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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

Smale, Ian Michael

    Related profiles found in government register
  • Smale, Ian Michael
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • 18 Douai Grove, Hampton, Middlesex, TW12 2SR

      IIF 1
  • Smale, Ian Michael
    British business unit leader born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Smale, Ian Michael
    British company director born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • 18 Douai Grove, Hampton, Middlesex, TW12 2SR

      IIF 6
  • Smale, Ian Michael
    British marketing manager born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • 18 Douai Grove, Hampton, Middlesex, TW12 2SR

      IIF 7 IIF 8
  • Mr Ian Michael Smale
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • Windermere, Steels Lane, Oxshott, Leatherhead, KT22 0QH, England

      IIF 9
  • Smale, Ian Michael
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Hays Lane, London, SE1 2HB, England

      IIF 10
  • Smale, Ian Michael
    British company director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Hays Lane, London, SE1 2HB, England

      IIF 11
  • Smale, Ian Michael
    British director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Windermere Steels Lane, Oxshott, Leatherhead, Surrey, KT22 0QH, United Kingdom

      IIF 12
    • 6, Hays Lane, London, SE1 2HB, England

      IIF 13 IIF 14 IIF 15
    • Windermere, Steels Lane, Oxshott, Surrey, KT22 0QH, United Kingdom

      IIF 16 IIF 17
    • Windermere, Steels Lane, Oxshott Kt22 0qh, Surrey, United Kingdom

      IIF 18
  • Smale, Ian Michael
    British director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Hays Lane, London, SE1 2HB, England

      IIF 19
child relation
Offspring entities and appointments 18
  • 1
    AVIATION FUEL SERVICES LIMITED
    00790302
    Calshot Way Central Area, Heathrow Airport, Hounslow, Middlesex
    Active Corporate (66 parents)
    Officer
    1994-05-03 ~ 1996-05-20
    IIF 8 - Director → ME
  • 2
    BP ALGERIE LIMITED
    05794889
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2006-04-25 ~ 2007-10-01
    IIF 2 - Director → ME
  • 3
    BP EXPLORATION LIBYA LIMITED
    05335923 00336273
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (25 parents)
    Officer
    2005-01-18 ~ 2007-10-01
    IIF 1 - Director → ME
  • 4
    BP EXPLORATION NORTH AFRICA LIMITED
    05335927
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (21 parents)
    Officer
    2005-01-18 ~ 2007-10-01
    IIF 3 - Director → ME
  • 5
    CNOOC ETTRICK U.K. LIMITED
    - now 03976014
    CNOOC ETTRICK U.K LIMITED - 2019-01-14
    NEXEN ETTRICK U.K. LIMITED
    - 2019-01-14 03976014
    ENCANA (ETTRICK) LIMITED - 2004-12-02
    PANCANADIAN PETROLEUM (ETTRICK) LIMITED - 2002-04-29
    BP AMOCO EXPLORATION (ETTRICK) LIMITED - 2000-12-11
    Second Floor Building 3, Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
    Active Corporate (42 parents)
    Officer
    2014-01-21 ~ 2019-11-27
    IIF 18 - Director → ME
  • 6
    CNOOC PETROLEUM EUROPE LIMITED
    - now 01051137
    NEXEN PETROLEUM U.K. LIMITED
    - 2019-01-14 01051137
    ENCANA (U.K.) LIMITED - 2004-12-02
    PANCANADIAN PETROLEUM(U.K.)LIMITED - 2002-01-10
    Second Floor, Building 3 Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
    Active Corporate (63 parents, 4 offsprings)
    Officer
    2014-01-21 ~ 2019-11-27
    IIF 16 - Director → ME
  • 7
    CNOOC PETROLEUM FARRAGON U.K. LIMITED
    - now 05645503
    NEXEN PETROLEUM DRAGON U.K. LIMITED
    - 2019-01-14 05645503
    BRITCANA ENERGY LTD - 2010-08-20
    Second Floor Building 3, Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2014-01-21 ~ 2019-11-27
    IIF 17 - Director → ME
  • 8
    COLSTRA LTD
    10022357
    Windermere Steels Lane, Oxshott, Leatherhead, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-23 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 9
    ENI IN AMENAS LIMITED - now
    BP AMOCO EXPLORATION (IN AMENAS) LIMITED
    - 2023-03-01 SC135813
    BP EXPLORATION ALGERIA LIMITED - 1999-04-29
    LEDGE 99 LIMITED - 1992-11-04
    6 Queens Road, Aberdeen, Scotland
    Active Corporate (49 parents)
    Officer
    2005-01-01 ~ 2007-10-01
    IIF 4 - Director → ME
  • 10
    ENI IS EXPLORATION LIMITED - now
    BP EXPLORATION (ALGERIA) LIMITED
    - 2023-03-01 00972944 SC135813
    BP EXPLORATION (IN SALAH) LIMITED
    - 2005-04-20 00972944
    B P PETROLEUM DEVELOPMENT OF INDONESIA LIMITED - 1995-11-03
    Eni House, 10, Ebury Bridge Road, London, England
    Active Corporate (56 parents)
    Officer
    2005-01-01 ~ 2007-10-01
    IIF 5 - Director → ME
  • 11
    GATWICK REFUELLING SERVICES LIMITED
    - now 01843411
    GLOBEKALE LIMITED - 1984-10-01
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (46 parents)
    Officer
    1994-05-03 ~ 1996-05-20
    IIF 7 - Director → ME
  • 12
    GREENBOTTLE RE-REFINING (UK) LIMITED - now
    HYDRODEC RE-REFINING (UK) LIMITED
    - 2019-07-02 09237640
    40 Queen Anne Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-09-26 ~ 2015-12-04
    IIF 10 - Director → ME
  • 13
    HYDRODEC DEVELOPMENT CORPORATION (UK) LIMITED
    09237750
    C/o Frp Advisory Trading Ltd, 110 Cannon Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-09-26 ~ 2015-12-04
    IIF 14 - Director → ME
  • 14
    HYDRODEC GROUP PLC
    - now 05188355
    VERT-ECO GROUP PLC - 2004-12-20
    C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2012-01-15 ~ 2015-12-04
    IIF 19 - Director → ME
  • 15
    HYDRODEC HOLDCO LIMITED
    08498449
    C/o Frp Advisory Trading Ltd, 110 Cannon Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-04-22 ~ 2015-12-04
    IIF 15 - Director → ME
  • 16
    SLICKER RECYCLING LIMITED - now
    HYDRODEC (UK) LIMITED
    - 2016-10-11 08652156
    Lombard House, Worcester Road, Stourport-on-severn, Worcestershire, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2013-08-15 ~ 2015-12-04
    IIF 13 - Director → ME
  • 17
    UNITED KINGDOM NATIONAL NUCLEAR LABORATORY LIMITED - now
    NATIONAL NUCLEAR LABORATORY LIMITED
    - 2024-12-17 03857752
    NEXIA SOLUTIONS LIMITED - 2008-11-10
    UNITED NUCLEAR TECHNOLOGIES LIMITED - 2004-11-08
    Chadwick House Warrington Road, Birchwood Park, Warrington
    Active Corporate (43 parents, 1 offspring)
    Officer
    2009-09-07 ~ 2013-12-31
    IIF 6 - Director → ME
  • 18
    VIROTEC INTERNATIONAL PLC
    - now 05796515
    COBCO 747 PLC - 2006-04-27
    6 Hays Lane, London, England
    Dissolved Corporate (13 parents)
    Officer
    2014-07-30 ~ dissolved
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.