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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

Gilvary, Brian, Dr

    Related profiles found in government register
  • Gilvary, Brian, Dr
    British chairman born in February 1962

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address Bridge House, Creek Road, East Molesey, KT8 9BE, England

      IIF 1 IIF 2
  • Gilvary, Brian, Dr
    British director born in February 1962

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address 1, Churchill Place, London, E14 5HP, England

      IIF 3

    • icon of address 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 4
  • Gilvary, Brian, Dr
    British finance director born in February 1962

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address Building 37, Hms Excellent, Whale Island, Hampshire, County (optional), PO2 8ER, England

      IIF 5
  • Gilvary, Brian, Dr
    British group cfo born in February 1962

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address 1, Midland Road, London, NW1 1AT

      IIF 6
  • Gilvary, Brian, Dr
    British director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gilvary, Brian, Dr
    British group vice president born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dr Brian Gilvary
    British born in February 1962

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address Bridge House, Creek Road, East Molesey, KT8 9BE, England

      IIF 22
child relation
Offspring entities and appointments
Active 6
  • 1
    BARCLAYS BANK PLC - 1985-01-01
    icon of address 1 Churchill Place, London
    Active Corporate (14 parents, 5 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ now
    IIF 3 - Director → ME
  • 2
    icon of address Bridge House, Creek Road, East Molesey, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    991,670 GBP2024-12-31
    Officer
    icon of calendar 2022-10-05 ~ now
    IIF 1 - Director → ME
  • 3
    icon of address Bridge House, Creek Road, East Molesey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,804,792 GBP2024-12-31
    Officer
    icon of calendar 2022-10-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2022-10-05 ~ now
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 4
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-07 ~ now
    IIF 4 - Director → ME
  • 5
    UKCMRI LIMITED - 2012-07-04
    icon of address 1 Midland Road, London
    Active Corporate (13 parents, 5 offsprings)
    Officer
    icon of calendar 2018-09-10 ~ now
    IIF 6 - Director → ME
  • 6
    icon of address Building 37 Hms Excellent, Whale Island, Hampshire, County (optional), England
    Active Corporate (16 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-23 ~ now
    IIF 5 - Director → ME
Ceased 15
  • 1
    BP CAPITAL P.L.C. - 1999-03-02
    BP AMOCO CAPITAL P.L.C. - 2001-05-08
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2019-07-08
    IIF 14 - Director → ME
  • 2
    BP SOLAR SYSTEMS LIMITED - 1995-07-28
    LUCAS ELECTRONICS LIMITED - 1981-12-31
    BP CAR FINANCE LIMITED - 2016-06-01
    LUCAS BP SOLAR SYSTEMS LIMITED - 1983-01-26
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2019-07-08
    IIF 11 - Director → ME
  • 3
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2019-07-08
    IIF 15 - Director → ME
  • 4
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2019-07-08
    IIF 9 - Director → ME
  • 5
    BP PETROLEUM DEVELOPMENT (SOUTHERN ENGLAND) LIMITED - 1994-04-28
    VOYAGER PETROLEUMS (U K) P L C - 1986-11-15
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-01 ~ 2009-12-31
    IIF 17 - Director → ME
  • 6
    BP EUROPE LIMITED - 2000-11-23
    RANKIN KUHN INTERNATIONAL LIMITED - 1982-05-24
    SILK STREET VENTURES LIMITED - 1990-04-19
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents, 22 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2019-07-08
    IIF 12 - Director → ME
  • 7
    MEADHURST SERVICES (NO.4) LIMITED - 2007-04-11
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2019-07-08
    IIF 10 - Director → ME
  • 8
    BP TRADING LIMITED - 1981-12-31
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (7 parents, 30 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2020-06-30
    IIF 8 - Director → ME
  • 9
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-29 ~ 2009-12-31
    IIF 18 - Director → ME
  • 10
    PRICE'S LUBRICANTS LIMITED - 1981-12-31
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-08-01 ~ 2009-12-31
    IIF 19 - Director → ME
  • 11
    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 2012-01-01 ~ 2020-06-30
    IIF 7 - Director → ME
  • 12
    CARBORUNDUM RESISTANT MATERIALS LIMITED - 1996-08-09
    CARBORUNDUM COMPANY LIMITED(THE) - 1990-09-01
    CARBORUNDUM DATA SYSTEMS LIMITED - 1984-10-23
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-04-01 ~ 2009-12-31
    IIF 21 - Director → ME
  • 13
    BP FINANCIAL TRADING LIMITED - 2000-02-11
    WHITEWATER OILS LIMITED - 1993-11-23
    icon of address 1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2009-12-31
    IIF 16 - Director → ME
  • 14
    TREFOIL PETROLEUM LIMITED - 1987-08-27
    BRITISH HYDROCARBON CHEMICALS LIMITED - 1987-03-18
    ANRO OIL LIMITED - 1987-06-18
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-04-01 ~ 2009-12-31
    IIF 20 - Director → ME
  • 15
    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 2012-01-01 ~ 2019-07-08
    IIF 13 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.