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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 25
  • 1
    Harvey, Gregory George
    Born in January 1939
    Individual (2 offsprings)
    Officer
    (before 1993-01-03) ~ 1993-08-07
    OF - Director → CIF 0
  • 2
    Peevor, Brian
    Individual (77 offsprings)
    Officer
    1994-04-01 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 3
    Ali, Yasin Stanley, Mr.
    Individual (308 offsprings)
    Officer
    2001-02-19 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 4
    Starkie, Francis William Michael
    Born in June 1949
    Individual (149 offsprings)
    Officer
    2002-12-30 ~ 2009-09-30
    OF - Director → CIF 0
  • 5
    Gerson, John Henry Cary
    Born in April 1945
    Individual (6 offsprings)
    Officer
    2003-04-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 6
    Ladega, Aderemi
    Individual (62 offsprings)
    Officer
    2005-04-11 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 7
    Hartigan, Ian Guy Stewart
    Born in August 1933
    Individual (13 offsprings)
    Officer
    (before 1993-01-03) ~ 1993-08-18
    OF - Director → CIF 0
  • 8
    Thomas, Andrea Margaret
    Individual (128 offsprings)
    Officer
    1997-09-01 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 9
    Nemeth, James Grant
    Born in July 1957
    Individual (67 offsprings)
    Officer
    2004-01-01 ~ 2005-08-03
    OF - Director → CIF 0
  • 10
    Meighan, David Alexander Smith
    Born in January 1953
    Individual (5 offsprings)
    Officer
    1998-04-30 ~ 2003-04-01
    OF - Director → CIF 0
  • 11
    Eng, Christopher Kuangcheng Gerald
    Individual (156 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 12
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2018-05-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Wakiwaka, Eiji
    Born in June 1949
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 1998-12-30
    OF - Director → CIF 0
  • 14
    Watts, Julian John
    Individual (55 offsprings)
    Officer
    (before 1993-01-03) ~ 1994-03-31
    OF - Secretary → CIF 0
  • 15
    Chambers, Clive Warren
    Born in March 1940
    Individual (11 offsprings)
    Officer
    (before 1993-01-03) ~ 1998-04-30
    OF - Director → CIF 0
  • 16
    Harrington, Roger Christopher
    Born in June 1966
    Individual (91 offsprings)
    Officer
    2009-10-01 ~ 2010-03-08
    OF - Director → CIF 0
  • 17
    Pearl, David John
    Born in October 1948
    Individual (4 offsprings)
    Officer
    (before 1993-01-03) ~ 1996-10-04
    OF - Director → CIF 0
  • 18
    Fearnley, Robert Carl
    Born in March 1963
    Individual (103 offsprings)
    Officer
    2007-08-01 ~ 2011-10-10
    OF - Director → CIF 0
  • 19
    Cartwright, Roger Dixon
    Born in June 1948
    Individual (10 offsprings)
    Officer
    1993-11-05 ~ 2002-12-30
    OF - Director → CIF 0
  • 20
    Edward Terence Kerr
    Individual (1 offspring)
    Insolvency
    2018-05-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Puffer, Brian Michael
    Born in April 1969
    Individual (52 offsprings)
    Officer
    2010-03-08 ~ 2018-02-06
    OF - Director → CIF 0
  • 22
    Bertelsen, Jens
    Born in May 1959
    Individual (39 offsprings)
    Officer
    2011-10-10 ~ now
    OF - Director → CIF 0
  • 23
    Little, Adam Charles
    Born in June 1951
    Individual (86 offsprings)
    Officer
    2004-10-14 ~ 2007-08-01
    OF - Director → CIF 0
  • 24
    SUNBURY SECRETARIES LIMITED
    07158629
    10-18, Union Street, London, United Kingdom
    Active Corporate (34 parents, 365 offsprings)
    Officer
    2010-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    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 (94 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 SOUTH EAST ASIA LIMITED

Period: 1984-10-18 ~ 2019-11-15
Company number: 00974284
Registered names
BP SOUTH EAST ASIA LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-30
Due to be dissolved on 2019-11-15
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
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1970-03-09 and dissolved on 2019-11-15 (49 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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