The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marshall, Stephen

    Related profiles found in government register
  • Marshall, Stephen
    British engineer born in March 1954

    Registered addresses and corresponding companies
  • Marshall, Stephen
    British director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 57 Twemlow Parade, Heysham, Lancashire, LA3 2AJ, England

      IIF 13
  • Mr Stephen Marshall
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 57 Twemlow Parade, Heysham, Lancashire, LA3 2AJ, England

      IIF 14
child relation
Offspring entities and appointments
Active 1
  • 1
    57 Twemlow Parade, Heysham, Morecambe, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    80,608 GBP2023-08-31
    Officer
    2012-07-10 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 14 - Has significant influence or controlOE
Ceased 12
  • 1
    AMOCO (U.K.) EXPLORATION COMPANY - 2012-02-28
    1209 Orange Street, Wilmington, Delaware, De 19801
    Corporate (2 parents)
    Officer
    2000-05-01 ~ 2001-08-31
    IIF 12 - director → ME
  • 2
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (2 parents)
    Officer
    2000-05-01 ~ 2001-08-31
    IIF 6 - director → ME
  • 3
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (3 parents)
    Officer
    2000-05-01 ~ 2001-08-31
    IIF 4 - director → ME
  • 4
    1209 Orange Street, Wilmington, Delaware, De 19801, United States
    Corporate (2 parents)
    Officer
    2000-07-10 ~ 2001-08-31
    IIF 11 - director → ME
  • 5
    ARCO BRITISH LIMITED - 2013-01-17
    1209 Orange Street, Wilmington, Delaware, De 19801, United States
    Corporate (2 parents)
    Officer
    2000-07-10 ~ 2001-08-31
    IIF 10 - director → ME
  • 6
    BP EXPLORATION (ANGOLA) LIMITED - 2023-04-13
    BP EXPLORATION (EQUATORIAL GUINEA) LIMITED - 1993-07-12
    CLYDE CHARTER COMPANY LIMITED - 1992-12-15
    125 Old Broad Street, London, England
    Corporate (6 parents)
    Officer
    2000-05-01 ~ 2001-08-31
    IIF 3 - director → ME
  • 7
    BRITISH TANKER COMPANY LIMITED - 1993-06-03
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-01 ~ 2001-08-31
    IIF 5 - director → ME
  • 8
    BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (7 parents, 74 offsprings)
    Officer
    2000-05-01 ~ 2001-08-31
    IIF 9 - director → ME
  • 9
    BP SYSTEMS CONSTRUCTION LIMITED - 1996-02-06
    BROADWICK INVESTMENTS LIMITED - 1984-12-19
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2000-05-01 ~ 2001-08-31
    IIF 8 - director → ME
  • 10
    BP TELECOMMUNICATIONS LIMITED - 1991-12-30
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2000-05-01 ~ 2001-08-31
    IIF 2 - director → ME
  • 11
    BRITOIL PUBLIC LIMITED COMPANY - 2012-12-07
    1 Wellheads Avenue, Dyce, Aberdeen
    Corporate (4 parents, 3 offsprings)
    Officer
    2000-05-01 ~ 2001-08-31
    IIF 7 - director → ME
  • 12
    BP EXPLORATION (ALGERIA) LIMITED - 2023-03-01
    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
    Corporate (5 parents)
    Officer
    2000-05-01 ~ 2001-08-31
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.