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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 36
  • 1
    Graham, Andrew Royle
    Born in February 1955
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 2
    Peevor, Brian
    Individual (77 offsprings)
    Officer
    1994-04-01 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 3
    Ali, Yasin Stanley, Mr.
    Individual (308 offsprings)
    Officer
    2001-02-19 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 4
    Starkie, Francis William Michael
    Born in June 1949
    Individual (149 offsprings)
    Officer
    2006-09-18 ~ 2009-09-30
    OF - Director → CIF 0
  • 5
    Gerson, John Henry Cary
    Born in April 1945
    Individual (6 offsprings)
    Officer
    2003-04-01 ~ 2003-11-01
    OF - Director → CIF 0
  • 6
    Ladega, Aderemi
    Individual (62 offsprings)
    Officer
    2005-04-11 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 7
    Chen, Liming
    Born in January 1960
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2015-01-14
    OF - Director → CIF 0
  • 8
    Hartigan, Ian Guy Stewart
    Born in August 1933
    Individual (13 offsprings)
    Officer
    (before 1991-12-26) ~ 1993-08-18
    OF - Director → CIF 0
  • 9
    Thomas, Andrea Margaret
    Individual (128 offsprings)
    Officer
    1997-09-01 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 10
    Noetzel, Mark Louis
    Born in May 1957
    Individual (9 offsprings)
    Officer
    2001-12-01 ~ 2003-02-01
    OF - Director → CIF 0
  • 11
    Thomson, Katherine Anne
    Born in March 1968
    Individual (27 offsprings)
    Officer
    2016-01-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 12
    Lyons, Jan Clayton
    Born in September 1965
    Individual (19 offsprings)
    Officer
    2017-01-01 ~ 2017-11-27
    OF - Director → CIF 0
  • 13
    Bartlett, John Harold, Mr.
    Born in December 1953
    Individual (123 offsprings)
    Officer
    2006-09-18 ~ 2016-01-01
    OF - Director → CIF 0
  • 14
    Nemeth, James Grant
    Born in July 1957
    Individual (67 offsprings)
    Officer
    2004-01-01 ~ 2005-08-03
    OF - Director → CIF 0
  • 15
    Meighan, David Alexander Smith
    Born in January 1953
    Individual (5 offsprings)
    Officer
    1998-04-30 ~ 2003-04-01
    OF - Director → CIF 0
  • 16
    Malcolm Cohen
    Individual (2 offsprings)
    Insolvency
    2017-12-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Eng, Christopher Kuangcheng Gerald
    Individual (156 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 18
    Watts, Julian John
    Individual (55 offsprings)
    Officer
    (before 1991-12-26) ~ 1994-03-31
    OF - Secretary → CIF 0
  • 19
    Chambers, Clive Warren
    Born in March 1940
    Individual (11 offsprings)
    Officer
    (before 1991-12-26) ~ 1998-04-30
    OF - Director → CIF 0
  • 20
    Edward Terence Kerr
    Individual (880 offsprings)
    Insolvency
    2017-12-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Harrington, Roger Christopher
    Born in June 1966
    Individual (91 offsprings)
    Officer
    2009-10-01 ~ 2010-03-08
    OF - Director → CIF 0
  • 22
    Pearson, Paul Arthur
    Born in February 1940
    Individual (8 offsprings)
    Officer
    1996-10-04 ~ 1998-04-02
    OF - Director → CIF 0
  • 23
    Osborne, Michael Allen
    Born in August 1946
    Individual (1 offspring)
    Officer
    (before 1991-12-26) ~ 1992-05-19
    OF - Director → CIF 0
  • 24
    Alexander, Ralph Charles
    Born in March 1955
    Individual (20 offsprings)
    Officer
    1999-03-01 ~ 1999-08-01
    OF - Director → CIF 0
  • 25
    Fearnley, Robert Carl
    Born in March 1963
    Individual (103 offsprings)
    Officer
    2007-08-01 ~ 2011-10-10
    OF - Director → CIF 0
  • 26
    Cartwright, Roger Dixon
    Born in June 1948
    Individual (10 offsprings)
    Officer
    1993-08-18 ~ 1996-10-03
    OF - Director → CIF 0
  • 27
    Catalano, Anna Cheng
    Born in September 1959
    Individual (7 offsprings)
    Officer
    1999-08-01 ~ 2001-12-01
    OF - Director → CIF 0
  • 28
    Puffer, Brian Michael
    Born in April 1969
    Individual (52 offsprings)
    Officer
    2010-03-08 ~ 2017-11-27
    OF - Director → CIF 0
  • 29
    Outlaw, Brian David
    Born in March 1948
    Individual (4 offsprings)
    Officer
    (before 1991-12-26) ~ 1996-10-03
    OF - Director → CIF 0
  • 30
    Renard, Jean Baptiste Michel
    Born in April 1961
    Individual (8 offsprings)
    Officer
    2003-02-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 31
    Bertelsen, Jens
    Born in May 1959
    Individual (39 offsprings)
    Officer
    2011-10-10 ~ now
    OF - Director → CIF 0
  • 32
    Little, Adam Charles
    Born in June 1951
    Individual (86 offsprings)
    Officer
    2006-09-18 ~ 2007-08-01
    OF - Director → CIF 0
  • 33
    Dirks, Gary William
    Born in January 1951
    Individual (1 offspring)
    Officer
    1996-10-04 ~ 2009-07-23
    OF - Director → CIF 0
  • 34
    Newell, Robin Frank
    Born in October 1944
    Individual (2 offsprings)
    Officer
    (before 1991-12-26) ~ 1992-05-19
    OF - Director → CIF 0
  • 35
    SUNBURY SECRETARIES LIMITED
    07158629
    10-18, Union Street, London, United Kingdom
    Active Corporate (34 parents, 365 offsprings)
    Officer
    2010-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 36
    BP P.L.C.
    - now 00102498
    BP AMOCO P.L.C. - 2001-05-01
    THE BRITISH PETROLEUM COMPANY P.L.C. - 1998-12-31
    Bp P.l.c., 1 St James's Square, London, United Kingdom
    Active Corporate (94 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 CHINA LIMITED

Period: 1996-12-20 ~ 2019-04-07
Company number: 00343608
Registered names
BP CHINA LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-14
Dissolved on 2019-04-07
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • BP CHINA LIMITED
    Info
    BP DEVELOPMENTS CHINA LIMITED. - 1996-12-20
    BP (SPARTAN) LIMITED - 1996-12-20
    B P PLASTICS SALES LIMITED - 1996-12-20
    Registered number 00343608
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1938-08-20 and dissolved on 2019-04-07 (80 years 7 months). The status of the company number is Dissolved.
    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.