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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 56
  • 1
    Backhouse, Peter George
    Oil Company Director born in May 1951
    Individual (12 offsprings)
    Officer
    1997-12-08 ~ 1999-03-01
    OF - Director → CIF 0
  • 2
    Eng, Christopher Kuangcheng Gerald
    Individual (156 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 3
    Howle, Carol-lee
    Oil Company Executive born in April 1972
    Individual (9 offsprings)
    Officer
    2018-02-01 ~ 2020-08-01
    OF - Director → CIF 0
  • 4
    Carmalt, Heather Jane
    Born in June 1970
    Individual (1 offspring)
    Officer
    2022-01-28 ~ 2026-03-12
    OF - Director → CIF 0
  • 5
    Haywood, Alan Henry
    Group Treasurer born in July 1966
    Individual (41 offsprings)
    Officer
    2014-11-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 6
    Wood, Dominic, Mr.
    Oil Company Executive born in October 1976
    Individual (14 offsprings)
    Officer
    2016-08-30 ~ 2017-04-20
    OF - Director → CIF 0
  • 7
    Perrie, Martin William
    Born in September 1974
    Individual (26 offsprings)
    Officer
    2026-03-12 ~ now
    OF - Director → CIF 0
  • 8
    Hayward, Anthony Bryan
    Oil Company Executive born in May 1957
    Individual (56 offsprings)
    Officer
    2000-09-01 ~ 2002-11-01
    OF - Director → CIF 0
  • 9
    Elvidge, Janet
    Individual (145 offsprings)
    Officer
    2006-11-03 ~ 2008-07-21
    OF - Secretary → CIF 0
  • 10
    Glennie, Ila
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Cox, Vivienne, Dr
    Oil Company Executive born in May 1959
    Individual (20 offsprings)
    Officer
    2002-04-01 ~ 2007-11-13
    OF - Director → CIF 0
  • 12
    Thomas, Andrea Margaret
    Individual (126 offsprings)
    Officer
    1997-09-01 ~ 2003-02-17
    OF - Secretary → CIF 0
    2008-07-21 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 13
    Luff, William James
    Oil Company Executive born in August 1950
    Individual (5 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-12-31
    OF - Director → CIF 0
  • 14
    Grote, Byron Elmer, Dr
    Oil Company Executive born in March 1948
    Individual (46 offsprings)
    Officer
    2003-05-01 ~ 2003-11-01
    OF - Director → CIF 0
  • 15
    Harrison, Robert John
    Oil Company Executive born in April 1964
    Individual (10 offsprings)
    Officer
    2017-07-14 ~ 2018-03-14
    OF - Director → CIF 0
  • 16
    Webster, Jenny
    Oil Company Executive born in August 1984
    Individual (37 offsprings)
    Officer
    2021-03-15 ~ 2022-01-28
    OF - Director → CIF 0
  • 17
    Atkinson, Leslie, Dr
    Oil Company Executive born in January 1944
    Individual (21 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-07-01
    OF - Director → CIF 0
  • 18
    Sanyal, Debasish Satya
    Oil Company born in September 1965
    Individual (23 offsprings)
    Officer
    2007-08-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 19
    Adamany, Linda Louise
    Chief Executive,Bp Shipping born in March 1952
    Individual (7 offsprings)
    Officer
    1999-10-01 ~ 2002-12-01
    OF - Director → CIF 0
  • 20
    Paniguian, Richard Leon
    Oil Company Executive born in July 1949
    Individual (25 offsprings)
    Officer
    1995-01-01 ~ 2007-11-13
    OF - Director → CIF 0
  • 21
    Peevor, Brian
    Individual (77 offsprings)
    Officer
    1994-02-09 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 22
    Dio, Susan Leslie
    Oil Company Executive born in February 1961
    Individual (4 offsprings)
    Officer
    2015-05-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 23
    Ali, Yasin Stanley
    Individual (302 offsprings)
    Officer
    2003-02-17 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 24
    Mogford, John
    Oil Company Executive born in May 1953
    Individual (14 offsprings)
    Officer
    2007-11-13 ~ 2008-03-01
    OF - Director → CIF 0
  • 25
    Starkie, Francis William Michael
    Group Chief Accountant born in June 1949
    Individual (148 offsprings)
    Officer
    2006-03-29 ~ 2006-05-22
    OF - Director → CIF 0
  • 26
    Bucknall, David James
    Group Treasurer born in March 1968
    Individual (52 offsprings)
    Officer
    2012-01-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 27
    Payne, David Hugh Walton
    Oil Company Executive born in August 1942
    Individual (9 offsprings)
    Officer
    1993-07-01 ~ 1997-12-01
    OF - Director → CIF 0
  • 28
    Rios, Aleida Garza
    Oil Company Executive born in May 1968
    Individual (2 offsprings)
    Officer
    2018-03-19 ~ 2021-08-29
    OF - Director → CIF 0
  • 29
    Ridgway, Donald John
    Oil Company Executive born in October 1954
    Individual (8 offsprings)
    Officer
    2007-11-13 ~ 2015-05-01
    OF - Director → CIF 0
  • 30
    Zhao, Chunming
    Oil Company Executive born in November 1966
    Individual (1 offspring)
    Officer
    2016-08-30 ~ 2020-07-01
    OF - Director → CIF 0
  • 31
    Thomson, Katherine Anne
    Oil Company Executive born in March 1968
    Individual (27 offsprings)
    Officer
    2017-02-01 ~ 2019-08-27
    OF - Director → CIF 0
  • 32
    Lane, David Michael
    Company Director born in September 1965
    Individual (1 offspring)
    Officer
    2024-03-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 33
    Field, Christopher John
    Technical Group Manager born in April 1948
    Individual (2 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-05-30
    OF - Director → CIF 0
  • 34
    Young, Gillian Elizabeth
    Individual (19 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-02-09
    OF - Secretary → CIF 0
  • 35
    Newton, Richard William
    Solicitor born in June 1945
    Individual (6 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-05-30
    OF - Director → CIF 0
  • 36
    Chapman, Douglas Patrick
    Oil Company Executive born in May 1950
    Individual (96 offsprings)
    Officer
    2002-11-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 37
    Noel, Dawn
    Individual (65 offsprings)
    Officer
    2006-02-01 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 38
    Malone, Robert Allen
    Chief Executive born in February 1952
    Individual (4 offsprings)
    Officer
    2002-12-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 39
    Mason, Roderick Guy
    Oil Company Executive born in July 1964
    Individual (11 offsprings)
    Officer
    2016-04-29 ~ 2020-11-03
    OF - Director → CIF 0
  • 40
    O'sullivan, Jonathan Richard
    Director born in June 1983
    Individual (9 offsprings)
    Officer
    2020-10-05 ~ 2021-03-15
    OF - Director → CIF 0
  • 41
    Klaoudatos, Lambros, Captain
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
  • 42
    Boss-walker, Sven Roger
    Company Director born in August 1977
    Individual (7 offsprings)
    Officer
    2020-09-07 ~ 2021-11-16
    OF - Director → CIF 0
  • 43
    Baldry, David Andrew James
    Oil Company Manager born in June 1955
    Individual (15 offsprings)
    Officer
    2006-09-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 44
    Upson, Kathryn Jane
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
  • 45
    Hartley, Nicholas
    Manager born in June 1937
    Individual (7 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-05-30
    OF - Director → CIF 0
  • 46
    Wheatley, Richard
    Oil Company Executive born in April 1973
    Individual (12 offsprings)
    Officer
    2019-08-27 ~ 2022-10-13
    OF - Director → CIF 0
  • 47
    Fitzsimmons, David Stephen
    Oil Company Manager born in September 1955
    Individual (72 offsprings)
    Officer
    1999-03-01 ~ 1999-10-01
    OF - Director → CIF 0
  • 48
    Hatfull, Darren
    Born in June 1971
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 49
    Kolbush, Susan Diane
    Company Director born in February 1966
    Individual (1 offspring)
    Officer
    2020-08-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 50
    Day, Robert James
    Oil Company Executive born in March 1959
    Individual (8 offsprings)
    Officer
    2009-02-01 ~ 2016-04-29
    OF - Director → CIF 0
  • 51
    Ferguson, Gordon Ballantyne
    Born in February 1966
    Individual (1 offspring)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
  • 52
    Watson, David Robert
    Oil Company Executive born in April 1952
    Individual (8 offsprings)
    Officer
    1999-03-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 53
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 358 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 54
    BP SECRETARIES LIMITED
    - now 15329325
    HYGREEN TEESSIDE LIMITED - 2025-09-12
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (8 parents, 126 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Secretary → CIF 0
  • 55
    MELROSE OIL TRADING COMPANY LIMITED
    00339288
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-22
    Dissolved on 2013-04-08
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (16 parents, 15 offsprings)
    Officer
    2004-08-13 ~ 2004-10-07
    OF - Director → CIF 0
  • 56
    BP INTERNATIONAL LIMITED
    - now 00542515 05319396
    BP TRADING LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (49 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BP SHIPPING LIMITED

Period: 1980-12-31 ~ now
Company number: 00140132
Registered names
BP SHIPPING LIMITED - now
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport

  • BP SHIPPING LIMITED
    Info
    B P TANKER COMPANY LIMITED - 1980-12-31
    Registered number 00140132
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 1915-04-30 (111 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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