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

BP CHEMICALS LIMITED

Previous name
BP CHEMICALS INTERNATIONAL LIMITED - 1976-12-31
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
    icon of addressChertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 1924-01-09 (101 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • BP CHEMICALS LIMITED
    S
    Registered number 00194971
    icon of addressBp 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 1
  • BP CHEMICALS LIMITED
    S
    Registered number 00194971
    icon of addressBp 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 2
    Private Company Limited By Shares in Registrar Of Companies,United Kingdom, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • BAKELITE XYLONITE LIMITED - 1979-12-31
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    BP CHEMICALS (KOREA) LIMITED - 2021-01-15
    CENTBEST LIMITED - 1988-12-06
    icon of addressHawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-13
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BP CHEMICALS TECHNICAL SERVICES LIMITED - 1999-08-12
    BP WORLD-WIDE TECHNICAL SERVICES LIMITED - 2021-01-19
    BP REFINERY(ADEN)LIMITED - 1990-02-27
    icon of addressHawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-09
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressPx House, Westpoint Road, Stockton-on-tees, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-12-29 ~ 2018-03-14
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    TRICOYA VENTURES UK LIMITED - 2020-09-03
    icon of addressSuite 3 Regency House 91 Western Road, Brighton
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-03-29 ~ 2020-11-03
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

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