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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 35
  • 1
    Percy, Steven Wellesley
    Business Manager born in October 1946
    Individual (6 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 2
    Peevor, Brian
    Individual (67 offsprings)
    Officer
    1994-04-01 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 3
    Fowler, Paul Lightle
    Oil Company Executive born in November 1947
    Individual (3 offsprings)
    Officer
    1992-05-15 ~ 1992-11-01
    OF - Director → CIF 0
  • 4
    Jones, Myddleton Robert Pennant
    Oil Company Employee born in April 1938
    Individual (4 offsprings)
    Officer
    ~ 1994-01-06
    OF - Director → CIF 0
  • 5
    Olver, Richard Lake, Sir
    Oil Executive born in January 1947
    Individual (22 offsprings)
    Officer
    ~ 1992-03-16
    OF - Director → CIF 0
  • 6
    Rider, David Alan
    Oil Company Executive born in January 1964
    Individual (20 offsprings)
    Officer
    2014-10-06 ~ 2020-11-30
    OF - Director → CIF 0
  • 7
    Hinkley, Raymond Keith, Dr
    Oil Company Executive born in June 1947
    Individual (12 offsprings)
    Officer
    1992-11-01 ~ 1998-12-01
    OF - Director → CIF 0
  • 8
    Eng, Christopher Kuangcheng Gerald
    Individual (136 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 9
    Jones, Clinton Bernard Ashton
    Chartered Accountant born in December 1950
    Individual (7 offsprings)
    Officer
    2004-08-02 ~ 2004-08-31
    OF - Director → CIF 0
  • 10
    Mccann, Catherine Ann
    Company Director born in May 1966
    Individual (19 offsprings)
    Officer
    2022-02-01 ~ 2023-06-06
    OF - Director → CIF 0
  • 11
    Greve, Gary Christian
    Oil Company Executive born in July 1949
    Individual (16 offsprings)
    Officer
    1994-01-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 12
    Trimmer, Philip Roy
    Oil Company Manager born in January 1947
    Individual (3 offsprings)
    Officer
    1998-07-24 ~ 1998-10-13
    OF - Director → CIF 0
  • 13
    Sanyal, Debasish Satya
    Oil Company Executive born in September 1965
    Individual (23 offsprings)
    Officer
    2007-08-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 14
    Haywood, Alan Henry
    Group Treasurer born in July 1966
    Individual (38 offsprings)
    Officer
    2014-11-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 15
    Starkie, Francis William Michael
    Group Chief Accountant born in June 1949
    Individual (119 offsprings)
    Officer
    1998-12-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 16
    Hayward, Anthony Bryan
    Oil Company Executive born in May 1957
    Individual (55 offsprings)
    Officer
    2000-09-01 ~ 2002-11-01
    OF - Director → CIF 0
  • 17
    Preston, Richard Murray
    Chartered Accountant born in November 1944
    Individual (5 offsprings)
    Officer
    2004-08-02 ~ 2004-11-23
    OF - Director → CIF 0
  • 18
    Buchanan, John Gordon Sinclair, Sir
    Executive Director born in June 1943
    Individual (28 offsprings)
    Officer
    1995-09-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 19
    Ali, Yasin Stanley, Mr.
    Individual (269 offsprings)
    Officer
    2001-02-19 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 20
    Bucknall, David James
    Group Treasurer born in March 1968
    Individual (52 offsprings)
    Officer
    2012-01-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 21
    Chapman, Douglas Patrick
    Oil Company Executive born in May 1950
    Individual (75 offsprings)
    Officer
    2002-11-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 22
    Filose, Juliet Nadine
    Oil Company Executive born in October 1960
    Individual (1 offspring)
    Officer
    2016-04-19 ~ 2021-06-01
    OF - Director → CIF 0
  • 23
    Watson, David Robert
    Oil Co Executive born in April 1952
    Individual (8 offsprings)
    Officer
    1996-10-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 24
    Thomas, Andrea Margaret
    Individual (102 offsprings)
    Officer
    1997-09-01 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 25
    Ladega, Aderemi
    Individual (53 offsprings)
    Officer
    2005-04-11 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 26
    Kazim, Yavuz Ali
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 27
    Watts, Julian John
    Individual (47 offsprings)
    Officer
    ~ 1994-03-31
    OF - Secretary → CIF 0
  • 28
    Ryder, Fiona Victoria, Mrs.
    Oil Company Executive born in January 1975
    Individual (17 offsprings)
    Officer
    2020-11-30 ~ 2021-12-17
    OF - Director → CIF 0
  • 29
    Lumsden, Constance Heloise
    Company Director born in August 1971
    Individual (5 offsprings)
    Officer
    2022-01-01 ~ 2025-04-03
    OF - Director → CIF 0
  • 30
    Harrington, Roger Christopher
    Oil Company Executive born in June 1966
    Individual (68 offsprings)
    Officer
    2009-10-01 ~ 2014-10-06
    OF - Director → CIF 0
  • 31
    Thomson, Katherine Anne
    Oil Company Executive born in March 1968
    Individual (27 offsprings)
    Officer
    2017-01-01 ~ 2022-02-01
    OF - Director → CIF 0
  • 32
    Ganguly, Sohini
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2025-04-28 ~ now
    OF - Director → CIF 0
  • 33
    Grote, Byron Elmer, Dr
    Oil Company Executive born in March 1948
    Individual (45 offsprings)
    Officer
    1992-09-16 ~ 1993-12-31
    OF - Director → CIF 0
  • 34
    BP P.L.C
    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 (93 parents, 26 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
  • 35
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 306 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 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 (64 years 7 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.