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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 12
  • 1
    Coxwell, Naomi Jane
    Born in August 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Gillam, Catherine Sarah
    Born in February 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Nelson, Brendan Robert
    Born in July 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Kingham, Louise Anne
    Born in April 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Keating, Christopher Patrick
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-26 ~ now
    OF - Secretary → CIF 0
  • 6
    Appleby, Paul Graham
    Born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-03 ~ now
    OF - Director → CIF 0
  • 7
    Walker, Angus James
    Born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-05 ~ now
    OF - Director → CIF 0
  • 8
    Mathews, Benedict John Spurway
    Born in February 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Rios, Aleida Garza
    Born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-09 ~ now
    OF - Director → CIF 0
  • 10
    Lyons, Jan Clayton
    Born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-24 ~ now
    OF - Director → CIF 0
  • 11
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    icon of addressFifth Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (6 parents, 407 offsprings)
    Officer
    icon of calendar 1997-05-20 ~ now
    OF - Director → CIF 0
  • 12
    BP P.L.C.
    - now
    BP AMOCO P.L.C. - 2001-05-01
    THE BRITISH PETROLEUM COMPANY P.L.C. - 1998-12-31
    icon of address1, St James's Square, London, United Kingdom
    Active Corporate (16 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 55
  • 1
    Frost, Christopher John
    Councillor born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-22 ~ 2004-11-21
    OF - Director → CIF 0
  • 2
    Legge, Diana
    Individual
    Officer
    icon of calendar 2012-11-08 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 3
    Hallows, Derek Thomas
    Vehicle Tester born in April 1938
    Individual
    Officer
    icon of calendar 1992-05-14 ~ 1993-03-31
    OF - Director → CIF 0
  • 4
    Gillam, Patrick John, Sir
    Company Director born in April 1933
    Individual
    Officer
    icon of calendar ~ 1991-09-06
    OF - Director → CIF 0
  • 5
    Crone, Thomas Johnson
    Maintenance Fitter born in August 1944
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 6
    Sainty, Derek
    Hse Services Supervisor born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-26 ~ 2005-05-24
    OF - Director → CIF 0
    Sainty, Derek
    Operations Support Team Leader born in October 1954
    Individual (1 offspring)
    icon of calendar 2006-01-23 ~ 2007-06-28
    OF - Director → CIF 0
  • 7
    Bartlett, John Harold
    Senior Tax Manager born in December 1953
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-12-13 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Newton, Richard William
    Company Executive born in June 1945
    Individual
    Officer
    icon of calendar 1997-09-09 ~ 2001-08-31
    OF - Director → CIF 0
  • 9
    Stageman, Mark Edward
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-27 ~ 2019-07-03
    OF - Director → CIF 0
  • 10
    Ware, Mark Morrell
    Oil Company Executive born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-15 ~ 2008-01-23
    OF - Director → CIF 0
  • 11
    Bradshaw, Martin John
    Crude Oil Trading Operator born in January 1964
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 12
    Phipps, Louise Mary
    Individual
    Officer
    icon of calendar 1999-01-30 ~ 2005-08-15
    OF - Secretary → CIF 0
  • 13
    Grayson, Richard Charles
    Individual
    Officer
    icon of calendar ~ 1994-11-08
    OF - Secretary → CIF 0
  • 14
    Nunn, Keith Richard
    Oil Company Executive born in January 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-05-20 ~ 2006-01-12
    OF - Director → CIF 0
  • 15
    Robinson, George Dunnett
    Production Team Member born in March 1942
    Individual
    Officer
    icon of calendar 1994-05-19 ~ 1999-04-30
    OF - Director → CIF 0
  • 16
    Hanratty, Judith Christine
    Barrister born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-26 ~ 2004-01-20
    OF - Director → CIF 0
  • 17
    Hinkley, Raymond Keith, Dr
    Oil Company Executive born in June 1947
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2007-07-27
    OF - Director → CIF 0
  • 18
    Sanderson, Bryan Kaye, Mr.
    Managing Director born in October 1940
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1996-01-30
    OF - Director → CIF 0
  • 19
    Bridgeland, Sally
    Pensions Director born in November 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-07-27 ~ 2014-04-04
    OF - Director → CIF 0
  • 20
    Chase, Rodney Frank
    Managing Director born in May 1943
    Individual
    Officer
    icon of calendar 1996-01-30 ~ 1997-06-12
    OF - Director → CIF 0
    Chase, Rodney Frank
    Deputy Chief Executive born in May 1943
    Individual
    icon of calendar 2001-09-01 ~ 2003-04-23
    OF - Director → CIF 0
  • 21
    Jackson, David John
    Solicitor born in January 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 22
    Williams, Jesujuwonlo
    Individual
    Officer
    icon of calendar 2021-01-18 ~ 2022-06-21
    OF - Secretary → CIF 0
  • 23
    Cureton, William David
    Company Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-25 ~ 2014-11-24
    OF - Director → CIF 0
  • 24
    Watts, Julian John
    Lawyer
    Individual
    Officer
    icon of calendar 1994-11-08 ~ 1996-12-19
    OF - Secretary → CIF 0
  • 25
    Garner, Bruce Howard
    Individual
    Officer
    icon of calendar 2005-08-15 ~ 2012-11-08
    OF - Secretary → CIF 0
  • 26
    Wright, Patrick Richard Henry, Lord Wright Of Richmond
    Company Director born in June 1931
    Individual
    Officer
    icon of calendar 1992-08-26 ~ 2001-04-30
    OF - Director → CIF 0
  • 27
    Brigden, Stanley William
    Retired born in December 1918
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 28
    Thomas, Vivian
    Company Director born in March 1932
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 29
    Oliver, Richard Lake
    Civil Engineer born in January 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 30
    Rowles, Robin Theodore, Dr
    Business Support Analyst born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-19 ~ 2003-09-30
    OF - Director → CIF 0
  • 31
    Conn, Iain Cameron
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2006-11-15
    OF - Director → CIF 0
  • 32
    Macdonald, Iain Fraser
    Deputy Group Cfo born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-02 ~ 2010-03-18
    OF - Director → CIF 0
    Macdonald, Iain Fraser
    Company Director born in September 1957
    Individual (2 offsprings)
    icon of calendar 2010-08-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 33
    Hollow, Alison Jane
    Individual
    Officer
    icon of calendar 1997-05-20 ~ 1999-01-30
    OF - Secretary → CIF 0
  • 34
    Mather, Peter James, Mr.
    Company Director born in July 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-01-23 ~ 2021-12-31
    OF - Director → CIF 0
  • 35
    Pickering, Victoria Helen
    Trustee Company Director born in August 1949
    Individual
    Officer
    icon of calendar 2011-06-27 ~ 2018-06-27
    OF - Director → CIF 0
  • 36
    Ashburton, John Francis Harcourt
    Merchant Banker born in November 1928
    Individual
    Officer
    icon of calendar ~ 1992-08-25
    OF - Director → CIF 0
  • 37
    Lewis, Victor
    Retired born in December 1929
    Individual
    Officer
    icon of calendar 1995-11-14 ~ 2001-11-21
    OF - Director → CIF 0
  • 38
    Tyler, Allen Michael
    Chartered Surveyor born in November 1947
    Individual
    Officer
    icon of calendar 2005-05-25 ~ 2009-05-24
    OF - Director → CIF 0
  • 39
    Miles, Henry Michael Pearson
    Company Director born in April 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-31 ~ 2006-04-20
    OF - Director → CIF 0
    Miles, Henry Michael Pearson
    Merchant born in April 1936
    Individual (1 offspring)
    icon of calendar 2006-10-02 ~ 2010-09-29
    OF - Director → CIF 0
  • 40
    Richardson, James Antony
    Director born in November 1964
    Individual
    Officer
    icon of calendar 2007-06-28 ~ 2011-06-27
    OF - Director → CIF 0
  • 41
    Syme, James Shannon
    Shift Controller born in July 1936
    Individual
    Officer
    icon of calendar 1991-11-13 ~ 1994-05-19
    OF - Director → CIF 0
  • 42
    Allen, David Christopher, Dr
    Oil Company Executive born in July 1954
    Individual
    Officer
    icon of calendar 2001-09-01 ~ 2008-04-02
    OF - Director → CIF 0
  • 43
    Cook, Grahame Paul
    Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-25 ~ 2024-11-18
    OF - Director → CIF 0
  • 44
    Browne, Edmund John Phillip, Lord
    Managing Director born in February 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 1992-01-01 ~ 1991-12-31
    OF - Director → CIF 0
  • 45
    Seal, Karl Russell
    Managing Director born in April 1942
    Individual
    Officer
    icon of calendar 1991-09-07 ~ 1997-08-31
    OF - Director → CIF 0
  • 46
    Simpson, Bernard James Michael
    Retired born in July 1927
    Individual
    Officer
    icon of calendar 1992-11-12 ~ 1995-06-12
    OF - Director → CIF 0
  • 47
    Gibson Smith, Christopher Shaw, Dr
    Oil Company Executive born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-09 ~ 2001-08-31
    OF - Director → CIF 0
  • 48
    Knowland, Raymond Reginald
    Managing Director born in August 1930
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 49
    Holloway, Michael
    Chemical Process Plant Operato born in November 1953
    Individual
    Officer
    icon of calendar 2003-11-28 ~ 2006-11-29
    OF - Director → CIF 0
  • 50
    Westwell, Stephen
    Oil Company Executive born in May 1958
    Individual
    Officer
    icon of calendar 2010-05-12 ~ 2011-12-13
    OF - Director → CIF 0
  • 51
    Prosser, Ian Maurice Gray, Sir
    Company Director born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-24 ~ 2021-07-07
    OF - Director → CIF 0
  • 52
    Delaney-mcknight, Emma Louise
    Oil Company Executive born in August 1973
    Individual
    Officer
    icon of calendar 2016-07-07 ~ 2020-08-07
    OF - Director → CIF 0
  • 53
    Meehan, Margaret Ann
    Administrator born in May 1955
    Individual
    Officer
    icon of calendar ~ 1997-05-20
    OF - Director → CIF 0
  • 54
    Rees, Leslie
    Senior Analyst born in January 1944
    Individual
    Officer
    icon of calendar ~ 1994-05-19
    OF - Director → CIF 0
  • 55
    icon of address100 Bishopsgate, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2022-06-21 ~ 2023-01-26
    PE - Secretary → CIF 0
parent relation
Company in focus

BP PENSION TRUSTEES LIMITED

Previous name
BRITISH PETROLEUM PENSION TRUST LIMITED(THE) - 1989-03-31
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
    icon of addressChertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 1928-05-25 (97 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • BP PENSION TRUSTEES LIMITED
    S
    Registered number 00230748
    icon of addressSunbury Building, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
    CIF 1
  • BP PENSION TRUSTEES LIMITED
    S
    Registered number 00230748
    icon of addressChertsey 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
    icon of addressChertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    PROPERTY DISCOUNT CORPORATION LIMITED - 1988-02-05
    BP PENSIONS SERVICES LIMITED - 1997-04-01
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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
    icon of address2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressCenseo House, 6 St. Peters Street, St. Albans, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,004,460 GBP2024-12-31
    Officer
    icon of calendar 2021-05-19 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    CARDIFF INDUSTRIAL ESTATES LIMITED - 1986-09-22
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 4 offsprings)
    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

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