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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
Active 3
  • 1
    Bertelsen, Jens
    Deputy Secretary born in May 1959
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-10-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address10-18, Union Street, London, United Kingdom
    Active Corporate (5 parents, 258 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    BP P.L.C.
    - now
    BP AMOCO P.L.C. - 2001-05-01
    THE BRITISH PETROLEUM COMPANY P.L.C. - 1998-12-31
    icon of addressBp P.l.c., St. James's Square, London, England
    Active Corporate (16 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 20
  • 1
    Little, Adam Charles
    Tax Adviser born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-14 ~ 2007-08-01
    OF - Director → CIF 0
  • 2
    Gerson, John Henry Cary
    Oil Company Executive born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 3
    Pearl, David John
    Financial Analyst born in October 1948
    Individual
    Officer
    icon of calendar ~ 1996-10-04
    OF - Director → CIF 0
  • 4
    Harvey, Gregory George
    Company Director born in January 1939
    Individual
    Officer
    icon of calendar ~ 1993-08-07
    OF - Director → CIF 0
  • 5
    Cartwright, Roger Dixon
    Oil Company Executive born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-05 ~ 2002-12-30
    OF - Director → CIF 0
  • 6
    Thomas, Andrea Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-01 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 7
    Hartigan, Ian Guy Stewart
    Sen Oil Company Executive born in August 1933
    Individual
    Officer
    icon of calendar ~ 1993-08-18
    OF - Director → CIF 0
  • 8
    Watts, Julian John
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Secretary → CIF 0
  • 9
    Ladega, Aderemi
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-11 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 10
    Meighan, David Alexander Smith
    Regional Adviser born in January 1953
    Individual
    Officer
    icon of calendar 1998-04-30 ~ 2003-04-01
    OF - Director → CIF 0
  • 11
    Nemeth, James Grant
    Vice President Tax born in July 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2005-08-03
    OF - Director → CIF 0
  • 12
    Harrington, Roger Christopher
    Oil Company Executive born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2010-03-08
    OF - Director → CIF 0
  • 13
    Wakiwaka, Eiji
    Company Director born in June 1949
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1998-12-30
    OF - Director → CIF 0
  • 14
    Puffer, Brian Michael
    Oil Company Executive born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ 2018-02-06
    OF - Director → CIF 0
  • 15
    Fearnley, Robert Carl
    Tax Advisor born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2011-10-10
    OF - Director → CIF 0
  • 16
    Ali, Yasin Stanley, Mr.
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-19 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 17
    Peevor, Brian
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-01 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 18
    Chambers, Clive Warren
    Oil Company Manager born in March 1940
    Individual
    Officer
    icon of calendar ~ 1998-04-30
    OF - Director → CIF 0
  • 19
    Eng, Christopher Kuangcheng Gerald
    Individual
    Officer
    icon of calendar 2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 20
    Starkie, Francis William Michael
    Group Chief Accountant born in June 1949
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-12-30 ~ 2009-09-30
    OF - Director → CIF 0
parent relation
Company in focus

BP SOUTH EAST ASIA LIMITED

Previous name
B P PROTEINS LIMITED - 1984-10-18
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • BP SOUTH EAST ASIA LIMITED
    Info
    B P PROTEINS LIMITED - 1984-10-18
    Registered number 00974284
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1970-03-09 and dissolved on 2019-11-15 (49 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.