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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 3
  • 1
    Hayward, Joanne
    Born in March 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 2
    B P OIL LIMITED - 1989-02-01
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    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 35
  • 1
    Stanley, Helen Jane
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-09-10 ~ 2001-02-19
    OF - Secretary → CIF 0
  • 2
    Huygen, Alex Paul
    Oil Company Executive born in November 1951
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 3
    Thomas, John Robert
    General Manager born in August 1956
    Individual
    Officer
    icon of calendar 1998-03-16 ~ 2000-12-01
    OF - Director → CIF 0
  • 4
    Newton, David
    Oil Company Executive born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-10 ~ 2014-06-20
    OF - Director → CIF 0
    icon of calendar 2020-07-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Thorne, David Charles
    Manager Retail Support born in April 1955
    Individual
    Officer
    icon of calendar 1994-11-18 ~ 1998-06-12
    OF - Director → CIF 0
  • 6
    Devlin, Michael Anthony
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-11-18
    OF - Secretary → CIF 0
  • 7
    Hofer, Hanna
    Director born in December 1972
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 8
    Holden, Bret William
    Retail Opu Manager born in February 1961
    Individual
    Officer
    icon of calendar 1995-12-08 ~ 1998-03-16
    OF - Director → CIF 0
  • 9
    Allen, Leslie-anne
    Oil Company Executive born in September 1974
    Individual
    Officer
    icon of calendar 2016-09-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 10
    Sims, Graham Charles
    General Manager Retail born in January 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2002-03-01
    OF - Director → CIF 0
    icon of calendar 2004-04-01 ~ 2006-08-10
    OF - Director → CIF 0
  • 11
    Odogwu, Daniel Chukumah
    Manager born in January 1966
    Individual
    Officer
    icon of calendar 2002-12-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 12
    Adams, Sonya Leigh
    Company Director born in June 1978
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2024-06-01
    OF - Director → CIF 0
  • 13
    Grady-smith, Nicola Louise
    Oil Company Executive born in May 1973
    Individual
    Officer
    icon of calendar 2017-08-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 14
    Thomas, Andrea Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-11 ~ 1997-09-10
    OF - Secretary → CIF 0
    icon of calendar 2008-07-21 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 15
    Edwards, George Leland
    Company Director born in October 1957
    Individual
    Officer
    icon of calendar 1993-09-28 ~ 2000-12-30
    OF - Director → CIF 0
  • 16
    Harland, William George Warren
    Oil Company Executive born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-18 ~ 2025-07-01
    OF - Director → CIF 0
  • 17
    Smither, Neale Andrew
    Oil Company Executive born in May 1964
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 18
    Randle, Catherine Amelia
    Retail Manager born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ 2013-01-10
    OF - Director → CIF 0
    Nunn, Catherine Amelia
    Oil Company Executive born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-14 ~ 2016-09-30
    OF - Director → CIF 0
  • 19
    Ashdown, Janet Elizabeth
    Oil Company Executive born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-10 ~ 2009-09-01
    OF - Director → CIF 0
  • 20
    Forbes, Ronald John
    General Manager born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-06 ~ 1996-10-31
    OF - Director → CIF 0
  • 21
    Waterman, Lynn Paul
    Performance Unit Leader born in July 1964
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2002-12-01
    OF - Director → CIF 0
  • 22
    Mabelane, Bafelelang Priscillah
    Oil Company Executive born in September 1973
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2017-08-01
    OF - Director → CIF 0
  • 23
    Hollingsworth, Christopher Frederick
    Individual
    Officer
    icon of calendar 1994-11-18 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 24
    Hollow, Alison Jane
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1997-08-11
    OF - Secretary → CIF 0
  • 25
    Elvidge, Janet
    Individual
    Officer
    icon of calendar 2006-11-03 ~ 2008-07-21
    OF - Secretary → CIF 0
  • 26
    Harding, Richard Neil
    Oil Company Executive born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-19 ~ 2011-04-04
    OF - Director → CIF 0
  • 27
    Wilson, Fiona Mary
    Company Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 28
    Mumford, John Graham, Dr
    Oil Company Executive born in August 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-12-30 ~ 2004-04-01
    OF - Director → CIF 0
  • 29
    Ali, Yasin Stanley
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-19 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 30
    Eng, Christopher Kuangcheng Gerald
    Individual
    Officer
    icon of calendar 2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 31
    Brasser, Raymond
    Company Director born in December 1945
    Individual
    Officer
    icon of calendar ~ 1995-10-31
    OF - Director → CIF 0
  • 32
    Howell, Stuart Henry
    Company Director born in July 1937
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
  • 33
    Hubbard, Karen Rachael
    Retail Convenience Director born in January 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 34
    Noel, Dawn
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 35
    White, Anne Burt
    Company Director born in February 1963
    Individual
    Officer
    icon of calendar ~ 1994-10-10
    OF - Director → CIF 0
parent relation
Company in focus

BP EXPRESS SHOPPING LIMITED

Previous names
SEALAND PETROLEUM COMPANY LIMITED - 1978-12-31
POLYGON RETAILING LIMITED - 1995-08-09
SEALAND PETROLEUM COMPANY LIMITED - 1989-05-01
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating

  • BP EXPRESS SHOPPING LIMITED
    Info
    SEALAND PETROLEUM COMPANY LIMITED - 1978-12-31
    POLYGON RETAILING LIMITED - 1978-12-31
    SEALAND PETROLEUM COMPANY LIMITED - 1978-12-31
    Registered number 00211858
    icon of addressChertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 1926-02-19 (99 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.