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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 42
  • 1
    Elvidge, Janet
    Individual (151 offsprings)
    Officer
    2006-11-03 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 2
    Reed, Paul Jonathan
    Born in October 1956
    Individual (21 offsprings)
    Officer
    2006-07-07 ~ 2007-04-01
    OF - Director → CIF 0
    2010-01-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 3
    Ali, Yasin Stanley
    Individual (308 offsprings)
    Officer
    2001-02-19 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 4
    Springett, Ian
    Born in December 1957
    Individual (48 offsprings)
    Officer
    2005-08-01 ~ 2006-07-07
    OF - Director → CIF 0
  • 5
    Greve, Gary Christian
    Born in July 1949
    Individual (16 offsprings)
    Officer
    1996-03-12 ~ 1997-07-01
    OF - Director → CIF 0
  • 6
    Ladega, Aderemi
    Individual (62 offsprings)
    Officer
    2008-02-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 7
    Wood, Dominic, Mr.
    Born in October 1976
    Individual (11 offsprings)
    Officer
    2016-01-20 ~ 2016-10-05
    OF - Director → CIF 0
  • 8
    Knipe, David William
    Oil Company Executive born in July 1974
    Individual (15 offsprings)
    Officer
    2013-05-20 ~ 2020-07-01
    OF - Director → CIF 0
  • 9
    Jones, Alan Morrison
    Born in August 1944
    Individual (26 offsprings)
    Officer
    1997-09-01 ~ 2000-02-01
    OF - Director → CIF 0
  • 10
    Hayward, Anthony Bryan
    Born in May 1957
    Individual (56 offsprings)
    Officer
    1997-09-01 ~ 2000-02-01
    OF - Director → CIF 0
  • 11
    Gilvary, Brian, Dr
    Born in February 1962
    Individual (22 offsprings)
    Officer
    2005-04-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Donkers, Wilhelmus Petrus Martinus Maria
    Born in October 1962
    Individual (9 offsprings)
    Officer
    2005-09-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 13
    Bramley, Thomas John
    Born in December 1939
    Individual (10 offsprings)
    Officer
    (before 1992-06-21) ~ 1995-01-01
    OF - Director → CIF 0
  • 14
    Quinn, Anne Cecille
    Born in July 1951
    Individual (16 offsprings)
    Officer
    1996-07-31 ~ 2000-02-01
    OF - Director → CIF 0
  • 15
    Skinner-reid, Elaine Patricia
    Born in March 1975
    Individual (24 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Welch, Steven Kyle
    Born in August 1951
    Individual (15 offsprings)
    Officer
    2000-02-01 ~ 2003-05-01
    OF - Director → CIF 0
  • 17
    Arbelaez, Felipe
    Born in August 1969
    Individual (20 offsprings)
    Officer
    2015-03-06 ~ 2016-01-20
    OF - Director → CIF 0
  • 18
    Haywood, Alan Henry
    Born in July 1966
    Individual (41 offsprings)
    Officer
    2003-11-19 ~ 2005-09-01
    OF - Director → CIF 0
    2007-05-01 ~ 2014-11-01
    OF - Director → CIF 0
    2017-01-01 ~ 2018-09-01
    OF - Director → CIF 0
  • 19
    Eng, Christopher Kuangcheng Gerald
    Individual (156 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 20
    Weintraub, Sharon Hyman
    Born in September 1965
    Individual (9 offsprings)
    Officer
    2020-07-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 21
    Fitzsimmons, David Stephen
    Born in September 1955
    Individual (73 offsprings)
    Officer
    2003-05-01 ~ 2004-12-30
    OF - Director → CIF 0
  • 22
    Weston, Steven
    Born in July 1953
    Individual (21 offsprings)
    Officer
    1995-01-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 23
    Fountain, Tony
    Born in September 1960
    Individual (19 offsprings)
    Officer
    2003-02-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 24
    Harrison, Robert John
    Born in April 1964
    Individual (10 offsprings)
    Officer
    2016-10-05 ~ 2025-11-01
    OF - Director → CIF 0
  • 25
    Stanley, Helen Jane
    Individual (48 offsprings)
    Officer
    2000-02-01 ~ 2001-02-19
    OF - Secretary → CIF 0
  • 26
    Mather, Peter James, Mr.
    Born in July 1960
    Individual (45 offsprings)
    Officer
    2000-02-01 ~ 2002-03-01
    OF - Director → CIF 0
  • 27
    O'sullivan, Jonathan Richard
    Born in June 1983
    Individual (9 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 28
    Bourne, Gregory David
    Born in November 1948
    Individual (12 offsprings)
    Officer
    1995-01-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 29
    Tate, Jason Kenney
    Oil Company Executive born in September 1974
    Individual (4 offsprings)
    Officer
    2020-01-13 ~ 2025-10-22
    OF - Director → CIF 0
  • 30
    Peacocke, Luke Gerard
    Born in June 1976
    Individual (1 offspring)
    Officer
    2026-03-26 ~ now
    OF - Director → CIF 0
  • 31
    Lawson, Robert Stephen
    Born in January 1970
    Individual (11 offsprings)
    Officer
    2018-09-01 ~ 2020-01-13
    OF - Director → CIF 0
  • 32
    Morris, Robin Dale
    Born in September 1946
    Individual (41 offsprings)
    Officer
    1993-05-31 ~ 1995-01-01
    OF - Director → CIF 0
  • 33
    Debrier, Donald Paul
    Born in March 1940
    Individual (7 offsprings)
    Officer
    (before 1992-06-21) ~ 1993-05-31
    OF - Director → CIF 0
  • 34
    Cattle, Simon Philip
    Born in March 1958
    Individual (12 offsprings)
    Officer
    2006-02-01 ~ 2013-01-10
    OF - Director → CIF 0
  • 35
    Cumming, Robert Cameron
    Individual (66 offsprings)
    Officer
    (before 1992-06-21) ~ 2000-02-01
    OF - Secretary → CIF 0
  • 36
    Rotenberg, Douglas Martin
    Born in January 1963
    Individual (5 offsprings)
    Officer
    2003-06-01 ~ 2005-12-16
    OF - Director → CIF 0
  • 37
    Macleod, Fiona Anne
    Born in July 1967
    Individual (27 offsprings)
    Officer
    2002-03-01 ~ 2003-11-19
    OF - Director → CIF 0
  • 38
    Noel, Dawn
    Individual (71 offsprings)
    Officer
    2006-02-01 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 39
    BP EXPLORATION OPERATING COMPANY LIMITED
    - now 00305943
    BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (91 parents, 93 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-31
    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
  • 40
    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
  • 41
    BP INTERNATIONAL LIMITED
    - now 00542515 05319396
    BP TRADING LIMITED - 1981-12-31
    Bp International Limited, Chertsey Road, Sunbury-on-thames, Middlesex, England
    Active Corporate (50 parents, 37 offsprings)
    Person with significant control
    2024-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 42
    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
    2025-10-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BP GAS MARKETING LIMITED

Period: 1994-04-28 ~ now
Company number: 00908982
Registered names
BP GAS MARKETING LIMITED - now
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
49500 - Transport Via Pipeline
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BP GAS MARKETING LIMITED
    Info
    BP PETROLEUM DEVELOPMENT (SOUTHERN ENGLAND) LIMITED - 1994-04-28
    VOYAGER PETROLEUMS (U K) P L C - 1994-04-28
    Registered number 00908982
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 1967-06-22 (59 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
  • BP GAS MARKETING LIMITED
    S
    Registered number 00908982
    Chertsey Road, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLUE MARBLE HOLDINGS LIMITED
    09881167
    Insolvency (Case 1) In administration
    Administration started on 2021-10-19 during the appointment or period of control
    Administration ended on 2023-02-07 during the appointment or period of control
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2023-02-08 during the appointment or period of control
    Dissolved on 2025-09-09 during the appointment or period of control
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-09-28 ~ dissolved
    CIF 1 - Has significant influence or control OE

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