1
AZULE ENERGY EXPLORATION (ANGOLA) LIMITED
- now 07521628BP 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
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
00517403 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
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)
Equity (Company account)
43,080 GBP2024-11-30
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
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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)
Equity (Company account)
8 GBP2024-12-31
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)
Equity (Company account)
43 GBP2024-12-31
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)
Equity (Company account)
54,712 GBP2021-03-31
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)
Equity (Company account)
4,500 GBP2024-09-28
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
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
07803751PRECIS (2553) LIMITED
- 2005-10-13
05540673 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
PRECIS (2558) LIMITED
- 2005-10-25
05583806 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 10122727PRECIS (2052) LIMITED - 2001-07-20
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2006-08-30 ~ 2012-01-23
IIF 45 - Secretary → ME
42
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 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2006-12-20 ~ 2012-01-23
IIF 28 - Secretary → ME
45
PRECIS (2740) LIMITED
- 2008-02-14
06432285 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 (COLLER) LIMITED - 2019-03-26
PRECIS (2424) LIMITED - 2004-05-28
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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