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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 41
  • 1
    Hobbs, Peter Norman
    Born in September 1943
    Individual (2 offsprings)
    Officer
    1992-07-24 ~ 1994-03-31
    OF - Director → CIF 0
  • 2
    Mccabe, Helen
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2021-08-17 ~ 2023-06-01
    OF - Director → CIF 0
  • 3
    Noetzel, Mark Louis
    Born in May 1957
    Individual (8 offsprings)
    Officer
    2002-06-01 ~ 2003-02-01
    OF - Director → CIF 0
  • 4
    Simon, David, Lord
    Born in July 1939
    Individual (14 offsprings)
    Officer
    (before 1992-04-16) ~ 1992-07-24
    OF - Director → CIF 0
  • 5
    Thomson, Katherine Anne
    Born in March 1968
    Individual (27 offsprings)
    Officer
    2017-01-01 ~ 2021-08-17
    OF - Director → CIF 0
  • 6
    Renard, Jean Baptiste Michel
    Born in April 1961
    Individual (8 offsprings)
    Officer
    2003-02-01 ~ 2010-03-23
    OF - Director → CIF 0
  • 7
    Harrington, Roger Christopher
    Born in June 1966
    Individual (68 offsprings)
    Officer
    2009-10-01 ~ 2018-08-03
    OF - Director → CIF 0
  • 8
    Grote, Byron Elmer, Dr
    Born in March 1948
    Individual (45 offsprings)
    Officer
    2002-11-21 ~ 2012-01-01
    OF - Director → CIF 0
  • 9
    Eng, Christopher Kuangcheng Gerald
    Individual (136 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 10
    King, Christopher Philip
    Born in January 1936
    Individual (9 offsprings)
    Officer
    (before 1992-04-16) ~ 1994-10-31
    OF - Director → CIF 0
  • 11
    De Fabiani, Michel Henri Humbert
    Born in June 1945
    Individual (2 offsprings)
    Officer
    1997-09-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 12
    Grayson, Richard Charles
    Born in June 1941
    Individual (53 offsprings)
    Officer
    (before 1992-04-16) ~ 1994-12-21
    OF - Director → CIF 0
    Grayson, Richard Charles
    Individual (53 offsprings)
    Officer
    (before 1992-04-16) ~ 1994-03-31
    OF - Secretary → CIF 0
  • 13
    Gibson Smith, Christopher Shaw, Dr
    Born in September 1945
    Individual (40 offsprings)
    Officer
    1992-09-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 14
    Bartlett, John Harold, Mr.
    Born in December 1953
    Individual (103 offsprings)
    Officer
    2012-02-27 ~ 2017-12-31
    OF - Director → CIF 0
  • 15
    Mccann, Catherine Ann
    Born in May 1966
    Individual (19 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 16
    Backhouse, Peter George
    Born in May 1951
    Individual (11 offsprings)
    Officer
    1995-07-01 ~ 1998-02-04
    OF - Director → CIF 0
  • 17
    Ahearne, Stephen James
    Born in September 1939
    Individual (10 offsprings)
    Officer
    (before 1992-04-16) ~ 1996-09-30
    OF - Director → CIF 0
  • 18
    Chapman, Douglas Patrick
    Born in May 1950
    Individual (75 offsprings)
    Officer
    1994-04-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 19
    Bucknall, David James
    Born in March 1968
    Individual (52 offsprings)
    Officer
    2012-01-01 ~ 2014-11-01
    OF - Director → CIF 0
    2018-02-26 ~ 2021-08-17
    OF - Director → CIF 0
  • 20
    O'sullivan, Michael John
    Born in April 1964
    Individual (11 offsprings)
    Officer
    2018-02-26 ~ 2021-05-07
    OF - Director → CIF 0
  • 21
    Parry, David William
    Born in November 1939
    Individual (2 offsprings)
    Officer
    (before 1992-04-16) ~ 1993-03-31
    OF - Director → CIF 0
  • 22
    Gilvary, Brian, Dr
    Born in February 1962
    Individual (21 offsprings)
    Officer
    2012-01-01 ~ 2019-07-08
    OF - Director → CIF 0
  • 23
    Sanyal, Debasish Satya
    Born in September 1965
    Individual (23 offsprings)
    Officer
    2007-08-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 24
    Bethencourt, Carlos Tomas De La Pena
    Born in December 1987
    Individual (8 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 25
    Bamfield, Nicholas Mark Hargrave, Mr.
    Born in April 1959
    Individual (13 offsprings)
    Officer
    2009-11-20 ~ 2010-01-15
    OF - Director → CIF 0
  • 26
    Thomas, Andrea Margaret
    Individual (102 offsprings)
    Officer
    1997-09-01 ~ 2010-02-26
    OF - Secretary → CIF 0
  • 27
    Buchanan, John Gordon Sinclair, Sir
    Born in June 1943
    Individual (28 offsprings)
    Officer
    1996-10-01 ~ 2002-11-21
    OF - Director → CIF 0
  • 28
    Lyons, Jan Clayton
    Born in September 1965
    Individual (19 offsprings)
    Officer
    2018-02-26 ~ 2026-02-06
    OF - Director → CIF 0
  • 29
    Peevor, Brian
    Individual (67 offsprings)
    Officer
    1994-04-01 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 30
    Ali, Yasin Stanley, Mr.
    Individual (269 offsprings)
    Officer
    2001-02-19 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 31
    Stomberg, Rolf Wilhelm Heinrich, Dr
    Born in April 1940
    Individual (13 offsprings)
    Officer
    1992-07-24 ~ 1995-06-30
    OF - Director → CIF 0
  • 32
    Hodgson, Jayne Angela
    Born in May 1969
    Individual (9 offsprings)
    Officer
    2018-09-05 ~ now
    OF - Director → CIF 0
  • 33
    Haywood, Alan Henry
    Born in July 1966
    Individual (38 offsprings)
    Officer
    2014-11-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 34
    Starkie, Francis William Michael
    Born in June 1949
    Individual (119 offsprings)
    Officer
    2002-12-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 35
    Little, Adam Charles
    Born in June 1951
    Individual (60 offsprings)
    Officer
    2004-07-26 ~ 2004-12-31
    OF - Director → CIF 0
  • 36
    Watts, Julian John
    Born in August 1939
    Individual (47 offsprings)
    Officer
    1994-12-21 ~ 1997-05-23
    OF - Director → CIF 0
  • 37
    Staunton, Niamh Marie
    Born in September 1978
    Individual (12 offsprings)
    Officer
    2021-03-31 ~ 2024-02-26
    OF - Director → CIF 0
  • 38
    BP SECRETARIES LIMITED
    - now 15329325
    HYGREEN TEESSIDE LIMITED - 2025-09-12
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (8 parents, 125 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Secretary → CIF 0
  • 39
    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 (93 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 40
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 306 offsprings)
    Officer
    2010-02-26 ~ now
    OF - Secretary → CIF 0
  • 41
    MELROSE OIL TRADING COMPANY LIMITED
    00339288
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (14 parents, 11 offsprings)
    Officer
    2002-08-13 ~ 2002-09-01
    OF - Director → CIF 0
    2004-08-13 ~ 2004-08-31
    OF - Director → CIF 0
parent relation
Company in focus

BP GLOBAL INVESTMENTS LIMITED

Period: 2000-11-23 ~ now
Company number: 00263889
Registered names
BP GLOBAL INVESTMENTS LIMITED - now
BP EUROPE LIMITED - 2000-11-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BP GLOBAL INVESTMENTS LIMITED
    Info
    BP EUROPE LIMITED - 2000-11-23
    SILK STREET VENTURES LIMITED - 2000-11-23
    RANKIN KUHN INTERNATIONAL LIMITED - 2000-11-23
    Registered number 00263889
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 1932-03-24 (94 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
  • BP GLOBAL INVESTMENTS LIMITED
    S
    Registered number 00263889
    Bp Global Investments Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Private Limited By Shares in Registrar Of Companies, United Kingdom, United Kingdom
    CIF 1
  • BP GLOBAL INVESTMENTS LIMITED
    S
    Registered number 00263889
    Bp Global Investments Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
    Private Company Limited By Shares in Registrar Of Companies, United Kingdom, United Kingdom
    CIF 2
    Private Limited By Shares in Registrar Of Companies, United Kingdom, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 25
  • 1
    AIR BP LIMITED
    - now 01150609
    BP AVIATION SERVICES LIMITED - 1988-07-20
    BP (FARRINGDON) LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2018-04-25 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    BP ADVANCED MOBILITY LIMITED
    11352422
    C/o Bp Advanced Mobility Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-05-09 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    BP ASIA PACIFIC HOLDINGS LIMITED
    - now 01094398
    BP AOTEAROA LIMITED - 1992-01-20
    BP PETROLEUM DEVELOPMENT (UK) LIMITED - 1990-10-29
    SPARTAN OIL COMPANY LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (32 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 4
    BP BIOFUELS INVESTMENTS LIMITED
    15860354 07540266
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (6 parents)
    Person with significant control
    2024-07-26 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    BP CHEMICALS EAST CHINA INVESTMENTS LIMITED
    - now 04152953
    INNOVENE ASIA HOLDINGS LIMITED - 2005-06-08
    BP CHEMICALS EAST CHINA INVESTMENTS LIMITED - 2005-06-01
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    BP CONTINENTAL HOLDINGS LIMITED
    - now 00517403
    BP BELGIUM HOLDINGS LIMITED - 2004-01-26
    BP PETROLEUM DEVELOPMENT (GULF OF SUEZ WEST) LIMITED - 1994-08-12
    BP CHEMICALS SERVICES LIMITED - 1984-01-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    BP EASTERN MEDITERRANEAN LIMITED
    - now 02239062
    STONESTART (FMTL) LIMITED - 2002-08-06
    FOSECO-MORVAL (TECHNOLOGY) LIMITED - 1989-09-12
    LINKSTOW LIMITED - 1988-05-20
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (48 parents)
    Person with significant control
    2017-10-24 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 8
    BP ENERGY EUROPE LIMITED
    - now SC107896
    BP POWER TRADING LIMITED - 2011-08-18
    BRITOIL INDONESIA LIMITED - 1996-10-25
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 9
    BP EXPLORATION PERSONNEL COMPANY LIMITED
    - now 05319369
    OILCO VENTURES LIMITED - 2007-10-15
    INNOVENE TRADING LIMITED - 2005-07-20
    OILCO VENTURES LIMITED - 2005-03-22
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    BP GREECE LIMITED
    - now 00176671
    B.P.OF.GREECE LIMITED - 1989-02-09
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 11
    BP INTEGRATED SOLUTIONS LIMITED
    13448827
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-06-10 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 12
    BP INVESTMENTS ASIA LIMITED
    05639411
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 13
    BP MOTION HOLDINGS LIMITED
    16910312
    Chertsey Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-12-15 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 14
    BP PETROCHEMICALS INDIA INVESTMENTS LIMITED
    08584339
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 15
    BP PIPELINES (SCP) LIMITED
    04446121
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 16
    BP TRADING LIMITED
    - now 01033761 00542515
    BP (WAVERLEY) LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2017-12-19 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 17
    BP UK FATIMA LIMITED
    12536263
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-03-26 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 18
    BP UK RETAINED HOLDINGS LIMITED
    12349056
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2019-12-04 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 19
    BTC PIPELINE HOLDING COMPANY LIMITED
    04951416
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 20
    CADMAN DBP LIMITED
    - now 00178353
    LEVELSEAS UK LIMITED - 2003-10-09
    BP EUROPE HOLDINGS LIMITED - 2000-03-30
    BRITANNIC ESTATES LIMITED - 1994-08-19
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 21
    GUANGDONG INVESTMENTS LIMITED
    04622996
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 22
    INEOS ACETYLS AMERICAS LIMITED - now
    EXPLORATION SERVICE COMPANY LIMITED
    - 2021-01-15 03947697
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 23
    INTERNATIONAL CARD CENTRE LIMITED
    - now 00462273
    B.P. (AEGEAN) LIMITED - 1989-11-14
    Chertsey Road, Sunbury On Thames, Middlesex
    Converted / Closed Corporate (37 parents)
    Person with significant control
    2018-03-26 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 24
    PEARL RIVER DELTA INVESTMENTS LIMITED
    04622959
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 25
    TRAFINEO LIMITED
    10327927
    16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-12 ~ dissolved
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.