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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
Active 9
  • 1
    Ferguson, Gordon Ballantyne
    Born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Klaoudatos, Lambros, Captain
    Born in June 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Carmalt, Heather Jane
    Born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Upson, Kathryn Jane
    Born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-19 ~ now
    OF - Director → CIF 0
  • 5
    Hatfull, Darren
    Born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Glennie, Ila
    Born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 7
    HYGREEN TEESSIDE LIMITED - now
    HYGREEN TEESSIDE LIMITED - 2025-09-12
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (4 parents, 35 offsprings)
    Officer
    icon of calendar 2025-10-27 ~ now
    OF - Secretary → CIF 0
  • 8
    BP TRADING LIMITED - 1981-12-31
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (8 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    icon of address1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (5 parents, 258 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2010-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 46
  • 1
    Sanyal, Debasish Satya
    Oil Company born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 2
    Thomson, Katherine Anne
    Oil Company Executive born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-01 ~ 2019-08-27
    OF - Director → CIF 0
  • 3
    Mogford, John
    Oil Company Executive born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-13 ~ 2008-03-01
    OF - Director → CIF 0
  • 4
    Newton, Richard William
    Solicitor born in June 1945
    Individual
    Officer
    icon of calendar ~ 1994-05-30
    OF - Director → CIF 0
  • 5
    Boss-walker, Sven Roger
    Company Director born in August 1977
    Individual
    Officer
    icon of calendar 2020-09-07 ~ 2021-11-16
    OF - Director → CIF 0
  • 6
    Paniguian, Richard Leon
    Oil Company Executive born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-01 ~ 2007-11-13
    OF - Director → CIF 0
  • 7
    Mason, Roderick Guy
    Oil Company Executive born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2020-11-03
    OF - Director → CIF 0
  • 8
    Howle, Carol-lee
    Oil Company Executive born in April 1972
    Individual
    Officer
    icon of calendar 2018-02-01 ~ 2020-08-01
    OF - Director → CIF 0
  • 9
    Dio, Susan Leslie
    Oil Company Executive born in February 1961
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 10
    Field, Christopher John
    Technical Group Manager born in April 1948
    Individual
    Officer
    icon of calendar ~ 1994-05-30
    OF - Director → CIF 0
  • 11
    Thomas, Andrea Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-01 ~ 2003-02-17
    OF - Secretary → CIF 0
    icon of calendar 2008-07-21 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 12
    Adamany, Linda Louise
    Chief Executive,Bp Shipping born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-01 ~ 2002-12-01
    OF - Director → CIF 0
  • 13
    Baldry, David Andrew James
    Oil Company Manager born in June 1955
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 14
    Payne, David Hugh Walton
    Oil Company Executive born in August 1942
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1997-12-01
    OF - Director → CIF 0
  • 15
    Hartley, Nicholas
    Manager born in June 1937
    Individual
    Officer
    icon of calendar ~ 1993-05-30
    OF - Director → CIF 0
  • 16
    Kolbush, Susan Diane
    Company Director born in February 1966
    Individual
    Officer
    icon of calendar 2020-08-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 17
    Wood, Dominic, Mr.
    Oil Company Executive born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-30 ~ 2017-04-20
    OF - Director → CIF 0
  • 18
    Chapman, Douglas Patrick
    Oil Company Executive born in May 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 19
    Wheatley, Richard
    Oil Company Executive born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-27 ~ 2022-10-13
    OF - Director → CIF 0
  • 20
    O'sullivan, Jonathan Richard
    Director born in June 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ 2021-03-15
    OF - Director → CIF 0
  • 21
    Zhao, Chunming
    Oil Company Executive born in November 1966
    Individual
    Officer
    icon of calendar 2016-08-30 ~ 2020-07-01
    OF - Director → CIF 0
  • 22
    Day, Robert James
    Oil Company Executive born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-01 ~ 2016-04-29
    OF - Director → CIF 0
  • 23
    Backhouse, Peter George
    Oil Company Director born in May 1951
    Individual
    Officer
    icon of calendar 1997-12-08 ~ 1999-03-01
    OF - Director → CIF 0
  • 24
    Cox, Vivienne, Dr
    Oil Company Executive born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-01 ~ 2007-11-13
    OF - Director → CIF 0
  • 25
    Elvidge, Janet
    Individual
    Officer
    icon of calendar 2006-11-03 ~ 2008-07-21
    OF - Secretary → CIF 0
  • 26
    Lane, David Michael
    Company Director born in September 1965
    Individual
    Officer
    icon of calendar 2024-03-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 27
    Fitzsimmons, David Stephen
    Oil Company Manager born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 1999-10-01
    OF - Director → CIF 0
  • 28
    Grote, Byron Elmer, Dr
    Oil Company Executive born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-01 ~ 2003-11-01
    OF - Director → CIF 0
  • 29
    Hayward, Anthony Bryan
    Oil Company Executive born in May 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2002-11-01
    OF - Director → CIF 0
  • 30
    Luff, William James
    Oil Company Executive born in August 1950
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 31
    Ali, Yasin Stanley
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-17 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 32
    Peevor, Brian
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-09 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 33
    Webster, Jenny
    Oil Company Executive born in August 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ 2022-01-28
    OF - Director → CIF 0
  • 34
    Atkinson, Leslie, Dr
    Oil Company Executive born in January 1944
    Individual
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
  • 35
    Malone, Robert Allen
    Chief Executive born in February 1952
    Individual
    Officer
    icon of calendar 2002-12-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 36
    Eng, Christopher Kuangcheng Gerald
    Individual
    Officer
    icon of calendar 2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 37
    Rios, Aleida Garza
    Oil Company Executive born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-19 ~ 2021-08-29
    OF - Director → CIF 0
  • 38
    Harrison, Robert John
    Oil Company Executive born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-14 ~ 2018-03-14
    OF - Director → CIF 0
  • 39
    Young, Gillian Elizabeth
    Individual
    Officer
    icon of calendar ~ 1994-02-09
    OF - Secretary → CIF 0
  • 40
    Noel, Dawn
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 41
    Bucknall, David James
    Group Treasurer born in March 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 42
    Starkie, Francis William Michael
    Group Chief Accountant born in June 1949
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-03-29 ~ 2006-05-22
    OF - Director → CIF 0
  • 43
    Watson, David Robert
    Oil Company Executive born in April 1952
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 44
    Ridgway, Donald John
    Oil Company Executive born in October 1954
    Individual
    Officer
    icon of calendar 2007-11-13 ~ 2015-05-01
    OF - Director → CIF 0
  • 45
    Haywood, Alan Henry
    Group Treasurer born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 46
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2004-08-13 ~ 2004-10-07
    PE - Director → CIF 0
parent relation
Company in focus

BP SHIPPING LIMITED

Previous name
B P TANKER COMPANY LIMITED - 1980-12-31
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
    icon of addressChertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 1915-04-30 (110 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.