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

Bertelsen, Jens

    Related profiles found in government register
  • Bertelsen, Jens
    British deputy company secretary born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clarendon House, Church Street West, Hamilton Hm Dx, Bermuda

      IIF 1

    • 266, Kingsland Road, London, E8 4DG, England

      IIF 2

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

      IIF 3 IIF 4 IIF 5
  • Bertelsen, Jens
    British deputy secretary born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bertelsen, Jens
    British director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41 High Street, Teversham, Cambridge, CB1 9AS, United Kingdom

      IIF 27
  • Bertelsen, Jens
    British oil company executive born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28 IIF 29
  • Bertelsen, Jens
    British special counsel born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bertelsen, Jens
    British retired born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Gryphon School, Bristol Road, Sherborne, Dorset, DT9 4EQ

      IIF 37
  • Mrs Jens Bertelsen
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, High Street, Teversham, Cambridge, CB1 9AS, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 23
  • 1
    AMOCO CHEMICALS (U.K.) LIMITED - 1988-06-28
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2011-10-27 ~ dissolved
    IIF 36 - director → ME
  • 2
    INTERTEXT LIMITED - 1985-12-24
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2011-10-27 ~ dissolved
    IIF 35 - director → ME
  • 3
    Clarendon House, Church Street West, Hamilton Hm Dx, Bermuda, Bermuda
    Corporate (4 parents)
    Officer
    2011-01-19 ~ now
    IIF 1 - director → ME
  • 4
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2014-05-13 ~ dissolved
    IIF 22 - director → ME
  • 5
    BRITOIL (GAMMA) LIMITED - 1999-06-21
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2013-07-16 ~ dissolved
    IIF 3 - director → ME
  • 6
    BRISTOL COMPOSITE MATERIALS LIMITED - 1991-07-01
    KLEESTRON LIMITED - 1987-11-17
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-10-10 ~ dissolved
    IIF 15 - director → ME
  • 7
    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
    2011-10-10 ~ dissolved
    IIF 12 - director → ME
  • 8
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2011-10-27 ~ dissolved
    IIF 4 - director → ME
  • 9
    BP COGENERATION LIMITED - 1998-07-31
    SALTEND COGENERATION COMPANY LIMITED - 1996-10-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2013-07-16 ~ dissolved
    IIF 7 - director → ME
  • 10
    B.P.EXPLORATION COMPANY (LIBYA) LIMITED - 1992-04-14
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-10-10 ~ dissolved
    IIF 13 - director → ME
  • 11
    BRITISH TANKER COMPANY LIMITED - 1993-06-03
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2017-11-30 ~ dissolved
    IIF 14 - director → ME
  • 12
    BRITOIL (DEVELOPMENT) LIMITED - 1998-02-06
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2011-10-10 ~ dissolved
    IIF 19 - director → ME
  • 13
    BRITOIL (KAPPA) LIMITED - 1998-11-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2011-10-10 ~ dissolved
    IIF 18 - director → ME
  • 14
    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
    2011-10-10 ~ dissolved
    IIF 5 - director → ME
  • 15
    B P PROTEINS LIMITED - 1984-10-18
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-10-10 ~ dissolved
    IIF 10 - director → ME
  • 16
    BP (WAVERLEY) LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-10-10 ~ dissolved
    IIF 11 - director → ME
  • 17
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2011-12-07 ~ dissolved
    IIF 31 - director → ME
  • 18
    C/o Saffery Champness Llp St Johns Court, Easton Street, High Wycombe, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,535 GBP2020-12-31
    Officer
    2016-12-28 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2021-01-24 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    ALNERY NO. 383 LIMITED - 1985-11-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2011-10-27 ~ dissolved
    IIF 32 - director → ME
  • 20
    ALNERY NO. 382 LIMITED - 1985-11-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2011-10-27 ~ dissolved
    IIF 34 - director → ME
  • 21
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2013-05-03 ~ dissolved
    IIF 6 - director → ME
  • 22
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2011-10-27 ~ dissolved
    IIF 33 - director → ME
  • 23
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 30 - director → ME
Ceased 14
  • 1
    BP GLOBAL SERVICES LIMITED - 2006-09-22
    BP (BARBICAN) LIMITED - 2006-07-07
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2011-10-10 ~ 2019-12-17
    IIF 16 - director → ME
  • 2
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2018-04-11 ~ 2019-12-17
    IIF 25 - director → ME
  • 3
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    2014-01-13 ~ 2019-12-17
    IIF 26 - director → ME
  • 4
    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
    Corporate (4 parents)
    Officer
    2018-04-11 ~ 2019-12-17
    IIF 17 - director → ME
  • 5
    BP ARABIAN AGENCIES LIMITED - 1987-03-31
    B P (EASTERN AGENCIES) LIMITED - 1976-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2011-10-10 ~ 2019-12-17
    IIF 23 - director → ME
  • 6
    BP AND SHELL MOCAMBIQUE LIMITED - 1982-01-01
    SHELL MOCAMBIQUE LIMITED - 1977-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2018-04-17 ~ 2019-12-17
    IIF 21 - director → ME
  • 7
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2018-12-10 ~ 2019-12-17
    IIF 28 - director → ME
  • 8
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-12-04 ~ 2019-12-17
    IIF 29 - director → ME
  • 9
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2011-10-10 ~ 2019-12-17
    IIF 9 - director → ME
  • 10
    BAKELITE XYLONITE LIMITED - 1979-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2018-04-11 ~ 2019-12-17
    IIF 24 - director → ME
  • 11
    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
    Corporate (3 parents)
    Officer
    2018-04-11 ~ 2019-12-17
    IIF 20 - director → ME
  • 12
    Shell Centre, London
    Corporate (3 parents)
    Officer
    2012-07-01 ~ 2019-12-17
    IIF 8 - director → ME
  • 13
    266 Kingsland Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    63 GBP2024-06-30
    Officer
    2018-02-15 ~ 2019-08-06
    IIF 2 - director → ME
  • 14
    THE GRYPHON SCHOOL - 2017-04-25
    The Gryphon School, Bristol Road, Sherborne, Dorset
    Corporate (11 parents, 1 offspring)
    Officer
    2024-03-22 ~ 2025-01-17
    IIF 37 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.