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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
    Peevor, Brian
    Individual (67 offsprings)
    Officer
    1994-02-09 ~ 1994-05-30
    OF - Secretary → CIF 0
    1995-07-01 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 2
    Hawkshaw, Henry John
    Oil Executive born in May 1941
    Individual (3 offsprings)
    Officer
    ~ 1992-09-01
    OF - Director → CIF 0
  • 3
    Skinner-reid, Elaine Patricia
    Company Director born in March 1975
    Individual (24 offsprings)
    Officer
    2024-06-18 ~ 2024-12-13
    OF - Director → CIF 0
  • 4
    Young, Gillian Elizabeth
    Individual (18 offsprings)
    Officer
    ~ 1995-06-30
    OF - Secretary → CIF 0
  • 5
    King, Christopher Philip
    Oil Company Executive born in January 1936
    Individual (9 offsprings)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 6
    Gilvary, Brian, Dr
    Group Vice President born in February 1962
    Individual (21 offsprings)
    Officer
    2005-08-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Buchanan, John Gordon Sinclair, Sir
    Executive Director born in June 1943
    Individual (28 offsprings)
    Officer
    1992-12-16 ~ 1995-06-30
    OF - Director → CIF 0
  • 8
    Vainieri, Humberto
    Company Director born in May 1948
    Individual (5 offsprings)
    Officer
    1997-11-11 ~ 1998-12-30
    OF - Director → CIF 0
  • 9
    Dee, Stuart Craig
    Company Director born in January 1972
    Individual (9 offsprings)
    Officer
    2023-06-30 ~ 2024-08-22
    OF - Director → CIF 0
  • 10
    Atkinson, Leslie, Dr
    Oil Company Executive born in January 1944
    Individual (20 offsprings)
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 11
    Catalano, Anna Cheng
    Group Vice President born in September 1959
    Individual (7 offsprings)
    Officer
    1999-08-01 ~ 2001-12-01
    OF - Director → CIF 0
  • 12
    Baldry, David Andrew James
    Oil Company Manager born in June 1955
    Individual (13 offsprings)
    Officer
    2001-12-30 ~ 2004-04-20
    OF - Director → CIF 0
  • 13
    Percy, Steven Wellesley
    Business Manager born in October 1946
    Individual (6 offsprings)
    Officer
    1992-09-01 ~ 1995-06-30
    OF - Director → CIF 0
  • 14
    Skerry, Samantha Elizabeth
    Oil Company Executive born in January 1975
    Individual (7 offsprings)
    Officer
    2016-05-26 ~ 2017-03-03
    OF - Director → CIF 0
  • 15
    Tavares, Jorge Manuel Da Silva
    Individual (10 offsprings)
    Officer
    ~ 1993-05-30
    OF - Secretary → CIF 0
  • 16
    Stomberg, Rolf Wilhelm Heinrich, Dr
    Company Director born in April 1940
    Individual (13 offsprings)
    Officer
    ~ 1997-12-01
    OF - Director → CIF 0
  • 17
    Springett, Ian
    Commercial Director born in December 1957
    Individual (47 offsprings)
    Officer
    2005-05-01 ~ 2006-07-07
    OF - Director → CIF 0
  • 18
    Chase, Rodney Frank
    Managing Director born in May 1943
    Individual (15 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
    1997-11-11 ~ 1999-03-01
    OF - Director → CIF 0
  • 19
    O'sullivan, Michael John
    Oil Company Executive born in April 1964
    Individual (11 offsprings)
    Officer
    2013-02-01 ~ 2014-12-10
    OF - Director → CIF 0
  • 20
    Puffer, Brian Michael
    Oil Company Executive born in April 1969
    Individual (51 offsprings)
    Officer
    2018-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 21
    Payne, David Hugh Walton
    Oil Company Executive born in August 1942
    Individual (8 offsprings)
    Officer
    1993-07-01 ~ 1997-12-01
    OF - Director → CIF 0
  • 22
    Vaight, Paul Ronald
    Oil Company Executive born in December 1944
    Individual (8 offsprings)
    Officer
    1996-09-01 ~ 1997-12-01
    OF - Director → CIF 0
  • 23
    Ali, Yasin Stanley, Mr.
    Individual (269 offsprings)
    Officer
    2001-02-19 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 24
    Browne, Edmund John Phillip, Lord
    Managing Director born in February 1948
    Individual (39 offsprings)
    Officer
    1995-06-10 ~ 1995-06-30
    OF - Director → CIF 0
  • 25
    Fowler, Paul Lightle
    Secretary
    Individual (3 offsprings)
    Officer
    1992-12-16 ~ 1994-05-30
    OF - Secretary → CIF 0
    ~ 1994-12-31
    OF - Secretary → CIF 0
  • 26
    Knipe, David William
    Chief Risk Officer born in July 1974
    Individual (14 offsprings)
    Officer
    2010-12-16 ~ 2012-01-01
    OF - Director → CIF 0
  • 27
    Mendes, Carey Jude
    Oil Company Executive born in August 1968
    Individual (9 offsprings)
    Officer
    2012-01-01 ~ 2015-11-02
    OF - Director → CIF 0
  • 28
    Eng, Christopher Kuangcheng Gerald
    Individual (136 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 29
    Seal, Karl Russell
    Oil Company Executive born in April 1942
    Individual (11 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 30
    Weintraub, Sharon Hyman
    Oil Company Executive born in September 1965
    Individual (9 offsprings)
    Officer
    2020-07-16 ~ 2023-06-30
    OF - Director → CIF 0
  • 31
    Darley, Julian Robin
    Oil Company Executive born in December 1937
    Individual (8 offsprings)
    Officer
    1994-01-01 ~ 1995-06-30
    OF - Director → CIF 0
  • 32
    Reed, Paul Jonathan
    Oil Company Executive born in October 1956
    Individual (18 offsprings)
    Officer
    2006-07-07 ~ 2007-02-25
    OF - Director → CIF 0
    2008-01-07 ~ 2017-02-20
    OF - Director → CIF 0
  • 33
    Renard, Jean Baptiste Michel
    Senior Professional born in April 1961
    Individual (8 offsprings)
    Officer
    2003-02-01 ~ 2004-04-20
    OF - Director → CIF 0
  • 34
    Robinson, Geir Patrick
    Oil Company Executive born in August 1968
    Individual (9 offsprings)
    Officer
    2018-08-03 ~ 2020-12-01
    OF - Director → CIF 0
  • 35
    Simon, David, Lord
    Company Director born in July 1939
    Individual (14 offsprings)
    Officer
    ~ 1995-06-09
    OF - Director → CIF 0
  • 36
    Fountain, Tony
    Chief Operating Officer Ist born in September 1960
    Individual (17 offsprings)
    Officer
    2004-12-30 ~ 2005-05-01
    OF - Director → CIF 0
  • 37
    Lawson, Robert Stephen
    Oil Company Executive born in January 1970
    Individual (11 offsprings)
    Officer
    2018-12-20 ~ 2020-01-13
    OF - Director → CIF 0
  • 38
    Grote, Byron Elmer, Dr
    Oil Company Executive born in March 1948
    Individual (45 offsprings)
    Officer
    2004-05-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 39
    Mies, Joachim Martin
    Gvp Financial Resources born in April 1962
    Individual (16 offsprings)
    Officer
    2008-01-07 ~ 2013-02-01
    OF - Director → CIF 0
  • 40
    Landis, Katrina Ann
    Oil Company Executive born in August 1959
    Individual (8 offsprings)
    Officer
    2007-02-25 ~ 2007-12-04
    OF - Director → CIF 0
  • 41
    Howle, Carol-lee
    Oil Company Executive born in April 1972
    Individual (9 offsprings)
    Officer
    2018-11-05 ~ 2020-07-16
    OF - Director → CIF 0
  • 42
    Fitzsimmons, David Stephen
    Oil Company Manager born in September 1955
    Individual (70 offsprings)
    Officer
    1999-03-01 ~ 1999-10-01
    OF - Director → CIF 0
  • 43
    Wilkin, Ben Ralph
    Born in November 1979
    Individual (4 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 44
    Watt, Emily Ehrgood
    Company Director born in April 1985
    Individual (2 offsprings)
    Officer
    2023-06-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 45
    Noetzel, Mark Louis
    Business Manager Group Vice Pr born in May 1957
    Individual (8 offsprings)
    Officer
    2001-12-01 ~ 2003-02-01
    OF - Director → CIF 0
  • 46
    Wright, Christopher Alan, Dr
    Oil Company Executive born in December 1947
    Individual (28 offsprings)
    Officer
    1992-12-16 ~ 1995-06-30
    OF - Director → CIF 0
  • 47
    Hinkley, Raymond Keith, Dr
    Oil Company Executive born in June 1947
    Individual (12 offsprings)
    Officer
    2003-05-01 ~ 2003-11-01
    OF - Director → CIF 0
    2004-05-01 ~ 2004-12-30
    OF - Director → CIF 0
  • 48
    Pillari, Ross John
    Group Vice President born in August 1950
    Individual (3 offsprings)
    Officer
    1997-11-11 ~ 2001-12-30
    OF - Director → CIF 0
  • 49
    Milnes, Andrew Phillip
    Oil Company Executive born in September 1964
    Individual (10 offsprings)
    Officer
    2017-03-03 ~ 2018-05-08
    OF - Director → CIF 0
  • 50
    Cox, Vivienne, Dr
    Oil Company Executive born in May 1959
    Individual (19 offsprings)
    Officer
    1999-10-01 ~ 2007-02-25
    OF - Director → CIF 0
  • 51
    Ladega, Aderemi
    Individual (53 offsprings)
    Officer
    2005-04-11 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 52
    Mcdonald, John Garwin
    Executive born in June 1935
    Individual (1 offspring)
    Officer
    ~ 1992-09-01
    OF - Director → CIF 0
  • 53
    Luff, William James
    Oil Company Executive 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
  • 54
    Arbelaez, Felipe
    Oil Company Executive born in August 1969
    Individual (20 offsprings)
    Officer
    2015-10-30 ~ 2016-05-26
    OF - Director → CIF 0
  • 55
    Short, Peter Alexander
    Oil Company Executive born in January 1955
    Individual (14 offsprings)
    Officer
    2002-12-23 ~ 2002-12-30
    OF - Director → CIF 0
  • 56
    Boss-walker, Sven Roger
    Company Director born in August 1977
    Individual (7 offsprings)
    Officer
    2021-12-20 ~ 2024-06-18
    OF - Director → CIF 0
  • 57
    Haywood, Alan Henry
    Head Of Commercial Development born in July 1966
    Individual (38 offsprings)
    Officer
    2010-04-01 ~ 2014-12-10
    OF - Director → CIF 0
    Haywood, Alan Henry
    Director born in July 1966
    Individual (38 offsprings)
    2017-02-20 ~ 2020-03-31
    OF - Director → CIF 0
  • 58
    Livermon Iii, Jefferson Felton
    Born in January 1981
    Individual (3 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 59
    Thomas, Andrea Margaret
    Individual (102 offsprings)
    Officer
    1997-09-01 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 60
    Ahearne, Stephen James
    Company Director born in September 1939
    Individual (10 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 61
    Bucknall, David James
    Oil Company Executive born in March 1968
    Individual (52 offsprings)
    Officer
    2014-12-10 ~ 2018-01-01
    OF - Director → CIF 0
    2020-07-16 ~ 2021-09-30
    OF - Director → CIF 0
  • 62
    Bullock, Timothy
    Oil Company Executive born in July 1961
    Individual (10 offsprings)
    Officer
    2007-02-25 ~ 2010-12-01
    OF - Director → CIF 0
  • 63
    Lawson, Brent Jarrod
    Born in May 1982
    Individual (3 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 64
    Backhouse, Peter George
    Oil Company Director born in May 1951
    Individual (11 offsprings)
    Officer
    1997-11-11 ~ 1999-03-01
    OF - Director → CIF 0
  • 65
    Alexander, Ralph Charles
    Oil Company Executive born in March 1955
    Individual (20 offsprings)
    Officer
    1997-11-05 ~ 1999-08-01
    OF - Director → CIF 0
  • 66
    Woolveridge, Mark
    Chief Executive born in January 1935
    Individual (5 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 67
    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
    2026-02-11 ~ now
    OF - Secretary → CIF 0
  • 68
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 306 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 69
    BP INTERNATIONAL LIMITED
    - now 00542515 05319396
    BP TRADING LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (48 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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