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.

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

Puffer, Brian Michael

    Related profiles found in government register
  • Puffer, Brian Michael
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • Marymount International School, 65 George Road, Kingston Upon Thames, Surrey, KT2 7PE

      IIF 1
  • Puffer, Brian Michael
    British group controller born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • Marymount International School, 65 George Road, Kingston Upon Thames, Surrey, KT2 7PE, United Kingdom

      IIF 2
  • Puffer, Brian Michael
    British,american born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, West Regent Street, Glasgow, G2 1RW, Scotland

      IIF 3
  • Puffer, Brian Michael
    born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, KT2 6QF, England

      IIF 4

    • Kopshop, 6 Old London Road, Unit 9, Kingston Upon Thames, Surrey, KT2 6QF, England

      IIF 5

    • 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 6
  • Puffer, Brian Michael
    British group controller born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building 3, 566 Chiswick High Road, London, W4 5YA, England

      IIF 7
  • Puffer, Brian Michael
    born in April 1969

    Registered addresses and corresponding companies

    • Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH

      IIF 8
  • Puffer, Brian Michael
    British,american born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

      IIF 9

    • 20-22, Bedford Row, London, WC1R 4JS

      IIF 10

    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

      IIF 11 IIF 12 IIF 13
  • Puffer, Brian Michael
    British,american group controller born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

      IIF 14

    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

      IIF 15 IIF 16 IIF 17

    • C/o Bp Pipelines Tap Limited, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

      IIF 18
  • Puffer, Brian Michael
    British,american oil company executive born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 52
  • 1
    AMERICAN EUROPEAN BUSINESS ASSOCIATION LIMITED
    - now 01716719
    AMERICA-EUROPEAN COMMUNITY ASSOCIATION LIMITED - 2005-09-01
    AMERICAN-EUROPEAN COMMUNITY ASSOCIATION LIMITED - 1985-09-26
    C/o Fma Online Ltd Building 3 Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (28 parents)
    Officer
    2011-07-27 ~ 2014-01-28
    IIF 7 - Director → ME
  • 2
    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
    2010-03-08 ~ 2018-02-06
    IIF 22 - Director → ME
  • 3
    BP (GIBRALTAR) LIMITED
    00554057
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (41 parents)
    Officer
    2010-01-01 ~ 2018-02-06
    IIF 28 - Director → ME
  • 4
    BP (INDIAN AGENCIES) LIMITED
    00593645
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-29
    Dissolved on 2025-04-13
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    2010-03-08 ~ 2018-02-06
    IIF 42 - Director → ME
  • 5
    BP AFRICA LIMITED
    - now 01030652 00546167... (more)
    D'ARCY EXPLORATION COMPANY LIMITED - 1992-02-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (34 parents, 1 offspring)
    Officer
    2010-01-01 ~ 2018-02-06
    IIF 35 - Director → ME
  • 6
    BP CHEMICALS (INTERNATIONAL) LIMITED
    - now 00717081 00194971
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-15
    BP CHEMICALS INTERNATIONAL LIMITED - 1989-09-18
    BP CHEMICALS LIMITED - 1976-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (31 parents)
    Officer
    2010-01-01 ~ 2010-12-14
    IIF 15 - Director → ME
  • 7
    BP CHINA LIMITED
    - now 00343608
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-14
    Dissolved on 2019-04-07
    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
    2010-03-08 ~ 2017-11-27
    IIF 21 - Director → ME
  • 8
    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
    2010-03-08 ~ 2018-02-06
    IIF 31 - Director → ME
  • 9
    BP EXPLORATION (AZERBAIJAN) LIMITED
    - now 02160234
    CENTRAL NORTH SEA PIPELINES LIMITED - 1992-08-07
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (49 parents)
    Officer
    2010-03-08 ~ 2018-02-06
    IIF 32 - Director → ME
  • 10
    BP EXPLORATION (CASPIAN SEA) LIMITED
    - now 00404347
    BRITISH BREON LIMITED - 1992-12-15
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (43 parents)
    Officer
    2010-10-11 ~ 2018-02-06
    IIF 39 - Director → ME
  • 11
    BP EXPLORATION (FINANCE) LIMITED
    - now 00336273
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-14
    Dissolved on 2019-04-24
    B.P.EXPLORATION COMPANY (LIBYA) LIMITED - 1992-04-14
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    2010-03-08 ~ 2017-11-22
    IIF 40 - Director → ME
  • 12
    BP EXPLORATION (SHAFAG-ASIMAN) LIMITED
    07731386
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (14 parents)
    Officer
    2011-08-05 ~ 2018-02-06
    IIF 50 - Director → ME
  • 13
    BP EXPLORATION (SHAH DENIZ) LIMITED
    03221603
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (38 parents)
    Officer
    2013-09-03 ~ 2018-02-06
    IIF 27 - Director → ME
  • 14
    BP EXPLORATION (VIETNAM) LIMITED
    - now 00567256
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-14
    Dissolved on 2019-07-12
    BRITISH TANKER COMPANY LIMITED - 1993-06-03
    55 Baker Street, London
    Dissolved Corporate (38 parents)
    Officer
    2010-03-08 ~ 2017-11-30
    IIF 26 - Director → ME
  • 15
    BP EXPLORATION ORINOCO LIMITED
    - now 00598148
    BP SYSTEMS CONSTRUCTION LIMITED - 1996-02-06
    BROADWICK INVESTMENTS LIMITED - 1984-12-19
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (44 parents)
    Officer
    2010-03-08 ~ 2018-02-06
    IIF 37 - Director → ME
  • 16
    BP GREECE LIMITED
    - now 00176671
    B.P.OF.GREECE LIMITED - 1989-02-09
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (30 parents)
    Officer
    2010-01-01 ~ 2018-02-06
    IIF 41 - Director → ME
  • 17
    BP INDONESIA INVESTMENT LIMITED
    08717851
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-12 during the appointment or period of control
    Dissolved on 2025-04-09 during the appointment or period of control
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (17 parents)
    Officer
    2018-01-05 ~ dissolved
    IIF 20 - Director → ME
  • 18
    BP KARABAGH LIMITED - now
    BP ABSHERON LIMITED
    - 2024-12-11 09971526
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-01-26 ~ 2018-02-06
    IIF 51 - Director → ME
  • 19
    BP KARABAGH OPERATING COMPANY LIMITED - now
    BP EXPLORATION (ABSHERON) LIMITED
    - 2024-12-11 11041000
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-10-31 ~ 2018-02-06
    IIF 49 - Director → ME
  • 20
    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
    2010-01-01 ~ 2018-02-06
    IIF 33 - Director → ME
  • 21
    BP MOCAMBIQUE LIMITED
    - now 00240425
    BP AND SHELL MOCAMBIQUE LIMITED - 1982-01-01
    SHELL MOCAMBIQUE LIMITED - 1977-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (30 parents)
    Officer
    2010-01-01 ~ 2018-02-06
    IIF 43 - Director → ME
  • 22
    BP OIL INTERNATIONAL LIMITED
    - now 00322365
    PRICE'S LUBRICANTS LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (69 parents)
    Officer
    2018-01-01 ~ 2023-06-30
    IIF 25 - Director → ME
  • 23
    BP OIL VIETNAM LIMITED
    - now 00567280
    NATIONAL OIL REFINERIES LIMITED - 1991-10-03
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (28 parents)
    Officer
    2010-01-01 ~ 2018-02-06
    IIF 47 - Director → ME
  • 24
    BP PIPELINES (BTC) LIMITED
    04316931
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (28 parents)
    Officer
    2014-01-15 ~ 2018-02-06
    IIF 30 - Director → ME
  • 25
    BP PIPELINES (SCP) LIMITED
    04446121
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (26 parents)
    Officer
    2014-01-15 ~ 2018-02-06
    IIF 38 - Director → ME
  • 26
    BP PIPELINES (TANAP) LIMITED
    08812651 10027204
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (12 parents)
    Officer
    2013-12-12 ~ 2018-02-06
    IIF 52 - Director → ME
  • 27
    BP PIPELINES TAP LIMITED
    10027204 08812651
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-02-25 ~ 2018-02-06
    IIF 18 - Director → ME
  • 28
    BP SHAFAG-ASIMAN LIMITED
    - now 07599899
    BP SHAFAG ASIMAN LIMITED
    - 2011-07-12 07599899
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (14 parents, 1 offspring)
    Officer
    2011-04-11 ~ 2018-02-06
    IIF 48 - Director → ME
  • 29
    BP SOUTH EAST ASIA LIMITED
    - now 00974284
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-30
    Due to be dissolved on 2019-11-15
    B P PROTEINS LIMITED - 1984-10-18
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2010-03-08 ~ 2018-02-06
    IIF 34 - Director → ME
  • 30
    BP TAIWAN LIMITED
    - now 00853582
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-14 during the appointment or period of control
    Dissolved on 2011-09-23 during the appointment or period of control
    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
    2010-03-08 ~ dissolved
    IIF 12 - Director → ME
  • 31
    BP TRADING LIMITED
    - now 01033761 00542515
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-30
    Due to be dissolved on 2019-12-20
    BP (WAVERLEY) LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    2010-04-02 ~ 2018-02-06
    IIF 36 - Director → ME
  • 32
    BRITANNIC ENERGY TRADING LIMITED
    - now 01378710
    CARBORUNDUM RESISTANT MATERIALS LIMITED - 1996-08-09
    CARBORUNDUM COMPANY LIMITED(THE) - 1990-09-01
    CARBORUNDUM DATA SYSTEMS LIMITED - 1984-10-23
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (51 parents)
    Officer
    2018-01-01 ~ 2024-02-01
    IIF 29 - Director → ME
  • 33
    BRITANNIC STRATEGIES LIMITED
    - now SC123106
    BP FINANCIAL TRADING LIMITED - 2000-02-11
    WHITEWATER OILS LIMITED - 1993-11-23
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (49 parents, 10 offsprings)
    Officer
    2018-01-05 ~ 2024-02-01
    IIF 19 - Director → ME
  • 34
    BRITANNIC TRADING LIMITED
    - now 00871912
    TREFOIL PETROLEUM LIMITED - 1987-08-27
    ANRO OIL LIMITED - 1987-06-18
    BRITISH HYDROCARBON CHEMICALS LIMITED - 1987-03-18
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (49 parents)
    Officer
    2018-01-01 ~ 2024-02-01
    IIF 44 - Director → ME
  • 35
    BURMAH CASTROL HOLDINGS LIMITED
    - now 01914863
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-22
    Dissolved on 2013-03-13
    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
    2010-03-08 ~ 2011-09-06
    IIF 17 - Director → ME
  • 36
    BXL PLASTICS LIMITED
    - now 00325744
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-14
    Due to be dissolved on 2026-03-09
    BAKELITE XYLONITE LIMITED - 1979-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (34 parents)
    Officer
    2010-01-01 ~ 2018-04-11
    IIF 13 - Director → ME
  • 37
    CADMAN DBP LIMITED
    - now 00178353
    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 (22 parents)
    Officer
    2010-04-02 ~ 2018-02-06
    IIF 45 - Director → ME
  • 38
    CASTROL GROUP HOLDINGS LIMITED - now
    BURMAH CASTROL PLC
    - 2024-12-06 SC005098
    CASTROL GROUP HOLDINGS PLC - 2024-12-06
    THE BURMAH OIL PUBLIC LIMITED COMPANY - 1990-07-30
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (54 parents, 6 offsprings)
    Officer
    2010-03-08 ~ 2018-12-31
    IIF 9 - Director → ME
  • 39
    COLOMBIA PIPELINES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-02-09
    Commencement of winding up on 2026-03-09
    BP COLOMBIA PIPELINES LIMITED
    - 2011-02-15 00575605
    BP PETROLEUM DEVELOPMENT (MERANGIN) LIMITED - 1994-11-28
    SECUNONE PROPERTIES LIMITED - 1984-03-12
    Duo, Level 6, 280 Bishopsgate, London, England
    Liquidation Corporate (68 parents)
    Officer
    2010-03-08 ~ 2011-01-24
    IIF 10 - Director → ME
  • 40
    CUMBERLAND HOUSE BPRA PROPERTY FUND LLP
    OC350418
    10 Lower Thames Street, London, England
    Active Corporate (212 parents, 5 offsprings)
    Officer
    2010-11-16 ~ now
    IIF 6 - LLP Member → ME
  • 41
    CURO CHARLOTTE HOUSE LLP
    OC368592 12939329
    Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, England
    Active Corporate (117 parents, 1 offspring)
    Officer
    2012-03-27 ~ now
    IIF 4 - LLP Member → ME
  • 42
    CURO QUEEN STREET LLP
    - now OC353588
    CURO DEVELOPMENTS LLP - 2011-10-13
    Kopshop 6 Old London Road, Unit 9, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (113 parents)
    Officer
    2012-03-27 ~ dissolved
    IIF 5 - LLP Member → ME
  • 43
    EMERALD OFFSHORE SERVICES LIMITED
    01195834
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-22
    Dissolved on 2013-03-13
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2010-03-08 ~ 2010-07-14
    IIF 16 - Director → ME
  • 44
    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
    2010-01-01 ~ 2017-01-11
    IIF 46 - Director → ME
  • 45
    INEOS WORLD-WIDE TECHNICAL SERVICES LIMITED - now
    BP WORLD-WIDE TECHNICAL SERVICES LIMITED
    - 2021-01-19 00510676
    BP CHEMICALS TECHNICAL SERVICES LIMITED - 1999-08-12
    BP REFINERY(ADEN)LIMITED - 1990-02-27
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (36 parents)
    Officer
    2010-01-01 ~ 2017-01-11
    IIF 23 - Director → ME
  • 46
    MARYMOUNT INTERNATIONAL SCHOOL
    05325717
    Marymount International School, 65 George Road, Kingston Upon Thames, Surrey
    Active Corporate (44 parents)
    Officer
    2010-11-01 ~ 2016-09-13
    IIF 1 - Director → ME
  • 47
    MARYMOUNT SCHOOL ENTERPRISES LIMITED
    07568628
    Marymount International School, 65 George Road, Kingston Upon Thames, Surrey
    Active Corporate (13 parents)
    Officer
    2012-11-21 ~ 2016-09-13
    IIF 2 - Director → ME
  • 48
    POAT LIMITED - now
    BP TURKEY REFINING LIMITED
    - 2024-10-31 00609762
    BP OVERSEAS REFINING COMPANY LIMITED - 1989-02-09
    4th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (29 parents)
    Officer
    2010-01-01 ~ 2018-02-06
    IIF 11 - Director → ME
  • 49
    PRICEWATERHOUSECOOPERS LLP
    OC303525 OC309347... (more)
    1 Embankment Place, London
    Active Corporate (2392 parents, 27 offsprings)
    Officer
    2004-07-01 ~ 2009-08-31
    IIF 8 - LLP Member → ME
  • 50
    VICEROY INVESTMENTS LIMITED
    00432981
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (26 parents)
    Officer
    2010-03-08 ~ 2018-02-06
    IIF 24 - Director → ME
  • 51
    WEIR GROUP PLC(THE)
    SC002934
    1 West Regent Street, Glasgow, Scotland
    Active Corporate (58 parents, 34 offsprings)
    Officer
    2024-03-01 ~ now
    IIF 3 - Director → ME
  • 52
    YOUNG'S PARAFFIN LIGHT AND MINERAL OIL COMPANY LIMITED (THE)
    SC000221
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-15
    Dissolved on 2014-08-20
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (44 parents)
    Officer
    2010-01-01 ~ 2010-12-14
    IIF 14 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.