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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 2
  • 1
    Christison, Clive Robert
    Born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Tjonneland, Ida Munck
    Born in July 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
Ceased 27
  • 1
    Libbey, Edward Thomas, Dr
    Oil Company Executive born in February 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-03-21
    OF - Director → CIF 0
  • 2
    Bartlett, John Harold, Mr.
    Head Of Group Tax born in December 1953
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-06-03 ~ 2016-01-01
    OF - Director → CIF 0
  • 3
    Carrie, Nicholas John
    Company Director born in December 1936
    Individual
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 4
    Kantelis, James Michael
    General Manager born in May 1953
    Individual
    Officer
    icon of calendar 1994-03-21 ~ 1995-06-29
    OF - Director → CIF 0
  • 5
    Hulf, David
    Cheif Financial Officer born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-01 ~ 2004-12-30
    OF - Director → CIF 0
  • 6
    Labram, Henry Philip
    Oil Company Executive born in November 1950
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 1996-04-30
    OF - Director → CIF 0
  • 7
    Hinkley, Raymond Keith, Dr
    Oil Company Executive born in June 1947
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2003-11-01
    OF - Director → CIF 0
  • 8
    Lord, Richard James
    Oil Company Executive born in May 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ 2024-10-31
    OF - Director → CIF 0
  • 9
    Evans, Nicholas John Charles, Mr.
    Oil Company Executive born in May 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 10
    Thomas, Andrea Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-01 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 11
    Ladega, Aderemi
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-11 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 12
    Tavares, Jorge Manuel Da Silva
    Company Director born in October 1941
    Individual
    Officer
    icon of calendar ~ 1993-05-31
    OF - Director → CIF 0
  • 13
    Williams, John David
    General Manager born in June 1953
    Individual
    Officer
    icon of calendar 1995-06-29 ~ 1996-11-30
    OF - Director → CIF 0
  • 14
    Goodall, Colin Robert
    Chartered Accountant born in April 1944
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1998-02-01
    OF - Director → CIF 0
  • 15
    Rowson, Harold William
    Oil Company Executive born in March 1950
    Individual
    Officer
    icon of calendar 1996-12-01 ~ 2001-03-01
    OF - Director → CIF 0
  • 16
    Macdonald, Iain Fraser
    Controller born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 17
    Cox, Vivienne, Dr
    Oil Company Executive born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 18
    Puffer, Brian Michael
    Oil Company Executive born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2018-02-06
    OF - Director → CIF 0
  • 19
    Fitzsimmons, David Stephen
    Oil Company Manager born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 20
    Ali, Yasin Stanley, Mr.
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-19 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 21
    Peevor, Brian
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-09 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 22
    Dewson, Edward Victor
    Chartered Accountant born in December 1942
    Individual
    Officer
    icon of calendar 1998-02-01 ~ 1999-08-01
    OF - Director → CIF 0
  • 23
    Eng, Christopher Kuangcheng Gerald
    Individual
    Officer
    icon of calendar 2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 24
    Young, Gillian Elizabeth
    Individual
    Officer
    icon of calendar ~ 1994-02-09
    OF - Secretary → CIF 0
  • 25
    Thornton, Terence Michael
    Oil Company Executive born in June 1963
    Individual
    Officer
    icon of calendar 2018-09-06 ~ 2020-07-01
    OF - Director → CIF 0
  • 26
    icon of address1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (5 parents, 258 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2010-07-01 ~ 2024-10-31
    PE - Secretary → CIF 0
  • 27
    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 address1, St James's Square, London, United Kingdom
    Active Corporate (16 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-04
    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
parent relation
Company in focus

POAT LIMITED

Previous names
BP TURKEY REFINING LIMITED - 2024-10-31
BP OVERSEAS REFINING COMPANY LIMITED - 1989-02-09
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
    icon of address4th Floor, Nova South, 160 Victoria Street, London SW1E 5LB
    PRIVATE LIMITED COMPANY incorporated on 1958-08-15 (67 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.