BP P.L.C.

Parent entities and officers 94

1
Dillon, Denise
Individual (1 offspring)
Officer
2017-05-19 ~ 2020-09-30
OF - Secretary → CIF 0
2
Grote, Byron Elmer, Dr
Born in March 1948
Individual (46 offsprings)
Officer
2000-08-03 ~ 2013-04-11
OF - Director → CIF 0
3
Carey, Emily
Individual (1 offspring)
Officer
2017-05-19 ~ 2018-02-26
OF - Secretary → CIF 0
4
Horn, Karen Nicholson, Dr
Born in September 1943
Individual (1 offspring)
Officer
(before 1992-05-10) ~ 1998-12-31
OF - Director → CIF 0
5
Olver, Richard Lake, Sir
Born in January 1947
Individual (23 offsprings)
Officer
1998-01-01 ~ 2004-07-01
OF - Director → CIF 0
6
Hahn, Carl Horst, Dr
Born in July 1926
Individual (3 offsprings)
Officer
(before 1992-05-10) ~ 1996-09-30
OF - Director → CIF 0
7
Castell, William Martin, Sir
Born in April 1947
Individual (22 offsprings)
Officer
2006-07-20 ~ 2012-04-12
OF - Director → CIF 0
8
Horton, Robert Baynes, Sir
Born in August 1939
Individual (17 offsprings)
Officer
(before 1992-05-10) ~ 1992-06-25
OF - Director → CIF 0
9
Burgmans, Antony
Born in February 1947
Individual (3 offsprings)
Officer
2004-02-05 ~ 2016-04-14
OF - Director → CIF 0
10
Mckillop, Thomas Fulton Wilson, Sir
Born in March 1943
Individual (13 offsprings)
Officer
2004-07-01 ~ 2009-04-16
OF - Director → CIF 0
11
Flint, Douglas Jardine
Born in July 1955
Individual (27 offsprings)
Officer
2005-01-01 ~ 2011-04-14
OF - Director → CIF 0
12
Seal, Karl Russell
Born in April 1942
Individual (11 offsprings)
Officer
(before 1992-05-10) ~ 1997-09-01
OF - Director → CIF 0
13
Auchincloss, Murray Michael
Born in September 1970
Individual (14 offsprings)
Officer
2020-07-01 ~ 2025-12-18
OF - Director → CIF 0
14
Richardson, Karen Ann
Born in December 1962
Individual (4 offsprings)
Officer
2021-01-01 ~ 2026-04-23
OF - Director → CIF 0
15
Block, Ruth
Born in November 1930
Individual (1 offspring)
Officer
1998-12-31 ~ 2001-04-19
OF - Director → CIF 0
16
Davis, Ian Edward Lamert, Sir
Born in March 1951
Individual (10 offsprings)
Officer
2010-04-02 ~ 2020-12-30
OF - Director → CIF 0
17
Dowling, Ann Patricia, Professor Dame
Born in July 1952
Individual (5 offsprings)
Officer
2012-02-03 ~ 2021-05-12
OF - Director → CIF 0
18
Stomberg, Rolf Wilhelm Heinrich, Dr
Born in April 1940
Individual (13 offsprings)
Officer
1995-07-01 ~ 1997-12-31
OF - Director → CIF 0
19
Hayward, Anthony Bryan, Dr
Born in May 1957
Individual (56 offsprings)
Officer
2003-02-01 ~ 2010-11-30
OF - Director → CIF 0
20
Fazal, Alia
Individual (1 offspring)
Officer
2022-01-04 ~ now
OF - Secretary → CIF 0
21
Gilvary, Brian, Dr
Born in February 1962
Individual (22 offsprings)
Officer
2012-01-01 ~ 2020-06-30
OF - Director → CIF 0
22
Wright, Patrick Richard Henry, Lord Wright Of Richmond
Born in June 1931
Individual (10 offsprings)
Officer
(before 1992-05-10) ~ 2001-04-30
OF - Director → CIF 0
23
Julius, Deanne Shirley, Dame
Born in April 1949
Individual (12 offsprings)
Officer
2001-11-29 ~ 2011-04-14
OF - Director → CIF 0
24
Thomson, Katherine Anne
Born in March 1968
Individual (27 offsprings)
Officer
2024-02-02 ~ now
OF - Director → CIF 0
25
Clayton, Paula Jean
Individual (1 offspring)
Officer
1999-08-01 ~ 2001-07-01
OF - Secretary → CIF 0
26
Manzoni, John Alexander
Born in January 1960
Individual (3 offsprings)
Officer
2003-02-01 ~ 2007-08-31
OF - Director → CIF 0
27
Browne, Edmund John Phillip, Lord
Born in February 1948
Individual (39 offsprings)
Officer
(before 1992-05-10) ~ 2007-05-01
OF - Director → CIF 0
28
Lowrie, William
Born in November 1943
Individual (1 offspring)
Officer
1998-12-31 ~ 1999-02-12
OF - Director → CIF 0
29
Inglis, Andrew George
Born in April 1959
Individual (8 offsprings)
Officer
2007-02-01 ~ 2010-10-31
OF - Director → CIF 0
30
Henry, Simon Peter
Born in July 1961
Individual (15 offsprings)
Officer
2025-09-01 ~ 2026-04-23
OF - Director → CIF 0
31
Bucksey, Nicholas
Individual (1 offspring)
Officer
2020-06-01 ~ 2021-05-28
OF - Secretary → CIF 0
32
Looney, Bernard
Born in September 1970
Individual (17 offsprings)
Officer
2020-02-05 ~ 2023-09-12
OF - Director → CIF 0
33
Pai, Satish
Born in December 1961
Individual (2 offsprings)
Officer
2023-03-01 ~ now
OF - Director → CIF 0
34
Nagarajan, Hina
Born in February 1965
Individual (1 offspring)
Officer
2023-03-01 ~ now
OF - Director → CIF 0
35
Ferris, Richard
Born in August 1936
Individual (2 offsprings)
Officer
1998-12-31 ~ 2001-06-08
OF - Director → CIF 0
36
Manifold, Albert Jude
Born in August 1962
Individual (12 offsprings)
Officer
2025-09-01 ~ 2026-05-26
OF - Director → CIF 0
37
Bryan, John Henry
Born in October 1936
Individual (1 offspring)
Officer
1998-12-31 ~ 2007-04-12
OF - Director → CIF 0
38
Andersen, Nils Smedegaard
Born in July 1958
Individual (7 offsprings)
Officer
2016-10-31 ~ 2020-03-18
OF - Director → CIF 0
39
Boeckmann, Alan
Born in June 1948
Individual (1 offspring)
Officer
2014-07-24 ~ 2019-05-21
OF - Director → CIF 0
40
Tyler, Ian Paul
Born in July 1960
Individual (61 offsprings)
Officer
2025-04-01 ~ now
OF - Director → CIF 0
41
Teyssen, Johannes Antonius
Born in October 1959
Individual (1 offspring)
Officer
2021-01-01 ~ now
OF - Director → CIF 0
42
Blanc, Amanda Jayne
Born in August 1967
Individual (98 offsprings)
Officer
2022-09-01 ~ now
OF - Director → CIF 0
43
Shilston, Andrew Barkley
Born in October 1955
Individual (34 offsprings)
Officer
2012-01-01 ~ 2017-05-17
OF - Director → CIF 0
44
Carroll, Cynthia Blum
Born in November 1956
Individual (3 offsprings)
Officer
2007-06-06 ~ 2017-05-17
OF - Director → CIF 0
45
Allen, David Christopher, Dr
Born in July 1954
Individual (51 offsprings)
Officer
2003-02-01 ~ 2008-03-31
OF - Director → CIF 0
46
Anderson, Paul Milton
Born in April 1945
Individual (5 offsprings)
Officer
2010-02-01 ~ 2018-05-21
OF - Director → CIF 0
47
Odada, John-green
Individual (1 offspring)
Officer
2020-09-09 ~ 2022-02-09
OF - Secretary → CIF 0
48
Wilson, Robert Peter, Sir
Born in September 1943
Individual (13 offsprings)
Officer
1998-07-30 ~ 2002-04-18
OF - Director → CIF 0
49
Pearl, David John
Individual (4 offsprings)
Officer
2001-11-01 ~ 2012-03-30
OF - Secretary → CIF 0
50
Sanderson, Bryan Kaye, Mr.
Born in October 1940
Individual (42 offsprings)
Officer
(before 1992-05-10) ~ 2000-09-30
OF - Director → CIF 0
51
Miles, Henry Michael Pearson
Born in April 1936
Individual (29 offsprings)
Officer
1994-06-01 ~ 2006-04-20
OF - Director → CIF 0
52
Knight, Charles Field
Born in January 1936
Individual (1 offspring)
Officer
(before 1992-05-10) ~ 2005-04-14
OF - Director → CIF 0
53
Simon, David, Lord
Born in July 1939
Individual (14 offsprings)
Officer
(before 1992-05-10) ~ 1997-05-07
OF - Director → CIF 0
54
Ahearne, Stephen James
Born in September 1939
Individual (10 offsprings)
Officer
(before 1992-05-10) ~ 1996-09-30
OF - Director → CIF 0
55
Glover, James Malcolm, Sir
Born in March 1929
Individual (4 offsprings)
Officer
(before 1992-05-10) ~ 1998-12-31
OF - Director → CIF 0
56
Ashburton, John Francis Harcourt
Born in November 1928
Individual (11 offsprings)
Officer
(before 1992-05-10) ~ 1995-06-30
OF - Director → CIF 0
57
Ford, William Douglas
Born in January 1944
Individual (1 offspring)
Officer
2000-01-01 ~ 2002-03-31
OF - Director → CIF 0
58
Hanratty, Judith Christine
Individual (18 offsprings)
Officer
1994-10-01 ~ 2003-07-24
OF - Secretary → CIF 0
59
Jackson, David John
Individual (55 offsprings)
Officer
2003-07-24 ~ 2018-12-31
OF - Secretary → CIF 0
60
Wilson, Michael Holcombe
Born in November 1937
Individual (1 offspring)
Officer
1998-12-31 ~ 2006-02-28
OF - Director → CIF 0
61
O‘neill, Marguerite Eileen
Born in September 1970
Individual (4 offsprings)
Officer
2026-04-01 ~ now
OF - Director → CIF 0
62
Svanberg, Carl-henric
Born in May 1952
Individual (2 offsprings)
Officer
2009-09-01 ~ 2018-12-31
OF - Director → CIF 0
63
Ashdown, Hannah
Individual (1 offspring)
Officer
2012-02-02 ~ 2020-05-31
OF - Secretary → CIF 0
64
Dudley, Robert Warren
Born in September 1955
Individual (7 offsprings)
Officer
2009-04-06 ~ 2020-02-04
OF - Director → CIF 0
65
Bowman, Frank Lee ("skip"), Admiral, Us Navy (retired)
Born in December 1944
Individual (1 offspring)
Officer
2010-11-08 ~ 2019-05-21
OF - Director → CIF 0
66
Gibson Smith, Christopher Shaw, Dr
Born in September 1945
Individual (40 offsprings)
Officer
1997-09-01 ~ 2001-04-19
OF - Director → CIF 0
67
Maljers, Floris Anton
Born in August 1933
Individual (4 offsprings)
Officer
1998-12-31 ~ 2004-04-15
OF - Director → CIF 0
68
Daley, Pamela
Non-Executive Director born in October 1952
Individual (2 offsprings)
Officer
2018-07-26 ~ 2025-07-07
OF - Director → CIF 0
69
Mathews, Benedict John Spurway
Individual (1 offspring)
Officer
2019-05-07 ~ now
OF - Secretary → CIF 0
70
Chase, Rodney Frank
Born in May 1943
Individual (15 offsprings)
Officer
(before 1992-05-10) ~ 2003-04-23
OF - Director → CIF 0
71
Conn, Iain Cameron
Born in October 1962
Individual (14 offsprings)
Officer
2004-07-01 ~ 2014-12-31
OF - Director → CIF 0
72
David, George Alfred Lawrence
Born in April 1942
Individual (1 offspring)
Officer
2008-02-11 ~ 2015-04-16
OF - Director → CIF 0
73
Meyer, Melody Boone
Born in June 1957
Individual (1 offspring)
Officer
2017-05-17 ~ 2026-04-23
OF - Director → CIF 0
74
Massey, Walter Eugene, Dr
Born in April 1938
Individual (1 offspring)
Officer
1998-12-31 ~ 2008-04-17
OF - Director → CIF 0
75
Hager, David Alan
Born in October 1956
Individual (6 offsprings)
Officer
2025-06-02 ~ now
OF - Director → CIF 0
76
Morzaria, Tushar
Born in February 1969
Individual (21 offsprings)
Officer
2020-09-01 ~ now
OF - Director → CIF 0
77
Howle, Carol-lee
Born in April 1972
Individual (9 offsprings)
Officer
2025-12-18 ~ 2026-03-31
OF - Director → CIF 0
78
Buchanan, John Gordon Sinclair, Sir
Born in June 1943
Individual (28 offsprings)
Officer
1996-10-01 ~ 2002-11-21
OF - Director → CIF 0
79
Thurston, Julian
Individual (1 offspring)
Officer
2022-05-02 ~ now
OF - Secretary → CIF 0
80
Nhleko, Freedom Phuthuma
Born in April 1960
Individual (4 offsprings)
Officer
2011-02-01 ~ 2016-04-14
OF - Director → CIF 0
81
Prosser, Ian Maurice Gray, Sir
Born in July 1943
Individual (26 offsprings)
Officer
1997-05-01 ~ 2010-04-15
OF - Director → CIF 0
82
Norton, Hugh Edward
Born in June 1936
Individual (15 offsprings)
Officer
(before 1992-05-10) ~ 1995-06-30
OF - Director → CIF 0
83
Reynolds, Paula Rosput
Non Executive Director born in October 1956
Individual (5 offsprings)
Officer
2015-05-14 ~ 2024-04-25
OF - Director → CIF 0
84
Sheehy, Patrick, Sir
Born in September 1930
Individual (17 offsprings)
Officer
(before 1992-05-10) ~ 1998-12-31
OF - Director → CIF 0
85
Nelson, Brendan Robert
Born in July 1949
Individual (17 offsprings)
Officer
2010-11-08 ~ 2021-05-12
OF - Director → CIF 0
86
Sawers, Robert John, Sir
Non Executive Director born in July 1955
Individual (5 offsprings)
Officer
2015-05-14 ~ 2024-04-25
OF - Director → CIF 0
87
Sutherland, Peter Denis
Born in April 1946
Individual (13 offsprings)
Officer
(before 1992-05-10) ~ 1993-07-01
OF - Director → CIF 0
1995-07-01 ~ 2009-12-31
OF - Director → CIF 0
88
Grayson, Richard Charles
Individual (59 offsprings)
Officer
(before 1992-05-10) ~ 1994-10-01
OF - Secretary → CIF 0
89
Lund, Helge
Non Executive Director born in October 1962
Individual (4 offsprings)
Officer
2018-07-26 ~ 2025-09-30
OF - Director → CIF 0
90
Bertelsen, Jens
Individual (1 offspring)
Officer
2012-02-02 ~ 2017-07-31
OF - Secretary → CIF 0
2018-09-01 ~ 2019-05-06
OF - Secretary → CIF 0
91
Fuller, Harry Laurence
Born in November 1938
Individual (1 offspring)
Officer
1998-12-31 ~ 2000-03-31
OF - Director → CIF 0
92
Carnwath, Alison Jane, Dame
Born in January 1953
Individual (35 offsprings)
Officer
2018-05-21 ~ 2021-01-14
OF - Director → CIF 0
93
Davis Jr, Erroll Brown
Born in August 1944
Individual (1 offspring)
Officer
1998-12-31 ~ 2010-04-15
OF - Director → CIF 0
94
Nicholson, Robin Buchanan, Sir
Born in August 1934
Individual (18 offsprings)
Officer
(before 1992-05-10) ~ 2005-04-14
OF - Director → CIF 0

Company in focus

Period: 2001-05-01 ~ now

Company number: 00102498

Registered names

BP P.L.C. - now

BP AMOCO P.L.C. - 2001-05-01

THE BRITISH PETROLEUM COMPANY P.L.C. - 1998-12-31

Standard Industrial Classification

70100 - Activities Of Head Offices

Related profiles found in government register

BP P.L.C.
Info
BP AMOCO P.L.C. - 2001-05-01
THE BRITISH PETROLEUM COMPANY P.L.C. - 2001-05-01
Registered number 00102498
1 St James's Square, London SW1Y 4PD
PUBLIC LIMITED COMPANY incorporated on 1909-04-14 (117 years 3 months). The status of the company number is Active.
The last date of confirmation statement was made at 2026-05-05
CIF 0
BP P.L.C.
S
Registered number 00102498
1 St James's Square, London, England, SW1Y 4PD
Public Limited Company in Companies House, England & Wales
CIF 1
BP P.L.C.
S
Registered number 00102498
1, St James's Square, London, United Kingdom, SW1Y 4PD
Corporate in Companies House, United Kingdom
CIF 2
Public Limited Company in Companies House, England & Wales
CIF 3
BP P.L.C.
S
Registered number 00102498
1, St James's Square, London, United Kingdom, SW1Y 4PD
Public Limited Company in Companies House, England & Wales
CIF 4
Public Limited Company in Companies House, England And Wales
CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12
Public Limited Company in Registrar Of Companies, United Kingdom, United Kingdom
CIF 13
BP P.L.C.
S
Registered number 00102498
Bp P.l.c., 1 St. James's Square, London, England, SW1Y 4PD
Public Limited Company in Registrar Of Companies, United Kingdom, United Kingdom
CIF 14
BP P.L.C.
S
Registered number 00102498
Bp P.l.c., 1 St James's Square, London, United Kingdom, SW1Y 4PD
Public Company Limited By Shares in Registrar Of Companies, United Kingdom, United Kingdom
CIF 15
Public Limited Company in Registrar Of Companies, United Kingdom, United Kingdom
CIF 16 CIF 17 CIF 18 CIF 19 CIF 20
BP P.L.C.
S
Registered number 00102498
Bp P.l.c., St. James's Square, London, England, SW1Y 4PD
Public Limited Company in Registrar Of Companies, United Kingdom, United Kingdm
CIF 21
Public Limited Company in Registrar Of Companies, United Kingdom, United Kingdom
CIF 22 CIF 23 CIF 24
BP P.L.C
S
Registered number 00102498
Bp P.l.c., St. James's Square, London, England, SW1Y 4PD
Public Limited Company in Registrar Of Companies, United Kingdom, United Kingdom
CIF 25
BP P L C
S
Registered number 00102498
Bp P L C, 1 St James's Square, London, United Kingdom, SW1Y 4PD
Public Limited Company in Registrar Of Companies United Kingdom, United Kingdom
CIF 26

(more)

(less)

Offspring entities and appointments 26

1
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)
Person with significant control
2016-04-06 ~ now
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
2
BP (GIBRALTAR) LIMITED
- now 00554057
BP(GIBRALTAR)LIMITED - 2011-07-07
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (41 parents)
Person with significant control
2016-04-06 ~ 2020-12-18
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
3
BP (INDIAN AGENCIES) LIMITED
00593645
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-29 during the appointment or period of control
Dissolved on 2025-04-13 during the appointment or period of control
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (22 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
4
BP AFRICA LIMITED
- now 01030652 00546167, 00546167... (more)
D'ARCY EXPLORATION COMPANY LIMITED - 1992-02-26
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (34 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
5
BP BENEVOLENT FUND TRUSTEES LIMITED
- now 00455852
DUCKHAMS PENSION TRUST LIMITED - 1990-01-22
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (34 parents)
Person with significant control
2016-04-06 ~ now
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
6
BP CAR FLEET LIMITED
- now 00651878
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-16 during the appointment or period of control
Declaration of solvency sworn on 2025-09-16 during the appointment or period of control
BP CAR FINANCE LIMITED
- 2016-06-01 00651878
BP 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 (32 parents)
Person with significant control
2016-04-06 ~ now
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
7
BP CHINA LIMITED
- now 00343608
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-14 during the appointment or period of control
Dissolved on 2019-04-07 during the appointment or period of control
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)
Person with significant control
2016-04-06 ~ dissolved
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
8
BP CORPORATE HOLDINGS LIMITED
04116177
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (23 parents)
Person with significant control
2016-04-06 ~ 2016-12-19
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
9
BP EASTERN MEDITERRANEAN LIMITED
- now 02239062
STONESTART (FMTL) LIMITED - 2002-08-06
FOSECO-MORVAL (TECHNOLOGY) LIMITED - 1989-09-12
LINKSTOW LIMITED - 1988-05-20
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (49 parents)
Person with significant control
2016-04-06 ~ 2017-10-24
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
10
BP GAMMA HOLDINGS LIMITED
14829647
Chertsey Road, Sunbury On Thames, Middlesex, England
Active Corporate (14 parents, 3 offsprings)
Person with significant control
2023-04-26 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
11
BP GLOBAL INVESTMENTS LIMITED
- now 00263889
BP 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 (44 parents, 25 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 6 - Right to appoint or remove directors as a member of a firm → OE
12
BP HOLDINGS CANADA LIMITED
08274009
- Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
13
BP HOLDINGS NORTH AMERICA LIMITED
- now 06034588
MEADHURST SERVICES (NO.4) LIMITED - 2007-04-11
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (19 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
14
BP INTERNATIONAL LIMITED
- now 00542515 05319396
BP TRADING LIMITED - 1981-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (50 parents, 37 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
15
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 (25 parents)
Person with significant control
2016-04-06 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
16
BP PENSION TRUSTEES LIMITED
- now 00230748
BRITISH PETROLEUM PENSION TRUST LIMITED(THE) - 1989-03-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (69 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
17
BP PENSIONS LIMITED
- now 01337112 00321630
BP PENSIONS SERVICES LIMITED - 2000-08-23
HITCO AEROSPACE TRUSTEES LIMITED - 1997-04-01
SPARTAN TRUSTEES LIMITED - 1988-03-25
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (23 parents)
Person with significant control
2016-04-06 ~ now
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
18
BP PROPERTIES LIMITED
00699446
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (36 parents)
Person with significant control
2016-04-06 ~ now
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of shares – 75% or more → OE
19
BP SOUTH EAST ASIA LIMITED
- now 00974284
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-30 during the appointment or period of control
Due to be dissolved on 2019-11-15 during the appointment or period of control
B P PROTEINS LIMITED - 1984-10-18
55 Baker Street, London
Dissolved Corporate (25 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – 75% or more → OE
20
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)
Person with significant control
2016-04-06 ~ 2017-12-19
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
21
BP+AMOCO INTERNATIONAL LIMITED
- now 03604330
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-27 during the appointment or period of control
Dissolved on 2025-03-03 during the appointment or period of control
HACKREMCO (NO.1380) LIMITED - 1998-08-12
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (20 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of shares – 75% or more → OE
22
CASTROL GROUP HOLDINGS LIMITED
- now SC005098
BURMAH CASTROL PLC
- 2024-12-06 SC005098
CASTROL GROUP HOLDINGS PLC
- 2024-12-06 SC005098
THE BURMAH OIL PUBLIC LIMITED COMPANY - 1990-07-30
1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (55 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
23
KENILWORTH OIL COMPANY LIMITED
00273831
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (23 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
24
PENTLAND AVIATION FUELLING SERVICES LIMITED
- now 02544586
CAPSIGN LIMITED - 1996-05-03
Suite 44 (c/o Best4business Accountants) Beaufort Court, Admirals Way, London, United Kingdom
Active Corporate (54 parents)
Person with significant control
2022-10-30 ~ now
CIF 2 - Has significant influence or control → OE
25
POAT LIMITED
- now 00609762
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)
Person with significant control
2016-04-06 ~ 2025-05-04
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
26
THE BP SHARE PLANS TRUSTEES LIMITED
- now 01454944
THE 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 (27 parents)
Person with significant control
2016-04-06 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE

BP P.L.C.

Registered names

Standard Industrial Classification

BP P.L.C.

BP P.L.C.

BP P.L.C.

BP P.L.C.

BP P.L.C.

BP P.L.C.

BP P.L.C.

BP P.L.C

BP P L C

BP (BARBICAN) LIMITED

BP (GIBRALTAR) LIMITED

BP (INDIAN AGENCIES) LIMITED

BP AFRICA LIMITED

BP BENEVOLENT FUND TRUSTEES LIMITED

BP CAR FLEET LIMITED

BP CAR FINANCE LIMITED

BP CHINA LIMITED

BP CORPORATE HOLDINGS LIMITED

BP EASTERN MEDITERRANEAN LIMITED

BP GAMMA HOLDINGS LIMITED

BP GLOBAL INVESTMENTS LIMITED

BP HOLDINGS CANADA LIMITED

BP HOLDINGS NORTH AMERICA LIMITED

BP INTERNATIONAL LIMITED

BP MIDDLE EAST LIMITED

BP PENSION TRUSTEES LIMITED

BP PENSIONS LIMITED

BP PROPERTIES LIMITED

BP SOUTH EAST ASIA LIMITED

BP TRADING LIMITED

BP+AMOCO INTERNATIONAL LIMITED

CASTROL GROUP HOLDINGS LIMITED

BURMAH CASTROL PLC

CASTROL GROUP HOLDINGS PLC

KENILWORTH OIL COMPANY LIMITED

PENTLAND AVIATION FUELLING SERVICES LIMITED

POAT LIMITED

BP TURKEY REFINING LIMITED

THE BP SHARE PLANS TRUSTEES LIMITED