logo
explain how to read the page

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

Griffin, Rita Elizabeth

    Related profiles found in government register
  • Griffin, Rita Elizabeth
    American company director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 185, Farringdon Road, London, EC1A 1AA, United Kingdom

      IIF 1
  • Griffin, Rita Elizabeth
    American oil company executive born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Griffin, Rita Elizabeth
    American business executive born in March 1963

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 4th Floor, One Vine Street, London, W1J 0AH, United Kingdom

      IIF 6
    • icon of address Lyondellbasell Industries N.v., 4th Floor, One Vine Street, London, W1J 0AH, United Kingdom

      IIF 7
  • Griffin, Rita Elizabeth
    American oil company executive born in March 1963

    Registered addresses and corresponding companies
    • icon of address 15 Blenheim Road, St John's Wood, London, NW8 0LU

      IIF 8
    • icon of address Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

      IIF 9
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Branch Registration, Refer To Parent Registry
    Active Corporate (13 parents, 7 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ now
    IIF 6 - Director → ME
  • 2
    icon of address 4th Floor One Vine Street, London, United Kingdom
    Registered Corporate (13 parents, 1 offspring)
    Officer
    Responsible for director
    icon of calendar 2023-05-19 ~ now
    IIF 7 - Managing Officer → ME
Ceased 6
  • 1
    BP (FARRINGDON) LIMITED - 1981-12-31
    BP AVIATION SERVICES LIMITED - 1988-07-20
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-01 ~ 2010-09-01
    IIF 9 - Director → ME
  • 2
    BP CHEMICALS EAST CHINA INVESTMENTS LIMITED - 2005-06-01
    INNOVENE ASIA HOLDINGS LIMITED - 2005-06-08
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-01 ~ 2016-01-01
    IIF 3 - Director → ME
    icon of calendar 2016-01-18 ~ 2020-09-01
    IIF 5 - Director → ME
  • 3
    BP CHEMICALS SERVICES LIMITED - 1988-07-28
    BP SOUTHERN AFRICA HOLDINGS LIMITED - 1984-02-28
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2009-03-16
    IIF 8 - Director → ME
  • 4
    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 2016-01-01 ~ 2016-01-01
    IIF 2 - Director → ME
  • 5
    B.P. PLASTICS LIMITED - 1990-02-27
    BP CHEMICALS INVESTMENTS LIMITED - 2021-01-14
    icon of address Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2020-09-01
    IIF 4 - Director → ME
  • 6
    ROYAL MAIL LIMITED - 2013-09-19
    INTERNATIONAL DISTRIBUTIONS SERVICES PLC - 2024-05-10
    ROYAL MAIL PLC - 2022-10-03
    icon of address 185 Farringdon Road, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2022-07-20
    IIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.