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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 3
  • 1
    Howie, David Kerr
    Company Director born in May 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-04-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    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 ~ dissolved
    OF - Secretary → 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
    icon of addressBp P.l.c., 1 St. James's Square, London, England
    Active Corporate (16 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Grayson, Richard Charles
    Solicitor born in July 1941
    Individual
    Officer
    icon of calendar ~ 1994-12-21
    OF - Director → CIF 0
  • 2
    Mason, Roderick Guy
    Oil Company Executive born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2020-11-03
    OF - Director → CIF 0
  • 3
    Thomas, Andrea Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-01 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 4
    Watts, Julian John
    Lawyer born in August 1939
    Individual
    Officer
    icon of calendar 1994-12-21 ~ 1997-05-23
    OF - Director → CIF 0
    Watts, Julian John
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Secretary → CIF 0
  • 5
    Reading, Timothy Mark Lucas
    Oil Company Executive born in October 1958
    Individual
    Officer
    icon of calendar 2009-02-01 ~ 2015-12-08
    OF - Director → CIF 0
  • 6
    Ladega, Aderemi
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-11 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 7
    Chapman, Douglas Patrick
    Oil Company Executive born in May 1950
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
    icon of calendar 1997-05-23 ~ 2003-02-01
    OF - Director → CIF 0
  • 8
    Bertelsen, Jens
    Deputy Secretary born in May 1959
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-04-11 ~ 2019-12-17
    OF - Director → CIF 0
  • 9
    Nemeth, James Grant
    Vice President Tax born in July 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-01 ~ 2005-08-03
    OF - Director → CIF 0
  • 10
    Day, Robert James
    Oil Company Executive born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-08 ~ 2016-04-29
    OF - Director → CIF 0
  • 11
    Harrington, Roger Christopher
    Oil Company Executive born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2010-03-08
    OF - Director → CIF 0
  • 12
    Mathews, Benedict John Spurway
    Company Secretary, Bp P.L.C. born in March 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-12-17 ~ 2022-04-28
    OF - Director → CIF 0
  • 13
    Puffer, Brian Michael
    Oil Company Executive born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ 2018-02-06
    OF - Director → CIF 0
  • 14
    Ali, Yasin Stanley, Mr.
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-19 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 15
    Peevor, Brian
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-01 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 16
    Eng, Christopher Kuangcheng Gerald
    Individual
    Officer
    icon of calendar 2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 17
    Starkie, Francis William Michael
    Group Chief Accountant born in July 1949
    Individual (21 offsprings)
    Officer
    icon of calendar 1994-04-01 ~ 2009-09-30
    OF - Director → CIF 0
parent relation
Company in focus

BP (INDIAN AGENCIES) LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • BP (INDIAN AGENCIES) LIMITED
    Info
    Registered number 00593645
    icon of addressC/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 company status is Dissolved.
    The last date of confirmation statement was made at 2022-10-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.