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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 69
  • 1
    Percy, Steven Wellesley
    Born in October 1946
    Individual (7 offsprings)
    Officer
    1992-09-01 ~ 1995-06-30
    OF - Director → CIF 0
  • 2
    Grote, Byron Elmer, Dr
    Born in March 1948
    Individual (46 offsprings)
    Officer
    2004-05-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Peevor, Brian
    Individual (77 offsprings)
    Officer
    1994-02-09 ~ 1994-05-30
    OF - Secretary → CIF 0
    1995-07-01 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 4
    Reed, Paul Jonathan
    Born in October 1956
    Individual (21 offsprings)
    Officer
    2006-07-07 ~ 2007-02-25
    OF - Director → CIF 0
    2008-01-07 ~ 2017-02-20
    OF - Director → CIF 0
  • 5
    Dee, Stuart Craig
    Company Director born in January 1972
    Individual (9 offsprings)
    Officer
    2023-06-30 ~ 2024-08-22
    OF - Director → CIF 0
  • 6
    Ali, Yasin Stanley, Mr.
    Individual (308 offsprings)
    Officer
    2001-02-19 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 7
    Springett, Ian
    Born in December 1957
    Individual (48 offsprings)
    Officer
    2005-05-01 ~ 2006-07-07
    OF - Director → CIF 0
  • 8
    Baldry, David Andrew James
    Born in June 1955
    Individual (15 offsprings)
    Officer
    2001-12-30 ~ 2004-04-20
    OF - Director → CIF 0
  • 9
    Woolveridge, Mark
    Born in January 1935
    Individual (5 offsprings)
    Officer
    (before 1992-05-30) ~ 1992-12-31
    OF - Director → CIF 0
  • 10
    Short, Peter Alexander
    Born in January 1955
    Individual (14 offsprings)
    Officer
    2002-12-23 ~ 2002-12-30
    OF - Director → CIF 0
  • 11
    Mendes, Carey Jude
    Born in August 1968
    Individual (9 offsprings)
    Officer
    2012-01-01 ~ 2015-11-02
    OF - Director → CIF 0
  • 12
    Ladega, Aderemi
    Individual (62 offsprings)
    Officer
    2005-04-11 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 13
    Knipe, David William
    Born in July 1974
    Individual (15 offsprings)
    Officer
    2010-12-16 ~ 2012-01-01
    OF - Director → CIF 0
  • 14
    Luff, William James
    Born in August 1950
    Individual (5 offsprings)
    Officer
    1995-07-01 ~ 1996-06-30
    OF - Director → CIF 0
    Luff, William James
    Individual (5 offsprings)
    Officer
    1995-01-01 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 15
    Atkinson, Leslie, Dr
    Born in January 1944
    Individual (21 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-07-01
    OF - Director → CIF 0
  • 16
    Seal, Karl Russell
    Born in April 1942
    Individual (11 offsprings)
    Officer
    (before 1992-05-30) ~ 1995-06-30
    OF - Director → CIF 0
  • 17
    Thomas, Andrea Margaret
    Individual (128 offsprings)
    Officer
    1997-09-01 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 18
    Watt, Emily Ehrgood
    Company Director born in April 1985
    Individual (2 offsprings)
    Officer
    2023-06-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 19
    Noetzel, Mark Louis
    Born in May 1957
    Individual (9 offsprings)
    Officer
    2001-12-01 ~ 2003-02-01
    OF - Director → CIF 0
  • 20
    Stomberg, Rolf Wilhelm Heinrich, Dr
    Born in April 1940
    Individual (13 offsprings)
    Officer
    (before 1992-05-30) ~ 1997-12-01
    OF - Director → CIF 0
  • 21
    Gilvary, Brian, Dr
    Born in February 1962
    Individual (22 offsprings)
    Officer
    2005-08-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 22
    Skerry, Samantha Elizabeth
    Born in January 1975
    Individual (7 offsprings)
    Officer
    2016-05-26 ~ 2017-03-03
    OF - Director → CIF 0
  • 23
    Browne, Edmund John Phillip, Lord
    Born in February 1948
    Individual (39 offsprings)
    Officer
    1995-06-10 ~ 1995-06-30
    OF - Director → CIF 0
  • 24
    Darley, Julian Robin
    Born in December 1937
    Individual (8 offsprings)
    Officer
    1994-01-01 ~ 1995-06-30
    OF - Director → CIF 0
  • 25
    Skinner-reid, Elaine Patricia
    Company Director born in March 1975
    Individual (24 offsprings)
    Officer
    2024-06-18 ~ 2024-12-13
    OF - Director → CIF 0
  • 26
    Arbelaez, Felipe
    Born in August 1969
    Individual (20 offsprings)
    Officer
    2015-10-30 ~ 2016-05-26
    OF - Director → CIF 0
  • 27
    Haywood, Alan Henry
    Born in July 1966
    Individual (41 offsprings)
    Officer
    2010-04-01 ~ 2014-12-10
    OF - Director → CIF 0
    2017-02-20 ~ 2020-03-31
    OF - Director → CIF 0
  • 28
    Hawkshaw, Henry John
    Born in May 1941
    Individual (4 offsprings)
    Officer
    (before 1992-05-30) ~ 1992-09-01
    OF - Director → CIF 0
  • 29
    Eng, Christopher Kuangcheng Gerald
    Individual (156 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 30
    Bucknall, David James
    Born in March 1968
    Individual (53 offsprings)
    Officer
    2014-12-10 ~ 2018-01-01
    OF - Director → CIF 0
    2020-07-16 ~ 2021-09-30
    OF - Director → CIF 0
  • 31
    Payne, David Hugh Walton
    Born in August 1942
    Individual (9 offsprings)
    Officer
    1993-07-01 ~ 1997-12-01
    OF - Director → CIF 0
  • 32
    Weintraub, Sharon Hyman
    Born in September 1965
    Individual (9 offsprings)
    Officer
    2020-07-16 ~ 2023-06-30
    OF - Director → CIF 0
  • 33
    King, Christopher Philip
    Born in January 1936
    Individual (10 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-10-31
    OF - Director → CIF 0
  • 34
    Mies, Joachim Martin
    Born in April 1962
    Individual (19 offsprings)
    Officer
    2008-01-07 ~ 2013-02-01
    OF - Director → CIF 0
  • 35
    Bullock, Timothy
    Born in July 1961
    Individual (11 offsprings)
    Officer
    2007-02-25 ~ 2010-12-01
    OF - Director → CIF 0
  • 36
    Fitzsimmons, David Stephen
    Born in September 1955
    Individual (73 offsprings)
    Officer
    1999-03-01 ~ 1999-10-01
    OF - Director → CIF 0
  • 37
    Fountain, Tony
    Born in September 1960
    Individual (19 offsprings)
    Officer
    2004-12-30 ~ 2005-05-01
    OF - Director → CIF 0
  • 38
    Alexander, Ralph Charles
    Born in March 1955
    Individual (20 offsprings)
    Officer
    1997-11-05 ~ 1999-08-01
    OF - Director → CIF 0
  • 39
    Livermon Iii, Jefferson Felton
    Born in January 1981
    Individual (3 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 40
    Robinson, Geir Patrick
    Oil Company Executive born in August 1968
    Individual (9 offsprings)
    Officer
    2018-08-03 ~ 2020-12-01
    OF - Director → CIF 0
  • 41
    Simon, David, Lord
    Born in July 1939
    Individual (14 offsprings)
    Officer
    (before 1992-05-30) ~ 1995-06-09
    OF - Director → CIF 0
  • 42
    Ahearne, Stephen James
    Born in September 1939
    Individual (10 offsprings)
    Officer
    (before 1992-05-30) ~ 1995-06-30
    OF - Director → CIF 0
  • 43
    Catalano, Anna Cheng
    Born in September 1959
    Individual (7 offsprings)
    Officer
    1999-08-01 ~ 2001-12-01
    OF - Director → CIF 0
  • 44
    Pillari, Ross John
    Born in August 1950
    Individual (3 offsprings)
    Officer
    1997-11-11 ~ 2001-12-30
    OF - Director → CIF 0
  • 45
    Backhouse, Peter George
    Born in May 1951
    Individual (12 offsprings)
    Officer
    1997-11-11 ~ 1999-03-01
    OF - Director → CIF 0
  • 46
    O'sullivan, Michael John
    Born in April 1964
    Individual (11 offsprings)
    Officer
    2013-02-01 ~ 2014-12-10
    OF - Director → CIF 0
  • 47
    Cox, Vivienne, Dr
    Born in May 1959
    Individual (21 offsprings)
    Officer
    1999-10-01 ~ 2007-02-25
    OF - Director → CIF 0
  • 48
    Mcdonald, John Garwin
    Born in June 1935
    Individual (1 offspring)
    Officer
    (before 1992-05-30) ~ 1992-09-01
    OF - Director → CIF 0
  • 49
    Chase, Rodney Frank
    Born in May 1943
    Individual (15 offsprings)
    Officer
    (before 1992-05-30) ~ 1995-06-30
    OF - Director → CIF 0
    1997-11-11 ~ 1999-03-01
    OF - Director → CIF 0
  • 50
    Lawson, Robert Stephen
    Born in January 1970
    Individual (11 offsprings)
    Officer
    2018-12-20 ~ 2020-01-13
    OF - Director → CIF 0
  • 51
    Vaight, Paul Ronald
    Born in December 1944
    Individual (8 offsprings)
    Officer
    1996-09-01 ~ 1997-12-01
    OF - Director → CIF 0
  • 52
    Lawson, Brent Jarrod
    Born in May 1982
    Individual (3 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 53
    Fowler, Paul Lightle
    Individual (3 offsprings)
    Officer
    1992-12-16 ~ 1994-05-30
    OF - Secretary → CIF 0
    (before 1993-05-30) ~ 1994-12-31
    OF - Secretary → CIF 0
  • 54
    Wilkin, Ben Ralph
    Born in November 1979
    Individual (4 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 55
    Howle, Carol-lee
    Born in April 1972
    Individual (9 offsprings)
    Officer
    2018-11-05 ~ 2020-07-16
    OF - Director → CIF 0
  • 56
    Buchanan, John Gordon Sinclair, Sir
    Born in June 1943
    Individual (28 offsprings)
    Officer
    1992-12-16 ~ 1995-06-30
    OF - Director → CIF 0
  • 57
    Wright, Christopher Alan, Dr
    Born in December 1947
    Individual (33 offsprings)
    Officer
    1992-12-16 ~ 1995-06-30
    OF - Director → CIF 0
  • 58
    Milnes, Andrew Phillip
    Born in September 1964
    Individual (10 offsprings)
    Officer
    2017-03-03 ~ 2018-05-08
    OF - Director → CIF 0
  • 59
    Puffer, Brian Michael
    Born in April 1969
    Individual (52 offsprings)
    Officer
    2018-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 60
    Renard, Jean Baptiste Michel
    Born in April 1961
    Individual (8 offsprings)
    Officer
    2003-02-01 ~ 2004-04-20
    OF - Director → CIF 0
  • 61
    Boss-walker, Sven Roger
    Company Director born in August 1977
    Individual (7 offsprings)
    Officer
    2021-12-20 ~ 2024-06-18
    OF - Director → CIF 0
  • 62
    Landis, Katrina Ann
    Born in August 1959
    Individual (9 offsprings)
    Officer
    2007-02-25 ~ 2007-12-04
    OF - Director → CIF 0
  • 63
    Young, Gillian Elizabeth
    Individual (19 offsprings)
    Officer
    (before 1992-05-30) ~ 1995-06-30
    OF - Secretary → CIF 0
  • 64
    Tavares, Jorge Manuel Da Silva
    Individual (12 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-05-30
    OF - Secretary → CIF 0
  • 65
    Hinkley, Raymond Keith, Dr
    Born in June 1947
    Individual (13 offsprings)
    Officer
    2003-05-01 ~ 2003-11-01
    OF - Director → CIF 0
    2004-05-01 ~ 2004-12-30
    OF - Director → CIF 0
  • 66
    Vainieri, Humberto
    Born in May 1948
    Individual (5 offsprings)
    Officer
    1997-11-11 ~ 1998-12-30
    OF - Director → CIF 0
  • 67
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 365 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 68
    BP INTERNATIONAL LIMITED
    - now 00542515 05319396
    BP TRADING LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (50 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 69
    BP SECRETARIES LIMITED
    - now 15329325
    HYGREEN TEESSIDE LIMITED - 2025-09-12
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (8 parents, 136 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BP OIL INTERNATIONAL LIMITED

Period: 1981-12-31 ~ now
Company number: 00322365
Registered names
BP OIL INTERNATIONAL LIMITED - now
Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products

  • BP OIL INTERNATIONAL LIMITED
    Info
    PRICE'S LUBRICANTS LIMITED - 1981-12-31
    Registered number 00322365
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 1936-12-28 (89 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    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.