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 3
  • 1
    Szczotka, Krzysztof Andrzej
    Company Director born in July 1962
    Individual (4 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 2
    BP AOTEAROA LIMITED - 1992-01-20
    BP PETROLEUM DEVELOPMENT (UK) LIMITED - 1990-10-29
    SPARTAN OIL COMPANY LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (5 parents, 4 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
  • 3
    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 25
  • 1
    Puffer, Brian Michael
    Oil Company Executive born in April 1969
    Individual (5 offsprings)
    Officer
    2010-01-01 ~ 2018-02-06
    OF - Director → CIF 0
  • 2
    Peevor, Brian
    Individual (2 offsprings)
    Officer
    1994-02-09 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 3
    Bartlett, John Harold, Mr.
    Head Of Group Tax born in December 1953
    Individual (20 offsprings)
    Officer
    2011-06-03 ~ 2012-02-27
    OF - Director → CIF 0
  • 4
    Ali, Yasin Stanley, Mr.
    Individual (2 offsprings)
    Officer
    2001-02-19 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 5
    Macdonald, Iain Fraser
    Controller born in September 1957
    Individual (2 offsprings)
    Officer
    2004-12-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Wade, John Burgoyne
    Business Development Manager born in August 1937
    Individual
    Officer
    ~ 1995-04-16
    OF - Director → CIF 0
  • 7
    Yvanovich, Richard Anthony William
    Oil Company Executive born in February 1962
    Individual (2 offsprings)
    Officer
    1993-01-06 ~ 1993-04-16
    OF - Director → CIF 0
    ~ 1994-10-31
    OF - Director → CIF 0
  • 8
    Atkinson, Leslie, Dr
    Oil Company Executive born in January 1944
    Individual
    Officer
    1992-12-09 ~ 1993-04-16
    OF - Director → CIF 0
  • 9
    Hulf, David
    Chief Financial Officer born in December 1950
    Individual (1 offspring)
    Officer
    2002-12-01 ~ 2004-12-30
    OF - Director → CIF 0
  • 10
    Graham, Andrew Royle
    Oil Company Executive born in February 1955
    Individual
    Officer
    2006-08-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 11
    Young, Gillian Elizabeth
    Individual
    Officer
    ~ 1994-02-09
    OF - Secretary → CIF 0
  • 12
    Catalano, Anna Cheng
    Group Vice President born in September 1959
    Individual
    Officer
    1999-08-01 ~ 2001-12-01
    OF - Director → CIF 0
  • 13
    Eng, Christopher Kuangcheng Gerald
    Individual
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 14
    Cartwright, Roger Dixon
    Oil Company Executive born in June 1948
    Individual (1 offspring)
    Officer
    1992-07-27 ~ 2002-12-01
    OF - Director → CIF 0
  • 15
    Macrae, Sandra Jean
    Oil Company Executive born in July 1963
    Individual (2 offsprings)
    Officer
    2012-02-27 ~ 2019-06-25
    OF - Director → CIF 0
  • 16
    Ladega, Aderemi
    Individual (3 offsprings)
    Officer
    2005-04-11 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 17
    Hawkshaw, Henry John
    Oil Executive born in May 1941
    Individual
    Officer
    ~ 1992-12-09
    OF - Director → CIF 0
  • 18
    Alexander, Ralph Charles
    Oil Company Executive born in March 1955
    Individual
    Officer
    1997-12-08 ~ 1999-08-01
    OF - Director → CIF 0
  • 19
    Renard, Jean Baptiste Michel
    Senior Professional born in April 1961
    Individual
    Officer
    2003-02-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 20
    Mumford, John Graham, Dr
    Area Oil Co-Ordinator born in August 1948
    Individual (5 offsprings)
    Officer
    ~ 1992-07-27
    OF - Director → CIF 0
  • 21
    Frederiksen, Anneli Groth
    Oil Company Executive born in May 1970
    Individual
    Officer
    2019-06-25 ~ 2021-01-31
    OF - Director → CIF 0
  • 22
    Thomas, Andrea Margaret
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 23
    Payne, David Hugh Walton
    Oil Company Executive born in August 1942
    Individual
    Officer
    1993-07-01 ~ 1997-12-01
    OF - Director → CIF 0
  • 24
    Noetzel, Mark Louis
    Business Manager Group Vice Pr born in May 1957
    Individual
    Officer
    2001-12-01 ~ 2003-02-01
    OF - Director → CIF 0
  • 25
    Swaine, David
    Company Director born in November 1974
    Individual
    Officer
    2021-01-30 ~ 2022-11-30
    OF - Director → CIF 0
parent relation
Company in focus

BP OIL VIETNAM LIMITED

Previous name
NATIONAL OIL REFINERIES LIMITED - 1991-10-03
Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products

  • BP OIL VIETNAM LIMITED
    Info
    NATIONAL OIL REFINERIES LIMITED - 1991-10-03
    Registered number 00567280
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    Private Limited Company incorporated on 1956-06-08 (69 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.