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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 21
  • 1
    Ladega, Aderemi
    Individual (53 offsprings)
    Officer
    2005-04-11 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 2
    Turnbull, John William
    Regional Manager born in August 1942
    Individual (6 offsprings)
    Officer
    1993-07-09 ~ 1996-01-31
    OF - Director → CIF 0
  • 3
    Eng, Christopher Kuangcheng Gerald
    Individual (136 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 4
    Tavares, Jorge Manuel Da Silva
    Company Director born in October 1941
    Individual (10 offsprings)
    Officer
    (before 1993-05-30) ~ 1994-05-30
    OF - Director → CIF 0
  • 5
    Brooks, Christopher Paul
    Chief Executive born in February 1953
    Individual (4 offsprings)
    Officer
    1997-05-07 ~ 2000-12-01
    OF - Director → CIF 0
  • 6
    Gotora, Duce
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 7
    Wood, Jonathan William Winston
    Oil Company Executive born in June 1962
    Individual (4 offsprings)
    Officer
    2018-03-16 ~ 2019-12-18
    OF - Director → CIF 0
  • 8
    Thomas, Andrea Margaret
    Individual (102 offsprings)
    Officer
    1997-09-01 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 9
    Peevor, Brian
    Individual (67 offsprings)
    Officer
    1994-02-09 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 10
    Ali, Yasin Stanley, Mr.
    Individual (269 offsprings)
    Officer
    2001-02-19 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 11
    Sinnott, Clive Colin Gerard
    Oil Company Executive born in October 1963
    Individual (3 offsprings)
    Officer
    2018-03-16 ~ 2019-02-18
    OF - Director → CIF 0
  • 12
    White, David George Lawton
    Marketing Executive born in January 1939
    Individual (3 offsprings)
    Officer
    (before 1992-07-24) ~ 1997-05-07
    OF - Director → CIF 0
  • 13
    Young, Gillian Elizabeth
    Individual (18 offsprings)
    Officer
    (before 1992-07-24) ~ 1994-02-09
    OF - Secretary → CIF 0
  • 14
    Warner, Andrew David
    Born in December 1971
    Individual (1 offspring)
    Officer
    2019-02-18 ~ now
    OF - Director → CIF 0
  • 15
    Gilmour, David Ian
    Sales & Mktg Director born in April 1960
    Individual (11 offsprings)
    Officer
    2009-01-01 ~ 2018-03-16
    OF - Director → CIF 0
  • 16
    Short, Peter Alexander
    Oil Company Executive born in January 1955
    Individual (14 offsprings)
    Officer
    1996-02-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 17
    Davies, Beverley Jane
    Regional Manger Air Bp born in June 1952
    Individual (17 offsprings)
    Officer
    (before 1992-07-24) ~ 1993-05-30
    OF - Director → CIF 0
  • 18
    Coleman, David
    Oil Company Executive born in September 1957
    Individual (8 offsprings)
    Officer
    1999-04-01 ~ 2018-03-16
    OF - Director → CIF 0
  • 19
    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
    2026-02-11 ~ now
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    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
parent relation
Company in focus

BP OIL YEMEN LIMITED

Period: 1991-09-12 ~ now
Company number: 00190435
Registered names
BP OIL YEMEN LIMITED - now
Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products

  • BP OIL YEMEN LIMITED
    Info
    BP SOUTH YEMEN LIMITED - 1991-09-12
    SHELL SOUTHERN YEMEN LIMITED - 1991-09-12
    Registered number 00190435
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 1923-06-05 (102 years 10 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.