logo
explain how to read the page

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

Grayson, Richard Charles

    Related profiles found in government register
  • Grayson, Richard Charles
    British born in June 1941

    Registered addresses and corresponding companies
    • The Gables Woodhurst Lane, Oxted, Surrey, RH8 9HD

      IIF 1 IIF 2
  • Grayson, Richard Charles
    British solicitor born in June 1941

    Registered addresses and corresponding companies
  • Grayson, Richard Charles
    British

    Registered addresses and corresponding companies
  • Grayson, Richard Charles
    British company secretary

    Registered addresses and corresponding companies
  • Grayson, Richard Charles
    British secretary

    Registered addresses and corresponding companies
    • Weston Centre, 10 Grosvenor Street, London, W1K 4QY

      IIF 51 IIF 52
  • Grayson, Richard Charles
    British solicitor

    Registered addresses and corresponding companies
    • Weston Centre, 10 Grosvenor Street, London, W1K 4QY

      IIF 53
  • Grayson, Richard Charles

    Registered addresses and corresponding companies
    • Weston Centre, 10 Grosvenor Street, London, W1K 4QY

      IIF 54
    • Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

      IIF 55
    • The Gables Woodhurst Lane, Oxted, Surrey, RH8 9HD

      IIF 56
  • Grayson, Richard Charles
    British retired born in June 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Oakhill Lodge, 22 Church Lane, Oxted, Surrey, RH8 9LB, England

      IIF 57
child relation
Offspring entities and appointments 53
  • 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
    BP (INDIAN AGENCIES) LIMITED
    00593645
    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 01094398
    BP AOTEAROA LIMITED
    - 1992-01-20 01094398
    BP PETROLEUM DEVELOPMENT (UK) LIMITED
    - 1990-10-29 01094398 00305943
    SPARTAN 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 00651878
    LUCAS 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 00517403
    BP PETROLEUM DEVELOPMENT (GULF OF SUEZ WEST) LIMITED
    - 1994-08-12 00517403
    BP 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 00404347
    BRITISH 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 00567256
    BRITISH 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 00119961
    KERN 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
    BP EUROPE LIMITED
    - 2000-11-23 00263889
    SILK STREET VENTURES LIMITED
    - 1990-04-19 00263889
    RANKIN 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 INTERNATIONAL LIMITED
    - now 00542515 05319396
    BP TRADING LIMITED
    - 1981-12-31 00542515 01033761
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (48 parents, 37 offsprings)
    Officer
    ~ 1994-10-01
    IIF 35 - Secretary → ME
  • 11
    BP KAZAKHSTAN LIMITED
    - now 01838589
    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
    BP KUWAIT LIMITED
    - now 00284323
    BP(KUWAIT)LIMITED
    - 1993-01-08 00284323
    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 00230748
    BRITISH 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 02565511
    SHIELDHELP 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 TRADING LIMITED
    - now 01033761 00542515
    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 04246970
    THE 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 00178353
    BRITANNIC 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
    CLINTON FARMS LIMITED
    00700827
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-06-29 ~ 2012-02-28
    IIF 30 - Secretary → ME
  • 21
    CLINTON TRUST LIMITED
    00352670
    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 03729125
    PRECIS (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 01218776
    ARGONAUT 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
    KENILWORTH OIL COMPANY LIMITED
    00273831
    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 00759094
    CARDIFF 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
    GOLFNOW LIMITED
    - 1994-10-12 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
    VICEROY INVESTMENTS LIMITED
    00432981
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (26 parents)
    Officer
    ~ 1994-12-21
    IIF 22 - Director → ME
  • 34
    WILH (INVESTMENTS) LIMITED
    - now 04224010
    WILH (INVESTMENTS) PLC
    - 2010-04-14 04224010
    BRONZEPLANET 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 04615376
    PRECIS (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 05540673 05094395
    PRECIS (2553) LIMITED
    - 2005-10-13 05540673 06111591, 04992355, 02233990... (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 05724605
    PRECIS (2597) LIMITED
    - 2006-04-13 05724605 06111591, 04992355, 02233990... (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
    WITTINGTON INVESTMENTS (PPE IV) LIMITED
    - 2020-01-07 05583806 08111797, 04236083
    PRECIS (2558) LIMITED
    - 2005-10-25 05583806 06111591, 04992355, 02233990... (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
    WITTINGTON INVESTMENTS (PPE 111) LIMITED
    - 2012-02-21 04236083 08111797, 05583806
    WIL LIMITED
    - 2006-06-09 04236083
    PRECIS (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 05875249
    PRECIS (2616) LIMITED
    - 2006-08-30 05875249 06111591, 04992355, 02233990... (more)
    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 05094395, 09567022, 09149004... (more)
    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 06632271
    WITTINGTON INVESTMENTS (STRIPE 16) LIMITED
    - 2009-07-22 06632271
    PRECIS (2756) LIMITED
    - 2008-09-30 06632271 06111591, 04992355, 02233990... (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 05972501
    PRECIS (2655) LIMITED
    - 2006-12-20 05972501 06111591, 04992355, 02233990... (more)
    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 06432285 07188687, 05094395, 09567022... (more)
    PRECIS (2740) LIMITED
    - 2008-02-14 06432285 06111591, 04992355, 02233990... (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 05467083
    PRECIS (2530) LIMITED
    - 2005-07-22 05467083 06111591, 04992355, 02233990... (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 06576342
    PRECIS (2755) LIMITED
    - 2008-09-30 06576342 06111591, 04992355, 02233990... (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 06576301
    PRECIS (2752) LIMITED
    - 2008-07-15 06576301 06111591, 04992355, 02233990... (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 06363087
    PRECIS (2726) LIMITED
    - 2007-11-30 06363087 06111591, 04992355, 02233990... (more)
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-11-30 ~ 2012-01-23
    IIF 47 - Secretary → ME
  • 51
    WITTINGTON INVESTMENTS LIMITED
    00366054 08336015
    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 05094395 05540673
    PRECIS (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 01563323
    MERGEGATE 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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