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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 29
  • 1
    Bartlett, John Harold, Mr.
    Born in December 1953
    Individual (103 offsprings)
    Officer
    2011-06-03 ~ 2016-01-01
    OF - Director → CIF 0
  • 2
    Thomas, Andrea Margaret
    Individual (102 offsprings)
    Officer
    1997-09-01 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 3
    Rowson, Harold William
    Born in March 1950
    Individual (2 offsprings)
    Officer
    1996-12-01 ~ 2001-03-01
    OF - Director → CIF 0
  • 4
    Labram, Henry Philip
    Born in November 1950
    Individual (3 offsprings)
    Officer
    1995-02-01 ~ 1996-04-30
    OF - Director → CIF 0
  • 5
    Kantelis, James Michael
    Born in May 1953
    Individual (1 offspring)
    Officer
    1994-03-21 ~ 1995-06-29
    OF - Director → CIF 0
  • 6
    Macdonald, Iain Fraser
    Born in September 1957
    Individual (27 offsprings)
    Officer
    2004-12-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Goodall, Colin Robert
    Born in April 1944
    Individual (26 offsprings)
    Officer
    1996-05-01 ~ 1998-02-01
    OF - Director → CIF 0
  • 8
    Libbey, Edward Thomas, Dr
    Born in February 1947
    Individual (9 offsprings)
    Officer
    (before 1992-05-08) ~ 1994-03-21
    OF - Director → CIF 0
  • 9
    Williams, John David
    Born in June 1953
    Individual (10 offsprings)
    Officer
    1995-06-29 ~ 1996-11-30
    OF - Director → CIF 0
  • 10
    Ali, Yasin Stanley, Mr.
    Individual (269 offsprings)
    Officer
    2001-02-19 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 11
    Tavares, Jorge Manuel Da Silva
    Born in October 1941
    Individual (10 offsprings)
    Officer
    (before 1992-07-27) ~ 1993-05-31
    OF - Director → CIF 0
  • 12
    Tjonneland, Ida Munck
    Born in July 1994
    Individual (1 offspring)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 13
    Hinkley, Raymond Keith, Dr
    Born in June 1947
    Individual (12 offsprings)
    Officer
    2003-05-01 ~ 2003-11-01
    OF - Director → CIF 0
  • 14
    Dewson, Edward Victor
    Born in December 1942
    Individual (4 offsprings)
    Officer
    1998-02-01 ~ 1999-08-01
    OF - Director → CIF 0
  • 15
    Thornton, Terence Michael
    Born in June 1963
    Individual (21 offsprings)
    Officer
    2018-09-06 ~ 2020-07-01
    OF - Director → CIF 0
  • 16
    Puffer, Brian Michael
    Born in April 1969
    Individual (51 offsprings)
    Officer
    2010-01-01 ~ 2018-02-06
    OF - Director → CIF 0
  • 17
    Hulf, David
    Born in December 1950
    Individual (10 offsprings)
    Officer
    1999-08-01 ~ 2004-12-30
    OF - Director → CIF 0
  • 18
    Ladega, Aderemi
    Individual (53 offsprings)
    Officer
    2005-04-11 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 19
    Lord, Richard James
    Born in May 1980
    Individual (3 offsprings)
    Officer
    2016-12-06 ~ 2024-10-31
    OF - Director → CIF 0
  • 20
    Carrie, Nicholas John
    Born in December 1936
    Individual (6 offsprings)
    Officer
    (before 1992-07-27) ~ 1995-01-31
    OF - Director → CIF 0
  • 21
    Cox, Vivienne, Dr
    Born in May 1959
    Individual (19 offsprings)
    Officer
    1999-11-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 22
    Christison, Clive Robert
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 23
    Peevor, Brian
    Individual (67 offsprings)
    Officer
    1994-02-09 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 24
    Eng, Christopher Kuangcheng Gerald
    Individual (136 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 25
    Young, Gillian Elizabeth
    Individual (18 offsprings)
    Officer
    (before 1992-07-27) ~ 1994-02-09
    OF - Secretary → CIF 0
  • 26
    Evans, Nicholas John Charles, Mr.
    Born in May 1969
    Individual (27 offsprings)
    Officer
    2016-01-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 27
    Fitzsimmons, David Stephen
    Born in September 1955
    Individual (70 offsprings)
    Officer
    1999-03-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 28
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 307 offsprings)
    Officer
    2010-07-01 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 29
    BP P.L.C.
    - now 00102498
    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 (93 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

POAT LIMITED

Period: 2024-10-31 ~ now
Company number: 00609762
Registered names
POAT LIMITED - now
Standard Industrial Classification
19201 - Mineral Oil Refining

  • POAT LIMITED
    Info
    BP TURKEY REFINING LIMITED - 2024-10-31
    BP OVERSEAS REFINING COMPANY LIMITED - 2024-10-31
    Registered number 00609762
    4th Floor, Nova South, 160 Victoria Street, London SW1E 5LB
    PRIVATE LIMITED COMPANY incorporated on 1958-08-15 (67 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.