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
    Reading, Gary Edward
    Oil Company Executive born in November 1972
    Individual (3 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Higham, Cassandra, Dr
    Oil Company Executive born in March 1979
    Individual (3 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-12-18 ~ 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
  • 4
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (6 parents, 262 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Boulandet, Mathieu Antoine
    Company Director born in August 1982
    Individual
    Officer
    2024-10-15 ~ 2025-01-06
    OF - Director → CIF 0
  • 2
    Puffer, Brian Michael
    Oil Company Executive born in April 1969
    Individual (5 offsprings)
    Officer
    2010-01-01 ~ 2018-02-06
    OF - Director → CIF 0
  • 3
    Peevor, Brian
    Individual (2 offsprings)
    Officer
    1994-02-09 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 4
    Tedesco, Luigi
    Oil Company Executive born in January 1968
    Individual
    Officer
    2009-03-25 ~ 2012-10-31
    OF - Director → CIF 0
  • 5
    Goosey, David Charles, Mr.
    Oil Company Executive born in December 1962
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 6
    Carrie, Nicholas John
    Company Director born in December 1936
    Individual
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 7
    Ali, Yasin Stanley, Mr.
    Individual (2 offsprings)
    Officer
    2001-02-19 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 8
    Macdonald, Iain Fraser
    Controller born in September 1957
    Individual (2 offsprings)
    Officer
    2004-12-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 9
    Considine, Anthony Talbot Heffernan James
    Chief Executive Officer born in April 1954
    Individual
    Officer
    1999-04-01 ~ 2002-12-01
    OF - Director → CIF 0
  • 10
    Mcmahon, Shiva Pezeshki
    Oil Company Executive born in November 1968
    Individual
    Officer
    2018-08-29 ~ 2018-09-17
    OF - Director → CIF 0
  • 11
    Watt, Peter Graham
    Company Director born in August 1986
    Individual
    Officer
    2020-02-27 ~ 2023-03-01
    OF - Director → CIF 0
  • 12
    Hulf, David
    Cheif Financial Officer born in December 1950
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 2004-12-30
    OF - Director → CIF 0
  • 13
    Goodall, Colin Robert
    Chartered Accountant born in April 1944
    Individual
    Officer
    1996-05-01 ~ 1998-02-01
    OF - Director → CIF 0
  • 14
    Wright, Rebecca Jayne
    Individual (1 offspring)
    Officer
    2007-06-21 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 15
    Starkie, Francis William Michael
    Group Chief Accountant born in June 1949
    Individual (21 offsprings)
    Officer
    1998-07-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 16
    Mifsud, Mario
    Company Director born in February 1969
    Individual
    Officer
    2022-06-30 ~ 2024-05-27
    OF - Director → CIF 0
  • 17
    Labram, Henry Philip
    Oil Company Executive born in November 1950
    Individual
    Officer
    1995-02-01 ~ 1996-04-30
    OF - Director → CIF 0
  • 18
    Young, Gillian Elizabeth
    Individual
    Officer
    ~ 1994-02-09
    OF - Secretary → CIF 0
  • 19
    Roxburgh, Norman Anthony
    Oil Company Executive born in October 1945
    Individual (1 offspring)
    Officer
    1993-06-16 ~ 1996-03-31
    OF - Director → CIF 0
  • 20
    Eng, Christopher Kuangcheng Gerald
    Individual
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 21
    Ladega, Aderemi
    Individual (3 offsprings)
    Officer
    2005-04-11 ~ 2007-06-21
    OF - Secretary → CIF 0
  • 22
    Thornton, Terence Michael
    Oil Company Executive born in June 1963
    Individual
    Officer
    2013-08-23 ~ 2020-07-01
    OF - Director → CIF 0
  • 23
    Carey, John Joseph
    Company Director born in August 1962
    Individual (3 offsprings)
    Officer
    2010-06-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 24
    Rigas, Athanasios
    Oil Company Executive born in September 1967
    Individual
    Officer
    2020-09-17 ~ 2022-06-30
    OF - Director → CIF 0
  • 25
    Waterman, Lynn Paul
    Oil Company Executive born in July 1964
    Individual (1 offspring)
    Officer
    2009-08-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 26
    Rataj, Sue Hodel
    Oil Company Executive born in January 1957
    Individual
    Officer
    2006-09-15 ~ 2007-02-01
    OF - Director → CIF 0
  • 27
    James, Kevin Lee
    Executive born in December 1957
    Individual
    Officer
    2002-12-01 ~ 2006-09-15
    OF - Director → CIF 0
  • 28
    Dewson, Edward Victor
    Chartered Accountant born in December 1942
    Individual
    Officer
    1998-02-01 ~ 1999-08-01
    OF - Director → CIF 0
  • 29
    Thomas, Andrea Margaret
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 30
    Turner, Paul Ian Winton
    Oil Company Executive born in July 1963
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2017-11-01
    OF - Director → CIF 0
    2018-08-29 ~ 2020-01-24
    OF - Director → CIF 0
  • 31
    Tavares, Jorge Manuel Da Silva
    Company Director born in October 1941
    Individual
    Officer
    ~ 1993-06-16
    OF - Director → CIF 0
  • 32
    Purvis, Robert Kelly
    Oil Company born in August 1942
    Individual
    Officer
    1996-05-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 33
    Harrington, Roger Christopher
    Oil Company Executive born in June 1966
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2013-08-23
    OF - Director → CIF 0
  • 34
    Baudry, Frederic Jean
    Oil Company Executive born in August 1965
    Individual
    Officer
    2007-06-01 ~ 2009-03-18
    OF - Director → CIF 0
  • 35
    BP P.L.C.
    - now
    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 (15 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-18
    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
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
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    Private Limited Company incorporated on 1955-09-01 (69 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.