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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

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

BP P.L.C.

Previous names
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
    icon of address1 St James's Square, London SW1Y 4PD
    PUBLIC LIMITED COMPANY incorporated on 1909-04-14 (116 years 8 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
    icon of address1 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
    icon of address1, 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
(more)
child relation
Offspring entities and appointments
Active 21
  • 1
    BP (BARBICAN) LIMITED - 2006-07-07
    BP GLOBAL SERVICES LIMITED - 2006-09-22
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 2
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 3
    D'ARCY EXPLORATION COMPANY LIMITED - 1992-02-26
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 4
    DUCKHAMS PENSION TRUST LIMITED - 1990-01-22
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 5
    LUCAS BP SOLAR SYSTEMS LIMITED - 1983-01-26
    BP SOLAR SYSTEMS LIMITED - 1995-07-28
    BP CAR FINANCE LIMITED - 2016-06-01
    LUCAS ELECTRONICS LIMITED - 1981-12-31
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 6
    BP DEVELOPMENTS CHINA LIMITED. - 1996-12-20
    B P PLASTICS SALES LIMITED - 1981-12-31
    BP (SPARTAN) LIMITED - 1985-11-12
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-04-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    SILK STREET VENTURES LIMITED - 1990-04-19
    RANKIN KUHN INTERNATIONAL LIMITED - 1982-05-24
    BP EUROPE LIMITED - 2000-11-23
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (7 parents, 22 offsprings)
    Person with significant control
    icon of calendar 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
  • 9
    icon of address- Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 10
    MEADHURST SERVICES (NO.4) LIMITED - 2007-04-11
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 11
    BP TRADING LIMITED - 1981-12-31
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (8 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 12
    B P (EASTERN AGENCIES) LIMITED - 1976-12-31
    BP ARABIAN AGENCIES LIMITED - 1987-03-31
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 13
    BRITISH PETROLEUM PENSION TRUST LIMITED(THE) - 1989-03-31
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
  • 14
    HITCO AEROSPACE TRUSTEES LIMITED - 1997-04-01
    SPARTAN TRUSTEES LIMITED - 1988-03-25
    BP PENSIONS SERVICES LIMITED - 2000-08-23
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
  • 15
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 16
    B P PROTEINS LIMITED - 1984-10-18
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 17
    HACKREMCO (NO.1380) LIMITED - 1998-08-12
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 18
    CASTROL GROUP HOLDINGS PLC - 2024-12-06
    BURMAH CASTROL PLC - 2024-12-06
    THE BURMAH OIL PUBLIC LIMITED COMPANY - 1990-07-30
    icon of address1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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
  • 19
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 20
    CAPSIGN LIMITED - 1996-05-03
    icon of addressSuite 44 (c/o Best4business Accountants) Beaufort Court, Admirals Way, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-10-30 ~ now
    CIF 2 - Has significant influence or control → OE
  • 21
    BP SHARE SCHEMES TRUSTEES LIMITED(THE) - 1999-03-03
    THE BP AMOCO SHARE SCHEMES TRUSTEES LIMITED - 2001-05-08
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 6
  • 1
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-18
    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
  • 2
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-19
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 3
    FOSECO-MORVAL (TECHNOLOGY) LIMITED - 1989-09-12
    STONESTART (FMTL) LIMITED - 2002-08-06
    LINKSTOW LIMITED - 1988-05-20
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-24
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    BP (WAVERLEY) LIMITED - 1981-12-31
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 5
    BP TURKEY REFINING LIMITED - 2024-10-31
    BP OVERSEAS REFINING COMPANY LIMITED - 1989-02-09
    icon of address4th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-04
    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
  • 6
    U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED - 2007-04-24
    THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13
    THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24
    icon of addressCannongate House 2nd Floor, 62-64 Cannon Street, London, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2005-06-01
    CIF 26 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.