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
    Skinner-reid, Elaine Patricia
    Company Director born in March 1975
    Individual (6 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Robert John
    Oil Company Executive born in April 1964
    Individual (8 offsprings)
    Officer
    2016-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Tate, Jason Kenney
    Oil Company Executive born in September 1974
    Individual (3 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (7 parents, 74 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 33
  • 1
    Bramley, Thomas John
    Accountant born in December 1939
    Individual
    Officer
    ~ 1995-01-01
    OF - Director → CIF 0
  • 2
    Hayward, Anthony Bryan
    Oil Company Executive born in May 1957
    Individual (12 offsprings)
    Officer
    1997-09-01 ~ 2000-02-01
    OF - Director → CIF 0
  • 3
    Stanley, Helen Jane
    Individual (8 offsprings)
    Officer
    2000-02-01 ~ 2001-02-19
    OF - Secretary → CIF 0
  • 4
    Weintraub, Sharon Hyman
    Oil Company Executive born in September 1965
    Individual
    Officer
    2020-07-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 5
    Ali, Yasin Stanley
    Individual (2 offsprings)
    Officer
    2001-02-19 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 6
    Noel, Dawn
    Individual (3 offsprings)
    Officer
    2006-02-01 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 7
    Springett, Ian
    Commercial Director born in December 1957
    Individual (12 offsprings)
    Officer
    2005-08-01 ~ 2006-07-07
    OF - Director → CIF 0
  • 8
    Elvidge, Janet
    Individual
    Officer
    2006-11-03 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 9
    Wood, Dominic, Mr.
    Oil Company Executive born in October 1976
    Individual (1 offspring)
    Officer
    2016-01-20 ~ 2016-10-05
    OF - Director → CIF 0
  • 10
    Mather, Peter James, Mr.
    Managing Director born in July 1960
    Individual (9 offsprings)
    Officer
    2000-02-01 ~ 2002-03-01
    OF - Director → CIF 0
  • 11
    Donkers, Wilhelmus Petrus Martinus Maria
    Manager born in October 1962
    Individual
    Officer
    2005-09-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 12
    Gilvary, Brian, Dr
    Group Vice President born in February 1962
    Individual (6 offsprings)
    Officer
    2005-04-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Haywood, Alan Henry
    Business Unit Leader born in July 1966
    Individual (1 offspring)
    Officer
    2003-11-19 ~ 2005-09-01
    OF - Director → CIF 0
    Haywood, Alan Henry
    Head Of Commercial Development born in July 1966
    Individual (1 offspring)
    2007-05-01 ~ 2014-11-01
    OF - Director → CIF 0
    Haywood, Alan Henry
    Director born in July 1966
    Individual (1 offspring)
    2017-01-01 ~ 2018-09-01
    OF - Director → CIF 0
  • 14
    Arbelaez, Felipe
    Oil Company Executive born in August 1969
    Individual (2 offsprings)
    Officer
    2015-03-06 ~ 2016-01-20
    OF - Director → CIF 0
  • 15
    Morris, Robin Dale
    Solicitor born in September 1946
    Individual
    Officer
    1993-05-31 ~ 1995-01-01
    OF - Director → CIF 0
  • 16
    Macleod, Fiona Anne
    Business Unit Leader born in July 1967
    Individual (5 offsprings)
    Officer
    2002-03-01 ~ 2003-11-19
    OF - Director → CIF 0
  • 17
    Bourne, Gregory David
    Oil Company Executive born in November 1948
    Individual
    Officer
    1995-01-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 18
    Lawson, Robert Stephen
    Oil Company Executive born in January 1970
    Individual (2 offsprings)
    Officer
    2018-09-01 ~ 2020-01-13
    OF - Director → CIF 0
  • 19
    Eng, Christopher Kuangcheng Gerald
    Individual
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 20
    Quinn, Anne Cecille
    Gas Company Senior Executive born in July 1951
    Individual
    Officer
    1996-07-31 ~ 2000-02-01
    OF - Director → CIF 0
  • 21
    Fitzsimmons, David Stephen
    Oil Company Manager born in September 1955
    Individual (7 offsprings)
    Officer
    2003-05-01 ~ 2004-12-30
    OF - Director → CIF 0
  • 22
    Ladega, Aderemi
    Individual (3 offsprings)
    Officer
    2008-02-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 23
    Rotenberg, Douglas Martin
    Bul Bp Global Lng born in January 1963
    Individual
    Officer
    2003-06-01 ~ 2005-12-16
    OF - Director → CIF 0
  • 24
    Debrier, Donald Paul
    Legal Adviser born in March 1940
    Individual
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 25
    Greve, Gary Christian
    Oil Company Executive born in July 1949
    Individual
    Officer
    1996-03-12 ~ 1997-07-01
    OF - Director → CIF 0
  • 26
    Fountain, Tony
    Chief Operating Officer Ist born in September 1960
    Individual
    Officer
    2003-02-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 27
    Weston, Steven
    Barrister born in July 1953
    Individual
    Officer
    1995-01-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 28
    Knipe, David William
    Oil Company Executive born in July 1974
    Individual (2 offsprings)
    Officer
    2013-05-20 ~ 2020-07-01
    OF - Director → CIF 0
  • 29
    Cumming, Robert Cameron
    Individual
    Officer
    ~ 2000-02-01
    OF - Secretary → CIF 0
  • 30
    Reed, Paul Jonathan
    Oil Company Executive born in October 1956
    Individual
    Officer
    2006-07-07 ~ 2007-04-01
    OF - Director → CIF 0
    2010-01-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 31
    Jones, Alan Morrison
    Oil Company Executive born in August 1944
    Individual
    Officer
    1997-09-01 ~ 2000-02-01
    OF - Director → CIF 0
  • 32
    Welch, Steven Kyle
    Group Vice President & Cfo born in August 1951
    Individual
    Officer
    2000-02-01 ~ 2003-05-01
    OF - Director → CIF 0
  • 33
    Cattle, Simon Philip
    Global Business Leader born in March 1958
    Individual
    Officer
    2006-02-01 ~ 2013-01-10
    OF - Director → CIF 0
parent relation
Company in focus

BP GAS MARKETING LIMITED

Previous names
BP PETROLEUM DEVELOPMENT (SOUTHERN ENGLAND) LIMITED - 1994-04-28
VOYAGER PETROLEUMS (U K) P L C - 1986-11-15
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 - 1986-11-15
    Registered number 00908982
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    Private Limited Company incorporated on 1967-06-22 (58 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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
Active 1
  • 8th Floor Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2,008,009 GBP2016-09-30
    Person with significant control
    2016-09-28 ~ now
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.