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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 26
  • 1
    Peattie, David Keith, Mr.
    Born in August 1954
    Individual (24 offsprings)
    Officer
    2010-09-06 ~ 2013-02-28
    OF - Director → CIF 0
  • 2
    Peevor, Brian
    Individual (77 offsprings)
    Officer
    1994-04-01 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 3
    Evans, Nicholas John Charles, Mr.
    Born in May 1969
    Individual (27 offsprings)
    Officer
    2018-04-11 ~ 2018-04-11
    OF - Director → CIF 0
  • 4
    Ali, Yasin Stanley, Mr.
    Individual (308 offsprings)
    Officer
    2001-02-19 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 5
    Starkie, Francis William Michael
    Born in June 1949
    Individual (149 offsprings)
    Officer
    1994-04-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 6
    Ladega, Aderemi
    Individual (62 offsprings)
    Officer
    2005-04-11 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 7
    Thomas, Andrea Margaret
    Individual (128 offsprings)
    Officer
    1997-09-01 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 8
    Rounce, Peter John Vince
    Born in June 1937
    Individual (2 offsprings)
    Officer
    (before 1992-04-10) ~ 1994-10-31
    OF - Director → CIF 0
  • 9
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2018-05-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Edward Terence Kerr
    Individual (1 offspring)
    Insolvency
    2018-05-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Nemeth, James Grant
    Born in July 1957
    Individual (67 offsprings)
    Officer
    2003-02-01 ~ 2005-08-03
    OF - Director → CIF 0
  • 12
    Eng, Christopher Kuangcheng Gerald
    Individual (156 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 13
    Watts, Julian John
    Born in August 1939
    Individual (55 offsprings)
    Officer
    1994-12-21 ~ 1997-05-23
    OF - Director → CIF 0
    Watts, Julian John
    Individual (55 offsprings)
    Officer
    (before 1992-04-10) ~ 1994-03-31
    OF - Secretary → CIF 0
  • 14
    Harrington, Roger Christopher
    Born in June 1966
    Individual (91 offsprings)
    Officer
    2009-10-01 ~ 2010-04-02
    OF - Director → CIF 0
  • 15
    Fearnley, Robert Carl
    Born in March 1963
    Individual (103 offsprings)
    Officer
    2007-08-01 ~ 2011-10-10
    OF - Director → CIF 0
  • 16
    Chapman, Douglas Patrick
    Born in May 1950
    Individual (96 offsprings)
    Officer
    1992-07-17 ~ 1994-03-31
    OF - Director → CIF 0
    1997-05-23 ~ 2003-02-01
    OF - Director → CIF 0
  • 17
    Bentley, Mark Traill
    Born in July 1935
    Individual (14 offsprings)
    Officer
    (before 1992-04-10) ~ 1992-07-17
    OF - Director → CIF 0
  • 18
    Laving, Gerald John, Dr
    Born in February 1946
    Individual (3 offsprings)
    Officer
    1994-11-01 ~ 1998-12-30
    OF - Director → CIF 0
  • 19
    Puffer, Brian Michael
    Born in April 1969
    Individual (52 offsprings)
    Officer
    2010-04-02 ~ 2018-02-06
    OF - Director → CIF 0
  • 20
    Bertelsen, Jens
    Born in May 1959
    Individual (39 offsprings)
    Officer
    2011-10-10 ~ now
    OF - Director → CIF 0
  • 21
    Little, Adam Charles
    Born in June 1951
    Individual (86 offsprings)
    Officer
    2004-10-14 ~ 2007-08-01
    OF - Director → CIF 0
  • 22
    Shaw, Anne Louise
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2009-03-31 ~ 2010-07-31
    OF - Director → CIF 0
  • 23
    Grayson, Richard Charles
    Born in June 1941
    Individual (59 offsprings)
    Officer
    (before 1992-04-10) ~ 1994-12-21
    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
    1, St James's Square, London, United Kingdom
    Active Corporate (94 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    BP GLOBAL INVESTMENTS LIMITED
    - now 00263889
    BP EUROPE LIMITED - 2000-11-23
    SILK STREET VENTURES LIMITED - 1990-04-19
    RANKIN KUHN INTERNATIONAL LIMITED - 1982-05-24
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (44 parents, 25 offsprings)
    Person with significant control
    2017-12-19 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BP TRADING LIMITED

Period: 1981-12-31 ~ 2019-12-20
Company number: 01033761 00542515
Registered names
BP TRADING LIMITED - Dissolved 00542515
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-30
Due to be dissolved on 2019-12-20
Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products

  • BP TRADING LIMITED
    Info
    BP (WAVERLEY) LIMITED - 1981-12-31
    Registered number 01033761
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1971-12-07 and dissolved on 2019-12-20 (48 years). 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.