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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mather, Peter James

    Related profiles found in government register
  • Mather, Peter James
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Queens Road, Aberdeen, AB15 4ZT, Scotland

      IIF 1
  • Mather, Peter James, Mr.
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mather, Peter James
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Tyne Bridge House, Bottle Bank, Gateshead, Tyne And Wear, NE8 2AR, England

      IIF 20 IIF 21 IIF 22

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

      IIF 23 IIF 24 IIF 25

    • C/o Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG, England

      IIF 26

    • The Elmhirst Centre, Dartington Hall, Totnes, Devon , TQ9 6EL

      IIF 27
  • Mather, Peter James
    British bp executive born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 35, Montague Road, Richmond, Surrey, TW10 6QJ

      IIF 28
  • Mather, Peter James
    British company director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 69 King William Street, London, EC4N 7HR

      IIF 29
  • Mather, Peter James
    British director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 6 Gloucester Street, Malmesbury, SN16 0AA, England

      IIF 30
  • Mather, Peter James
    British managing director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 35, Montague Road, Richmond, Surrey, TW10 6QJ, United Kingdom

      IIF 31
  • Mather, Peter James
    British oil company executive born in July 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32

    • Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG, England

      IIF 33

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

      IIF 34 IIF 35 IIF 36 (more)(less)
      IIF 37 IIF 38 IIF 39

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

      IIF 40

    • C/o Bp Exploration (greenland) Limited, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

      IIF 41

    • C/o Fork Uk Lpg Limited, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

      IIF 42
  • Mather, Peter James
    British oil ind exec born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5 Kings Road, Richmond, Surrey, TW10 6NN

      IIF 43
  • Mather, Peter James
    British oil+gas executive born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, St James's Square, London, SW1Y 4PD, United Kingdom

      IIF 44
  • Mather, Peter James
    British born in July 1960

    Registered addresses and corresponding companies

    • C/o Bp Oil Uk Ltd, Airport Road West, Belfast, BT3 9EA

      IIF 45
  • Mather, Peter James, Mr.
    British

    Registered addresses and corresponding companies

    • 35, Montague Road, Richmond, Surrey, TW10 6QJ, United Kingdom

      IIF 46
  • Mr Peter James Mather
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 20, Queens Road, Aberdeen, AB15 4ZT, Scotland

      IIF 47
child relation
Offspring entities and appointments 45
  • 1
    ALEXANDER DUCKHAM & CO.,LIMITED
    00162738
    70 Batley Business Park, Technology Drive, Batley, West Yorkshire, United Kingdom
    Active Corporate (32 parents)
    Officer
    2005-12-30 ~ 2012-08-01
    IIF 5 - Director → ME
  • 2
    AMOCO U.K.PETROLEUM LIMITED
    00799710
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (63 parents)
    Officer
    2015-07-08 ~ 2021-11-10
    IIF 35 - Director → ME
  • 3
    BACTON AGENT COMPANY LIMITED
    03632044
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-26
    Dissolved on 2017-02-22
    James Cowper Llp, 2 Chawley Park, Cumnor Hill, Oxford, Oxfordshire
    Dissolved Corporate (28 parents)
    Officer
    1998-09-10 ~ 2002-01-23
    IIF 18 - Director → ME
  • 4
    BLUE GIRAFFE PRESS LIMITED
    - now 03090555
    BLUR GIRAFFE PRESS LIMITED
    - 2005-04-05 03090555
    THE CHILDREN'S COMPANY 0-8 LIMITED
    - 2005-03-14 03090555
    THE CHILDRENS COMPANY 0-5 LIMITED
    - 1996-04-11 03090555
    Grand Prix House, Third Floor, 102-104 Sheen Road, Richmond, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-03-07 ~ dissolved
    IIF 31 - Director → ME
    1995-08-16 ~ dissolved
    IIF 46 - Secretary → ME
  • 5
    BP (UK) POWER HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-01
    Dissolved on 2013-03-14
    AMOCO (UK) HOLDINGS LIMITED
    - 2002-03-27 03140581
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (32 parents)
    Officer
    2000-02-01 ~ 2002-03-01
    IIF 13 - Director → ME
  • 6
    BP AMERICA LIMITED
    08842913
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (12 parents)
    Officer
    2014-01-22 ~ 2021-12-31
    IIF 40 - Director → ME
  • 7
    BP EXPLORATION (GREENLAND) LIMITED
    08896369
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-13
    Due to be dissolved on 2024-06-12
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    2014-02-14 ~ 2021-05-24
    IIF 41 - Director → ME
  • 8
    BP EXPLORATION OPERATING COMPANY LIMITED
    - now 00305943
    BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (91 parents, 93 offsprings)
    Officer
    2015-07-08 ~ 2021-09-23
    IIF 34 - Director → ME
  • 9
    BP GAS MARKETING LIMITED
    - now 00908982
    BP PETROLEUM DEVELOPMENT (SOUTHERN ENGLAND) LIMITED - 1994-04-28
    VOYAGER PETROLEUMS (U K) P L C - 1986-11-15
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (42 parents, 1 offspring)
    Officer
    2000-02-01 ~ 2002-03-01
    IIF 19 - Director → ME
  • 10
    BP LPG UK LIMITED
    04393967
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-13 during the appointment or period of control
    Dissolved on 2014-12-15 during the appointment or period of control
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2005-12-30 ~ dissolved
    IIF 38 - Director → ME
  • 11
    BP OIL LLANDARCY REFINERY LIMITED
    00146560
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-14
    Due to be dissolved on 2026-03-09
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (26 parents)
    Officer
    2005-12-30 ~ 2021-12-17
    IIF 25 - Director → ME
  • 12
    BP OIL UK LIMITED
    - now 00446915 NF002128
    B P OIL LIMITED - 1989-02-01
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (66 parents, 13 offsprings)
    Officer
    2005-12-30 ~ 2021-12-17
    IIF 36 - Director → ME
  • 13
    BP OIL VENEZUELA LIMITED
    - now 01858781
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-29
    Dissolved on 2025-04-13
    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 (39 parents)
    Officer
    2011-10-10 ~ 2021-05-12
    IIF 39 - Director → ME
  • 14
    BP PENSION TRUSTEES LIMITED
    - now 00230748
    BRITISH PETROLEUM PENSION TRUST LIMITED(THE) - 1989-03-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (69 parents, 4 offsprings)
    Officer
    2008-01-23 ~ 2021-12-31
    IIF 4 - Director → ME
  • 15
    BRITOIL LIMITED
    - now SC077750
    BRITOIL PUBLIC LIMITED COMPANY - 2012-12-07
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (73 parents, 3 offsprings)
    Officer
    2015-07-08 ~ 2021-09-23
    IIF 32 - Director → ME
  • 16
    COED DARCY LIMITED
    - now 00577934
    BP D'ARCY DEVELOPMENT LIMITED
    - 2008-01-15 00577934
    D'ARCY DEVELOPMENT LIMITED - 1999-03-18
    WRYTHE SERVICE STATION (1957) LIMITED - 1987-01-06
    13th Floor, Nova South, Victoria Street, London, England
    Active Corporate (57 parents)
    Officer
    2005-12-30 ~ 2008-05-23
    IIF 16 - Director → ME
  • 17
    DARTINGTON HALL TRUST CORPORATION LIMITED (THE)
    00985306 01485940... (more)
    The Elmhirst Centre, Dartington Hall, Totnes, Devon
    Dissolved Corporate (24 parents)
    Officer
    2008-03-28 ~ dissolved
    IIF 28 - Director → ME
  • 18
    DARTINGTON HALL TRUST(THE)
    - now 01485560 01485940... (more)
    DARTINGTON HALL TRUST(THE) - 2000-04-12
    DARTINGTON HALL TRUST LIMITED(THE) - 1982-06-16
    The Elmhirst Centre, Dartington Hall, Totnes, Devon
    Active Corporate (57 parents, 6 offsprings)
    Officer
    2008-03-28 ~ 2017-03-03
    IIF 27 - Director → ME
  • 19
    DORCHESTER OIL TRADING COMPANY LIMITED
    01218892
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-14 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-09-23
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (24 parents)
    Officer
    2005-12-30 ~ 2010-09-14
    IIF 7 - Director → ME
  • 20
    ELYO FALCON LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-03
    Due to be dissolved on 2025-12-09
    ELYO (UK) INDUSTRIAL LIMITED - 2004-01-19
    BP ENERGY LIMITED
    - 2002-09-30 00575609 04511913
    THIRDONE PROPERTIES LIMITED - 1984-08-24
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (37 parents)
    Officer
    2000-02-01 ~ 2002-03-01
    IIF 11 - Director → ME
  • 21
    EXPANDITE CONTRACT SERVICES LIMITED
    00437911
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-29
    Dissolved on 2024-02-02
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (26 parents)
    Officer
    2011-10-10 ~ 2021-05-05
    IIF 23 - Director → ME
  • 22
    FILMNOVA LIMITED
    - now 03352175
    NOVA MARKETING CONSULTANCY LIMITED
    - 2025-01-30 03352175
    NOVA SPORTSWEAR LIMITED - 2006-08-16
    VIEW FROM LIMITED - 2002-05-31
    CROSSCO (257) LIMITED - 1997-05-06
    Tyne Bridge House, Bottle Bank, Gateshead, Tyne And Wear, England
    Active Corporate (14 parents)
    Officer
    2022-08-01 ~ now
    IIF 22 - Director → ME
  • 23
    FOSROC EXPANDITE LIMITED
    - now 00590743 NF002073... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-04
    Due to be dissolved on 2025-12-10
    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
    Dissolved Corporate (32 parents)
    Officer
    2011-10-10 ~ 2021-05-05
    IIF 24 - Director → ME
  • 24
    GB LPG LIMITED
    - now 08121705
    FORK UK LPG LIMITED
    - 2012-08-23 08121705
    81 Rayns Way, Syston, Leicester
    Dissolved Corporate (21 parents)
    Officer
    2012-06-27 ~ 2012-09-28
    IIF 42 - Director → ME
  • 25
    GREAT YARMOUTH POWER LIMITED
    - now 03233751
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-20
    Dissolved on 2018-07-13
    EAST ANGLIA PIPELINE LIMITED - 1998-05-06
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (43 parents)
    Officer
    2000-03-14 ~ 2002-03-01
    IIF 17 - Director → ME
  • 26
    HANDYGAS LIMITED
    - now 00485014
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-21
    Dissolved on 2012-02-21
    PLATING & ENGINEERING (WILTS) LIMITED - 1977-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (31 parents)
    Officer
    2005-12-30 ~ 2011-04-15
    IIF 6 - Director → ME
  • 27
    INEOS AROMATICS HOLDINGS LIMITED - now
    BP AROMATICS HOLDINGS LIMITED
    - 2021-01-14 06226615
    Hawkslease, Chapel Lane, Lyndhurst, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2011-10-10 ~ 2020-12-31
    IIF 33 - Director → ME
  • 28
    INTERCONNECTOR LIMITED - now
    INTERCONNECTOR (UK) LIMITED
    - 2021-06-21 02989838
    15-16 Buckingham Street, London, England
    Active Corporate (98 parents, 4 offsprings)
    Officer
    1998-10-14 ~ 2002-03-07
    IIF 15 - Director → ME
  • 29
    LUBRICANTS UK LIMITED
    - now 00097216
    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
    2006-05-01 ~ 2021-11-30
    IIF 37 - Director → ME
  • 30
    LUDGATE SIXTY NINE LIMITED
    02868987
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-15
    Dissolved on 2012-05-15
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (35 parents)
    Officer
    2005-12-30 ~ 2011-06-29
    IIF 10 - Director → ME
  • 31
    MACGAS LIMITED
    - now SC041954
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-21
    Dissolved on 2012-03-08
    MCFARLANE BROS. (GASES) LIMITED - 1984-09-28
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (29 parents)
    Officer
    2005-12-30 ~ 2011-04-15
    IIF 2 - Director → ME
  • 32
    MUNSTER, SIMMS & CO., LIMITED
    R0000544
    C/o Bp Oil Uk Ltd, Airport Road West, Belfast
    Dissolved Corporate (14 parents)
    Officer
    2005-12-30 ~ 2011-07-28
    IIF 45 - Director → ME
  • 33
    NET ZERO TECHNOLOGY CENTRE LIMITED
    - now SC531384 SC655159
    OGTC LIMITED - 2021-06-28
    THE OIL & GAS TECHNOLOGY CENTRE LIMITED - 2020-11-10
    THE ABERDEEN OIL & GAS TECHNOLOGY CENTRE LIMITED - 2016-04-19
    20 Queens Road, Aberdeen, Scotland
    Active Corporate (33 parents, 6 offsprings)
    Officer
    2022-04-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-04-13 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    NOVA HOLDINGS LIMITED
    - now 02190219
    VIEW FROM INTERNATIONAL LIMITED - 2002-06-29
    NOVA INTERNATIONAL LIMITED - 1998-06-17
    VINOTONUS LIMITED - 1988-02-19
    C/o Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2022-08-01 ~ now
    IIF 26 - Director → ME
  • 35
    NOVA MARKETING LIMITED
    - now 05720362
    CROSSCO (928) LIMITED - 2006-03-31
    Tyne Bridge House, Bottle Bank, Gateshead, Tyne And Wear, England
    Active Corporate (13 parents)
    Officer
    2022-08-01 ~ now
    IIF 20 - Director → ME
  • 36
    POWER PETROLEUM COMPANY LIMITED(THE)
    00183681
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-14 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-09-23
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (22 parents)
    Officer
    2005-12-30 ~ 2010-09-14
    IIF 9 - Director → ME
  • 37
    SEEBOARD ENERGY GAS LIMITED - now
    BEACON GAS LIMITED
    - 2001-11-30 03042795
    TORCH NATURAL GAS LIMITED - 1996-04-30
    TORCH GAS LIMITED - 1995-08-02
    SYNERGY GAS COMPANY LIMITED - 1995-07-13
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (41 parents)
    Officer
    1999-01-21 ~ 1999-06-30
    IIF 12 - Director → ME
  • 38
    SHELL MEX AND B.P. LIMITED
    00260320
    Shell Centre, London
    Active Corporate (36 parents)
    Officer
    2005-12-30 ~ 2021-09-29
    IIF 43 - Director → ME
  • 39
    TERTULIAS LIMITED
    15697579
    First Floor, 6 Gloucester Street, Malmesbury, England
    Dissolved Corporate (4 parents)
    Officer
    2024-04-30 ~ dissolved
    IIF 30 - Director → ME
  • 40
    THE ENERGY SAVING TRUST LIMITED
    - now 02622374 07703610
    SOLIDTRY LIMITED - 1992-09-24
    223-231 Pentonville Road, London, England
    Active Corporate (61 parents)
    Officer
    2005-11-02 ~ 2010-03-31
    IIF 14 - Director → ME
  • 41
    THE GREAT RUN COMPANY LIMITED
    - now 03300783
    NOVA INTERNATIONAL LIMITED
    - 2025-01-30 03300783 02190219
    VIEW FROM INTERNATIONAL LIMITED - 1998-06-17
    SAVESIGN PUBLIC LIMITED COMPANY - 1997-06-02
    Tyne Bridge House, Bottle Bank, Gateshead, Tyne And Wear, England
    Active Corporate (22 parents)
    Officer
    2022-08-01 ~ now
    IIF 21 - Director → ME
  • 42
    TURKISH-BRITISH CHAMBER OF COMMERCE AND INDUSTRY
    - now 01516670
    TURKISH-BRITISH CHAMBER OF COMMERCE AND INDUSTRY INTHE U.K. LIMITED - 1993-12-02
    25 City Road, Spaces Shoreditch, London, England
    Active Corporate (177 parents)
    Officer
    2018-09-05 ~ 2019-12-11
    IIF 29 - Director → ME
  • 43
    WORLD BUSINESS ORGANIZATION LIMITED
    10763507 10163750
    1 Coldbath Square, London, England
    Active Corporate (33 parents)
    Officer
    2017-12-21 ~ 2022-07-01
    IIF 44 - Director → ME
  • 44
    YASDAN LIMITED
    - now 00216761
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-14 during the appointment or period of control
    Dissolved on 2011-09-23 during the appointment or period of control
    BP TRUCKSTOPS LIMITED - 2002-04-02
    AINSDALE GARAGE & ENGINEERING COMPANY,LIMITED(THE) - 1988-11-28
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (27 parents)
    Officer
    2005-12-30 ~ dissolved
    IIF 8 - Director → ME
  • 45
    YOUNG'S PARAFFIN LIGHT AND MINERAL OIL COMPANY LIMITED (THE)
    SC000221
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-15
    Dissolved on 2014-08-20
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (45 parents)
    Officer
    2005-12-30 ~ 2010-12-14
    IIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.