1
HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
17 Charterhouse Street, London, United Kingdom
Active Corporate (70 parents, 9 offsprings)
Officer
2013-04-19 ~ 2022-04-19
IIF 1 - Director → ME
2
AZULE ENERGY EXPLORATION (ANGOLA) LIMITED - now
BP EXPLORATION (ANGOLA) LIMITED
- 2023-04-13
00615393BP EXPLORATION (EQUATORIAL GUINEA) LIMITED - 1993-07-12
CLYDE CHARTER COMPANY LIMITED - 1992-12-15
125 Old Broad Street, London, England
Active Corporate (60 parents)
Officer
1996-03-12 ~ 1997-07-01
IIF 43 - Director → ME
3
BP (GOM) EXPLORATION - now
BP OIL DEVELOPMENT COMPANY
- 2002-09-20
01062698 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (23 parents)
Officer
(before 1992-11-10) ~ 1993-12-31
IIF 25 - Director → ME
4
BP ALTERNATIVE ENERGY HOLDINGS LIMITED - now
BP SOLAR HOLDINGS LIMITED
- 2005-12-01
02515099SORTPICK LIMITED - 1991-01-30
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (40 parents)
Officer
1998-07-08 ~ 1999-03-01
IIF 14 - Director → ME
5
BP CAPITAL MARKETS P.L.C.
- now 01290444BP AMOCO CAPITAL P.L.C. - 2001-05-08
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (34 parents)
Officer
2002-11-21 ~ 2012-01-01
IIF 20 - Director → ME
(before 1992-10-04) ~ 1993-12-31
IIF 23 - Director → ME
6
BP CAR FLEET LIMITED - now
BP CAR FINANCE LIMITED
- 2016-06-01
00651878BP SOLAR SYSTEMS LIMITED - 1995-07-28
LUCAS BP SOLAR SYSTEMS LIMITED - 1983-01-26
LUCAS ELECTRONICS LIMITED - 1981-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (30 parents)
Officer
2001-10-01 ~ 2012-01-01
IIF 17 - Director → ME
7
BP CHEMICALS INTERNATIONAL LIMITED - 1989-09-18
BP CHEMICALS LIMITED - 1976-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (29 parents)
Officer
(before 1992-12-07) ~ 1993-12-31
IIF 22 - Director → ME
8
BP CHEMICALS INTERNATIONAL LIMITED - 1976-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (46 parents, 6 offsprings)
Officer
2000-10-01 ~ 2002-11-21
IIF 12 - Director → ME
9
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (22 parents)
Officer
2002-11-21 ~ 2012-01-01
IIF 18 - Director → ME
10
BP EXPLORATION (ALPHA) LIMITED - now
BRITOIL (BETA) LIMITED
- 1998-02-06
01021007BNOC (BETA) LIMITED - 1982-08-02
CANADA NORTHWEST OIL (U.K.) LIMITED - 1981-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (62 parents, 1 offspring)
Officer
1996-03-12 ~ 1997-07-01
IIF 36 - Director → ME
11
BP EXPLORATION (AZERBAIJAN) LIMITED
- now 02160234CENTRAL NORTH SEA PIPELINES LIMITED - 1992-08-07
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (49 parents)
Officer
1996-03-12 ~ 1997-07-01
IIF 44 - Director → ME
12
BP EXPLORATION (CASPIAN SEA) LIMITED
- now 00404347BRITISH BREON LIMITED - 1992-12-15
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (43 parents)
Officer
1996-03-12 ~ 1997-07-01
IIF 38 - Director → ME
13
BP EXPLORATION (SHAH DENIZ) LIMITED
03221603 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (38 parents)
Officer
1996-09-16 ~ 1997-07-01
IIF 48 - Director → ME
14
BP EXPLORATION (VIETNAM) LIMITED
- now 00567256BRITISH TANKER COMPANY LIMITED - 1993-06-03
55 Baker Street, London
Dissolved Corporate (36 parents)
Officer
1995-10-11 ~ 1997-07-01
IIF 42 - Director → ME
15
BP EXPLORATION BETA LIMITED - now
BRITOIL (EXPLORATION) LIMITED
- 1997-12-30
00895797BNOC (EXPLORATION) LIMITED - 1982-08-02
NATIONAL COAL BOARD(EXPLORATION)LIMITED - 1976-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (62 parents)
Officer
1996-03-12 ~ 1997-07-01
IIF 35 - Director → ME
16
BP EXPLORATION COMPANY LIMITED - now
B P EXPLORATION COMPANY LIMITED
- 2020-02-06
SC000792 1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (56 parents, 8 offsprings)
Officer
1995-10-20 ~ 1997-07-01
IIF 40 - Director → ME
17
BP EXPLORATION MEXICO LIMITED
- now 00119961KERN OIL CALIFORNIA LIMITED - 1992-07-17
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
1993-12-10 ~ 1997-07-01
IIF 41 - Director → ME
18
BP EXPLORATION OPERATING COMPANY LIMITED
- now 00305943BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (91 parents, 89 offsprings)
Officer
1993-12-10 ~ 1997-07-01
IIF 46 - Director → ME
19
BP EXPLORATION ORINOCO LIMITED
- now 00598148BP SYSTEMS CONSTRUCTION LIMITED
- 1996-02-06
00598148BROADWICK INVESTMENTS LIMITED - 1984-12-19
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (44 parents)
Officer
1996-02-01 ~ 1997-07-01
IIF 34 - Director → ME
20
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (24 parents)
Officer
2002-11-21 ~ 2012-01-01
IIF 5 - Director → ME
21
BP GLOBAL INVESTMENTS LIMITED
- now 00263889BP 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 (41 parents, 25 offsprings)
Officer
2002-11-21 ~ 2012-01-01
IIF 4 - Director → ME
22
BP HOLDINGS NORTH AMERICA LIMITED
- now 06034588MEADHURST SERVICES (NO.4) LIMITED
- 2007-04-11
06034588 06383221, 06383208, 05997984Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (19 parents, 1 offspring)
Officer
2007-04-01 ~ 2012-01-01
IIF 19 - Director → ME
23
BP TRADING LIMITED - 1981-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (48 parents, 37 offsprings)
Officer
2002-11-21 ~ 2012-01-01
IIF 15 - Director → ME
1992-08-10 ~ 1993-12-31
IIF 24 - Director → ME
24
BP INVESTMENT MANAGEMENT LIMITED
- now 00321630BP PENSIONS SERVICES LIMITED - 1997-04-01
PROPERTY DISCOUNT CORPORATION LIMITED - 1988-02-05
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (41 parents)
Officer
2002-12-17 ~ 2010-03-17
IIF 21 - Director → ME
25
BP TELECOMMUNICATIONS LIMITED - 1991-12-30
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (35 parents)
Officer
1996-03-12 ~ 1997-07-01
IIF 49 - Director → ME
26
BP OIL INTERNATIONAL LIMITED
- now 00322365PRICE'S LUBRICANTS LIMITED - 1981-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (69 parents)
Officer
2004-05-01 ~ 2004-12-31
IIF 27 - Director → ME
27
THE BRITISH PETROLEUM COMPANY P.L.C. - 1998-12-31
1 St James's Square, London
Active Corporate (93 parents, 26 offsprings)
Officer
2000-08-03 ~ 2013-04-11
IIF 13 - Director → ME
28
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (36 parents)
Officer
1992-09-16 ~ 1993-12-31
IIF 29 - Director → ME
29
B P TANKER COMPANY LIMITED - 1980-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (55 parents)
Officer
2003-05-01 ~ 2003-11-01
IIF 28 - Director → ME
30
BP TECHNOLOGY VENTURES LIMITED - now
BP ALTERNATIVE ENERGY INTERNATIONAL LIMITED - 2016-02-01
BP SOLAR INTERNATIONAL LIMITED - 1989-02-16
BP PHOTOVOLTAICS LIMITED - 1985-10-18
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (51 parents, 9 offsprings)
Officer
1998-07-08 ~ 1999-03-01
IIF 11 - Director → ME
31
BRITANNIC STRATEGIES LIMITED - now
BP FINANCIAL TRADING LIMITED
- 2000-02-11
SC123106WHITEWATER OILS LIMITED
- 1993-11-23
SC123106 1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (49 parents, 10 offsprings)
Officer
1993-11-17 ~ 1993-12-31
IIF 26 - Director → ME
32
BRITOIL LIMITED - now
BRITOIL PUBLIC LIMITED COMPANY
- 2012-12-07
SC077750 1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (73 parents, 3 offsprings)
Officer
1995-10-11 ~ 1997-07-01
IIF 37 - Director → ME
1990-09-11 ~ 1992-09-09
IIF 8 - Director → ME
33
COLOMBIA PIPELINES LIMITED - now
BP COLOMBIA PIPELINES LIMITED
- 2011-02-15
00575605BP PETROLEUM DEVELOPMENT (MERANGIN) LIMITED
- 1994-11-28
00575605SECUNONE PROPERTIES LIMITED - 1984-03-12
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (65 parents)
Officer
1994-11-28 ~ 1997-08-31
IIF 39 - Director → ME
34
ENI IN AMENAS LIMITED - now
BP AMOCO EXPLORATION (IN AMENAS) LIMITED - 2023-03-01
LEDGE 99 LIMITED - 1992-11-04
6 Queens Road, Aberdeen, Scotland
Active Corporate (49 parents)
Officer
1996-03-12 ~ 1997-07-01
IIF 33 - Director → ME
35
ENI IS EXPLORATION LIMITED - now
BP EXPLORATION (ALGERIA) LIMITED - 2023-03-01
BP EXPLORATION (IN SALAH) LIMITED
- 2005-04-20
00972944B P PETROLEUM DEVELOPMENT OF INDONESIA LIMITED
- 1995-11-03
00972944 Eni House, 10, Ebury Bridge Road, London, England
Active Corporate (56 parents)
Officer
1995-10-16 ~ 1997-07-01
IIF 47 - Director → ME
36
EQUION ENERGIA LIMITED - now
BP EXPLORATION COMPANY (COLOMBIA) LIMITED
- 2011-02-02
00629687 Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (64 parents, 1 offspring)
Officer
1994-12-09 ~ 1997-07-01
IIF 45 - Director → ME
37
22a St James's Square, London
Active Corporate (67 parents, 6 offsprings)
Officer
2023-01-03 ~ now
IIF 32 - Director → ME
38
INEOS ACETYLS INVESTMENTS LIMITED - now
BP CHEMICALS INVESTMENTS LIMITED
- 2021-01-14
00304682B.P. PLASTICS LIMITED - 1990-02-27
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (47 parents, 7 offsprings)
Officer
2000-10-01 ~ 2002-11-21
IIF 9 - Director → ME
39
INEOS WORLD-WIDE TECHNICAL SERVICES LIMITED - now
BP WORLD-WIDE TECHNICAL SERVICES LIMITED
- 2021-01-19
00510676BP CHEMICALS TECHNICAL SERVICES LIMITED - 1999-08-12
BP REFINERY(ADEN)LIMITED - 1990-02-27
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (36 parents)
Officer
2000-10-01 ~ 2002-11-21
IIF 10 - Director → ME
40
MILLERS WHARF MANAGEMENT COMPANY LIMITED
- now 01993760INTERCEDE 359 LIMITED - 1987-06-30
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (30 parents)
Officer
2026-02-10 ~ now
IIF 3 - Director → ME
1998-07-21 ~ 2009-05-12
IIF 6 - Director → ME
41
CHARTERED BANK (THE) - 1985-02-04
1 Basinghall Avenue, London
Active Corporate (76 parents, 13 offsprings)
Officer
2019-04-01 ~ 2020-11-12
IIF 31 - Director → ME
42
STANDARD CHARTERED BANK PUBLIC LIMITED COMPANY - 1985-01-01
1 Basinghall Avenue, London, United Kingdom
Active Corporate (96 parents, 8 offsprings)
Officer
2014-07-01 ~ 2022-11-30
IIF 30 - Director → ME
43
TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (70 parents, 34 offsprings)
Officer
2015-05-01 ~ 2024-06-14
IIF 2 - Director → ME
44
THE BP SHARE PLANS TRUSTEES LIMITED
- now 01454944THE 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 (26 parents)
Officer
2002-11-21 ~ 2012-01-01
IIF 16 - Director → ME
45
Port Sunlight, Wirral, Merseyside
Active Corporate (81 parents, 18 offsprings)
Officer
2006-05-09 ~ 2015-04-30
IIF 7 - Director → ME