BP P.L.C.

Parent entities and officers 93

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

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
00554057
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (41 parents)
Person with significant control
2016-04-06 ~ 2020-12-18
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
3
BP (INDIAN AGENCIES) LIMITED
00593645
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (20 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
4
BP AFRICA LIMITED
- now 01030652
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 voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 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 (33 parents)
Person with significant control
2016-04-06 ~ now
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
6
BP CAR FLEET LIMITED
- now 00651878
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
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (30 parents)
Person with significant control
2016-04-06 ~ now
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
7
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 (34 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
8
BP CORPORATE HOLDINGS LIMITED
04116177
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (22 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 (48 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 (12 parents, 3 offsprings)
Person with significant control
2023-04-26 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 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 (41 parents, 25 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 6 - Ownership of voting rights - 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 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
14
BP INTERNATIONAL LIMITED
- now 00542515
BP TRADING LIMITED - 1981-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (48 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 (23 parents)
Person with significant control
2016-04-06 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → 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 (68 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
17
BP PENSIONS LIMITED
- now 01337112
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 (22 parents)
Person with significant control
2016-04-06 ~ now
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 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 (35 parents)
Person with significant control
2016-04-06 ~ now
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
19
BP SOUTH EAST ASIA LIMITED
- now 00974284
B P PROTEINS LIMITED - 1984-10-18
55 Baker Street, London
Dissolved Corporate (23 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
20
BP TRADING LIMITED
- now 01033761
BP (WAVERLEY) LIMITED - 1981-12-31
55 Baker Street, London
Dissolved Corporate (24 parents)
Person with significant control
2016-04-06 ~ 2017-12-19
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
21
BP+AMOCO INTERNATIONAL LIMITED
- now 03604330
HACKREMCO (NO.1380) LIMITED - 1998-08-12
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (18 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
22
CASTROL GROUP HOLDINGS LIMITED
- now SC005098
CASTROL GROUP HOLDINGS PLC - 2024-12-06
BURMAH CASTROL PLC
- 2024-12-06 SC005098
THE BURMAH OIL PUBLIC LIMITED COMPANY - 1990-07-30
1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (54 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → 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 (22 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 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 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → 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 (25 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

KENILWORTH OIL COMPANY LIMITED

PENTLAND AVIATION FUELLING SERVICES LIMITED

POAT LIMITED

BP TURKEY REFINING LIMITED

THE BP SHARE PLANS TRUSTEES LIMITED