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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 6
  • 1
    Hamer, Robert Andrew
    Born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Clifford, Andrew James
    Born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Mercer, Margaret Mary
    Born in December 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Blois, Elizabeth Frances Moyra
    Born in May 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ now
    OF - Director → CIF 0
  • 5
    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
  • 6
    BP P.L.C.
    - now
    BP AMOCO P.L.C. - 2001-05-01
    THE BRITISH PETROLEUM COMPANY P.L.C. - 1998-12-31
    icon of addressBp P.l.c., 1 St James's Square, London, United Kingdom
    Active Corporate (16 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Wright, Rebecca Jayne
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-19 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 2
    Murray, Veronica Claire
    Pensions Manager born in October 1958
    Individual
    Officer
    icon of calendar 2004-05-17 ~ 2017-08-31
    OF - Director → CIF 0
  • 3
    Richmond, David
    Oil Company Executive born in April 1953
    Individual
    Officer
    icon of calendar 2018-06-07 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Hopkins-burt, Glenda Joy
    Oil Company Executive born in January 1948
    Individual
    Officer
    icon of calendar 2018-07-01 ~ 2022-02-09
    OF - Director → CIF 0
    Hopkins-burt, Glenda Joy
    Born in January 1948
    Individual
    icon of calendar 2023-04-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 5
    Rock, Philip
    Retired born in August 1932
    Individual
    Officer
    icon of calendar 1996-01-30 ~ 1998-01-27
    OF - Director → CIF 0
  • 6
    Phipps, Louise Mary
    Individual
    Officer
    icon of calendar 1999-01-30 ~ 2005-05-19
    OF - Secretary → CIF 0
  • 7
    Herbert, Alan Sydney
    Pension Fund Manager born in March 1937
    Individual
    Officer
    icon of calendar ~ 1997-03-20
    OF - Director → CIF 0
  • 8
    Price, David Howard
    Retired born in November 1935
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2018-06-06
    OF - Director → CIF 0
  • 9
    Adams, Audrey Watson
    Retired born in March 1927
    Individual
    Officer
    icon of calendar ~ 1998-07-01
    OF - Director → CIF 0
  • 10
    Woodley, Ian William
    Retired born in February 1933
    Individual
    Officer
    icon of calendar 2009-05-12 ~ 2013-12-31
    OF - Director → CIF 0
  • 11
    Jones, Glynne Booth
    Retired born in September 1929
    Individual
    Officer
    icon of calendar 1997-01-28 ~ 2007-09-17
    OF - Director → CIF 0
  • 12
    Garner, Bruce Howard
    Pensions Manager born in February 1949
    Individual
    Officer
    icon of calendar 1997-01-28 ~ 2005-03-24
    OF - Director → CIF 0
  • 13
    Rushby, Ian Leslie
    Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 14
    Darnell, Peter Frederick
    Oil Company Executive born in April 1950
    Individual
    Officer
    icon of calendar 2017-10-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 15
    Stapleton, David Harvey
    Individual
    Officer
    icon of calendar ~ 1995-01-25
    OF - Secretary → CIF 0
  • 16
    Sarre, David Anthony Godwin
    Arbitration Consultant born in April 1927
    Individual
    Officer
    icon of calendar ~ 1997-01-28
    OF - Director → CIF 0
  • 17
    Thomas, Edward Cawston
    Retired born in November 1934
    Individual
    Officer
    icon of calendar 2004-10-06 ~ 2010-02-28
    OF - Director → CIF 0
  • 18
    Hollow, Alison Jane
    Individual
    Officer
    icon of calendar 1995-01-25 ~ 1999-01-30
    OF - Secretary → CIF 0
  • 19
    Lewis, Victor
    Retired born in December 1929
    Individual
    Officer
    icon of calendar ~ 1996-01-30
    OF - Director → CIF 0
  • 20
    Mumford, John Graham, Dr
    Oil Company Executive born in August 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-16 ~ 2018-06-06
    OF - Director → CIF 0
  • 21
    Ali, Yasin Stanley, Mr.
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 22
    Eng, Christopher Kuangcheng Gerald
    Individual
    Officer
    icon of calendar 2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 23
    Kennedy, Derek Ian
    Consultant born in June 1926
    Individual
    Officer
    icon of calendar ~ 1996-01-30
    OF - Director → CIF 0
  • 24
    Brackley, Peter Gordon
    Retired born in May 1923
    Individual
    Officer
    icon of calendar ~ 2004-04-15
    OF - Director → CIF 0
  • 25
    Cooper, Trevor William
    Oil Company Executive born in September 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 26
    Prentice, Lynne
    Manager Uk Pensions born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-30 ~ 2004-05-16
    OF - Director → CIF 0
  • 27
    Rees, Leslie
    Retired born in January 1944
    Individual
    Officer
    icon of calendar 1996-06-13 ~ 2016-06-13
    OF - Director → CIF 0
parent relation
Company in focus

BP BENEVOLENT FUND TRUSTEES LIMITED

Previous name
DUCKHAMS PENSION TRUST LIMITED - 1990-01-22
Standard Industrial Classification
65300 - Pension Funding

  • BP BENEVOLENT FUND TRUSTEES LIMITED
    Info
    DUCKHAMS PENSION TRUST LIMITED - 1990-01-22
    Registered number 00455852
    icon of addressChertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 1948-06-22 (77 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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