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 5
  • 1
    Howie, David Kerr
    Company Director born in April 1970
    Individual (13 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Berry, Kathryn Mary
    Company Director born in April 1967
    Individual (8 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Hodgson, Jayne Angela
    Company Director born in May 1969
    Individual (8 offsprings)
    Officer
    2021-02-20 ~ now
    OF - Director → CIF 0
  • 4
    BP P.L.C.
    - now
    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, 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
  • 5
    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 25
  • 1
    Mccann, Catherine Ann
    Company Director born in May 1966
    Individual (3 offsprings)
    Officer
    2022-02-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 2
    Gibson Smith, Christopher Shaw, Dr
    Oil Company Executive born in September 1945
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 3
    Peevor, Brian
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 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
    Daniels, Stuart Antony
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 6
    Gilvary, Brian, Dr
    Director born in February 1962
    Individual (6 offsprings)
    Officer
    2012-01-01 ~ 2019-07-08
    OF - Director → CIF 0
  • 7
    Haywood, Alan Henry
    Group Treasurer born in July 1966
    Individual (1 offspring)
    Officer
    2014-11-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 8
    Weedon, Rebecca Jayne
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2003-10-01
    OF - Secretary → CIF 0
    Wright, Rebecca Jayne
    Individual (1 offspring)
    Officer
    2004-08-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 9
    Starkie, Francis William Michael
    Group Chief Accountant born in June 1949
    Individual (21 offsprings)
    Officer
    1994-04-01 ~ 1996-12-30
    OF - Director → CIF 0
  • 10
    Watts, Julian John
    Lawyer born in August 1939
    Individual
    Officer
    1994-12-21 ~ 1996-12-30
    OF - Director → CIF 0
    Watts, Julian John
    Individual
    Officer
    ~ 1994-03-31
    OF - Secretary → CIF 0
  • 11
    Thomson, Katherine Anne
    Oil Company Executive born in March 1968
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2022-02-01
    OF - Director → CIF 0
  • 12
    Buchanan, John Gordon Sinclair, Sir
    Oil Company Executive born in June 1943
    Individual
    Officer
    1996-12-31 ~ 2002-11-21
    OF - Director → CIF 0
  • 13
    Sanyal, Debasish Satya
    Oil Company Executive born in September 1965
    Individual (1 offspring)
    Officer
    2011-06-09 ~ 2012-01-01
    OF - Director → CIF 0
  • 14
    Allen, David Christopher, Dr
    Oil Company Executive born in July 1954
    Individual
    Officer
    2004-07-14 ~ 2008-03-31
    OF - Director → CIF 0
  • 15
    Eng, Christopher Kuangcheng Gerald
    Individual
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 16
    Grote, Byron Elmer, Dr
    Oil Company Executive born in March 1948
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 17
    Olver, Richard Lake, Sir
    Civil Servant born in January 1947
    Individual (5 offsprings)
    Officer
    2002-11-21 ~ 2004-07-14
    OF - Director → CIF 0
  • 18
    Bucknall, David James
    Group Treasurer born in March 1968
    Individual (18 offsprings)
    Officer
    2012-01-01 ~ 2014-11-01
    OF - Director → CIF 0
    Bucknall, David James
    Oil Company Executive born in March 1968
    Individual (18 offsprings)
    2019-07-08 ~ 2021-02-20
    OF - Director → CIF 0
  • 19
    Grayson, Richard Charles
    Solicitor born in June 1941
    Individual
    Officer
    1992-10-05 ~ 1994-12-21
    OF - Director → CIF 0
  • 20
    Chapman, Douglas Patrick
    Oil Company Executive born in May 1950
    Individual (8 offsprings)
    Officer
    1992-10-05 ~ 1994-03-31
    OF - Director → CIF 0
  • 21
    Seal, Karl Russell
    Oil Company Executive born in April 1942
    Individual
    Officer
    1996-12-31 ~ 1997-08-31
    OF - Director → CIF 0
  • 22
    Thomas, Andrea Margaret
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 23
    Evans, Richard John
    Oil Company Executive born in July 1941
    Individual
    Officer
    ~ 1992-10-05
    OF - Director → CIF 0
  • 24
    Ely, Richard Sidney
    Chartered Engineer born in May 1945
    Individual
    Officer
    ~ 1992-10-05
    OF - Director → CIF 0
  • 25
    Dudley, Robert Warren
    Oil Company Executive born in September 1955
    Individual (2 offsprings)
    Officer
    2009-04-06 ~ 2011-06-09
    OF - Director → CIF 0
parent relation
Company in focus

BP CAR FLEET LIMITED

Previous names
BP CAR FINANCE LIMITED - 2016-06-01
BP SOLAR SYSTEMS LIMITED - 1995-07-28
LUCAS BP SOLAR SYSTEMS LIMITED - 1983-01-26
LUCAS ELECTRONICS LIMITED - 1981-12-31
Standard Industrial Classification
64910 - Financial Leasing

  • BP CAR FLEET LIMITED
    Info
    BP CAR FINANCE LIMITED - 2016-06-01
    BP SOLAR SYSTEMS LIMITED - 1995-07-28
    LUCAS BP SOLAR SYSTEMS LIMITED - 1983-01-26
    LUCAS ELECTRONICS LIMITED - 1981-12-31
    Registered number 00651878
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    Private Limited Company incorporated on 1960-03-08 (65 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.