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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.

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

BP P.L.C.

Period: 2001-05-01 ~ now
Company number: 00102498
Registered names
BP P.L.C. - now
BP AMOCO P.L.C. - 2001-05-01
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 2 months). 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
(more)
child relation
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 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → 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 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 4
    BP AFRICA LIMITED
    - now 01030652 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 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 (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → 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 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → 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 - 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 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 (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 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 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 - 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 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 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 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 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → 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 (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 - 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 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.