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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

Bartlett, John Harold, Mr.

    Related profiles found in government register
  • Bartlett, John Harold, Mr.
    British born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bartlett, John Harold, Mr.
    British controller exploration & produ born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bartlett, John Harold, Mr.
    British director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

      IIF 34 IIF 35
  • Bartlett, John Harold, Mr.
    British head of group tax born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bartlett, John Harold, Mr.
    British head of tax group born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

      IIF 95
  • Bartlett, John Harold, Mr.
    British oil company executive born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

      IIF 96
    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

      IIF 97
    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

      IIF 98 IIF 99 IIF 100
    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

      IIF 105
    • C/o Bp Containment Response Limited, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

      IIF 106
    • C/o Bp Subsea Well Response (brazil) Limited, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

      IIF 107
  • Bartlett, John Harold, Mr.
    British tax amanger born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 16, 6 Millenium Drive, London, E14 3GF

      IIF 108
  • Bartlett, John Harold, Mr.
    British tax manager born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bartlett, John Harold
    British born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Building 37, Hms Excellent, Whale Island, Hampshire, County (optional), PO2 8ER, England

      IIF 117
    • Harlequin House, Ripsley Park, Portsmouth Road, Liphook, Hants, GU30 7JH

      IIF 118
    • Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB, England

      IIF 119 IIF 120
    • Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom

      IIF 121
  • Bartlett, John Harold
    British head of group tax born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Woodfield Avenue, London, NW9 6PR, United Kingdom

      IIF 122
  • Bartlett, John Harold
    British head of tax born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Barnardo House, Tanners Lane, Barkingside , Ilford, Essex , IG6 1QG

      IIF 123
  • Bartlett, John Harold
    British oil company executive born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Harlequin House, Ripsley Park, Portsmouth Road, Liphook, Hants, GU30 7JH

      IIF 124
    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

      IIF 125 IIF 126 IIF 127
  • Bartlett, John Harold
    British senior tax manager born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

      IIF 128
child relation
Offspring entities and appointments 123
  • 1
    AMOCO (FIDDICH) LIMITED
    - now 01005360
    AMOCO (NORTH SEA) LIMITED - 1997-12-29
    PENNZOIL (U.K.) LIMITED - 1993-12-10
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (33 parents)
    Officer
    1999-04-01 ~ 2016-01-01
    IIF 49 - Director → ME
  • 2
    AMOCO (U.K.) EXPLORATION COMPANY, LLC - now
    AMOCO (U.K.) EXPLORATION COMPANY
    - 2012-02-28 SF000790
    1209 Orange Street, Wilmington, Delaware, De 19801
    Active Corporate (44 parents, 1 offspring)
    Officer
    2001-09-01 ~ 2011-12-31
    IIF 109 - Director → ME
  • 3
    AMOCO EUROPE LIMITED
    03312028
    Chertsey Road, Sunbury On Thames, Middlesex
    Liquidation Corporate (22 parents)
    Officer
    2001-09-01 ~ now
    IIF 69 - Director → ME
  • 4
    AMOCO INTERNATIONAL GAS DEVELOPMENT LIMITED
    03248901
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (21 parents)
    Officer
    1999-04-01 ~ dissolved
    IIF 18 - Director → ME
  • 5
    AMOCO NORTH SEA LIMITED
    - now 03015643 01005360
    AMOCO EUROPE GAS LIMITED - 1997-12-29
    AMOCO WESTERN EUROPE GAS LIMITED - 1996-11-29
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    1999-04-01 ~ dissolved
    IIF 12 - Director → ME
  • 6
    AMOCO SERVICES LIMITED
    - now 03141759
    AMOCO (UK) SERVICES LIMITED - 1996-01-05
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    1999-04-01 ~ dissolved
    IIF 6 - Director → ME
  • 7
    AMOCO TEESSIDE GAS LIMITED
    03151983
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    1999-04-01 ~ dissolved
    IIF 15 - Director → ME
  • 8
    AMOCO U.K.PETROLEUM LIMITED
    00799710
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (63 parents)
    Officer
    2001-09-01 ~ 2016-01-01
    IIF 77 - Director → ME
  • 9
    ARCO BRITISH INTERNATIONAL, INC.
    FC017837
    1209 Orange Street, Wilmington, Delaware, De 19801, United States
    Converted / Closed Corporate (27 parents)
    Officer
    2000-07-10 ~ 2017-12-31
    IIF 113 - Director → ME
  • 10
    ARCO BRITISH LIMITED, LLC - now
    ARCO BRITISH LIMITED
    - 2013-01-17 FC005677
    1209 Orange Street, Wilmington, Delaware, De 19801, United States
    Active Corporate (47 parents, 1 offspring)
    Officer
    2000-07-10 ~ 2012-12-31
    IIF 111 - Director → ME
  • 11
    ARCO EURASIA AND AFRICA LIMITED
    - now 03123430
    ARCO EUROPE AND NORTH AFRICA LIMITED - 1998-04-15
    ARCO U.K. SERVICES LIMITED - 1996-11-28
    AQUAGLADE LIMITED - 1996-03-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (28 parents)
    Officer
    2000-07-10 ~ dissolved
    IIF 16 - Director → ME
  • 12
    ATLANTIC 2/3 UK HOLDINGS LIMITED
    - now 04075308
    BP EXPLORATION ABU DHABI LIMITED
    - 2005-10-13 04075308
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (26 parents)
    Officer
    2000-09-20 ~ 2006-04-01
    IIF 30 - Director → ME
  • 13
    ATLANTIC RICHFIELD OIL & GAS (ST JAMES) LIMITED
    - now 02710823
    ST. JAMES'S OIL & GAS LIMITED - 1995-03-16
    CLYDE PETROLEUM (CALEDONIA) LIMITED - 1992-10-09
    HACKREMCO (NO.754) LIMITED - 1992-07-14
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (52 parents)
    Officer
    2011-07-15 ~ dissolved
    IIF 21 - Director → ME
  • 14
    AZULE ENERGY EXPLORATION (ANGOLA) LIMITED - now
    BP EXPLORATION (ANGOLA) LIMITED
    - 2023-04-13 00615393
    BP EXPLORATION (EQUATORIAL GUINEA) LIMITED - 1993-07-12
    CLYDE CHARTER COMPANY LIMITED - 1992-12-15
    125 Old Broad Street, London, England
    Active Corporate (60 parents)
    Officer
    2015-07-08 ~ 2016-01-01
    IIF 8 - Director → ME
  • 15
    BARNARDO STAFF PENSION SCHEME TRUSTEES LIMITED
    15868844
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-06-26 ~ now
    IIF 121 - Director → ME
  • 16
    BARNARDO'S
    - now 00061625
    DR.BARNARDO'S - 1988-11-11
    Barnardo House, Tanners Lane, Barkingside , Ilford, Essex
    Active Corporate (92 parents, 7 offsprings)
    Officer
    2014-09-17 ~ 2023-11-30
    IIF 123 - Director → ME
  • 17
    BP (ABU DHABI) LIMITED
    00735658
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (37 parents)
    Officer
    1997-05-20 ~ 2016-01-01
    IIF 58 - Director → ME
  • 18
    BP (GOM) DEVELOPMENT & PRODUCTION LIMITED
    04528651
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2002-12-01 ~ dissolved
    IIF 25 - Director → ME
  • 19
    BP (GOM) EXPLORATION
    - now 01062698
    BP OIL DEVELOPMENT COMPANY
    - 2002-09-20 01062698
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (25 parents)
    Officer
    1998-12-31 ~ 2002-09-23
    IIF 112 - Director → ME
    2002-12-01 ~ dissolved
    IIF 45 - Director → ME
  • 20
    BP (GOM) HOLDINGS LIMITED
    04528800
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2002-12-01 ~ dissolved
    IIF 82 - Director → ME
  • 21
    BP (UK) POWER HOLDINGS LIMITED
    - now 03140581
    AMOCO (UK) HOLDINGS LIMITED - 2002-03-27
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (32 parents)
    Officer
    2012-03-22 ~ dissolved
    IIF 76 - Director → ME
  • 22
    BP AMERICA LIMITED
    08842913
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (12 parents)
    Officer
    2014-01-13 ~ 2016-01-01
    IIF 93 - Director → ME
  • 23
    BP AMOCO EXPLORATION (FAROES) LIMITED
    - now 00856444 03784366
    HEDON MONOMERS LIMITED - 1983-12-20
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (33 parents)
    Officer
    2000-05-01 ~ 2006-03-01
    IIF 32 - Director → ME
  • 24
    BP AMOCO EXPLORATION (FORTIES) LIMITED
    03784366 00856444
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2001-09-01 ~ dissolved
    IIF 72 - Director → ME
  • 25
    BP AMOCO EXPLORATION (INAM) LIMITED
    - now 00987275 00575576
    BRITOIL (GAMMA) LIMITED - 1999-06-21
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (32 parents)
    Officer
    1999-07-01 ~ 2012-02-27
    IIF 75 - Director → ME
  • 26
    BP AMOCO EXPLORATION (MSA) LIMITED
    - now 00575576 00987275
    BP EXPLORATION (FAR EAST) LIMITED - 1999-09-30
    BP PETROLEUM DEVELOPMENT (ADANG) LIMITED - 1997-02-07
    FORTHONE PROPERTIES LIMITED - 1984-12-04
    Chertsey Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (23 parents)
    Officer
    1999-11-15 ~ 2003-10-01
    IIF 115 - Director → ME
  • 27
    BP CHEMICALS EAST CHINA INVESTMENTS LIMITED
    - now 04152953
    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 (30 parents)
    Officer
    2015-12-01 ~ 2017-12-31
    IIF 102 - Director → ME
  • 28
    BP CHEMICALS TRADING LIMITED
    - now 00496887 00885307
    BRISTOL COMPOSITE MATERIALS LIMITED - 1991-07-01
    KLEESTRON LIMITED - 1987-11-17
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    2016-01-01 ~ 2017-11-27
    IIF 104 - Director → ME
  • 29
    BP CHINA LIMITED
    - now 00343608
    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 (36 parents)
    Officer
    2006-09-18 ~ 2016-01-01
    IIF 41 - Director → ME
  • 30
    BP CONTAINMENT RESPONSE LIMITED
    08332051
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-12-14 ~ 2017-12-31
    IIF 106 - Director → ME
  • 31
    BP EAST KALIMANTAN CBM LIMITED
    - now 06383221
    MEADHURST SERVICES (NO.8) LIMITED - 2009-10-23
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (30 parents)
    Officer
    2009-10-26 ~ 2016-01-01
    IIF 63 - Director → ME
  • 32
    BP ENERGY COLOMBIA LIMITED
    - now 03847957
    JADE GLOBAL UK LIMITED
    - 2010-09-21 03847957
    HACKREMCO (NO.1551) LIMITED - 1999-12-08
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (24 parents)
    Officer
    2010-09-06 ~ 2017-12-31
    IIF 99 - Director → ME
  • 33
    BP EXPLORATION (ALOV) LIMITED
    - now 03196342
    BP COGENERATION LIMITED
    - 1998-07-31 03196342
    SALTEND COGENERATION COMPANY LIMITED - 1996-10-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (31 parents)
    Officer
    2012-02-27 ~ 2012-03-06
    IIF 50 - Director → ME
    1998-07-20 ~ 2012-02-27
    IIF 61 - Director → ME
  • 34
    BP EXPLORATION (ALPHA) LIMITED
    - now 01021007
    BRITOIL (BETA) LIMITED - 1998-02-06
    BNOC (BETA) LIMITED - 1982-08-02
    CANADA NORTHWEST OIL (U.K.) LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (62 parents, 1 offspring)
    Officer
    2015-07-08 ~ 2016-01-01
    IIF 56 - Director → ME
  • 35
    BP EXPLORATION (AZERBAIJAN) LIMITED
    - now 02160234
    CENTRAL NORTH SEA PIPELINES LIMITED - 1992-08-07
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (49 parents)
    Officer
    1997-05-20 ~ 1999-02-28
    IIF 108 - Director → ME
    2010-10-11 ~ 2012-02-27
    IIF 54 - Director → ME
  • 36
    BP EXPLORATION (CASPIAN SEA) LIMITED
    - now 00404347
    BRITISH BREON LIMITED - 1992-12-15
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (43 parents)
    Officer
    1997-05-20 ~ 2012-02-27
    IIF 83 - Director → ME
  • 37
    BP EXPLORATION (DELTA) LIMITED
    - now 00983913
    BP AMOCO EXPLORATION (DELTA) LIMITED - 2002-11-13
    BP PETROLEUM DEVELOPMENT (GABON) LIMITED - 2000-04-10
    BP PETROLEUM DEVELOPMENT OF TONGA LIMITED - 1983-05-19
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (37 parents)
    Officer
    2009-05-01 ~ 2012-02-27
    IIF 48 - Director → ME
  • 38
    BP EXPLORATION (FINANCE) LIMITED
    - now 00336273
    B.P.EXPLORATION COMPANY (LIBYA) LIMITED - 1992-04-14
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    1997-09-01 ~ 2004-11-01
    IIF 29 - Director → ME
  • 39
    BP EXPLORATION (NIGERIA FINANCE) LIMITED
    - now 01094374
    BP DEVELOPMENTS (INDONESIA) LIMITED - 1993-06-08
    BP EXPLORATION (FARRINGDON) LIMITED - 1983-12-21
    EXPLORERS MUSEUM LIMITED(THE) - 1982-01-26
    BP EXPLORATION (FARRINGDON) LIMITED - 1981-12-31
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    1999-03-01 ~ 2016-01-01
    IIF 57 - Director → ME
  • 40
    BP EXPLORATION (SHAFAG-ASIMAN) LIMITED
    07731386
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (14 parents)
    Officer
    2011-08-05 ~ 2012-02-27
    IIF 92 - Director → ME
  • 41
    BP EXPLORATION (SHAH DENIZ) LIMITED
    03221603
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (38 parents)
    Officer
    1997-05-20 ~ 2012-02-27
    IIF 52 - Director → ME
  • 42
    BP EXPLORATION (VIETNAM) LIMITED
    - now 00567256
    BRITISH TANKER COMPANY LIMITED - 1993-06-03
    55 Baker Street, London
    Dissolved Corporate (38 parents)
    Officer
    2001-09-01 ~ 2012-02-27
    IIF 43 - Director → ME
  • 43
    BP EXPLORATION (ZETA) LIMITED
    - now SC066352
    BP EXPLORATION (SEPANJANG) LIMITED - 2000-07-21
    BRITOIL (VENTURES) LIMITED - 1995-03-17
    Burnside Road, Farburn Industrial Estate Dyce, Aberdeen
    Dissolved Corporate (23 parents)
    Officer
    2001-09-01 ~ 2003-10-01
    IIF 116 - Director → ME
  • 44
    BP EXPLORATION BETA LIMITED
    - now 00895797
    BRITOIL (EXPLORATION) LIMITED - 1997-12-30
    BNOC (EXPLORATION) LIMITED - 1982-08-02
    NATIONAL COAL BOARD(EXPLORATION)LIMITED - 1976-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (62 parents)
    Officer
    2015-07-08 ~ 2016-01-01
    IIF 66 - Director → ME
  • 45
    BP EXPLORATION CHINA LIMITED
    07974274
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    2012-03-02 ~ 2016-01-01
    IIF 89 - Director → ME
  • 46
    BP EXPLORATION COMPANY (MIDDLE EAST) LIMITED
    00136384
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (33 parents)
    Officer
    1997-05-20 ~ 2016-01-01
    IIF 70 - Director → ME
  • 47
    BP EXPLORATION COMPANY LIMITED - now
    B P EXPLORATION COMPANY LIMITED
    - 2020-02-06 SC000792
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (56 parents, 8 offsprings)
    Officer
    2009-07-01 ~ 2017-12-31
    IIF 96 - Director → ME
  • 48
    BP EXPLORATION INDONESIA LIMITED
    - now 01009905
    BP BAWEAN LIMITED
    - 2007-05-25 01009905
    BP AMOCO EXPLORATION (GAMMA) LIMITED - 2001-11-15
    BRITOIL (OMIKRON) LIMITED - 2000-07-21
    HADSON OHIO OIL(U.K.)LIMITED - 1985-10-22
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (49 parents)
    Officer
    2002-02-01 ~ 2016-01-01
    IIF 79 - Director → ME
  • 49
    BP EXPLORATION MEXICO LIMITED
    - now 00119961
    KERN OIL CALIFORNIA LIMITED - 1992-07-17
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2001-09-01 ~ 2012-02-27
    IIF 62 - Director → ME
  • 50
    BP EXPLORATION NORTH AFRICA LIMITED
    05335927
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (21 parents)
    Officer
    2009-05-01 ~ 2016-01-01
    IIF 42 - Director → ME
  • 51
    BP EXPLORATION OPERATING COMPANY LIMITED
    - now 00305943
    BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (91 parents, 93 offsprings)
    Officer
    2003-05-01 ~ 2017-12-31
    IIF 100 - Director → ME
  • 52
    BP EXPLORATION ORINOCO LIMITED
    - now 00598148
    BP SYSTEMS CONSTRUCTION LIMITED - 1996-02-06
    BROADWICK INVESTMENTS LIMITED - 1984-12-19
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (44 parents)
    Officer
    1997-09-01 ~ 2012-02-27
    IIF 67 - Director → ME
  • 53
    BP EXPLORATION VENEZUELA LIMITED
    - now 01029446
    BRITOIL (KAPPA) LIMITED - 1998-11-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (26 parents)
    Officer
    1999-03-01 ~ 2004-09-01
    IIF 31 - Director → ME
  • 54
    BP GLOBAL INVESTMENTS LIMITED
    - now 00263889
    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 (42 parents, 25 offsprings)
    Officer
    2012-02-27 ~ 2017-12-31
    IIF 10 - Director → ME
  • 55
    BP HOLDINGS CANADA LIMITED
    08274009
    - Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (12 parents)
    Officer
    2012-10-30 ~ 2016-01-01
    IIF 94 - Director → ME
  • 56
    BP INTERNATIONAL LIMITED
    - now 00542515 05319396
    BP TRADING LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (49 parents, 37 offsprings)
    Officer
    2012-02-27 ~ 2017-12-31
    IIF 97 - Director → ME
  • 57
    BP INVESTMENT MANAGEMENT LIMITED
    - now 00321630
    BP PENSIONS SERVICES LIMITED - 1997-04-01
    PROPERTY DISCOUNT CORPORATION LIMITED - 1988-02-05
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (41 parents)
    Officer
    2017-01-24 ~ 2018-12-31
    IIF 101 - Director → ME
  • 58
    BP IRAN LIMITED
    03502262
    Chertsey Road, Sunbury On Thames, Middlessex
    Active Corporate (26 parents)
    Officer
    1998-01-28 ~ 2017-06-01
    IIF 27 - Director → ME
  • 59
    BP KAPUAS I LIMITED
    - now 04511913 07322081... (more)
    BP ENERGY LIMITED
    - 2011-01-27 04511913 00575609
    CONTINENTAL SHELF 244 LIMITED - 2002-09-30
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (25 parents)
    Officer
    2011-01-12 ~ 2016-01-01
    IIF 44 - Director → ME
  • 60
    BP KAPUAS II LIMITED
    - now 07322081 07322059... (more)
    ANGOLA PPC2 LIMITED
    - 2011-01-27 07322081 07322059
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-01-12 ~ 2016-01-01
    IIF 88 - Director → ME
  • 61
    BP KAPUAS III LIMITED
    - now 07322059 07322081... (more)
    ANGOLA PPC1 LIMITED
    - 2011-01-27 07322059 07322081
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2011-01-12 ~ 2016-01-01
    IIF 91 - Director → ME
  • 62
    BP KAZAKHSTAN LIMITED
    - now 01838589
    BP TELECOMMUNICATIONS LIMITED - 1991-12-30
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (37 parents)
    Officer
    2001-09-01 ~ dissolved
    IIF 55 - Director → ME
    1997-05-20 ~ 1999-02-28
    IIF 114 - Director → ME
  • 63
    BP KUWAIT LIMITED
    - now 00284323
    BP(KUWAIT)LIMITED - 1993-01-08
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (35 parents)
    Officer
    1999-10-01 ~ 2016-01-01
    IIF 51 - Director → ME
  • 64
    BP LUBRICANTS (UK) LIMITED
    - now 03274334
    BP LUBRICANTS AND SPECIAL PRODUCTS LIMITED - 2001-08-01
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (24 parents)
    Officer
    2010-12-14 ~ dissolved
    IIF 14 - Director → ME
  • 65
    BP OIL VIETNAM LIMITED
    - now 00567280
    NATIONAL OIL REFINERIES LIMITED - 1991-10-03
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (28 parents)
    Officer
    2011-06-03 ~ 2012-02-27
    IIF 86 - Director → ME
  • 66
    BP PENSION TRUSTEES LIMITED
    - now 00230748
    BRITISH PETROLEUM PENSION TRUST LIMITED(THE) - 1989-03-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (69 parents, 4 offsprings)
    Officer
    2011-12-13 ~ 2018-12-31
    IIF 128 - Director → ME
  • 67
    BP PIPELINES (BTC) LIMITED
    04316931
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (28 parents)
    Officer
    2002-12-01 ~ 2012-02-27
    IIF 64 - Director → ME
  • 68
    BP PIPELINES (SCP) LIMITED
    04446121
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (26 parents)
    Officer
    2002-12-01 ~ 2012-02-27
    IIF 46 - Director → ME
  • 69
    BP SERVICES INTERNATIONAL LIMITED
    - now 05319396 00542515
    OILCO INVESTMENTS LIMITED - 2006-08-02
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (22 parents)
    Officer
    2006-10-01 ~ 2017-12-31
    IIF 103 - Director → ME
  • 70
    BP SHAFAG-ASIMAN LIMITED
    - now 07599899
    BP SHAFAG ASIMAN LIMITED
    - 2011-07-12 07599899
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (14 parents, 1 offspring)
    Officer
    2011-04-11 ~ 2012-02-27
    IIF 90 - Director → ME
  • 71
    BP SHARJAH LIMITED
    05608021
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (22 parents)
    Officer
    2006-05-01 ~ dissolved
    IIF 71 - Director → ME
  • 72
    BP SHARJAH LPG LIMITED
    05608020
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2006-05-01 ~ dissolved
    IIF 24 - Director → ME
  • 73
    BP SUBSEA WELL RESPONSE (BRAZIL) LIMITED
    08336474
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (11 parents)
    Officer
    2012-12-19 ~ 2017-12-31
    IIF 107 - Director → ME
  • 74
    BP SUBSEA WELL RESPONSE LIMITED
    07974282
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (10 parents)
    Officer
    2012-03-02 ~ 2017-12-31
    IIF 105 - Director → ME
  • 75
    BP SUTTON LIMITED
    - now 00182436
    HONEYWILL & STEIN LIMITED - 1998-07-31
    HONEYWILL AND STEIN,LIMITED - 1994-11-24
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (24 parents)
    Officer
    2014-12-04 ~ dissolved
    IIF 60 - Director → ME
  • 76
    BP TANJUNG IV LIMITED
    - now 05319378
    BP KASURI LIMITED
    - 2010-11-23 05319378
    BP WIND ENERGY LIMITED
    - 2010-05-13 05319378
    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 (26 parents)
    Officer
    2010-04-29 ~ 2016-01-01
    IIF 59 - Director → ME
  • 77
    BP VENEZUELA LIMITED
    01567959
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (33 parents)
    Officer
    2001-09-01 ~ dissolved
    IIF 7 - Director → ME
  • 78
    BP WEST ARU I LIMITED
    - now 01937364 06383184
    BP SANGATTA II LIMITED
    - 2011-11-14 01937364
    CASTROL OVERSEAS NOMINEES LIMITED
    - 2010-12-09 01937364
    ALNERY NO. 386 LIMITED - 1987-11-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (41 parents)
    Officer
    2010-12-07 ~ 2016-01-01
    IIF 11 - Director → ME
  • 79
    BP WEST ARU II LIMITED
    - now 06383184 01937364
    BP ARGUNI I LIMITED
    - 2011-11-14 06383184
    BP TANJUNG LIMITED
    - 2011-04-15 06383184
    BP IRAQ LIMITED
    - 2010-12-02 06383184
    BP RUMAILA LIMITED - 2009-07-01
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (29 parents)
    Officer
    2010-11-26 ~ 2016-01-01
    IIF 78 - Director → ME
  • 80
    BP WEST PAPUA I LIMITED
    - now 04833438 03604331
    BP GLOBAL LNG LIMITED - 2009-10-14
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (33 parents)
    Officer
    2009-10-19 ~ 2010-05-11
    IIF 73 - Director → ME
    2009-10-19 ~ 2016-01-01
    IIF 53 - Director → ME
  • 81
    BP WEST PAPUA III LIMITED
    - now 03604331 04833438
    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 (29 parents)
    Officer
    2009-10-19 ~ 2016-01-01
    IIF 80 - Director → ME
  • 82
    BP-AMOCO GLOBAL POWER (EUROPE) LIMITED
    - now 03042173
    AMOCO POWER RESOURCES (EUROPE) LIMITED - 1999-03-08
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (36 parents)
    Officer
    2011-04-15 ~ dissolved
    IIF 17 - Director → ME
  • 83
    BRITOIL (TRUSTEES) LIMITED
    SC061272
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (33 parents)
    Officer
    2001-09-01 ~ 2010-09-14
    IIF 1 - Director → ME
  • 84
    BRITOIL LIMITED
    - now SC077750
    BRITOIL PUBLIC LIMITED COMPANY
    - 2012-12-07 SC077750
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (73 parents, 3 offsprings)
    Officer
    1999-10-01 ~ 2016-01-01
    IIF 40 - Director → ME
  • 85
    BTC PIPELINE HOLDING COMPANY LIMITED
    04951416
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2003-11-03 ~ 2012-02-27
    IIF 26 - Director → ME
  • 86
    BUCKEYE EXPLORATION LIMITED
    04504798
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2002-08-06 ~ dissolved
    IIF 9 - Director → ME
  • 87
    BURMAH CASTROL HOLDINGS LIMITED
    - now 01914863
    BURMAH OIL TRADING (1985) LIMITED - 1990-09-03
    ALNERY NO.345 LIMITED - 1985-11-06
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (22 parents)
    Officer
    2011-09-06 ~ dissolved
    IIF 84 - Director → ME
  • 88
    BURMAH CASTROL OVERSEAS HOLDINGS LIMITED
    - now 01914868
    SPECAS LIMITED - 1990-09-03
    ALNERY NO.350 LIMITED - 1985-11-06
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    2011-09-07 ~ dissolved
    IIF 65 - Director → ME
  • 89
    BXL PLASTICS LIMITED
    - now 00325744
    BAKELITE XYLONITE LIMITED - 1979-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (34 parents)
    Officer
    2016-01-01 ~ 2017-12-31
    IIF 4 - Director → ME
  • 90
    CATS NORTH SEA LIMITED
    09250798
    Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-10-06 ~ 2015-12-17
    IIF 85 - Director → ME
  • 91
    COLOMBIA PIPELINES LIMITED - now
    BP COLOMBIA PIPELINES LIMITED
    - 2011-02-15 00575605
    BP PETROLEUM DEVELOPMENT (MERANGIN) LIMITED - 1994-11-28
    SECUNONE PROPERTIES LIMITED - 1984-03-12
    Duo, Level 6, 280 Bishopsgate, London, England
    Liquidation Corporate (68 parents)
    Officer
    2001-09-01 ~ 2011-01-24
    IIF 2 - Director → ME
  • 92
    DUCKHAMS OILS LIMITED
    03262417
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (26 parents)
    Officer
    2010-12-14 ~ dissolved
    IIF 5 - Director → ME
  • 93
    EMERALD OFFSHORE SERVICES LIMITED
    01195834
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2003-03-01 ~ dissolved
    IIF 74 - Director → ME
  • 94
    EMP EXPLORATION (KANGEAN) LIMITED - now
    BP EXPLORATION (KANGEAN) LIMITED
    - 2004-08-05 00874192
    BP PETROLEUM DEVELOPMENT (ECUADOR) LIMITED - 1992-04-03
    BP PETROLEUM DEVELOPMENT (SULAWESI) LIMITED - 1988-10-06
    BP HYDROCARBONS LIMITED - 1983-12-20
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2001-09-01 ~ 2004-08-03
    IIF 33 - Director → ME
  • 95
    EQUION ENERGIA LIMITED - now
    BP EXPLORATION COMPANY (COLOMBIA) LIMITED
    - 2011-02-02 00629687
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (66 parents, 1 offspring)
    Officer
    2001-09-01 ~ 2011-01-23
    IIF 87 - Director → ME
  • 96
    HAIG HOUSING TRADING LIMITED
    - now 09331680
    COMING HOME CAMPAIGN LIMITED - 2019-06-11
    Mountbarrow House, 12 Elizabeth Street, London, England
    Active Corporate (8 parents)
    Officer
    2025-05-01 ~ now
    IIF 120 - Director → ME
  • 97
    HAIG HOUSING TRUST
    06593129
    Mountbarrow House, 12 Elizabeth Street, London, England
    Active Corporate (44 parents)
    Officer
    2025-03-18 ~ now
    IIF 119 - Director → ME
  • 98
    HANDYGAS LIMITED
    - now 00485014
    PLATING & ENGINEERING (WILTS) LIMITED - 1977-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (31 parents)
    Officer
    2011-04-15 ~ dissolved
    IIF 13 - Director → ME
  • 99
    HOLDINGS BBG LIMITED
    04609413
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2011-04-15 ~ dissolved
    IIF 23 - Director → ME
  • 100
    INEOS ACETYLS (KOREA) LIMITED - now
    BP CHEMICALS (KOREA) LIMITED
    - 2021-01-15 02316280
    CENTBEST LIMITED - 1988-12-06
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (35 parents)
    Officer
    2016-01-01 ~ 2017-01-11
    IIF 126 - Director → ME
  • 101
    INEOS ACETYLS INVESTMENTS LIMITED - now
    BP CHEMICALS INVESTMENTS LIMITED
    - 2021-01-14 00304682
    B.P. PLASTICS LIMITED - 1990-02-27
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (47 parents, 7 offsprings)
    Officer
    2016-01-01 ~ 2017-01-11
    IIF 98 - Director → ME
  • 102
    INEOS WORLD-WIDE TECHNICAL SERVICES LIMITED - now
    BP WORLD-WIDE TECHNICAL SERVICES LIMITED
    - 2021-01-19 00510676
    BP CHEMICALS TECHNICAL SERVICES LIMITED - 1999-08-12
    BP REFINERY(ADEN)LIMITED - 1990-02-27
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (36 parents)
    Officer
    2016-01-01 ~ 2017-01-11
    IIF 127 - Director → ME
  • 103
    KENILWORTH OIL COMPANY LIMITED
    00273831
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2011-10-10 ~ 2017-12-31
    IIF 125 - Director → ME
  • 104
    KIDNEY RESEARCH UK
    - now 00905963
    THE NATIONAL KIDNEY RESEARCH FUND - 2005-09-21
    NATIONAL KIDNEY RESEARCH FUND LIMITED(THE) - 1998-08-07
    Stuart House, City Road, Peterborough, England
    Active Corporate (101 parents)
    Officer
    2006-06-21 ~ 2013-09-24
    IIF 118 - Director → ME
  • 105
    LUDGATE SIXTY NINE LIMITED
    02868987
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (35 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 19 - Director → ME
  • 106
    MACGAS LIMITED
    - now SC041954
    MCFARLANE BROS. (GASES) LIMITED - 1984-09-28
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (28 parents)
    Officer
    2011-04-15 ~ dissolved
    IIF 38 - Director → ME
  • 107
    MANDIRI ARAFURA UTARA LIMITED
    - now 01937365
    BP NORTH ARAFURA LIMITED
    - 2014-05-08 01937365
    CASTROL OVERSEAS SECURITIES LIMITED - 2010-08-19
    ALNERY NO. 387 LIMITED - 1987-11-30
    Chestnut Field House, Chestnut Field, Rugby, Warwickshire
    Dissolved Corporate (32 parents)
    Officer
    2010-09-15 ~ 2014-06-26
    IIF 122 - Director → ME
  • 108
    MUNSTER, SIMMS & CO., LIMITED
    R0000544
    C/o Bp Oil Uk Ltd, Airport Road West, Belfast
    Dissolved Corporate (14 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 28 - Director → ME
  • 109
    NATIONAL BENZOLE COMPANY LIMITED
    00152909
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (27 parents)
    Officer
    2011-07-25 ~ dissolved
    IIF 81 - Director → ME
  • 110
    PHP CONSTRUCTION LIMITED
    SC311030
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (9 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 37 - Director → ME
  • 111
    PHP TRADING LIMITED
    SC311033
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (9 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 39 - Director → ME
  • 112
    POAT LIMITED - now
    BP TURKEY REFINING LIMITED
    - 2024-10-31 00609762
    BP OVERSEAS REFINING COMPANY LIMITED - 1989-02-09
    4th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (29 parents)
    Officer
    2011-06-03 ~ 2016-01-01
    IIF 3 - Director → ME
  • 113
    RUSSIAN HOLDINGS LIMITED
    04769560
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 47 - Director → ME
  • 114
    SCOTTISH OILS LIMITED
    - now SC048749
    CS PETROLEUM LIMITED - 1991-05-02
    RIMBLETON MOTORS LIMITED - 1987-04-15
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (32 parents)
    Officer
    2010-12-14 ~ dissolved
    IIF 95 - Director → ME
  • 115
    SPIRIT ENERGY NORTH SEA LIMITED - now
    CENTRICA NORTH SEA LIMITED - 2017-12-08
    CENTRICA (HORNE & WREN) LIMITED - 2015-11-19
    HAWKEYE EXPLORATION LIMITED
    - 2004-12-14 04594558
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents)
    Officer
    2002-11-19 ~ 2003-06-11
    IIF 110 - Director → ME
  • 116
    THE KIDNEY FOUNDATION
    02442976
    Kings Chambers, Priestgate, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    2008-07-07 ~ dissolved
    IIF 124 - Director → ME
  • 117
    THE ROYAL NAVY AND ROYAL MARINES CHARITY
    06047294 07142012... (more)
    Building 37 Hms Excellent, Whale Island, Hampshire, County (optional), England
    Active Corporate (64 parents, 1 offspring)
    Officer
    2022-04-26 ~ now
    IIF 117 - Director → ME
  • 118
    UNION TEXAS ENERGY DEVELOPMENT LIMITED
    - now 03158814
    TELEDALE LIMITED - 1996-03-15
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (30 parents)
    Officer
    2000-07-10 ~ dissolved
    IIF 22 - Director → ME
  • 119
    UNION TEXAS PETROLEUM
    - now 00708552
    ALLIED CHEMICAL (GREAT BRITAIN) LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2011-07-04 ~ dissolved
    IIF 20 - Director → ME
  • 120
    VIC CBM LIMITED
    07079191
    Eni House, 10 Ebury Bridge Road, London
    Active Corporate (48 parents)
    Officer
    2009-11-17 ~ 2016-04-01
    IIF 34 - Director → ME
  • 121
    VICEROY INVESTMENTS LIMITED
    00432981
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (26 parents)
    Officer
    2011-10-10 ~ 2016-01-01
    IIF 68 - Director → ME
  • 122
    VIRGINIA INDONESIA CO. CBM LIMITED
    07079220
    Eni House, 10 Ebury Bridge Road, London
    Active Corporate (48 parents)
    Officer
    2009-11-17 ~ 2016-04-01
    IIF 35 - Director → ME
  • 123
    YOUNG'S PARAFFIN LIGHT AND MINERAL OIL COMPANY LIMITED (THE)
    SC000221
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (44 parents)
    Officer
    2010-12-14 ~ dissolved
    IIF 36 - Director → ME

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