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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

Mrs Jens Bertelsen

    Related profiles found in government register
  • Mrs Jens Bertelsen
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, High Street, Teversham, Cambridge, CB1 9AS, United Kingdom

      IIF 1
  • Bertelsen, Jens
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2
  • Bertelsen, Jens
    British deputy company secretary born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clarendon House, Church Street West, Hamilton Hm Dx, Bermuda

      IIF 3

    • 266, Kingsland Road, London, E8 4DG, England

      IIF 4

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

      IIF 5 IIF 6 IIF 7
  • Bertelsen, Jens
    British deputy secretary born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bertelsen, Jens
    British director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41 High Street, Teversham, Cambridge, CB1 9AS, United Kingdom

      IIF 28
  • Bertelsen, Jens
    British oil company executive born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

      IIF 29 IIF 30
  • Bertelsen, Jens
    British special counsel born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bertelsen, Jens
    British retired born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Gryphon School, Bristol Road, Sherborne, Dorset, DT9 4EQ

      IIF 38
child relation
Offspring entities and appointments 37
  • 1
    AMOCO CHEMICAL U.K. LIMITED
    - now 00863496
    AMOCO CHEMICALS (U.K.) LIMITED - 1988-06-28
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (26 parents)
    Officer
    2011-10-27 ~ dissolved
    IIF 37 - Director → ME
  • 2
    AMOCO FABRICS (U.K.) LIMITED
    - now 01954402
    INTERTEXT LIMITED - 1985-12-24
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (29 parents)
    Officer
    2011-10-27 ~ dissolved
    IIF 36 - Director → ME
  • 3
    BP (BARBICAN) LIMITED
    - now 01150608
    BP GLOBAL SERVICES LIMITED - 2006-09-22
    BP (BARBICAN) LIMITED - 2006-07-07
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (21 parents)
    Officer
    2011-10-10 ~ 2019-12-17
    IIF 18 - Director → ME
  • 4
    BP (BERMUDA) LIMITED
    FC011903
    Clarendon House, Church Street West, Hamilton Hm Dx, Bermuda, Bermuda
    Converted / Closed Corporate (14 parents)
    Officer
    2011-01-19 ~ now
    IIF 3 - Director → ME
  • 5
    BP (INDIAN AGENCIES) LIMITED
    00593645
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    2018-04-11 ~ 2019-12-17
    IIF 26 - Director → ME
  • 6
    BP ALGERIE LIMITED
    05794889
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2014-05-13 ~ dissolved
    IIF 24 - Director → ME
  • 7
    BP AMERICA LIMITED
    08842913
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (12 parents)
    Officer
    2014-01-13 ~ 2019-12-17
    IIF 27 - Director → ME
  • 8
    BP AMOCO EXPLORATION (INAM) LIMITED
    - now 00987275 00575576
    BRITOIL (GAMMA) LIMITED - 1999-06-21
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (30 parents)
    Officer
    2013-07-16 ~ dissolved
    IIF 5 - Director → ME
  • 9
    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 (27 parents)
    Officer
    2011-10-10 ~ dissolved
    IIF 17 - Director → ME
  • 10
    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 (34 parents)
    Officer
    2011-10-10 ~ dissolved
    IIF 14 - Director → ME
  • 11
    BP CONTINENTAL HOLDINGS LIMITED
    - now 00517403
    BP BELGIUM HOLDINGS LIMITED - 2004-01-26
    BP PETROLEUM DEVELOPMENT (GULF OF SUEZ WEST) LIMITED - 1994-08-12
    BP CHEMICALS SERVICES LIMITED - 1984-01-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (29 parents)
    Officer
    2018-04-11 ~ 2019-12-17
    IIF 19 - Director → ME
  • 12
    BP EGYPT LNG LIMITED
    05090716
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2011-10-27 ~ dissolved
    IIF 6 - Director → ME
  • 13
    BP EXPLORATION (ALOV) LIMITED
    - now 03196342
    BP COGENERATION LIMITED - 1998-07-31
    SALTEND COGENERATION COMPANY LIMITED - 1996-10-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (29 parents)
    Officer
    2013-07-16 ~ dissolved
    IIF 9 - Director → ME
  • 14
    BP EXPLORATION (FINANCE) LIMITED
    - now 00336273
    B.P.EXPLORATION COMPANY (LIBYA) LIMITED - 1992-04-14
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    2011-10-10 ~ dissolved
    IIF 15 - Director → ME
  • 15
    BP EXPLORATION (VIETNAM) LIMITED
    - now 00567256
    BRITISH TANKER COMPANY LIMITED - 1993-06-03
    55 Baker Street, London
    Dissolved Corporate (36 parents)
    Officer
    2017-11-30 ~ dissolved
    IIF 16 - Director → ME
  • 16
    BP EXPLORATION SERVICES LIMITED
    - now 00777236
    BRITOIL (DEVELOPMENT) LIMITED - 1998-02-06
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (28 parents)
    Officer
    2011-10-10 ~ dissolved
    IIF 21 - Director → ME
  • 17
    BP EXPLORATION VENEZUELA LIMITED
    - now 01029446
    BRITOIL (KAPPA) LIMITED - 1998-11-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (24 parents)
    Officer
    2011-10-10 ~ dissolved
    IIF 20 - Director → ME
  • 18
    BP KOREA MARKETING LIMITED
    - now 00885307
    BP CHEMICALS MARKETING LIMITED - 1999-03-17
    BP CHEMICALS TRADING LIMITED - 1991-05-29
    BRISTOL-LAIRD LIMITED - 1990-04-20
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (33 parents)
    Officer
    2011-10-10 ~ dissolved
    IIF 7 - Director → ME
  • 19
    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 (23 parents)
    Officer
    2011-10-10 ~ 2019-12-17
    IIF 25 - Director → ME
  • 20
    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 (29 parents)
    Officer
    2018-04-17 ~ 2019-12-17
    IIF 23 - Director → ME
  • 21
    BP SOUTH AMERICA HOLDINGS LTD
    11719854
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-12-10 ~ 2019-12-17
    IIF 29 - Director → ME
  • 22
    BP SOUTH EAST ASIA LIMITED
    - now 00974284
    B P PROTEINS LIMITED - 1984-10-18
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2011-10-10 ~ dissolved
    IIF 12 - Director → ME
  • 23
    BP TRADING LIMITED
    - now 01033761 00542515
    BP (WAVERLEY) LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2011-10-10 ~ dissolved
    IIF 13 - Director → ME
  • 24
    BP UK RETAINED HOLDINGS LIMITED
    12349056
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-12-04 ~ 2019-12-17
    IIF 30 - Director → ME
  • 25
    BURMAH CASTROL PENSION FUND TRUSTEE LIMITED
    02539932
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (27 parents)
    Officer
    2011-12-07 ~ dissolved
    IIF 32 - Director → ME
  • 26
    BURMAH OIL COMPANY (PAKISTAN TRADING) LIMITED(THE)
    SC026013
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (27 parents)
    Officer
    2011-10-10 ~ 2019-12-17
    IIF 11 - Director → ME
  • 27
    BXL PLASTICS LIMITED
    - now 00325744
    BAKELITE XYLONITE LIMITED - 1979-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (32 parents)
    Officer
    2018-04-11 ~ 2019-12-17
    IIF 2 - Director → ME
  • 28
    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 (21 parents)
    Officer
    2018-04-11 ~ 2019-12-17
    IIF 22 - Director → ME
  • 29
    CAREERAHEAD LIMITED
    10541044
    C/o Saffery Champness Llp St Johns Court, Easton Street, High Wycombe, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-28 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2021-01-24 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    CASTROL OVERSEAS EQUITIES LIMITED
    - now 01937361
    ALNERY NO. 383 LIMITED - 1985-11-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (21 parents)
    Officer
    2011-10-27 ~ dissolved
    IIF 33 - Director → ME
  • 31
    CASTROL OVERSEAS INVESTMENTS LIMITED
    - now 01937360
    ALNERY NO. 382 LIMITED - 1985-11-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (21 parents)
    Officer
    2011-10-27 ~ dissolved
    IIF 35 - Director → ME
  • 32
    CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE)
    00654667
    Shell Centre, London
    Active Corporate (25 parents)
    Officer
    2012-07-01 ~ 2019-12-17
    IIF 10 - Director → ME
  • 33
    KUWAIT OIL COMPANY LIMITED
    00501052
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2013-05-03 ~ dissolved
    IIF 8 - Director → ME
  • 34
    MELROSE OIL TRADING COMPANY LIMITED
    00339288
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (14 parents, 11 offsprings)
    Officer
    2011-10-27 ~ dissolved
    IIF 34 - Director → ME
  • 35
    PETERHEAD HYDROGEN POWER LIMITED
    SC311031
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (14 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 31 - Director → ME
  • 36
    PQ MANAGEMENT LIMITED
    08558680
    266 Kingsland Road, London, England
    Active Corporate (16 parents)
    Officer
    2018-02-15 ~ 2019-08-06
    IIF 4 - Director → ME
  • 37
    SHERBORNE AREA SCHOOLS' TRUST
    - now 08130468
    THE GRYPHON SCHOOL - 2017-04-25
    The Gryphon School, Bristol Road, Sherborne, Dorset
    Active Corporate (57 parents, 1 offspring)
    Officer
    2024-03-22 ~ 2025-01-17
    IIF 38 - Director → ME

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