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

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 53
  • 1
    BP EXPLORATION (ANGOLA) LIMITED - 2023-04-13
    BP EXPLORATION (EQUATORIAL GUINEA) LIMITED - 1993-07-12
    CLYDE CHARTER COMPANY LIMITED - 1992-12-15
    125 Old Broad Street, London, England
    Active Corporate (6 parents)
    Officer
    ~ 1992-12-05
    IIF 32 - Director → ME
  • 2
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-12-21
    IIF 41 - Director → ME
  • 3
    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
    ~ 1994-12-21
    IIF 37 - Director → ME
  • 4
    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
    1992-10-05 ~ 1994-12-21
    IIF 40 - Director → ME
  • 5
    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
    1994-07-15 ~ 1994-12-21
    IIF 49 - Director → ME
  • 6
    BRITISH BREON LIMITED - 1992-12-15
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Officer
    ~ 1993-04-10
    IIF 33 - Director → ME
  • 7
    BRITISH TANKER COMPANY LIMITED - 1993-06-03
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-06-25
    IIF 44 - Director → ME
  • 8
    KERN OIL CALIFORNIA LIMITED - 1992-07-17
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-10-20
    IIF 35 - Director → ME
  • 9
    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
    ~ 1994-12-21
    IIF 43 - Director → ME
    ~ 1994-03-31
    IIF 19 - Secretary → ME
  • 10
    BP TRADING LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (8 parents, 30 offsprings)
    Officer
    ~ 1994-10-01
    IIF 12 - Secretary → ME
  • 11
    BP TELECOMMUNICATIONS LIMITED - 1991-12-30
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-12-01
    IIF 42 - Director → ME
  • 12
    BP(KUWAIT)LIMITED - 1993-01-08
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    ~ 1993-04-08
    IIF 46 - 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
    1 St James's Square, London
    Active Corporate (16 parents, 21 offsprings)
    Officer
    ~ 1994-10-01
    IIF 13 - Secretary → ME
  • 14
    BRITISH PETROLEUM PENSION TRUST LIMITED(THE) - 1989-03-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (12 parents, 4 offsprings)
    Officer
    ~ 1994-11-08
    IIF 14 - Secretary → ME
  • 15
    BP AMERICA HOLDINGS LIMITED - 2004-12-06
    SHIELDHELP LIMITED - 1991-02-18
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    ~ 1994-03-31
    IIF 15 - Secretary → ME
  • 16
    BP (WAVERLEY) LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-12-21
    IIF 36 - Director → ME
  • 17
    THE 555 CORPORATION LIMITED - 2002-09-12
    88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-07-05 ~ 2002-09-13
    IIF 17 - Secretary → ME
  • 18
    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
    ~ 1994-12-21
    IIF 51 - Director → ME
  • 19
    Oakhill Lodge, 22 Church Lane, Oxted, Surrey
    Active Corporate (3 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 (4 parents)
    Officer
    2010-06-29 ~ 2012-02-28
    IIF 7 - Secretary → ME
  • 21
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-06-29 ~ 2012-02-28
    IIF 2 - Secretary → ME
  • 22
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-12-21
    IIF 45 - Director → ME
  • 23
    PRECIS (1727) LIMITED - 1999-04-15
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    2005-03-01 ~ 2012-01-31
    IIF 54 - Secretary → ME
  • 24
    JOICE & HILL POULTRY LIMITED - 2006-12-29
    JOICE & HILL (POULTRY) LIMITED - 1993-07-15
    TROUW (GREAT BRITAIN) LIMITED - 1993-06-18
    ARGONAUT OIL TRADING COMPANY LIMITED - 1978-12-31
    Green Road, Eye, Peterborough
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-06-17
    IIF 47 - Director → ME
  • 25
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    ~ 1994-12-21
    IIF 53 - Director → ME
  • 26
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-12-21
    IIF 34 - Director → ME
  • 27
    CARDIFF INDUSTRIAL ESTATES LIMITED - 1986-09-22
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 4 offsprings)
    Officer
    ~ 1994-11-08
    IIF 56 - Secretary → ME
  • 28
    GOLFNOW LIMITED - 1994-10-12
    119-120 High Street, Eton, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    1994-02-14 ~ 1994-12-21
    IIF 38 - Director → ME
  • 29
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    43 GBP2024-12-31
    Officer
    1993-05-24 ~ 1994-12-21
    IIF 48 - Director → ME
  • 30
    SURREY FAMILY MEDIATION SERVICE - 2009-10-23
    Room F, Guildford Institute, Ward Street, Guildford, England
    Active Corporate (5 parents)
    Equity (Company account)
    54,712 GBP2021-03-31
    Officer
    2006-09-27 ~ 2007-05-04
    IIF 31 - Director → ME
    2006-09-27 ~ 2007-04-04
    IIF 30 - Secretary → ME
  • 31
    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
    ~ 1994-12-21
    IIF 39 - Director → ME
    ~ 1995-02-16
    IIF 16 - Secretary → ME
  • 32
    Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,500 GBP2024-09-28
    Officer
    1999-05-07 ~ 2003-03-01
    IIF 50 - Director → ME
    1999-05-07 ~ 2004-10-01
    IIF 29 - Secretary → ME
  • 33
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    ~ 1994-12-21
    IIF 52 - Director → ME
  • 34
    WILH (INVESTMENTS) PLC - 2010-04-14
    BRONZEPLANET PUBLIC LIMITED COMPANY - 2001-07-23
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    2005-03-01 ~ 2012-01-23
    IIF 3 - Secretary → ME
  • 35
    PRECIS (2306) LIMITED - 2002-12-18
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    2005-03-01 ~ 2012-01-23
    IIF 4 - Secretary → ME
  • 36
    WITTINGTON INVESTMENTS (BVII) LIMITED - 2018-11-07
    WITTINGTON INVESTMENTS (LGV5) LIMITED - 2012-02-21
    PRECIS (2553) LIMITED - 2005-10-13
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-13 ~ 2012-01-23
    IIF 27 - Secretary → ME
  • 37
    PRECIS (2597) LIMITED - 2006-04-13
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-13 ~ 2012-01-23
    IIF 26 - Secretary → ME
  • 38
    WITTINGTON INVESTMENTS (PPE IV) LIMITED - 2020-01-07
    PRECIS (2558) LIMITED - 2005-10-25
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-21 ~ 2012-01-23
    IIF 9 - Secretary → ME
  • 39
    WITTINGTON INVESTMENTS (PPE 111) LIMITED - 2012-02-21
    WIL LIMITED - 2006-06-09
    PRECIS (2052) LIMITED - 2001-07-20
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-03-01 ~ 2012-01-23
    IIF 6 - Secretary → ME
  • 40
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2011-07-28 ~ 2012-01-31
    IIF 55 - Secretary → ME
  • 41
    PRECIS (2616) LIMITED - 2006-08-30
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-08-30 ~ 2012-01-23
    IIF 20 - Secretary → ME
  • 42
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-04-20 ~ 2012-01-23
    IIF 11 - Secretary → ME
  • 43
    WITTINGTON INVESTMENTS (STRIPE 16) LIMITED - 2009-07-22
    PRECIS (2756) LIMITED - 2008-09-30
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-09-30 ~ 2012-01-23
    IIF 21 - Secretary → ME
  • 44
    PRECIS (2655) LIMITED - 2006-12-20
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-12-20 ~ 2012-01-23
    IIF 5 - Secretary → ME
  • 45
    PRECIS (2740) LIMITED - 2008-02-14
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-02-13 ~ 2012-01-23
    IIF 25 - Secretary → ME
  • 46
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2009-02-24 ~ 2012-01-31
    IIF 10 - Secretary → ME
  • 47
    PRECIS (2530) LIMITED - 2005-07-22
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    2005-07-21 ~ 2012-01-23
    IIF 28 - Secretary → ME
  • 48
    PRECIS (2755) LIMITED - 2008-09-30
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    2008-09-30 ~ 2012-01-23
    IIF 23 - Secretary → ME
  • 49
    PRECIS (2752) LIMITED - 2008-07-15
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-07-15 ~ 2012-01-23
    IIF 24 - Secretary → ME
  • 50
    PRECIS (2726) LIMITED - 2007-11-30
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-11-30 ~ 2012-01-23
    IIF 22 - Secretary → ME
  • 51
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (18 parents, 47 offsprings)
    Officer
    2005-03-01 ~ 2012-01-31
    IIF 1 - Secretary → ME
  • 52
    WITTINGTON INVESTMENTS (CIP) LIMITED - 2022-05-31
    WITTINGTON INVESTMENTS (COLLER) LIMITED - 2019-03-26
    WITTINGTON INVESTMENTS (LGV4) LIMITED - 2012-06-15
    PRECIS (2424) LIMITED - 2004-05-28
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (5 parents)
    Officer
    2005-03-18 ~ 2012-01-23
    IIF 8 - Secretary → ME
  • 53
    MERGEGATE LIMITED - 1981-12-31
    Globe House, 2 Milford Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2000-09-05 ~ 2005-12-07
    IIF 18 - 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 12 November 2025 and licensed under the Open Government Licence v3.0.