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

Little, Adam Charles

child relation
Offspring entities and appointments
Active 2
  • 1
    98 Wilberforce Road, London
    Corporate (3 parents)
    Equity (Company account)
    841 GBP2023-06-30
    Officer
    2016-06-16 ~ now
    IIF 3 - director → ME
  • 2
    12 Plumtree Court, London
    Corporate (4 parents)
    Officer
    2004-09-01 ~ now
    IIF 33 - director → ME
Ceased 58
  • 1
    AMOCO CHEMICALS (U.K.) LIMITED - 1988-06-28
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2004-11-01 ~ 2007-06-01
    IIF 20 - director → ME
  • 2
    INTERTEXT LIMITED - 1985-12-24
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2004-11-01 ~ 2007-06-01
    IIF 22 - director → ME
  • 3
    BP EXPLORATION (ANGOLA) LIMITED - 2023-04-13
    BP EXPLORATION (EQUATORIAL GUINEA) LIMITED - 1993-07-12
    CLYDE CHARTER COMPANY LIMITED - 1992-12-15
    125 Old Broad Street, London, England
    Corporate (6 parents)
    Officer
    2004-12-22 ~ 2007-08-01
    IIF 43 - director → ME
  • 4
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    1994-12-09 ~ 1997-05-20
    IIF 57 - director → ME
  • 5
    BP GLOBAL SERVICES LIMITED - 2006-09-22
    BP (BARBICAN) LIMITED - 2006-07-07
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2004-10-14 ~ 2007-06-01
    IIF 4 - director → ME
  • 6
    BP BIOFUELS UK LIMITED - 2017-11-27
    MEADHURST SERVICES (NO.2) LIMITED - 2007-06-15
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents, 7 offsprings)
    Officer
    2006-11-14 ~ 2007-06-01
    IIF 45 - director → ME
  • 7
    BP CHEMICALS INTERNATIONAL LIMITED - 1989-09-18
    BP CHEMICALS LIMITED - 1976-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2004-09-01 ~ 2007-06-01
    IIF 23 - director → ME
  • 8
    INNOVENE ASIA HOLDINGS LIMITED - 2005-06-08
    BP CHEMICALS EAST CHINA INVESTMENTS LIMITED - 2005-06-01
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2005-01-03 ~ 2005-03-31
    IIF 26 - director → ME
  • 9
    BRISTOL COMPOSITE MATERIALS LIMITED - 1991-07-01
    KLEESTRON LIMITED - 1987-11-17
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-12-01 ~ 2007-06-01
    IIF 12 - director → ME
  • 10
    BP DEVELOPMENTS CHINA LIMITED. - 1996-12-20
    BP (SPARTAN) LIMITED - 1985-11-12
    B P PLASTICS SALES LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-18 ~ 2007-08-01
    IIF 5 - director → ME
  • 11
    BP BELGIUM HOLDINGS LIMITED - 2004-01-26
    BP PETROLEUM DEVELOPMENT (GULF OF SUEZ WEST) LIMITED - 1994-08-12
    BP CHEMICALS SERVICES LIMITED - 1984-01-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2006-06-01 ~ 2007-08-01
    IIF 37 - director → ME
  • 12
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2004-04-01 ~ 2007-06-01
    IIF 55 - director → ME
  • 13
    JADE GLOBAL UK LIMITED - 2010-09-21
    HACKREMCO (NO.1551) LIMITED - 1999-12-08
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (3 parents)
    Officer
    2004-07-26 ~ 2007-06-01
    IIF 24 - director → ME
  • 14
    CENTRAL NORTH SEA PIPELINES LIMITED - 1992-08-07
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    1997-01-01 ~ 1997-05-20
    IIF 61 - director → ME
    1995-05-01 ~ 1995-10-11
    IIF 64 - director → ME
  • 15
    BRITISH BREON LIMITED - 1992-12-15
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    1997-01-01 ~ 1997-05-20
    IIF 59 - director → ME
    1995-05-01 ~ 1995-10-11
    IIF 58 - director → ME
  • 16
    B.P.EXPLORATION COMPANY (LIBYA) LIMITED - 1992-04-14
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-01 ~ 2007-07-01
    IIF 39 - director → ME
  • 17
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    1997-01-01 ~ 1997-05-20
    IIF 60 - director → ME
  • 18
    BRITISH TANKER COMPANY LIMITED - 1993-06-03
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-12-09 ~ 1995-10-11
    IIF 63 - director → ME
  • 19
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    1994-12-09 ~ 1997-05-20
    IIF 66 - director → ME
  • 20
    BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (7 parents, 74 offsprings)
    Officer
    2003-10-01 ~ 2006-07-03
    IIF 29 - director → ME
  • 21
    OILCO VENTURES LIMITED - 2007-10-15
    INNOVENE TRADING LIMITED - 2005-07-20
    OILCO VENTURES LIMITED - 2005-03-22
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2004-12-22 ~ 2007-06-01
    IIF 53 - director → ME
  • 22
    BRITOIL (DEVELOPMENT) LIMITED - 1998-02-06
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2003-10-01 ~ 2007-08-01
    IIF 16 - director → ME
  • 23
    BRITOIL (KAPPA) LIMITED - 1998-11-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2004-09-01 ~ 2007-06-01
    IIF 9 - director → ME
  • 24
    BP EUROPE LIMITED - 2000-11-23
    SILK STREET VENTURES LIMITED - 1990-04-19
    RANKIN KUHN INTERNATIONAL LIMITED - 1982-05-24
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (6 parents, 22 offsprings)
    Officer
    2004-07-26 ~ 2004-12-31
    IIF 50 - director → ME
  • 25
    MEADHURST SERVICES (NO.4) LIMITED - 2007-04-11
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents, 1 offspring)
    Officer
    2006-12-20 ~ 2007-04-01
    IIF 46 - director → ME
  • 26
    BP TELECOMMUNICATIONS LIMITED - 1991-12-30
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1994-09-12 ~ 1997-05-20
    IIF 62 - director → ME
  • 27
    BP CHEMICALS MARKETING LIMITED - 1999-03-17
    BP CHEMICALS TRADING LIMITED - 1991-05-29
    BRISTOL-LAIRD LIMITED - 1990-04-20
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2005-08-01 ~ 2007-08-01
    IIF 52 - director → ME
  • 28
    BP ARABIAN AGENCIES LIMITED - 1987-03-31
    B P (EASTERN AGENCIES) LIMITED - 1976-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2006-06-01 ~ 2007-08-01
    IIF 40 - director → ME
  • 29
    BP AMERICA HOLDINGS LIMITED - 2004-12-06
    SHIELDHELP LIMITED - 1991-02-18
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2003-04-23 ~ 2007-08-03
    IIF 35 - director → ME
  • 30
    OILCO INVESTMENTS LIMITED - 2006-08-02
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2004-12-22 ~ 2006-10-01
    IIF 54 - director → ME
  • 31
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2005-10-31 ~ 2007-08-01
    IIF 51 - director → ME
  • 32
    B P PROTEINS LIMITED - 1984-10-18
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-10-14 ~ 2007-08-01
    IIF 19 - director → ME
  • 33
    HONEYWILL & STEIN LIMITED - 1998-07-31
    HONEYWILL AND STEIN,LIMITED - 1994-11-24
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2004-12-01 ~ 2007-08-01
    IIF 31 - director → ME
  • 34
    BP KASURI LIMITED - 2010-11-23
    BP WIND ENERGY LIMITED - 2010-05-13
    BP ZIMBABWE LIMITED - 2008-06-06
    BP ZIMBABWE HOLDINGS LIMITED - 2006-06-22
    OILCO DEVELOPMENTS LIMITED - 2005-11-08
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-12-22 ~ 2007-06-01
    IIF 49 - director → ME
  • 35
    BP (WAVERLEY) LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-10-14 ~ 2007-08-01
    IIF 47 - director → ME
  • 36
    BP SANGATTA II LIMITED - 2011-11-14
    CASTROL OVERSEAS NOMINEES LIMITED - 2010-12-09
    ALNERY NO. 386 LIMITED - 1987-11-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2004-11-01 ~ 2007-06-01
    IIF 44 - director → ME
  • 37
    MEADHURST SERVICES (NO.9) LIMITED - 2009-10-14
    JUPITER INSURANCE HOLDINGS LIMITED - 2008-12-09
    BP AMOCO EMPLOYEE BENEFITS TRUST LIMITED - 2008-09-26
    BP+AMOCO OIL & GAS LIMITED - 1999-04-06
    HACKREMCO (NO.1381) LIMITED - 1998-08-12
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-28 ~ 2007-06-01
    IIF 14 - director → ME
  • 38
    SPECAS LIMITED - 1990-09-03
    ALNERY NO.350 LIMITED - 1985-11-06
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2005-08-03 ~ 2007-08-01
    IIF 15 - director → ME
  • 39
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2005-08-03 ~ 2007-08-01
    IIF 6 - director → ME
  • 40
    ALNERY NO. 383 LIMITED - 1985-11-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2004-10-14 ~ 2007-06-01
    IIF 28 - director → ME
  • 41
    ALNERY NO. 382 LIMITED - 1985-11-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2004-11-01 ~ 2007-06-01
    IIF 32 - director → ME
  • 42
    D1-BP FUEL CROPS LIMITED - 2009-08-26
    SUNBURY DEVELOPMENT SERVICES LIMITED - 2007-08-06
    55 Gower Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-12-01 ~ 2007-06-01
    IIF 25 - director → ME
    2005-11-09 ~ 2005-11-09
    IIF 1 - director → ME
  • 43
    Black Country House, Rounds Green Road, Oldbury, England
    Corporate (3 parents)
    Officer
    2009-07-29 ~ 2011-01-25
    IIF 56 - director → ME
  • 44
    BP EXPLORATION COMPANY (COLOMBIA) LIMITED - 2011-02-02
    Duo, Level 6, 280 Bishopsgate, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    1994-12-09 ~ 1995-09-01
    IIF 65 - director → ME
  • 45
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2005-08-03 ~ 2007-06-01
    IIF 18 - director → ME
  • 46
    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
    Corporate (3 parents)
    Officer
    2004-10-01 ~ 2007-06-01
    IIF 34 - director → ME
  • 47
    SUNBURY OIL UK LIMITED - 2008-11-13
    SUNBURY AIR SERVICES LIMITED - 2007-06-27
    5th Floor, 22 Arlington Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-01 ~ 2007-06-01
    IIF 21 - director → ME
    2005-11-09 ~ 2005-11-09
    IIF 2 - director → ME
  • 48
    INNOVENE EUROPEAN HOLDINGS LIMITED - 2006-06-16
    O & D INTERNATIONAL HOLDINGS LIMITED - 2005-06-01
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Corporate (4 parents, 9 offsprings)
    Officer
    2005-12-15 ~ 2005-12-16
    IIF 42 - director → ME
    2004-12-22 ~ 2005-03-31
    IIF 8 - director → ME
  • 49
    INNOVENE MARKETING SUPPORT LIMITED - 2006-06-16
    O & D MARKETING SUPPORT LIMITED - 2005-06-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-01 ~ 2005-03-31
    IIF 41 - director → ME
  • 50
    1 Wellheads Avenue, Dyce, Aberdeen
    Corporate (3 parents)
    Officer
    2004-11-01 ~ 2007-08-01
    IIF 11 - director → ME
  • 51
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2003-07-01 ~ 2007-07-01
    IIF 27 - director → ME
  • 52
    BP NORTH ARAFURA LIMITED - 2014-05-08
    CASTROL OVERSEAS SECURITIES LIMITED - 2010-08-19
    ALNERY NO. 387 LIMITED - 1987-11-30
    Chestnut Field House, Chestnut Field, Rugby, Warwickshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,897,112 GBP2019-12-31
    Officer
    2004-09-01 ~ 2007-06-01
    IIF 13 - director → ME
  • 53
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2004-12-01 ~ 2007-06-01
    IIF 7 - director → ME
  • 54
    INEOS EUROPE LIMITED - 2012-09-18
    INNOVENE EUROPE LIMITED - 2006-06-16
    O & D TRADING LIMITED - 2005-06-01
    The Adelphi 1-11, John Adam Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-12-15 ~ 2005-12-16
    IIF 36 - director → ME
    2005-02-01 ~ 2005-03-31
    IIF 30 - director → ME
  • 55
    INEOS MANUFACTURING SCOTLAND LIMITED - 2012-09-21
    INNOVENE MANUFACTURING SCOTLAND LIMITED - 2006-06-16
    BP OIL GRANGEMOUTH REFINERY LIMITED - 2005-06-01
    Bo'ness Road, Grangemouth, Stirlingshire
    Corporate (8 parents)
    Officer
    2005-12-15 ~ 2005-12-16
    IIF 17 - director → ME
  • 56
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2003-05-19 ~ 2007-08-01
    IIF 10 - director → ME
  • 57
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2004-10-14 ~ 2007-08-01
    IIF 48 - director → ME
  • 58
    MEADHURST SERVICES (NO.3) LIMITED - 2007-06-22
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-11-14 ~ 2007-06-01
    IIF 38 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.