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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 4
  • 1
    Wilkin, Ben Ralph
    Born in November 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Livermon Iii, Jefferson Felton
    Born in January 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-22 ~ now
    OF - Director → CIF 0
  • 3
    BP TRADING LIMITED - 1981-12-31
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (8 parents, 30 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    icon of address1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (5 parents, 258 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2010-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 63
  • 1
    Bullock, Timothy
    Oil Company Executive born in July 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-02-25 ~ 2010-12-01
    OF - Director → CIF 0
  • 2
    Boss-walker, Sven Roger
    Company Director born in August 1977
    Individual
    Officer
    icon of calendar 2021-12-20 ~ 2024-06-18
    OF - Director → CIF 0
  • 3
    Percy, Steven Wellesley
    Business Manager born in October 1946
    Individual
    Officer
    icon of calendar 1992-09-01 ~ 1995-06-30
    OF - Director → CIF 0
  • 4
    Noetzel, Mark Louis
    Business Manager Group Vice Pr born in May 1957
    Individual
    Officer
    icon of calendar 2001-12-01 ~ 2003-02-01
    OF - Director → CIF 0
  • 5
    Fowler, Paul Lightle
    Secretary
    Individual
    Officer
    icon of calendar 1992-12-16 ~ 1994-05-30
    OF - Secretary → CIF 0
    icon of calendar ~ 1994-12-31
    OF - Secretary → CIF 0
  • 6
    Lawson, Robert Stephen
    Oil Company Executive born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-20 ~ 2020-01-13
    OF - Director → CIF 0
  • 7
    Renard, Jean Baptiste Michel
    Senior Professional born in April 1961
    Individual
    Officer
    icon of calendar 2003-02-01 ~ 2004-04-20
    OF - Director → CIF 0
  • 8
    Alexander, Ralph Charles
    Oil Company Executive born in March 1955
    Individual
    Officer
    icon of calendar 1997-11-05 ~ 1999-08-01
    OF - Director → CIF 0
  • 9
    Howle, Carol-lee
    Oil Company Executive born in April 1972
    Individual
    Officer
    icon of calendar 2018-11-05 ~ 2020-07-16
    OF - Director → CIF 0
  • 10
    Woolveridge, Mark
    Chief Executive born in January 1935
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 11
    Hinkley, Raymond Keith, Dr
    Oil Company Executive born in June 1947
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2003-11-01
    OF - Director → CIF 0
    icon of calendar 2004-05-01 ~ 2004-12-30
    OF - Director → CIF 0
  • 12
    Skinner-reid, Elaine Patricia
    Company Director born in March 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-06-18 ~ 2024-12-13
    OF - Director → CIF 0
  • 13
    Ahearne, Stephen James
    Company Director born in September 1939
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 14
    Thomas, Andrea Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-01 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 15
    Chase, Rodney Frank
    Managing Director born in May 1943
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
    icon of calendar 1997-11-11 ~ 1999-03-01
    OF - Director → CIF 0
  • 16
    Baldry, David Andrew James
    Oil Company Manager born in June 1955
    Individual
    Officer
    icon of calendar 2001-12-30 ~ 2004-04-20
    OF - Director → CIF 0
  • 17
    Payne, David Hugh Walton
    Oil Company Executive born in August 1942
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1997-12-01
    OF - Director → CIF 0
  • 18
    Knipe, David William
    Chief Risk Officer born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-16 ~ 2012-01-01
    OF - Director → CIF 0
  • 19
    Springett, Ian
    Commercial Director born in December 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ 2006-07-07
    OF - Director → CIF 0
  • 20
    Mcdonald, John Garwin
    Executive born in June 1935
    Individual
    Officer
    icon of calendar ~ 1992-09-01
    OF - Director → CIF 0
  • 21
    Ladega, Aderemi
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-11 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 22
    Reed, Paul Jonathan
    Oil Company Executive born in October 1956
    Individual
    Officer
    icon of calendar 2006-07-07 ~ 2007-02-25
    OF - Director → CIF 0
    icon of calendar 2008-01-07 ~ 2017-02-20
    OF - Director → CIF 0
  • 23
    Simon, David, Lord
    Company Director born in July 1939
    Individual
    Officer
    icon of calendar ~ 1995-06-09
    OF - Director → CIF 0
  • 24
    Mendes, Carey Jude
    Oil Company Executive born in August 1968
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2015-11-02
    OF - Director → CIF 0
  • 25
    Tavares, Jorge Manuel Da Silva
    Individual
    Officer
    icon of calendar ~ 1993-05-30
    OF - Secretary → CIF 0
  • 26
    O'sullivan, Michael John
    Oil Company Executive born in April 1964
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2014-12-10
    OF - Director → CIF 0
  • 27
    Short, Peter Alexander
    Oil Company Executive born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-23 ~ 2002-12-30
    OF - Director → CIF 0
  • 28
    King, Christopher Philip
    Oil Company Executive born in January 1936
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 29
    Stomberg, Rolf Wilhelm Heinrich, Dr
    Company Director born in April 1940
    Individual
    Officer
    icon of calendar ~ 1997-12-01
    OF - Director → CIF 0
  • 30
    Mies, Joachim Martin
    Gvp Financial Resources born in April 1962
    Individual
    Officer
    icon of calendar 2008-01-07 ~ 2013-02-01
    OF - Director → CIF 0
  • 31
    Fountain, Tony
    Chief Operating Officer Ist born in September 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-12-30 ~ 2005-05-01
    OF - Director → CIF 0
  • 32
    Backhouse, Peter George
    Oil Company Director born in May 1951
    Individual
    Officer
    icon of calendar 1997-11-11 ~ 1999-03-01
    OF - Director → CIF 0
  • 33
    Dee, Stuart Craig
    Company Director born in January 1972
    Individual
    Officer
    icon of calendar 2023-06-30 ~ 2024-08-22
    OF - Director → CIF 0
  • 34
    Landis, Katrina Ann
    Oil Company Executive born in August 1959
    Individual
    Officer
    icon of calendar 2007-02-25 ~ 2007-12-04
    OF - Director → CIF 0
  • 35
    Milnes, Andrew Phillip
    Oil Company Executive born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-03-03 ~ 2018-05-08
    OF - Director → CIF 0
  • 36
    Pillari, Ross John
    Group Vice President born in August 1950
    Individual
    Officer
    icon of calendar 1997-11-11 ~ 2001-12-30
    OF - Director → CIF 0
  • 37
    Cox, Vivienne, Dr
    Oil Company Executive born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2007-02-25
    OF - Director → CIF 0
  • 38
    Gilvary, Brian, Dr
    Group Vice President born in February 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 39
    Puffer, Brian Michael
    Oil Company Executive born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 40
    Fitzsimmons, David Stephen
    Oil Company Manager born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 1999-10-01
    OF - Director → CIF 0
  • 41
    Grote, Byron Elmer, Dr
    Oil Company Executive born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 42
    Luff, William James
    Oil Company Executive born in August 1950
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 1996-06-30
    OF - Director → CIF 0
    Luff, William James
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 43
    Ali, Yasin Stanley, Mr.
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-19 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 44
    Robinson, Geir Patrick
    Oil Company Executive born in August 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-03 ~ 2020-12-01
    OF - Director → CIF 0
  • 45
    Peevor, Brian
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-09 ~ 1994-05-30
    OF - Secretary → CIF 0
    icon of calendar 1995-07-01 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 46
    Browne, Edmund John Phillip, Lord
    Managing Director born in February 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-06-10 ~ 1995-06-30
    OF - Director → CIF 0
  • 47
    Seal, Karl Russell
    Oil Company Executive born in April 1942
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 48
    Atkinson, Leslie, Dr
    Oil Company Executive born in January 1944
    Individual
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
  • 49
    Eng, Christopher Kuangcheng Gerald
    Individual
    Officer
    icon of calendar 2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 50
    Weintraub, Sharon Hyman
    Oil Company Executive born in September 1965
    Individual
    Officer
    icon of calendar 2020-07-16 ~ 2023-06-30
    OF - Director → CIF 0
  • 51
    Watt, Emily Ehrgood
    Company Director born in April 1985
    Individual
    Officer
    icon of calendar 2023-06-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 52
    Young, Gillian Elizabeth
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Secretary → CIF 0
  • 53
    Hawkshaw, Henry John
    Oil Executive born in May 1941
    Individual
    Officer
    icon of calendar ~ 1992-09-01
    OF - Director → CIF 0
  • 54
    Catalano, Anna Cheng
    Group Vice President born in September 1959
    Individual
    Officer
    icon of calendar 1999-08-01 ~ 2001-12-01
    OF - Director → CIF 0
  • 55
    Buchanan, John Gordon Sinclair, Sir
    Executive Director born in June 1943
    Individual
    Officer
    icon of calendar 1992-12-16 ~ 1995-06-30
    OF - Director → CIF 0
  • 56
    Wright, Christopher Alan, Dr
    Oil Company Executive born in December 1947
    Individual
    Officer
    icon of calendar 1992-12-16 ~ 1995-06-30
    OF - Director → CIF 0
  • 57
    Darley, Julian Robin
    Oil Company Executive born in December 1937
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1995-06-30
    OF - Director → CIF 0
  • 58
    Bucknall, David James
    Oil Company Executive born in March 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-12-10 ~ 2018-01-01
    OF - Director → CIF 0
    icon of calendar 2020-07-16 ~ 2021-09-30
    OF - Director → CIF 0
  • 59
    Vaight, Paul Ronald
    Oil Company Executive born in December 1944
    Individual
    Officer
    icon of calendar 1996-09-01 ~ 1997-12-01
    OF - Director → CIF 0
  • 60
    Arbelaez, Felipe
    Oil Company Executive born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ 2016-05-26
    OF - Director → CIF 0
  • 61
    Vainieri, Humberto
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 1997-11-11 ~ 1998-12-30
    OF - Director → CIF 0
  • 62
    Skerry, Samantha Elizabeth
    Oil Company Executive born in January 1975
    Individual
    Officer
    icon of calendar 2016-05-26 ~ 2017-03-03
    OF - Director → CIF 0
  • 63
    Haywood, Alan Henry
    Head Of Commercial Development born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2014-12-10
    OF - Director → CIF 0
    Haywood, Alan Henry
    Director born in July 1966
    Individual (1 offspring)
    icon of calendar 2017-02-20 ~ 2020-03-31
    OF - Director → CIF 0
parent relation
Company in focus

BP OIL INTERNATIONAL LIMITED

Previous name
PRICE'S LUBRICANTS LIMITED - 1981-12-31
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
    icon of addressChertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 1936-12-28 (88 years 11 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.