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
    Mathews, Benedict John Spurway
    Company Secretary, Bp P.L.C. born in February 1967
    Individual (14 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Nicholas John Charles, Mr.
    Oil Company Executive born in May 1969
    Individual (14 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 3
    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 ~ 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 19
  • 1
    Ruiz Morales, Miguel
    Company Director born in May 1963
    Individual
    Officer
    2021-02-01 ~ 2021-11-01
    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
    Ali, Yasin Stanley, Mr.
    Individual (2 offsprings)
    Officer
    2001-02-19 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 5
    White, David George Lawton
    Marketing Executive born in January 1939
    Individual
    Officer
    ~ 1997-05-07
    OF - Director → CIF 0
  • 6
    Macdonald, Iain Fraser
    Controller born in September 1957
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Hulf, David
    Chief Financial Officer born in December 1950
    Individual (1 offspring)
    Officer
    2002-12-01 ~ 2004-12-01
    OF - Director → CIF 0
  • 8
    Young, Gillian Elizabeth
    Individual
    Officer
    ~ 1994-02-09
    OF - Secretary → CIF 0
  • 9
    Eng, Christopher Kuangcheng Gerald
    Individual
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 10
    Cartwright, Roger Dixon
    Oil Company Executive born in June 1948
    Individual (1 offspring)
    Officer
    ~ 2002-12-01
    OF - Director → CIF 0
  • 11
    Bertelsen, Jens
    Deputy Secretary born in May 1959
    Individual (23 offsprings)
    Officer
    2011-10-10 ~ 2019-12-17
    OF - Director → CIF 0
  • 12
    Ladega, Aderemi
    Individual (3 offsprings)
    Officer
    2005-04-11 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 13
    Thornton, Terence Michael
    Oil Company Executive born in June 1963
    Individual
    Officer
    2018-09-06 ~ 2021-02-01
    OF - Director → CIF 0
  • 14
    Nemeth, James Grant
    Vice President Tax born in July 1957
    Individual (4 offsprings)
    Officer
    2003-02-01 ~ 2005-08-03
    OF - Director → CIF 0
  • 15
    Chapman, Douglas Patrick
    Oil Company Executive born in May 1950
    Individual (8 offsprings)
    Officer
    1999-04-01 ~ 2003-02-01
    OF - Director → CIF 0
  • 16
    Fearnley, Robert Carl
    Tax Advisor born in March 1963
    Individual (5 offsprings)
    Officer
    2007-08-01 ~ 2011-10-10
    OF - Director → CIF 0
  • 17
    Thomas, Andrea Margaret
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 18
    Brooks, Christopher Paul
    Chief Executive born in February 1953
    Individual
    Officer
    1997-05-07 ~ 2000-12-01
    OF - Director → CIF 0
  • 19
    Little, Adam Charles
    Tax Adviser born in June 1951
    Individual (2 offsprings)
    Officer
    2006-06-01 ~ 2007-08-01
    OF - Director → CIF 0
parent relation
Company in focus

BP MIDDLE EAST LIMITED

Previous names
BP ARABIAN AGENCIES LIMITED - 1987-03-31
B P (EASTERN AGENCIES) LIMITED - 1976-12-31
Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products

  • BP MIDDLE EAST LIMITED
    Info
    BP ARABIAN AGENCIES LIMITED - 1987-03-31
    B P (EASTERN AGENCIES) LIMITED - 1976-12-31
    Registered number 00591214
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    Private Limited Company incorporated on 1957-09-30 (67 years 9 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.