1
HALFORDS GROUP PLC - 2002-10-11
Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (4 parents, 47 offsprings)
Officer
2002-11-08 ~ 2003-07-24
IIF 3 - Director → ME
2
ZENECA GROUP PLC - 1999-04-05
HACKPLIMCO (NO. FIVE) PUBLIC LIMITED COMPANY - 1993-02-16
ICI BIOSCIENCE PLC - 1992-09-25
02710846HACKPLIMCO (NO.FIVE) PUBLIC LIMITED COMPANY - 1992-07-13
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2002-04-25 ~ 2010-04-29
IIF 20 - Director → ME
3
BHP GROUP (AUS) LIMITED - now
BHP BILLITON (AUS) LIMITED
- 2018-11-19
FC000011BHP BILLITON LIMITED - 2002-03-05
03196209BROKEN HILL PROPRIETARY COMPANY LIMITED - 2001-11-16
BHP LIMITED - 2000-11-02
BROKEN HILL PROPRIETARY COMPANY - 2000-11-01
171 Collins Street, Melbourne, Victoria 3000, Australia
Active Corporate (10 parents)
Officer
2003-02-01 ~ 2015-07-13
IIF 2 - Director → ME
4
BHP GROUP (UK) LTD - now
HACKPLIMCO (NO.THIRTY-THREE) PUBLIC LIMITED COMPANY - 1997-05-30
Nova South, 160 Victoria Street, London
Active Corporate (5 parents, 2 offsprings)
Officer
2003-02-01 ~ 2015-07-13
IIF 19 - Director → ME
5
BP (GOM) EXPLORATION - now
BP OIL DEVELOPMENT COMPANY
- 2002-09-20
01062698 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (2 parents)
Officer
1995-09-01 ~ 1996-09-30
IIF 7 - Director → ME
6
BP ASIA PACIFIC HOLDINGS LIMITED
- now 01094398BP AOTEAROA LIMITED - 1992-01-20
BP PETROLEUM DEVELOPMENT (UK) LIMITED - 1990-10-29
00305943SPARTAN OIL COMPANY LIMITED - 1981-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (6 parents, 4 offsprings)
Officer
1995-09-01 ~ 1996-09-30
IIF 6 - Director → ME
7
BP CAPITAL MARKETS P.L.C.
- now 01290444BP AMOCO CAPITAL P.L.C.
- 2001-05-08
01290444 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (6 parents)
Officer
1995-09-01 ~ 2002-11-21
IIF 12 - Director → ME
8
BP CAR FLEET LIMITED - now
BP CAR FINANCE LIMITED
- 2016-06-01
00651878BP SOLAR SYSTEMS LIMITED - 1995-07-28
LUCAS BP SOLAR SYSTEMS LIMITED - 1983-01-26
LUCAS ELECTRONICS LIMITED - 1981-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (3 parents)
Officer
1996-12-31 ~ 2002-11-21
IIF 26 - Director → ME
9
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (2 parents)
Officer
~ 1995-09-30
IIF 10 - Director → ME
10
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (5 parents, 1 offspring)
Officer
~ 1995-08-31
IIF 9 - Director → ME
11
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (5 parents)
Officer
2000-11-23 ~ 2002-11-21
IIF 24 - Director → ME
12
BP EXPLORATION COMPANY LIMITED - now
B P EXPLORATION COMPANY LIMITED
- 2020-02-06
SC000792 1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (6 parents, 7 offsprings)
Officer
1992-11-20 ~ 1995-11-06
IIF 14 - Director → ME
13
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (5 parents)
Officer
2001-01-22 ~ 2002-11-21
IIF 23 - Director → ME
14
BP GLOBAL INVESTMENTS LIMITED
- now 00263889SILK STREET VENTURES LIMITED - 1990-04-19
RANKIN KUHN INTERNATIONAL LIMITED - 1982-05-24
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (7 parents, 23 offsprings)
Officer
1996-10-01 ~ 2002-11-21
IIF 22 - Director → ME
15
BP TRADING LIMITED - 1981-12-31
01033761 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (8 parents, 31 offsprings)
Officer
1995-09-01 ~ 2002-11-21
IIF 13 - Director → ME
16
BP INVESTMENT MANAGEMENT LIMITED
- now 00321630PROPERTY DISCOUNT CORPORATION LIMITED - 1988-02-05
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (7 parents)
Officer
1996-10-01 ~ 2002-12-03
IIF 25 - Director → ME
17
BP KOREA MARKETING LIMITED - now
BP CHEMICALS MARKETING LIMITED
- 1999-03-17
00885307BRISTOL-LAIRD LIMITED
- 1990-04-20
00885307 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (2 parents)
Officer
~ 1995-08-31
IIF 15 - Director → ME
18
BP OIL INTERNATIONAL LIMITED
- now 00322365PRICE'S LUBRICANTS LIMITED - 1981-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (5 parents)
Officer
1992-12-16 ~ 1995-06-30
IIF 17 - Director → ME
19
BP OIL VENEZUELA LIMITED - now
BP CHEMICALS SEA LIMITED
- 1995-08-22
01858781BP 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 (3 parents)
Officer
1994-05-26 ~ 1995-08-31
IIF 18 - Director → ME
20
THE BRITISH PETROLEUM COMPANY P.L.C.
- 1998-12-31
00102498 1 St James's Square, London
Active Corporate (16 parents, 21 offsprings)
Officer
1996-10-01 ~ 2002-11-21
IIF 27 - Director → ME
21
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (4 parents)
Officer
1995-09-01 ~ 1996-09-30
IIF 5 - Director → ME
22
BP RUSSIAN INVESTMENTS LIMITED - now
BP AMERICA HOLDINGS LIMITED
- 2004-12-06
02565511SHIELDHELP LIMITED - 1991-02-18
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (4 parents)
Officer
1996-10-01 ~ 2002-11-21
IIF 28 - Director → ME
23
BRITANNIC STRATEGIES LIMITED - now
BP FINANCIAL TRADING LIMITED
- 2000-02-11
SC123106WHITEWATER OILS LIMITED - 1993-11-23
1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (6 parents, 8 offsprings)
Officer
1995-09-01 ~ 1996-09-30
IIF 8 - Director → ME
24
INEOS ACETYLS INVESTMENTS LIMITED - now
BP CHEMICALS INVESTMENTS LIMITED
- 2021-01-14
00304682B.P. PLASTICS LIMITED
- 1990-02-27
00304682 Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (4 parents, 5 offsprings)
Officer
~ 1995-08-31
IIF 16 - Director → ME
25
LUBRIZOL ADIBIS HOLDINGS (UK) LIMITED - now
BP CHEMICALS (ADDITIVES) LIMITED
- 1998-08-11
00530121 The Knowle Nether Lane, Hazelwood, Derby, Derbyshire
Active Corporate (3 parents)
Equity (Company account)
5,296,000 GBP2024-12-31
Officer
~ 1995-02-22
IIF 11 - Director → ME
26
THE BOOTS COMPANY PLC - now
THE BOOTS COMPANY LIMITED - 2018-03-09
THE BOOTS COMPANY PLC - 2018-03-05
THE BOOTS COMPANY LIMITED - 2008-01-29
BOOTS COMPANY PLC(THE)
- 2007-12-14
00027657 Nottingham
Active Corporate (4 parents, 4 offsprings)
Officer
1997-12-18 ~ 2003-03-26
IIF 4 - Director → ME
27
THE BP SHARE PLANS TRUSTEES LIMITED
- now 01454944THE BP AMOCO SHARE SCHEMES TRUSTEES LIMITED
- 2001-05-08
01454944BP SHARE SCHEMES TRUSTEES LIMITED(THE)
- 1999-03-03
01454944 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (4 parents)
Officer
1998-05-05 ~ 2002-11-21
IIF 21 - Director → ME
28
VODAFONE GROUP PUBLIC LIMITED COMPANY
- now 01833679VODAFONE AIRTOUCH PUBLIC LIMITED COMPANY - 2000-07-28
VODAFONE GROUP PUBLIC LIMITED COMPANY - 1999-06-29
RACAL TELECOM PUBLIC LIMITED COMPANY - 1991-09-16
RACAL TELECOM LIMITED - 1989-01-11
RACAL TELECOMMUNICATIONS GROUP LIMITED - 1988-09-05
RACAL STRATEGIC RADIO LIMITED - 1985-09-17
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (14 parents, 17 offsprings)
Officer
2003-04-01 ~ 2012-07-24
IIF 1 - Director → ME