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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 69
  • 1
    Stageman, Mark Edward
    Born in April 1953
    Individual (11 offsprings)
    Officer
    2009-05-27 ~ 2019-07-03
    OF - Director → CIF 0
  • 2
    Oliver, Richard Lake
    Born in January 1947
    Individual (23 offsprings)
    Officer
    2003-04-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 3
    Gillam, Patrick John, Sir
    Born in April 1933
    Individual (17 offsprings)
    Officer
    (before 1991-06-20) ~ 1991-09-06
    OF - Director → CIF 0
  • 4
    Newton, Richard William
    Born in June 1945
    Individual (6 offsprings)
    Officer
    1997-09-09 ~ 2001-08-31
    OF - Director → CIF 0
  • 5
    Richardson, James Antony
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2007-06-28 ~ 2011-06-27
    OF - Director → CIF 0
  • 6
    Cook, Grahame Paul
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    2014-11-25 ~ 2024-11-18
    OF - Director → CIF 0
  • 7
    Coxwell, Naomi Jane
    Born in August 1963
    Individual (7 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 8
    Seal, Karl Russell
    Born in April 1942
    Individual (11 offsprings)
    Officer
    1991-09-07 ~ 1997-08-31
    OF - Director → CIF 0
  • 9
    Rowles, Robin Theodore, Dr
    Born in January 1947
    Individual (3 offsprings)
    Officer
    1994-05-19 ~ 2003-09-30
    OF - Director → CIF 0
  • 10
    Hollow, Alison Jane
    Individual (31 offsprings)
    Officer
    1997-05-20 ~ 1999-01-30
    OF - Secretary → CIF 0
  • 11
    Garner, Bruce Howard
    Individual (3 offsprings)
    Officer
    2005-08-15 ~ 2012-11-08
    OF - Secretary → CIF 0
  • 12
    Mathews, Benedict John Spurway
    Born in February 1967
    Individual (215 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Delaney-mcknight, Emma Louise
    Born in August 1973
    Individual (13 offsprings)
    Officer
    2016-07-07 ~ 2020-08-07
    OF - Director → CIF 0
  • 14
    Frost, Christopher John
    Born in October 1945
    Individual (2 offsprings)
    Officer
    2001-11-22 ~ 2004-11-21
    OF - Director → CIF 0
  • 15
    Wright, Patrick Richard Henry, Lord Wright Of Richmond
    Born in June 1931
    Individual (10 offsprings)
    Officer
    1992-08-26 ~ 2001-04-30
    OF - Director → CIF 0
  • 16
    Sainty, Derek
    Born in October 1954
    Individual (2 offsprings)
    Officer
    1999-05-26 ~ 2005-05-24
    OF - Director → CIF 0
    2006-01-23 ~ 2007-06-28
    OF - Director → CIF 0
  • 17
    Marshall, Craig William
    Born in October 1975
    Individual (1 offspring)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 18
    Lyons, Jan Clayton
    Born in September 1965
    Individual (19 offsprings)
    Officer
    2019-01-24 ~ 2026-02-27
    OF - Director → CIF 0
  • 19
    Browne, Edmund John Phillip, Lord
    Born in February 1948
    Individual (39 offsprings)
    Officer
    1992-01-01 ~ 1991-12-31
    OF - Director → CIF 0
  • 20
    Bartlett, John Harold
    Senior Tax Manager born in December 1953
    Individual (123 offsprings)
    Officer
    2011-12-13 ~ 2018-12-31
    OF - Director → CIF 0
  • 21
    Crone, Thomas Johnson
    Born in August 1944
    Individual (2 offsprings)
    Officer
    (before 1991-06-20) ~ 1991-12-31
    OF - Director → CIF 0
  • 22
    Skinner-reid, Elaine Patricia
    Born in March 1975
    Individual (24 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 23
    Macdonald, Iain Fraser
    Born in September 1957
    Individual (27 offsprings)
    Officer
    2008-04-02 ~ 2010-03-18
    OF - Director → CIF 0
    2010-08-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 24
    Phipps, Louise Mary
    Individual (7 offsprings)
    Officer
    1999-01-30 ~ 2005-08-15
    OF - Secretary → CIF 0
  • 25
    Bridgeland, Sally
    Pensions Director born in November 1964
    Individual (21 offsprings)
    Officer
    2007-07-27 ~ 2014-04-04
    OF - Director → CIF 0
  • 26
    Thomas, Vivian
    Born in March 1932
    Individual (13 offsprings)
    Officer
    (before 1991-06-20) ~ 1991-12-31
    OF - Director → CIF 0
  • 27
    Watts, Julian John
    Individual (55 offsprings)
    Officer
    1994-11-08 ~ 1996-12-19
    OF - Secretary → CIF 0
  • 28
    Simpson, Bernard James Michael
    Born in July 1927
    Individual (4 offsprings)
    Officer
    1992-11-12 ~ 1995-06-12
    OF - Director → CIF 0
  • 29
    Tyler, Allen Michael
    Born in November 1947
    Individual (4 offsprings)
    Officer
    2005-05-25 ~ 2009-05-24
    OF - Director → CIF 0
  • 30
    Allen, David Christopher, Dr
    Born in July 1954
    Individual (51 offsprings)
    Officer
    2001-09-01 ~ 2008-04-02
    OF - Director → CIF 0
  • 31
    Ware, Mark Morrell
    Born in June 1958
    Individual (5 offsprings)
    Officer
    2006-11-15 ~ 2008-01-23
    OF - Director → CIF 0
  • 32
    Legge, Diana
    Individual (1 offspring)
    Officer
    2012-11-08 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 33
    Pickering, Victoria Helen
    Born in August 1949
    Individual (2 offsprings)
    Officer
    2011-06-27 ~ 2018-06-27
    OF - Director → CIF 0
  • 34
    Mather, Peter James, Mr.
    Born in July 1960
    Individual (45 offsprings)
    Officer
    2008-01-23 ~ 2021-12-31
    OF - Director → CIF 0
  • 35
    Sanderson, Bryan Kaye, Mr.
    Born in October 1940
    Individual (42 offsprings)
    Officer
    (before 1991-06-20) ~ 1996-01-30
    OF - Director → CIF 0
  • 36
    Miles, Henry Michael Pearson
    Born in April 1936
    Individual (29 offsprings)
    Officer
    2001-05-31 ~ 2006-04-20
    OF - Director → CIF 0
    2006-10-02 ~ 2010-09-29
    OF - Director → CIF 0
  • 37
    Bradshaw, Martin John
    Born in January 1964
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 38
    Ashburton, John Francis Harcourt
    Born in November 1928
    Individual (11 offsprings)
    Officer
    (before 1991-06-20) ~ 1992-08-25
    OF - Director → CIF 0
  • 39
    Hanratty, Judith Christine
    Born in August 1943
    Individual (18 offsprings)
    Officer
    1992-08-26 ~ 2004-01-20
    OF - Director → CIF 0
  • 40
    Jackson, David John
    Born in January 1953
    Individual (55 offsprings)
    Officer
    2004-01-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 41
    Robinson, George Dunnett
    Born in March 1942
    Individual (2 offsprings)
    Officer
    1994-05-19 ~ 1999-04-30
    OF - Director → CIF 0
  • 42
    Syme, James Shannon
    Born in July 1936
    Individual (2 offsprings)
    Officer
    1991-11-13 ~ 1994-05-19
    OF - Director → CIF 0
  • 43
    Gillam, Catherine Sarah
    Born in February 1979
    Individual (4 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 44
    Walker, Angus James
    Born in August 1963
    Individual (15 offsprings)
    Officer
    2018-07-05 ~ now
    OF - Director → CIF 0
  • 45
    Gibson Smith, Christopher Shaw, Dr
    Born in September 1945
    Individual (40 offsprings)
    Officer
    1997-09-09 ~ 2001-08-31
    OF - Director → CIF 0
  • 46
    Holloway, Michael
    Born in November 1953
    Individual (2 offsprings)
    Officer
    2003-11-28 ~ 2006-11-29
    OF - Director → CIF 0
  • 47
    Chase, Rodney Frank
    Born in May 1943
    Individual (15 offsprings)
    Officer
    1996-01-30 ~ 1997-06-12
    OF - Director → CIF 0
    2001-09-01 ~ 2003-04-23
    OF - Director → CIF 0
  • 48
    Conn, Iain Cameron
    Born in October 1962
    Individual (14 offsprings)
    Officer
    2004-09-01 ~ 2006-11-15
    OF - Director → CIF 0
  • 49
    Westwell, Stephen
    Born in May 1958
    Individual (8 offsprings)
    Officer
    2010-05-12 ~ 2011-12-13
    OF - Director → CIF 0
  • 50
    Rees, Leslie
    Born in January 1944
    Individual (5 offsprings)
    Officer
    (before 1991-06-20) ~ 1994-05-19
    OF - Director → CIF 0
  • 51
    Cureton, William David
    Born in April 1950
    Individual (2 offsprings)
    Officer
    2004-11-25 ~ 2014-11-24
    OF - Director → CIF 0
  • 52
    Rios, Aleida Garza
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2020-09-09 ~ 2025-12-31
    OF - Director → CIF 0
  • 53
    Kingham, Louise Anne
    Born in April 1971
    Individual (14 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 54
    Prosser, Ian Maurice Gray, Sir
    Born in July 1943
    Individual (26 offsprings)
    Officer
    2010-06-24 ~ 2021-07-07
    OF - Director → CIF 0
  • 55
    Lewis, Victor
    Born in December 1929
    Individual (3 offsprings)
    Officer
    1995-11-14 ~ 2001-11-21
    OF - Director → CIF 0
  • 56
    Knowland, Raymond Reginald
    Born in August 1930
    Individual (8 offsprings)
    Officer
    (before 1991-06-20) ~ 1992-03-31
    OF - Director → CIF 0
  • 57
    Nelson, Brendan Robert
    Born in July 1949
    Individual (17 offsprings)
    Officer
    2021-07-07 ~ now
    OF - Director → CIF 0
  • 58
    Appleby, Paul Graham
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
  • 59
    Brigden, Stanley William
    Born in December 1918
    Individual (2 offsprings)
    Officer
    (before 1991-06-20) ~ 1992-06-30
    OF - Director → CIF 0
  • 60
    Nunn, Keith Richard
    Born in January 1946
    Individual (8 offsprings)
    Officer
    1997-05-20 ~ 2006-01-12
    OF - Director → CIF 0
  • 61
    Williams, Jesujuwonlo
    Individual (2 offsprings)
    Officer
    2021-01-18 ~ 2022-06-21
    OF - Secretary → CIF 0
  • 62
    Meehan, Margaret Ann
    Born in May 1955
    Individual (2 offsprings)
    Officer
    (before 1991-06-20) ~ 1997-05-20
    OF - Director → CIF 0
  • 63
    Keating, Christopher Patrick
    Individual (2 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Secretary → CIF 0
  • 64
    Grayson, Richard Charles
    Individual (59 offsprings)
    Officer
    (before 1991-06-20) ~ 1994-11-08
    OF - Secretary → CIF 0
  • 65
    Hallows, Derek Thomas
    Born in April 1938
    Individual (2 offsprings)
    Officer
    1992-05-14 ~ 1993-03-31
    OF - Director → CIF 0
  • 66
    Hinkley, Raymond Keith, Dr
    Born in June 1947
    Individual (13 offsprings)
    Officer
    2005-01-01 ~ 2007-07-27
    OF - Director → CIF 0
  • 67
    LAW DEBENTURE PENSIONS GOVERNANCE LIMITED - now
    PEGASUS PENSIONS PLC
    - 2026-05-22 11429849
    PEGASUS PENSIONS LIMITED - 2026-05-22
    100 Bishopsgate, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2022-06-21 ~ 2023-01-26
    OF - Secretary → CIF 0
  • 68
    BP P.L.C.
    - now 00102498
    BP AMOCO P.L.C. - 2001-05-01
    THE BRITISH PETROLEUM COMPANY P.L.C. - 1998-12-31
    1, St James's Square, London, United Kingdom
    Active Corporate (94 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 69
    LAW DEBENTURE CORPORATE SERVICES LIMITED 03388362
    Fifth Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (19 parents, 549 offsprings)
    Officer
    1997-05-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BP PENSION TRUSTEES LIMITED

Period: 1989-03-31 ~ now
Company number: 00230748
Registered names
BP PENSION TRUSTEES LIMITED - now
Recent Standard Industrial Classification
65300 - Pension Funding
Related profiles found in government register
  • BP PENSION TRUSTEES LIMITED
    Info
    BRITISH PETROLEUM PENSION TRUST LIMITED(THE) - 1989-03-31
    Registered number 00230748
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 1928-05-25 (98 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
  • BP PENSION TRUSTEES LIMITED
    S
    Registered number 00230748
    Sunbury Building, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
    CIF 1
  • BP PENSION TRUSTEES LIMITED
    S
    Registered number 00230748
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • BP PENSION TRUSTEES LIMITED
    S
    Registered number 00230748
    Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP
    Limited By Shares in Companies House, England And Wales
    CIF 3
  • BP PENSION TRUSTEES LIMITED
    S
    Registered number 00230748
    Chertsey Road, Sunbury-on-thames, Middlesex, United Kingdom, TW16 7BP
    Limited Company in United Kingdom, Scotland
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    BP INVESTMENT MANAGEMENT LIMITED
    - now 00321630
    BP PENSIONS SERVICES LIMITED - 1997-04-01
    PROPERTY DISCOUNT CORPORATION LIMITED - 1988-02-05
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    DUNEDIN BUYOUT CO-INVESTMENT I L.P.
    SL027312
    C/o Dickson Minto Llp, 6 St. Andrew Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 4 - Right to surplus assets - 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    OCTOPUS VENTURES SPV I LLP
    OC437385 OC437388... (more)
    Censeo House, 6 St. Peters Street, St. Albans, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-05-19 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    ROPEMAKER PROPERTIES LIMITED
    - now 00759094
    CARDIFF INDUSTRIAL ESTATES LIMITED - 1986-09-22
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (52 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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