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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Peevor, Brian

child relation
Offspring entities and appointments
Active 2
  • 1
    Bp House, Breakspear Way, Hemel Hempstead,herts
    Liquidation Corporate (3 parents)
    Officer
    1994-05-01 ~ now
    IIF 28 - Secretary → ME
  • 2
    Bp House, Breakspear Way, Hemel Hempstead, Hertfordshire
    Liquidation Corporate (3 parents)
    Officer
    1995-02-01 ~ now
    IIF 43 - Secretary → ME
Ceased 66
  • 1
    BXL INDUSTRIAL PRODUCTS GROUP LIMITED - 1987-01-29
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1993-06-15 ~ 1997-09-09
    IIF 67 - Secretary → ME
  • 2
    BP AVIATION SERVICES LIMITED - 1988-07-20
    BP (FARRINGDON) LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (7 parents, 1 offspring)
    Officer
    1994-02-09 ~ 1997-08-31
    IIF 40 - Secretary → ME
  • 3
    UNITED PLASTICS LIMITED - 1989-05-24
    Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park The Drive, Brentwood, Essex
    Liquidation Corporate (4 parents)
    Officer
    1993-06-15 ~ 1993-09-25
    IIF 69 - Secretary → ME
  • 4
    EXPANDED PLASTICS LIMITED - 1977-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1993-06-15 ~ 1993-07-20
    IIF 27 - Secretary → ME
    1994-05-01 ~ 1997-09-09
    IIF 37 - Secretary → ME
  • 5
    BP GLOBAL SERVICES LIMITED - 2006-09-22
    BP (BARBICAN) LIMITED - 2006-07-07
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    1994-04-01 ~ 1997-08-31
    IIF 10 - Secretary → ME
  • 6
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    1994-02-09 ~ 1997-08-31
    IIF 52 - Secretary → ME
  • 7
    BP OIL DEVELOPMENT COMPANY - 2002-09-20
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1994-04-01 ~ 1997-08-31
    IIF 66 - Secretary → ME
  • 8
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    1994-04-01 ~ 1997-08-31
    IIF 39 - Secretary → ME
  • 9
    D'ARCY EXPLORATION COMPANY LIMITED - 1992-02-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    1994-02-09 ~ 1997-08-31
    IIF 15 - Secretary → ME
  • 10
    BP SOLAR HOLDINGS LIMITED - 2005-12-01
    SORTPICK LIMITED - 1991-01-30
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-04-01 ~ 1997-08-31
    IIF 65 - Secretary → ME
  • 11
    BP AOTEAROA LIMITED - 1992-01-20
    BP PETROLEUM DEVELOPMENT (UK) LIMITED - 1990-10-29
    SPARTAN OIL COMPANY LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1994-04-01 ~ 1997-08-31
    IIF 5 - Secretary → ME
  • 12
    BP AMOCO CAPITAL P.L.C. - 2001-05-08
    BP CAPITAL P.L.C. - 1999-03-02
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    1994-04-01 ~ 1997-08-31
    IIF 8 - Secretary → ME
  • 13
    BP CAR FINANCE LIMITED - 2016-06-01
    BP 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
    1994-04-01 ~ 1997-08-31
    IIF 33 - Secretary → ME
  • 14
    BP CHEMICALS INTERNATIONAL LIMITED - 1989-09-18
    BP CHEMICALS LIMITED - 1976-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1994-05-01 ~ 1994-12-04
    IIF 18 - Secretary → ME
  • 15
    BP CHEMICALS INTERNATIONAL LIMITED - 1976-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    1993-06-15 ~ 1993-12-04
    IIF 71 - Secretary → ME
  • 16
    BRISTOL COMPOSITE MATERIALS LIMITED - 1991-07-01
    KLEESTRON LIMITED - 1987-11-17
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-05-01 ~ 1997-09-09
    IIF 26 - Secretary → ME
    1993-06-15 ~ 1994-04-10
    IIF 24 - Secretary → ME
  • 17
    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
    1994-04-01 ~ 1997-08-31
    IIF 30 - Secretary → ME
  • 18
    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
    Active Corporate (4 parents)
    Officer
    1994-07-15 ~ 1997-08-31
    IIF 35 - Secretary → ME
  • 19
    DOMINION OILS LIMITED - 1996-11-01
    HARTWELLS OILS LIMITED - 1991-10-01
    EARLPORT LIMITED - 1991-01-07
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1993-10-01 ~ 1994-10-01
    IIF 36 - Secretary → ME
    1993-02-01 ~ 1993-02-01
    IIF 53 - Secretary → ME
  • 20
    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
    Active Corporate (7 parents, 22 offsprings)
    Officer
    1994-04-01 ~ 1997-08-31
    IIF 51 - Secretary → ME
  • 21
    B.P.OF.GREECE LIMITED - 1989-02-09
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    1994-02-09 ~ 1997-08-31
    IIF 45 - Secretary → ME
  • 22
    BP TRADING LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (8 parents, 30 offsprings)
    Officer
    1994-04-01 ~ 1994-06-13
    IIF 54 - Secretary → ME
    1997-05-23 ~ 1997-08-31
    IIF 48 - Secretary → ME
  • 23
    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
    1994-05-01 ~ 1997-09-09
    IIF 59 - Secretary → ME
    1993-06-15 ~ 1993-10-12
    IIF 6 - Secretary → ME
  • 24
    BP CHEMICALS SERVICES LIMITED - 1988-07-28
    BP SOUTHERN AFRICA HOLDINGS LIMITED - 1984-02-28
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    1994-02-09 ~ 1997-08-31
    IIF 3 - Secretary → ME
  • 25
    BP ARABIAN AGENCIES LIMITED - 1987-03-31
    B P (EASTERN AGENCIES) LIMITED - 1976-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    1994-02-09 ~ 1997-08-31
    IIF 22 - Secretary → ME
  • 26
    BP AND SHELL MOCAMBIQUE LIMITED - 1982-01-01
    SHELL MOCAMBIQUE LIMITED - 1977-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    1994-02-09 ~ 1997-08-31
    IIF 47 - Secretary → ME
  • 27
    PRICE'S LUBRICANTS LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    1995-07-01 ~ 1997-08-31
    IIF 63 - Secretary → ME
    1994-02-09 ~ 1994-05-30
    IIF 31 - Secretary → ME
  • 28
    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 (3 parents)
    Officer
    1994-05-26 ~ 1997-08-31
    IIF 20 - Secretary → ME
  • 29
    NATIONAL OIL REFINERIES LIMITED - 1991-10-03
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    1994-02-09 ~ 1997-08-31
    IIF 21 - Secretary → ME
  • 30
    BP SOUTH YEMEN LIMITED - 1991-09-12
    SHELL SOUTHERN YEMEN LIMITED - 1982-01-21
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    1994-02-09 ~ 1997-08-31
    IIF 29 - Secretary → ME
  • 31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    1994-04-01 ~ 1997-08-31
    IIF 11 - Secretary → ME
  • 32
    BP AMERICA HOLDINGS LIMITED - 2004-12-06
    SHIELDHELP LIMITED - 1991-02-18
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    1994-04-01 ~ 1997-08-31
    IIF 34 - Secretary → ME
  • 33
    B P TANKER COMPANY LIMITED - 1980-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (9 parents)
    Officer
    1994-02-09 ~ 1997-08-31
    IIF 60 - Secretary → ME
  • 34
    B P PROTEINS LIMITED - 1984-10-18
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-04-01 ~ 1997-08-31
    IIF 62 - Secretary → ME
  • 35
    HONEYWILL & STEIN LIMITED - 1998-07-31
    HONEYWILL AND STEIN,LIMITED - 1994-11-24
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1993-06-15 ~ 1993-07-18
    IIF 19 - Secretary → ME
    1994-05-01 ~ 1997-09-09
    IIF 2 - Secretary → ME
  • 36
    BP ALTERNATIVE ENERGY INTERNATIONAL LIMITED - 2016-02-01
    BP SOLAR LIMITED - 2005-12-29
    BP SOLAR INTERNATIONAL LIMITED - 1989-02-16
    BP PHOTOVOLTAICS LIMITED - 1985-10-18
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents, 6 offsprings)
    Officer
    1994-04-01 ~ 1997-08-31
    IIF 55 - Secretary → ME
  • 37
    BP (WAVERLEY) LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-04-01 ~ 1997-08-31
    IIF 13 - Secretary → ME
  • 38
    Bp House, Breakspear Way, Hemel Hempstead,herts
    Liquidation Corporate (3 parents)
    Officer
    1993-06-15 ~ 1993-12-10
    IIF 64 - Secretary → ME
  • 39
    CARBORUNDUM RESISTANT MATERIALS LIMITED - 1996-08-09
    CARBORUNDUM COMPANY LIMITED(THE) - 1990-09-01
    CARBORUNDUM DATA SYSTEMS LIMITED - 1984-10-23
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (7 parents)
    Officer
    1995-02-01 ~ 1997-08-31
    IIF 57 - Secretary → ME
  • 40
    BP FINANCIAL TRADING LIMITED - 2000-02-11
    WHITEWATER OILS LIMITED - 1993-11-23
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (6 parents, 8 offsprings)
    Officer
    1994-04-01 ~ 1997-08-31
    IIF 14 - Secretary → ME
    1993-02-01 ~ 1993-11-17
    IIF 4 - Secretary → ME
  • 41
    TREFOIL PETROLEUM LIMITED - 1987-08-27
    ANRO OIL LIMITED - 1987-06-18
    BRITISH HYDROCARBON CHEMICALS LIMITED - 1987-03-18
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (7 parents)
    Officer
    1994-02-09 ~ 1997-08-31
    IIF 49 - Secretary → ME
  • 42
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Liquidation Corporate (3 parents)
    Officer
    1993-06-15 ~ 1997-09-09
    IIF 70 - Secretary → ME
  • 43
    BAKELITE XYLONITE LIMITED - 1979-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    1994-05-01 ~ 1997-09-09
    IIF 58 - Secretary → ME
    1993-06-15 ~ 1993-07-30
    IIF 16 - Secretary → ME
  • 44
    LEVELSEAS UK LIMITED - 2003-10-09
    BP EUROPE HOLDINGS LIMITED - 2000-03-30
    BRITANNIC ESTATES LIMITED - 1994-08-19
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    1994-04-01 ~ 1997-08-31
    IIF 41 - Secretary → ME
  • 45
    COMBINED OIL DISTRIBUTORS LIMITED - 1991-09-02
    BARDON FUEL LIMITED - 1989-05-19
    HYDLEMAN (HOLDINGS) LIMITED - 1986-05-06
    L.J. HYDLEMAN & CO. LIMITED - 1983-10-03
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1993-02-01 ~ 1993-12-15
    IIF 25 - Secretary → ME
  • 46
    BP D'ARCY DEVELOPMENT LIMITED - 2008-01-15
    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 (6 parents)
    Profit/Loss (Company account)
    -777,601 GBP2018-12-01 ~ 2019-11-30
    Officer
    1993-02-01 ~ 1993-12-15
    IIF 38 - Secretary → ME
  • 47
    HELLENIC PETROLEUM CYPRUS LIMITED - 2022-10-05
    BP CYPRUS LIMITED - 2002-12-31
    SHELL COMPANY OF CYPRUS LIMITED(THE) - 1982-01-21
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1994-02-09 ~ 1997-08-31
    IIF 23 - Secretary → ME
  • 48
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1994-04-01 ~ 1997-08-31
    IIF 42 - Secretary → ME
  • 49
    BP ADVANCED MATERIALS LIMITED - 1997-07-04
    BRISTOL COMPOSITE MATERIALS LIMITED - 1987-08-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    1994-05-01 ~ 1997-05-30
    IIF 7 - Secretary → ME
    1993-06-15 ~ 1993-12-10
    IIF 61 - Secretary → ME
  • 50
    BP CHEMICALS (KOREA) LIMITED - 2021-01-15
    CENTBEST LIMITED - 1988-12-06
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (3 parents)
    Officer
    1993-06-15 ~ 1993-10-01
    IIF 72 - Secretary → ME
  • 51
    BP CHEMICALS INVESTMENTS LIMITED - 2021-01-14
    B.P. PLASTICS LIMITED - 1990-02-27
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1993-06-15 ~ 1994-07-16
    IIF 50 - Secretary → ME
  • 52
    BP WORLD-WIDE TECHNICAL SERVICES LIMITED - 2021-01-19
    BP CHEMICALS TECHNICAL SERVICES LIMITED - 1999-08-12
    BP REFINERY(ADEN)LIMITED - 1990-02-27
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (4 parents)
    Officer
    1993-06-15 ~ 1994-07-16
    IIF 77 - Secretary → ME
  • 53
    B.P. (AEGEAN) LIMITED - 1989-11-14
    Chertsey Road, Sunbury On Thames, Middlesex
    Converted / Closed Corporate (5 parents)
    Officer
    1994-02-09 ~ 1997-08-31
    IIF 68 - Secretary → ME
  • 54
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    1994-04-01 ~ 1997-08-31
    IIF 73 - Secretary → ME
  • 55
    BP CHEMICALS (ADDITIVES) LIMITED - 1998-08-11
    The Knowle Nether Lane, Hazelwood, Derby, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    5,296,000 GBP2024-12-31
    Officer
    1993-06-15 ~ 1993-10-15
    IIF 78 - Secretary → ME
    1994-05-01 ~ 1997-09-09
    IIF 79 - Secretary → ME
  • 56
    MCFARLANE BROS. (GASES) LIMITED - 1984-09-28
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    1993-02-01 ~ 1994-05-16
    IIF 32 - Secretary → ME
  • 57
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1994-04-01 ~ 1997-08-31
    IIF 46 - Secretary → ME
  • 58
    CAPSIGN LIMITED - 1996-05-03
    Suite 44 (c/o Best4business Accountants) Beaufort Court, Admirals Way, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    ~ 1994-05-05
    IIF 74 - Secretary → ME
  • 59
    BP TURKEY REFINING LIMITED - 2024-10-31
    BP OVERSEAS REFINING COMPANY LIMITED - 1989-02-09
    4th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (2 parents)
    Officer
    1994-02-09 ~ 1997-08-31
    IIF 1 - Secretary → ME
  • 60
    GOLFNOW LIMITED - 1994-10-12
    119-120 High Street, Eton, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    1994-02-14 ~ 1998-04-21
    IIF 75 - Secretary → ME
  • 61
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    43 GBP2024-12-31
    Officer
    1994-04-01 ~ 1998-04-21
    IIF 76 - Secretary → ME
  • 62
    CS PETROLEUM LIMITED - 1991-05-02
    RIMBLETON MOTORS LIMITED - 1987-04-15
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    1993-02-01 ~ 1993-02-01
    IIF 9 - Secretary → ME
  • 63
    THE BP AMOCO SHARE SCHEMES TRUSTEES LIMITED - 2001-05-08
    BP SHARE SCHEMES TRUSTEES LIMITED(THE) - 1999-03-03
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    1997-05-23 ~ 1997-08-31
    IIF 17 - Secretary → ME
  • 64
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    1994-04-01 ~ 1997-08-31
    IIF 44 - Secretary → ME
  • 65
    5-7 Alexandra Road, Hemel Hempstead, Hertfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    300 GBP2024-12-31
    Officer
    1993-02-15 ~ 1994-01-17
    IIF 12 - Secretary → ME
  • 66
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    1993-08-13 ~ 1997-08-31
    IIF 56 - Secretary → ME

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