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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 7
  • 1
    Roche, Shane Michael
    Born in December 1976
    Individual (4 offsprings)
    Officer
    2017-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Sara, Opkar Singh
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Angus James
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2019-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Keating, Christopher Patrick
    Individual (2 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Sykes, John Nicholas
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
  • 6
    Thavarajah, Vanmathi
    Born in May 1972
    Individual (1 offspring)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
  • 7
    BRITISH PETROLEUM PENSION TRUST LIMITED(THE) - 1989-03-31
    Chertsey Road, Sunbury On Thames, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 34
  • 1
    Martin, John William
    Actuary And Investment Manager born in August 1935
    Individual (1 offspring)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 2
    Pike, Anthony John Allen
    Investment Manager born in March 1952
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2012-09-24
    OF - Director → CIF 0
  • 3
    Bantock, Angus Graham Granville, Mr.
    Oil Company Executive born in April 1962
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Maltby, Colin Charles
    Head Of Investments born in February 1951
    Individual (1 offspring)
    Officer
    2000-08-14 ~ 2007-05-31
    OF - Director → CIF 0
  • 5
    Bamfield, Nicholas Mark Hargrave, Mr.
    Chartered Accountant born in April 1959
    Individual
    Officer
    2007-06-01 ~ 2016-07-30
    OF - Director → CIF 0
  • 6
    Browne, Edmund John Phillip, Lord
    Managing Director born in February 1948
    Individual (12 offsprings)
    Officer
    1992-05-01 ~ 1995-06-30
    OF - Director → CIF 0
  • 7
    Williams, Jesujuwonlo
    Individual
    Officer
    2021-03-26 ~ 2022-06-21
    OF - Secretary → CIF 0
  • 8
    Buchanan, John Gordon Sinclair, Sir
    Oil Company Executive born in June 1943
    Individual
    Officer
    1996-10-01 ~ 2002-12-03
    OF - Director → CIF 0
  • 9
    Herbert, Alan Sydney
    Pensions Manager born in March 1937
    Individual
    Officer
    ~ 1997-03-20
    OF - Director → CIF 0
  • 10
    Jones, Clinton Bernard Ashton
    Chartered Accountant born in December 1950
    Individual
    Officer
    ~ 2005-12-30
    OF - Director → CIF 0
  • 11
    Steinberg, Gary
    Head Of Investments born in April 1952
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 12
    Stageman, Mark Edward
    Managing Director - Gir Limited born in April 1953
    Individual (3 offsprings)
    Officer
    2014-12-05 ~ 2021-05-31
    OF - Director → CIF 0
  • 13
    Lockhart, Stephen Wilson
    Oil Company Executive born in October 1960
    Individual
    Officer
    2006-01-01 ~ 2012-05-01
    OF - Director → CIF 0
  • 14
    Haywood, Alan Henry
    Oil Company Executive born in July 1966
    Individual (1 offspring)
    Officer
    2014-12-22 ~ 2018-04-18
    OF - Director → CIF 0
  • 15
    Bucknall, David James
    Group Treasurer born in March 1968
    Individual (18 offsprings)
    Officer
    2012-01-01 ~ 2014-12-11
    OF - Director → CIF 0
  • 16
    Wright, Rebecca Jayne
    Individual (1 offspring)
    Officer
    2005-04-19 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 17
    Eng, Christopher Kuangcheng Gerald
    Individual
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 18
    Legge, Diana Patricia
    Individual
    Officer
    2017-01-24 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 19
    Reed, Paul Jonathan
    Director born in October 1956
    Individual
    Officer
    2018-04-18 ~ 2022-10-31
    OF - Director → CIF 0
  • 20
    Stapleton, David Harvey
    Individual
    Officer
    1991-08-16 ~ 1995-04-01
    OF - Secretary → CIF 0
  • 21
    Ahearne, Stephen James
    Managing Director born in September 1939
    Individual
    Officer
    1992-05-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 22
    Prosser, Ian Maurice Gray, Sir
    Company Director born in July 1943
    Individual (1 offspring)
    Officer
    2014-12-05 ~ 2017-01-24
    OF - Director → CIF 0
  • 23
    Sanyal, Debasish Satya
    Oil Company Executive born in September 1965
    Individual (1 offspring)
    Officer
    2010-03-17 ~ 2012-01-01
    OF - Director → CIF 0
  • 24
    Grote, Byron Elmer, Dr
    Oil Company Executive born in March 1948
    Individual (1 offspring)
    Officer
    2002-12-17 ~ 2010-03-17
    OF - Director → CIF 0
  • 25
    Macdonald, Alastair George
    Individual
    Officer
    ~ 1991-08-01
    OF - Secretary → CIF 0
  • 26
    Ravenscroft, Alan Peter
    Company Director born in April 1932
    Individual
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 27
    Bartlett, John Harold, Mr.
    Oil Company Executive born in December 1953
    Individual (23 offsprings)
    Officer
    2017-01-24 ~ 2018-12-31
    OF - Director → CIF 0
  • 28
    Ali, Yasin Stanley, Mr.
    Individual (5 offsprings)
    Officer
    2007-04-16 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 29
    Hollow, Alison Jane
    Individual
    Officer
    1995-04-01 ~ 1999-01-30
    OF - Secretary → CIF 0
  • 30
    Macleod, Douglas Roderick
    Oil Company Executive born in March 1953
    Individual (1 offspring)
    Officer
    2015-06-08 ~ 2016-01-12
    OF - Director → CIF 0
    2016-07-04 ~ 2020-10-01
    OF - Director → CIF 0
  • 31
    Bearman, John Christopher
    Oil Company Executive born in June 1965
    Individual (4 offsprings)
    Officer
    2012-09-24 ~ 2016-06-30
    OF - Director → CIF 0
  • 32
    Phipps, Louise Mary
    Individual
    Officer
    1999-01-30 ~ 2005-04-19
    OF - Secretary → CIF 0
  • 33
    10-18, Union Street, London, United Kingdom
    Active Corporate (5 parents, 260 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2010-07-01 ~ 2017-01-24
    PE - Secretary → CIF 0
    2020-12-31 ~ 2021-03-26
    PE - Secretary → CIF 0
  • 34
    100 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 INVESTMENT MANAGEMENT LIMITED

Previous names
BP PENSIONS SERVICES LIMITED - 1997-04-01
PROPERTY DISCOUNT CORPORATION LIMITED - 1988-02-05
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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    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 9 February 2026 and licensed under the Open Government Licence v3.0.