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
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 10 - director → ME
  • 2
    1 Wellheads Avenue, Dyce, Aberdeen
    Corporate (3 parents)
    Officer
    2009-10-01 ~ now
    IIF 6 - director → ME
  • 3
    46 Surlingham Close, London, Greater London, England
    Dissolved corporate (1 parent)
    Officer
    2012-07-13 ~ dissolved
    IIF 1 - director → ME
  • 4
    10 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 68 - director → ME
Ceased 64
  • 1
    AMOCO CHEMICALS (U.K.) LIMITED - 1988-06-28
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2009-10-01 ~ 2011-09-06
    IIF 54 - director → ME
  • 2
    INTERTEXT LIMITED - 1985-12-24
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2009-10-01 ~ 2011-09-06
    IIF 46 - director → ME
  • 3
    BP EXPLORATION ABU DHABI LIMITED - 2005-10-13
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2009-10-01 ~ 2014-10-06
    IIF 42 - director → ME
  • 4
    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
    2009-10-01 ~ 2009-11-13
    IIF 33 - director → ME
  • 5
    BP GLOBAL SERVICES LIMITED - 2006-09-22
    BP (BARBICAN) LIMITED - 2006-07-07
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2009-10-01 ~ 2010-03-08
    IIF 64 - director → ME
  • 6
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2009-10-01 ~ 2013-08-23
    IIF 55 - director → ME
  • 7
    BP OIL DEVELOPMENT COMPANY - 2002-09-20
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2009-10-01 ~ 2011-11-29
    IIF 39 - director → ME
  • 8
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2009-10-01 ~ 2011-11-29
    IIF 22 - director → ME
  • 9
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    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
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents, 7 offsprings)
    Officer
    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
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents, 4 offsprings)
    Officer
    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
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    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
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2009-10-01 ~ 2013-08-09
    IIF 51 - director → ME
  • 14
    BP CHEMICALS INTERNATIONAL LIMITED - 1976-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents, 1 offspring)
    Officer
    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
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    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
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2009-10-01 ~ 2010-03-08
    IIF 60 - director → ME
  • 17
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2009-10-01 ~ 2018-08-03
    IIF 13 - director → ME
  • 18
    MEADHURST SERVICES (NO.8) LIMITED - 2009-10-23
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    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
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (3 parents)
    Officer
    2009-10-01 ~ 2011-06-29
    IIF 48 - director → ME
  • 20
    CENTRAL NORTH SEA PIPELINES LIMITED - 1992-08-07
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    2009-10-01 ~ 2010-03-08
    IIF 62 - director → ME
  • 21
    B.P.EXPLORATION COMPANY (LIBYA) LIMITED - 1992-04-14
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-01 ~ 2010-03-08
    IIF 29 - director → ME
  • 22
    BRITISH TANKER COMPANY LIMITED - 1993-06-03
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-01 ~ 2010-03-08
    IIF 44 - director → ME
  • 23
    B P EXPLORATION COMPANY LIMITED - 2020-02-06
    1 Wellheads Avenue, Dyce, Aberdeen
    Corporate (4 parents, 7 offsprings)
    Officer
    2009-10-01 ~ 2014-10-14
    IIF 2 - director → ME
  • 24
    BP SYSTEMS CONSTRUCTION LIMITED - 1996-02-06
    BROADWICK INVESTMENTS LIMITED - 1984-12-19
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    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
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (6 parents, 22 offsprings)
    Officer
    2009-10-01 ~ 2018-08-03
    IIF 28 - director → ME
  • 26
    B.P.OF.GREECE LIMITED - 1989-02-09
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (3 parents)
    Officer
    2009-10-01 ~ 2014-10-06
    IIF 52 - director → ME
  • 27
    MEADHURST SERVICES (NO.4) LIMITED - 2007-04-11
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents, 1 offspring)
    Officer
    2009-10-01 ~ 2018-08-03
    IIF 23 - director → ME
  • 28
    BP TRADING LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (7 parents, 29 offsprings)
    Officer
    2009-10-01 ~ 2018-08-03
    IIF 8 - director → ME
  • 29
    BP ENERGY LIMITED - 2011-01-27
    CONTINENTAL SHELF 244 LIMITED - 2002-09-30
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (4 parents)
    Officer
    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
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2009-10-01 ~ 2013-03-07
    IIF 37 - director → ME
  • 31
    BP(KUWAIT)LIMITED - 1993-01-08
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    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
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2009-10-01 ~ 2010-03-08
    IIF 16 - director → ME
  • 33
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    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
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2009-10-01 ~ 2013-06-03
    IIF 41 - director → ME
  • 35
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2013-06-25 ~ 2014-10-07
    IIF 65 - director → ME
  • 36
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    2009-10-01 ~ 2014-01-15
    IIF 21 - director → ME
  • 37
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    2009-10-01 ~ 2014-01-15
    IIF 63 - director → ME
  • 38
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (3 parents)
    Officer
    2009-10-01 ~ 2014-10-06
    IIF 19 - director → ME
  • 39
    BP AMERICA HOLDINGS LIMITED - 2004-12-06
    SHIELDHELP LIMITED - 1991-02-18
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2009-10-01 ~ 2014-10-06
    IIF 47 - director → ME
  • 40
    B P PROTEINS LIMITED - 1984-10-18
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-01 ~ 2010-03-08
    IIF 12 - director → ME
  • 41
    HONEYWILL & STEIN LIMITED - 1998-07-31
    HONEYWILL AND STEIN,LIMITED - 1994-11-24
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2009-10-01 ~ 2014-10-06
    IIF 24 - director → ME
  • 42
    BP (WAVERLEY) LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    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
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    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
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2009-10-01 ~ 2010-03-08
    IIF 59 - director → ME
  • 45
    SPECAS LIMITED - 1990-09-03
    ALNERY NO.350 LIMITED - 1985-11-06
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2009-10-01 ~ 2011-09-07
    IIF 27 - director → ME
  • 46
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    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
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (3 parents)
    Officer
    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
    1 Wellheads Avenue, Dyce, Aberdeen
    Corporate (5 parents, 5 offsprings)
    Officer
    2009-10-01 ~ 2010-03-08
    IIF 4 - director → ME
  • 49
    ALNERY NO. 383 LIMITED - 1985-11-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2009-10-01 ~ 2011-09-06
    IIF 57 - director → ME
  • 50
    ALNERY NO. 382 LIMITED - 1985-11-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    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
    Duo, Level 6, 280 Bishopsgate, London, England
    Corporate (7 parents)
    Officer
    2009-10-01 ~ 2010-03-08
    IIF 56 - director → ME
  • 52
    Shell Centre, London
    Corporate (7 parents, 1 offspring)
    Officer
    2009-10-01 ~ 2014-10-06
    IIF 66 - director → ME
  • 53
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2009-10-01 ~ 2010-03-08
    IIF 58 - director → ME
  • 54
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    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
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2009-10-01 ~ 2014-10-06
    IIF 36 - director → ME
  • 56
    BP CHEMICALS (KOREA) LIMITED - 2021-01-15
    CENTBEST LIMITED - 1988-12-06
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Corporate (3 parents)
    Officer
    2009-10-01 ~ 2013-08-09
    IIF 17 - director → ME
  • 57
    EXPLORATION SERVICE COMPANY LIMITED - 2021-01-15
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Corporate (3 parents)
    Officer
    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
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Corporate (4 parents, 5 offsprings)
    Officer
    2009-10-01 ~ 2013-06-03
    IIF 53 - director → ME
  • 59
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    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
    Chestnut Field House, Chestnut Field, Rugby, Warwickshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,897,112 GBP2019-12-31
    Officer
    2009-10-01 ~ 2010-08-18
    IIF 25 - director → ME
  • 61
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2009-10-01 ~ 2012-04-20
    IIF 30 - director → ME
  • 62
    1 Wellheads Avenue, Dyce, Aberdeen
    Corporate (6 parents)
    Cash at bank and in hand (Company account)
    2,127,000 GBP2023-12-31
    Officer
    2009-10-01 ~ 2010-08-16
    IIF 3 - director → ME
  • 63
    Shell Centre, London
    Corporate (8 parents)
    Officer
    2009-10-01 ~ 2014-10-06
    IIF 67 - director → ME
  • 64
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    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.