1
SIGNPLOY LIMITED - 1988-06-21
The Bindery 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (21 parents)
Officer
2016-11-01 ~ now
IIF 8 - Director → ME
2
ALEXANDER DUCKHAM & CO.,LIMITED
00162738 70 Batley Business Park, Technology Drive, Batley, West Yorkshire, United Kingdom
Active Corporate (32 parents)
Officer
2012-08-01 ~ 2016-08-02
IIF 2 - Director → ME
3
BP EASTERN MEDITERRANEAN LIMITED
- now 02239062STONESTART (FMTL) LIMITED - 2002-08-06
FOSECO-MORVAL (TECHNOLOGY) LIMITED - 1989-09-12
LINKSTOW LIMITED - 1988-05-20
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (48 parents)
Officer
2016-02-10 ~ 2016-09-01
IIF 23 - Director → ME
4
BP FUELS MARKETING LIMITED
- now 02544766DOMINION OILS LIMITED - 1996-11-01
HARTWELLS OILS LIMITED - 1991-10-01
EARLPORT LIMITED - 1991-01-07
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (31 parents)
Officer
1998-12-22 ~ 1998-12-30
IIF 29 - Director → ME
5
BURMAH CASTROL HOLDINGS LIMITED
- now 01914863BURMAH OIL TRADING (1985) LIMITED - 1990-09-03
ALNERY NO.345 LIMITED - 1985-11-06
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (20 parents)
Officer
2007-12-06 ~ 2011-09-06
IIF 24 - Director → ME
6
CASTROL GROUP HOLDINGS LIMITED - now
CASTROL GROUP HOLDINGS PLC - 2024-12-06
BURMAH CASTROL PLC
- 2024-12-06
SC005098THE BURMAH OIL PUBLIC LIMITED COMPANY - 1990-07-30
1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (54 parents, 6 offsprings)
Officer
2007-12-06 ~ 2016-09-01
IIF 1 - Director → ME
7
Technology Centre, Whitchurch Hill, Pangbourne, Reading
Active Corporate (54 parents, 5 offsprings)
Officer
2007-12-06 ~ 2010-01-01
IIF 25 - Director → ME
8
The Bindery 5th Floor, 51-53 Hatton Garden, London, England
Active Corporate (12 parents)
Officer
2016-11-22 ~ 2025-12-31
IIF 26 - Director → ME
9
ELEMENTIS AUSTRALIA LIMITED
- now 00972139OMEGA PET PRODUCTS LIMITED - 1998-01-01
GROVEDENE ELECTRONICS LIMITED - 1980-12-31
CORNARD ELECTRONICS LIMITED - 1978-12-31
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2016-09-29 ~ dissolved
IIF 17 - Director → ME
10
ELEMENTIS EAGLESCLIFFE LIMITED - now
ELEMENTIS EAGLESCLIFFE LIMITED
- 2025-11-03
14992397 The Bindery, 5th Floor, 51-53 Hatton Garden, London, England
Active Corporate (9 parents)
Officer
2023-07-10 ~ 2025-10-14
IIF 27 - Director → ME
11
ELEMENTIS FINANCE (AUSTRALIA) LIMITED
05659320 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2016-09-29 ~ dissolved
IIF 14 - Director → ME
12
ELEMENTIS FINANCE (EUROPE) LIMITED
11717371 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-04-01 ~ now
IIF 28 - Director → ME
13
ELEMENTIS FINANCE (GERMANY) LIMITED
05531634 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-11-01 ~ now
IIF 18 - Director → ME
14
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-11-01 ~ now
IIF 16 - Director → ME
15
ELEMENTIS GERMANY LIMITED
- now 00048664R.& W.PAUL(MALTSTERS)LIMITED - 1998-01-01
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2016-09-29 ~ now
IIF 12 - Director → ME
16
ELEMENTIS GROUP (FINANCE) LIMITED
09303017 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2016-11-01 ~ now
IIF 13 - Director → ME
17
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2016-09-29 ~ now
IIF 7 - Director → ME
18
ELEMENTIS HOLDINGS LIMITED
- now 00097878ELEMENTIS PLC - 1998-02-23
HARRISONS & CROSFIELD PLC - 1998-01-01
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (40 parents, 8 offsprings)
Officer
2016-11-01 ~ 2025-12-31
IIF 11 - Director → ME
19
HARCROS LONDON LIMITED - 1998-01-01
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2016-09-29 ~ now
IIF 10 - Director → ME
20
ELEMENTIS NEW ZEALAND LIMITED
- now 00800089BILLIAN (JARRATT) LIMITED - 1998-01-01
JARRATT-HICKSON LIMITED - 1991-03-19
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2016-09-29 ~ dissolved
IIF 20 - Director → ME
21
ELEMENTIS OVERSEAS INVESTMENTS LIMITED
- now 08008981ELEMENTIS US INVESTMENTS LIMITED - 2015-11-10
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2016-11-01 ~ 2025-12-31
IIF 4 - Director → ME
22
ELEMENTIS (1998) PLC - 1998-02-23
POLMARKET PLC - 1997-12-17
SWEEPACTION PLC - 1997-05-13
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (53 parents, 3 offsprings)
Officer
2016-09-12 ~ 2025-12-31
IIF 9 - Director → ME
23
ELEMENTIS SECURITIES LIMITED
- now 00597303H.& C.SECURITIES LIMITED - 1998-01-01
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
2016-11-01 ~ 2025-12-31
IIF 5 - Director → ME
24
HARCROS CHEMICALS UK LIMITED - 1998-01-01
BRITISH CHROME & CHEMICALS LIMITED - 1988-09-30
BRITISH CHROME & CHEMICALS GROUP LIMITED - 1983-07-13
BRITISH CHROME & CHEMICALS GROUP LIMITED - 1977-12-31
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
2016-11-01 ~ 2025-12-31
IIF 6 - Director → ME
25
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-11-01 ~ now
IIF 3 - Director → ME
26
H & C ACQUISITIONS LIMITED
- now 02193956PLUSRECENT LIMITED - 1988-06-21
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2016-09-29 ~ dissolved
IIF 15 - Director → ME
27
BURMAH CASTROL TRADING LIMITED - 2001-10-01
BURMAH OIL TRADING LIMITED - 1990-09-03
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (69 parents, 2 offsprings)
Officer
2010-01-01 ~ 2016-09-01
IIF 22 - Director → ME
28
ACEFONE LIMITED - 1997-03-26
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2016-09-29 ~ dissolved
IIF 19 - Director → ME
29
4th Floor 115 George Street, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
2010-01-01 ~ 2011-10-19
IIF 21 - Director → ME