logo
explain how to read the page

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 22
  • 1
    Peevor, Brian
    Individual (77 offsprings)
    Officer
    1994-04-01 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 2
    Ali, Yasin Stanley, Mr.
    Individual (308 offsprings)
    Officer
    2001-02-19 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 3
    Starkie, Francis William Michael
    Born in June 1949
    Individual (149 offsprings)
    Officer
    1994-04-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 4
    Ladega, Aderemi
    Individual (62 offsprings)
    Officer
    2005-04-11 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 5
    Thomas, Andrea Margaret
    Individual (128 offsprings)
    Officer
    1997-09-01 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 6
    Mathews, Benedict John Spurway
    Born in February 1967
    Individual (215 offsprings)
    Officer
    2019-12-17 ~ 2022-04-28
    OF - Director → CIF 0
  • 7
    Day, Robert James
    Born in March 1959
    Individual (8 offsprings)
    Officer
    2015-12-08 ~ 2016-04-29
    OF - Director → CIF 0
  • 8
    Nemeth, James Grant
    Born in July 1957
    Individual (67 offsprings)
    Officer
    2003-02-01 ~ 2005-08-03
    OF - Director → CIF 0
  • 9
    Eng, Christopher Kuangcheng Gerald
    Individual (156 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 10
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2023-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Watts, Julian John
    Born in August 1939
    Individual (55 offsprings)
    Officer
    1994-12-21 ~ 1997-05-23
    OF - Director → CIF 0
    Watts, Julian John
    Individual (55 offsprings)
    Officer
    (before 1992-10-12) ~ 1994-03-31
    OF - Secretary → CIF 0
  • 12
    Harrington, Roger Christopher
    Born in June 1966
    Individual (91 offsprings)
    Officer
    2009-10-01 ~ 2010-03-08
    OF - Director → CIF 0
  • 13
    Matthew James Chadwick
    Individual (1 offspring)
    Insolvency
    2023-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Mason, Roderick Guy
    Born in July 1964
    Individual (12 offsprings)
    Officer
    2016-04-29 ~ 2020-11-03
    OF - Director → CIF 0
  • 15
    Chapman, Douglas Patrick
    Born in May 1950
    Individual (96 offsprings)
    Officer
    (before 1992-10-12) ~ 1994-03-31
    OF - Director → CIF 0
    1997-05-23 ~ 2003-02-01
    OF - Director → CIF 0
  • 16
    Puffer, Brian Michael
    Born in April 1969
    Individual (52 offsprings)
    Officer
    2010-03-08 ~ 2018-02-06
    OF - Director → CIF 0
  • 17
    Bertelsen, Jens
    Born in May 1959
    Individual (39 offsprings)
    Officer
    2018-04-11 ~ 2019-12-17
    OF - Director → CIF 0
  • 18
    Grayson, Richard Charles
    Born in June 1941
    Individual (59 offsprings)
    Officer
    (before 1992-10-12) ~ 1994-12-21
    OF - Director → CIF 0
  • 19
    Howie, David Kerr
    Company Director born in April 1970
    Individual (16 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 20
    Reading, Timothy Mark Lucas
    Born in October 1958
    Individual (11 offsprings)
    Officer
    2009-02-01 ~ 2015-12-08
    OF - Director → CIF 0
  • 21
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 365 offsprings)
    Officer
    2010-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    BP P.L.C.
    - now 00102498
    BP AMOCO P.L.C. - 2001-05-01
    THE BRITISH PETROLEUM COMPANY P.L.C. - 1998-12-31
    Bp P.l.c., 1 St. James's Square, London, England
    Active Corporate (94 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 (INDIAN AGENCIES) LIMITED

Period: 1957-11-14 ~ 2025-04-13
Company number: 00593645
Registered name
BP (INDIAN AGENCIES) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-29
Dissolved on 2025-04-13
Recent Standard Industrial Classification
74990 - Non-trading Company

  • BP (INDIAN AGENCIES) LIMITED
    Info
    Registered number 00593645
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1957-11-14 and dissolved on 2025-04-13 (67 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-10-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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