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Company Liquidation

Amoco (Fiddich) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Amoco (Fiddich) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Jennie Sheryl Burton 2021-2024 Director View profile
  2. Jan Clayton Lyons 2020-2021 Director View profile
  3. Karen Maclennan 2017-2021 Director View profile
  4. Sandra Jean Macrae 2016-2020 Director View profile
  5. James William Halliday 2010-2014 Director View profile
  6. Murray Michael Auchincloss 2009-2010 Director View profile
  7. David John Blackwood 2005-2008 Director View profile
  8. John Craig Skipper 1999-2012 Director View profile
  9. Bartlett, John Harold, Mr. 1999-2016 Director View profile
  10. Clive Fowler 1996-1999 Director View profile
  11. Ian Drumgold Metherell 1993-1995 Director View profile
  12. Kent Robert Davis 1993-1996 Director View profile
  13. Michael John Ambrose 1993-1999 Director View profile
  14. Robert Jackson Criswell 1993-1996 Director View profile
  15. David Rex Henderson 1991-1993 Director View profile
  16. Thomas M Hamilton 1991-1993 Director View profile
  17. William Howard Schell 1991 Director View profile
  18. James William Milliken 1991 Director View profile
  19. Richard Esmond Barham Roney 1993 Director View profile
  20. George Edward Boss 1993 Director View profile
  21. Paul Caleb Deemer 1993 Director View profile
  22. Christopher Kuangcheng Gerald Eng 2009-2010 Secretary View profile
  23. Yasin Stanley Ali 2006-2010 Secretary View profile
  24. Janet Elvidge 2004-2006 Secretary View profile
  25. Roy Leslie Tooley 2002-2004 Secretary View profile
  26. Robert Cameron Cumming 1999-2002 Secretary View profile
  27. Teresa Ellen Buckpitt 1996-1999 Secretary View profile
  28. Christopher Anthony Rand 1993-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/03/1971

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Amoco (Fiddich) Limited is controlled by Britoil Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Britoil Limited is controlled by BP Exploration Operating Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. BP Exploration Operating Company Limited is controlled by BP Exploration Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. BP Exploration Company Limited is controlled by BP International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. BP International Limited is controlled by BP P.L.C.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by BP P.L.C..

465 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

5.3y median 5.3y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Mining 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01005360
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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