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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 34
  • 1
    Jones, Glynne Booth
    Born in September 1929
    Individual (1 offspring)
    Officer
    1997-01-28 ~ 2007-09-17
    OF - Director → CIF 0
  • 2
    Mumford, John Graham, Dr
    Born in August 1948
    Individual (40 offsprings)
    Officer
    2007-05-16 ~ 2018-06-06
    OF - Director → CIF 0
  • 3
    Ali, Yasin Stanley, Mr.
    Individual (308 offsprings)
    Officer
    2007-05-10 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 4
    Hamer, Robert Andrew
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Prentice, Lynne
    Born in August 1954
    Individual (3 offsprings)
    Officer
    1999-09-30 ~ 2004-05-16
    OF - Director → CIF 0
  • 6
    Darnell, Peter Frederick
    Born in April 1950
    Individual (2 offsprings)
    Officer
    2017-10-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Hollow, Alison Jane
    Individual (31 offsprings)
    Officer
    1995-01-25 ~ 1999-01-30
    OF - Secretary → CIF 0
  • 8
    Garner, Bruce Howard
    Born in February 1949
    Individual (3 offsprings)
    Officer
    1997-01-28 ~ 2005-03-24
    OF - Director → CIF 0
  • 9
    Stapleton, David Harvey
    Individual (3 offsprings)
    Officer
    (before 1991-08-30) ~ 1995-01-25
    OF - Secretary → CIF 0
  • 10
    Charnley, Michelle
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2026-02-08 ~ now
    OF - Director → CIF 0
  • 11
    Brackley, Peter Gordon
    Born in May 1923
    Individual (2 offsprings)
    Officer
    (before 1991-08-30) ~ 2004-04-15
    OF - Director → CIF 0
  • 12
    Price, David Howard
    Born in November 1935
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2018-06-06
    OF - Director → CIF 0
  • 13
    Thomas, Edward Cawston
    Born in November 1934
    Individual (1 offspring)
    Officer
    2004-10-06 ~ 2010-02-28
    OF - Director → CIF 0
  • 14
    Rock, Philip
    Born in August 1932
    Individual (1 offspring)
    Officer
    1996-01-30 ~ 1998-01-27
    OF - Director → CIF 0
  • 15
    Kennedy, Derek Ian
    Born in June 1926
    Individual (1 offspring)
    Officer
    (before 1991-08-30) ~ 1996-01-30
    OF - Director → CIF 0
  • 16
    Phipps, Louise Mary
    Individual (7 offsprings)
    Officer
    1999-01-30 ~ 2005-05-19
    OF - Secretary → CIF 0
  • 17
    Mercer, Margaret Mary
    Born in December 1947
    Individual (7 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 18
    Eng, Christopher Kuangcheng Gerald
    Individual (156 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 19
    Murray, Veronica Claire
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2004-05-17 ~ 2017-08-31
    OF - Director → CIF 0
  • 20
    Clifford, Andrew James
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 21
    Richmond, David
    Oil Company Executive born in April 1953
    Individual (1 offspring)
    Officer
    2018-06-07 ~ 2025-03-31
    OF - Director → CIF 0
  • 22
    Wright, Rebecca Jayne
    Individual (80 offsprings)
    Officer
    2005-05-19 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 23
    Cooper, Trevor William
    Born in September 1943
    Individual (8 offsprings)
    Officer
    2014-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 24
    Rushby, Ian Leslie
    Director born in April 1950
    Individual (16 offsprings)
    Officer
    2020-07-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 25
    Adams, Audrey Watson
    Born in March 1927
    Individual (1 offspring)
    Officer
    (before 1991-08-30) ~ 1998-07-01
    OF - Director → CIF 0
  • 26
    Hopkins-burt, Glenda Joy
    Born in January 1948
    Individual (1 offspring)
    Officer
    2018-07-01 ~ 2022-02-09
    OF - Director → CIF 0
    2023-04-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 27
    Rees, Leslie
    Born in January 1944
    Individual (5 offsprings)
    Officer
    1996-06-13 ~ 2016-06-13
    OF - Director → CIF 0
  • 28
    Herbert, Alan Sydney
    Born in March 1937
    Individual (12 offsprings)
    Officer
    (before 1991-08-30) ~ 1997-03-20
    OF - Director → CIF 0
  • 29
    Lewis, Victor
    Born in December 1929
    Individual (3 offsprings)
    Officer
    (before 1991-08-30) ~ 1996-01-30
    OF - Director → CIF 0
  • 30
    Sarre, David Anthony Godwin
    Born in April 1927
    Individual (3 offsprings)
    Officer
    (before 1991-08-30) ~ 1997-01-28
    OF - Director → CIF 0
  • 31
    Blois, Elizabeth Frances Moyra
    Born in May 1949
    Individual (4 offsprings)
    Officer
    1998-07-01 ~ now
    OF - Director → CIF 0
  • 32
    Woodley, Ian William
    Born in February 1933
    Individual (1 offspring)
    Officer
    2009-05-12 ~ 2013-12-31
    OF - Director → CIF 0
  • 33
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 365 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 34
    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 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BP BENEVOLENT FUND TRUSTEES LIMITED

Period: 1990-01-22 ~ now
Company number: 00455852
Registered names
BP BENEVOLENT FUND TRUSTEES LIMITED - now
Standard Industrial Classification
65300 - Pension Funding

  • BP BENEVOLENT FUND TRUSTEES LIMITED
    Info
    DUCKHAMS PENSION TRUST LIMITED - 1990-01-22
    Registered number 00455852
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 1948-06-22 (78 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    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.