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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Harland, William George Warren

    Related profiles found in government register
  • Harland, William George Warren
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 1
    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

      IIF 2
  • Harland, William George Warren
    British company director born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

      IIF 3
    • C/o Exmoor Nominee Limited, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

      IIF 4
  • Harland, William George Warren
    British oil company executive born in September 1975

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    BP EXPRESS SHOPPING LIMITED
    - now 00211858
    POLYGON RETAILING LIMITED - 1995-08-09
    SEALAND PETROLEUM COMPANY LIMITED - 1989-05-01
    SEALAND PETROLEUM COMPANY LIMITED - 1978-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (40 parents)
    Officer
    2019-10-18 ~ 2025-07-01
    IIF 7 - Director → ME
  • 2
    BP OIL LOGISTICS UK LIMITED
    04942439
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (26 parents)
    Officer
    2019-11-03 ~ dissolved
    IIF 1 - Director → ME
  • 3
    BP OIL UK LIMITED
    - now 00446915
    B P OIL LIMITED - 1989-02-01
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (66 parents, 13 offsprings)
    Officer
    2018-09-10 ~ 2025-07-01
    IIF 6 - Director → ME
  • 4
    BP RETAIL PROPERTIES LIMITED
    12735096
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-07-10 ~ now
    IIF 2 - Director → ME
  • 5
    CASTROL (U.K.) LIMITED
    - now 02226084
    ALNERY NO.683 LIMITED - 1988-05-04
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (38 parents)
    Officer
    2013-10-31 ~ 2025-07-09
    IIF 5 - Director → ME
  • 6
    EXMOOR NOMINEE LIMITED
    12887457
    C/o Exmoor Nominee Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-09-17 ~ 2025-09-30
    IIF 4 - Director → ME
  • 7
    EXMOOR PROPERTIES GP LIMITED
    12733601
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-07-10 ~ 2025-09-30
    IIF 3 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.