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

Starkie, Francis William Michael

    Related profiles found in government register
  • Starkie, Francis William Michael
    British broup chief accountant born in June 1949

    Registered addresses and corresponding companies

    • 99 Mildmay Road, London, N1 4PU

      IIF 1
  • Starkie, Francis William Michael
    British croup chief accountant born in June 1949

    Registered addresses and corresponding companies

    • 99 Mildmay Road, London, N1 4PU

      IIF 2
  • Starkie, Francis William Michael
    British group chief accountant born in June 1949

    Registered addresses and corresponding companies
  • Starkie, Francis William Michael
    British group chief acountant born in June 1949

    Registered addresses and corresponding companies

    • 99 Mildmay Road, London, N1 4PU

      IIF 106
  • Starkie, Francis William Michael
    British group chief executive born in June 1949

    Registered addresses and corresponding companies

    • 99 Mildmay Road, London, N1 4PU

      IIF 107
  • Starkie, Francis William Michael
    British grp chief accountant born in June 1949

    Registered addresses and corresponding companies
  • Starkie, Francis William Michael
    British accountant born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • Piano House, 9 Brighton Terrace, London, SW9 8DJ, United Kingdom

      IIF 111

    • The Old Bakery, High Street, Pitton, Salisbury, Wiltshire, SP5 1DQ

      IIF 112

    • Dodhurst Farm, Cottages, High Woods Lane, Tunbridge Wells, Kent, TN3 9AB

      IIF 113
  • Starkie, Francis William Michael
    British company director born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, 167-169 Great Portland Street, Fifth Floor, London, W1W 5PF, England

      IIF 114

    • C/o Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 115

    • The Loose Boxes, Phillips Lane, Stratford Sub Castle, Salisbury, SP1 3YR, England

      IIF 116

    • Dodhurst Farm, Cottages, High Woods Lane, Tunbridge Wells, Kent, TN3 9AB, Great Britain

      IIF 117

    • Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, TN1 1HT, England

      IIF 118
  • Starkie, Francis William Michael
    British director born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • C/o Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 119

    • Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 120

    • Granta House, 15-19 Broadway, Stratford, London, E15 4BQ

      IIF 121

    • Dodhurst Farm Cottage, High Woods Lane, Tunbridge Wells, Kent, TN3 9AB

      IIF 122

    • Dodhurst Farm Cottages, Highwoods Lane, Tunbridge Wells, Kent, TN3 9AB, United Kingdom

      IIF 123

    • Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, TN1 1HT

      IIF 124 IIF 125

    • Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, TN1 1HT, England

      IIF 126
  • Starkie, Francis William Michael
    British finance director born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, TN1 1HT, England

      IIF 127
  • Starkie, Francis William Michael
    British group chief accountant born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • Dodhurst Farm Cottage, High Woods Lane, Tunbridge Wells, Kent, TN3 9AB

      IIF 128
  • Starkie, Francis William Michael, Mr.

    Registered addresses and corresponding companies

    • Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, TN1 1HT, England

      IIF 129
  • Starkie, Francis William Michael

    Registered addresses and corresponding companies

    • Cottage Farm, Crippenden, Spode Lane Cowden, Edenbridge, Kent, TN8 7HJ, United Kingdom

      IIF 130

    • The Loose Boxes, Phillips Lane, Stratford Sub Castle, Salisbury, SP1 3YR, England

      IIF 131 IIF 132

    • Dodhurst Farm Cottages, Highwoods Lane, Tunbridge Wells, Kent, TN3 9AB, United Kingdom

      IIF 133
  • Starkie, Francis William Michael
    British director born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, England

      IIF 134
  • Mr Francis William Michael Starkie
    British born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • Dodhurst Farm Cottages, Highwoods Lane, Tunbridge Wells, Kent, TN3 9AB

      IIF 135

    • Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, TN1 1HT, United Kingdom

      IIF 136
  • Mr Francis William Michael Starkie
    British born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, England

      IIF 137
child relation
Offspring entities and appointments
Active 21
  • 1
    BXL INDUSTRIAL PRODUCTS GROUP LIMITED - 1987-01-29
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1998-02-09 ~ dissolved
    IIF 44 - director → ME
  • 2
    SECURE EARTH LTD - 2013-05-09
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    -859,869 GBP2018-03-31
    Officer
    2017-11-01 ~ dissolved
    IIF 119 - director → ME
  • 3
    EXPANDED PLASTICS LIMITED - 1977-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1998-12-01 ~ dissolved
    IIF 57 - director → ME
  • 4
    BP EXPLORATION (FAR EAST) LIMITED - 1999-09-30
    BP PETROLEUM DEVELOPMENT (ADANG) LIMITED - 1997-02-07
    FORTHONE PROPERTIES LIMITED - 1984-12-04
    Chertsey Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2003-10-01 ~ dissolved
    IIF 50 - director → ME
  • 5
    BP EXPLORATION (SEPANJANG) LIMITED - 2000-07-21
    BRITOIL (VENTURES) LIMITED - 1995-03-17
    Burnside Road, Farburn Industrial Estate Dyce, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2003-03-01 ~ dissolved
    IIF 100 - director → ME
  • 6
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1997-10-01 ~ dissolved
    IIF 69 - director → ME
  • 7
    Bp House, Breakspear Way, Hemel Hempstead,herts
    Corporate (3 parents)
    Officer
    1997-02-10 ~ now
    IIF 91 - director → ME
  • 8
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    1997-10-01 ~ now
    IIF 59 - director → ME
  • 9
    COMBINED OIL DISTRIBUTORS LIMITED - 1991-09-02
    BARDON FUEL LIMITED - 1989-05-19
    HYDLEMAN (HOLDINGS) LIMITED - 1986-05-06
    L.J. HYDLEMAN & CO. LIMITED - 1983-10-03
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1999-05-24 ~ dissolved
    IIF 31 - director → ME
  • 10
    CHARRINGTONS SOLID FUEL LIMITED - 1982-04-27
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2003-06-01 ~ dissolved
    IIF 45 - director → ME
  • 11
    Bo'ness Road, Grangemouth, Stirlingshire
    Corporate (4 parents)
    Officer
    1997-11-17 ~ now
    IIF 39 - director → ME
  • 12
    Witan Gate House, 500/600 Witan Gate, Central Milton Keynes
    Corporate (3 parents)
    Officer
    1998-02-09 ~ now
    IIF 107 - director → ME
  • 13
    Bp House, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    1995-02-01 ~ now
    IIF 7 - director → ME
  • 14
    12 Plumtree Court, London
    Corporate (4 parents)
    Officer
    2001-12-01 ~ now
    IIF 67 - director → ME
  • 15
    ZELLI PORCELAIN LTD. - 2019-09-16
    THE TURKISH CERAMICS COMPANY LIMITED - 2012-08-07
    TURKISH CERAMIC COMPANY LIMITED - 2005-08-30
    Dodhurst Farm Cottages, Highwoods Lane, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2005-08-19 ~ dissolved
    IIF 122 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 16
    Dodhurst Farm Cottages, Highwoods Lane, Tunbridge Wells, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-01-20 ~ dissolved
    IIF 123 - director → ME
    2015-01-20 ~ dissolved
    IIF 133 - secretary → ME
  • 17
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-01
    Officer
    2015-12-04 ~ now
    IIF 115 - director → ME
  • 18
    Craftwork Studios, 1-3 Dufferin Street, London
    Corporate (6 parents, 4 offsprings)
    Officer
    2017-10-31 ~ now
    IIF 120 - director → ME
  • 19
    Berkeley Square House Berkeley Square, Mayfair, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-09-30
    Officer
    2019-09-20 ~ dissolved
    IIF 134 - director → ME
    Person with significant control
    2019-09-20 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
  • 20
    Cottage Farm Crippenden, Spode Lane Cowden, Edenbridge, Kent
    Corporate (4 parents)
    Equity (Company account)
    2,377 GBP2023-12-31
    Officer
    2009-10-01 ~ now
    IIF 117 - director → ME
    2011-04-30 ~ now
    IIF 130 - secretary → ME
  • 21
    The Old Bakery High Street, Pitton, Salisbury, Wiltshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,734 GBP2016-04-30
    Officer
    2010-04-14 ~ dissolved
    IIF 112 - director → ME
Ceased 101
  • 1
    42 LEISURE PLC - 2014-11-07
    42 LEISURE LIMITED - 2012-06-22
    167-169 167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -115,710 GBP2023-11-30
    Officer
    2012-06-11 ~ 2024-05-12
    IIF 114 - director → ME
  • 2
    MEADHURST SERVICES (NO.5) LIMITED - 2008-01-14
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2007-09-27 ~ 2008-08-14
    IIF 4 - director → ME
  • 3
    AMOCO CHEMICALS (U.K.) LIMITED - 1988-06-28
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2004-04-01 ~ 2009-09-30
    IIF 75 - director → ME
  • 4
    INTERTEXT LIMITED - 1985-12-24
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2004-04-01 ~ 2009-09-30
    IIF 47 - director → ME
  • 5
    BP EXPLORATION ABU DHABI LIMITED - 2005-10-13
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2006-04-01 ~ 2009-09-30
    IIF 62 - director → ME
  • 6
    MEADHURST SERVICES (NO.7) LIMITED - 2009-11-20
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -6,250 GBP2018-11-30
    Officer
    2007-09-27 ~ 2009-09-30
    IIF 79 - director → ME
  • 7
    BP GLOBAL SERVICES LIMITED - 2006-09-22
    BP (BARBICAN) LIMITED - 2006-07-07
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    1994-04-01 ~ 2009-09-30
    IIF 5 - director → ME
  • 8
    Clarendon House, Church Street West, Hamilton Hm Dx, Bermuda, Bermuda
    Corporate (4 parents)
    Officer
    1996-10-01 ~ 2009-09-30
    IIF 1 - director → ME
  • 9
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    1998-07-01 ~ 2009-09-30
    IIF 41 - director → ME
  • 10
    BP OIL DEVELOPMENT COMPANY - 2002-09-20
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2007-07-01 ~ 2009-09-30
    IIF 97 - director → ME
  • 11
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2007-07-01 ~ 2009-09-30
    IIF 81 - director → ME
  • 12
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    1994-04-01 ~ 2009-09-30
    IIF 96 - director → ME
  • 13
    BP BIOFUELS UK LIMITED - 2017-11-27
    MEADHURST SERVICES (NO.2) LIMITED - 2007-06-15
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents, 7 offsprings)
    Officer
    2006-11-14 ~ 2009-09-30
    IIF 35 - director → ME
  • 14
    BP GAS PACIFIC LIMITED - 1999-11-12
    HEDON MONOMERS LIMITED - 1983-12-20
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (3 parents)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 108 - director → ME
  • 15
    BRITOIL (GAMMA) LIMITED - 1999-06-21
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1996-08-30 ~ 1999-06-30
    IIF 109 - director → ME
  • 16
    BP EXPLORATION (FAR EAST) LIMITED - 1999-09-30
    BP PETROLEUM DEVELOPMENT (ADANG) LIMITED - 1997-02-07
    FORTHONE PROPERTIES LIMITED - 1984-12-04
    Chertsey Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1999-07-01 ~ 1999-11-15
    IIF 74 - director → ME
  • 17
    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
    Corporate (5 parents, 4 offsprings)
    Officer
    1994-04-01 ~ 2009-09-30
    IIF 71 - director → ME
  • 18
    BP AMOCO CAPITAL P.L.C. - 2001-05-08
    BP CAPITAL P.L.C. - 1999-03-02
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    2007-07-01 ~ 2009-09-30
    IIF 13 - director → ME
    2006-03-29 ~ 2006-05-22
    IIF 22 - director → ME
  • 19
    BP CAR FINANCE LIMITED - 2016-06-01
    BP SOLAR SYSTEMS LIMITED - 1995-07-28
    LUCAS BP SOLAR SYSTEMS LIMITED - 1983-01-26
    LUCAS ELECTRONICS LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    1994-04-01 ~ 1996-12-30
    IIF 77 - director → ME
  • 20
    INNOVENE ASIA HOLDINGS LIMITED - 2005-06-08
    BP CHEMICALS EAST CHINA INVESTMENTS LIMITED - 2005-06-01
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2007-08-22 ~ 2009-09-30
    IIF 18 - director → ME
  • 21
    BP CHEMICALS INTERNATIONAL LIMITED - 1976-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents, 1 offspring)
    Officer
    2007-07-01 ~ 2009-09-30
    IIF 24 - director → ME
  • 22
    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 (3 parents)
    Officer
    2006-09-18 ~ 2009-09-30
    IIF 68 - director → ME
  • 23
    BP BELGIUM HOLDINGS LIMITED - 2004-01-26
    BP PETROLEUM DEVELOPMENT (GULF OF SUEZ WEST) LIMITED - 1994-08-12
    BP CHEMICALS SERVICES LIMITED - 1984-01-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    1994-07-15 ~ 2009-09-30
    IIF 83 - director → ME
  • 24
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2007-07-01 ~ 2009-09-30
    IIF 53 - director → ME
    2006-03-29 ~ 2006-05-22
    IIF 19 - director → ME
  • 25
    MEADHURST SERVICES (NO.8) LIMITED - 2009-10-23
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    2007-09-27 ~ 2009-09-30
    IIF 89 - director → ME
  • 26
    STONESTART (FMTL) LIMITED - 2002-08-06
    FOSECO-MORVAL (TECHNOLOGY) LIMITED - 1989-09-12
    LINKSTOW LIMITED - 1988-05-20
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    2001-07-01 ~ 2002-08-01
    IIF 56 - director → ME
  • 27
    JADE GLOBAL UK LIMITED - 2010-09-21
    HACKREMCO (NO.1551) LIMITED - 1999-12-08
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (3 parents)
    Officer
    2001-05-01 ~ 2009-09-30
    IIF 34 - director → ME
  • 28
    CENTRAL NORTH SEA PIPELINES LIMITED - 1992-08-07
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    2007-07-01 ~ 2009-09-30
    IIF 52 - director → ME
  • 29
    B.P.EXPLORATION COMPANY (LIBYA) LIMITED - 1992-04-14
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-01 ~ 2009-09-30
    IIF 42 - director → ME
  • 30
    BRITISH TANKER COMPANY LIMITED - 1993-06-03
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-01 ~ 2009-09-30
    IIF 105 - director → ME
  • 31
    BP EXPLORATION (SEPANJANG) LIMITED - 2000-07-21
    BRITOIL (VENTURES) LIMITED - 1995-03-17
    Burnside Road, Farburn Industrial Estate Dyce, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2001-08-31
    IIF 110 - director → ME
  • 32
    B P EXPLORATION COMPANY LIMITED - 2020-02-06
    1 Wellheads Avenue, Dyce, Aberdeen
    Corporate (4 parents, 7 offsprings)
    Officer
    2007-07-01 ~ 2009-09-30
    IIF 32 - director → ME
  • 33
    BP SYSTEMS CONSTRUCTION LIMITED - 1996-02-06
    BROADWICK INVESTMENTS LIMITED - 1984-12-19
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2007-07-01 ~ 2009-09-30
    IIF 104 - director → ME
  • 34
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2006-03-29 ~ 2006-05-22
    IIF 85 - director → ME
  • 35
    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 (2 parents)
    Officer
    2007-07-01 ~ 2009-09-30
    IIF 94 - director → ME
  • 36
    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
    Corporate (6 parents, 22 offsprings)
    Officer
    2002-12-01 ~ 2009-09-30
    IIF 33 - director → ME
  • 37
    B.P.OF.GREECE LIMITED - 1989-02-09
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (3 parents)
    Officer
    1998-07-01 ~ 2009-09-30
    IIF 70 - director → ME
  • 38
    MEADHURST SERVICES (NO.4) LIMITED - 2007-04-11
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents, 1 offspring)
    Officer
    2006-12-20 ~ 2009-09-30
    IIF 64 - director → ME
  • 39
    BP TRADING LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (7 parents, 29 offsprings)
    Officer
    1994-04-01 ~ 2009-09-30
    IIF 72 - director → ME
  • 40
    BP ENERGY LIMITED - 2011-01-27
    CONTINENTAL SHELF 244 LIMITED - 2002-09-30
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2008-12-01 ~ 2009-09-30
    IIF 17 - director → ME
  • 41
    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 (2 parents)
    Officer
    2007-07-01 ~ 2009-09-30
    IIF 51 - director → ME
  • 42
    BP(KUWAIT)LIMITED - 1993-01-08
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    2007-07-01 ~ 2009-09-30
    IIF 48 - director → ME
  • 43
    BP AND SHELL MOCAMBIQUE LIMITED - 1982-01-01
    SHELL MOCAMBIQUE LIMITED - 1977-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    1996-12-31 ~ 2009-09-30
    IIF 16 - director → ME
  • 44
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2007-07-01 ~ 2009-09-30
    IIF 8 - director → ME
  • 45
    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 (3 parents)
    Officer
    1995-09-01 ~ 2009-09-30
    IIF 66 - director → ME
  • 46
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    2007-07-01 ~ 2009-09-30
    IIF 86 - director → ME
    2006-03-29 ~ 2006-05-22
    IIF 78 - director → ME
  • 47
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    2007-07-01 ~ 2009-09-30
    IIF 49 - director → ME
    2006-03-29 ~ 2006-05-22
    IIF 27 - director → ME
  • 48
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (3 parents)
    Officer
    1998-12-01 ~ 2009-09-30
    IIF 43 - director → ME
  • 49
    BP AMERICA HOLDINGS LIMITED - 2004-12-06
    SHIELDHELP LIMITED - 1991-02-18
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2007-07-01 ~ 2009-09-30
    IIF 60 - director → ME
  • 50
    B P TANKER COMPANY LIMITED - 1980-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (8 parents)
    Officer
    2006-03-29 ~ 2006-05-22
    IIF 102 - director → ME
  • 51
    B P PROTEINS LIMITED - 1984-10-18
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-30 ~ 2009-09-30
    IIF 23 - director → ME
  • 52
    HONEYWILL & STEIN LIMITED - 1998-07-31
    HONEYWILL AND STEIN,LIMITED - 1994-11-24
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1999-03-01 ~ 2009-09-30
    IIF 2 - director → ME
  • 53
    BP (WAVERLEY) LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-04-01 ~ 2009-09-30
    IIF 46 - director → ME
  • 54
    BP SANGATTA II LIMITED - 2011-11-14
    CASTROL OVERSEAS NOMINEES LIMITED - 2010-12-09
    ALNERY NO. 386 LIMITED - 1987-11-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2006-12-01 ~ 2009-09-30
    IIF 11 - director → ME
    2001-12-01 ~ 2004-11-01
    IIF 15 - director → ME
  • 55
    MEADHURST SERVICES (NO.9) LIMITED - 2009-10-14
    JUPITER INSURANCE HOLDINGS LIMITED - 2008-12-09
    BP AMOCO EMPLOYEE BENEFITS TRUST LIMITED - 2008-09-26
    BP+AMOCO OIL & GAS LIMITED - 1999-04-06
    HACKREMCO (NO.1381) LIMITED - 1998-08-12
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2008-09-29
    IIF 98 - director → ME
  • 56
    HACKREMCO (NO.1380) LIMITED - 1998-08-12
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2002-11-01
    IIF 90 - director → ME
  • 57
    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
    Corporate (6 parents)
    Officer
    1995-02-01 ~ 1996-07-31
    IIF 73 - director → ME
  • 58
    BP FINANCIAL TRADING LIMITED - 2000-02-11
    WHITEWATER OILS LIMITED - 1993-11-23
    1 Wellheads Avenue, Dyce, Aberdeen
    Corporate (6 parents, 7 offsprings)
    Officer
    1996-10-01 ~ 2000-10-01
    IIF 80 - director → ME
  • 59
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2006-03-29 ~ 2006-05-22
    IIF 55 - director → ME
  • 60
    BURMAH OIL TRADING (1985) LIMITED - 1990-09-03
    ALNERY NO.345 LIMITED - 1985-11-06
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2007-07-01 ~ 2009-09-30
    IIF 54 - director → ME
  • 61
    SPECAS LIMITED - 1990-09-03
    ALNERY NO.350 LIMITED - 1985-11-06
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2001-12-01 ~ 2009-09-30
    IIF 84 - director → ME
  • 62
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2001-12-01 ~ 2009-09-30
    IIF 29 - director → ME
  • 63
    LEVELSEAS UK LIMITED - 2003-10-09
    BP EUROPE HOLDINGS LIMITED - 2000-03-30
    BRITANNIC ESTATES LIMITED - 1994-08-19
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (3 parents)
    Officer
    1994-04-01 ~ 2009-09-30
    IIF 103 - director → ME
  • 64
    CASTROL GROUP HOLDINGS PLC - 2024-12-06
    BURMAH CASTROL PLC - 2024-12-06
    THE BURMAH OIL PUBLIC LIMITED COMPANY - 1990-07-30
    1 Wellheads Avenue, Dyce, Aberdeen
    Corporate (5 parents, 5 offsprings)
    Officer
    2007-08-01 ~ 2009-09-30
    IIF 58 - director → ME
  • 65
    ALNERY NO. 383 LIMITED - 1985-11-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2006-12-01 ~ 2009-09-30
    IIF 92 - director → ME
    2001-12-01 ~ 2004-11-01
    IIF 21 - director → ME
  • 66
    ALNERY NO. 382 LIMITED - 1985-11-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2006-12-01 ~ 2009-09-30
    IIF 25 - director → ME
    2001-12-01 ~ 2004-11-01
    IIF 37 - director → ME
  • 67
    1st Floor Radisson Court, 219 Long Lane, London, England
    Corporate (10 parents, 1 offspring)
    Officer
    2009-10-01 ~ 2013-12-18
    IIF 111 - director → ME
  • 68
    BP COLOMBIA PIPELINES LIMITED - 2011-02-15
    BP PETROLEUM DEVELOPMENT (MERANGIN) LIMITED - 1994-11-28
    SECUNONE PROPERTIES LIMITED - 1984-03-12
    Duo, Level 6, 280 Bishopsgate, London, England
    Corporate (7 parents)
    Officer
    2007-07-01 ~ 2009-09-30
    IIF 3 - director → ME
  • 69
    Shell Centre, London
    Corporate (7 parents, 1 offspring)
    Officer
    1996-08-19 ~ 2009-09-11
    IIF 101 - director → ME
  • 70
    Shell Centre, London
    Corporate (3 parents)
    Officer
    1996-08-19 ~ 2007-10-30
    IIF 10 - director → ME
  • 71
    D1-BP FUEL CROPS LIMITED - 2009-08-26
    SUNBURY DEVELOPMENT SERVICES LIMITED - 2007-08-06
    55 Gower Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-12-01 ~ 2007-10-01
    IIF 28 - director → ME
  • 72
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1996-12-31 ~ 2009-09-30
    IIF 76 - director → ME
  • 73
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2001-12-01 ~ 2009-09-30
    IIF 30 - director → ME
  • 74
    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
    Corporate (3 parents)
    Officer
    2001-07-01 ~ 2009-09-30
    IIF 14 - director → ME
  • 75
    SUNBURY OIL UK LIMITED - 2008-11-13
    SUNBURY AIR SERVICES LIMITED - 2007-06-27
    5th Floor, 22 Arlington Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-02 ~ 2007-10-01
    IIF 6 - director → ME
  • 76
    N W BROWN CAPITAL PARTNERS LIMITED - 2005-07-28
    Highfield Court, Church Lane, Madingley, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2005-11-18 ~ 2006-10-02
    IIF 128 - director → ME
  • 77
    GLOBAL ADVANCE DISTRIBUTIONS PLC - 2017-12-04
    INTERNATIONAL RESORTS GROUP PLC - 2017-11-09
    C/o Rrs Department Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (2 parents)
    Equity (Company account)
    1,491 GBP2018-12-31
    Officer
    2014-08-26 ~ 2015-03-10
    IIF 124 - director → ME
  • 78
    BP CHEMICALS (KOREA) LIMITED - 2021-01-15
    CENTBEST LIMITED - 1988-12-06
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Corporate (3 parents)
    Officer
    2007-07-01 ~ 2009-09-30
    IIF 99 - director → ME
  • 79
    EXPLORATION SERVICE COMPANY LIMITED - 2021-01-15
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Corporate (3 parents)
    Officer
    2001-10-01 ~ 2009-09-30
    IIF 61 - director → ME
  • 80
    BP CHEMICALS INVESTMENTS LIMITED - 2021-01-14
    B.P. PLASTICS LIMITED - 1990-02-27
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Corporate (4 parents, 5 offsprings)
    Officer
    2007-07-01 ~ 2009-09-30
    IIF 20 - director → ME
  • 81
    1 Wellheads Avenue, Dyce, Aberdeen
    Corporate (3 parents)
    Officer
    2001-12-01 ~ 2009-09-30
    IIF 36 - director → ME
  • 82
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    1994-04-01 ~ 2009-09-30
    IIF 38 - director → ME
  • 83
    LEISURE & TOURISM DEVELOPMENTS PLC - 2017-12-04
    7 Bell Yard, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,837,508 GBP2017-03-31
    Officer
    2015-03-12 ~ 2017-04-29
    IIF 125 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 136 - Has significant influence or control → OE
  • 84
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-01
    Officer
    2015-11-17 ~ 2015-12-04
    IIF 126 - director → ME
  • 85
    LONDON ENERGY HOLDINGS LIMITED - 2018-04-07
    GLOBAL RESORT PROPERTY PLC - 2018-02-21
    LONDON GROUP PLC - 2017-02-08
    THE LONDON GROUP LIMITED - 2015-09-10
    LONDON OIL & GAS LIMITED - 2015-08-04
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-12-30 ~ 2017-12-06
    IIF 127 - director → ME
  • 86
    BP NORTH ARAFURA LIMITED - 2014-05-08
    CASTROL OVERSEAS SECURITIES LIMITED - 2010-08-19
    ALNERY NO. 387 LIMITED - 1987-11-30
    Chestnut Field House, Chestnut Field, Rugby, Warwickshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,897,112 GBP2019-12-31
    Officer
    2006-12-01 ~ 2009-09-30
    IIF 87 - director → ME
    2001-12-01 ~ 2004-11-01
    IIF 9 - director → ME
  • 87
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1994-04-01 ~ 2004-08-01
    IIF 106 - director → ME
  • 88
    NATIONAL ASSOCIATION FOR MENTAL HEALTH(THE) - 1993-03-17
    2 Redman Place, London, England
    Corporate (15 parents, 1 offspring)
    Officer
    2009-09-01 ~ 2013-03-13
    IIF 113 - director → ME
  • 89
    2 Redman Place, London, England
    Corporate (11 parents)
    Officer
    2010-07-30 ~ 2013-02-28
    IIF 121 - director → ME
  • 90
    VCC LIMITED - 2004-06-23
    VIDEOSTREAM LIMITED - 2004-03-09
    Unit 9 Barnack Business Centre, Blakey Road, Salisbury, Wiltshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    31,750 GBP2024-04-30
    Officer
    2010-09-14 ~ 2018-11-12
    IIF 131 - secretary → ME
  • 91
    GOLFNOW LIMITED - 1994-10-12
    119-120 High Street, Eton, Windsor, England
    Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    1994-02-14 ~ 1998-04-21
    IIF 65 - director → ME
  • 92
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    43 GBP2023-12-31
    Officer
    1994-04-01 ~ 1998-04-21
    IIF 63 - director → ME
  • 93
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2007-07-01 ~ 2009-09-30
    IIF 26 - director → ME
  • 94
    1 Wellheads Avenue, Dyce, Aberdeen
    Corporate (6 parents)
    Cash at bank and in hand (Company account)
    2,127,000 GBP2023-12-31
    Officer
    2007-07-01 ~ 2009-09-30
    IIF 93 - director → ME
  • 95
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1996-08-19 ~ 2001-09-25
    IIF 40 - director → ME
  • 96
    10 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1999-12-01 ~ 2009-09-30
    IIF 82 - director → ME
  • 97
    Shell Centre, London
    Corporate (8 parents)
    Officer
    1999-08-01 ~ 2009-09-30
    IIF 12 - director → ME
  • 98
    Unit 9 Barnack Business Centre, Blakey Road, Salisbury, Wiltshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2010-09-14 ~ 2018-11-12
    IIF 116 - director → ME
    2010-09-14 ~ 2018-11-12
    IIF 132 - secretary → ME
  • 99
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    1994-04-01 ~ 2009-09-30
    IIF 95 - director → ME
  • 100
    MEADHURST SERVICES (NO.3) LIMITED - 2007-06-22
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-11-14 ~ 2007-06-26
    IIF 88 - director → ME
  • 101
    WATERSIDE VILLAGES PLC - 2018-04-25
    WATERSIDE VILLAGE COMPANY PLC - 2015-09-25
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    6,146,923 GBP2018-03-31
    Officer
    2015-09-23 ~ 2017-12-05
    IIF 118 - director → ME
    2015-09-23 ~ 2016-10-01
    IIF 129 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.