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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 3
  • 1
    Kingham, Louise Anne
    Born in April 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ now
    OF - Director → CIF 0
  • 2
    B P OIL LIMITED - 1989-02-01
    icon of addressBp Oil Uk Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    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 21
  • 1
    Stanley, Helen Jane
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-09-10 ~ 2001-02-19
    OF - Secretary → CIF 0
  • 2
    Mallett, Laurence Edwin
    Individual
    Officer
    icon of calendar 1994-05-05 ~ 1997-09-10
    OF - Secretary → CIF 0
  • 3
    Sherrard-smith, Jeremy
    Company Director born in August 1954
    Individual
    Officer
    icon of calendar 1995-11-21 ~ 1997-09-25
    OF - Director → CIF 0
    icon of calendar 1999-08-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Orange, John Robert Wellwood
    Company Director born in November 1942
    Individual
    Officer
    icon of calendar ~ 1996-10-14
    OF - Director → CIF 0
  • 5
    Thomas, Andrea Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-11 ~ 1997-09-20
    OF - Secretary → CIF 0
    icon of calendar 2008-07-21 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 6
    Elden, Russell Graham
    Company Director born in May 1934
    Individual
    Officer
    icon of calendar ~ 1994-05-05
    OF - Director → CIF 0
    Elden, Russell Graham
    Individual
    Officer
    icon of calendar ~ 1994-05-05
    OF - Secretary → CIF 0
  • 7
    Dietrich, Sabine Ursula
    Oil Company Executive born in April 1960
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2015-05-07
    OF - Director → CIF 0
  • 8
    Toman, David
    Oil Company Executive born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2013-07-02
    OF - Director → CIF 0
  • 9
    Hollow, Alison Jane
    Individual
    Officer
    icon of calendar 1994-05-05 ~ 1994-09-20
    OF - Secretary → CIF 0
  • 10
    Elvidge, Janet
    Individual
    Officer
    icon of calendar 2006-11-03 ~ 2008-07-21
    OF - Secretary → CIF 0
  • 11
    Mather, Peter James
    Oil Company Executive born in July 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-12-30 ~ 2021-12-17
    OF - Director → CIF 0
  • 12
    Mumford, John Graham, Dr
    Oil Company Executive born in August 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-08-01 ~ 2006-12-30
    OF - Director → CIF 0
  • 13
    Ali, Yasin Stanley
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-19 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 14
    Smith, Frederick John
    Project Manager born in October 1952
    Individual
    Officer
    icon of calendar 2004-12-31 ~ 2008-05-09
    OF - Director → CIF 0
  • 15
    Comprido, Antonio Manuel Patricio
    Chief Financial Officer born in August 1946
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 1999-08-01
    OF - Director → CIF 0
  • 16
    Eng, Christopher Kuangcheng Gerald
    Individual
    Officer
    icon of calendar 2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 17
    Noel, Dawn
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 18
    Moorhouse, Christopher John
    Oil Company Executive born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-15 ~ 1999-08-01
    OF - Director → CIF 0
  • 19
    Davies, Alan James
    Chartered Engineer born in April 1942
    Individual
    Officer
    icon of calendar ~ 1992-10-31
    OF - Director → CIF 0
  • 20
    Thomas, Alan Moelfryn
    Refinery Manager born in August 1946
    Individual
    Officer
    icon of calendar 1992-11-01 ~ 1995-11-16
    OF - Director → CIF 0
  • 21
    Baker, Michael George
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-09-30
    OF - Director → CIF 0
parent relation
Company in focus

BP OIL LLANDARCY REFINERY LIMITED

Standard Industrial Classification
19201 - Mineral Oil Refining

  • BP OIL LLANDARCY REFINERY LIMITED
    Info
    Registered number 00146560
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1917-03-16 (108 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-06
    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.