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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

Mather, Peter James

    Related profiles found in government register
  • Mather, Peter James
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Tyne Bridge House, Bottle Bank, Gateshead, Tyne And Wear, NE8 2AR, England

      IIF 1 IIF 2 IIF 3

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

      IIF 4 IIF 5

    • C/o Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG, England

      IIF 6

    • The Elmhirst Centre, Dartington Hall, Totnes, Devon , TQ9 6EL

      IIF 7
  • Mather, Peter James
    British bp executive born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 35, Montague Road, Richmond, Surrey, TW10 6QJ

      IIF 8
  • Mather, Peter James
    British company director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 69 King William Street, London, EC4N 7HR

      IIF 9
  • Mather, Peter James
    British director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 6 Gloucester Street, Malmesbury, SN16 0AA, England

      IIF 10
  • Mather, Peter James
    British managing director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 35, Montague Road, Richmond, Surrey, TW10 6QJ, United Kingdom

      IIF 11
  • Mather, Peter James
    British oil company executive born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

      IIF 12

    • Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG, England

      IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 21

    • C/o Bp Exploration (greenland) Limited, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

      IIF 22

    • C/o Fork Uk Lpg Limited, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

      IIF 23
  • Mather, Peter James
    British oil ind exec born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5 Kings Road, Richmond, Surrey, TW10 6NN

      IIF 24
  • Mather, Peter James
    British oil+gas executive born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, St James's Square, London, SW1Y 4PD, United Kingdom

      IIF 25
  • Mather, Peter James
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Queens Road, Aberdeen, AB15 4ZT, Scotland

      IIF 26
  • Mr Peter James Mather
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 20, Queens Road, Aberdeen, AB15 4ZT, Scotland

      IIF 27
  • Mather, Peter James, Mr.
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28

    • 5 Kings Road, Richmond, Surrey, TW10 6NN

      IIF 29
  • Mather, Peter James, Mr.
    British bp executive born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Kings Road, Richmond, Surrey, TW10 6NN

      IIF 30
  • Mather, Peter James, Mr.
    British company director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31
  • Mather, Peter James, Mr.
    British company executive born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Kings Road, Richmond, Surrey, TW10 6NN

      IIF 32
  • Mather, Peter James, Mr.
    British managing director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mather, Peter James, Mr.
    British uk gas director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Kings Road, Richmond, Surrey, TW10 6NN

      IIF 39
  • Mather, Peter James, Mr.
    British uk gas manager born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Kings Road, Richmond, Surrey, TW10 6NN

      IIF 40
child relation
Offspring entities and appointments 39
  • 1
    ALEXANDER DUCKHAM & CO.,LIMITED
    00162738
    70 Batley Business Park, Technology Drive, Batley, West Yorkshire, United Kingdom
    Active Corporate (32 parents)
    Officer
    2005-12-30 ~ 2012-08-01
    IIF 28 - Director → ME
  • 2
    AMOCO U.K.PETROLEUM LIMITED
    00799710
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (63 parents)
    Officer
    2015-07-08 ~ 2021-11-10
    IIF 15 - Director → ME
  • 3
    BACTON AGENT COMPANY LIMITED
    03632044
    James Cowper Llp, 2 Chawley Park, Cumnor Hill, Oxford, Oxfordshire
    Dissolved Corporate (26 parents)
    Officer
    1998-09-10 ~ 2002-01-23
    IIF 40 - Director → ME
  • 4
    BLUE GIRAFFE PRESS LIMITED
    - now 03090555
    BLUR GIRAFFE PRESS LIMITED - 2005-04-05
    THE CHILDREN'S COMPANY 0-8 LIMITED - 2005-03-14
    THE CHILDRENS COMPANY 0-5 LIMITED - 1996-04-11
    Grand Prix House, Third Floor, 102-104 Sheen Road, Richmond, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2006-03-07 ~ dissolved
    IIF 11 - Director → ME
  • 5
    BP (UK) POWER HOLDINGS LIMITED - now
    AMOCO (UK) HOLDINGS LIMITED
    - 2002-03-27 03140581
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (30 parents)
    Officer
    2000-02-01 ~ 2002-03-01
    IIF 35 - Director → ME
  • 6
    BP AMERICA LIMITED
    08842913
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (12 parents)
    Officer
    2014-01-22 ~ 2021-12-31
    IIF 21 - Director → ME
  • 7
    BP EXPLORATION (GREENLAND) LIMITED
    08896369
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    2014-02-14 ~ 2021-05-24
    IIF 22 - Director → ME
  • 8
    BP EXPLORATION OPERATING COMPANY LIMITED
    - now 00305943
    BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (91 parents, 89 offsprings)
    Officer
    2015-07-08 ~ 2021-09-23
    IIF 14 - Director → ME
  • 9
    BP GAS MARKETING LIMITED
    - now 00908982
    BP PETROLEUM DEVELOPMENT (SOUTHERN ENGLAND) LIMITED - 1994-04-28
    VOYAGER PETROLEUMS (U K) P L C - 1986-11-15
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (41 parents, 1 offspring)
    Officer
    2000-02-01 ~ 2002-03-01
    IIF 38 - Director → ME
  • 10
    BP LPG UK LIMITED
    04393967
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2005-12-30 ~ dissolved
    IIF 19 - Director → ME
  • 11
    BP OIL LLANDARCY REFINERY LIMITED
    00146560
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (24 parents)
    Officer
    2005-12-30 ~ 2021-12-17
    IIF 5 - Director → ME
  • 12
    BP OIL UK LIMITED
    - now 00446915
    B P OIL LIMITED - 1989-02-01
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (66 parents, 13 offsprings)
    Officer
    2005-12-30 ~ 2021-12-17
    IIF 16 - Director → ME
  • 13
    BP OIL VENEZUELA LIMITED
    - now 01858781
    BP JAVA LIMITED - 1998-07-30
    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 (37 parents)
    Officer
    2011-10-10 ~ 2021-05-12
    IIF 20 - Director → ME
  • 14
    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
    2008-01-23 ~ 2021-12-31
    IIF 31 - Director → ME
  • 15
    BRITOIL LIMITED
    - now SC077750
    BRITOIL PUBLIC LIMITED COMPANY - 2012-12-07
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (73 parents, 3 offsprings)
    Officer
    2015-07-08 ~ 2021-09-23
    IIF 12 - Director → ME
  • 16
    COED DARCY LIMITED
    - now 00577934
    BP D'ARCY DEVELOPMENT LIMITED
    - 2008-01-15 00577934
    D'ARCY DEVELOPMENT LIMITED - 1999-03-18
    WRYTHE SERVICE STATION (1957) LIMITED - 1987-01-06
    13th Floor, Nova South, Victoria Street, London, England
    Active Corporate (57 parents)
    Officer
    2005-12-30 ~ 2008-05-23
    IIF 36 - Director → ME
  • 17
    DARTINGTON HALL TRUST CORPORATION LIMITED (THE)
    00985306 01485940... (more)
    The Elmhirst Centre, Dartington Hall, Totnes, Devon
    Dissolved Corporate (2 parents)
    Officer
    2008-03-28 ~ dissolved
    IIF 8 - Director → ME
  • 18
    DARTINGTON HALL TRUST(THE)
    - now 01485560 01485940... (more)
    DARTINGTON HALL TRUST(THE) - 2000-04-12
    DARTINGTON HALL TRUST LIMITED(THE) - 1982-06-16
    The Elmhirst Centre, Dartington Hall, Totnes, Devon
    Active Corporate (57 parents, 6 offsprings)
    Officer
    2008-03-28 ~ 2017-03-03
    IIF 7 - Director → ME
  • 19
    ELYO FALCON LIMITED - now
    ELYO (UK) INDUSTRIAL LIMITED - 2004-01-19
    BP ENERGY LIMITED
    - 2002-09-30 00575609 04511913
    THIRDONE PROPERTIES LIMITED - 1984-08-24
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (36 parents)
    Officer
    2000-02-01 ~ 2002-03-01
    IIF 29 - Director → ME
  • 20
    EXPANDITE CONTRACT SERVICES LIMITED
    00437911
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (24 parents)
    Officer
    2011-10-10 ~ 2021-05-05
    IIF 18 - Director → ME
  • 21
    FILMNOVA LIMITED
    - now 03352175
    NOVA MARKETING CONSULTANCY LIMITED
    - 2025-01-30 03352175
    NOVA SPORTSWEAR LIMITED - 2006-08-16
    VIEW FROM LIMITED - 2002-05-31
    CROSSCO (257) LIMITED - 1997-05-06
    Tyne Bridge House, Bottle Bank, Gateshead, Tyne And Wear, England
    Active Corporate (14 parents)
    Officer
    2022-08-01 ~ now
    IIF 3 - Director → ME
  • 22
    FOSROC EXPANDITE LIMITED
    - now 00590743 00634069
    FOSROC LIMITED - 1997-03-03
    PROTIM HOLDINGS LIMITED - 1982-06-07
    PROTIM INTERNATIONAL LIMITED - 1980-12-31
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (30 parents)
    Officer
    2011-10-10 ~ 2021-05-05
    IIF 4 - Director → ME
  • 23
    GB LPG LIMITED
    - now 08121705
    FORK UK LPG LIMITED
    - 2012-08-23 08121705
    81 Rayns Way, Syston, Leicester
    Dissolved Corporate (21 parents)
    Officer
    2012-06-27 ~ 2012-09-28
    IIF 23 - Director → ME
  • 24
    GREAT YARMOUTH POWER LIMITED
    - now 03233751
    EAST ANGLIA PIPELINE LIMITED - 1998-05-06
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (42 parents)
    Officer
    2000-03-14 ~ 2002-03-01
    IIF 37 - Director → ME
  • 25
    INEOS AROMATICS HOLDINGS LIMITED - now
    BP AROMATICS HOLDINGS LIMITED
    - 2021-01-14 06226615
    Hawkslease, Chapel Lane, Lyndhurst, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2011-10-10 ~ 2020-12-31
    IIF 13 - Director → ME
  • 26
    INTERCONNECTOR LIMITED - now
    INTERCONNECTOR (UK) LIMITED
    - 2021-06-21 02989838
    15-16 Buckingham Street, London, England
    Active Corporate (98 parents, 4 offsprings)
    Officer
    1998-10-14 ~ 2002-03-07
    IIF 39 - Director → ME
  • 27
    LUBRICANTS UK LIMITED
    - now 00097216
    BURMAH CASTROL TRADING LIMITED - 2001-10-01
    BURMAH OIL TRADING LIMITED - 1990-09-03
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2006-05-01 ~ 2021-11-30
    IIF 17 - Director → ME
  • 28
    MACGAS LIMITED
    - now SC041954
    MCFARLANE BROS. (GASES) LIMITED - 1984-09-28
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (28 parents)
    Officer
    2005-12-30 ~ 2011-04-15
    IIF 33 - Director → ME
  • 29
    NET ZERO TECHNOLOGY CENTRE LIMITED
    - now SC531384 SC655159
    OGTC LIMITED - 2021-06-28
    THE OIL & GAS TECHNOLOGY CENTRE LIMITED - 2020-11-10
    THE ABERDEEN OIL & GAS TECHNOLOGY CENTRE LIMITED - 2016-04-19
    20 Queens Road, Aberdeen, Scotland
    Active Corporate (33 parents, 6 offsprings)
    Officer
    2022-04-13 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-04-13 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    NOVA HOLDINGS LIMITED
    - now 02190219
    VIEW FROM INTERNATIONAL LIMITED - 2002-06-29
    NOVA INTERNATIONAL LIMITED - 1998-06-17
    VINOTONUS LIMITED - 1988-02-19
    C/o Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2022-08-01 ~ now
    IIF 6 - Director → ME
  • 31
    NOVA MARKETING LIMITED
    - now 05720362
    CROSSCO (928) LIMITED - 2006-03-31
    Tyne Bridge House, Bottle Bank, Gateshead, Tyne And Wear, England
    Active Corporate (13 parents)
    Officer
    2022-08-01 ~ now
    IIF 1 - Director → ME
  • 32
    SEEBOARD ENERGY GAS LIMITED - now
    BEACON GAS LIMITED
    - 2001-11-30 03042795
    TORCH NATURAL GAS LIMITED - 1996-04-30
    TORCH GAS LIMITED - 1995-08-02
    SYNERGY GAS COMPANY LIMITED - 1995-07-13
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (41 parents)
    Officer
    1999-01-21 ~ 1999-06-30
    IIF 32 - Director → ME
  • 33
    SHELL MEX AND B.P. LIMITED
    00260320
    Shell Centre, London
    Active Corporate (36 parents)
    Officer
    2005-12-30 ~ 2021-09-29
    IIF 24 - Director → ME
  • 34
    TERTULIAS LIMITED
    15697579
    First Floor, 6 Gloucester Street, Malmesbury, England
    Dissolved Corporate (4 parents)
    Officer
    2024-04-30 ~ dissolved
    IIF 10 - Director → ME
  • 35
    THE ENERGY SAVING TRUST LIMITED
    - now 02622374 07703610
    SOLIDTRY LIMITED - 1992-09-24
    223-231 Pentonville Road, London, England
    Active Corporate (59 parents)
    Officer
    2005-11-02 ~ 2010-03-31
    IIF 30 - Director → ME
  • 36
    THE GREAT RUN COMPANY LIMITED
    - now 03300783
    NOVA INTERNATIONAL LIMITED
    - 2025-01-30 03300783 02190219
    VIEW FROM INTERNATIONAL LIMITED - 1998-06-17
    SAVESIGN PUBLIC LIMITED COMPANY - 1997-06-02
    Tyne Bridge House, Bottle Bank, Gateshead, Tyne And Wear, England
    Active Corporate (22 parents)
    Officer
    2022-08-01 ~ now
    IIF 2 - Director → ME
  • 37
    TURKISH-BRITISH CHAMBER OF COMMERCE AND INDUSTRY
    - now 01516670
    TURKISH-BRITISH CHAMBER OF COMMERCE AND INDUSTRY INTHE U.K. LIMITED - 1993-12-02
    25 City Road, Spaces Shoreditch, London, England
    Active Corporate (177 parents)
    Officer
    2018-09-05 ~ 2019-12-11
    IIF 9 - Director → ME
  • 38
    WORLD BUSINESS ORGANIZATION LIMITED
    10763507 10163750
    1 Coldbath Square, London, England
    Active Corporate (31 parents)
    Officer
    2017-12-21 ~ 2022-07-01
    IIF 25 - Director → ME
  • 39
    YOUNG'S PARAFFIN LIGHT AND MINERAL OIL COMPANY LIMITED (THE)
    SC000221
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (44 parents)
    Officer
    2005-12-30 ~ 2010-12-14
    IIF 34 - Director → ME

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