BP P.L.C.

Parent entities and officers 93

1
Ferris, Richard
Company Director born in August 1936
Individual (2 offsprings)
Officer
1998-12-31 ~ 2001-06-08
OF - Director → CIF 0
2
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
3
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
4
Blanc, Amanda Jayne
Born in August 1967
Individual (68 offsprings)
Officer
2022-09-01 ~ now
OF - Director → CIF 0
5
Nhleko, Freedom Phuthuma
Company Director born in April 1960
Individual (4 offsprings)
Officer
2011-02-01 ~ 2016-04-14
OF - Director → CIF 0
6
Glover, James Malcolm, Sir
Company Director born in March 1929
Individual (4 offsprings)
Officer
(before 1992-05-10) ~ 1998-12-31
OF - Director → CIF 0
7
Sanderson, Bryan Kaye, Mr.
Managing Director born in October 1940
Individual (40 offsprings)
Officer
(before 1992-05-10) ~ 2000-09-30
OF - Director → CIF 0
8
Shilston, Andrew Barkley
Company Director born in October 1955
Individual (28 offsprings)
Officer
2012-01-01 ~ 2017-05-17
OF - Director → CIF 0
9
Miles, Henry Michael Pearson
Company Director born in April 1936
Individual (25 offsprings)
Officer
1994-06-01 ~ 2006-04-20
OF - Director → CIF 0
10
Bryan, John Henry
Company Director born in October 1936
Individual (1 offspring)
Officer
1998-12-31 ~ 2007-04-12
OF - Director → CIF 0
11
Allen, David Christopher, Dr
Executive Director born in July 1954
Individual (45 offsprings)
Officer
2003-02-01 ~ 2008-03-31
OF - Director → CIF 0
12
Block, Ruth
Company Director born in November 1930
Individual (1 offspring)
Officer
1998-12-31 ~ 2001-04-19
OF - Director → CIF 0
13
Odada, John-green
Individual (1 offspring)
Officer
2020-09-09 ~ 2022-02-09
OF - Secretary → CIF 0
14
Nelson, Brendan Robert
Non-Executive Director born in July 1949
Individual (17 offsprings)
Officer
2010-11-08 ~ 2021-05-12
OF - Director → CIF 0
15
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
16
Burgmans, Antony
Director born in February 1947
Individual (3 offsprings)
Officer
2004-02-05 ~ 2016-04-14
OF - Director → CIF 0
17
Svanberg, Carl-henric
Company Director born in May 1952
Individual (2 offsprings)
Officer
2009-09-01 ~ 2018-12-31
OF - Director → CIF 0
18
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
19
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
20
Carey, Emily
Individual (1 offspring)
Officer
2017-05-19 ~ 2018-02-26
OF - Secretary → CIF 0
21
Olver, Richard Lake, Sir
Civil Engineer born in January 1947
Individual (22 offsprings)
Officer
1998-01-01 ~ 2004-07-01
OF - Director → CIF 0
22
Horn, Karen Nicholson, Dr
Company Director born in September 1943
Individual (1 offspring)
Officer
(before 1992-05-10) ~ 1998-12-31
OF - Director → CIF 0
23
Sheehy, Patrick, Sir
Company Chairman born in September 1930
Individual (16 offsprings)
Officer
(before 1992-05-10) ~ 1998-12-31
OF - Director → CIF 0
24
Lowrie, William
Oil Company Executive born in November 1943
Individual (1 offspring)
Officer
1998-12-31 ~ 1999-02-12
OF - Director → CIF 0
25
Sutherland, Peter Denis
Barrister Company Director born in April 1946
Individual (12 offsprings)
Officer
(before 1992-05-10) ~ 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
26
Gilvary, Brian, Dr
Director born in February 1962
Individual (21 offsprings)
Officer
2012-01-01 ~ 2020-06-30
OF - Director → CIF 0
27
Manifold, Albert Jude
Born in August 1962
Individual (10 offsprings)
Officer
2025-09-01 ~ now
OF - Director → CIF 0
28
Ahearne, Stephen James
Managing Director born in September 1939
Individual (10 offsprings)
Officer
(before 1992-05-10) ~ 1996-09-30
OF - Director → CIF 0
29
Maljers, Floris Anton
Company Director born in August 1933
Individual (4 offsprings)
Officer
1998-12-31 ~ 2004-04-15
OF - Director → CIF 0
30
Browne, Edmund John Phillip, Lord
Company Director born in February 1948
Individual (39 offsprings)
Officer
(before 1992-05-10) ~ 2007-05-01
OF - Director → CIF 0
31
Nagarajan, Hina
Born in February 1965
Individual (1 offspring)
Officer
2023-03-01 ~ now
OF - Director → CIF 0
32
Massey, Walter Eugene, Dr
Company Director born in April 1938
Individual (1 offspring)
Officer
1998-12-31 ~ 2008-04-17
OF - Director → CIF 0
33
Dillon, Denise
Individual (1 offspring)
Officer
2017-05-19 ~ 2020-09-30
OF - Secretary → CIF 0
34
Davis, Ian Edward Lamert, Sir
Director born in March 1951
Individual (10 offsprings)
Officer
2010-04-02 ~ 2020-12-30
OF - Director → CIF 0
35
Carroll, Cynthia Blum
Director born in November 1956
Individual (3 offsprings)
Officer
2007-06-06 ~ 2017-05-17
OF - Director → CIF 0
36
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
37
Hager, David Alan
Born in October 1956
Individual (6 offsprings)
Officer
2025-06-02 ~ now
OF - Director → CIF 0
38
Hayward, Anthony Bryan, Dr
Executive Director born in May 1957
Individual (55 offsprings)
Officer
2003-02-01 ~ 2010-11-30
OF - Director → CIF 0
39
Mathews, Benedict John Spurway
Individual (1 offspring)
Officer
2019-05-07 ~ now
OF - Secretary → CIF 0
40
Looney, Bernard
Company Director born in September 1970
Individual (16 offsprings)
Officer
2020-02-05 ~ 2023-09-12
OF - Director → CIF 0
41
Wilson, Michael Holcombe
Investment Banker born in November 1937
Individual (1 offspring)
Officer
1998-12-31 ~ 2006-02-28
OF - Director → CIF 0
42
Flint, Douglas Jardine
Company Director born in July 1955
Individual (27 offsprings)
Officer
2005-01-01 ~ 2011-04-14
OF - Director → CIF 0
43
Hanratty, Judith Christine
Individual (18 offsprings)
Officer
1994-10-01 ~ 2003-07-24
OF - Secretary → CIF 0
44
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
45
Fuller, Harry Laurence
Oil Company Executive born in November 1938
Individual (1 offspring)
Officer
1998-12-31 ~ 2000-03-31
OF - Director → CIF 0
46
Howle, Carol-lee
Born in April 1972
Individual (9 offsprings)
Officer
2025-12-18 ~ now
OF - Director → CIF 0
47
Grayson, Richard Charles
Individual (53 offsprings)
Officer
(before 1992-05-10) ~ 1994-10-01
OF - Secretary → CIF 0
48
Thurston, Julian
Individual (1 offspring)
Officer
2022-05-02 ~ now
OF - Secretary → CIF 0
49
Ashburton, John Francis Harcourt
Merchant Banker born in November 1928
Individual (11 offsprings)
Officer
(before 1992-05-10) ~ 1995-06-30
OF - Director → CIF 0
50
Fazal, Alia
Individual (1 offspring)
Officer
2022-01-04 ~ now
OF - Secretary → CIF 0
51
Julius, Deanne Shirley, Dame
Economist born in April 1949
Individual (12 offsprings)
Officer
2001-11-29 ~ 2011-04-14
OF - Director → CIF 0
52
Jackson, David John
Individual (39 offsprings)
Officer
2003-07-24 ~ 2018-12-31
OF - Secretary → CIF 0
53
Andersen, Nils Smedegaard
Non Executive Director born in July 1958
Individual (7 offsprings)
Officer
2016-10-31 ~ 2020-03-18
OF - Director → CIF 0
54
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
55
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
56
Norton, Hugh Edward
Businessman born in June 1936
Individual (15 offsprings)
Officer
(before 1992-05-10) ~ 1995-06-30
OF - Director → CIF 0
57
Richardson, Karen Ann
Born in December 1962
Individual (4 offsprings)
Officer
2021-01-01 ~ now
OF - Director → CIF 0
58
Thomson, Katherine Anne
Born in March 1968
Individual (27 offsprings)
Officer
2024-02-02 ~ now
OF - Director → CIF 0
59
Simon, David, Lord
Company Director born in July 1939
Individual (14 offsprings)
Officer
(before 1992-05-10) ~ 1997-05-07
OF - Director → CIF 0
60
Reynolds, Paula Rosput
Non Executive Director born in October 1956
Individual (5 offsprings)
Officer
2015-05-14 ~ 2024-04-25
OF - Director → CIF 0
61
Hahn, Carl Horst, Dr
Company Chairman born in July 1926
Individual (3 offsprings)
Officer
(before 1992-05-10) ~ 1996-09-30
OF - Director → CIF 0
62
Anderson, Paul Milton
Company Director born in April 1945
Individual (5 offsprings)
Officer
2010-02-01 ~ 2018-05-21
OF - Director → CIF 0
63
Wright, Patrick Richard Henry, Lord Wright Of Richmond
Company Director born in June 1931
Individual (10 offsprings)
Officer
(before 1992-05-10) ~ 2001-04-30
OF - Director → CIF 0
64
Bucksey, Nicholas
Individual (1 offspring)
Officer
2020-06-01 ~ 2021-05-28
OF - Secretary → CIF 0
65
Auchincloss, Murray Michael
Born in September 1970
Individual (13 offsprings)
Officer
2020-07-01 ~ 2025-12-18
OF - Director → CIF 0
66
Morzaria, Tushar
Born in February 1969
Individual (21 offsprings)
Officer
2020-09-01 ~ now
OF - Director → CIF 0
67
Davis Jr, Erroll Brown
Company Director born in August 1944
Individual (1 offspring)
Officer
1998-12-31 ~ 2010-04-15
OF - Director → CIF 0
68
Manzoni, John Alexander
Executive Director born in January 1960
Individual (3 offsprings)
Officer
2003-02-01 ~ 2007-08-31
OF - Director → CIF 0
69
Conn, Iain Cameron
Executive Director born in October 1962
Individual (13 offsprings)
Officer
2004-07-01 ~ 2014-12-31
OF - Director → CIF 0
70
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
71
Daley, Pamela
Non-Executive Director born in October 1952
Individual (2 offsprings)
Officer
2018-07-26 ~ 2025-07-07
OF - Director → CIF 0
72
Ashdown, Hannah
Individual (1 offspring)
Officer
2012-02-02 ~ 2020-05-31
OF - Secretary → CIF 0
73
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
74
Horton, Robert Baynes, Sir
Managing Director born in August 1939
Individual (14 offsprings)
Officer
(before 1992-05-10) ~ 1992-06-25
OF - Director → CIF 0
75
Meyer, Melody Boone
Born in June 1957
Individual (1 offspring)
Officer
2017-05-17 ~ now
OF - Director → CIF 0
76
Ford, William Douglas
Executive Director born in January 1944
Individual (1 offspring)
Officer
2000-01-01 ~ 2002-03-31
OF - Director → CIF 0
77
Pai, Satish
Born in December 1961
Individual (2 offsprings)
Officer
2023-03-01 ~ now
OF - Director → CIF 0
78
Lund, Helge
Non Executive Director born in October 1962
Individual (4 offsprings)
Officer
2018-07-26 ~ 2025-09-30
OF - Director → CIF 0
79
Clayton, Paula Jean
Individual (1 offspring)
Officer
1999-08-01 ~ 2001-07-01
OF - Secretary → CIF 0
80
David, George Alfred Lawrence
Director born in April 1942
Individual (1 offspring)
Officer
2008-02-11 ~ 2015-04-16
OF - Director → CIF 0
81
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
82
Castell, William Martin, Sir
Company Director born in April 1947
Individual (21 offsprings)
Officer
2006-07-20 ~ 2012-04-12
OF - Director → CIF 0
83
Teyssen, Johannes Antonius
Born in October 1959
Individual (1 offspring)
Officer
2021-01-01 ~ now
OF - Director → CIF 0
84
Nicholson, Robin Buchanan, Sir
Company Director born in August 1934
Individual (17 offsprings)
Officer
(before 1992-05-10) ~ 2005-04-14
OF - Director → CIF 0
85
Chase, Rodney Frank
Managing Director born in May 1943
Individual (15 offsprings)
Officer
(before 1992-05-10) ~ 2003-04-23
OF - Director → CIF 0
86
Inglis, Andrew George
Director born in April 1959
Individual (8 offsprings)
Officer
2007-02-01 ~ 2010-10-31
OF - Director → CIF 0
87
Henry, Simon Peter
Born in July 1961
Individual (14 offsprings)
Officer
2025-09-01 ~ now
OF - Director → CIF 0
88
Boeckmann, Alan
Non-Executive Director born in June 1948
Individual (1 offspring)
Officer
2014-07-24 ~ 2019-05-21
OF - Director → CIF 0
89
Knight, Charles Field
Company Director born in January 1936
Individual (1 offspring)
Officer
(before 1992-05-10) ~ 2005-04-14
OF - Director → CIF 0
90
Dudley, Robert Warren
Company Director born in September 1955
Individual (7 offsprings)
Officer
2009-04-06 ~ 2020-02-04
OF - Director → CIF 0
91
Tyler, Ian Paul
Born in July 1960
Individual (58 offsprings)
Officer
2025-04-01 ~ now
OF - Director → CIF 0
92
Seal, Karl Russell
Oil Company Executive born in April 1942
Individual (11 offsprings)
Officer
(before 1992-05-10) ~ 1997-09-01
OF - Director → CIF 0
93
Pearl, David John
Individual (4 offsprings)
Officer
2001-11-01 ~ 2012-03-30
OF - Secretary → 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). The status of the company number 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 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → 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 - 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 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → 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
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (30 parents)
Person with significant control
2016-04-06 ~ now
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → 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 shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 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 voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 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 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → 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 (13 parents, 3 offsprings)
Person with significant control
2023-04-26 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → 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 (42 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 - Ownership of shares – 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 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 (49 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 (24 parents)
Person with significant control
2016-04-06 ~ now
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → 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 voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 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 (22 parents)
Person with significant control
2016-04-06 ~ now
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → 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 - 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
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 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
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 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → 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 - Ownership of shares – 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
22
CASTROL GROUP HOLDINGS LIMITED
- now SC005098
CASTROL GROUP HOLDINGS PLC
- 2024-12-06 SC005098
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 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → 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 voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 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 (26 parents)
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → 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

CASTROL GROUP HOLDINGS PLC

BURMAH CASTROL PLC

KENILWORTH OIL COMPANY LIMITED

PENTLAND AVIATION FUELLING SERVICES LIMITED

POAT LIMITED

BP TURKEY REFINING LIMITED

THE BP SHARE PLANS TRUSTEES LIMITED