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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

Harrington, Roger Christopher

child relation
Offspring entities and appointments
Active 4
  • 1
    DOMINION OILS LIMITED - 1996-11-01
    HARTWELLS OILS LIMITED - 1991-10-01
    EARLPORT LIMITED - 1991-01-07
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-01 ~ dissolved
    IIF 10 - Director → ME
  • 2
    icon of address 1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 6 - Director → ME
  • 3
    icon of address 46 Surlingham Close, London, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-13 ~ dissolved
    IIF 1 - Director → ME
  • 4
    icon of address 10 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-01 ~ dissolved
    IIF 68 - Director → ME
Ceased 64
  • 1
    AMOCO CHEMICALS (U.K.) LIMITED - 1988-06-28
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2011-09-06
    IIF 54 - Director → ME
  • 2
    INTERTEXT LIMITED - 1985-12-24
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2011-09-06
    IIF 46 - Director → ME
  • 3
    BP EXPLORATION ABU DHABI LIMITED - 2005-10-13
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2014-10-06
    IIF 42 - Director → ME
  • 4
    MEADHURST SERVICES (NO.7) LIMITED - 2009-11-20
    icon of address Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -6,250 GBP2018-11-30
    Officer
    icon of calendar 2009-10-01 ~ 2009-11-13
    IIF 33 - Director → ME
  • 5
    BP GLOBAL SERVICES LIMITED - 2006-09-22
    BP (BARBICAN) LIMITED - 2006-07-07
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2010-03-08
    IIF 64 - Director → ME
  • 6
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2013-08-23
    IIF 55 - Director → ME
  • 7
    BP OIL DEVELOPMENT COMPANY - 2002-09-20
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2011-11-29
    IIF 39 - Director → ME
  • 8
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2011-11-29
    IIF 22 - Director → ME
  • 9
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2010-03-08
    IIF 31 - Director → ME
  • 10
    BP BIOFUELS UK LIMITED - 2017-11-27
    MEADHURST SERVICES (NO.2) LIMITED - 2007-06-15
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2014-11-17
    IIF 9 - Director → ME
  • 11
    BP AOTEAROA LIMITED - 1992-01-20
    BP PETROLEUM DEVELOPMENT (UK) LIMITED - 1990-10-29
    SPARTAN OIL COMPANY LIMITED - 1981-12-31
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2014-10-06
    IIF 18 - Director → ME
  • 12
    BP AMOCO CAPITAL P.L.C. - 2001-05-08
    BP CAPITAL P.L.C. - 1999-03-02
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2018-08-03
    IIF 15 - Director → ME
  • 13
    INNOVENE ASIA HOLDINGS LIMITED - 2005-06-08
    BP CHEMICALS EAST CHINA INVESTMENTS LIMITED - 2005-06-01
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2013-08-09
    IIF 51 - Director → ME
  • 14
    BP CHEMICALS INTERNATIONAL LIMITED - 1976-12-31
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2014-10-07
    IIF 43 - Director → ME
  • 15
    BP DEVELOPMENTS CHINA LIMITED. - 1996-12-20
    BP (SPARTAN) LIMITED - 1985-11-12
    B P PLASTICS SALES LIMITED - 1981-12-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2010-03-08
    IIF 7 - Director → ME
  • 16
    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
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2010-03-08
    IIF 60 - Director → ME
  • 17
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2018-08-03
    IIF 13 - Director → ME
  • 18
    MEADHURST SERVICES (NO.8) LIMITED - 2009-10-23
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2009-10-20
    IIF 38 - Director → ME
  • 19
    JADE GLOBAL UK LIMITED - 2010-09-21
    HACKREMCO (NO.1551) LIMITED - 1999-12-08
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2011-06-29
    IIF 48 - Director → ME
  • 20
    CENTRAL NORTH SEA PIPELINES LIMITED - 1992-08-07
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2010-03-08
    IIF 62 - Director → ME
  • 21
    B.P.EXPLORATION COMPANY (LIBYA) LIMITED - 1992-04-14
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2010-03-08
    IIF 29 - Director → ME
  • 22
    BRITISH TANKER COMPANY LIMITED - 1993-06-03
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2010-03-08
    IIF 44 - Director → ME
  • 23
    B P EXPLORATION COMPANY LIMITED - 2020-02-06
    icon of address 1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2014-10-14
    IIF 2 - Director → ME
  • 24
    BP SYSTEMS CONSTRUCTION LIMITED - 1996-02-06
    BROADWICK INVESTMENTS LIMITED - 1984-12-19
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2010-03-08
    IIF 14 - Director → ME
  • 25
    BP EUROPE LIMITED - 2000-11-23
    SILK STREET VENTURES LIMITED - 1990-04-19
    RANKIN KUHN INTERNATIONAL LIMITED - 1982-05-24
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents, 22 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2018-08-03
    IIF 28 - Director → ME
  • 26
    B.P.OF.GREECE LIMITED - 1989-02-09
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2014-10-06
    IIF 52 - Director → ME
  • 27
    MEADHURST SERVICES (NO.4) LIMITED - 2007-04-11
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2018-08-03
    IIF 23 - Director → ME
  • 28
    BP TRADING LIMITED - 1981-12-31
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (7 parents, 29 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2018-08-03
    IIF 8 - Director → ME
  • 29
    BP ENERGY LIMITED - 2011-01-27
    CONTINENTAL SHELF 244 LIMITED - 2002-09-30
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2011-01-12
    IIF 35 - Director → ME
  • 30
    BP CHEMICALS MARKETING LIMITED - 1999-03-17
    BP CHEMICALS TRADING LIMITED - 1991-05-29
    BRISTOL-LAIRD LIMITED - 1990-04-20
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2013-03-07
    IIF 37 - Director → ME
  • 31
    BP(KUWAIT)LIMITED - 1993-01-08
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2014-10-06
    IIF 45 - Director → ME
  • 32
    BP AND SHELL MOCAMBIQUE LIMITED - 1982-01-01
    SHELL MOCAMBIQUE LIMITED - 1977-12-31
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2010-03-08
    IIF 16 - Director → ME
  • 33
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2013-07-17
    IIF 40 - Director → ME
  • 34
    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
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2013-06-03
    IIF 41 - Director → ME
  • 35
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-25 ~ 2014-10-07
    IIF 65 - Director → ME
  • 36
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2014-01-15
    IIF 21 - Director → ME
  • 37
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2014-01-15
    IIF 63 - Director → ME
  • 38
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2014-10-06
    IIF 19 - Director → ME
  • 39
    BP AMERICA HOLDINGS LIMITED - 2004-12-06
    SHIELDHELP LIMITED - 1991-02-18
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2014-10-06
    IIF 47 - Director → ME
  • 40
    B P PROTEINS LIMITED - 1984-10-18
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2010-03-08
    IIF 12 - Director → ME
  • 41
    HONEYWILL & STEIN LIMITED - 1998-07-31
    HONEYWILL AND STEIN,LIMITED - 1994-11-24
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2014-10-06
    IIF 24 - Director → ME
  • 42
    BP (WAVERLEY) LIMITED - 1981-12-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2010-04-02
    IIF 20 - Director → ME
  • 43
    BP SANGATTA II LIMITED - 2011-11-14
    CASTROL OVERSEAS NOMINEES LIMITED - 2010-12-09
    ALNERY NO. 386 LIMITED - 1987-11-30
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2010-12-07
    IIF 49 - Director → ME
  • 44
    BURMAH OIL TRADING (1985) LIMITED - 1990-09-03
    ALNERY NO.345 LIMITED - 1985-11-06
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2010-03-08
    IIF 59 - Director → ME
  • 45
    SPECAS LIMITED - 1990-09-03
    ALNERY NO.350 LIMITED - 1985-11-06
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2011-09-07
    IIF 27 - Director → ME
  • 46
    icon of address C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2014-10-07
    IIF 5 - Director → ME
  • 47
    LEVELSEAS UK LIMITED - 2003-10-09
    BP EUROPE HOLDINGS LIMITED - 2000-03-30
    BRITANNIC ESTATES LIMITED - 1994-08-19
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2010-04-02
    IIF 26 - Director → ME
  • 48
    CASTROL GROUP HOLDINGS PLC - 2024-12-06
    BURMAH CASTROL PLC - 2024-12-06
    THE BURMAH OIL PUBLIC LIMITED COMPANY - 1990-07-30
    icon of address 1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2010-03-08
    IIF 4 - Director → ME
  • 49
    ALNERY NO. 383 LIMITED - 1985-11-26
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2011-09-06
    IIF 57 - Director → ME
  • 50
    ALNERY NO. 382 LIMITED - 1985-11-26
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2011-09-06
    IIF 32 - Director → ME
  • 51
    BP COLOMBIA PIPELINES LIMITED - 2011-02-15
    BP PETROLEUM DEVELOPMENT (MERANGIN) LIMITED - 1994-11-28
    SECUNONE PROPERTIES LIMITED - 1984-03-12
    icon of address Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2010-03-08
    IIF 56 - Director → ME
  • 52
    icon of address Shell Centre, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2014-10-06
    IIF 66 - Director → ME
  • 53
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2010-03-08
    IIF 58 - Director → ME
  • 54
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2014-10-06
    IIF 34 - Director → ME
  • 55
    FOSROC LIMITED - 1997-03-03
    PROTIM HOLDINGS LIMITED - 1982-06-07
    PROTIM INTERNATIONAL LIMITED - 1980-12-31
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2014-10-06
    IIF 36 - Director → ME
  • 56
    BP CHEMICALS (KOREA) LIMITED - 2021-01-15
    CENTBEST LIMITED - 1988-12-06
    icon of address Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2013-08-09
    IIF 17 - Director → ME
  • 57
    EXPLORATION SERVICE COMPANY LIMITED - 2021-01-15
    icon of address Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2013-06-03
    IIF 50 - Director → ME
  • 58
    BP CHEMICALS INVESTMENTS LIMITED - 2021-01-14
    B.P. PLASTICS LIMITED - 1990-02-27
    icon of address Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2013-06-03
    IIF 53 - Director → ME
  • 59
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2014-10-06
    IIF 11 - Director → ME
  • 60
    BP NORTH ARAFURA LIMITED - 2014-05-08
    CASTROL OVERSEAS SECURITIES LIMITED - 2010-08-19
    ALNERY NO. 387 LIMITED - 1987-11-30
    icon of address Chestnut Field House, Chestnut Field, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,897,112 GBP2019-12-31
    Officer
    icon of calendar 2009-10-01 ~ 2010-08-18
    IIF 25 - Director → ME
  • 61
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2012-04-20
    IIF 30 - Director → ME
  • 62
    icon of address 1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (6 parents)
    Cash at bank and in hand (Company account)
    2,127,000 GBP2023-12-31
    Officer
    icon of calendar 2009-10-01 ~ 2010-08-16
    IIF 3 - Director → ME
  • 63
    icon of address Shell Centre, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2014-10-06
    IIF 67 - Director → ME
  • 64
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2010-03-08
    IIF 61 - Director → ME

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