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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 5
  • 1
    Howie, David Kerr
    Born in April 1970
    Individual (15 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Berry, Kathryn Mary
    Born in April 1967
    Individual (7 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 3
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (5 parents, 260 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    HYGREEN TEESSIDE LIMITED - now
    HYGREEN TEESSIDE LIMITED - 2025-09-12
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (4 parents, 73 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Secretary → CIF 0
  • 5
    BP EUROPE LIMITED - 2000-11-23
    SILK STREET VENTURES LIMITED - 1990-04-19
    RANKIN KUHN INTERNATIONAL LIMITED - 1982-05-24
    Bp Global Investments Limited, Chertsey Road, Sunbury-on-thames, England
    Active Corporate (7 parents, 23 offsprings)
    Person with significant control
    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 24
  • 1
    Bertelsen, Jens
    Deputy Secretary born in May 1959
    Individual (23 offsprings)
    Officer
    2018-04-11 ~ 2019-12-17
    OF - Director → CIF 0
  • 2
    Puffer, Brian Michael
    Oil Company Executive born in April 1969
    Individual (5 offsprings)
    Officer
    2010-03-08 ~ 2018-02-06
    OF - Director → CIF 0
  • 3
    Nemeth, James Grant
    Vice President Tax born in July 1957
    Individual (4 offsprings)
    Officer
    2003-02-01 ~ 2005-08-03
    OF - Director → CIF 0
  • 4
    Little, Adam Charles
    Tax Adviser born in June 1951
    Individual (2 offsprings)
    Officer
    2006-06-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 5
    Thomas, Andrea Margaret
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 6
    Cumming, Robert Cameron
    Individual
    Officer
    ~ 1994-07-15
    OF - Secretary → CIF 0
  • 7
    Fearnley, Robert Carl
    Tax Advisor born in March 1963
    Individual (5 offsprings)
    Officer
    2007-08-01 ~ 2008-10-14
    OF - Director → CIF 0
  • 8
    Starkie, Francis William Michael
    Group Chief Accountant born in June 1949
    Individual (21 offsprings)
    Officer
    1994-07-15 ~ 2009-09-30
    OF - Director → CIF 0
  • 9
    Chapman, Douglas Patrick
    Oil Company Executive born in May 1950
    Individual (8 offsprings)
    Officer
    1997-05-23 ~ 2003-02-01
    OF - Director → CIF 0
    2006-12-04 ~ 2006-12-30
    OF - Director → CIF 0
  • 10
    Bradley, Godfrey Richard
    Solicitor born in May 1947
    Individual
    Officer
    1993-05-31 ~ 1994-04-01
    OF - Director → CIF 0
  • 11
    Wheatley, Richard
    Oil Company Executive born in April 1973
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ 2022-10-13
    OF - Director → CIF 0
  • 12
    Watts, Julian John
    Lawyer born in August 1939
    Individual
    Officer
    1994-12-21 ~ 1997-05-23
    OF - Director → CIF 0
  • 13
    Weston, Steven
    Barrister born in July 1953
    Individual
    Officer
    1994-04-01 ~ 1994-07-15
    OF - Director → CIF 0
  • 14
    Peevor, Brian
    Individual (2 offsprings)
    Officer
    1994-07-15 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 15
    Eng, Christopher Kuangcheng Gerald
    Individual
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 16
    Morris, Robin Dale
    Solicitor born in September 1946
    Individual
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 17
    Mathews, Benedict John Spurway
    Company Secretary, Bp P.L.C. born in February 1967
    Individual (12 offsprings)
    Officer
    2019-12-17 ~ 2020-12-09
    OF - Director → CIF 0
  • 18
    Thomson, Katherine Anne
    Oil Company Executive born in March 1968
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2020-12-09
    OF - Director → CIF 0
  • 19
    Ladega, Aderemi
    Individual (3 offsprings)
    Officer
    2005-04-11 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 20
    Grayson, Richard Charles
    Solicitor born in June 1941
    Individual
    Officer
    1994-07-15 ~ 1994-12-21
    OF - Director → CIF 0
  • 21
    Giles, Martin Francis
    Oil Company Executive born in February 1961
    Individual (3 offsprings)
    Officer
    2008-10-14 ~ 2019-02-28
    OF - Director → CIF 0
  • 22
    Ali, Yasin Stanley, Mr.
    Individual (5 offsprings)
    Officer
    2001-02-19 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 23
    Harrington, Roger Christopher
    Oil Company Executive born in June 1966
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2010-03-08
    OF - Director → CIF 0
  • 24
    Goodall, Colin Robert
    Chartered Accountant born in April 1944
    Individual
    Officer
    ~ 1994-07-15
    OF - Director → CIF 0
parent relation
Company in focus

BP CONTINENTAL HOLDINGS LIMITED

Previous names
BP BELGIUM HOLDINGS LIMITED - 2004-01-26
BP PETROLEUM DEVELOPMENT (GULF OF SUEZ WEST) LIMITED - 1994-08-12
BP CHEMICALS SERVICES LIMITED - 1984-01-26
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BP CONTINENTAL HOLDINGS LIMITED
    Info
    BP BELGIUM HOLDINGS LIMITED - 2004-01-26
    BP PETROLEUM DEVELOPMENT (GULF OF SUEZ WEST) LIMITED - 2004-01-26
    BP CHEMICALS SERVICES LIMITED - 2004-01-26
    Registered number 00517403
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 1953-03-20 (72 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    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 9 February 2026 and licensed under the Open Government Licence v3.0.