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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

Fearnley, Robert Carl

child relation
Offspring entities and appointments 101
  • 1
    A.P.P. CHEMICALS LIMITED
    01233901
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (25 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 5 - Director → ME
  • 2
    ABERNEDD POWER COMPANY LIMITED
    - now 06383166
    MEADHURST SERVICES (NO.5) LIMITED
    - 2008-01-14 06383166 06383221... (more)
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2007-09-27 ~ 2008-08-14
    IIF 57 - Director → ME
  • 3
    AMOCO CHEMICAL U.K. LIMITED
    - now 00863496
    AMOCO CHEMICALS (U.K.) LIMITED - 1988-06-28
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (29 parents)
    Officer
    2007-06-01 ~ 2011-10-27
    IIF 63 - Director → ME
  • 4
    AMOCO FABRICS (U.K.) LIMITED
    - now 01954402
    INTERTEXT LIMITED - 1985-12-24
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (32 parents)
    Officer
    2007-06-01 ~ 2011-10-27
    IIF 67 - Director → ME
  • 5
    APEX SERVICE STATIONS LIMITED
    - now 00821044
    APEX PETROLEUM LIMITED - 1989-08-30
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 29 - Director → ME
  • 6
    ATLANTIC RICHFIELD OIL & GAS (ST JAMES) LIMITED
    - now 02710823
    ST. JAMES'S OIL & GAS LIMITED - 1995-03-16
    CLYDE PETROLEUM (CALEDONIA) LIMITED - 1992-10-09
    HACKREMCO (NO.754) LIMITED - 1992-07-14
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (52 parents)
    Officer
    2011-07-15 ~ dissolved
    IIF 11 - Director → ME
  • 7
    AZULE ENERGY EXPLORATION (ANGOLA) LIMITED - now
    BP EXPLORATION (ANGOLA) LIMITED
    - 2023-04-13 00615393
    BP 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
    2007-08-01 ~ 2011-05-04
    IIF 4 - Director → ME
  • 8
    BAGLAN BAY COMPANY LIMITED - now
    MEADHURST SERVICES (NO.7) LIMITED
    - 2009-11-20 06383208 06383221... (more)
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2007-09-27 ~ 2009-11-13
    IIF 49 - Director → ME
  • 9
    BP (BARBICAN) LIMITED
    - now 01150608
    BP GLOBAL SERVICES LIMITED - 2006-09-22
    BP (BARBICAN) LIMITED - 2006-07-07
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (21 parents)
    Officer
    2007-06-01 ~ 2011-10-10
    IIF 69 - Director → ME
  • 10
    BP ALTERNATIVE ENERGY INVESTMENTS LIMITED - now
    BP BIOFUELS UK LIMITED
    - 2017-11-27 05998019
    MEADHURST SERVICES (NO.2) LIMITED
    - 2007-06-15 05998019 03604331... (more)
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (24 parents, 12 offsprings)
    Officer
    2007-06-01 ~ 2011-03-08
    IIF 88 - Director → ME
  • 11
    BP AMOCO EXPLORATION (FORTIES) LIMITED
    03784366 00856444
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    1999-06-03 ~ 1999-06-11
    IIF 102 - Director → ME
  • 12
    BP CHEMICALS (INTERNATIONAL) LIMITED
    - now 00717081 00194971
    BP CHEMICALS INTERNATIONAL LIMITED - 1989-09-18
    BP CHEMICALS LIMITED - 1976-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (31 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 75 - Director → ME
  • 13
    BP CHEMICALS (IRELAND) LIMITED
    00161545
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (27 parents)
    Officer
    2011-04-15 ~ dissolved
    IIF 33 - Director → ME
  • 14
    BP CHEMICALS EAST CHINA INVESTMENTS LIMITED
    - now 04152953
    INNOVENE ASIA HOLDINGS LIMITED - 2005-06-08
    BP CHEMICALS EAST CHINA INVESTMENTS LIMITED - 2005-06-01
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (30 parents)
    Officer
    2007-08-22 ~ 2011-10-10
    IIF 65 - Director → ME
  • 15
    BP CHEMICALS TRADING LIMITED
    - now 00496887 00885307
    BRISTOL COMPOSITE MATERIALS LIMITED - 1991-07-01
    KLEESTRON LIMITED - 1987-11-17
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    2007-06-01 ~ 2011-10-10
    IIF 62 - Director → ME
  • 16
    BP CHINA LIMITED
    - now 00343608
    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 (36 parents)
    Officer
    2007-08-01 ~ 2011-10-10
    IIF 61 - Director → ME
  • 17
    BP CONTINENTAL HOLDINGS LIMITED
    - now 00517403
    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 (29 parents)
    Officer
    2007-08-01 ~ 2008-10-14
    IIF 54 - Director → ME
  • 18
    BP CORPORATE HOLDINGS LIMITED
    04116177
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (22 parents)
    Officer
    2008-10-07 ~ 2011-10-10
    IIF 77 - Director → ME
  • 19
    BP EAST KALIMANTAN CBM LIMITED - now
    MEADHURST SERVICES (NO.8) LIMITED
    - 2009-10-23 06383221 03604331... (more)
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (30 parents)
    Officer
    2007-09-27 ~ 2009-10-20
    IIF 96 - Director → ME
  • 20
    BP EGYPT INVESTMENTS LIMITED
    - now 05319364
    BP EGYPT HOLDINGS LIMITED - 2006-06-20
    OILCO FINANCIAL LIMITED - 2006-02-21
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 14 - Director → ME
  • 21
    BP EGYPT LNG LIMITED
    05090716
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2007-06-01 ~ 2011-10-27
    IIF 87 - Director → ME
  • 22
    BP EXPLORATION (FINANCE) LIMITED
    - now 00336273
    B.P.EXPLORATION COMPANY (LIBYA) LIMITED - 1992-04-14
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    2007-07-01 ~ 2011-10-10
    IIF 64 - Director → ME
  • 23
    BP EXPLORATION PERSONNEL COMPANY LIMITED
    - now 05319369
    OILCO VENTURES LIMITED
    - 2007-10-15 05319369
    INNOVENE TRADING LIMITED - 2005-07-20
    OILCO VENTURES LIMITED - 2005-03-22
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    2007-06-01 ~ 2011-10-10
    IIF 81 - Director → ME
  • 24
    BP EXPLORATION SERVICES LIMITED
    - now 00777236
    BRITOIL (DEVELOPMENT) LIMITED - 1998-02-06
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (30 parents)
    Officer
    2007-08-01 ~ 2011-10-10
    IIF 95 - Director → ME
  • 25
    BP EXPLORATION VENEZUELA LIMITED
    - now 01029446
    BRITOIL (KAPPA) LIMITED - 1998-11-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (26 parents)
    Officer
    2007-06-01 ~ 2011-10-10
    IIF 71 - Director → ME
  • 26
    BP FINANCE (SOUTH EAST ASIA) LIMITED
    - now 01834039
    BP FINANCE INDONESIA LIMITED - 1991-04-10
    BP PETROLEUM DEVELOPMENT (OGUENDJO WEST) LIMITED - 1991-01-30
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (25 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 30 - Director → ME
  • 27
    BP GLOBAL SPECIAL PRODUCTS LIMITED
    - now 03262366
    JOSEPH BATSONS LIMITED - 2001-08-01
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (25 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 7 - Director → ME
  • 28
    BP INVESTMENTS EASTERN EUROPE LIMITED
    - now 03604324
    BP INVESTMENTS CHINA LIMITED - 2006-07-13
    BP+AMOCO LIMITED - 2000-04-03
    HACKREMCO (NO.1378) LIMITED - 1998-08-12
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 15 - Director → ME
  • 29
    BP JAPAN TRADING LIMITED
    01749226
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (33 parents)
    Officer
    2011-04-15 ~ dissolved
    IIF 25 - Director → ME
  • 30
    BP KAPUAS I LIMITED - now
    BP ENERGY LIMITED
    - 2011-01-27 04511913 00575609
    CONTINENTAL SHELF 244 LIMITED - 2002-09-30
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (25 parents)
    Officer
    2008-09-29 ~ 2011-01-12
    IIF 90 - Director → ME
  • 31
    BP KAPUAS II LIMITED - now
    ANGOLA PPC2 LIMITED
    - 2011-01-27 07322081 07322059
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2010-07-21 ~ 2011-01-12
    IIF 98 - Director → ME
  • 32
    BP KAPUAS III LIMITED - now
    ANGOLA PPC1 LIMITED
    - 2011-01-27 07322059 07322081
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2010-07-21 ~ 2011-01-12
    IIF 99 - Director → ME
  • 33
    BP KOREA MARKETING LIMITED
    - now 00885307
    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 (35 parents)
    Officer
    2007-08-01 ~ 2011-10-10
    IIF 76 - Director → ME
  • 34
    BP LUBRICANTS (UK) LIMITED
    - now 03274334
    BP LUBRICANTS AND SPECIAL PRODUCTS LIMITED - 2001-08-01
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (24 parents)
    Officer
    2010-12-14 ~ dissolved
    IIF 9 - Director → ME
  • 35
    BP MIDDLE EAST LIMITED
    - now 00591214
    BP ARABIAN AGENCIES LIMITED - 1987-03-31
    B P (EASTERN AGENCIES) LIMITED - 1976-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (24 parents)
    Officer
    2007-08-01 ~ 2011-10-10
    IIF 73 - Director → ME
  • 36
    BP OIL VENEZUELA LIMITED
    - now 01858781
    BP JAVA LIMITED - 1998-07-30
    BP CHEMICALS SEA LIMITED - 1995-08-22
    BP JAVA LIMITED - 1994-02-08
    ASH SHIPPING LIMITED - 1986-09-10
    ODEQUEST LIMITED - 1985-02-26
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (39 parents)
    Officer
    2008-04-01 ~ 2011-10-10
    IIF 68 - Director → ME
  • 37
    BP RUSSIAN INVESTMENTS LIMITED
    - now 02565511
    BP AMERICA HOLDINGS LIMITED - 2004-12-06
    SHIELDHELP LIMITED - 1991-02-18
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (42 parents, 1 offspring)
    Officer
    2007-08-03 ~ 2011-10-10
    IIF 74 - Director → ME
  • 38
    BP SHARJAH LIMITED
    05608021
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (22 parents)
    Officer
    2007-08-01 ~ 2011-10-10
    IIF 93 - Director → ME
  • 39
    BP SHARJAH LPG LIMITED
    05608020
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 21 - Director → ME
  • 40
    BP SOUTH EAST ASIA LIMITED
    - now 00974284
    B P PROTEINS LIMITED - 1984-10-18
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2007-08-01 ~ 2011-10-10
    IIF 83 - Director → ME
  • 41
    BP SUTTON LIMITED
    - now 00182436
    HONEYWILL & STEIN LIMITED - 1998-07-31
    HONEYWILL AND STEIN,LIMITED - 1994-11-24
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (24 parents)
    Officer
    2007-08-01 ~ 2011-10-10
    IIF 89 - Director → ME
  • 42
    BP TAIWAN LIMITED
    - now 00853582
    BP CONSOLIDATED AREAS LIMITED - 1991-09-30
    BP EAST AFRICA TRADING COMPANY LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 24 - Director → ME
  • 43
    BP TANJUNG IV LIMITED - now
    BP KASURI LIMITED - 2010-11-23
    BP WIND ENERGY LIMITED
    - 2010-05-13 05319378
    BP ZIMBABWE LIMITED
    - 2008-06-06 05319378
    BP ZIMBABWE HOLDINGS LIMITED - 2006-06-22
    OILCO DEVELOPMENTS LIMITED - 2005-11-08
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    2007-06-01 ~ 2008-09-01
    IIF 58 - Director → ME
  • 44
    BP TRADING LIMITED
    - now 01033761 00542515
    BP (WAVERLEY) LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    2007-08-01 ~ 2011-10-10
    IIF 79 - Director → ME
  • 45
    BP VIETNAM INVESTMENTS LIMITED
    - now 05997984
    MEADHURST SERVICES (NO.1) LIMITED
    - 2007-06-15 05997984 06383221... (more)
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 19 - Director → ME
  • 46
    BP WEST ARU I LIMITED - now
    BP SANGATTA II LIMITED - 2011-11-14
    CASTROL OVERSEAS NOMINEES LIMITED
    - 2010-12-09 01937364
    ALNERY NO. 386 LIMITED - 1987-11-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (41 parents)
    Officer
    2007-06-01 ~ 2010-12-07
    IIF 13 - Director → ME
  • 47
    BP WEST ARU II LIMITED - now
    BP ARGUNI I LIMITED - 2011-11-14
    BP TANJUNG LIMITED - 2011-04-15
    BP IRAQ LIMITED
    - 2010-12-02 06383184
    BP RUMAILA LIMITED
    - 2009-07-01 06383184
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (29 parents)
    Officer
    2007-09-27 ~ 2010-11-22
    IIF 84 - Director → ME
  • 48
    BP WEST PAPUA III LIMITED - now
    MEADHURST SERVICES (NO.9) LIMITED
    - 2009-10-14 03604331 06383221... (more)
    JUPITER INSURANCE HOLDINGS LIMITED
    - 2008-12-09 03604331
    BP AMOCO EMPLOYEE BENEFITS TRUST LIMITED
    - 2008-09-26 03604331
    BP+AMOCO OIL & GAS LIMITED - 1999-04-06
    HACKREMCO (NO.1381) LIMITED - 1998-08-12
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    2007-06-01 ~ 2009-10-13
    IIF 55 - Director → ME
  • 49
    BP-AMOCO GLOBAL POWER (EUROPE) LIMITED
    - now 03042173
    AMOCO POWER RESOURCES (EUROPE) LIMITED - 1999-03-08
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (36 parents)
    Officer
    2011-04-15 ~ dissolved
    IIF 36 - Director → ME
  • 50
    BURMAH CASTROL HOLDINGS LIMITED
    - now 01914863
    BURMAH OIL TRADING (1985) LIMITED - 1990-09-03
    ALNERY NO.345 LIMITED - 1985-11-06
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (22 parents)
    Officer
    2011-09-06 ~ 2011-12-01
    IIF 92 - Director → ME
  • 51
    BURMAH CASTROL OVERSEAS HOLDINGS LIMITED
    - now 01914868
    SPECAS LIMITED - 1990-09-03
    ALNERY NO.350 LIMITED - 1985-11-06
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    2007-08-01 ~ 2011-12-01
    IIF 70 - Director → ME
  • 52
    BURMAH ENDEAVOUR LIMITED
    01333185
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 18 - Director → ME
  • 53
    BURMAH ENTERPRISE LIMITED
    01333186
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 27 - Director → ME
  • 54
    BURMAH OIL COMPANY (PAKISTAN TRADING) LIMITED(THE)
    SC026013
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (27 parents)
    Officer
    2007-08-01 ~ 2011-10-10
    IIF 46 - Director → ME
  • 55
    BURMAH OIL TANKERS LIMITED
    FC008754
    Rebecca Wright, Bp Group Secretariat, Chertsey Road Sunbury On Thames, Middlesex, Bermuda
    Converted / Closed Corporate (14 parents)
    Officer
    2007-06-01 ~ now
    IIF 1 - Director → ME
  • 56
    BURMAH VESSEL OPERATIONS LIMITED
    01333187
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 16 - Director → ME
  • 57
    BURMAH-SHELL OIL STORAGE & DISTRIBUTING COMPANY OF INDIA LIMITED
    00227135
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 3 - Director → ME
  • 58
    CASTROL CHINA INVESTMENTS LIMITED
    - now 01618693
    CASTROL RESEARCH LIMITED - 1995-02-24
    ALNERY NO.138 LIMITED - 1982-08-16
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (30 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 34 - Director → ME
  • 59
    CASTROL INDUSTRIAL LIMITED
    - now 01371356
    HARDAKER FUELS LIMITED - 1998-03-30
    READAVATE LIMITED - 1978-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (29 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 35 - Director → ME
  • 60
    CASTROL MIDDLE EAST LIMITED
    - now 02341048
    CASTROL OVERSEAS LIMITED - 1995-03-31
    ALNERY NO. 833 LIMITED - 1989-05-16
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (29 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 12 - Director → ME
  • 61
    CASTROL OVERSEAS EQUITIES LIMITED
    - now 01937361 01937365
    ALNERY NO. 383 LIMITED - 1985-11-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (23 parents)
    Officer
    2007-06-01 ~ 2011-10-27
    IIF 72 - Director → ME
  • 62
    CASTROL OVERSEAS INVESTMENTS LIMITED
    - now 01937360
    ALNERY NO. 382 LIMITED - 1985-11-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (23 parents)
    Officer
    2007-06-01 ~ 2011-10-27
    IIF 94 - Director → ME
  • 63
    CENTRAL NORTH SEA FIBRE TELECOMMUNICATIONS COMPANY LIMITED
    04015401
    1 Park Row, Leeds, England
    Dissolved Corporate (22 parents)
    Officer
    2000-06-12 ~ 2001-08-31
    IIF 56 - Director → ME
  • 64
    CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE)
    00654667 00234106
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (26 parents)
    Officer
    2008-12-18 ~ 2012-07-01
    IIF 60 - Director → ME
  • 65
    D1 OILS FUEL CROPS LIMITED - now
    D1-BP FUEL CROPS LIMITED
    - 2009-08-26 05617120
    SUNBURY DEVELOPMENT SERVICES LIMITED
    - 2007-08-06 05617120
    55 Gower Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-06-01 ~ 2007-10-01
    IIF 53 - Director → ME
  • 66
    DUCKHAMS OILS LIMITED
    03262417
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (26 parents)
    Officer
    2010-12-14 ~ dissolved
    IIF 17 - Director → ME
  • 67
    DUSSEK CAMPBELL LIMITED
    - now 00555803
    PETROWAXES LIMITED - 1979-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (34 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 37 - Director → ME
  • 68
    EXPANDITE CONTRACT SERVICES LIMITED
    00437911
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (26 parents)
    Officer
    2007-06-01 ~ 2011-10-10
    IIF 66 - Director → ME
  • 69
    FOSROC EXPANDITE LIMITED
    - now 00590743 00634069... (more)
    FOSROC LIMITED - 1997-03-03
    PROTIM HOLDINGS LIMITED - 1982-06-07
    PROTIM INTERNATIONAL LIMITED - 1980-12-31
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (32 parents)
    Officer
    2007-06-01 ~ 2011-10-10
    IIF 6 - Director → ME
  • 70
    FUEL CROPS LIMITED - now
    SUNBURY OIL UK LIMITED
    - 2008-11-13 05617096
    SUNBURY AIR SERVICES LIMITED
    - 2007-06-27 05617096
    5th Floor, 22 Arlington Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2007-06-01 ~ 2007-10-01
    IIF 51 - Director → ME
  • 71
    HANDYGAS LIMITED
    - now 00485014
    PLATING & ENGINEERING (WILTS) LIMITED - 1977-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (31 parents)
    Officer
    2011-04-15 ~ dissolved
    IIF 23 - Director → ME
  • 72
    HOLDINGS BBG LIMITED
    04609413
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2011-04-15 ~ dissolved
    IIF 32 - Director → ME
  • 73
    IGAS EXPLORATION UK LIMITED - now
    NEXEN EXPLORATION U.K. LIMITED - 2011-03-11
    ENCANA EXPLORATION (U.K.) LIMITED - 2004-12-02
    GLENN EXPLORATION LIMITED
    - 2001-12-24 04323945
    Interpark House, 7 Down Street, London
    Dissolved Corporate (28 parents)
    Officer
    2001-12-01 ~ 2001-12-20
    IIF 59 - Director → ME
  • 74
    INEOS AROMATICS HOLDINGS LIMITED - now
    BP AROMATICS HOLDINGS LIMITED
    - 2021-01-14 06226615
    Hawkslease, Chapel Lane, Lyndhurst, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-04-25 ~ 2011-10-10
    IIF 97 - Director → ME
  • 75
    INEOS AROMATICS LIMITED - now
    BP AROMATICS LIMITED
    - 2021-01-15 06226624
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (30 parents)
    Officer
    2007-04-25 ~ 2008-05-01
    IIF 50 - Director → ME
  • 76
    INEOS ETHYLENE OXIDE UK LIMITED
    - now 05622619
    BP ETHYLENE OXIDE UK LIMITED
    - 2006-08-31 05622619
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2005-11-15 ~ 2006-08-31
    IIF 2 - Director → ME
  • 77
    J H C REALISATIONS LIMITED
    SC012468
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (15 parents)
    Officer
    2007-08-01 ~ now
    IIF 43 - Director → ME
  • 78
    KENILWORTH OIL COMPANY LIMITED
    00273831
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2007-07-01 ~ 2011-10-10
    IIF 82 - Director → ME
  • 79
    LILAC PROPERTIES LIMITED
    - now 03610091
    ERICSSON PROPERTY (UK) LIMITED - 2002-01-03
    ALNERY NO. 1782 LIMITED - 1998-10-07
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (23 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 26 - Director → ME
  • 80
    LUDGATE SIXTY NINE LIMITED
    02868987
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (35 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 28 - Director → ME
  • 81
    MACGAS LIMITED
    - now SC041954
    MCFARLANE BROS. (GASES) LIMITED - 1984-09-28
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (28 parents)
    Officer
    2011-04-15 ~ 2012-09-26
    IIF 41 - Director → ME
  • 82
    MAJOR AND COMPANY LIMITED
    00088767
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (25 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 20 - Director → ME
  • 83
    MANDIRI ARAFURA UTARA LIMITED - now
    BP NORTH ARAFURA LIMITED - 2014-05-08
    CASTROL OVERSEAS SECURITIES LIMITED
    - 2010-08-19 01937365 01937361
    ALNERY NO. 387 LIMITED - 1987-11-30
    Chestnut Field House, Chestnut Field, Rugby, Warwickshire
    Dissolved Corporate (32 parents)
    Officer
    2007-06-01 ~ 2010-08-18
    IIF 85 - Director → ME
  • 84
    MELROSE OIL TRADING COMPANY LIMITED
    00339288
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (16 parents, 15 offsprings)
    Officer
    2007-06-01 ~ 2011-10-27
    IIF 86 - Director → ME
  • 85
    MENEHALL INVESTMENTS LIMITED
    01316087
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 10 - Director → ME
  • 86
    MUNSTER, SIMMS & CO., LIMITED
    R0000544
    C/o Bp Oil Uk Ltd, Airport Road West, Belfast
    Dissolved Corporate (14 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 38 - Director → ME
  • 87
    NATIONAL BENZOLE COMPANY LIMITED
    00152909
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (27 parents)
    Officer
    2011-07-25 ~ 2011-10-27
    IIF 80 - Director → ME
  • 88
    PHP CONSTRUCTION LIMITED
    SC311030
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (9 parents)
    Officer
    2009-03-03 ~ 2011-12-01
    IIF 47 - Director → ME
  • 89
    PHP INVESTMENTS LIMITED
    SC311032
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (9 parents)
    Officer
    2008-09-12 ~ 2011-10-10
    IIF 42 - Director → ME
  • 90
    PHP OPERATIONS
    - now SC311034
    PHP OPERATIONS LIMITED
    - 2008-09-23 SC311034
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (9 parents)
    Officer
    2008-09-12 ~ 2011-10-10
    IIF 44 - Director → ME
  • 91
    PHP TRADING LIMITED
    SC311033
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (9 parents)
    Officer
    2008-09-12 ~ 2011-12-01
    IIF 45 - Director → ME
  • 92
    RUSSIAN HOLDINGS LIMITED
    04769560
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2007-08-01 ~ 2011-10-10
    IIF 91 - Director → ME
  • 93
    SCOTTISH OILS LIMITED
    - now SC048749
    CS PETROLEUM LIMITED - 1991-05-02
    RIMBLETON MOTORS LIMITED - 1987-04-15
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (32 parents)
    Officer
    2010-12-14 ~ dissolved
    IIF 48 - Director → ME
  • 94
    STELLARIA PROPERTY COMPANY LIMITED
    00628515
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 8 - Director → ME
  • 95
    THE BRITISH PETROLEUM COMPANY LIMITED
    - now 00453614
    THE BRITISH PETROLEUM COMPANY UK LIMITED - 1998-12-31
    MARITIME REFINERIES LIMITED - 1998-12-22
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 31 - Director → ME
  • 96
    THIRD WORLD CENTRE
    SC112265
    Montgomery Development Education Centre, 79 Queen Street, Aberdeen, Scotland
    Converted / Closed Corporate (40 parents)
    Officer
    2012-09-17 ~ now
    IIF 40 - Director → ME
    2012-10-02 ~ now
    IIF 103 - Secretary → ME
  • 97
    UNION TEXAS PETROLEUM
    - now 00708552
    ALLIED CHEMICAL (GREAT BRITAIN) LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2011-07-04 ~ dissolved
    IIF 22 - Director → ME
  • 98
    VICEROY INVESTMENTS LIMITED
    00432981
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (26 parents)
    Officer
    2007-08-01 ~ 2011-10-10
    IIF 78 - Director → ME
  • 99
    VIVERGO FUELS LIMITED
    - now 05998024
    MEADHURST SERVICES (NO.3) LIMITED
    - 2007-06-22 05998024 06383221... (more)
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2007-06-01 ~ 2007-09-14
    IIF 52 - Director → ME
  • 100
    YASDAN LIMITED
    - now 00216761
    BP TRUCKSTOPS LIMITED - 2002-04-02
    AINSDALE GARAGE & ENGINEERING COMPANY,LIMITED(THE) - 1988-11-28
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (27 parents)
    Officer
    2010-09-10 ~ dissolved
    IIF 39 - Director → ME
    IIF 101 - Director → ME
  • 101
    YOUNG'S PARAFFIN LIGHT AND MINERAL OIL COMPANY LIMITED (THE)
    SC000221
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (44 parents)
    Officer
    2010-12-14 ~ dissolved
    IIF 100 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.