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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 4
  • 1
    Puzanova, Anna
    Company Director born in August 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Kashyap, Shalini
    Company Director born in September 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-12-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    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 37
  • 1
    Purvis, Robert Kelly
    Oil Company born in August 1942
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 2
    Thornton, Terence Michael
    Oil Company Executive born in June 1963
    Individual
    Officer
    icon of calendar 2013-08-23 ~ 2020-07-01
    OF - Director → CIF 0
  • 3
    Rataj, Sue Hodel
    Oil Company Executive born in January 1957
    Individual
    Officer
    icon of calendar 2006-09-15 ~ 2007-02-01
    OF - Director → CIF 0
  • 4
    Macdonald, Iain Fraser
    Controller born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    James, Kevin Lee
    Executive born in December 1957
    Individual
    Officer
    icon of calendar 2002-12-01 ~ 2006-09-15
    OF - Director → CIF 0
  • 6
    Hulf, David
    Cheif Financial Officer born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-01 ~ 2004-12-30
    OF - Director → CIF 0
  • 7
    Ladega, Aderemi
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-11 ~ 2007-06-21
    OF - Secretary → CIF 0
  • 8
    Goodall, Colin Robert
    Chartered Accountant born in April 1944
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1998-02-01
    OF - Director → CIF 0
  • 9
    Puffer, Brian Michael
    Oil Company Executive born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2018-02-06
    OF - Director → CIF 0
  • 10
    Peevor, Brian
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-09 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 11
    Waterman, Lynn Paul
    Oil Company Executive born in July 1964
    Individual
    Officer
    icon of calendar 2009-08-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 12
    Eng, Christopher Kuangcheng Gerald
    Individual
    Officer
    icon of calendar 2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 13
    Watt, Peter Graham
    Company Director born in August 1986
    Individual
    Officer
    icon of calendar 2020-02-27 ~ 2023-03-01
    OF - Director → CIF 0
  • 14
    Turner, Paul Ian Winton
    Oil Company Executive born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ 2017-11-01
    OF - Director → CIF 0
    icon of calendar 2018-08-29 ~ 2020-01-24
    OF - Director → CIF 0
  • 15
    Rigas, Athanasios
    Oil Company Executive born in September 1967
    Individual
    Officer
    icon of calendar 2020-09-17 ~ 2022-06-30
    OF - Director → CIF 0
  • 16
    Baudry, Frederic Jean
    Oil Company Executive born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2009-03-18
    OF - Director → CIF 0
  • 17
    Harrington, Roger Christopher
    Oil Company Executive born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2013-08-23
    OF - Director → CIF 0
  • 18
    Mcmahon, Shiva Pezeshki
    Oil Company Executive born in November 1968
    Individual
    Officer
    icon of calendar 2018-08-29 ~ 2018-09-17
    OF - Director → CIF 0
  • 19
    Wright, Rebecca Jayne
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-21 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 20
    Starkie, Francis William Michael
    Group Chief Accountant born in June 1949
    Individual (21 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 21
    Ali, Yasin Stanley, Mr.
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-19 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 22
    Tedesco, Luigi
    Oil Company Executive born in January 1968
    Individual
    Officer
    icon of calendar 2009-03-25 ~ 2012-10-31
    OF - Director → CIF 0
  • 23
    Considine, Anthony Talbot Heffernan James
    Chief Executive Officer born in April 1954
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2002-12-01
    OF - Director → CIF 0
  • 24
    Labram, Henry Philip
    Oil Company Executive born in November 1950
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 1996-04-30
    OF - Director → CIF 0
  • 25
    Mifsud, Mario
    Company Director born in February 1969
    Individual
    Officer
    icon of calendar 2022-06-30 ~ 2024-05-27
    OF - Director → CIF 0
  • 26
    Tavares, Jorge Manuel Da Silva
    Company Director born in October 1941
    Individual
    Officer
    icon of calendar ~ 1993-06-16
    OF - Director → CIF 0
  • 27
    Higham, Cassandra, Dr
    Oil Company Executive born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-12 ~ 2025-06-01
    OF - Director → CIF 0
  • 28
    Goosey, David Charles, Mr.
    Oil Company Executive born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 29
    Boulandet, Mathieu Antoine
    Company Director born in August 1982
    Individual
    Officer
    icon of calendar 2024-10-15 ~ 2025-01-06
    OF - Director → CIF 0
  • 30
    Reading, Gary Edward
    Oil Company Executive born in November 1972
    Individual
    Officer
    icon of calendar 2020-02-27 ~ 2025-06-01
    OF - Director → CIF 0
  • 31
    Carrie, Nicholas John
    Company Director born in December 1936
    Individual
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 32
    Roxburgh, Norman Anthony
    Oil Company Executive born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-16 ~ 1996-03-31
    OF - Director → CIF 0
  • 33
    Young, Gillian Elizabeth
    Individual
    Officer
    icon of calendar ~ 1994-02-09
    OF - Secretary → CIF 0
  • 34
    Dewson, Edward Victor
    Chartered Accountant born in December 1942
    Individual
    Officer
    icon of calendar 1998-02-01 ~ 1999-08-01
    OF - Director → CIF 0
  • 35
    Carey, John Joseph
    Company Director born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 36
    Thomas, Andrea Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-01 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 37
    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 address1, St James's Square, London, United Kingdom
    Active Corporate (16 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BP (GIBRALTAR) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BP (GIBRALTAR) LIMITED
    Info
    Registered number 00554057
    icon of addressChertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    Private Limited Company incorporated on 1955-09-01 (70 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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 16 October 2025 and licensed under the Open Government Licence v3.0.