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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 34
  • 1
    Peevor, Brian
    Individual (67 offsprings)
    Officer
    1994-02-09 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 2
    Puffer, Brian Michael
    Oil Company Executive born in April 1969
    Individual (51 offsprings)
    Officer
    2010-01-01 ~ 2018-02-06
    OF - Director → CIF 0
  • 3
    Beesley, Stephen Martin
    Managing Director born in June 1952
    Individual (2 offsprings)
    Officer
    1996-12-31 ~ 2008-01-01
    OF - Director → CIF 0
  • 4
    Pillari, Ross John
    Group Vice President born in August 1950
    Individual (3 offsprings)
    Officer
    1998-12-31 ~ 2001-12-30
    OF - Director → CIF 0
  • 5
    Glenholme, James Edward
    Company Director born in August 1974
    Individual (5 offsprings)
    Officer
    2022-03-01 ~ 2024-02-15
    OF - Director → CIF 0
  • 6
    Eng, Christopher Kuangcheng Gerald
    Individual (136 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 7
    Fountain, Tony
    Group Vice President Refining born in September 1960
    Individual (17 offsprings)
    Officer
    2006-08-01 ~ 2009-04-02
    OF - Director → CIF 0
  • 8
    Rondeau, Thierry Jose Henri
    Oil Company Executive born in February 1959
    Individual (1 offspring)
    Officer
    2018-09-26 ~ 2019-06-24
    OF - Director → CIF 0
  • 9
    Phaswana, Frederik Tshamanomohau
    Oil Company Executive born in June 1944
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1998-12-30
    OF - Director → CIF 0
  • 10
    Davis, Paul Trevor
    Oil Executive born in March 1947
    Individual (6 offsprings)
    Officer
    1996-12-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 11
    Mace, David Sinclair
    Oil Company Executive born in January 1937
    Individual (11 offsprings)
    Officer
    1992-07-27 ~ 1996-11-30
    OF - Director → CIF 0
  • 12
    Erginbilgic, Mehmet Tufan
    Oil Company Executive born in September 1959
    Individual (8 offsprings)
    Officer
    2009-04-02 ~ 2015-04-23
    OF - Director → CIF 0
  • 13
    Price, Donald
    Oil Executive born in April 1953
    Individual (20 offsprings)
    Officer
    1992-01-30 ~ 1994-04-16
    OF - Director → CIF 0
  • 14
    Renard, Jean Baptiste Michel
    Senior Professional born in April 1961
    Individual (8 offsprings)
    Officer
    2003-02-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 15
    Payne, David Hugh Walton
    Oil Company Executive born in August 1942
    Individual (8 offsprings)
    Officer
    1993-07-01 ~ 1997-12-01
    OF - Director → CIF 0
  • 16
    Noetzel, Mark Louis
    Business Manager Group Vice Pr born in May 1957
    Individual (8 offsprings)
    Officer
    2001-12-01 ~ 2003-02-01
    OF - Director → CIF 0
  • 17
    Young, Gillian Elizabeth
    Individual (18 offsprings)
    Officer
    1992-02-17 ~ 1994-02-09
    OF - Secretary → CIF 0
  • 18
    Moeyens, Guy Jan Julia
    Oil Company Executive born in May 1965
    Individual (9 offsprings)
    Officer
    2015-04-23 ~ 2020-08-31
    OF - Director → CIF 0
  • 19
    Hulf, David
    Chief Financial Officer born in December 1950
    Individual (10 offsprings)
    Officer
    2001-12-30 ~ 2004-12-30
    OF - Director → CIF 0
  • 20
    Ali, Yasin Stanley, Mr.
    Individual (269 offsprings)
    Officer
    2001-02-19 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 21
    Greensmith, John Malcolm Travers
    Executive born in October 1949
    Individual (11 offsprings)
    Officer
    1993-01-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 22
    Alexander, Ralph Charles
    Oil Company Director born in March 1955
    Individual (20 offsprings)
    Officer
    1997-12-08 ~ 1999-08-01
    OF - Director → CIF 0
  • 23
    Thomas, Andrea Margaret
    Individual (102 offsprings)
    Officer
    1997-09-01 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 24
    Ladega, Aderemi
    Individual (53 offsprings)
    Officer
    2005-04-11 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 25
    Whelan, Philip Patrick
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 26
    Catalano, Anna Cheng
    Group Vice President born in September 1959
    Individual (7 offsprings)
    Officer
    1999-08-01 ~ 2001-12-01
    OF - Director → CIF 0
  • 27
    Atkinson, Leslie, Dr
    Oil Company Executive born in January 1944
    Individual (20 offsprings)
    Officer
    1992-01-30 ~ 1993-07-01
    OF - Director → CIF 0
  • 28
    Evans, Nicholas John Charles, Mr.
    Born in May 1969
    Individual (25 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 29
    Macdonald, Iain Fraser
    Controller born in September 1957
    Individual (27 offsprings)
    Officer
    2004-12-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 30
    Webber, Roger Alan
    Accountant born in June 1935
    Individual (6 offsprings)
    Officer
    ~ 1994-04-16
    OF - Director → CIF 0
  • 31
    Jensen, Alexandra Naomi
    Born in September 1969
    Individual (60 offsprings)
    Officer
    2020-08-31 ~ 2022-03-01
    OF - Director → CIF 0
  • 32
    BP P.L.C.
    - now 00102498
    BP AMOCO P.L.C. - 2001-05-01
    THE BRITISH PETROLEUM COMPANY P.L.C. - 1998-12-31
    1, St James's Square, London, United Kingdom
    Active Corporate (93 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 33
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 306 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 34
    BP SECRETARIES LIMITED
    HYGREEN TEESSIDE LIMITED - now 15329325
    HYGREEN TEESSIDE LIMITED - 2025-09-12
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (8 parents, 73 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BP AFRICA LIMITED

Period: 1992-02-26 ~ now
Company number: 01030652
Registered names
BP AFRICA LIMITED - now 00546167... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BP AFRICA LIMITED
    Info
    D'ARCY EXPLORATION COMPANY LIMITED - 1992-02-26
    Registered number 01030652
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 1971-11-10 (54 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • BP AFRICA LIMITED
    S
    Registered number 01030652
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BP MOCAMBIQUE LIMITED
    - now 00240425
    BP AND SHELL MOCAMBIQUE LIMITED - 1982-01-01
    SHELL MOCAMBIQUE LIMITED - 1977-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.