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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 50
  • 1
    Leonard, Michael James
    Born in August 1970
    Individual (14 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Percy, Steven Wellesley
    Born in October 1946
    Individual (7 offsprings)
    Officer
    (before 1992-06-13) ~ 1992-06-30
    OF - Director → CIF 0
  • 3
    Grote, Byron Elmer, Dr
    Born in March 1948
    Individual (46 offsprings)
    Officer
    1992-08-10 ~ 1993-12-31
    OF - Director → CIF 0
    2002-11-21 ~ 2012-01-01
    OF - Director → CIF 0
  • 4
    Peevor, Brian
    Individual (77 offsprings)
    Officer
    1994-04-01 ~ 1994-06-13
    OF - Secretary → CIF 0
    1997-05-23 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 5
    Evans, Nicholas John Charles, Mr.
    Born in May 1969
    Individual (27 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 6
    Ali, Yasin Stanley, Mr.
    Individual (308 offsprings)
    Officer
    2001-02-19 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 7
    Starbird, Zackary Scott
    Company Director born in May 1970
    Individual (1 offspring)
    Officer
    2023-07-31 ~ 2024-07-12
    OF - Director → CIF 0
  • 8
    Starkie, Francis William Michael
    Born in June 1949
    Individual (149 offsprings)
    Officer
    1994-04-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 9
    Greve, Gary Christian
    Born in July 1949
    Individual (16 offsprings)
    Officer
    1994-01-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 10
    Hollow, Alison Jane
    Individual (31 offsprings)
    Officer
    1994-04-01 ~ 1994-06-13
    OF - Secretary → CIF 0
  • 11
    Mccabe, Helen
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2021-08-17 ~ 2023-06-01
    OF - Director → CIF 0
  • 12
    Thomas, Andrea Margaret
    Individual (128 offsprings)
    Officer
    1997-09-01 ~ 2010-02-26
    OF - Secretary → CIF 0
  • 13
    Hayward, Anthony Bryan
    Born in May 1957
    Individual (56 offsprings)
    Officer
    2000-09-01 ~ 2002-11-01
    OF - Director → CIF 0
    Hayward, Anthony Bryan, Dr
    Born in May 1957
    Individual (56 offsprings)
    Officer
    2007-05-04 ~ 2010-11-30
    OF - Director → CIF 0
  • 14
    Gilvary, Brian, Dr
    Born in March 1962
    Individual (22 offsprings)
    Officer
    2012-01-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 15
    Thomson, Katherine Anne
    Born in March 1968
    Individual (27 offsprings)
    Officer
    2017-02-14 ~ 2023-12-03
    OF - Director → CIF 0
  • 16
    Lyons, Jan Clayton
    Born in September 1965
    Individual (19 offsprings)
    Officer
    2018-02-26 ~ 2026-03-02
    OF - Director → CIF 0
  • 17
    Browne, Edmund John Phillip, Lord
    Born in March 1948
    Individual (39 offsprings)
    Officer
    1995-06-10 ~ 2007-05-01
    OF - Director → CIF 0
  • 18
    Bartlett, John Harold, Mr.
    Born in December 1953
    Individual (123 offsprings)
    Officer
    2012-02-27 ~ 2017-12-31
    OF - Director → CIF 0
  • 19
    Mccann, Catherine Ann
    Born in May 1966
    Individual (19 offsprings)
    Officer
    2022-02-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 20
    Haywood, Alan Henry
    Born in July 1966
    Individual (41 offsprings)
    Officer
    2014-11-01 ~ 2017-02-14
    OF - Director → CIF 0
  • 21
    Eng, Christopher Kuangcheng Gerald
    Individual (156 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 22
    Bucknall, David James
    Born in March 1968
    Individual (53 offsprings)
    Officer
    2012-01-01 ~ 2021-08-17
    OF - Director → CIF 0
  • 23
    Staunton, Niamh Marie
    Company Director born in September 1978
    Individual (12 offsprings)
    Officer
    2021-03-31 ~ 2024-04-26
    OF - Director → CIF 0
  • 24
    Fitzsimmons, David Stephen
    Born in September 1955
    Individual (73 offsprings)
    Officer
    1997-07-01 ~ 1998-12-30
    OF - Director → CIF 0
  • 25
    Watts, Julian John
    Individual (55 offsprings)
    Officer
    1995-02-09 ~ 1997-05-23
    OF - Secretary → CIF 0
  • 26
    Allen, David Christopher, Dr
    Born in July 1954
    Individual (51 offsprings)
    Officer
    1996-07-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 27
    Harrington, Roger Christopher
    Born in June 1966
    Individual (91 offsprings)
    Officer
    2009-10-01 ~ 2018-08-03
    OF - Director → CIF 0
  • 28
    Russell, Leigh-ann
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2022-04-14 ~ 2022-05-16
    OF - Director → CIF 0
  • 29
    Allan, Colin
    Born in March 1976
    Individual (7 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 30
    Simon, David, Lord
    Born in July 1939
    Individual (14 offsprings)
    Officer
    (before 1992-06-13) ~ 1995-06-13
    OF - Director → CIF 0
  • 31
    Ahearne, Stephen James
    Born in September 1939
    Individual (10 offsprings)
    Officer
    (before 1992-06-13) ~ 1996-09-30
    OF - Director → CIF 0
  • 32
    Hanratty, Judith Christine
    Individual (18 offsprings)
    Officer
    1994-10-01 ~ 1995-02-09
    OF - Secretary → CIF 0
  • 33
    O'sullivan, Michael John
    Born in April 1964
    Individual (11 offsprings)
    Officer
    2018-02-26 ~ 2021-05-07
    OF - Director → CIF 0
  • 34
    Sanyal, Debasish Satya
    Born in September 1965
    Individual (23 offsprings)
    Officer
    2007-08-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 35
    Flores, Ariel David
    Born in July 1977
    Individual (10 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 36
    Hodgson, Jayne Angela
    Born in May 1969
    Individual (9 offsprings)
    Officer
    2018-09-05 ~ now
    OF - Director → CIF 0
  • 37
    Eyton, David Geoffrey Philip
    Born in March 1961
    Individual (14 offsprings)
    Officer
    2020-07-01 ~ 2022-03-16
    OF - Director → CIF 0
  • 38
    Preston, Richard Murray
    Born in November 1944
    Individual (5 offsprings)
    Officer
    2004-07-01 ~ 2004-11-23
    OF - Director → CIF 0
  • 39
    Vaight, Paul Ronald
    Born in December 1944
    Individual (8 offsprings)
    Officer
    (before 1992-06-13) ~ 1996-06-30
    OF - Director → CIF 0
  • 40
    Chapman, Douglas Patrick
    Born in May 1950
    Individual (96 offsprings)
    Officer
    1992-07-20 ~ 1994-03-31
    OF - Director → CIF 0
    2002-11-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 41
    Bentley, Mark Traill
    Born in July 1935
    Individual (14 offsprings)
    Officer
    (before 1992-06-13) ~ 1992-07-17
    OF - Director → CIF 0
  • 42
    Bethencourt, Carlos Tomas De La Pena
    Born in December 1987
    Individual (8 offsprings)
    Officer
    2023-12-08 ~ 2026-06-01
    OF - Director → CIF 0
  • 43
    Buchanan, John Gordon Sinclair, Sir
    Born in June 1943
    Individual (28 offsprings)
    Officer
    1995-09-01 ~ 2002-11-21
    OF - Director → CIF 0
  • 44
    Watson, David Robert
    Born in April 1952
    Individual (8 offsprings)
    Officer
    1996-10-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 45
    Young, Gillian Elizabeth
    Individual (19 offsprings)
    Officer
    1994-04-01 ~ 1994-06-13
    OF - Secretary → CIF 0
  • 46
    Grayson, Richard Charles
    Individual (59 offsprings)
    Officer
    (before 1992-06-13) ~ 1994-10-01
    OF - Secretary → CIF 0
  • 47
    MELROSE OIL TRADING COMPANY LIMITED
    00339288
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-22
    Dissolved on 2013-04-08
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (16 parents, 15 offsprings)
    Officer
    2004-08-11 ~ 2004-09-10
    OF - Director → CIF 0
  • 48
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 365 offsprings)
    Officer
    2010-02-26 ~ now
    OF - Secretary → CIF 0
  • 49
    BP SECRETARIES LIMITED
    - now 15329325
    HYGREEN TEESSIDE LIMITED - 2025-09-12
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (8 parents, 136 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Secretary → CIF 0
  • 50
    BP P.L.C.
    - now 00102498
    BP AMOCO P.L.C. - 2001-05-01
    THE BRITISH PETROLEUM COMPANY P.L.C. - 1998-12-31
    1, St James's Square, London, United Kingdom
    Active Corporate (94 parents, 26 offsprings)
    Person with significant control
    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
parent relation
Company in focus

BP INTERNATIONAL LIMITED

Period: 1981-12-31 ~ now
Company number: 00542515 05319396
Registered names
BP INTERNATIONAL LIMITED - now 05319396
Standard Industrial Classification
70100 - Activities Of Head Offices
46719 - Wholesale Of Other Fuels And Related Products
Related profiles found in government register
  • BP INTERNATIONAL LIMITED
    Info
    BP TRADING LIMITED - 1981-12-31
    Registered number 00542515
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 1954-12-29 (71 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
  • BP INTERNATIONAL LIMITED
    S
    Registered number 542515
    N/a, Chertsey Road, Sunbury-on-thames, TW16 7BP
    CIF 1
  • BP INTERNATIONAL LIMITED
    S
    Registered number missing
    Chertsey Road, Sunbury On Thames, Middlesex, Tw16, Chertsey Road, Sunbury-on-thames, England, TW16 7BP
    Private Limited Company
    CIF 2
  • BP INTERNATIONAL LIMITED
    S
    Registered number 00542515
    Bp International Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
    Private Company Limited By Shares in Registrar Of Companies, United Kingdom, United Kingdom
    CIF 3
  • BP INTERNATIONAL LIMITED
    S
    Registered number 00542515
    Bp International Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
    Private Company Limited By Shares in Registrar Of Companies, United Kingdom, United Kingdom
    CIF 4 CIF 5 CIF 6 CIF 7
    Private Limited By Shares in Registrar Of Companies, United Kingdom, United Kingdom
    CIF 8 CIF 9 CIF 10 CIF 11 CIF 12
  • BP INTERNATIONAL LIMITED
    S
    Registered number 00542515
    Bp International Limited, Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP
    Private Company Limited By Shares in Registrar Of Companies, United Kingdom, United Kingdom
    CIF 13
  • BP INTERNATIONAL LIMITED
    S
    Registered number 00542515
    Bp International Limited, Chertsey Road, Sunbury-on-thames, Middlesex, England, TW16 7BP
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 14
    Private Company Limited By Shares in Registrar Of Companies, United Kingdom, United Kingdom
    CIF 15
    Private Limited Liability Company in Companies House, England
    CIF 16
  • BP INTERNATIONAL LIMITED
    S
    Registered number 00542515
    Building E, Chertsey Road, Sunbury-on-thames, England, TW16 7BP
    Limited in Companies House, United Kingdom
    CIF 17
  • BP INTERNATIONAL LIMITED
    S
    Registered number 00542515
    Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
    Private Limited Company in United Kingdom
    CIF 18
  • BP INTERNATIONAL LIMITED
    S
    Registered number 00542515
    Chertsey Road, Sunbury On Thames, Middlesex, England, TW16 7BP
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 19 CIF 20
  • BP INTERNATIONAL LIMITED
    S
    Registered number 00542515
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
    Limited By Shares in Companies House, England And Wales
    CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33
    Limited By Shares in Companies House, United Kingdom
    CIF 34 CIF 35
  • BP INTERNATIONAL LIMITED
    S
    Registered number 00542515
    Chertsey Road, Sunbury Upon Thames, Middlesex, England, TW16 7BP
    Private Limited Company in Uk Register Of Companies, United Kingdom
    CIF 36 CIF 37
(more)
(less)
child relation
Offspring entities and appointments 37
  • 1
    AIR BP LIMITED
    - now 01150609
    BP AVIATION SERVICES LIMITED - 1988-07-20
    BP (FARRINGDON) LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (42 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-25
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 2
    BP (ABU DHABI) LIMITED
    00735658
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (37 parents)
    Person with significant control
    2022-01-04 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 3
    BP ABERDEEN HYDROGEN ENERGY LIMITED
    - now SC725848
    AGHOCO 2175 LIMITED
    - 2022-03-11 SC725848 14023407... (more)
    C/o Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (12 parents)
    Person with significant control
    2022-03-10 ~ now
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BP ALTERNATIVE ENERGY HOLDINGS LIMITED
    - now 02515099
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-11 during the appointment or period of control
    Dissolved on 2022-07-06 during the appointment or period of control
    BP SOLAR HOLDINGS LIMITED - 2005-12-01
    SORTPICK LIMITED - 1991-01-30
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 5
    BP ALTERNATIVE ENERGY INVESTMENTS LIMITED
    - now 05998019
    BP BIOFUELS UK LIMITED
    - 2017-11-27 05998019
    MEADHURST SERVICES (NO.2) LIMITED - 2007-06-15
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (25 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    BP AUSTRALIA SWAPS MANAGEMENT LIMITED
    08298838
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    BP CAPITAL MARKETS P.L.C.
    - now 01290444
    BP AMOCO CAPITAL P.L.C. - 2001-05-08
    BP CAPITAL P.L.C. - 1999-03-02
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    BP CHEMICALS LIMITED
    - now 00194971 00717081... (more)
    BP CHEMICALS INTERNATIONAL LIMITED - 1976-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (46 parents, 6 offsprings)
    Person with significant control
    2020-11-13 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 9
    BP CORPORATE HOLDINGS LIMITED
    04116177
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (23 parents)
    Person with significant control
    2016-12-19 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 10
    BP EXPLORATION COMPANY LIMITED
    - now SC000792
    B P EXPLORATION COMPANY LIMITED
    - 2020-02-06 SC000792
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (56 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    BP FINANCE P.L.C
    04145621
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 12
    BP GAS & POWER INVESTMENTS LIMITED
    12169614
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2020-09-08 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 13
    BP GAS MARKETING LIMITED
    - now 00908982
    BP PETROLEUM DEVELOPMENT (SOUTHERN ENGLAND) LIMITED - 1994-04-28
    VOYAGER PETROLEUMS (U K) P L C - 1986-11-15
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (42 parents, 1 offspring)
    Person with significant control
    2024-10-31 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 14
    BP MARINE LIMITED
    - now 01214291
    BP CHEMICALS SERVICES LIMITED - 1988-07-28
    BP SOUTHERN AFRICA HOLDINGS LIMITED - 1984-02-28
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-30
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 15
    BP OIL INTERNATIONAL LIMITED
    - now 00322365
    PRICE'S LUBRICANTS LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (69 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 16
    BP OIL UK LIMITED
    - now 00446915 NF002128
    B P OIL LIMITED - 1989-02-01
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (66 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 17
    BP OIL VENEZUELA LIMITED
    - now 01858781
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-29 during the appointment or period of control
    Dissolved on 2025-04-13 during the appointment or period of control
    BP JAVA LIMITED - 1998-07-30
    BP CHEMICALS SEA LIMITED - 1995-08-22
    BP JAVA LIMITED - 1994-02-08
    ASH SHIPPING LIMITED - 1986-09-10
    ODEQUEST LIMITED - 1985-02-26
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 18
    BP OIL YEMEN LIMITED
    - now 00190435
    BP SOUTH YEMEN LIMITED - 1991-09-12
    SHELL SOUTHERN YEMEN LIMITED - 1982-01-21
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 19
    BP PENSION ESCROW LIMITED
    12097961
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2019-07-11 ~ now
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 20
    BP RUSSIAN INVESTMENTS LIMITED
    - now 02565511
    BP AMERICA HOLDINGS LIMITED - 2004-12-06
    SHIELDHELP LIMITED - 1991-02-18
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (42 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 21
    BP SECRETARIES LIMITED
    - now 15329325
    HYGREEN TEESSIDE LIMITED - 2025-09-12
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (8 parents, 136 offsprings)
    Person with significant control
    2025-10-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 22
    BP SHIPPING LIMITED
    - now 00140132
    B P TANKER COMPANY LIMITED - 1980-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (56 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 23
    BP SOUTH AMERICA HOLDINGS LTD
    11719854 01214291
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-12-10 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 24
    BP TECHNOLOGY VENTURES LIMITED
    - now 01553681
    BP ALTERNATIVE ENERGY INTERNATIONAL LIMITED - 2016-02-01
    BP SOLAR LIMITED - 2005-12-29
    BP SOLAR INTERNATIONAL LIMITED - 1989-02-16
    BP PHOTOVOLTAICS LIMITED - 1985-10-18
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (51 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 25
    BRITANNIC ENERGY TRADING LIMITED
    - now 01378710
    CARBORUNDUM RESISTANT MATERIALS LIMITED - 1996-08-09
    CARBORUNDUM COMPANY LIMITED(THE) - 1990-09-01
    CARBORUNDUM DATA SYSTEMS LIMITED - 1984-10-23
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (51 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 26
    BRITANNIC MARKETING LIMITED
    10867225
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2023-04-28 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 27
    BRITANNIC STRATEGIES LIMITED
    - now SC123106
    BP FINANCIAL TRADING LIMITED - 2000-02-11
    WHITEWATER OILS LIMITED - 1993-11-23
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (49 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 28
    BRITANNIC TRADING LIMITED
    - now 00871912
    TREFOIL PETROLEUM LIMITED - 1987-08-27
    ANRO OIL LIMITED - 1987-06-18
    BRITISH HYDROCARBON CHEMICALS LIMITED - 1987-03-18
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (49 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 29
    CONSOLIDATED PETROLEUM COMPANY LIMITED(THE)
    00234106 00654667
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-29 during the appointment or period of control
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 36 - Has significant influence or control as a member of a firm → OE
  • 30
    ENERGY TECHNOLOGIES INSTITUTE LLP
    OC333553 06420033... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-18 during the appointment or period of control
    Dissolved on 2023-08-31 during the appointment or period of control
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2007-12-12 ~ dissolved
    CIF 1 - LLP Member → ME
  • 31
    GRAMPIAN AVIATION FUELLING SERVICES LIMITED
    - now 03716230
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-11 during the appointment or period of control
    Dissolved on 2022-07-06 during the appointment or period of control
    CONOCOPHILLIPS (U.K.) EPSILOM LIMITED - 2004-03-17
    CONOCO (U.K.) EPSILOM LIMITED - 2002-11-21
    CARMADE LIMITED - 1999-03-17
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 32
    HEATHROW AIRPORT FUEL COMPANY LIMITED
    - now 03189276
    SETCALL LIMITED - 1996-07-10
    Building 1204 Sandringham Road, Heathrow Airport, Hounslow, Middx
    Active Corporate (74 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-30
    CIF 37 - Right to appoint or remove directors → OE
  • 33
    INEOS ACETYLS INVESTMENTS LIMITED - now
    BP CHEMICALS INVESTMENTS LIMITED
    - 2021-01-14 00304682
    B.P. PLASTICS LIMITED - 1990-02-27
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (47 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 34
    INTERNATIONAL CARD CENTRE LIMITED
    - now 00462273
    B.P. (AEGEAN) LIMITED - 1989-11-14
    Chertsey Road, Sunbury On Thames, Middlesex
    Converted / Closed Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-26
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 35
    PENTLAND AVIATION FUELLING SERVICES LIMITED
    - now 02544586
    CAPSIGN LIMITED - 1996-05-03
    Suite 44 (c/o Best4business Accountants) Beaufort Court, Admirals Way, London, United Kingdom
    Active Corporate (54 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    S&JD ROBERTSON NORTH AIR LIMITED
    SC051614
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (56 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    VICEROY INVESTMENTS LIMITED
    00432981
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-16
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.