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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

Puffer, Brian Michael

    Related profiles found in government register
  • Puffer, Brian Michael
    British,american born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3
  • Puffer, Brian Michael
    British,american group controller born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4

    • 20-22, Bedford Row, London, WC1R 4JS

      IIF 5

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

      IIF 6 IIF 7 IIF 8

    • C/o Bp Pipelines Tap Limited, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

      IIF 9
  • Puffer, Brian Michael
    British,american oil company executive born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Puffer, Brian Michael
    British group controller born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building 3, 566 Chiswick High Road, London, W4 5YA, England

      IIF 44
  • Puffer, Brian Michael
    British,american born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, West Regent Street, Glasgow, G2 1RW, Scotland

      IIF 45
  • Puffer, Brian Michael
    born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, KT2 6QF, England

      IIF 46

    • Kopshop, 6 Old London Road, Unit 9, Kingston Upon Thames, Surrey, KT2 6QF, England

      IIF 47

    • 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 48
  • Puffer, Brian Michael
    British group controller born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • Marymount International School, 65 George Road, Kingston Upon Thames, Surrey, KT2 7PE

      IIF 49

    • Marymount International School, 65 George Road, Kingston Upon Thames, Surrey, KT2 7PE, United Kingdom

      IIF 50
  • Puffer, Brian Michael
    born in April 1969

    Registered addresses and corresponding companies

    • Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH

      IIF 51
child relation
Offspring entities and appointments
Active 5
  • 1
    BP INDONESIA INVESTMENT LIMITED
    08717851
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2018-01-05 ~ dissolved
    IIF 11 - Director → ME
  • 2
    CUMBERLAND HOUSE BPRA PROPERTY FUND LLP
    OC350418
    10 Lower Thames Street, London, England
    Active Corporate (208 parents, 5 offsprings)
    Officer
    2010-11-16 ~ now
    IIF 48 - LLP Member → ME
  • 3
    CURO CHARLOTTE HOUSE LLP
    OC368592
    Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, England
    Active Corporate (110 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    6,393,691 GBP2024-04-05
    Officer
    2012-03-27 ~ now
    IIF 46 - LLP Member → ME
  • 4
    CURO QUEEN STREET LLP
    - now OC353588
    CURO DEVELOPMENTS LLP - 2011-10-13
    Kopshop 6 Old London Road, Unit 9, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (110 parents)
    Officer
    2012-03-27 ~ dissolved
    IIF 47 - LLP Member → ME
  • 5
    WEIR GROUP PLC(THE)
    SC002934
    1 West Regent Street, Glasgow, Scotland
    Active Corporate (10 parents, 29 offsprings)
    Officer
    2024-03-01 ~ now
    IIF 45 - Director → ME
Ceased 46
  • 1
    AMERICAN EUROPEAN BUSINESS ASSOCIATION LIMITED
    - now 01716719
    AMERICA-EUROPEAN COMMUNITY ASSOCIATION LIMITED - 2005-09-01
    AMERICAN-EUROPEAN COMMUNITY ASSOCIATION LIMITED - 1985-09-26
    C/o Fma Online Ltd Building 3 Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,233 GBP2024-09-30
    Officer
    2011-07-27 ~ 2014-01-28
    IIF 44 - Director → ME
  • 2
    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 (4 parents)
    Officer
    2010-03-08 ~ 2018-02-06
    IIF 13 - Director → ME
  • 3
    BP (GIBRALTAR) LIMITED
    00554057
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    2010-01-01 ~ 2018-02-06
    IIF 19 - Director → ME
  • 4
    BP (INDIAN AGENCIES) LIMITED
    00593645
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2010-03-08 ~ 2018-02-06
    IIF 33 - Director → ME
  • 5
    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
    2010-01-01 ~ 2018-02-06
    IIF 26 - Director → ME
  • 6
    BP CHEMICALS (INTERNATIONAL) LIMITED
    - now 00717081 00194971
    BP CHEMICALS INTERNATIONAL LIMITED - 1989-09-18 00194971
    BP CHEMICALS LIMITED - 1976-12-31 01214291, 00517403, 00194971
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-01-01 ~ 2010-12-14
    IIF 6 - Director → ME
  • 7
    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
    2010-03-08 ~ 2017-11-27
    IIF 12 - Director → ME
  • 8
    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 00717081, 01214291, 00194971
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2010-03-08 ~ 2018-02-06
    IIF 22 - Director → ME
  • 9
    BP EXPLORATION (AZERBAIJAN) LIMITED
    - now 02160234
    CENTRAL NORTH SEA PIPELINES LIMITED - 1992-08-07
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Officer
    2010-03-08 ~ 2018-02-06
    IIF 23 - Director → ME
  • 10
    BP EXPLORATION (CASPIAN SEA) LIMITED
    - now 00404347
    BRITISH BREON LIMITED - 1992-12-15
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Officer
    2010-10-11 ~ 2018-02-06
    IIF 30 - Director → ME
  • 11
    BP EXPLORATION (FINANCE) LIMITED
    - now 00336273
    B.P.EXPLORATION COMPANY (LIBYA) LIMITED - 1992-04-14 05335923
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-08 ~ 2017-11-22
    IIF 31 - Director → ME
  • 12
    BP EXPLORATION (SHAFAG-ASIMAN) LIMITED
    07731386
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Officer
    2011-08-05 ~ 2018-02-06
    IIF 41 - Director → ME
  • 13
    BP EXPLORATION (SHAH DENIZ) LIMITED
    03221603
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Officer
    2013-09-03 ~ 2018-02-06
    IIF 18 - Director → ME
  • 14
    BP EXPLORATION (VIETNAM) LIMITED
    - now 00567256
    BRITISH TANKER COMPANY LIMITED - 1993-06-03
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-08 ~ 2017-11-30
    IIF 17 - Director → ME
  • 15
    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 (4 parents)
    Officer
    2010-03-08 ~ 2018-02-06
    IIF 28 - Director → ME
  • 16
    BP GREECE LIMITED
    - now 00176671
    B.P.OF.GREECE LIMITED - 1989-02-09
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2010-01-01 ~ 2018-02-06
    IIF 32 - Director → ME
  • 17
    BP KARABAGH LIMITED - now
    BP ABSHERON LIMITED
    - 2024-12-11 09971526
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-01-26 ~ 2018-02-06
    IIF 42 - Director → ME
  • 18
    BP KARABAGH OPERATING COMPANY LIMITED - now
    BP EXPLORATION (ABSHERON) LIMITED
    - 2024-12-11 11041000
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-10-31 ~ 2018-02-06
    IIF 40 - 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 (4 parents)
    Officer
    2010-01-01 ~ 2018-02-06
    IIF 24 - 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 (4 parents)
    Officer
    2010-01-01 ~ 2018-02-06
    IIF 34 - Director → ME
  • 21
    BP OIL INTERNATIONAL LIMITED
    - now 00322365
    PRICE'S LUBRICANTS LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2018-01-01 ~ 2023-06-30
    IIF 16 - Director → ME
  • 22
    BP OIL VIETNAM LIMITED
    - now 00567280
    NATIONAL OIL REFINERIES LIMITED - 1991-10-03
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    2010-01-01 ~ 2018-02-06
    IIF 38 - Director → ME
  • 23
    BP PIPELINES (BTC) LIMITED
    04316931
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2014-01-15 ~ 2018-02-06
    IIF 21 - Director → ME
  • 24
    BP PIPELINES (SCP) LIMITED
    04446121
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2014-01-15 ~ 2018-02-06
    IIF 29 - Director → ME
  • 25
    BP PIPELINES (TANAP) LIMITED
    08812651 10027204
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2013-12-12 ~ 2018-02-06
    IIF 43 - Director → ME
  • 26
    BP PIPELINES TAP LIMITED
    10027204 08812651
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-02-25 ~ 2018-02-06
    IIF 9 - Director → ME
  • 27
    BP SHAFAG-ASIMAN LIMITED
    - now 07599899
    BP SHAFAG ASIMAN LIMITED
    - 2011-07-12 07599899
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-04-11 ~ 2018-02-06
    IIF 39 - Director → ME
  • 28
    BP SOUTH EAST ASIA LIMITED
    - now 00974284
    B P PROTEINS LIMITED - 1984-10-18
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-08 ~ 2018-02-06
    IIF 25 - Director → ME
  • 29
    BP TRADING LIMITED
    - now 01033761 00542515
    BP (WAVERLEY) LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-02 ~ 2018-02-06
    IIF 27 - Director → ME
  • 30
    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
    2018-01-01 ~ 2024-02-01
    IIF 20 - Director → ME
  • 31
    BRITANNIC STRATEGIES LIMITED
    - now SC123106
    BP FINANCIAL TRADING LIMITED - 2000-02-11
    WHITEWATER OILS LIMITED - 1993-11-23
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2018-01-05 ~ 2024-02-01
    IIF 10 - Director → ME
  • 32
    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
    2018-01-01 ~ 2024-02-01
    IIF 35 - Director → ME
  • 33
    BURMAH CASTROL HOLDINGS LIMITED
    - now 01914863
    BURMAH OIL TRADING (1985) LIMITED - 1990-09-03 00097216
    ALNERY NO.345 LIMITED - 1985-11-06 07622903, 07101626, 01438185... (more)
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-03-08 ~ 2011-09-06
    IIF 8 - Director → ME
  • 34
    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
    2010-01-01 ~ 2018-04-11
    IIF 3 - Director → ME
  • 35
    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
    2010-04-02 ~ 2018-02-06
    IIF 36 - Director → ME
  • 36
    CASTROL GROUP HOLDINGS LIMITED - now
    CASTROL GROUP HOLDINGS PLC - 2024-12-06
    BURMAH CASTROL PLC
    - 2024-12-06 SC005098
    THE BURMAH OIL PUBLIC LIMITED COMPANY - 1990-07-30
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2010-03-08 ~ 2018-12-31
    IIF 1 - Director → ME
  • 37
    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
    Active Corporate (7 parents)
    Officer
    2010-03-08 ~ 2011-01-24
    IIF 5 - Director → ME
  • 38
    EMERALD OFFSHORE SERVICES LIMITED
    01195834
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-03-08 ~ 2010-07-14
    IIF 7 - Director → ME
  • 39
    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
    2010-01-01 ~ 2017-01-11
    IIF 37 - Director → ME
  • 40
    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
    2010-01-01 ~ 2017-01-11
    IIF 14 - Director → ME
  • 41
    MARYMOUNT INTERNATIONAL SCHOOL
    05325717
    Marymount International School, 65 George Road, Kingston Upon Thames, Surrey
    Active Corporate (15 parents)
    Officer
    2010-11-01 ~ 2016-09-13
    IIF 49 - Director → ME
  • 42
    MARYMOUNT SCHOOL ENTERPRISES LIMITED
    07568628
    Marymount International School, 65 George Road, Kingston Upon Thames, Surrey
    Active Corporate (4 parents)
    Officer
    2012-11-21 ~ 2016-09-13
    IIF 50 - Director → ME
  • 43
    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
    2010-01-01 ~ 2018-02-06
    IIF 2 - Director → ME
  • 44
    1 Embankment Place, London
    Active Corporate (957 parents, 27 offsprings)
    Officer
    2004-07-01 ~ 2009-08-31
    IIF 51 - LLP Member → ME
  • 45
    VICEROY INVESTMENTS LIMITED
    00432981
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    2010-03-08 ~ 2018-02-06
    IIF 15 - Director → ME
  • 46
    YOUNG'S PARAFFIN LIGHT AND MINERAL OIL COMPANY LIMITED (THE)
    SC000221
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2010-01-01 ~ 2010-12-14
    IIF 4 - Director → ME

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