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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
    Hartigan, Ian Guy Stewart
    Sen Oil Company Executive born in August 1933
    Individual (13 offsprings)
    Officer
    (before 1991-12-26) ~ 1993-08-18
    OF - Director → CIF 0
  • 2
    Gerson, John Henry Cary
    Oil Company Executive born in April 1945
    Individual (6 offsprings)
    Officer
    2003-04-01 ~ 2003-11-01
    OF - Director → CIF 0
  • 3
    Eng, Christopher Kuangcheng Gerald
    Individual (156 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 4
    Noetzel, Mark Louis
    Business Manager Group Vice Pr born in May 1957
    Individual (9 offsprings)
    Officer
    2001-12-01 ~ 2003-02-01
    OF - Director → CIF 0
  • 5
    Puffer, Brian Michael
    Oil Company Executive born in April 1969
    Individual (52 offsprings)
    Officer
    2010-03-08 ~ 2017-11-27
    OF - Director → CIF 0
  • 6
    Alexander, Ralph Charles
    Oil Company Executive born in March 1955
    Individual (20 offsprings)
    Officer
    1999-03-01 ~ 1999-08-01
    OF - Director → CIF 0
  • 7
    Malcolm Cohen
    Individual (2 offsprings)
    Insolvency
    2017-12-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Thomas, Andrea Margaret
    Individual (126 offsprings)
    Officer
    1997-09-01 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 9
    Chambers, Clive Warren
    Oil Company Manager born in March 1940
    Individual (11 offsprings)
    Officer
    (before 1991-12-26) ~ 1998-04-30
    OF - Director → CIF 0
  • 10
    Little, Adam Charles
    Tax Adviser born in June 1951
    Individual (84 offsprings)
    Officer
    2006-09-18 ~ 2007-08-01
    OF - Director → CIF 0
  • 11
    Outlaw, Brian David
    Geologist born in March 1948
    Individual (4 offsprings)
    Officer
    (before 1991-12-26) ~ 1996-10-03
    OF - Director → CIF 0
  • 12
    Peevor, Brian
    Individual (77 offsprings)
    Officer
    1994-04-01 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 13
    Nemeth, James Grant
    Vice President Tax born in July 1957
    Individual (66 offsprings)
    Officer
    2004-01-01 ~ 2005-08-03
    OF - Director → CIF 0
  • 14
    Ali, Yasin Stanley, Mr.
    Individual (302 offsprings)
    Officer
    2001-02-19 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 15
    Pearson, Paul Arthur
    Oil Company Executive born in February 1940
    Individual (8 offsprings)
    Officer
    1996-10-04 ~ 1998-04-02
    OF - Director → CIF 0
  • 16
    Starkie, Francis William Michael
    Group Chief Accountant born in June 1949
    Individual (148 offsprings)
    Officer
    2006-09-18 ~ 2009-09-30
    OF - Director → CIF 0
  • 17
    Renard, Jean Baptiste Michel
    Senior Professional born in April 1961
    Individual (8 offsprings)
    Officer
    2003-02-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 18
    Bartlett, John Harold, Mr.
    Head Of Group Tax born in December 1953
    Individual (123 offsprings)
    Officer
    2006-09-18 ~ 2016-01-01
    OF - Director → CIF 0
  • 19
    Dirks, Gary William
    Oil Company Manager born in January 1951
    Individual (1 offspring)
    Officer
    1996-10-04 ~ 2009-07-23
    OF - Director → CIF 0
  • 20
    Thomson, Katherine Anne
    Oil Company Executive born in March 1968
    Individual (27 offsprings)
    Officer
    2016-01-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 21
    Bertelsen, Jens
    Deputy Secretary born in May 1959
    Individual (39 offsprings)
    Officer
    2011-10-10 ~ now
    OF - Director → CIF 0
  • 22
    Edward Terence Kerr
    Individual (872 offsprings)
    Insolvency
    2017-12-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Cartwright, Roger Dixon
    Oil Company Executive born in June 1948
    Individual (10 offsprings)
    Officer
    1993-08-18 ~ 1996-10-03
    OF - Director → CIF 0
  • 24
    Catalano, Anna Cheng
    Group Vice President born in September 1959
    Individual (7 offsprings)
    Officer
    1999-08-01 ~ 2001-12-01
    OF - Director → CIF 0
  • 25
    Osborne, Michael Allen
    General Manager born in August 1946
    Individual (1 offspring)
    Officer
    (before 1991-12-26) ~ 1992-05-19
    OF - Director → CIF 0
  • 26
    Meighan, David Alexander Smith
    Regional Adviser born in January 1953
    Individual (5 offsprings)
    Officer
    1998-04-30 ~ 2003-04-01
    OF - Director → CIF 0
  • 27
    Newell, Robin Frank
    Manager born in October 1944
    Individual (2 offsprings)
    Officer
    (before 1991-12-26) ~ 1992-05-19
    OF - Director → CIF 0
  • 28
    Lyons, Jan Clayton
    Oil Company Executive born in September 1965
    Individual (19 offsprings)
    Officer
    2017-01-01 ~ 2017-11-27
    OF - Director → CIF 0
  • 29
    Chen, Liming
    President Of Bp China born in January 1960
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2015-01-14
    OF - Director → CIF 0
  • 30
    Graham, Andrew Royle
    Oil Company Executive born in February 1955
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 31
    Fearnley, Robert Carl
    Tax Advisor born in March 1963
    Individual (101 offsprings)
    Officer
    2007-08-01 ~ 2011-10-10
    OF - Director → CIF 0
  • 32
    Harrington, Roger Christopher
    Oil Company Executive born in June 1966
    Individual (90 offsprings)
    Officer
    2009-10-01 ~ 2010-03-08
    OF - Director → CIF 0
  • 33
    Watts, Julian John
    Individual (51 offsprings)
    Officer
    (before 1991-12-26) ~ 1994-03-31
    OF - Secretary → CIF 0
  • 34
    Ladega, Aderemi
    Individual (60 offsprings)
    Officer
    2005-04-11 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 35
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    SUNBURY SECRETARIES LIMITED
    07158629
    10-18, Union Street, London, United Kingdom
    Active Corporate (34 parents, 358 offsprings)
    Officer
    2010-07-01 ~ dissolved
    OF - Secretary → CIF 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 22 April 2026 and licensed under the Open Government Licence v3.0.