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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
    Reed, Paul Jonathan
    Oil Company Executive 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
  • 2
    Eng, Christopher Kuangcheng Gerald
    Individual (156 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 3
    Rotenberg, Douglas Martin
    Bul Bp Global Lng born in January 1963
    Individual (5 offsprings)
    Officer
    2003-06-01 ~ 2005-12-16
    OF - Director → CIF 0
  • 4
    Weintraub, Sharon Hyman
    Oil Company Executive born in September 1965
    Individual (9 offsprings)
    Officer
    2020-07-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 5
    Haywood, Alan Henry
    Business Unit Leader born in July 1966
    Individual (41 offsprings)
    Officer
    2003-11-19 ~ 2005-09-01
    OF - Director → CIF 0
    Haywood, Alan Henry
    Head Of Commercial Development born in July 1966
    Individual (41 offsprings)
    2007-05-01 ~ 2014-11-01
    OF - Director → CIF 0
    Haywood, Alan Henry
    Director born in July 1966
    Individual (41 offsprings)
    2017-01-01 ~ 2018-09-01
    OF - Director → CIF 0
  • 6
    Donkers, Wilhelmus Petrus Martinus Maria
    Manager born in October 1962
    Individual (9 offsprings)
    Officer
    2005-09-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 7
    Wood, Dominic, Mr.
    Oil Company Executive born in October 1976
    Individual (14 offsprings)
    Officer
    2016-01-20 ~ 2016-10-05
    OF - Director → CIF 0
  • 8
    Lawson, Robert Stephen
    Oil Company Executive born in January 1970
    Individual (11 offsprings)
    Officer
    2018-09-01 ~ 2020-01-13
    OF - Director → CIF 0
  • 9
    Hayward, Anthony Bryan
    Oil Company Executive born in May 1957
    Individual (56 offsprings)
    Officer
    1997-09-01 ~ 2000-02-01
    OF - Director → CIF 0
  • 10
    Fountain, Tony
    Chief Operating Officer Ist born in September 1960
    Individual (18 offsprings)
    Officer
    2003-02-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 11
    Elvidge, Janet
    Individual (145 offsprings)
    Officer
    2006-11-03 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 12
    Welch, Steven Kyle
    Group Vice President & Cfo born in August 1951
    Individual (15 offsprings)
    Officer
    2000-02-01 ~ 2003-05-01
    OF - Director → CIF 0
  • 13
    Springett, Ian
    Commercial Director born in December 1957
    Individual (48 offsprings)
    Officer
    2005-08-01 ~ 2006-07-07
    OF - Director → CIF 0
  • 14
    Harrison, Robert John
    Born in April 1964
    Individual (10 offsprings)
    Officer
    2016-10-05 ~ 2025-11-01
    OF - Director → CIF 0
  • 15
    Mather, Peter James, Mr.
    Managing Director born in July 1960
    Individual (45 offsprings)
    Officer
    2000-02-01 ~ 2002-03-01
    OF - Director → CIF 0
  • 16
    Ali, Yasin Stanley
    Individual (302 offsprings)
    Officer
    2001-02-19 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 17
    Skinner-reid, Elaine Patricia
    Born in March 1975
    Individual (24 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 18
    Quinn, Anne Cecille
    Gas Company Senior Executive born in July 1951
    Individual (16 offsprings)
    Officer
    1996-07-31 ~ 2000-02-01
    OF - Director → CIF 0
  • 19
    Tate, Jason Kenney
    Oil Company Executive born in September 1974
    Individual (4 offsprings)
    Officer
    2020-01-13 ~ 2025-10-22
    OF - Director → CIF 0
  • 20
    Gilvary, Brian, Dr
    Group Vice President born in February 1962
    Individual (22 offsprings)
    Officer
    2005-04-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 21
    Bramley, Thomas John
    Accountant born in December 1939
    Individual (10 offsprings)
    Officer
    (before 1992-06-21) ~ 1995-01-01
    OF - Director → CIF 0
  • 22
    Knipe, David William
    Oil Company Executive born in July 1974
    Individual (15 offsprings)
    Officer
    2013-05-20 ~ 2020-07-01
    OF - Director → CIF 0
  • 23
    Morris, Robin Dale
    Solicitor born in September 1946
    Individual (41 offsprings)
    Officer
    1993-05-31 ~ 1995-01-01
    OF - Director → CIF 0
  • 24
    Noel, Dawn
    Individual (65 offsprings)
    Officer
    2006-02-01 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 25
    Arbelaez, Felipe
    Oil Company Executive born in August 1969
    Individual (20 offsprings)
    Officer
    2015-03-06 ~ 2016-01-20
    OF - Director → CIF 0
  • 26
    Cattle, Simon Philip
    Global Business Leader born in March 1958
    Individual (12 offsprings)
    Officer
    2006-02-01 ~ 2013-01-10
    OF - Director → CIF 0
  • 27
    Cumming, Robert Cameron
    Individual (66 offsprings)
    Officer
    (before 1992-06-21) ~ 2000-02-01
    OF - Secretary → CIF 0
  • 28
    O'sullivan, Jonathan Richard
    Born in June 1983
    Individual (9 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 29
    Bourne, Gregory David
    Oil Company Executive born in November 1948
    Individual (12 offsprings)
    Officer
    1995-01-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 30
    Debrier, Donald Paul
    Legal Adviser born in March 1940
    Individual (7 offsprings)
    Officer
    (before 1992-06-21) ~ 1993-05-31
    OF - Director → CIF 0
  • 31
    Fitzsimmons, David Stephen
    Oil Company Manager born in September 1955
    Individual (72 offsprings)
    Officer
    2003-05-01 ~ 2004-12-30
    OF - Director → CIF 0
  • 32
    Macleod, Fiona Anne
    Business Unit Leader born in July 1967
    Individual (27 offsprings)
    Officer
    2002-03-01 ~ 2003-11-19
    OF - Director → CIF 0
  • 33
    Greve, Gary Christian
    Oil Company Executive born in July 1949
    Individual (16 offsprings)
    Officer
    1996-03-12 ~ 1997-07-01
    OF - Director → CIF 0
  • 34
    Jones, Alan Morrison
    Oil Company Executive born in August 1944
    Individual (26 offsprings)
    Officer
    1997-09-01 ~ 2000-02-01
    OF - Director → CIF 0
  • 35
    Peacocke, Luke Gerard
    Born in June 1976
    Individual (1 offspring)
    Officer
    2026-03-26 ~ now
    OF - Director → CIF 0
  • 36
    Stanley, Helen Jane
    Individual (48 offsprings)
    Officer
    2000-02-01 ~ 2001-02-19
    OF - Secretary → CIF 0
  • 37
    Weston, Steven
    Barrister born in July 1953
    Individual (21 offsprings)
    Officer
    1995-01-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 38
    Ladega, Aderemi
    Individual (60 offsprings)
    Officer
    2008-02-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 39
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 358 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 40
    BP SECRETARIES LIMITED
    - now 15329325
    HYGREEN TEESSIDE LIMITED - 2025-09-12
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (8 parents, 126 offsprings)
    Officer
    2025-10-27 ~ 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 (49 parents, 37 offsprings)
    Person with significant control
    2024-10-31 ~ 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
  • 42
    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
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
82990 - Other Business Support Service Activities N.e.c.
49500 - Transport Via Pipeline
09100 - Support Activities For Petroleum And Natural Gas Mining

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). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    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 22 April 2026 and licensed under the Open Government Licence v3.0.