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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 46
  • 1
    Peevor, Brian
    Secretary
    Individual (67 offsprings)
    Officer
    1993-06-15 ~ 1993-12-04
    OF - Secretary → CIF 0
  • 2
    Hooper, Arthur John Stanbury
    Company Director born in September 1934
    Individual (6 offsprings)
    Officer
    ~ 1994-09-07
    OF - Director → CIF 0
  • 3
    Starkie, Francis William Michael
    Group Chief Accountant born in June 1949
    Individual (119 offsprings)
    Officer
    2007-07-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 4
    Buchanan, John Gordon Sinclair, Sir
    Executive Director born in June 1943
    Individual (28 offsprings)
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 5
    Peattie, David Keith, Mr.
    Oil Company Executive born in August 1954
    Individual (22 offsprings)
    Officer
    2001-02-01 ~ 2003-05-01
    OF - Director → CIF 0
  • 6
    Gibson Smith, Christopher Shaw, Dr
    Oil Company Executive born in September 1945
    Individual (40 offsprings)
    Officer
    1995-09-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 7
    Howie, David Kerr
    Born in April 1970
    Individual (16 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Harrington, Roger Christopher
    Oil Company Executive born in June 1966
    Individual (68 offsprings)
    Officer
    2009-10-01 ~ 2014-10-07
    OF - Director → CIF 0
  • 9
    Fezzani, Reyad
    Oil Company Executive born in November 1966
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ 2008-04-08
    OF - Director → CIF 0
  • 10
    Mccann, Catherine Ann
    Oil Company Executive born in May 1966
    Individual (19 offsprings)
    Officer
    2018-09-18 ~ 2023-06-01
    OF - Director → CIF 0
  • 11
    Greve, Gary Christian
    Oil Company Executive born in July 1949
    Individual (16 offsprings)
    Officer
    1997-07-16 ~ 1998-12-30
    OF - Director → CIF 0
  • 12
    Ali, Yasin Stanley
    Individual (269 offsprings)
    Officer
    2001-12-30 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 13
    Dunn, Nigel Clifford
    Oil Company Executive born in July 1967
    Individual (9 offsprings)
    Officer
    2017-05-26 ~ 2018-09-01
    OF - Director → CIF 0
    2019-02-21 ~ 2025-01-31
    OF - Director → CIF 0
  • 14
    Berry, Kathryn Mary
    Born in April 1967
    Individual (9 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 15
    Eng, Christopher Kuangcheng Gerald
    Individual (136 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 16
    Noel, Dawn
    Individual (50 offsprings)
    Officer
    2006-02-01 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 17
    Sanderson, Bryan Kaye, Mr.
    Managing Director born in October 1940
    Individual (40 offsprings)
    Officer
    ~ 2000-10-01
    OF - Director → CIF 0
  • 18
    Elmslie, Nicholas Reginald
    Chief Executive Acetyls Busine born in July 1957
    Individual (7 offsprings)
    Officer
    2004-10-01 ~ 2006-08-01
    OF - Director → CIF 0
    Elmslie, Nicholas Reginald
    Oil Company Executive born in July 1957
    Individual (7 offsprings)
    2011-04-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 19
    Stott, Ronald Melvyn
    Oil Company Executive born in August 1956
    Individual (7 offsprings)
    Officer
    2004-09-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 20
    Grote, Byron Elmer, Dr
    Oil Company Executive born in March 1948
    Individual (45 offsprings)
    Officer
    2000-10-01 ~ 2002-11-21
    OF - Director → CIF 0
  • 21
    Rataj, Sue Hodel
    Oil Company Executive born in January 1957
    Individual (5 offsprings)
    Officer
    2008-04-08 ~ 2011-04-01
    OF - Director → CIF 0
  • 22
    Mackenzie, Andrew Stewart
    Executive Management born in December 1956
    Individual (15 offsprings)
    Officer
    2001-09-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 23
    Hookway, Richard Mark
    General Manager born in October 1961
    Individual (9 offsprings)
    Officer
    2004-02-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 24
    Elvidge, Janet
    Individual (118 offsprings)
    Officer
    2006-11-03 ~ 2008-07-21
    OF - Secretary → CIF 0
  • 25
    Levitton, Michael Ronald
    Individual (21 offsprings)
    Officer
    ~ 1994-04-30
    OF - Secretary → CIF 0
  • 26
    Noetzel, Mark Louis
    Business Manager Group Vice Pr born in May 1957
    Individual (8 offsprings)
    Officer
    2001-02-01 ~ 2001-09-01
    OF - Director → CIF 0
  • 27
    Buzzacott, Michael Charles
    Company Director born in October 1947
    Individual (12 offsprings)
    Officer
    ~ 2004-02-01
    OF - Director → CIF 0
  • 28
    Robinson, John Keith, Dr
    General Manager born in July 1941
    Individual (10 offsprings)
    Officer
    1993-05-01 ~ 1999-03-01
    OF - Director → CIF 0
  • 29
    Moeyens, Guy
    Oil Company Executive born in May 1965
    Individual (9 offsprings)
    Officer
    2006-08-01 ~ 2007-12-01
    OF - Director → CIF 0
  • 30
    Conn, Iain Cameron
    Director born in October 1962
    Individual (13 offsprings)
    Officer
    2002-11-21 ~ 2004-06-30
    OF - Director → CIF 0
  • 31
    Saunders, Colin Peter
    Solicitor born in August 1948
    Individual (20 offsprings)
    Officer
    2001-12-30 ~ 2004-12-01
    OF - Director → CIF 0
    Saunders, Colin Peter
    Individual (20 offsprings)
    Officer
    1994-05-01 ~ 2001-12-30
    OF - Secretary → CIF 0
  • 32
    Pettit, Stephen Raymond
    Chief Exec Petrochemicals born in May 1951
    Individual (20 offsprings)
    Officer
    ~ 1994-12-04
    OF - Director → CIF 0
  • 33
    Thornton, Terence Michael
    Oil Company Executive born in June 1963
    Individual (21 offsprings)
    Officer
    2014-10-07 ~ 2021-02-01
    OF - Director → CIF 0
  • 34
    Mcneel, Richard Lee
    Chemical Engineer born in October 1945
    Individual (5 offsprings)
    Officer
    1999-03-01 ~ 2001-12-30
    OF - Director → CIF 0
  • 35
    Pearson, Paul Arthur
    Chief Exec Specialities born in February 1940
    Individual (7 offsprings)
    Officer
    ~ 1998-04-02
    OF - Director → CIF 0
  • 36
    Williamson, Alan Charles
    Oil Company Executive born in May 1965
    Individual (4 offsprings)
    Officer
    2016-02-10 ~ 2019-02-21
    OF - Director → CIF 0
  • 37
    Welch, Steven Kyle
    Group Vice President & Cfo born in August 1951
    Individual (12 offsprings)
    Officer
    2003-05-01 ~ 2004-04-01
    OF - Director → CIF 0
    2004-09-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 38
    Rudge, Madeleine Emily
    Company Director born in July 1983
    Individual (2 offsprings)
    Officer
    2021-02-01 ~ 2025-07-10
    OF - Director → CIF 0
  • 39
    Thomas, Andrea Margaret
    Individual (102 offsprings)
    Officer
    2008-07-21 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 40
    Barlow, Joseph Alan
    Chief Executive born in September 1937
    Individual (5 offsprings)
    Officer
    1994-02-11 ~ 1994-12-31
    OF - Director → CIF 0
  • 41
    Bowlas, Christopher John
    Oil Company Executive born in January 1967
    Individual (7 offsprings)
    Officer
    2011-10-19 ~ 2017-05-26
    OF - Director → CIF 0
  • 42
    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
    2026-02-06 ~ now
    OF - Secretary → CIF 0
  • 43
    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
  • 44
    INEOS ACETYLS INVESTMENTS LIMITED - now
    BP CHEMICALS INVESTMENTS LIMITED
    - 2021-01-14 00304682
    B.P. PLASTICS LIMITED - 1990-02-27
    Bp Chemicals Investments Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (47 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 45
    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
    2020-11-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 46
    MELROSE OIL TRADING COMPANY LIMITED
    00339288
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (14 parents, 11 offsprings)
    Officer
    2007-02-08 ~ 2008-10-13
    OF - Director → CIF 0
parent relation
Company in focus

BP CHEMICALS LIMITED

Period: 1976-12-31 ~ now
Company number: 00194971
Registered names
BP CHEMICALS LIMITED - now 00717081... (more)
Standard Industrial Classification
20130 - Manufacture Of Other Inorganic Basic Chemicals
Related profiles found in government register
  • BP CHEMICALS LIMITED
    Info
    BP CHEMICALS INTERNATIONAL LIMITED - 1976-12-31
    Registered number 00194971
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 1924-01-09 (102 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • BP CHEMICALS LIMITED
    S
    Registered number missing
    Britannic House, 1 Finsbury Circus, London, EC2M 7BA
    CIF 1
  • BP CHEMICALS LIMITED
    S
    Registered number 00194971
    Bp Chemicals Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
    Private Limited By Shares in Registrar Of Companies, United Kingdom, United Kingdom
    CIF 2
  • BP CHEMICALS LIMITED
    S
    Registered number 00194971
    Bp Chemicals Limited, Chertsey Road, Sunbury-on-thames, Middlesex, England, TW16 7BP
    Private Company Limited By Shares in Registrar Of Companies, United Kingdom, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    BXL PLASTICS LIMITED
    - now 00325744
    BAKELITE XYLONITE LIMITED - 1979-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    INCPEN LTD - now
    THE INDUSTRY COUNCIL FOR RESEARCH ON PACKAGING AND THE ENVIRONMENT - 2021-06-02
    THE INDUSTRY COUNCIL FOR PACKAGING AND THE ENVIRONMENT
    - 2013-07-25 02495927
    35-37 Ludgate Hill, London, England
    Active Corporate (62 parents)
    Officer
    1993-05-12 ~ 1994-05-18
    CIF 1 - Director → ME
  • 3
    INEOS ACETYLS (KOREA) LIMITED - now
    BP CHEMICALS (KOREA) LIMITED
    - 2021-01-15 02316280
    CENTBEST LIMITED - 1988-12-06
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-13
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    INEOS WORLD-WIDE TECHNICAL SERVICES LIMITED - now
    BP WORLD-WIDE TECHNICAL SERVICES LIMITED
    - 2021-01-19 00510676
    BP CHEMICALS TECHNICAL SERVICES LIMITED - 1999-08-12
    BP REFINERY(ADEN)LIMITED - 1990-02-27
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-09
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    SALTEND CHEMICALS PARK LIMITED
    10542068
    Boaz House Teesdale Business Park, Massey Road, Thornaby, Stockton-on-tees, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-12-29 ~ 2018-03-14
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    TRICOYA UK LIMITED
    - now 10087465
    TRICOYA VENTURES UK LIMITED
    - 2020-09-03 10087465
    Suite 3, Avery House, 69 North Street, Brighton
    Liquidation Corporate (29 parents)
    Person with significant control
    2017-03-29 ~ 2020-11-03
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.