logo
explain how to read the page

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

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

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

Mr David Gilmour

    Related profiles found in government register
  • Mr David Gilmour
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies
    • 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 1
  • Mr David Ian Gilmour
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

      IIF 2
  • Gilmour, David Ian
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies
    • 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 3
    • Sunbury Secretaries Limited, Chertsey Road, Sunbury On Thames, Middlesex, England

      IIF 4
  • Gilmour, David Ian
    British company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

      IIF 5
  • Gilmour, David Ian
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies
    • 522, Fulham Road, London, SW6 5NR, England

      IIF 6
  • Gilmour, David Ian
    British oil company executive born in April 1960

    Resident in England

    Registered addresses and corresponding companies
    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

      IIF 7
  • Gilmour, David Ian
    British sales & marketing director born in April 1960

    Resident in England

    Registered addresses and corresponding companies
    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

      IIF 8
  • Gilmour, David Ian
    British sales & mktg director born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Gilmour, David Ian, Dr
    British sales & mktg director born in April 1960

    Registered addresses and corresponding companies
    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

      IIF 12
  • Gilmour, David Ian, Dr
    British sales and marketing director born in April 1960

    Registered addresses and corresponding companies
    • 20 Hawtrey Road, Windsor, Berkshire, SL4 3AU

      IIF 13
child relation
Offspring entities and appointments 11
  • 1
    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
    2009-01-01 ~ 2016-10-01
    IIF 12 - Director → ME
  • 2
    ALYSSUM GROUP LIMITED
    11110011
    C/o Begbies Traynor, 29th Floor 40 Bank Street, London
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2018-10-12 ~ 2020-06-24
    IIF 6 - Director → ME
  • 3
    BP EASTERN MEDITERRANEAN LIMITED
    - now 02239062
    STONESTART (FMTL) LIMITED - 2002-08-06
    FOSECO-MORVAL (TECHNOLOGY) LIMITED - 1989-09-12
    LINKSTOW LIMITED - 1988-05-20
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (48 parents)
    Officer
    2009-01-01 ~ 2017-08-17
    IIF 9 - Director → ME
  • 4
    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 (20 parents)
    Officer
    2009-01-01 ~ 2018-03-16
    IIF 10 - Director → ME
  • 5
    BP SCALE UP FACTORY LIMITED
    11700098
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2018-11-27 ~ 2020-07-01
    IIF 7 - Director → ME
  • 6
    BP TECHNOLOGY VENTURES LIMITED
    - now 01553681
    BP ALTERNATIVE ENERGY INTERNATIONAL LIMITED - 2016-02-01
    BP SOLAR LIMITED - 2005-12-29
    BP SOLAR INTERNATIONAL LIMITED - 1989-02-16
    BP PHOTOVOLTAICS LIMITED - 1985-10-18
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (50 parents, 9 offsprings)
    Officer
    2016-11-07 ~ 2020-07-01
    IIF 8 - Director → ME
  • 7
    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 (18 parents)
    Officer
    2009-01-01 ~ 2018-11-11
    IIF 11 - Director → ME
  • 8
    CARLTON VILLAS RESIDENTS MANAGEMENT COMPANY LIMITED
    07262481
    Aurora House, 14a Bolton Avenue, Windsor, Berkshire
    Active Corporate (8 parents)
    Officer
    2012-02-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    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 (38 parents)
    Officer
    1996-09-02 ~ 1999-06-04
    IIF 13 - Director → ME
  • 10
    INSIGHT ANALYTICS SOLUTIONS HOLDINGS LIMITED
    10510632
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2020-05-04 ~ 2021-04-15
    IIF 4 - Director → ME
  • 11
    SANDMOUR CONSULTING LIMITED
    12626989
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2020-05-27 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-05-27 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE

The content of this website is protected by AgonGuard.

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

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