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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 55
  • 1
    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
  • 2
    Mason, Roderick Guy
    Oil Company Executive born in July 1964
    Individual (11 offsprings)
    Officer
    2016-04-29 ~ 2020-11-03
    OF - Director → CIF 0
  • 3
    Ridgway, Donald John
    Oil Company Executive born in October 1954
    Individual (8 offsprings)
    Officer
    2007-11-13 ~ 2015-05-01
    OF - Director → CIF 0
  • 4
    Thomson, Katherine Anne
    Oil Company Executive born in March 1968
    Individual (27 offsprings)
    Officer
    2017-02-01 ~ 2019-08-27
    OF - Director → CIF 0
  • 5
    Mogford, John
    Oil Company Executive born in May 1953
    Individual (14 offsprings)
    Officer
    2007-11-13 ~ 2008-03-01
    OF - Director → CIF 0
  • 6
    Grote, Byron Elmer, Dr
    Oil Company Executive born in March 1948
    Individual (45 offsprings)
    Officer
    2003-05-01 ~ 2003-11-01
    OF - Director → CIF 0
  • 7
    Eng, Christopher Kuangcheng Gerald
    Individual (136 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 8
    Glennie, Ila
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Wood, Dominic, Mr.
    Oil Company Executive born in October 1976
    Individual (14 offsprings)
    Officer
    2016-08-30 ~ 2017-04-20
    OF - Director → CIF 0
  • 10
    Klaoudatos, Lambros, Captain
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
  • 11
    Boss-walker, Sven Roger
    Company Director born in August 1977
    Individual (7 offsprings)
    Officer
    2020-09-07 ~ 2021-11-16
    OF - Director → CIF 0
  • 12
    Backhouse, Peter George
    Oil Company Director born in May 1951
    Individual (11 offsprings)
    Officer
    1997-12-08 ~ 1999-03-01
    OF - Director → CIF 0
  • 13
    Hartley, Nicholas
    Manager born in June 1937
    Individual (7 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-05-30
    OF - Director → CIF 0
  • 14
    Dio, Susan Leslie
    Oil Company Executive born in February 1961
    Individual (4 offsprings)
    Officer
    2015-05-01 ~ 2018-01-31
    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
    Atkinson, Leslie, Dr
    Oil Company Executive born in January 1944
    Individual (20 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-07-01
    OF - Director → CIF 0
  • 17
    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
  • 18
    Chapman, Douglas Patrick
    Oil Company Executive born in May 1950
    Individual (75 offsprings)
    Officer
    2002-11-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 19
    Bucknall, David James
    Group Treasurer born in March 1968
    Individual (52 offsprings)
    Officer
    2012-01-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 20
    Wheatley, Richard
    Oil Company Executive born in April 1973
    Individual (12 offsprings)
    Officer
    2019-08-27 ~ 2022-10-13
    OF - Director → CIF 0
  • 21
    Carmalt, Heather Jane
    Born in June 1970
    Individual (1 offspring)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 22
    Sanyal, Debasish Satya
    Oil Company born in September 1965
    Individual (23 offsprings)
    Officer
    2007-08-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 23
    Lane, David Michael
    Company Director born in September 1965
    Individual (1 offspring)
    Officer
    2024-03-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 24
    Zhao, Chunming
    Oil Company Executive born in November 1966
    Individual (1 offspring)
    Officer
    2016-08-30 ~ 2020-07-01
    OF - Director → CIF 0
  • 25
    Ferguson, Gordon Ballantyne
    Born in February 1966
    Individual (1 offspring)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
  • 26
    Upson, Kathryn Jane
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
  • 27
    Thomas, Andrea Margaret
    Individual (102 offsprings)
    Officer
    1997-09-01 ~ 2003-02-17
    OF - Secretary → CIF 0
    2008-07-21 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 28
    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
  • 29
    Newton, Richard William
    Solicitor born in June 1945
    Individual (6 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-05-30
    OF - Director → CIF 0
  • 30
    Peevor, Brian
    Individual (67 offsprings)
    Officer
    1994-02-09 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 31
    Ali, Yasin Stanley
    Individual (269 offsprings)
    Officer
    2003-02-17 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 32
    Watson, David Robert
    Oil Company Executive born in April 1952
    Individual (8 offsprings)
    Officer
    1999-03-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 33
    Webster, Jenny
    Oil Company Executive born in August 1984
    Individual (37 offsprings)
    Officer
    2021-03-15 ~ 2022-01-28
    OF - Director → CIF 0
  • 34
    Hatfull, Darren
    Born in June 1971
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 35
    O'sullivan, Jonathan Richard
    Director born in June 1983
    Individual (9 offsprings)
    Officer
    2020-10-05 ~ 2021-03-15
    OF - Director → CIF 0
  • 36
    Day, Robert James
    Oil Company Executive born in March 1959
    Individual (8 offsprings)
    Officer
    2009-02-01 ~ 2016-04-29
    OF - Director → CIF 0
  • 37
    Young, Gillian Elizabeth
    Individual (18 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-02-09
    OF - Secretary → CIF 0
  • 38
    Rios, Aleida Garza
    Oil Company Executive born in May 1968
    Individual (2 offsprings)
    Officer
    2018-03-19 ~ 2021-08-29
    OF - Director → CIF 0
  • 39
    Elvidge, Janet
    Individual (118 offsprings)
    Officer
    2006-11-03 ~ 2008-07-21
    OF - Secretary → CIF 0
  • 40
    Haywood, Alan Henry
    Group Treasurer born in July 1966
    Individual (38 offsprings)
    Officer
    2014-11-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 41
    Hayward, Anthony Bryan
    Oil Company Executive born in May 1957
    Individual (55 offsprings)
    Officer
    2000-09-01 ~ 2002-11-01
    OF - Director → CIF 0
  • 42
    Fitzsimmons, David Stephen
    Oil Company Manager born in September 1955
    Individual (70 offsprings)
    Officer
    1999-03-01 ~ 1999-10-01
    OF - Director → CIF 0
  • 43
    Starkie, Francis William Michael
    Group Chief Accountant born in June 1949
    Individual (119 offsprings)
    Officer
    2006-03-29 ~ 2006-05-22
    OF - Director → CIF 0
  • 44
    Baldry, David Andrew James
    Oil Company Manager born in June 1955
    Individual (13 offsprings)
    Officer
    2006-09-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 45
    Cox, Vivienne, Dr
    Oil Company Executive born in May 1959
    Individual (19 offsprings)
    Officer
    2002-04-01 ~ 2007-11-13
    OF - Director → CIF 0
  • 46
    Howle, Carol-lee
    Oil Company Executive born in April 1972
    Individual (9 offsprings)
    Officer
    2018-02-01 ~ 2020-08-01
    OF - Director → CIF 0
  • 47
    Noel, Dawn
    Individual (50 offsprings)
    Officer
    2006-02-01 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 48
    Malone, Robert Allen
    Chief Executive born in February 1952
    Individual (4 offsprings)
    Officer
    2002-12-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 49
    Paniguian, Richard Leon
    Oil Company Executive born in July 1949
    Individual (25 offsprings)
    Officer
    1995-01-01 ~ 2007-11-13
    OF - Director → CIF 0
  • 50
    Payne, David Hugh Walton
    Oil Company Executive born in August 1942
    Individual (8 offsprings)
    Officer
    1993-07-01 ~ 1997-12-01
    OF - Director → CIF 0
  • 51
    Kolbush, Susan Diane
    Company Director born in February 1966
    Individual (1 offspring)
    Officer
    2020-08-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 52
    BP SECRETARIES LIMITED
    - now 15329325
    HYGREEN TEESSIDE LIMITED - 2025-09-12
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (8 parents, 125 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Secretary → CIF 0
  • 53
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 306 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 54
    BP INTERNATIONAL LIMITED
    - now 00542515 05319396
    BP TRADING LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (48 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 55
    MELROSE OIL TRADING COMPANY LIMITED
    00339288
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (14 parents, 11 offsprings)
    Officer
    2004-08-13 ~ 2004-10-07
    OF - Director → CIF 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 (110 years 11 months). 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 March 2026 and licensed under the Open Government Licence v3.0.