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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

Grayson, Richard Charles

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 53
  • 1
    BP EXPLORATION (EQUATORIAL GUINEA) LIMITED - 1993-07-12
    BP EXPLORATION (ANGOLA) LIMITED - 2023-04-13
    CLYDE CHARTER COMPANY LIMITED - 1992-12-15
    icon of address 125 Old Broad Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1992-12-05
    IIF 35 - Director → ME
  • 2
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-12-21
    IIF 44 - Director → ME
  • 3
    BP AOTEAROA LIMITED - 1992-01-20
    SPARTAN OIL COMPANY LIMITED - 1981-12-31
    BP PETROLEUM DEVELOPMENT (UK) LIMITED - 1990-10-29
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1994-12-21
    IIF 40 - Director → ME
  • 4
    LUCAS BP SOLAR SYSTEMS LIMITED - 1983-01-26
    BP SOLAR SYSTEMS LIMITED - 1995-07-28
    BP CAR FINANCE LIMITED - 2016-06-01
    LUCAS ELECTRONICS LIMITED - 1981-12-31
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-10-05 ~ 1994-12-21
    IIF 43 - Director → ME
  • 5
    BP PETROLEUM DEVELOPMENT (GULF OF SUEZ WEST) LIMITED - 1994-08-12
    BP BELGIUM HOLDINGS LIMITED - 2004-01-26
    BP CHEMICALS SERVICES LIMITED - 1984-01-26
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-07-15 ~ 1994-12-21
    IIF 52 - Director → ME
  • 6
    BRITISH BREON LIMITED - 1992-12-15
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1993-04-10
    IIF 36 - Director → ME
  • 7
    BRITISH TANKER COMPANY LIMITED - 1993-06-03
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-06-25
    IIF 47 - Director → ME
  • 8
    KERN OIL CALIFORNIA LIMITED - 1992-07-17
    icon of address C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-10-20
    IIF 38 - Director → ME
  • 9
    SILK STREET VENTURES LIMITED - 1990-04-19
    RANKIN KUHN INTERNATIONAL LIMITED - 1982-05-24
    BP EUROPE LIMITED - 2000-11-23
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (7 parents, 22 offsprings)
    Officer
    icon of calendar ~ 1994-12-21
    IIF 46 - Director → ME
    icon of calendar ~ 1994-03-31
    IIF 22 - Secretary → ME
  • 10
    BP TRADING LIMITED - 1981-12-31
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (8 parents, 30 offsprings)
    Officer
    icon of calendar ~ 1994-10-01
    IIF 15 - Secretary → ME
  • 11
    BP TELECOMMUNICATIONS LIMITED - 1991-12-30
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-12-01
    IIF 45 - Director → ME
  • 12
    BP(KUWAIT)LIMITED - 1993-01-08
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-04-08
    IIF 49 - Director → ME
  • 13
    BP P.L.C.
    - now
    BP AMOCO P.L.C. - 2001-05-01
    THE BRITISH PETROLEUM COMPANY P.L.C. - 1998-12-31
    icon of address 1 St James's Square, London
    Active Corporate (16 parents, 21 offsprings)
    Officer
    icon of calendar ~ 1994-10-01
    IIF 16 - Secretary → ME
  • 14
    BRITISH PETROLEUM PENSION TRUST LIMITED(THE) - 1989-03-31
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (12 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1994-11-08
    IIF 17 - Secretary → ME
  • 15
    SHIELDHELP LIMITED - 1991-02-18
    BP AMERICA HOLDINGS LIMITED - 2004-12-06
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-03-31
    IIF 18 - Secretary → ME
  • 16
    BP (WAVERLEY) LIMITED - 1981-12-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-12-21
    IIF 39 - Director → ME
  • 17
    THE 555 CORPORATION LIMITED - 2002-09-12
    icon of address 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-07-05 ~ 2002-09-13
    IIF 20 - Secretary → ME
  • 18
    BP EUROPE HOLDINGS LIMITED - 2000-03-30
    LEVELSEAS UK LIMITED - 2003-10-09
    BRITANNIC ESTATES LIMITED - 1994-08-19
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-12-21
    IIF 54 - Director → ME
  • 19
    icon of address Oakhill Lodge, 22 Church Lane, Oxted, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    43,080 GBP2024-11-30
    Officer
    icon of calendar 2014-12-01 ~ 2017-02-12
    IIF 57 - Director → ME
  • 20
    icon of address Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-29 ~ 2012-02-28
    IIF 10 - Secretary → ME
  • 21
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-29 ~ 2012-02-28
    IIF 5 - Secretary → ME
  • 22
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-12-21
    IIF 48 - Director → ME
  • 23
    PRECIS (1727) LIMITED - 1999-04-15
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2005-03-01 ~ 2012-01-31
    IIF 1 - Secretary → ME
  • 24
    JOICE & HILL POULTRY LIMITED - 2006-12-29
    ARGONAUT OIL TRADING COMPANY LIMITED - 1978-12-31
    JOICE & HILL (POULTRY) LIMITED - 1993-07-15
    TROUW (GREAT BRITAIN) LIMITED - 1993-06-18
    icon of address Green Road, Eye, Peterborough
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-06-17
    IIF 50 - Director → ME
  • 25
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1994-12-21
    IIF 56 - Director → ME
  • 26
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-12-21
    IIF 37 - Director → ME
  • 27
    CARDIFF INDUSTRIAL ESTATES LIMITED - 1986-09-22
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1994-11-08
    IIF 3 - Secretary → ME
  • 28
    GOLFNOW LIMITED - 1994-10-12
    icon of address 119-120 High Street, Eton, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    icon of calendar 1994-02-14 ~ 1994-12-21
    IIF 41 - Director → ME
  • 29
    icon of address 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    43 GBP2024-12-31
    Officer
    icon of calendar 1993-05-24 ~ 1994-12-21
    IIF 51 - Director → ME
  • 30
    SURREY FAMILY MEDIATION SERVICE - 2009-10-23
    icon of address Room F, Guildford Institute, Ward Street, Guildford, England
    Active Corporate (5 parents)
    Equity (Company account)
    54,712 GBP2021-03-31
    Officer
    icon of calendar 2006-09-27 ~ 2007-05-04
    IIF 34 - Director → ME
    icon of calendar 2006-09-27 ~ 2007-04-04
    IIF 33 - Secretary → ME
  • 31
    BP SHARE SCHEMES TRUSTEES LIMITED(THE) - 1999-03-03
    THE BP AMOCO SHARE SCHEMES TRUSTEES LIMITED - 2001-05-08
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-12-21
    IIF 42 - Director → ME
    icon of calendar ~ 1995-02-16
    IIF 19 - Secretary → ME
  • 32
    icon of address Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,500 GBP2024-09-28
    Officer
    icon of calendar 1999-05-07 ~ 2003-03-01
    IIF 53 - Director → ME
    icon of calendar 1999-05-07 ~ 2004-10-01
    IIF 32 - Secretary → ME
  • 33
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-12-21
    IIF 55 - Director → ME
  • 34
    WILH (INVESTMENTS) PLC - 2010-04-14
    BRONZEPLANET PUBLIC LIMITED COMPANY - 2001-07-23
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-03-01 ~ 2012-01-23
    IIF 6 - Secretary → ME
  • 35
    PRECIS (2306) LIMITED - 2002-12-18
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-03-01 ~ 2012-01-23
    IIF 7 - Secretary → ME
  • 36
    WITTINGTON INVESTMENTS (BVII) LIMITED - 2018-11-07
    PRECIS (2553) LIMITED - 2005-10-13
    WITTINGTON INVESTMENTS (LGV5) LIMITED - 2012-02-21
    icon of address Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-13 ~ 2012-01-23
    IIF 30 - Secretary → ME
  • 37
    PRECIS (2597) LIMITED - 2006-04-13
    icon of address Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-13 ~ 2012-01-23
    IIF 29 - Secretary → ME
  • 38
    PRECIS (2558) LIMITED - 2005-10-25
    WITTINGTON INVESTMENTS (PPE IV) LIMITED - 2020-01-07
    icon of address Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-21 ~ 2012-01-23
    IIF 12 - Secretary → ME
  • 39
    WIL LIMITED - 2006-06-09
    WITTINGTON INVESTMENTS (PPE 111) LIMITED - 2012-02-21
    PRECIS (2052) LIMITED - 2001-07-20
    icon of address Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-03-01 ~ 2012-01-23
    IIF 9 - Secretary → ME
  • 40
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2011-07-28 ~ 2012-01-31
    IIF 2 - Secretary → ME
  • 41
    PRECIS (2616) LIMITED - 2006-08-30
    icon of address Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-08-30 ~ 2012-01-23
    IIF 23 - Secretary → ME
  • 42
    icon of address Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-04-20 ~ 2012-01-23
    IIF 14 - Secretary → ME
  • 43
    WITTINGTON INVESTMENTS (STRIPE 16) LIMITED - 2009-07-22
    PRECIS (2756) LIMITED - 2008-09-30
    icon of address Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2012-01-23
    IIF 24 - Secretary → ME
  • 44
    PRECIS (2655) LIMITED - 2006-12-20
    icon of address Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-12-20 ~ 2012-01-23
    IIF 8 - Secretary → ME
  • 45
    PRECIS (2740) LIMITED - 2008-02-14
    icon of address Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-02-13 ~ 2012-01-23
    IIF 28 - Secretary → ME
  • 46
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2009-02-24 ~ 2012-01-31
    IIF 13 - Secretary → ME
  • 47
    PRECIS (2530) LIMITED - 2005-07-22
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-21 ~ 2012-01-23
    IIF 31 - Secretary → ME
  • 48
    PRECIS (2755) LIMITED - 2008-09-30
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2012-01-23
    IIF 26 - Secretary → ME
  • 49
    PRECIS (2752) LIMITED - 2008-07-15
    icon of address Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-07-15 ~ 2012-01-23
    IIF 27 - Secretary → ME
  • 50
    PRECIS (2726) LIMITED - 2007-11-30
    icon of address Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-11-30 ~ 2012-01-23
    IIF 25 - Secretary → ME
  • 51
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (18 parents, 47 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2012-01-31
    IIF 4 - Secretary → ME
  • 52
    WITTINGTON INVESTMENTS (COLLER) LIMITED - 2019-03-26
    WITTINGTON INVESTMENTS (LGV4) LIMITED - 2012-06-15
    WITTINGTON INVESTMENTS (CIP) LIMITED - 2022-05-31
    PRECIS (2424) LIMITED - 2004-05-28
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-03-18 ~ 2012-01-23
    IIF 11 - Secretary → ME
  • 53
    MERGEGATE LIMITED - 1981-12-31
    icon of address Globe House, 2 Milford Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-05 ~ 2005-12-07
    IIF 21 - Secretary → ME

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