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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

Thomas, Andrea Margaret

child relation
Offspring entities and appointments
Active 1
  • 1
    EXPRESS SHOPPING LIMITED
    SC029803
    Bo'ness Road, Grangemouth, Stirlingshire
    Active Corporate (4 parents)
    Officer
    1997-08-11 ~ now
    IIF 53 - Secretary → ME
Ceased 101
  • 1
    ABERNEDD POWER COMPANY LIMITED
    - now 06383166
    MEADHURST SERVICES (NO.5) LIMITED - 2008-01-14 03604331, 05997984, 05998019... (more)
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-07-21 ~ 2009-03-23
    IIF 95 - Secretary → ME
  • 2
    AIR BP LIMITED
    - now 01150609
    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
    1997-09-01 ~ 2003-10-01
    IIF 74 - Secretary → ME
  • 3
    ALEXANDER DUCKHAM & CO.,LIMITED
    00162738
    70 Batley Business Park, Technology Drive, Batley, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,073,616 GBP2024-12-31
    Officer
    1997-08-11 ~ 1997-08-11
    IIF 101 - Secretary → ME
  • 4
    AMOCO CHEMICAL U.K. LIMITED
    - now 00863496
    AMOCO CHEMICALS (U.K.) LIMITED - 1988-06-28
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2008-07-21 ~ 2009-03-23
    IIF 89 - Secretary → ME
  • 5
    AMOCO FABRICS (U.K.) LIMITED
    - now 01954402
    INTERTEXT LIMITED - 1985-12-24
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2008-07-21 ~ 2009-03-23
    IIF 43 - Secretary → ME
  • 6
    BP (BARBICAN) LIMITED - now
    BP GLOBAL SERVICES LIMITED - 2006-09-22
    BP (BARBICAN) LIMITED
    - 2006-07-07 01150608
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    1997-09-01 ~ 2005-04-11
    IIF 94 - Secretary → ME
  • 7
    BP (GIBRALTAR) LIMITED
    00554057
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    1997-09-01 ~ 2005-04-11
    IIF 44 - Secretary → ME
  • 8
    BP (GOM) EXPLORATION - now
    BP OIL DEVELOPMENT COMPANY
    - 2002-09-20 01062698
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1997-09-01 ~ 1999-01-11
    IIF 72 - Secretary → ME
  • 9
    BP (INDIAN AGENCIES) LIMITED
    00593645
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    1997-09-01 ~ 2005-04-11
    IIF 77 - Secretary → ME
  • 10
    BP (UK) POWER HOLDINGS LIMITED
    - now 03140581
    AMOCO (UK) HOLDINGS LIMITED - 2002-03-27
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2008-02-01 ~ 2009-03-23
    IIF 71 - Secretary → ME
  • 11
    BP AFRICA LIMITED
    - now 01030652 00546167
    D'ARCY EXPLORATION COMPANY LIMITED - 1992-02-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-09-01 ~ 2005-04-11
    IIF 19 - Secretary → ME
  • 12
    BP ALTERNATIVE ENERGY HOLDINGS LIMITED - now
    BP SOLAR HOLDINGS LIMITED
    - 2005-12-01 02515099
    SORTPICK LIMITED - 1991-01-30
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-09-01 ~ 2002-05-01
    IIF 32 - Secretary → ME
    2008-07-21 ~ 2009-03-23
    IIF 98 - Secretary → ME
  • 13
    BP ALTERNATIVE ENERGY INVESTMENTS LIMITED - now
    BP BIOFUELS UK LIMITED
    - 2017-11-27 05998019
    MEADHURST SERVICES (NO.2) LIMITED - 2007-06-15 03604331, 05997984, 05998024... (more)
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2008-07-21 ~ 2009-03-23
    IIF 33 - Secretary → ME
  • 14
    BP ASIA PACIFIC HOLDINGS LIMITED
    - now 01094398
    BP AOTEAROA LIMITED - 1992-01-20
    BP PETROLEUM DEVELOPMENT (UK) LIMITED - 1990-10-29 00305943
    SPARTAN OIL COMPANY LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents, 4 offsprings)
    Officer
    1997-09-01 ~ 2005-04-11
    IIF 120 - Secretary → ME
  • 15
    BP CAPITAL MARKETS P.L.C.
    - now 01290444
    BP AMOCO CAPITAL P.L.C.
    - 2001-05-08 01290444
    BP CAPITAL P.L.C.
    - 1999-03-02 01290444
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Officer
    1997-09-01 ~ 2005-04-11
    IIF 39 - Secretary → ME
  • 16
    BP CAR FLEET LIMITED - now
    BP CAR FINANCE LIMITED
    - 2016-06-01 00651878
    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
    1997-09-01 ~ 2003-05-01
    IIF 104 - Secretary → ME
  • 17
    BP CHEMICALS (INTERNATIONAL) LIMITED
    - now 00717081 00194971
    BP CHEMICALS INTERNATIONAL LIMITED - 1989-09-18 00194971
    BP CHEMICALS LIMITED - 1976-12-31 00194971, 00517403, 01214291
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2008-07-21 ~ 2009-03-23
    IIF 40 - Secretary → ME
  • 18
    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 (3 parents)
    Officer
    2008-07-21 ~ 2009-03-23
    IIF 68 - Secretary → ME
  • 19
    BP CHEMICALS LIMITED
    - now 00194971 00517403, 00717081, 01214291
    BP CHEMICALS INTERNATIONAL LIMITED - 1976-12-31 00717081
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-07-21 ~ 2009-03-23
    IIF 108 - Secretary → ME
  • 20
    BP CHEMICALS TRADING LIMITED
    - now 00496887 00885307
    BRISTOL COMPOSITE MATERIALS LIMITED - 1991-07-01 01078310
    KLEESTRON LIMITED - 1987-11-17
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-21 ~ 2009-03-23
    IIF 70 - Secretary → ME
  • 21
    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 (3 parents)
    Officer
    1997-09-01 ~ 2005-04-11
    IIF 82 - Secretary → ME
  • 22
    BP CONTINENTAL HOLDINGS LIMITED
    - now 00517403
    BP BELGIUM HOLDINGS LIMITED
    - 2004-01-26 00517403
    BP PETROLEUM DEVELOPMENT (GULF OF SUEZ WEST) LIMITED - 1994-08-12
    BP CHEMICALS SERVICES LIMITED - 1984-01-26 00194971, 00717081, 01214291
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    1997-09-01 ~ 2005-04-11
    IIF 100 - Secretary → ME
  • 23
    BP CORPORATE HOLDINGS LIMITED
    04116177
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2000-11-23 ~ 2005-04-11
    IIF 49 - Secretary → ME
  • 24
    BP ENERGY COLOMBIA LIMITED - now
    JADE GLOBAL UK LIMITED
    - 2010-09-21 03847957
    HACKREMCO (NO.1551) LIMITED - 1999-12-08 01443124, 01500669, 01525148... (more)
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    2001-05-01 ~ 2002-10-01
    IIF 29 - Secretary → ME
  • 25
    BP ENERGY EUROPE LIMITED - now
    BP POWER TRADING LIMITED
    - 2011-08-18 SC107896
    BRITOIL INDONESIA LIMITED - 1996-10-25
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (4 parents)
    Officer
    2008-07-21 ~ 2009-03-23
    IIF 86 - Secretary → ME
  • 26
    BP EXPLORATION PERSONNEL COMPANY LIMITED - now
    OILCO VENTURES LIMITED - 2007-10-15
    INNOVENE TRADING LIMITED
    - 2005-07-20 05319369
    OILCO VENTURES LIMITED
    - 2005-03-22 05319369
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2004-12-22 ~ 2005-04-11
    IIF 80 - Secretary → ME
  • 27
    BP EXPRESS SHOPPING LIMITED
    - now 00211858
    POLYGON RETAILING LIMITED - 1995-08-09
    SEALAND PETROLEUM COMPANY LIMITED - 1989-05-01
    SEALAND PETROLEUM COMPANY LIMITED - 1978-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    1997-08-11 ~ 1997-09-10
    IIF 81 - Secretary → ME
    2008-07-21 ~ 2009-03-23
    IIF 96 - Secretary → ME
  • 28
    BP FINANCE P.L.C
    04145621
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2001-01-22 ~ 2005-04-11
    IIF 84 - Secretary → ME
  • 29
    BP FUELS MARKETING LIMITED
    - now 02544766
    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
    2008-07-21 ~ 2008-07-21
    IIF 22 - Secretary → ME
    2008-07-21 ~ 2009-03-23
    IIF 67 - Secretary → ME
    1997-08-11 ~ 1997-09-10
    IIF 87 - Secretary → ME
  • 30
    BP GLOBAL INVESTMENTS LIMITED
    - now 00263889
    BP EUROPE LIMITED
    - 2000-11-23 00263889
    SILK STREET VENTURES LIMITED - 1990-04-19
    RANKIN KUHN INTERNATIONAL LIMITED - 1982-05-24
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (7 parents, 23 offsprings)
    Officer
    1997-09-01 ~ 2010-02-26
    IIF 124 - Secretary → ME
  • 31
    BP GREECE LIMITED
    - now 00176671
    B.P.OF.GREECE LIMITED - 1989-02-09
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    1997-09-01 ~ 2005-04-11
    IIF 46 - Secretary → ME
  • 32
    BP HOLDINGS NORTH AMERICA LIMITED
    - now 06034588
    MEADHURST SERVICES (NO.4) LIMITED
    - 2007-04-11 06034588 03604331, 05997984, 05998019... (more)
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-12-20 ~ 2010-02-26
    IIF 123 - Secretary → ME
  • 33
    BP INTERNATIONAL LIMITED
    - now 00542515 05319396
    BP TRADING LIMITED - 1981-12-31 01033761
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (8 parents, 31 offsprings)
    Officer
    1997-09-01 ~ 2010-02-26
    IIF 122 - Secretary → ME
  • 34
    BP KAPUAS I LIMITED - now 07322059, 07322081
    BP ENERGY LIMITED
    - 2011-01-27 04511913 00575609
    CONTINENTAL SHELF 244 LIMITED - 2002-09-30 02954531, 02954543, 02983915... (more)
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2008-02-01 ~ 2009-03-23
    IIF 91 - Secretary → ME
  • 35
    BP KOREA MARKETING LIMITED
    - now 00885307
    BP CHEMICALS MARKETING LIMITED - 1999-03-17
    BP CHEMICALS TRADING LIMITED - 1991-05-29 00496887
    BRISTOL-LAIRD LIMITED - 1990-04-20
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2008-07-21 ~ 2009-03-23
    IIF 59 - Secretary → ME
  • 36
    BP LPG UK LIMITED
    04393967
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-07-21 ~ 2009-03-23
    IIF 97 - Secretary → ME
  • 37
    BP MARINE LIMITED
    - now 01214291
    BP CHEMICALS SERVICES LIMITED - 1988-07-28 00194971, 00517403, 00717081
    BP SOUTHERN AFRICA HOLDINGS LIMITED - 1984-02-28
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    1997-09-01 ~ 2003-10-01
    IIF 27 - Secretary → ME
  • 38
    BP MIDDLE EAST LIMITED
    - now 00591214
    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
    1997-09-01 ~ 2005-04-11
    IIF 23 - Secretary → ME
  • 39
    BP MOCAMBIQUE LIMITED
    - now 00240425
    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
    1997-09-01 ~ 2005-04-11
    IIF 52 - Secretary → ME
  • 40
    BP OIL INTERNATIONAL LIMITED
    - now 00322365
    PRICE'S LUBRICANTS LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    1997-09-01 ~ 2005-04-11
    IIF 85 - Secretary → ME
  • 41
    BP OIL KENT REFINERY LIMITED
    00490191
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1997-08-11 ~ 1997-09-20
    IIF 115 - Secretary → ME
  • 42
    BP OIL LLANDARCY REFINERY LIMITED
    00146560
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    1997-08-11 ~ 1997-09-20
    IIF 57 - Secretary → ME
    2008-07-21 ~ 2009-03-23
    IIF 93 - Secretary → ME
  • 43
    BP OIL LOGISTICS UK LIMITED
    04942439
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2008-07-21 ~ 2009-03-23
    IIF 116 - Secretary → ME
  • 44
    BP OIL UK LIMITED
    - now 00446915
    B P OIL LIMITED - 1989-02-01
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (7 parents, 11 offsprings)
    Officer
    1997-08-11 ~ 1997-09-10
    IIF 107 - Secretary → ME
    2008-07-21 ~ 2009-03-23
    IIF 38 - Secretary → ME
    1997-09-10 ~ 2001-02-19
    IIF 28 - Secretary → ME
  • 45
    BP OIL VENEZUELA LIMITED
    - now 01858781
    BP JAVA LIMITED
    - 1998-07-30 01858781
    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
    1997-09-01 ~ 2005-04-11
    IIF 65 - Secretary → ME
  • 46
    BP OIL VIETNAM LIMITED
    - now 00567280
    NATIONAL OIL REFINERIES LIMITED - 1991-10-03
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    1997-09-01 ~ 2005-04-11
    IIF 16 - Secretary → ME
  • 47
    BP OIL YEMEN LIMITED
    - now 00190435
    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
    1997-09-01 ~ 2005-04-11
    IIF 99 - Secretary → ME
  • 48
    BP PIPELINES (BTC) LIMITED
    04316931
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2001-11-05 ~ 2002-03-31
    IIF 106 - Secretary → ME
  • 49
    BP PROPERTIES LIMITED
    00699446
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    1997-09-01 ~ 2005-04-11
    IIF 79 - Secretary → ME
  • 50
    BP RUSSIAN INVESTMENTS LIMITED
    - now 02565511
    BP AMERICA HOLDINGS LIMITED
    - 2004-12-06 02565511
    SHIELDHELP LIMITED - 1991-02-18
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    1997-09-01 ~ 2009-02-01
    IIF 18 - Secretary → ME
  • 51
    BP SERVICES INTERNATIONAL LIMITED - now 00542515
    OILCO INVESTMENTS LIMITED
    - 2006-08-02 05319396
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    2004-12-22 ~ 2005-04-11
    IIF 73 - Secretary → ME
  • 52
    BP SHIPPING LIMITED
    - now 00140132
    B P TANKER COMPANY LIMITED - 1980-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (9 parents)
    Officer
    2008-07-21 ~ 2009-03-23
    IIF 50 - Secretary → ME
    1997-09-01 ~ 2003-02-17
    IIF 34 - Secretary → ME
  • 53
    BP SOUTH EAST ASIA LIMITED
    - now 00974284
    B P PROTEINS LIMITED - 1984-10-18
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-09-01 ~ 2005-04-11
    IIF 75 - Secretary → ME
  • 54
    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 (2 parents)
    Officer
    2008-07-21 ~ 2009-03-23
    IIF 42 - Secretary → ME
  • 55
    BP TANJUNG IV LIMITED - now
    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 05319378
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-22 ~ 2005-04-11
    IIF 35 - Secretary → ME
    2008-07-21 ~ 2009-03-23
    IIF 110 - Secretary → ME
  • 56
    BP TECHNOLOGY VENTURES LIMITED - now
    BP ALTERNATIVE ENERGY INTERNATIONAL LIMITED
    - 2016-02-01 01553681
    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
    2008-07-21 ~ 2009-03-23
    IIF 47 - Secretary → ME
    1997-09-01 ~ 2002-05-01
    IIF 90 - Secretary → ME
  • 57
    BP TRADING LIMITED
    - now 01033761 00542515
    BP (WAVERLEY) LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-09-01 ~ 2005-04-11
    IIF 102 - Secretary → ME
  • 58
    BP WEST PAPUA I LIMITED - now 03604331
    BP GLOBAL LNG LIMITED
    - 2009-10-14 04833438
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2008-02-01 ~ 2009-03-23
    IIF 113 - Secretary → ME
  • 59
    BP WEST PAPUA III LIMITED - now 04833438
    MEADHURST SERVICES (NO.9) LIMITED
    - 2009-10-14 03604331 05997984, 05998019, 05998024... (more)
    JUPITER INSURANCE HOLDINGS LIMITED
    - 2008-12-09 03604331
    BP AMOCO EMPLOYEE BENEFITS TRUST LIMITED - 2008-09-26
    BP+AMOCO OIL & GAS LIMITED - 1999-04-06
    HACKREMCO (NO.1381) LIMITED - 1998-08-12 01443124, 01500669, 01525148... (more)
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-29 ~ 2009-03-23
    IIF 20 - Secretary → ME
    1999-03-01 ~ 2005-04-11
    IIF 118 - Secretary → ME
  • 60
    BP+AMOCO INTERNATIONAL LIMITED
    - now 03604330
    HACKREMCO (NO.1380) LIMITED - 1998-08-12 01443124, 01500669, 01525148... (more)
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    1999-03-01 ~ 2005-04-11
    IIF 64 - Secretary → ME
  • 61
    BRITANNIC ENERGY TRADING LIMITED
    - now 01378710
    CARBORUNDUM RESISTANT MATERIALS LIMITED - 1996-08-09 00120427
    CARBORUNDUM COMPANY LIMITED(THE) - 1990-09-01 00120427, 00909697
    CARBORUNDUM DATA SYSTEMS LIMITED - 1984-10-23
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (7 parents)
    Officer
    2004-08-01 ~ 2005-04-11
    IIF 76 - Secretary → ME
    1997-09-01 ~ 2003-10-01
    IIF 117 - Secretary → ME
  • 62
    BRITANNIC STRATEGIES LIMITED
    - now SC123106
    BP FINANCIAL TRADING LIMITED
    - 2000-02-11 SC123106
    WHITEWATER OILS LIMITED - 1993-11-23
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (6 parents, 8 offsprings)
    Officer
    1997-09-01 ~ 2003-10-01
    IIF 25 - Secretary → ME
    2004-08-01 ~ 2005-04-11
    IIF 88 - Secretary → ME
  • 63
    BRITANNIC TRADING LIMITED
    - now 00871912
    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
    1997-09-01 ~ 2003-10-01
    IIF 17 - Secretary → ME
    2004-08-01 ~ 2005-04-11
    IIF 69 - Secretary → ME
  • 64
    BXL PLASTICS LIMITED
    - now 00325744
    BAKELITE XYLONITE LIMITED - 1979-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2008-07-21 ~ 2009-03-23
    IIF 83 - Secretary → ME
  • 65
    CADMAN DBP LIMITED
    - now 00178353
    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
    2004-08-01 ~ 2005-04-11
    IIF 111 - Secretary → ME
    1997-09-01 ~ 2003-10-01
    IIF 45 - Secretary → ME
  • 66
    CELTIC OIL SUPPLIES LIMITED
    - now 00261633
    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
    1997-08-11 ~ 1997-09-10
    IIF 41 - Secretary → ME
  • 67
    CHARRINGTONS FUELS LTD
    - now 00654265
    CHARRINGTONS SOLID FUEL LIMITED - 1982-04-27
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1997-08-11 ~ 1997-09-10
    IIF 61 - Secretary → ME
  • 68
    COED DARCY LIMITED - now
    BP D'ARCY DEVELOPMENT LIMITED - 2008-01-15
    D'ARCY DEVELOPMENT LIMITED
    - 1999-03-18 00577934
    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
    1997-08-11 ~ 1997-09-10
    IIF 78 - Secretary → ME
  • 69
    EBIS (EUROPEAN BARGE INSPECTION SCHEME) LIMITED
    03577086
    2nd Floor Shaw House, 3 Tunsgate, Guildford, England
    Dissolved Corporate (3 parents)
    Officer
    1998-06-05 ~ 1998-07-07
    IIF 1 - Secretary → ME
  • 70
    EKO CYPRUS LIMITED - now
    HELLENIC PETROLEUM CYPRUS LIMITED - 2022-10-05
    BP CYPRUS LIMITED
    - 2002-12-31 00454043
    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
    1997-09-01 ~ 2002-12-31
    IIF 103 - Secretary → ME
  • 71
    EMERALD OFFSHORE SERVICES LIMITED
    01195834
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1997-09-01 ~ 2005-04-11
    IIF 24 - Secretary → ME
  • 72
    GRANGEMOUTH HOLDINGS LIMITED
    05572972
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-07-21 ~ 2009-03-23
    IIF 112 - Secretary → ME
  • 73
    GRANGEMOUTH PROPERTIES LIMITED
    05572956
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-21 ~ 2009-03-23
    IIF 109 - Secretary → ME
  • 74
    GUANGDONG INVESTMENTS LIMITED
    04622996
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2002-12-20 ~ 2004-10-01
    IIF 6 - Secretary → ME
    2008-02-01 ~ 2009-03-23
    IIF 14 - Secretary → ME
  • 75
    HARGREAVES FUEL SERVICES LIMITED
    00697397
    Witan Gate House, 500/600 Witan Gate, Central Milton Keynes
    Liquidation Corporate (3 parents)
    Officer
    1997-08-11 ~ 1997-09-10
    IIF 36 - Secretary → ME
  • 76
    HEMEL RESTAURANT LIMITED
    03694970
    9th Floor Ship Canal House, 98 King Street, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1999-10-26 ~ 2003-10-01
    IIF 2 - Secretary → ME
  • 77
    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 (3 parents)
    Officer
    2008-07-21 ~ 2009-03-23
    IIF 7 - Secretary → ME
  • 78
    INEOS ACETYLS AMERICAS LIMITED - now
    EXPLORATION SERVICE COMPANY LIMITED
    - 2021-01-15 03947697
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (3 parents)
    Officer
    2000-03-09 ~ 2001-05-01
    IIF 9 - Secretary → ME
  • 79
    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 (4 parents, 5 offsprings)
    Officer
    2008-07-21 ~ 2009-03-23
    IIF 48 - Secretary → ME
  • 80
    INEOS AROMATICS HOLDINGS LIMITED - now
    BP AROMATICS HOLDINGS LIMITED
    - 2021-01-14 06226615
    Hawkslease, Chapel Lane, Lyndhurst, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-07-21 ~ 2009-03-23
    IIF 15 - Secretary → ME
  • 81
    INEOS AROMATICS LIMITED - now
    BP AROMATICS LIMITED
    - 2021-01-15 06226624
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (3 parents)
    Officer
    2008-10-02 ~ 2009-07-31
    IIF 3 - Secretary → ME
  • 82
    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 (4 parents)
    Officer
    2008-07-21 ~ 2009-03-23
    IIF 13 - Secretary → ME
  • 83
    INTERNATIONAL CARD CENTRE LIMITED
    - now 00462273
    B.P. (AEGEAN) LIMITED - 1989-11-14
    Chertsey Road, Sunbury On Thames, Middlesex
    Converted / Closed Corporate (5 parents)
    Officer
    2008-07-21 ~ 2009-03-23
    IIF 63 - Secretary → ME
    1997-09-01 ~ 2003-05-01
    IIF 105 - Secretary → ME
  • 84
    KENILWORTH OIL COMPANY LIMITED
    00273831
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    1997-09-01 ~ 2005-04-11
    IIF 11 - Secretary → ME
  • 85
    MACGAS LIMITED
    - now SC041954
    MCFARLANE BROS. (GASES) LIMITED - 1984-09-28
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    1997-08-11 ~ 1997-09-10
    IIF 21 - Secretary → ME
    2008-07-21 ~ 2009-03-23
    IIF 119 - Secretary → ME
  • 86
    MELROSE OIL TRADING COMPANY LIMITED
    00339288
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1997-09-01 ~ 2005-04-11
    IIF 92 - Secretary → ME
  • 87
    NATIONAL BENZOLE COMPANY LIMITED
    00152909
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1997-08-11 ~ 1997-09-10
    IIF 30 - Secretary → ME
    2008-07-21 ~ 2009-03-23
    IIF 58 - Secretary → ME
  • 88
    PEARL RIVER DELTA INVESTMENTS LIMITED
    04622959
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2008-02-01 ~ 2009-03-23
    IIF 4 - Secretary → ME
    2002-12-20 ~ 2004-02-11
    IIF 10 - Secretary → ME
  • 89
    PETERHEAD HYDROGEN POWER LIMITED
    SC311031
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2008-07-21 ~ 2009-03-23
    IIF 37 - Secretary → ME
  • 90
    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 (2 parents)
    Officer
    1997-09-01 ~ 2005-04-11
    IIF 31 - Secretary → ME
  • 91
    ROPEMAKER NOTTINGHAM LIMITED
    - now 03705733
    THE CORNERHOUSE NOTTINGHAM LIMITED
    - 2002-01-23 03705733
    WBP-CENTRAL SQUARE LIMITED - 2000-10-30
    HACKREMCO (NO. 1455) LIMITED - 1999-03-05 01443124, 01500669, 01525148... (more)
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2000-12-01 ~ 2003-05-01
    IIF 121 - Secretary → ME
  • 92
    ROPEMAKER PROPERTIES LIMITED
    - now 00759094
    CARDIFF INDUSTRIAL ESTATES LIMITED - 1986-09-22
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2000-12-01 ~ 2003-05-01
    IIF 12 - Secretary → ME
  • 93
    RUSSIAN HOLDINGS LIMITED
    04769560
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2003-05-19 ~ 2009-02-01
    IIF 114 - Secretary → ME
  • 94
    RWE COGEN UK (HYTHE) LIMITED - now
    NPOWER COGEN (HYTHE) LIMITED - 2016-07-01
    BP CHP (UK) LIMITED
    - 2009-11-19 04445217
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2008-07-21 ~ 2009-03-23
    IIF 51 - Secretary → ME
  • 95
    S&JD ROBERTSON NORTH AIR LIMITED
    SC051614
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (6 parents)
    Cash at bank and in hand (Company account)
    2,000 GBP2023-12-31
    Officer
    2008-07-21 ~ 2008-12-01
    IIF 8 - Secretary → ME
    1997-08-11 ~ 1997-09-10
    IIF 5 - Secretary → ME
  • 96
    SCOTTISH OILS LIMITED
    - now SC048749
    CS PETROLEUM LIMITED - 1991-05-02
    RIMBLETON MOTORS LIMITED - 1987-04-15
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    1997-08-11 ~ 1997-09-10
    IIF 62 - Secretary → ME
    2008-07-21 ~ 2009-03-23
    IIF 66 - Secretary → ME
  • 97
    THE BP SHARE PLANS TRUSTEES LIMITED
    - now 01454944
    THE BP AMOCO SHARE SCHEMES TRUSTEES LIMITED
    - 2001-05-08 01454944
    BP SHARE SCHEMES TRUSTEES LIMITED(THE)
    - 1999-03-03 01454944
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    1997-09-01 ~ 2005-04-11
    IIF 60 - Secretary → ME
  • 98
    THE ESTATE, KNIGHTSBRIDGE LIMITED - now
    ROPEMAKER KNIGHTSBRIDGE LIMITED
    - 2005-06-03 04153505
    ROPEMAKER PROPERTIES (2001) LIMITED
    - 2002-01-22 04153505
    C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-02-05 ~ 2003-05-01
    IIF 54 - Secretary → ME
  • 99
    VICEROY INVESTMENTS LIMITED
    00432981
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    1997-09-01 ~ 2005-04-11
    IIF 55 - Secretary → ME
  • 100
    VIVERGO FUELS LIMITED
    - now 05998024
    MEADHURST SERVICES (NO.3) LIMITED - 2007-06-22 03604331, 05997984, 05998019... (more)
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-07-21 ~ 2008-11-26
    IIF 56 - Secretary → ME
  • 101
    YOUNG'S PARAFFIN LIGHT AND MINERAL OIL COMPANY LIMITED (THE)
    SC000221
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    1997-09-01 ~ 2005-04-11
    IIF 26 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.