1
AZULE ENERGY EXPLORATION (ANGOLA) LIMITED - now
BP EXPLORATION (ANGOLA) LIMITED - 2023-04-13
BP EXPLORATION (EQUATORIAL GUINEA) LIMITED - 1993-07-12
CLYDE CHARTER COMPANY LIMITED
- 1992-12-15
00615393 125 Old Broad Street, London, England
Active Corporate (60 parents)
Officer
~ 1992-12-05
IIF 3 - Director → ME
2
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (20 parents)
Officer
~ 1994-12-21
IIF 12 - Director → ME
3
BP ASIA PACIFIC HOLDINGS LIMITED
- now 01094398BP AOTEAROA LIMITED
- 1992-01-20
01094398BP PETROLEUM DEVELOPMENT (UK) LIMITED
- 1990-10-29
01094398SPARTAN OIL COMPANY LIMITED
- 1981-12-31
01094398 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (32 parents, 4 offsprings)
Officer
~ 1994-12-21
IIF 8 - Director → ME
4
BP CAR FLEET LIMITED - now
BP CAR FINANCE LIMITED - 2016-06-01
BP SOLAR SYSTEMS LIMITED
- 1995-07-28
00651878LUCAS BP SOLAR SYSTEMS LIMITED - 1983-01-26
LUCAS ELECTRONICS LIMITED - 1981-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (30 parents)
Officer
1992-10-05 ~ 1994-12-21
IIF 11 - Director → ME
5
BP CONTINENTAL HOLDINGS LIMITED - now
BP BELGIUM HOLDINGS LIMITED
- 2004-01-26
00517403BP PETROLEUM DEVELOPMENT (GULF OF SUEZ WEST) LIMITED
- 1994-08-12
00517403BP CHEMICALS SERVICES LIMITED - 1984-01-26
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (29 parents)
Officer
1994-07-15 ~ 1994-12-21
IIF 20 - Director → ME
6
BP EXPLORATION (CASPIAN SEA) LIMITED
- now 00404347BRITISH BREON LIMITED
- 1992-12-15
00404347 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (43 parents)
Officer
~ 1993-04-10
IIF 4 - Director → ME
7
BP EXPLORATION (VIETNAM) LIMITED
- now 00567256BRITISH TANKER COMPANY LIMITED
- 1993-06-03
00567256 55 Baker Street, London
Dissolved Corporate (36 parents)
Officer
~ 1993-06-25
IIF 15 - Director → ME
8
BP EXPLORATION MEXICO LIMITED
- now 00119961KERN OIL CALIFORNIA LIMITED
- 1992-07-17
00119961 C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
~ 1992-10-20
IIF 6 - Director → ME
9
BP GLOBAL INVESTMENTS LIMITED - now
SILK STREET VENTURES LIMITED
- 1990-04-19
00263889RANKIN KUHN INTERNATIONAL LIMITED
- 1982-05-24
00263889 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (41 parents, 25 offsprings)
Officer
~ 1994-12-21
IIF 14 - Director → ME
~ 1994-03-31
IIF 44 - Secretary → ME
10
BP TRADING LIMITED
- 1981-12-31
00542515 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (48 parents, 37 offsprings)
Officer
~ 1994-10-01
IIF 35 - Secretary → ME
11
BP TELECOMMUNICATIONS LIMITED
- 1991-12-30
01838589 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (35 parents)
Officer
~ 1993-12-01
IIF 13 - Director → ME
12
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (34 parents)
Officer
~ 1993-04-08
IIF 17 - Director → ME
13
BP P.L.C. - now
BP AMOCO P.L.C. - 2001-05-01
THE BRITISH PETROLEUM COMPANY P.L.C.
- 1998-12-31
00102498 1 St James's Square, London
Active Corporate (93 parents, 26 offsprings)
Officer
~ 1994-10-01
IIF 36 - Secretary → ME
14
BP PENSION TRUSTEES LIMITED
- now 00230748BRITISH PETROLEUM PENSION TRUST LIMITED(THE)
- 1989-03-31
00230748 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (68 parents, 4 offsprings)
Officer
~ 1994-11-08
IIF 37 - Secretary → ME
15
BP RUSSIAN INVESTMENTS LIMITED - now
BP AMERICA HOLDINGS LIMITED
- 2004-12-06
02565511SHIELDHELP LIMITED
- 1991-02-18
02565511 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (41 parents, 1 offspring)
Officer
~ 1994-03-31
IIF 38 - Secretary → ME
16
BP (WAVERLEY) LIMITED
- 1981-12-31
01033761 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
~ 1994-12-21
IIF 7 - Director → ME
17
BRITISH AMERICAN TOBACCO BRANDS (LUXEMBOURG) LIMITED
- now 04246970THE 555 CORPORATION LIMITED
- 2002-09-12
04246970 88 Wood Street, London
Dissolved Corporate (18 parents)
Officer
2001-07-05 ~ 2002-09-13
IIF 41 - Secretary → ME
18
CADMAN DBP LIMITED - now
LEVELSEAS UK LIMITED - 2003-10-09
BP EUROPE HOLDINGS LIMITED
- 2000-03-30
00178353BRITANNIC ESTATES LIMITED
- 1994-08-19
00178353 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (21 parents)
Officer
~ 1994-12-21
IIF 21 - Director → ME
19
CHURCH LANE (OXTED) MANAGEMENT COMPANY LIMITED
05284103 Oakhill Lodge, 22 Church Lane, Oxted, Surrey
Active Corporate (17 parents)
Officer
2014-12-01 ~ 2017-02-12
IIF 57 - Director → ME
20
Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (14 parents)
Officer
2010-06-29 ~ 2012-02-28
IIF 30 - Secretary → ME
21
Weston Centre, 10 Grosvenor Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2010-06-29 ~ 2012-02-28
IIF 25 - Secretary → ME
22
EMERALD OFFSHORE SERVICES LIMITED
01195834 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (13 parents)
Officer
~ 1994-12-21
IIF 16 - Director → ME
23
HOWARD INVESTMENTS LIMITED
- now 03729125PRECIS (1727) LIMITED - 1999-04-15
Weston Centre, 10 Grosvenor Street, London
Active Corporate (18 parents)
Officer
2005-03-01 ~ 2012-01-31
IIF 54 - Secretary → ME
24
JOICE AND HILL LIMITED - now
JOICE & HILL POULTRY LIMITED - 2006-12-29
JOICE & HILL (POULTRY) LIMITED - 1993-07-15
TROUW (GREAT BRITAIN) LIMITED
- 1993-06-18
01218776ARGONAUT OIL TRADING COMPANY LIMITED
- 1978-12-31
01218776 Green Road, Eye, Peterborough
Dissolved Corporate (19 parents)
Officer
~ 1993-06-17
IIF 18 - Director → ME
25
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (22 parents, 4 offsprings)
Officer
~ 1994-12-21
IIF 23 - Director → ME
26
MELROSE OIL TRADING COMPANY LIMITED
00339288 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (14 parents, 11 offsprings)
Officer
~ 1994-12-21
IIF 5 - Director → ME
27
ROPEMAKER PROPERTIES LIMITED
- now 00759094CARDIFF INDUSTRIAL ESTATES LIMITED
- 1986-09-22
00759094 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (51 parents, 5 offsprings)
Officer
~ 1994-11-08
IIF 56 - Secretary → ME
28
ROSSLYN CLOSE (SUNBURY) BLOCK 4 LIMITED
- now 02893185 119-120 High Street, Eton, Windsor, England
Active Corporate (18 parents)
Officer
1994-02-14 ~ 1994-12-21
IIF 9 - Director → ME
29
ROSSLYN CLOSE (SUNBURY) PROPERTY MANAGEMENT COMPANY LIMITED
02763263 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (24 parents)
Officer
1993-05-24 ~ 1994-12-21
IIF 19 - Director → ME
30
SURREY FAMILY & MEDIATION SERVICES - now
SURREY FAMILY MEDIATION SERVICE
- 2009-10-23
04363273 Room F, Guildford Institute, Ward Street, Guildford, England
Active Corporate (43 parents)
Officer
2006-09-27 ~ 2007-05-04
IIF 1 - Director → ME
2006-09-27 ~ 2007-04-04
IIF 43 - Secretary → ME
31
THE BP SHARE PLANS TRUSTEES LIMITED - now
THE BP AMOCO SHARE SCHEMES TRUSTEES LIMITED - 2001-05-08
BP SHARE SCHEMES TRUSTEES LIMITED(THE)
- 1999-03-03
01454944 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (25 parents)
Officer
~ 1994-12-21
IIF 10 - Director → ME
~ 1995-02-16
IIF 40 - Secretary → ME
32
VALENTINE COURT MANAGEMENT LIMITED
03437642 Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, England
Active Corporate (25 parents)
Officer
1999-05-07 ~ 2003-03-01
IIF 2 - Director → ME
1999-05-07 ~ 2004-10-01
IIF 39 - Secretary → ME
33
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (26 parents)
Officer
~ 1994-12-21
IIF 22 - Director → ME
34
WILH (INVESTMENTS) LIMITED
- now 04224010WILH (INVESTMENTS) PLC
- 2010-04-14
04224010BRONZEPLANET PUBLIC LIMITED COMPANY - 2001-07-23
Weston Centre, 10 Grosvenor Street, London
Active Corporate (16 parents, 1 offspring)
Officer
2005-03-01 ~ 2012-01-23
IIF 26 - Secretary → ME
35
WITTINGTON INVESTMENT (SAND AIRE) LIMITED
- now 04615376PRECIS (2306) LIMITED - 2002-12-18
Weston Centre, 10 Grosvenor Street, London
Active Corporate (12 parents)
Officer
2005-03-01 ~ 2012-01-23
IIF 27 - Secretary → ME
36
WITTINGTON INVESTMENTS (AHREN) LIMITED - now
WITTINGTON INVESTMENTS (BVII) LIMITED - 2018-11-07
WITTINGTON INVESTMENTS (LGV5) LIMITED
- 2012-02-21
05540673PRECIS (2553) LIMITED
- 2005-10-13
05540673 Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (9 parents)
Officer
2005-10-13 ~ 2012-01-23
IIF 52 - Secretary → ME
37
WITTINGTON INVESTMENTS (BESTPORT) LIMITED
- now 05724605PRECIS (2597) LIMITED
- 2006-04-13
05724605 Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (9 parents)
Officer
2006-04-13 ~ 2012-01-23
IIF 51 - Secretary → ME
38
WITTINGTON INVESTMENTS (BSP VIII) LIMITED - now
WITTINGTON INVESTMENTS (PPE IV) LIMITED
- 2020-01-07
05583806PRECIS (2558) LIMITED
- 2005-10-25
05583806 Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (9 parents)
Officer
2005-10-21 ~ 2012-01-23
IIF 32 - Secretary → ME
39
WITTINGTON INVESTMENTS (BSPF) LIMITED - now
WITTINGTON INVESTMENTS (PPE 111) LIMITED
- 2012-02-21
04236083PRECIS (2052) LIMITED - 2001-07-20
Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (14 parents)
Officer
2005-03-01 ~ 2012-01-23
IIF 29 - Secretary → ME
40
WITTINGTON INVESTMENTS (DEVELOPMENTS) LIMITED
07721700 Weston Centre, 10 Grosvenor Street, London
Active Corporate (11 parents, 4 offsprings)
Officer
2011-07-28 ~ 2012-01-31
IIF 55 - Secretary → ME
41
WITTINGTON INVESTMENTS (DUNEDIN) LIMITED
- now 05875249PRECIS (2616) LIMITED
- 2006-08-30
05875249 Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2006-08-30 ~ 2012-01-23
IIF 45 - Secretary → ME
42
WITTINGTON INVESTMENTS (FAPI) LIMITED
07188687 Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (9 parents)
Officer
2010-04-20 ~ 2012-01-23
IIF 34 - Secretary → ME
43
WITTINGTON INVESTMENTS (HARBOURVEST) LIMITED
- now 06632271WITTINGTON INVESTMENTS (STRIPE 16) LIMITED
- 2009-07-22
06632271PRECIS (2756) LIMITED
- 2008-09-30
06632271 Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2008-09-30 ~ 2012-01-23
IIF 46 - Secretary → ME
44
WITTINGTON INVESTMENTS (NEXT WAVE) LIMITED
- now 05972501PRECIS (2655) LIMITED
- 2006-12-20
05972501 Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2006-12-20 ~ 2012-01-23
IIF 28 - Secretary → ME
45
WITTINGTON INVESTMENTS (OCP) LIMITED
- now 06432285PRECIS (2740) LIMITED
- 2008-02-14
06432285 Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2008-02-13 ~ 2012-01-23
IIF 50 - Secretary → ME
46
WITTINGTON INVESTMENTS (PROPERTIES) LIMITED
06827789 Weston Centre, 10 Grosvenor Street, London
Active Corporate (15 parents, 3 offsprings)
Officer
2009-02-24 ~ 2012-01-31
IIF 33 - Secretary → ME
47
WITTINGTON INVESTMENTS (RICHMOND HILL HOTEL) LIMITED
- now 05467083PRECIS (2530) LIMITED
- 2005-07-22
05467083 Weston Centre, 10 Grosvenor Street, London
Active Corporate (11 parents)
Officer
2005-07-21 ~ 2012-01-23
IIF 53 - Secretary → ME
48
WITTINGTON INVESTMENTS (VO1) LIMITED
- now 06576342PRECIS (2755) LIMITED
- 2008-09-30
06576342 Weston Centre, 10 Grosvenor Street, London
Active Corporate (11 parents)
Officer
2008-09-30 ~ 2012-01-23
IIF 48 - Secretary → ME
49
WITTINGTON INVESTMENTS (WHEB) LIMITED
- now 06576301PRECIS (2752) LIMITED
- 2008-07-15
06576301 Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2008-07-15 ~ 2012-01-23
IIF 49 - Secretary → ME
50
WITTINGTON INVESTMENTS (WPX) LIMITED
- now 06363087PRECIS (2726) LIMITED
- 2007-11-30
06363087 Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2007-11-30 ~ 2012-01-23
IIF 47 - Secretary → ME
51
Weston Centre, 10 Grosvenor Street, London
Active Corporate (27 parents, 52 offsprings)
Officer
2005-03-01 ~ 2012-01-31
IIF 24 - Secretary → ME
52
WITTINGTON INVESTMENTS PEF (USD) LTD - now
WITTINGTON INVESTMENTS (CIP) LIMITED - 2022-05-31
WITTINGTON INVESTMENTS (COLLER) LIMITED - 2019-03-26
WITTINGTON INVESTMENTS (LGV4) LIMITED
- 2012-06-15
05094395PRECIS (2424) LIMITED - 2004-05-28
Weston Centre, 10 Grosvenor Street, London
Active Corporate (11 parents)
Officer
2005-03-18 ~ 2012-01-23
IIF 31 - Secretary → ME
53
WORLD INVESTMENT COMPANY LIMITED
- now 01563323MERGEGATE LIMITED - 1981-12-31
Globe House, 2 Milford Lane, London
Dissolved Corporate (33 parents)
Officer
2000-09-05 ~ 2005-12-07
IIF 42 - Secretary → ME