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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 36
  • 1
    Percy, Steven Wellesley
    Born in October 1946
    Individual (7 offsprings)
    Officer
    (before 1991-12-25) ~ 1992-06-30
    OF - Director → CIF 0
  • 2
    Grote, Byron Elmer, Dr
    Born in March 1948
    Individual (46 offsprings)
    Officer
    1992-09-16 ~ 1993-12-31
    OF - Director → CIF 0
  • 3
    Peevor, Brian
    Individual (77 offsprings)
    Officer
    1994-04-01 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 4
    Olver, Richard Lake, Sir
    Born in January 1947
    Individual (23 offsprings)
    Officer
    (before 1991-12-25) ~ 1992-03-16
    OF - Director → CIF 0
  • 5
    Ali, Yasin Stanley, Mr.
    Individual (308 offsprings)
    Officer
    2001-02-19 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 6
    Starkie, Francis William Michael
    Born in June 1949
    Individual (149 offsprings)
    Officer
    1998-12-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 7
    Greve, Gary Christian
    Born in July 1949
    Individual (16 offsprings)
    Officer
    1994-01-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 8
    Ladega, Aderemi
    Individual (62 offsprings)
    Officer
    2005-04-11 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 9
    Trimmer, Philip Roy
    Born in January 1947
    Individual (3 offsprings)
    Officer
    1998-07-24 ~ 1998-10-13
    OF - Director → CIF 0
  • 10
    Kazim, Yavuz Ali
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Thomas, Andrea Margaret
    Individual (128 offsprings)
    Officer
    1997-09-01 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 12
    Hayward, Anthony Bryan
    Born in May 1957
    Individual (56 offsprings)
    Officer
    2000-09-01 ~ 2002-11-01
    OF - Director → CIF 0
  • 13
    Filose, Juliet Nadine
    Born in October 1960
    Individual (1 offspring)
    Officer
    2016-04-19 ~ 2021-06-01
    OF - Director → CIF 0
  • 14
    Thomson, Katherine Anne
    Born in March 1968
    Individual (27 offsprings)
    Officer
    2017-01-01 ~ 2022-02-01
    OF - Director → CIF 0
  • 15
    Jones, Clinton Bernard Ashton
    Born in December 1950
    Individual (13 offsprings)
    Officer
    2004-08-02 ~ 2004-08-31
    OF - Director → CIF 0
  • 16
    Mccann, Catherine Ann
    Born in May 1966
    Individual (19 offsprings)
    Officer
    2022-02-01 ~ 2023-06-06
    OF - Director → CIF 0
  • 17
    Jones, Myddleton Robert Pennant
    Born in April 1938
    Individual (4 offsprings)
    Officer
    (before 1991-12-25) ~ 1994-01-06
    OF - Director → CIF 0
  • 18
    Haywood, Alan Henry
    Born in July 1966
    Individual (41 offsprings)
    Officer
    2014-11-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 19
    Eng, Christopher Kuangcheng Gerald
    Individual (156 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 20
    Bucknall, David James
    Born in March 1968
    Individual (53 offsprings)
    Officer
    2012-01-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 21
    Ganguly, Sohini
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2025-04-28 ~ now
    OF - Director → CIF 0
  • 22
    Watts, Julian John
    Individual (55 offsprings)
    Officer
    (before 1991-12-25) ~ 1994-03-31
    OF - Secretary → CIF 0
  • 23
    Harrington, Roger Christopher
    Born in June 1966
    Individual (91 offsprings)
    Officer
    2009-10-01 ~ 2014-10-06
    OF - Director → CIF 0
  • 24
    Rider, David Alan
    Born in January 1964
    Individual (20 offsprings)
    Officer
    2014-10-06 ~ 2020-11-30
    OF - Director → CIF 0
  • 25
    Lumsden, Constance Heloise
    Company Director born in August 1971
    Individual (5 offsprings)
    Officer
    2022-01-01 ~ 2025-04-03
    OF - Director → CIF 0
  • 26
    Sanyal, Debasish Satya
    Born in September 1965
    Individual (23 offsprings)
    Officer
    2007-08-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 27
    Preston, Richard Murray
    Born in November 1944
    Individual (5 offsprings)
    Officer
    2004-08-02 ~ 2004-11-23
    OF - Director → CIF 0
  • 28
    Chapman, Douglas Patrick
    Born in May 1950
    Individual (96 offsprings)
    Officer
    2002-11-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 29
    Fowler, Paul Lightle
    Born in November 1947
    Individual (3 offsprings)
    Officer
    1992-05-15 ~ 1992-11-01
    OF - Director → CIF 0
  • 30
    Buchanan, John Gordon Sinclair, Sir
    Born in June 1943
    Individual (28 offsprings)
    Officer
    1995-09-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 31
    Ryder, Fiona Victoria, Mrs.
    Born in January 1975
    Individual (18 offsprings)
    Officer
    2020-11-30 ~ 2021-12-17
    OF - Director → CIF 0
  • 32
    Watson, David Robert
    Born in April 1952
    Individual (8 offsprings)
    Officer
    1996-10-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 33
    Hinkley, Raymond Keith, Dr
    Born in June 1947
    Individual (13 offsprings)
    Officer
    1992-11-01 ~ 1998-12-01
    OF - Director → CIF 0
  • 34
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 365 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 35
    BP SECRETARIES LIMITED
    - now 15329325
    HYGREEN TEESSIDE LIMITED - 2025-09-12
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (8 parents, 136 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Secretary → CIF 0
  • 36
    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., St. James's Square, London, England
    Active Corporate (94 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

BP PROPERTIES LIMITED

Period: 1961-07-27 ~ now
Company number: 00699446
Registered name
BP PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • BP PROPERTIES LIMITED
    Info
    Registered number 00699446
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 1961-07-27 (65 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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