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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

Windle, David

    Related profiles found in government register
  • Windle, David
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, Sorby Road, Swallownest, Sheffield, South Yorkshire, S26 4SE, England

      IIF 1
  • Windle, David
    British driver born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Terminal House, Station Approach, Shepperton, TW17 8AS, United Kingdom

      IIF 2
  • Windle, David
    British director born in January 1967

    Resident in United Kingdom

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

      IIF 3
  • Windle, David
    British oil company executive born in January 1967

    Resident in United Kingdom

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

      IIF 4
  • Mr David Windle
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, Sorby Road, Swallownest, Sheffield, South Yorkshire, S26 4SE, England

      IIF 5
child relation
Offspring entities and appointments 4
  • 1
    AIR BP LIMITED
    - now 01150609
    BP AVIATION SERVICES LIMITED - 1988-07-20
    BP (FARRINGDON) LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (41 parents, 1 offspring)
    Officer
    2015-07-17 ~ 2018-02-16
    IIF 4 - Director → ME
  • 2
    DAVID WINDLE TRANSPORT LIMITED
    09559140
    4 Terminal House, Station Approach, Shepperton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-24 ~ dissolved
    IIF 2 - Director → ME
  • 3
    LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED
    - now 09494479
    LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS LIMITED
    - 2018-02-02 09494479
    LIGHTSOURCE RENEWABLE INVESTMENTS LIMITED - 2015-03-18
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2018-01-31 ~ 2020-10-01
    IIF 3 - Director → ME
  • 4
    WINDLE TRANSPORT SERVICES LIMITED
    11236593
    33 Sorby Road, Swallownest, Sheffield, South Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-06 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2018-03-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.