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 Graham Henry George Ellis

    Related profiles found in government register
  • Mr Graham Henry George Ellis
    British born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Garden Cottage, North End, Preston Bissett, Buckingham, MK18 4JR, England

      IIF 1
  • Ellis, Graham Henry George
    British born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Magdalen College School, Waynflete Avenue, Brackley, Northamptonshire, NN13 6FB

      IIF 2
    • Garden Cottage North End, Preston Bissett, Buckingham, Buckinghamshire, MK18 4JR

      IIF 3 IIF 4 IIF 5
  • Ellis, Graham Henry George
    British chairman born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Queens Road, Bournemouth, BH2 6BA, England

      IIF 6
    • Garden Cottage, North End, Preston Bissett, Buckingham, MK18 4JR, United Kingdom

      IIF 7
  • Ellis, Graham Henry George
    British oil co exec born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Garden Cottage North End, Preston Bissett, Buckingham, Buckinghamshire, MK18 4JR

      IIF 8
  • Ellis, Graham Henry George
    British oil company exec. born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Garden Cottage North End, Preston Bissett, Buckingham, Buckinghamshire, MK18 4JR

      IIF 9
  • Ellis, Graham Henry George
    British oil company executive born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Garden Cottage North End, Preston Bissett, Buckingham, Buckinghamshire, MK18 4JR

      IIF 10
  • Ellis, Graham Henry George
    British oil company executive born in May 1945

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    APACHE BERYL I LIMITED - now
    MOBIL NORTH SEA LIMITED - 2012-01-09
    MOBIL NORTH SEA LLC
    - 2011-09-30 FC005975 SF000234
    Century Yard Cricket Square, Po Box 1111, George Town, Ky1-1102, Cayman Islands
    Active Corporate (79 parents, 1 offspring)
    Officer
    1996-03-01 ~ 1997-12-01
    IIF 14 - Director → ME
  • 2
    BP GLOBAL SPECIAL PRODUCTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-15
    Dissolved on 2011-11-08
    JOSEPH BATSONS LIMITED
    - 2001-08-01 03262366
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (25 parents)
    Officer
    1996-10-08 ~ 1999-04-27
    IIF 4 - Director → ME
  • 3
    BP LUBRICANTS (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-15
    Dissolved on 2011-11-08
    BP LUBRICANTS AND SPECIAL PRODUCTS LIMITED
    - 2001-08-01 03274334
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (24 parents)
    Officer
    1996-10-31 ~ 1999-04-28
    IIF 3 - Director → ME
  • 4
    BULK OIL CONTAINERS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2014-07-22
    MOBIL EXPLORATION AND PRODUCTION UK LIMITED - 2008-10-24
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-12-15
    MOBIL OIL COMPANY LIMITED
    - 2003-08-21 00070170
    Begbies Traynor (central) Llp, 26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (55 parents)
    Officer
    (before 1992-11-13) ~ 2001-05-22
    IIF 10 - Director → ME
  • 5
    CANADIAN SUPERIOR OIL (U.K.) LIMITED
    00811825
    Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton, United Kingdom
    Active Corporate (67 parents)
    Officer
    1996-03-11 ~ 1997-12-01
    IIF 13 - Director → ME
  • 6
    DUCKHAMS OILS LIMITED
    03262417
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-15
    Dissolved on 2011-11-08
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (26 parents)
    Officer
    1996-10-08 ~ 1999-04-27
    IIF 5 - Director → ME
  • 7
    FUELS INDUSTRY UK LIMITED - now
    UNITED KINGDOM PETROLEUM INDUSTRY ASSOCIATION LIMITED
    - 2023-08-17 01404376
    1 Castle Lane, London, England
    Active Corporate (121 parents)
    Officer
    1996-02-28 ~ 1998-12-31
    IIF 11 - Director → ME
  • 8
    MAGDALEN COLLEGE SCHOOL BRACKLEY ACADEMY TRUST
    08316633
    Magdalen College School, Waynflete Avenue, Brackley, Northamptonshire
    Active Corporate (54 parents)
    Officer
    2018-12-04 ~ 2025-07-08
    IIF 2 - Director → ME
  • 9
    OIL INDUSTRIES CLUB LIMITED(THE)
    01575393
    C/o Thames Bridge Chartered Accountant, 60 Oak Tree Road, Marlow, Buckinghamshire, England
    Active Corporate (69 parents)
    Officer
    1998-07-07 ~ 2001-01-08
    IIF 8 - Director → ME
  • 10
    OPA PENSION TRUSTEES LIMITED
    - now 01615428
    BNOC PENSION TRUSTEES (1982) LIMITED - 1986-05-07
    MARTRES INVESTMENTS LIMITED - 1982-09-23
    St Georges House Royal Clarence Yard, Weevil Lane, Gosport, Hampshire, England
    Active Corporate (23 parents)
    Officer
    2012-04-01 ~ 2021-05-31
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    PERENCO GAS (UK) LIMITED - now
    SUPERIOR OIL(U.K.)LIMITED
    - 2007-08-02 00715529
    8 Hanover Square, London, England
    Active Corporate (80 parents)
    Officer
    1996-03-11 ~ 1997-12-01
    IIF 12 - Director → ME
  • 12
    SANDBOURNE PLACE MANAGEMENT COMPANY LIMITED
    05948129
    165 Alder Road, Poole, England
    Active Corporate (8 parents)
    Officer
    2013-02-06 ~ 2015-10-15
    IIF 6 - Director → ME
  • 13
    UNITED KINGDOM OIL PIPELINES LIMITED
    00746708
    5-7 Alexandra Road, Hemel Hempstead, Hertfordshire
    Active Corporate (105 parents)
    Officer
    1998-01-01 ~ 1999-01-01
    IIF 9 - Director → ME

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 22 April 2026 and licensed under the Open Government Licence v3.0.