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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 40
  • 1
    Sims, Graham Charles
    Born in January 1958
    Individual (44 offsprings)
    Officer
    2000-12-01 ~ 2002-03-01
    OF - Director → CIF 0
    2004-04-01 ~ 2006-08-10
    OF - Director → CIF 0
  • 2
    Devlin, Michael Anthony
    Individual (3 offsprings)
    Officer
    (before 1992-10-11) ~ 1994-11-18
    OF - Secretary → CIF 0
  • 3
    Elvidge, Janet
    Individual (151 offsprings)
    Officer
    2006-11-03 ~ 2008-07-21
    OF - Secretary → CIF 0
  • 4
    Mumford, John Graham, Dr
    Born in August 1948
    Individual (40 offsprings)
    Officer
    2000-12-30 ~ 2004-04-01
    OF - Director → CIF 0
  • 5
    Grady-smith, Nicola Louise
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2017-08-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 6
    Ali, Yasin Stanley
    Individual (308 offsprings)
    Officer
    2001-02-19 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 7
    Ashdown, Janet Elizabeth
    Oil Company Executive born in July 1959
    Individual (13 offsprings)
    Officer
    2006-08-10 ~ 2009-09-01
    OF - Director → CIF 0
  • 8
    Harding, Richard Neil
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2009-01-19 ~ 2011-04-04
    OF - Director → CIF 0
  • 9
    Allen, Leslie-anne
    Born in September 1974
    Individual (6 offsprings)
    Officer
    2016-09-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 10
    Huygen, Alex Paul
    Born in November 1951
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 11
    Thomas, John Robert
    Born in August 1956
    Individual (3 offsprings)
    Officer
    1998-03-16 ~ 2000-12-01
    OF - Director → CIF 0
  • 12
    Newton, David
    Born in August 1968
    Individual (11 offsprings)
    Officer
    2013-01-10 ~ 2014-06-20
    OF - Director → CIF 0
    2020-07-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    Hollow, Alison Jane
    Individual (31 offsprings)
    Officer
    1996-07-01 ~ 1997-08-11
    OF - Secretary → CIF 0
  • 14
    White, Anne Burt
    Born in February 1963
    Individual (1 offspring)
    Officer
    (before 1993-10-11) ~ 1994-10-10
    OF - Director → CIF 0
  • 15
    Thomas, Andrea Margaret
    Individual (128 offsprings)
    Officer
    1997-08-11 ~ 1997-09-10
    OF - Secretary → CIF 0
    2008-07-21 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 16
    Howell, Stuart Henry
    Born in July 1937
    Individual (1 offspring)
    Officer
    (before 1992-10-11) ~ 1993-08-31
    OF - Director → CIF 0
  • 17
    Colyn, Brendan John
    Born in September 1982
    Individual (5 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 18
    Hayward, Joanne
    Born in March 1980
    Individual (6 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 19
    Brasser, Raymond
    Born in December 1945
    Individual (2 offsprings)
    Officer
    (before 1992-10-11) ~ 1995-10-31
    OF - Director → CIF 0
  • 20
    Edwards, George Leland
    Born in October 1957
    Individual (3 offsprings)
    Officer
    1993-09-28 ~ 2000-12-30
    OF - Director → CIF 0
  • 21
    Hollingsworth, Christopher Frederick
    Individual (1 offspring)
    Officer
    1994-11-18 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 22
    Smither, Neale Andrew
    Born in May 1964
    Individual (9 offsprings)
    Officer
    2009-09-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 23
    Harland, William George Warren
    Oil Company Executive born in September 1975
    Individual (7 offsprings)
    Officer
    2019-10-18 ~ 2025-07-01
    OF - Director → CIF 0
  • 24
    Eng, Christopher Kuangcheng Gerald
    Individual (156 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 25
    Randle, Catherine Amelia
    Born in January 1970
    Individual (7 offsprings)
    Officer
    2011-04-04 ~ 2013-01-10
    OF - Director → CIF 0
    Nunn, Catherine Amelia
    Born in January 1970
    Individual (7 offsprings)
    Officer
    2015-01-14 ~ 2016-09-30
    OF - Director → CIF 0
  • 26
    Thorne, David Charles
    Born in April 1955
    Individual (1 offspring)
    Officer
    1994-11-18 ~ 1998-06-12
    OF - Director → CIF 0
  • 27
    Hubbard, Karen Rachael
    Born in January 1964
    Individual (33 offsprings)
    Officer
    2004-04-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 28
    Stanley, Helen Jane
    Individual (48 offsprings)
    Officer
    1997-09-10 ~ 2001-02-19
    OF - Secretary → CIF 0
  • 29
    Odogwu, Daniel Chukumah
    Born in January 1966
    Individual (11 offsprings)
    Officer
    2002-12-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 30
    Mabelane, Bafelelang Priscillah
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ 2017-08-01
    OF - Director → CIF 0
  • 31
    Hofer, Hanna
    Born in December 1972
    Individual (8 offsprings)
    Officer
    2021-01-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 32
    Waterman, Lynn Paul
    Born in July 1964
    Individual (17 offsprings)
    Officer
    2002-03-01 ~ 2002-12-01
    OF - Director → CIF 0
  • 33
    Wilson, Fiona Mary
    Born in May 1952
    Individual (3 offsprings)
    Officer
    (before 1992-10-11) ~ 1995-01-31
    OF - Director → CIF 0
  • 34
    Forbes, Ronald John
    Born in February 1958
    Individual (4 offsprings)
    Officer
    1995-04-06 ~ 1996-10-31
    OF - Director → CIF 0
  • 35
    Holden, Bret William
    Born in February 1961
    Individual (9 offsprings)
    Officer
    1995-12-08 ~ 1998-03-16
    OF - Director → CIF 0
  • 36
    Adams, Sonya Leigh
    Company Director born in June 1978
    Individual (10 offsprings)
    Officer
    2022-04-01 ~ 2024-06-01
    OF - Director → CIF 0
  • 37
    Noel, Dawn
    Individual (71 offsprings)
    Officer
    2006-02-01 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 38
    BP OIL UK LIMITED
    - now 00446915 NF002128
    B P OIL LIMITED - 1989-02-01
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (66 parents, 13 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
  • 39
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 365 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 40
    BP SECRETARIES LIMITED
    - now 15329325
    HYGREEN TEESSIDE LIMITED - 2025-09-12
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (8 parents, 136 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BP EXPRESS SHOPPING LIMITED

Period: 1995-08-09 ~ now
Company number: 00211858
Registered names
BP EXPRESS SHOPPING LIMITED - now
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating

  • BP EXPRESS SHOPPING LIMITED
    Info
    POLYGON RETAILING LIMITED - 1995-08-09
    SEALAND PETROLEUM COMPANY LIMITED - 1995-08-09
    SEALAND PETROLEUM COMPANY LIMITED - 1995-08-09
    Registered number 00211858
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 1926-02-19 (100 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.