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

Puffer, Brian Michael

    Related profiles found in government register
  • Puffer, Brian Michael
    British,american group controller born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

      IIF 1

    • 20-22, Bedford Row, London, WC1R 4JS

      IIF 2

    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

      IIF 3 IIF 4 IIF 5

    • C/o Bp Pipelines Tap Limited, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

      IIF 6
  • Puffer, Brian Michael
    British,american oil company executive born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Puffer, Brian Michael
    British group controller born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building 3, 566 Chiswick High Road, London, W4 5YA, England

      IIF 44
  • Puffer, Brian Michael
    British,american director born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, West Regent Street, Glasgow, G2 1RW, Scotland

      IIF 45
  • Puffer, Brian Michael
    born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, KT2 6QF, England

      IIF 46

    • Kopshop, 6 Old London Road, Unit 9, Kingston Upon Thames, Surrey, KT2 6QF, England

      IIF 47

    • 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 48
  • Puffer, Brian Michael
    British group controller born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • Marymount International School, 65 George Road, Kingston Upon Thames, Surrey, KT2 7PE

      IIF 49

    • Marymount International School, 65 George Road, Kingston Upon Thames, Surrey, KT2 7PE, United Kingdom

      IIF 50
  • Puffer, Brian Michael
    born in April 1969

    Registered addresses and corresponding companies

    • Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH

      IIF 51
child relation
Offspring entities and appointments
Active 5
  • 1
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2018-01-05 ~ dissolved
    IIF 9 - director → ME
  • 2
    10 Lower Thames Street, London, England
    Corporate (208 parents, 5 offsprings)
    Officer
    2010-11-16 ~ now
    IIF 48 - llp-member → ME
  • 3
    Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, England
    Corporate (110 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    6,393,691 GBP2024-04-05
    Officer
    2012-03-27 ~ now
    IIF 46 - llp-member → ME
  • 4
    CURO DEVELOPMENTS LLP - 2011-10-13
    Kopshop 6 Old London Road, Unit 9, Kingston Upon Thames, Surrey, England
    Dissolved corporate (110 parents)
    Officer
    2012-03-27 ~ dissolved
    IIF 47 - llp-member → ME
  • 5
    1 West Regent Street, Glasgow, Scotland
    Corporate (10 parents, 29 offsprings)
    Officer
    2024-03-01 ~ now
    IIF 45 - director → ME
Ceased 46
  • 1
    AMERICA-EUROPEAN COMMUNITY ASSOCIATION LIMITED - 2005-09-01
    AMERICAN-EUROPEAN COMMUNITY ASSOCIATION LIMITED - 1985-09-26
    C/o Fma Online Ltd Building 3 Chiswick Business Park, 566 Chiswick High Road, London, England
    Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,197 GBP2023-09-30
    Officer
    2011-07-27 ~ 2014-01-28
    IIF 44 - director → ME
  • 2
    BP GLOBAL SERVICES LIMITED - 2006-09-22
    BP (BARBICAN) LIMITED - 2006-07-07
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2010-03-08 ~ 2018-02-06
    IIF 11 - director → ME
  • 3
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2010-01-01 ~ 2018-02-06
    IIF 18 - director → ME
  • 4
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2010-03-08 ~ 2018-02-06
    IIF 32 - director → ME
  • 5
    D'ARCY EXPLORATION COMPANY LIMITED - 1992-02-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents, 1 offspring)
    Officer
    2010-01-01 ~ 2018-02-06
    IIF 25 - director → ME
  • 6
    BP CHEMICALS INTERNATIONAL LIMITED - 1989-09-18
    BP CHEMICALS LIMITED - 1976-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2010-01-01 ~ 2010-12-14
    IIF 3 - director → ME
  • 7
    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
    2010-03-08 ~ 2017-11-27
    IIF 10 - director → ME
  • 8
    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
    2010-03-08 ~ 2018-02-06
    IIF 21 - director → ME
  • 9
    CENTRAL NORTH SEA PIPELINES LIMITED - 1992-08-07
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    2010-03-08 ~ 2018-02-06
    IIF 22 - director → ME
  • 10
    BRITISH BREON LIMITED - 1992-12-15
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    2010-10-11 ~ 2018-02-06
    IIF 29 - director → ME
  • 11
    B.P.EXPLORATION COMPANY (LIBYA) LIMITED - 1992-04-14
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-08 ~ 2017-11-22
    IIF 30 - director → ME
  • 12
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    2011-08-05 ~ 2018-02-06
    IIF 41 - director → ME
  • 13
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    2013-09-03 ~ 2018-02-06
    IIF 17 - director → ME
  • 14
    BRITISH TANKER COMPANY LIMITED - 1993-06-03
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-08 ~ 2017-11-30
    IIF 16 - director → ME
  • 15
    BP SYSTEMS CONSTRUCTION LIMITED - 1996-02-06
    BROADWICK INVESTMENTS LIMITED - 1984-12-19
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2010-03-08 ~ 2018-02-06
    IIF 27 - director → ME
  • 16
    B.P.OF.GREECE LIMITED - 1989-02-09
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (3 parents)
    Officer
    2010-01-01 ~ 2018-02-06
    IIF 31 - director → ME
  • 17
    BP ABSHERON LIMITED - 2024-12-11
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Corporate (5 parents)
    Officer
    2016-01-26 ~ 2018-02-06
    IIF 42 - director → ME
  • 18
    BP EXPLORATION (ABSHERON) LIMITED - 2024-12-11
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Corporate (5 parents)
    Officer
    2017-10-31 ~ 2018-02-06
    IIF 40 - director → ME
  • 19
    BP ARABIAN AGENCIES LIMITED - 1987-03-31
    B P (EASTERN AGENCIES) LIMITED - 1976-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2010-01-01 ~ 2018-02-06
    IIF 23 - director → ME
  • 20
    BP AND SHELL MOCAMBIQUE LIMITED - 1982-01-01
    SHELL MOCAMBIQUE LIMITED - 1977-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2010-01-01 ~ 2018-02-06
    IIF 33 - director → ME
  • 21
    PRICE'S LUBRICANTS LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    2018-01-01 ~ 2023-06-30
    IIF 15 - director → ME
  • 22
    NATIONAL OIL REFINERIES LIMITED - 1991-10-03
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (3 parents)
    Officer
    2010-01-01 ~ 2018-02-06
    IIF 38 - director → ME
  • 23
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    2014-01-15 ~ 2018-02-06
    IIF 20 - director → ME
  • 24
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    2014-01-15 ~ 2018-02-06
    IIF 28 - director → ME
  • 25
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    2013-12-12 ~ 2018-02-06
    IIF 43 - director → ME
  • 26
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Corporate (5 parents)
    Officer
    2016-02-25 ~ 2018-02-06
    IIF 6 - director → ME
  • 27
    BP SHAFAG ASIMAN LIMITED - 2011-07-12
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents, 1 offspring)
    Officer
    2011-04-11 ~ 2018-02-06
    IIF 39 - director → ME
  • 28
    B P PROTEINS LIMITED - 1984-10-18
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-08 ~ 2018-02-06
    IIF 24 - director → ME
  • 29
    BP (WAVERLEY) LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-02 ~ 2018-02-06
    IIF 26 - director → ME
  • 30
    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
    2018-01-01 ~ 2024-02-01
    IIF 19 - director → ME
  • 31
    BP FINANCIAL TRADING LIMITED - 2000-02-11
    WHITEWATER OILS LIMITED - 1993-11-23
    1 Wellheads Avenue, Dyce, Aberdeen
    Corporate (6 parents, 7 offsprings)
    Officer
    2018-01-05 ~ 2024-02-01
    IIF 7 - director → ME
  • 32
    TREFOIL PETROLEUM LIMITED - 1987-08-27
    ANRO OIL LIMITED - 1987-06-18
    BRITISH HYDROCARBON CHEMICALS LIMITED - 1987-03-18
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (6 parents)
    Officer
    2018-01-01 ~ 2024-02-01
    IIF 34 - director → ME
  • 33
    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
    2010-03-08 ~ 2011-09-06
    IIF 5 - director → ME
  • 34
    BAKELITE XYLONITE LIMITED - 1979-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2010-01-01 ~ 2018-04-11
    IIF 35 - director → ME
  • 35
    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
    2010-04-02 ~ 2018-02-06
    IIF 36 - director → ME
  • 36
    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
    2010-03-08 ~ 2018-12-31
    IIF 8 - director → ME
  • 37
    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
    2010-03-08 ~ 2011-01-24
    IIF 2 - director → ME
  • 38
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2010-03-08 ~ 2010-07-14
    IIF 4 - director → ME
  • 39
    BP AROMATICS HOLDINGS LIMITED - 2021-01-14
    Hawkslease, Chapel Lane, Lyndhurst, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-01-01 ~ 2017-01-11
    IIF 37 - director → ME
  • 40
    BP WORLD-WIDE TECHNICAL SERVICES LIMITED - 2021-01-19
    BP CHEMICALS TECHNICAL SERVICES LIMITED - 1999-08-12
    BP REFINERY(ADEN)LIMITED - 1990-02-27
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Corporate (4 parents)
    Officer
    2010-01-01 ~ 2017-01-11
    IIF 12 - director → ME
  • 41
    Marymount International School, 65 George Road, Kingston Upon Thames, Surrey
    Corporate (15 parents)
    Officer
    2010-11-01 ~ 2016-09-13
    IIF 49 - director → ME
  • 42
    Marymount International School, 65 George Road, Kingston Upon Thames, Surrey
    Corporate (4 parents)
    Officer
    2012-11-21 ~ 2016-09-13
    IIF 50 - director → ME
  • 43
    BP TURKEY REFINING LIMITED - 2024-10-31
    BP OVERSEAS REFINING COMPANY LIMITED - 1989-02-09
    4th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (3 parents)
    Officer
    2010-01-01 ~ 2018-02-06
    IIF 13 - director → ME
  • 44
    1 Embankment Place, London
    Corporate (981 parents, 28 offsprings)
    Officer
    2004-07-01 ~ 2009-08-31
    IIF 51 - llp-member → ME
  • 45
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2010-03-08 ~ 2018-02-06
    IIF 14 - director → ME
  • 46
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2010-01-01 ~ 2010-12-14
    IIF 1 - director → ME

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