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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 5
  • 1
    Evans, Nicholas John Charles, Mr.
    Born in May 1969
    Individual (14 offsprings)
    Officer
    2018-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Ganguly, Sohini
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2025-04-28 ~ now
    OF - Director → CIF 0
  • 3
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (5 parents, 260 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    HYGREEN TEESSIDE LIMITED - now
    HYGREEN TEESSIDE LIMITED - 2025-09-12
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (4 parents, 73 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Secretary → CIF 0
  • 5
    BP EUROPE LIMITED - 2000-11-23
    SILK STREET VENTURES LIMITED - 1990-04-19
    RANKIN KUHN INTERNATIONAL LIMITED - 1982-05-24
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (7 parents, 23 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
Ceased 25
  • 1
    Puffer, Brian Michael
    Oil Company Executive born in April 1969
    Individual (5 offsprings)
    Officer
    2010-01-01 ~ 2018-02-06
    OF - Director → CIF 0
  • 2
    Nemeth, James Grant
    Vice President Tax born in July 1957
    Individual (4 offsprings)
    Officer
    2003-02-01 ~ 2005-08-03
    OF - Director → CIF 0
  • 3
    Thomas, Andrea Margaret
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 4
    Rider, David Alan
    Oil Company Executive born in January 1964
    Individual
    Officer
    2014-10-06 ~ 2020-11-30
    OF - Director → CIF 0
  • 5
    Muk, Sook Yee
    Company Director born in May 1975
    Individual
    Officer
    2021-02-02 ~ 2021-09-17
    OF - Director → CIF 0
  • 6
    Starkie, Francis William Michael
    Group Chief Accountant born in June 1949
    Individual (21 offsprings)
    Officer
    1998-07-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 7
    Chapman, Douglas Patrick
    Oil Company Executive born in May 1950
    Individual (8 offsprings)
    Officer
    1999-04-01 ~ 2003-02-01
    OF - Director → CIF 0
  • 8
    Ryder, Fiona Victoria, Mrs.
    Oil Company Executive born in January 1975
    Individual (7 offsprings)
    Officer
    2020-11-30 ~ 2021-12-17
    OF - Director → CIF 0
  • 9
    Dewson, Edward Victor
    Chartered Accountant born in December 1942
    Individual
    Officer
    1998-02-01 ~ 1999-08-01
    OF - Director → CIF 0
  • 10
    Roxburgh, Norman Anthony
    Oil Company Executive born in October 1945
    Individual (1 offspring)
    Officer
    1993-06-16 ~ 1996-03-31
    OF - Director → CIF 0
  • 11
    Tavares, Jorge Manuel Da Silva
    Company Director born in October 1941
    Individual
    Officer
    ~ 1993-06-16
    OF - Director → CIF 0
  • 12
    Lumsden, Constance Heloise
    Company Director born in August 1971
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ 2025-04-03
    OF - Director → CIF 0
  • 13
    Macdonald, Iain Fraser
    Controller born in September 1957
    Individual (2 offsprings)
    Officer
    2004-12-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 14
    Carrie, Nicholas John
    Company Director born in December 1936
    Individual
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 15
    Peevor, Brian
    Individual (2 offsprings)
    Officer
    1994-02-09 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 16
    Eng, Christopher Kuangcheng Gerald
    Individual
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 17
    Young, Gillian Elizabeth
    Individual
    Officer
    ~ 1994-02-09
    OF - Secretary → CIF 0
  • 18
    Thornton, Terence Michael
    Oil Company Executive born in June 1963
    Individual
    Officer
    2016-06-08 ~ 2021-02-01
    OF - Director → CIF 0
  • 19
    Hulf, David
    Cheif Financial Officer born in December 1950
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 2004-12-30
    OF - Director → CIF 0
  • 20
    Ladega, Aderemi
    Individual (3 offsprings)
    Officer
    2005-04-11 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 21
    Purvis, Robert Kelly
    Oil Company Executive born in August 1942
    Individual
    Officer
    1996-05-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 22
    Labram, Henry Philip
    Oil Company Executive born in November 1950
    Individual
    Officer
    1995-02-01 ~ 1996-04-30
    OF - Director → CIF 0
  • 23
    Ali, Yasin Stanley, Mr.
    Individual (5 offsprings)
    Officer
    2001-02-19 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 24
    Harrington, Roger Christopher
    Oil Company Executive born in June 1966
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2014-10-06
    OF - Director → CIF 0
  • 25
    Goodall, Colin Robert
    Chartered Accountant born in April 1944
    Individual
    Officer
    1996-05-01 ~ 1998-02-01
    OF - Director → CIF 0
parent relation
Company in focus

BP GREECE LIMITED

Previous name
B.P.OF.GREECE LIMITED - 1989-02-09
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BP GREECE LIMITED
    Info
    B.P.OF.GREECE LIMITED - 1989-02-09
    Registered number 00176671
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 1921-09-07 (104 years 5 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 9 February 2026 and licensed under the Open Government Licence v3.0.