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

BP OIL UK LIMITED

Previous name
B P OIL LIMITED - 1989-02-01
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
    icon of addressChertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 1947-12-20 (78 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • BP OIL UK LIMITED
    S
    Registered number 00446915
    icon of addressSunbury Business Park, Chertsey Road, Sunbury-on-thames, Middlesex, United Kingdom, TW16 7BP
    MIDDLESEX, UK
    CIF 1
  • BP OIL UK LIMITED
    S
    Registered number missing
    icon of addressChertsey Road, Sunbury-on-thames, Middlesex, United Kingdom, TW16 7BP
    Company Limited By Shares
    CIF 2
  • BP OIL UK LIMITED
    S
    Registered number 0046915
    icon of addressChertsey 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
Active 11
  • 1
    SEALAND PETROLEUM COMPANY LIMITED - 1978-12-31
    POLYGON RETAILING LIMITED - 1995-08-09
    SEALAND PETROLEUM COMPANY LIMITED - 1989-05-01
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-07-10 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    icon of address5-7 Alexandra Road, Hemel Hempstead, Hertfordshire
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 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
  • 6
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-07-10 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-01-18 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-01-18 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressShell Centre, London
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Has significant influence or control 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
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 10
    icon of address5-7 Alexandra Road, Hemel Hempstead, Hertfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    300 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address5-7 Alexandra Road, Hemel Hempstead, Hertfordshire
    Active Corporate (8 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 2
  • 1
    icon of addressHighdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    571,501 GBP2024-04-30
    Officer
    icon of calendar 2005-11-09 ~ 2013-07-31
    CIF 1 - Director → ME
  • 2
    icon of address5-7 Alexandra Road, Hemel Hempstead, Hertfordshire
    Active Corporate (8 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-01
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE

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