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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 66
  • 1
    Welsh, Martin Howard
    Oil Company Executive born in April 1958
    Individual (7 offsprings)
    Officer
    2009-09-17 ~ 2014-10-31
    OF - Director → CIF 0
  • 2
    Hale, Rickey Dave
    Business Unit Leader born in March 1952
    Individual (5 offsprings)
    Officer
    2004-06-16 ~ 2007-06-30
    OF - Director → CIF 0
  • 3
    Allen, Leslie-anne
    Oil Company Executive born in September 1974
    Individual (6 offsprings)
    Officer
    2016-05-01 ~ 2018-09-10
    OF - Director → CIF 0
  • 4
    Eng, Christopher Kuangcheng Gerald
    Individual (156 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 5
    Smither, Neale Andrew
    Oil Company Executive born in May 1964
    Individual (9 offsprings)
    Officer
    2009-09-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 6
    Mcdonough, Ryan James
    Company Director born in March 1980
    Individual (4 offsprings)
    Officer
    2021-02-01 ~ 2023-05-02
    OF - Director → CIF 0
  • 7
    May, Nicola Susan
    Oil Company Executive born in May 1970
    Individual (5 offsprings)
    Officer
    2019-03-22 ~ 2021-02-01
    OF - Director → CIF 0
  • 8
    Edwards, Hilary Jane
    Individual (6 offsprings)
    Officer
    1993-01-01 ~ 1994-05-05
    OF - Secretary → CIF 0
  • 9
    Ryde, Anthony Michael
    Company Director born in September 1945
    Individual (6 offsprings)
    Officer
    1993-02-26 ~ 1993-12-31
    OF - Director → CIF 0
  • 10
    Spence, Saskia Alexandra
    Company Director born in November 1989
    Individual (2 offsprings)
    Officer
    2023-05-02 ~ 2025-08-20
    OF - Director → CIF 0
  • 11
    Lally, Sarah Michelle
    Born in January 1988
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Adams, Sonya Leigh
    Company Director born in June 1978
    Individual (10 offsprings)
    Officer
    2022-04-01 ~ 2024-06-01
    OF - Director → CIF 0
  • 13
    Williams, John David
    Distribution Manager born in June 1953
    Individual (10 offsprings)
    Officer
    1995-02-01 ~ 1999-08-01
    OF - Director → CIF 0
  • 14
    Elvidge, Janet
    Individual (145 offsprings)
    Officer
    2006-11-03 ~ 2008-07-21
    OF - Secretary → CIF 0
  • 15
    Moorhouse, Christopher John
    Oil Company Executive born in May 1952
    Individual (25 offsprings)
    Officer
    1996-10-15 ~ 1998-03-16
    OF - Director → CIF 0
  • 16
    Grady-smith, Nicola Louise
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2017-08-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 17
    Mallett, Laurence Edwin
    Individual (9 offsprings)
    Officer
    1994-05-05 ~ 1997-09-10
    OF - Secretary → CIF 0
  • 18
    Thomas, Andrea Margaret
    Individual (126 offsprings)
    Officer
    1997-08-11 ~ 1997-09-10
    OF - Secretary → CIF 0
    1997-09-10 ~ 2001-02-19
    OF - Secretary → CIF 0
    2008-07-21 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 19
    Kingham, Louise Anne
    Born in April 1971
    Individual (14 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 20
    Preston, Richard Murray
    Chartered Accountant born in November 1944
    Individual (5 offsprings)
    Officer
    2000-12-01 ~ 2001-09-01
    OF - Director → CIF 0
  • 21
    Thomas, John Robert
    General Manager born in August 1956
    Individual (3 offsprings)
    Officer
    1998-03-16 ~ 2000-12-01
    OF - Director → CIF 0
  • 22
    Hollow, Alison Jane
    Individual (31 offsprings)
    Officer
    1994-04-26 ~ 1994-06-20
    OF - Secretary → CIF 0
  • 23
    Emmett, Neil
    Oil Company Executive born in March 1970
    Individual (3 offsprings)
    Officer
    2016-02-22 ~ 2019-03-22
    OF - Director → CIF 0
  • 24
    Colyn, Brendan John
    Born in September 1982
    Individual (4 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 25
    Lang, Simon James Frank
    Oil Company Executive born in September 1955
    Individual (5 offsprings)
    Officer
    2000-09-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 26
    Mumford, John Graham, Dr
    Oil Company Executive born in August 1948
    Individual (40 offsprings)
    Officer
    1998-03-16 ~ 2006-12-30
    OF - Director → CIF 0
  • 27
    Horsfield, Sydney George
    Supply & Distribution Manager born in September 1943
    Individual (3 offsprings)
    Officer
    1999-08-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 28
    Mather, Peter James
    Oil Company Executive born in July 1960
    Individual (45 offsprings)
    Officer
    2005-12-30 ~ 2021-12-17
    OF - Director → CIF 0
  • 29
    Orange, John Robert Wellwood
    Company Director born in November 1942
    Individual (17 offsprings)
    Officer
    (before 1992-06-21) ~ 1996-10-14
    OF - Director → CIF 0
  • 30
    Ali, Yasin Stanley
    Individual (302 offsprings)
    Officer
    2001-02-19 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 31
    Jones, David Timothy, Dr
    Company Director born in August 1944
    Individual (9 offsprings)
    Officer
    (before 1992-06-21) ~ 1992-06-30
    OF - Director → CIF 0
  • 32
    Oddie, Vincent Ashley
    Marketing Director born in March 1958
    Individual (5 offsprings)
    Officer
    2001-10-01 ~ 2002-06-10
    OF - Director → CIF 0
  • 33
    De Fabiani, Michel Henri Humbert
    Chief Executive Officer born in June 1945
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 1998-11-24
    OF - Director → CIF 0
  • 34
    Kay, William Ernest
    Country Manager born in July 1948
    Individual (5 offsprings)
    Officer
    2001-10-01 ~ 2003-02-01
    OF - Director → CIF 0
  • 35
    Elden, Russell Graham
    Company Director born in May 1934
    Individual (14 offsprings)
    Officer
    (before 1992-06-21) ~ 1994-05-04
    OF - Director → CIF 0
    Elden, Russell Graham
    Individual (14 offsprings)
    Officer
    (before 1992-06-21) ~ 1994-05-04
    OF - Secretary → CIF 0
  • 36
    Mccann, Catherine Ann
    Oil Company Executive born in May 1966
    Individual (19 offsprings)
    Officer
    2008-06-01 ~ 2011-09-15
    OF - Director → CIF 0
  • 37
    Short, Peter Alexander
    Oil Company Executive born in January 1955
    Individual (14 offsprings)
    Officer
    2002-12-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 38
    Adegbeyeni, Olufunmilola
    Individual (1 offspring)
    Officer
    2012-10-16 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 39
    Newton, David
    Oil Company Executive born in August 1968
    Individual (11 offsprings)
    Officer
    2020-07-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 40
    Okeefe, Blair Albert
    Country Manager Uk & Ireland born in April 1970
    Individual (3 offsprings)
    Officer
    2003-02-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 41
    Sims, Graham Charles
    General Manager Retail born in January 1958
    Individual (44 offsprings)
    Officer
    2000-12-01 ~ 2006-08-10
    OF - Director → CIF 0
  • 42
    Struthers, Ian Hamilton
    Director born in December 1962
    Individual (5 offsprings)
    Officer
    2003-02-01 ~ 2003-08-01
    OF - Director → CIF 0
  • 43
    Wardle, Nigel John
    Uk Logistics Manager born in January 1953
    Individual (4 offsprings)
    Officer
    2007-07-24 ~ 2009-08-31
    OF - Director → CIF 0
  • 44
    Baker, Michael George
    Company Director born in November 1946
    Individual (14 offsprings)
    Officer
    1994-05-05 ~ 1997-09-30
    OF - Director → CIF 0
  • 45
    Noel, Dawn
    Individual (65 offsprings)
    Officer
    2006-02-01 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 46
    Mcallister, Yvonne Margaret
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2016-03-16
    OF - Secretary → CIF 0
  • 47
    Hoffman, Roland Owen Druce
    Oil Company Executive born in May 1949
    Individual (3 offsprings)
    Officer
    2004-11-01 ~ 2008-05-30
    OF - Director → CIF 0
  • 48
    Hookway, Richard Mark
    General Manager born in October 1961
    Individual (11 offsprings)
    Officer
    1997-10-01 ~ 1999-08-01
    OF - Director → CIF 0
  • 49
    Comprido, Antonio Manuel Patricio
    Chief Financial Officer born in August 1946
    Individual (12 offsprings)
    Officer
    1997-10-01 ~ 1999-08-01
    OF - Director → CIF 0
  • 50
    Nagel, Jennifer Pauline
    Manager born in February 1958
    Individual (7 offsprings)
    Officer
    1999-08-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 51
    Mabelane, Bafelelang Priscillah
    Oil Company Executive born in September 1973
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ 2017-08-01
    OF - Director → CIF 0
  • 52
    Harland, William George Warren
    Oil Company Executive born in September 1975
    Individual (7 offsprings)
    Officer
    2018-09-10 ~ 2025-07-01
    OF - Director → CIF 0
  • 53
    Pitzer, Jeffrey Mann
    Bul Coryton Refinery born in January 1958
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2004-06-01
    OF - Director → CIF 0
  • 54
    Parry, David William
    Company Director born in November 1939
    Individual (2 offsprings)
    Officer
    (before 1992-06-21) ~ 1993-03-31
    OF - Director → CIF 0
  • 55
    Lamanna, James Henley
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    2001-03-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 56
    Blakeman, Andrew Peter Matthew, Mr.
    Oil Company Executive born in July 1967
    Individual (5 offsprings)
    Officer
    2011-09-16 ~ 2016-05-01
    OF - Director → CIF 0
  • 57
    Holden, Bret William
    Retail Opu Manager born in February 1961
    Individual (6 offsprings)
    Officer
    1997-10-01 ~ 1998-03-16
    OF - Director → CIF 0
  • 58
    Ashdown, Janet Elizabeth
    Oil Company Executive born in July 1959
    Individual (13 offsprings)
    Officer
    2006-08-10 ~ 2009-09-01
    OF - Director → CIF 0
  • 59
    Hofer, Hanna
    Director born in December 1972
    Individual (8 offsprings)
    Officer
    2021-01-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 60
    Goosey, David Charles, Mr.
    Performance Unit Leader born in December 1962
    Individual (12 offsprings)
    Officer
    2002-06-10 ~ 2004-04-01
    OF - Director → CIF 0
  • 61
    Maslin, Paul Richard
    Business Unit Leader born in October 1950
    Individual (3 offsprings)
    Officer
    1999-08-01 ~ 2001-03-01
    OF - Director → CIF 0
  • 62
    Carrie, Nicholas John
    Company Director born in December 1936
    Individual (6 offsprings)
    Officer
    1994-01-20 ~ 1995-01-31
    OF - Director → CIF 0
  • 63
    Hayward, Joanne
    Born in March 1980
    Individual (6 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 64
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 358 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 65
    BP SECRETARIES LIMITED
    - now 15329325
    HYGREEN TEESSIDE LIMITED - 2025-09-12
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (8 parents, 126 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Secretary → CIF 0
  • 66
    BP INTERNATIONAL LIMITED
    - now 00542515 05319396
    BP TRADING LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (49 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BP OIL UK LIMITED

Period: 1989-02-01 ~ now
Company number: 00446915 NF002128
Registered names
BP OIL UK LIMITED - now NF002128
Standard Industrial Classification
19201 - Mineral Oil Refining
Related profiles found in government register
  • BP OIL UK LIMITED
    Info
    B P OIL LIMITED - 1989-02-01
    Registered number 00446915
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 1947-12-20 (78 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • BP OIL UK LIMITED
    S
    Registered number 00446915
    Sunbury Business Park, Chertsey Road, Sunbury-on-thames, Middlesex, United Kingdom, TW16 7BP
    MIDDLESEX, UK
    CIF 1
  • BP OIL UK LIMITED
    S
    Registered number missing
    Chertsey Road, Sunbury-on-thames, Middlesex, United Kingdom, TW16 7BP
    Company Limited By Shares
    CIF 2
  • BP OIL UK LIMITED
    S
    Registered number 0046915
    Chertsey Road, Sunbury-on-thames, Middlesex, United Kingdom, TW16 7BP
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    BP EXPRESS SHOPPING LIMITED
    - now 00211858
    POLYGON RETAILING LIMITED - 1995-08-09
    SEALAND PETROLEUM COMPANY LIMITED - 1989-05-01
    SEALAND PETROLEUM COMPANY LIMITED - 1978-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    BP OIL LLANDARCY REFINERY LIMITED
    00146560
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    BP OIL LOGISTICS UK LIMITED
    04942439
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    BP RETAIL PROPERTIES LIMITED
    12735096
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2020-07-10 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    BRITISH OIL SECURITY SYNDICATE LIMITED
    05424055
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (11 parents)
    Officer
    2005-11-09 ~ 2013-07-31
    CIF 1 - Director → ME
  • 6
    BRITISH PIPELINE AGENCY LIMITED
    01228157
    5-7 Alexandra Road, Hemel Hempstead, Hertfordshire
    Active Corporate (58 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    EXMOOR PROPERTIES GP LIMITED
    12733601
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2020-07-10 ~ now
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    FWK HOLDINGS (2017) LTD
    10717532 08443695
    55 Baker Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-01-18 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    RUSDENE GSS LIMITED
    10777684
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-01-18 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    SHELL MEX AND B.P. LIMITED
    00260320
    Shell Centre, London
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Has significant influence or control as a member of a firm → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 11
    UNITED KINGDOM OIL PIPELINES LIMITED
    00746708
    5-7 Alexandra Road, Hemel Hempstead, Hertfordshire
    Active Corporate (105 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    WALTON-GATWICK PIPELINE COMPANY LIMITED
    01732696
    5-7 Alexandra Road, Hemel Hempstead, Hertfordshire
    Active Corporate (73 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    WEST LONDON PIPELINE AND STORAGE LIMITED
    01918796
    5-7 Alexandra Road, Hemel Hempstead, Hertfordshire
    Active Corporate (94 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE

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