officer
1994-07-15 ~ 1994-12-21
IIF 56 - Director → ME
6
BP EXPLORATION (CASPIAN SEA) LIMITED
- now 00404347BRITISH BREON LIMITED
- 1992-12-15
00404347 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (43 parents)
Officer
(before 1992-04-10) ~ 1993-04-10
IIF 42 - Director → ME
7
BP EXPLORATION (VIETNAM) LIMITED
- now 00567256BRITISH TANKER COMPANY LIMITED
- 1993-06-03
00567256 55 Baker Street, London
Dissolved Corporate (38 parents)
Officer
(before 1992-04-16) ~ 1993-06-25
IIF 51 - Director → ME
8
BP EXPLORATION MEXICO LIMITED
- now 00119961KERN OIL CALIFORNIA LIMITED
- 1992-07-17
00119961 C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
(before 1992-04-16) ~ 1992-10-20
IIF 44 - Director → ME
9
BP GLOBAL INVESTMENTS LIMITED - now
SILK STREET VENTURES LIMITED
- 1990-04-19
00263889RANKIN KUHN INTERNATIONAL LIMITED
- 1982-05-24
00263889 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (42 parents, 25 offsprings)
Officer
(before 1992-04-16) ~ 1994-12-21
IIF 38 - Director → ME
(before 1992-04-16) ~ 1994-03-31
IIF 25 - Secretary → ME
10
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (49 parents, 37 offsprings)
Officer
(before 1992-06-13) ~ 1994-10-01
IIF 12 - Secretary → ME
11
BP TELECOMMUNICATIONS LIMITED
- 1991-12-30
01838589 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (37 parents)
Officer
(before 1992-06-29) ~ 1993-12-01
IIF 50 - Director → ME
12
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (35 parents)
Officer
(before 1992-04-10) ~ 1993-04-08
IIF 53 - Director → ME
13
BP P.L.C. - now
BP AMOCO P.L.C. - 2001-05-01
THE BRITISH PETROLEUM COMPANY P.L.C.
- 1998-12-31
00102498 1 St James's Square, London
Active Corporate (94 parents, 26 offsprings)
Officer
(before 1992-05-10) ~ 1994-10-01
IIF 13 - Secretary → ME
14
BP PENSION TRUSTEES LIMITED
- now 00230748BRITISH PETROLEUM PENSION TRUST LIMITED(THE)
- 1989-03-31
00230748 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (69 parents, 4 offsprings)
Officer
(before 1991-06-20) ~ 1994-11-08
IIF 14 - Secretary → ME
15
BP RUSSIAN INVESTMENTS LIMITED - now
BP AMERICA HOLDINGS LIMITED
- 2004-12-06
02565511SHIELDHELP LIMITED
- 1991-02-18
02565511 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (42 parents, 1 offspring)
Officer
(before 1992-12-05) ~ 1994-03-31
IIF 15 - Secretary → ME
16
BP (WAVERLEY) LIMITED
- 1981-12-31
01033761 55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
(before 1992-04-10) ~ 1994-12-21
IIF 45 - Director → ME
17
LOWLAND TANKER COMPANY LIMITED(THE) - 1985-09-02
Bp House, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (8 parents)
Officer
1993-02-26 ~ 1995-01-03
IIF 39 - Director → ME
18
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (33 parents)
Officer
(before 1993-01-20) ~ 1994-03-31
IIF 17 - Secretary → ME
19
BRITISH AMERICAN TOBACCO BRANDS (LUXEMBOURG) LIMITED
- now 04246970THE 555 CORPORATION LIMITED
- 2002-09-12
04246970 88 Wood Street, London
Dissolved Corporate (20 parents)
Officer
2001-07-05 ~ 2002-09-13
IIF 20 - Secretary → ME
20
CADMAN DBP LIMITED - now
LEVELSEAS UK LIMITED - 2003-10-09
BP EUROPE HOLDINGS LIMITED
- 2000-03-30
00178353BRITANNIC ESTATES LIMITED
- 1994-08-19
00178353 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (22 parents)
Officer
(before 1992-04-10) ~ 1994-12-21
IIF 57 - Director → ME
21
CHURCH LANE (OXTED) MANAGEMENT COMPANY LIMITED
05284103 Oakhill Lodge, 22 Church Lane, Oxted, Surrey
Active Corporate (17 parents)
Officer
2014-12-01 ~ 2017-02-12
IIF 63 - Director → ME
22
Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (14 parents)
Officer
2010-06-29 ~ 2012-02-28
IIF 7 - Secretary → ME
23
Weston Centre, 10 Grosvenor Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2010-06-29 ~ 2012-02-28
IIF 2 - Secretary → ME
24
EMERALD OFFSHORE SERVICES LIMITED
01195834 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (15 parents)
Officer
(before 1992-09-28) ~ 1994-12-21
IIF 52 - Director → ME
25
HOWARD INVESTMENTS LIMITED
- now 03729125PRECIS (1727) LIMITED - 1999-04-15
Weston Centre, 10 Grosvenor Street, London
Active Corporate (18 parents)
Officer
2005-03-01 ~ 2012-01-31
IIF 60 - Secretary → ME
26
JOICE AND HILL LIMITED - now
JOICE & HILL POULTRY LIMITED - 2006-12-29
JOICE & HILL (POULTRY) LIMITED - 1993-07-15
TROUW (GREAT BRITAIN) LIMITED
- 1993-06-18
01218776ARGONAUT OIL TRADING COMPANY LIMITED
- 1978-12-31
01218776 Green Road, Eye, Peterborough
Dissolved Corporate (19 parents)
Officer
~ 1993-06-17
IIF 54 - Director → ME
27
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (22 parents, 4 offsprings)
Officer
~ 1994-12-21
IIF 59 - Director → ME
28
Globe House, 2 Milford Lane, London
Dissolved Corporate (15 parents)
Officer
2001-01-08 ~ 2005-12-07
IIF 22 - Secretary → ME
29
MELROSE OIL TRADING COMPANY LIMITED
00339288 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (16 parents, 15 offsprings)
Officer
(before 1992-04-16) ~ 1994-12-21
IIF 43 - Director → ME
30
OPPORTUNITIES (ENTERPRISES) LIMITED
02404366 Shaw House Epsom Square, White Horse Business Park, Trowbridge, Wiltshire
Dissolved Corporate (20 parents)
Officer
1999-12-09 ~ 2002-09-26
IIF 18 - Secretary → ME
31
ROPEMAKER PROPERTIES LIMITED
- now 00759094CARDIFF INDUSTRIAL ESTATES LIMITED
- 1986-09-22
00759094 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (52 parents, 5 offsprings)
Officer
~ 1994-11-08
IIF 62 - Secretary → ME
32
ROSSLYN CLOSE (SUNBURY) BLOCK 4 LIMITED
- now 02893185 119-120 High Street, Eton, Windsor, England
Active Corporate (18 parents)
Officer
1994-02-14 ~ 1994-12-21
IIF 37 - Director → ME
33
ROSSLYN CLOSE (SUNBURY) PROPERTY MANAGEMENT COMPANY LIMITED
02763263 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (25 parents)
Officer
1993-05-24 ~ 1994-12-21
IIF 55 - Director → ME
34
SURREY FAMILY & MEDIATION SERVICES - now
SURREY FAMILY MEDIATION SERVICE
- 2009-10-23
04363273 Room F, Guildford Institute, Ward Street, Guildford, England
Active Corporate (43 parents)
Officer
2006-09-27 ~ 2007-05-04
IIF 35 - Director → ME
2006-09-27 ~ 2007-04-04
IIF 23 - Secretary → ME
35
TEMPLECO 661 LIMITED - now
EMPLOYMENT OPPORTUNITIES FOR PEOPLE WITH DISABILITIES
- 2009-06-07
01493540OPPORTUNITIES FOR PEOPLE WITH DISABILITIES - 1998-11-04
OPPORTUNITIES FOR THE DISABLED - 1990-05-11
Suite 6, 2nd Floor, Royal London House 22-25 Finsbury Square, London, United Kingdom
Dissolved Corporate (53 parents)
Officer
1999-12-09 ~ 2002-09-26
IIF 24 - Secretary → ME
36
THE BP SHARE PLANS TRUSTEES LIMITED - now
THE BP AMOCO SHARE SCHEMES TRUSTEES LIMITED - 2001-05-08
BP SHARE SCHEMES TRUSTEES LIMITED(THE)
- 1999-03-03
01454944 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (26 parents)
Officer
(before 1992-04-16) ~ 1994-12-21
IIF 47 - Director → ME
(before 1992-04-16) ~ 1995-02-16
IIF 19 - Secretary → ME
37
THE BRITISH PETROLEUM COMPANY LIMITED - now
THE BRITISH PETROLEUM COMPANY UK LIMITED - 1998-12-31
MARITIME REFINERIES LIMITED
- 1998-12-22
00453614 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (18 parents)
Officer
(before 1992-04-16) ~ 1994-12-21
IIF 41 - Director → ME
38
VALENTINE COURT MANAGEMENT LIMITED
03437642 Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, England
Active Corporate (25 parents)
Officer
1999-05-07 ~ 2003-03-01
IIF 40 - Director → ME
1999-05-07 ~ 2004-10-01
IIF 16 - Secretary → ME
39
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (26 parents)
Officer
(before 1993-01-01) ~ 1994-12-21
IIF 58 - Director → ME
40
WILH (INVESTMENTS) LIMITED
- now 04224010WILH (INVESTMENTS) PLC
- 2010-04-14
04224010BRONZEPLANET PUBLIC LIMITED COMPANY - 2001-07-23
Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2005-03-01 ~ 2012-01-23
IIF 3 - Secretary → ME
41
WITTINGTON INVESTMENT (SAND AIRE) LIMITED
- now 04615376PRECIS (2306) LIMITED - 2002-12-18
Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (12 parents)
Officer
2005-03-01 ~ 2012-01-23
IIF 4 - Secretary → ME
42
WITTINGTON INVESTMENTS (AHREN) LIMITED - now
WITTINGTON INVESTMENTS (BVII) LIMITED - 2018-11-07
PRECIS (2553) LIMITED
- 2005-10-13
05540673 05540631, 02067534, 05583768Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (9 parents)
Officer
2005-10-13 ~ 2012-01-23
IIF 33 - Secretary → ME
43
WITTINGTON INVESTMENTS (BESTPORT) LIMITED
- now 05724605PRECIS (2597) LIMITED
- 2006-04-13
05724605 05694526, 04574095, 05583768Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (9 parents)
Officer
2006-04-13 ~ 2012-01-23
IIF 32 - Secretary → ME
44
WITTINGTON INVESTMENTS (BSP VIII) LIMITED - now
PRECIS (2558) LIMITED
- 2005-10-25
05583806 05540631, 05466948, 05583768Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (9 parents)
Officer
2005-10-21 ~ 2012-01-23
IIF 9 - Secretary → ME
45
WITTINGTON INVESTMENTS (BSPF) LIMITED - now
PRECIS (2052) LIMITED - 2001-07-20
Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (14 parents)
Officer
2005-03-01 ~ 2012-01-23
IIF 6 - Secretary → ME
46
WITTINGTON INVESTMENTS (DEVELOPMENTS) LIMITED
07721700 Weston Centre, 10 Grosvenor Street, London
Active Corporate (11 parents, 4 offsprings)
Officer
2011-07-28 ~ 2012-01-31
IIF 61 - Secretary → ME
47
WITTINGTON INVESTMENTS (DUNEDIN) LIMITED
- now 05875249PRECIS (2616) LIMITED
- 2006-08-30
05875249 06294618, 02143047, 05875218Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2006-08-30 ~ 2012-01-23
IIF 26 - Secretary → ME
48
WITTINGTON INVESTMENTS (FAPI) LIMITED
07188687 09149004, 09567022, 09149004Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (9 parents)
Officer
2010-04-20 ~ 2012-01-23
IIF 11 - Secretary → ME
49
WITTINGTON INVESTMENTS (HARBOURVEST) LIMITED
- now 06632271WITTINGTON INVESTMENTS (STRIPE 16) LIMITED
- 2009-07-22
06632271PRECIS (2756) LIMITED
- 2008-09-30
06632271 06294618, 04244462, 06477691Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2008-09-30 ~ 2012-01-23
IIF 27 - Secretary → ME
50
WITTINGTON INVESTMENTS (NEXT WAVE) LIMITED
- now 05972501PRECIS (2655) LIMITED
- 2006-12-20
05972501 05972492, 06200742, 04329976Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2006-12-20 ~ 2012-01-23
IIF 5 - Secretary → ME
51
WITTINGTON INVESTMENTS (OCP) LIMITED
- now 06432285 05094395, 07188687, 09149004Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PRECIS (2740) LIMITED
- 2008-02-14
06432285 09402430, 06445043, 06477691Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2008-02-13 ~ 2012-01-23
IIF 31 - Secretary → ME
52
WITTINGTON INVESTMENTS (PROPERTIES) LIMITED
06827789 Weston Centre, 10 Grosvenor Street, London
Active Corporate (15 parents, 3 offsprings)
Officer
2009-02-24 ~ 2012-01-31
IIF 10 - Secretary → ME
53
WITTINGTON INVESTMENTS (RICHMOND HILL HOTEL) LIMITED
- now 05467083PRECIS (2530) LIMITED
- 2005-07-22
05467083 05540631, 05643286, 05591983Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Weston Centre, 10 Grosvenor Street, London
Active Corporate (11 parents)
Officer
2005-07-21 ~ 2012-01-23
IIF 34 - Secretary → ME
54
WITTINGTON INVESTMENTS (VO1) LIMITED
- now 06576342PRECIS (2755) LIMITED
- 2008-09-30
06576342 04475294, 06387722, 04329976Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Weston Centre, 10 Grosvenor Street, London
Active Corporate (11 parents)
Officer
2008-09-30 ~ 2012-01-23
IIF 29 - Secretary → ME
55
WITTINGTON INVESTMENTS (WHEB) LIMITED
- now 06576301PRECIS (2752) LIMITED
- 2008-07-15
06576301 06670896, 04236083, 04330120Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2008-07-15 ~ 2012-01-23
IIF 30 - Secretary → ME
56
WITTINGTON INVESTMENTS (WPX) LIMITED
- now 06363087PRECIS (2726) LIMITED
- 2007-11-30
06363087 06294618, 08021764, 06312640Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2007-11-30 ~ 2012-01-23
IIF 28 - Secretary → ME
57
Weston Centre, 10 Grosvenor Street, London
Active Corporate (27 parents, 52 offsprings)
Officer
2005-03-01 ~ 2012-01-31
IIF 1 - Secretary → ME
58
WITTINGTON INVESTMENTS PEF (USD) LTD - now
WITTINGTON INVESTMENTS (CIP) LIMITED - 2022-05-31
WITTINGTON INVESTMENTS (COLLER) LIMITED - 2019-03-26
PRECIS (2424) LIMITED - 2004-05-28
Weston Centre, 10 Grosvenor Street, London
Active Corporate (11 parents)
Officer
2005-03-18 ~ 2012-01-23
IIF 8 - Secretary → ME
59
WORLD INVESTMENT COMPANY LIMITED
- now 01563323MERGEGATE LIMITED - 1981-12-31
Globe House, 2 Milford Lane, London
Dissolved Corporate (35 parents)
Officer
2000-09-05 ~ 2005-12-07
IIF 21 - Secretary → ME