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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
    Bo'ness Road, Grangemouth, Stirlingshire
    Active Corporate (4 parents)
    Officer
    1997-08-11 ~ now
    IIF 38 - Secretary → ME
Ceased 101
  • 1
    MEADHURST SERVICES (NO.5) LIMITED - 2008-01-14
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-07-21 ~ 2009-03-23
    IIF 80 - Secretary → ME
  • 2
    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 59 - Secretary → ME
  • 3
    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 86 - Secretary → ME
  • 4
    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 74 - Secretary → ME
  • 5
    INTERTEXT LIMITED - 1985-12-24
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2008-07-21 ~ 2009-03-23
    IIF 28 - Secretary → ME
  • 6
    BP GLOBAL SERVICES LIMITED - 2006-09-22
    BP (BARBICAN) LIMITED - 2006-07-07
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    1997-09-01 ~ 2005-04-11
    IIF 79 - Secretary → ME
  • 7
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    1997-09-01 ~ 2005-04-11
    IIF 29 - Secretary → ME
  • 8
    BP OIL DEVELOPMENT COMPANY - 2002-09-20
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1997-09-01 ~ 1999-01-11
    IIF 57 - Secretary → ME
  • 9
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    1997-09-01 ~ 2005-04-11
    IIF 62 - Secretary → ME
  • 10
    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 56 - Secretary → ME
  • 11
    D'ARCY EXPLORATION COMPANY LIMITED - 1992-02-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-09-01 ~ 2005-04-11
    IIF 4 - Secretary → ME
  • 12
    BP SOLAR HOLDINGS LIMITED - 2005-12-01
    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 17 - Secretary → ME
    2008-07-21 ~ 2009-03-23
    IIF 83 - Secretary → ME
  • 13
    BP BIOFUELS UK LIMITED - 2017-11-27
    MEADHURST SERVICES (NO.2) LIMITED - 2007-06-15
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2008-07-21 ~ 2009-03-23
    IIF 18 - Secretary → ME
  • 14
    BP AOTEAROA LIMITED - 1992-01-20
    BP PETROLEUM DEVELOPMENT (UK) LIMITED - 1990-10-29
    SPARTAN OIL COMPANY LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1997-09-01 ~ 2005-04-11
    IIF 105 - Secretary → ME
  • 15
    BP AMOCO CAPITAL P.L.C. - 2001-05-08
    BP CAPITAL P.L.C. - 1999-03-02
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    1997-09-01 ~ 2005-04-11
    IIF 24 - Secretary → ME
  • 16
    BP CAR FINANCE LIMITED - 2016-06-01
    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 89 - Secretary → ME
  • 17
    BP CHEMICALS INTERNATIONAL LIMITED - 1989-09-18
    BP CHEMICALS LIMITED - 1976-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2008-07-21 ~ 2009-03-23
    IIF 25 - Secretary → ME
  • 18
    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 53 - Secretary → ME
  • 19
    BP CHEMICALS INTERNATIONAL LIMITED - 1976-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-07-21 ~ 2009-03-23
    IIF 93 - Secretary → ME
  • 20
    BRISTOL COMPOSITE MATERIALS LIMITED - 1991-07-01
    KLEESTRON LIMITED - 1987-11-17
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-21 ~ 2009-03-23
    IIF 55 - Secretary → ME
  • 21
    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 67 - Secretary → ME
  • 22
    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 (4 parents)
    Officer
    1997-09-01 ~ 2005-04-11
    IIF 85 - Secretary → ME
  • 23
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    2000-11-23 ~ 2005-04-11
    IIF 34 - Secretary → ME
  • 24
    JADE GLOBAL UK LIMITED - 2010-09-21
    HACKREMCO (NO.1551) LIMITED - 1999-12-08
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    2001-05-01 ~ 2002-10-01
    IIF 14 - Secretary → ME
  • 25
    BP POWER TRADING LIMITED - 2011-08-18
    BRITOIL INDONESIA LIMITED - 1996-10-25
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (4 parents)
    Officer
    2008-07-21 ~ 2009-03-23
    IIF 71 - Secretary → ME
  • 26
    OILCO VENTURES LIMITED - 2007-10-15
    INNOVENE TRADING LIMITED - 2005-07-20
    OILCO VENTURES LIMITED - 2005-03-22
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2004-12-22 ~ 2005-04-11
    IIF 65 - Secretary → ME
  • 27
    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 66 - Secretary → ME
    2008-07-21 ~ 2009-03-23
    IIF 81 - Secretary → ME
  • 28
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    2001-01-22 ~ 2005-04-11
    IIF 69 - Secretary → ME
  • 29
    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 ~ 2009-03-23
    IIF 52 - Secretary → ME
    1997-08-11 ~ 1997-09-10
    IIF 72 - Secretary → ME
    2008-07-21 ~ 2008-07-21
    IIF 7 - Secretary → ME
  • 30
    BP EUROPE LIMITED - 2000-11-23
    SILK STREET VENTURES LIMITED - 1990-04-19
    RANKIN KUHN INTERNATIONAL LIMITED - 1982-05-24
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (7 parents, 22 offsprings)
    Officer
    1997-09-01 ~ 2010-02-26
    IIF 109 - Secretary → ME
  • 31
    B.P.OF.GREECE LIMITED - 1989-02-09
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    1997-09-01 ~ 2005-04-11
    IIF 31 - Secretary → ME
  • 32
    MEADHURST SERVICES (NO.4) LIMITED - 2007-04-11
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-12-20 ~ 2010-02-26
    IIF 108 - Secretary → ME
  • 33
    BP TRADING LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (8 parents, 30 offsprings)
    Officer
    1997-09-01 ~ 2010-02-26
    IIF 107 - Secretary → ME
  • 34
    BP ENERGY LIMITED - 2011-01-27
    CONTINENTAL SHELF 244 LIMITED - 2002-09-30
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2008-02-01 ~ 2009-03-23
    IIF 76 - Secretary → ME
  • 35
    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 (2 parents)
    Officer
    2008-07-21 ~ 2009-03-23
    IIF 44 - Secretary → ME
  • 36
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-07-21 ~ 2009-03-23
    IIF 82 - Secretary → ME
  • 37
    BP CHEMICALS SERVICES LIMITED - 1988-07-28
    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 12 - Secretary → ME
  • 38
    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 8 - Secretary → ME
  • 39
    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 37 - Secretary → ME
  • 40
    PRICE'S LUBRICANTS LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    1997-09-01 ~ 2005-04-11
    IIF 70 - Secretary → ME
  • 41
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1997-08-11 ~ 1997-09-20
    IIF 100 - Secretary → ME
  • 42
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    1997-08-11 ~ 1997-09-20
    IIF 42 - Secretary → ME
    2008-07-21 ~ 2009-03-23
    IIF 78 - Secretary → ME
  • 43
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2008-07-21 ~ 2009-03-23
    IIF 101 - Secretary → ME
  • 44
    B P OIL LIMITED - 1989-02-01
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (7 parents, 11 offsprings)
    Officer
    1997-09-10 ~ 2001-02-19
    IIF 13 - Secretary → ME
    2008-07-21 ~ 2009-03-23
    IIF 23 - Secretary → ME
    1997-08-11 ~ 1997-09-10
    IIF 92 - Secretary → ME
  • 45
    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 (3 parents)
    Officer
    1997-09-01 ~ 2005-04-11
    IIF 50 - Secretary → ME
  • 46
    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 1 - Secretary → ME
  • 47
    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 84 - Secretary → ME
  • 48
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2001-11-05 ~ 2002-03-31
    IIF 91 - Secretary → ME
  • 49
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    1997-09-01 ~ 2005-04-11
    IIF 64 - Secretary → ME
  • 50
    BP AMERICA HOLDINGS LIMITED - 2004-12-06
    SHIELDHELP LIMITED - 1991-02-18
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    1997-09-01 ~ 2009-02-01
    IIF 3 - Secretary → ME
  • 51
    OILCO INVESTMENTS LIMITED - 2006-08-02
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    2004-12-22 ~ 2005-04-11
    IIF 58 - Secretary → ME
  • 52
    B P TANKER COMPANY LIMITED - 1980-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (9 parents)
    Officer
    1997-09-01 ~ 2003-02-17
    IIF 19 - Secretary → ME
    2008-07-21 ~ 2009-03-23
    IIF 35 - Secretary → ME
  • 53
    B P PROTEINS LIMITED - 1984-10-18
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-09-01 ~ 2005-04-11
    IIF 60 - Secretary → ME
  • 54
    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 27 - Secretary → ME
  • 55
    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
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-21 ~ 2009-03-23
    IIF 95 - Secretary → ME
    2004-12-22 ~ 2005-04-11
    IIF 20 - Secretary → ME
  • 56
    BP ALTERNATIVE ENERGY INTERNATIONAL LIMITED - 2016-02-01
    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 32 - Secretary → ME
    1997-09-01 ~ 2002-05-01
    IIF 75 - Secretary → ME
  • 57
    BP (WAVERLEY) LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-09-01 ~ 2005-04-11
    IIF 87 - Secretary → ME
  • 58
    BP GLOBAL LNG LIMITED - 2009-10-14
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2008-02-01 ~ 2009-03-23
    IIF 98 - Secretary → ME
  • 59
    MEADHURST SERVICES (NO.9) LIMITED - 2009-10-14
    JUPITER INSURANCE HOLDINGS LIMITED - 2008-12-09
    BP AMOCO EMPLOYEE BENEFITS TRUST LIMITED - 2008-09-26
    BP+AMOCO OIL & GAS LIMITED - 1999-04-06
    HACKREMCO (NO.1381) LIMITED - 1998-08-12
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-29 ~ 2009-03-23
    IIF 5 - Secretary → ME
    1999-03-01 ~ 2005-04-11
    IIF 103 - Secretary → ME
  • 60
    HACKREMCO (NO.1380) LIMITED - 1998-08-12
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    1999-03-01 ~ 2005-04-11
    IIF 49 - Secretary → ME
  • 61
    CARBORUNDUM RESISTANT MATERIALS LIMITED - 1996-08-09
    CARBORUNDUM COMPANY LIMITED(THE) - 1990-09-01
    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 61 - Secretary → ME
    1997-09-01 ~ 2003-10-01
    IIF 102 - Secretary → ME
  • 62
    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
    2004-08-01 ~ 2005-04-11
    IIF 73 - Secretary → ME
    1997-09-01 ~ 2003-10-01
    IIF 10 - Secretary → ME
  • 63
    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 2 - Secretary → ME
    2004-08-01 ~ 2005-04-11
    IIF 54 - Secretary → ME
  • 64
    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 68 - Secretary → ME
  • 65
    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
    1997-09-01 ~ 2003-10-01
    IIF 30 - Secretary → ME
    2004-08-01 ~ 2005-04-11
    IIF 96 - Secretary → ME
  • 66
    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 26 - Secretary → ME
  • 67
    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 46 - Secretary → ME
  • 68
    BP D'ARCY DEVELOPMENT LIMITED - 2008-01-15
    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 (6 parents)
    Profit/Loss (Company account)
    -777,601 GBP2018-12-01 ~ 2019-11-30
    Officer
    1997-08-11 ~ 1997-09-10
    IIF 63 - Secretary → ME
  • 69
    2nd Floor Shaw House, 3 Tunsgate, Guildford, England
    Dissolved Corporate (3 parents)
    Officer
    1998-06-05 ~ 1998-07-07
    IIF 110 - Secretary → ME
  • 70
    HELLENIC PETROLEUM CYPRUS LIMITED - 2022-10-05
    BP CYPRUS LIMITED - 2002-12-31
    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 88 - Secretary → ME
  • 71
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1997-09-01 ~ 2005-04-11
    IIF 9 - Secretary → ME
  • 72
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-07-21 ~ 2009-03-23
    IIF 97 - Secretary → ME
  • 73
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-21 ~ 2009-03-23
    IIF 94 - Secretary → ME
  • 74
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2002-12-20 ~ 2004-10-01
    IIF 115 - Secretary → ME
    2008-02-01 ~ 2009-03-23
    IIF 123 - Secretary → ME
  • 75
    Witan Gate House, 500/600 Witan Gate, Central Milton Keynes
    Liquidation Corporate (3 parents)
    Officer
    1997-08-11 ~ 1997-09-10
    IIF 21 - Secretary → ME
  • 76
    9th Floor Ship Canal House, 98 King Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1999-10-26 ~ 2003-10-01
    IIF 111 - Secretary → ME
  • 77
    BP CHEMICALS (KOREA) LIMITED - 2021-01-15
    CENTBEST LIMITED - 1988-12-06
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (3 parents)
    Officer
    2008-07-21 ~ 2009-03-23
    IIF 116 - Secretary → ME
  • 78
    EXPLORATION SERVICE COMPANY LIMITED - 2021-01-15
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (3 parents)
    Officer
    2000-03-09 ~ 2001-05-01
    IIF 118 - Secretary → ME
  • 79
    BP CHEMICALS INVESTMENTS LIMITED - 2021-01-14
    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 33 - Secretary → ME
  • 80
    BP AROMATICS HOLDINGS LIMITED - 2021-01-14
    Hawkslease, Chapel Lane, Lyndhurst, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-07-21 ~ 2009-03-23
    IIF 124 - Secretary → ME
  • 81
    BP AROMATICS LIMITED - 2021-01-15
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (3 parents)
    Officer
    2008-10-02 ~ 2009-07-31
    IIF 112 - Secretary → ME
  • 82
    BP WORLD-WIDE TECHNICAL SERVICES LIMITED - 2021-01-19
    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 122 - Secretary → ME
  • 83
    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 48 - Secretary → ME
    1997-09-01 ~ 2003-05-01
    IIF 90 - Secretary → ME
  • 84
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    1997-09-01 ~ 2005-04-11
    IIF 120 - Secretary → ME
  • 85
    MCFARLANE BROS. (GASES) LIMITED - 1984-09-28
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    1997-08-11 ~ 1997-09-10
    IIF 6 - Secretary → ME
    2008-07-21 ~ 2009-03-23
    IIF 104 - Secretary → ME
  • 86
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1997-09-01 ~ 2005-04-11
    IIF 77 - Secretary → ME
  • 87
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2008-07-21 ~ 2009-03-23
    IIF 43 - Secretary → ME
    1997-08-11 ~ 1997-09-10
    IIF 15 - Secretary → ME
  • 88
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2008-02-01 ~ 2009-03-23
    IIF 113 - Secretary → ME
    2002-12-20 ~ 2004-02-11
    IIF 119 - Secretary → ME
  • 89
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2008-07-21 ~ 2009-03-23
    IIF 22 - Secretary → ME
  • 90
    BP TURKEY REFINING LIMITED - 2024-10-31
    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 16 - Secretary → ME
  • 91
    THE CORNERHOUSE NOTTINGHAM LIMITED - 2002-01-23
    WBP-CENTRAL SQUARE LIMITED - 2000-10-30
    HACKREMCO (NO. 1455) LIMITED - 1999-03-05
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2000-12-01 ~ 2003-05-01
    IIF 106 - Secretary → ME
  • 92
    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 121 - Secretary → ME
  • 93
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2003-05-19 ~ 2009-02-01
    IIF 99 - Secretary → ME
  • 94
    NPOWER COGEN (HYTHE) LIMITED - 2016-07-01
    BP CHP (UK) LIMITED - 2009-11-19
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2008-07-21 ~ 2009-03-23
    IIF 36 - Secretary → ME
  • 95
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (6 parents)
    Cash at bank and in hand (Company account)
    2,000 GBP2023-12-31
    Officer
    1997-08-11 ~ 1997-09-10
    IIF 114 - Secretary → ME
    2008-07-21 ~ 2008-12-01
    IIF 117 - Secretary → ME
  • 96
    CS PETROLEUM LIMITED - 1991-05-02
    RIMBLETON MOTORS LIMITED - 1987-04-15
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2008-07-21 ~ 2009-03-23
    IIF 51 - Secretary → ME
    1997-08-11 ~ 1997-09-10
    IIF 47 - Secretary → ME
  • 97
    THE BP AMOCO SHARE SCHEMES TRUSTEES LIMITED - 2001-05-08
    BP SHARE SCHEMES TRUSTEES LIMITED(THE) - 1999-03-03
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    1997-09-01 ~ 2005-04-11
    IIF 45 - Secretary → ME
  • 98
    ROPEMAKER KNIGHTSBRIDGE LIMITED - 2005-06-03
    ROPEMAKER PROPERTIES (2001) LIMITED - 2002-01-22
    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 39 - Secretary → ME
  • 99
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    1997-09-01 ~ 2005-04-11
    IIF 40 - Secretary → ME
  • 100
    MEADHURST SERVICES (NO.3) LIMITED - 2007-06-22
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-07-21 ~ 2008-11-26
    IIF 41 - Secretary → ME
  • 101
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    1997-09-01 ~ 2005-04-11
    IIF 11 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.