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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
    Hatfull, Darren
    Born in June 1971
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Elvidge, Janet
    Individual (151 offsprings)
    Officer
    2006-11-03 ~ 2008-07-21
    OF - Secretary → CIF 0
  • 3
    Grote, Byron Elmer, Dr
    Born in March 1948
    Individual (46 offsprings)
    Officer
    2003-05-01 ~ 2003-11-01
    OF - Director → CIF 0
  • 4
    Paniguian, Richard Leon
    Born in July 1949
    Individual (25 offsprings)
    Officer
    1995-01-01 ~ 2007-11-13
    OF - Director → CIF 0
  • 5
    Peevor, Brian
    Individual (77 offsprings)
    Officer
    1994-02-09 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 6
    Ali, Yasin Stanley
    Individual (308 offsprings)
    Officer
    2003-02-17 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 7
    Glennie, Ila
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Wheatley, Richard
    Born in April 1973
    Individual (12 offsprings)
    Officer
    2019-08-27 ~ 2022-10-13
    OF - Director → CIF 0
  • 9
    Newton, Richard William
    Born in June 1945
    Individual (6 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-05-30
    OF - Director → CIF 0
  • 10
    Baldry, David Andrew James
    Born in June 1955
    Individual (15 offsprings)
    Officer
    2006-09-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 11
    Starkie, Francis William Michael
    Born in June 1949
    Individual (149 offsprings)
    Officer
    2006-03-29 ~ 2006-05-22
    OF - Director → CIF 0
  • 12
    Wood, Dominic, Mr.
    Born in October 1976
    Individual (11 offsprings)
    Officer
    2016-08-30 ~ 2017-04-20
    OF - Director → CIF 0
  • 13
    Luff, William James
    Born in August 1950
    Individual (5 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-12-31
    OF - Director → CIF 0
  • 14
    Atkinson, Leslie, Dr
    Born in January 1944
    Individual (21 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-07-01
    OF - Director → CIF 0
  • 15
    Thomas, Andrea Margaret
    Individual (128 offsprings)
    Officer
    1997-09-01 ~ 2003-02-17
    OF - Secretary → CIF 0
    2008-07-21 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 16
    Day, Robert James
    Born in March 1959
    Individual (8 offsprings)
    Officer
    2009-02-01 ~ 2016-04-29
    OF - Director → CIF 0
  • 17
    Hayward, Anthony Bryan
    Born in May 1957
    Individual (56 offsprings)
    Officer
    2000-09-01 ~ 2002-11-01
    OF - Director → CIF 0
  • 18
    Thomson, Katherine Anne
    Born in March 1968
    Individual (27 offsprings)
    Officer
    2017-02-01 ~ 2019-08-27
    OF - Director → CIF 0
  • 19
    Upson, Kathryn Jane
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
  • 20
    Carmalt, Heather Jane
    Born in June 1970
    Individual (1 offspring)
    Officer
    2022-01-28 ~ 2026-03-12
    OF - Director → CIF 0
  • 21
    Haywood, Alan Henry
    Born in July 1966
    Individual (41 offsprings)
    Officer
    2014-11-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 22
    Eng, Christopher Kuangcheng Gerald
    Individual (156 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 23
    Bucknall, David James
    Born in March 1968
    Individual (53 offsprings)
    Officer
    2012-01-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 24
    Payne, David Hugh Walton
    Born in August 1942
    Individual (9 offsprings)
    Officer
    1993-07-01 ~ 1997-12-01
    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
    Mogford, John
    Oil Company Executive born in May 1953
    Individual (14 offsprings)
    Officer
    2007-11-13 ~ 2008-03-01
    OF - Director → CIF 0
  • 27
    Fitzsimmons, David Stephen
    Born in September 1955
    Individual (73 offsprings)
    Officer
    1999-03-01 ~ 1999-10-01
    OF - Director → CIF 0
  • 28
    Lane, David Michael
    Company Director born in September 1965
    Individual (1 offspring)
    Officer
    2024-03-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 29
    Kolbush, Susan Diane
    Born in February 1966
    Individual (1 offspring)
    Officer
    2020-08-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 30
    Perrie, Martin William
    Born in September 1974
    Individual (26 offsprings)
    Officer
    2026-03-12 ~ now
    OF - Director → CIF 0
  • 31
    Harrison, Robert John
    Born in April 1964
    Individual (10 offsprings)
    Officer
    2017-07-14 ~ 2018-03-14
    OF - Director → CIF 0
  • 32
    O'sullivan, Jonathan Richard
    Born in June 1983
    Individual (9 offsprings)
    Officer
    2020-10-05 ~ 2021-03-15
    OF - Director → CIF 0
  • 33
    Hartley, Nicholas
    Born in June 1937
    Individual (7 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-05-30
    OF - Director → CIF 0
  • 34
    Webster, Jenny
    Born in August 1984
    Individual (37 offsprings)
    Officer
    2021-03-15 ~ 2022-01-28
    OF - Director → CIF 0
  • 35
    Malone, Robert Allen
    Born in February 1952
    Individual (4 offsprings)
    Officer
    2002-12-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 36
    Dio, Susan Leslie
    Born in February 1961
    Individual (4 offsprings)
    Officer
    2015-05-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 37
    Backhouse, Peter George
    Born in May 1951
    Individual (12 offsprings)
    Officer
    1997-12-08 ~ 1999-03-01
    OF - Director → CIF 0
  • 38
    Cox, Vivienne, Dr
    Born in May 1959
    Individual (21 offsprings)
    Officer
    2002-04-01 ~ 2007-11-13
    OF - Director → CIF 0
  • 39
    Mason, Roderick Guy
    Born in July 1964
    Individual (12 offsprings)
    Officer
    2016-04-29 ~ 2020-11-03
    OF - Director → CIF 0
  • 40
    Sanyal, Debasish Satya
    Born in September 1965
    Individual (23 offsprings)
    Officer
    2007-08-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 41
    Zhao, Chunming
    Born in November 1966
    Individual (1 offspring)
    Officer
    2016-08-30 ~ 2020-07-01
    OF - Director → CIF 0
  • 42
    Klaoudatos, Lambros, Captain
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
  • 43
    Chapman, Douglas Patrick
    Born in May 1950
    Individual (96 offsprings)
    Officer
    2002-11-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 44
    Ridgway, Donald John
    Born in October 1954
    Individual (8 offsprings)
    Officer
    2007-11-13 ~ 2015-05-01
    OF - Director → CIF 0
  • 45
    Howle, Carol-lee
    Born in April 1972
    Individual (9 offsprings)
    Officer
    2018-02-01 ~ 2020-08-01
    OF - Director → CIF 0
  • 46
    Rios, Aleida Garza
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2018-03-19 ~ 2021-08-29
    OF - Director → CIF 0
  • 47
    Field, Christopher John
    Born in April 1948
    Individual (2 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-05-30
    OF - Director → CIF 0
  • 48
    Boss-walker, Sven Roger
    Born in August 1977
    Individual (7 offsprings)
    Officer
    2020-09-07 ~ 2021-11-16
    OF - Director → CIF 0
  • 49
    Watson, David Robert
    Born in April 1952
    Individual (8 offsprings)
    Officer
    1999-03-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 50
    Young, Gillian Elizabeth
    Individual (19 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-02-09
    OF - Secretary → CIF 0
  • 51
    Adamany, Linda Louise
    Born in March 1952
    Individual (7 offsprings)
    Officer
    1999-10-01 ~ 2002-12-01
    OF - Director → CIF 0
  • 52
    Noel, Dawn
    Individual (71 offsprings)
    Officer
    2006-02-01 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 53
    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
  • 54
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 365 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 55
    BP INTERNATIONAL LIMITED
    - now 00542515 05319396
    BP TRADING LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (50 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
  • 56
    BP SECRETARIES LIMITED
    - now 15329325
    HYGREEN TEESSIDE LIMITED - 2025-09-12
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (8 parents, 136 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BP SHIPPING LIMITED

Period: 1980-12-31 ~ now
Company number: 00140132
Registered names
BP SHIPPING LIMITED - now
Recent 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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.