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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 41
  • 1
    Grote, Byron Elmer, Dr
    Born in March 1948
    Individual (46 offsprings)
    Officer
    2002-12-17 ~ 2010-03-17
    OF - Director → CIF 0
  • 2
    Stageman, Mark Edward
    Born in April 1953
    Individual (11 offsprings)
    Officer
    2014-12-05 ~ 2021-05-31
    OF - Director → CIF 0
  • 3
    Reed, Paul Jonathan
    Born in October 1956
    Individual (21 offsprings)
    Officer
    2018-04-18 ~ 2022-10-31
    OF - Director → CIF 0
  • 4
    Lockhart, Stephen Wilson
    Born in October 1960
    Individual (11 offsprings)
    Officer
    2006-01-01 ~ 2012-05-01
    OF - Director → CIF 0
  • 5
    Sykes, John Nicholas
    Born in July 1959
    Individual (5 offsprings)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
  • 6
    Ali, Yasin Stanley, Mr.
    Individual (308 offsprings)
    Officer
    2007-04-16 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 7
    Maltby, Colin Charles
    Born in March 1951
    Individual (24 offsprings)
    Officer
    2000-08-14 ~ 2007-05-31
    OF - Director → CIF 0
  • 8
    Martin, John William
    Born in August 1935
    Individual (8 offsprings)
    Officer
    (before 1991-05-03) ~ 1995-03-31
    OF - Director → CIF 0
  • 9
    Hollow, Alison Jane
    Individual (31 offsprings)
    Officer
    1995-04-01 ~ 1999-01-30
    OF - Secretary → CIF 0
  • 10
    Stapleton, David Harvey
    Individual (3 offsprings)
    Officer
    1991-08-16 ~ 1995-04-01
    OF - Secretary → CIF 0
  • 11
    Sara, Opkar Singh
    Born in September 1969
    Individual (10 offsprings)
    Officer
    2020-12-15 ~ 2026-02-02
    OF - Director → CIF 0
  • 12
    Jones, Clinton Bernard Ashton
    Born in December 1950
    Individual (13 offsprings)
    Officer
    (before 1991-05-03) ~ 2005-12-30
    OF - Director → CIF 0
  • 13
    Browne, Edmund John Phillip, Lord
    Born in February 1948
    Individual (39 offsprings)
    Officer
    1992-05-01 ~ 1995-06-30
    OF - Director → CIF 0
  • 14
    Bartlett, John Harold, Mr.
    Born in December 1953
    Individual (123 offsprings)
    Officer
    2017-01-24 ~ 2018-12-31
    OF - Director → CIF 0
  • 15
    Bearman, John Christopher
    Born in June 1965
    Individual (15 offsprings)
    Officer
    2012-09-24 ~ 2016-06-30
    OF - Director → CIF 0
  • 16
    Haywood, Alan Henry
    Born in July 1966
    Individual (41 offsprings)
    Officer
    2014-12-22 ~ 2018-04-18
    OF - Director → CIF 0
  • 17
    Phipps, Louise Mary
    Individual (7 offsprings)
    Officer
    1999-01-30 ~ 2005-04-19
    OF - Secretary → CIF 0
  • 18
    Eng, Christopher Kuangcheng Gerald
    Individual (156 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 19
    Bamfield, Nicholas Mark Hargrave, Mr.
    Born in April 1959
    Individual (18 offsprings)
    Officer
    2007-06-01 ~ 2016-07-30
    OF - Director → CIF 0
  • 20
    Bucknall, David James
    Born in March 1968
    Individual (53 offsprings)
    Officer
    2012-01-01 ~ 2014-12-11
    OF - Director → CIF 0
  • 21
    Roche, Shane Michael
    Born in December 1976
    Individual (4 offsprings)
    Officer
    2017-09-18 ~ now
    OF - Director → CIF 0
  • 22
    Macdonald, Alastair George
    Individual (1 offspring)
    Officer
    (before 1991-05-03) ~ 1991-08-01
    OF - Secretary → CIF 0
  • 23
    Thavarajah, Vanmathi
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
  • 24
    Steinberg, Gary
    Born in April 1952
    Individual (9 offsprings)
    Officer
    1995-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 25
    Legge, Diana Patricia
    Individual (1 offspring)
    Officer
    2017-01-24 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 26
    Ahearne, Stephen James
    Born in September 1939
    Individual (10 offsprings)
    Officer
    1992-05-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 27
    Wright, Rebecca Jayne
    Individual (80 offsprings)
    Officer
    2005-04-19 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 28
    Pike, Anthony John Allen
    Born in March 1952
    Individual (14 offsprings)
    Officer
    2007-06-01 ~ 2012-09-24
    OF - Director → CIF 0
  • 29
    Walker, Angus James
    Born in August 1963
    Individual (15 offsprings)
    Officer
    2019-10-17 ~ now
    OF - Director → CIF 0
  • 30
    Ravenscroft, Alan Peter
    Born in April 1932
    Individual (4 offsprings)
    Officer
    (before 1991-05-03) ~ 1992-07-31
    OF - Director → CIF 0
  • 31
    Sanyal, Debasish Satya
    Born in September 1965
    Individual (23 offsprings)
    Officer
    2010-03-17 ~ 2012-01-01
    OF - Director → CIF 0
  • 32
    Buchanan, John Gordon Sinclair, Sir
    Born in June 1943
    Individual (28 offsprings)
    Officer
    1996-10-01 ~ 2002-12-03
    OF - Director → CIF 0
  • 33
    Herbert, Alan Sydney
    Born in March 1937
    Individual (12 offsprings)
    Officer
    (before 1991-05-03) ~ 1997-03-20
    OF - Director → CIF 0
  • 34
    Prosser, Ian Maurice Gray, Sir
    Born in July 1943
    Individual (26 offsprings)
    Officer
    2014-12-05 ~ 2017-01-24
    OF - Director → CIF 0
  • 35
    Williams, Jesujuwonlo
    Individual (2 offsprings)
    Officer
    2021-03-26 ~ 2022-06-21
    OF - Secretary → CIF 0
  • 36
    Bantock, Angus Graham Granville, Mr.
    Born in April 1962
    Individual (7 offsprings)
    Officer
    2012-05-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 37
    Keating, Christopher Patrick
    Individual (2 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Secretary → CIF 0
  • 38
    Macleod, Douglas Roderick
    Born in March 1953
    Individual (12 offsprings)
    Officer
    2015-06-08 ~ 2016-01-12
    OF - Director → CIF 0
    2016-07-04 ~ 2020-10-01
    OF - Director → CIF 0
  • 39
    SUNBURY SECRETARIES LIMITED
    07158629
    10-18, Union Street, London, United Kingdom
    Active Corporate (34 parents, 365 offsprings)
    Officer
    2010-07-01 ~ 2017-01-24
    OF - Secretary → CIF 0
    2020-12-31 ~ 2021-03-26
    OF - Secretary → CIF 0
  • 40
    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
  • 41
    BP PENSION TRUSTEES LIMITED
    - now 00230748
    BRITISH PETROLEUM PENSION TRUST LIMITED(THE) - 1989-03-31
    Chertsey Road, Sunbury On Thames, United Kingdom
    Active Corporate (69 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BP INVESTMENT MANAGEMENT LIMITED

Period: 1997-04-01 ~ now
Company number: 00321630
Registered names
BP INVESTMENT MANAGEMENT LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BP INVESTMENT MANAGEMENT LIMITED
    Info
    BP PENSIONS SERVICES LIMITED - 1997-04-01
    PROPERTY DISCOUNT CORPORATION LIMITED - 1997-04-01
    Registered number 00321630
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 1936-12-07 (89 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-19
    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.