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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 24
  • 1
    Peevor, Brian
    Individual (67 offsprings)
    Officer
    1994-04-01 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 2
    Puffer, Brian Michael
    Oil Company Executive born in April 1969
    Individual (51 offsprings)
    Officer
    2010-04-02 ~ 2018-02-06
    OF - Director → CIF 0
  • 3
    Eng, Christopher Kuangcheng Gerald
    Individual (136 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 4
    Laving, Gerald John, Dr
    Oil Company Executive born in February 1946
    Individual (3 offsprings)
    Officer
    1994-11-01 ~ 1998-12-30
    OF - Director → CIF 0
  • 5
    Bentley, Mark Traill
    Accountant born in July 1935
    Individual (13 offsprings)
    Officer
    ~ 1992-07-17
    OF - Director → CIF 0
  • 6
    Starkie, Francis William Michael
    Group Chief Accountant born in June 1949
    Individual (119 offsprings)
    Officer
    1994-04-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 7
    Bertelsen, Jens
    Deputy Secretary born in May 1959
    Individual (37 offsprings)
    Officer
    2011-10-10 ~ now
    OF - Director → CIF 0
  • 8
    Peattie, David Keith, Mr.
    Oil Company Executive born in August 1954
    Individual (22 offsprings)
    Officer
    2010-09-06 ~ 2013-02-28
    OF - Director → CIF 0
  • 9
    Rounce, Peter John Vince
    Oil Company Manager born in June 1937
    Individual (2 offsprings)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 10
    Nemeth, James Grant
    Vice President Tax born in July 1957
    Individual (43 offsprings)
    Officer
    2003-02-01 ~ 2005-08-03
    OF - Director → CIF 0
  • 11
    Little, Adam Charles
    Tax Adviser born in June 1951
    Individual (60 offsprings)
    Officer
    2004-10-14 ~ 2007-08-01
    OF - Director → CIF 0
  • 12
    Ali, Yasin Stanley, Mr.
    Individual (269 offsprings)
    Officer
    2001-02-19 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 13
    Fearnley, Robert Carl
    Tax Advisor born in March 1963
    Individual (65 offsprings)
    Officer
    2007-08-01 ~ 2011-10-10
    OF - Director → CIF 0
  • 14
    Chapman, Douglas Patrick
    Oil Company Executive born in May 1950
    Individual (75 offsprings)
    Officer
    1992-07-17 ~ 1994-03-31
    OF - Director → CIF 0
    1997-05-23 ~ 2003-02-01
    OF - Director → CIF 0
  • 15
    Shaw, Anne Louise
    Oil Company Executive born in May 1962
    Individual (4 offsprings)
    Officer
    2009-03-31 ~ 2010-07-31
    OF - Director → CIF 0
  • 16
    Thomas, Andrea Margaret
    Individual (102 offsprings)
    Officer
    1997-09-01 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 17
    Ladega, Aderemi
    Individual (53 offsprings)
    Officer
    2005-04-11 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 18
    Watts, Julian John
    Lawyer born in August 1939
    Individual (47 offsprings)
    Officer
    1994-12-21 ~ 1997-05-23
    OF - Director → CIF 0
    Watts, Julian John
    Individual (47 offsprings)
    Officer
    ~ 1994-03-31
    OF - Secretary → CIF 0
  • 19
    Evans, Nicholas John Charles, Mr.
    Oil Company Executive born in May 1969
    Individual (25 offsprings)
    Officer
    2018-04-11 ~ 2018-04-11
    OF - Director → CIF 0
  • 20
    Harrington, Roger Christopher
    Oil Company Executive born in June 1966
    Individual (68 offsprings)
    Officer
    2009-10-01 ~ 2010-04-02
    OF - Director → CIF 0
  • 21
    Grayson, Richard Charles
    Solicitor born in June 1941
    Individual (53 offsprings)
    Officer
    ~ 1994-12-21
    OF - Director → CIF 0
  • 22
    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 ~ 2017-12-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    SUNBURY SECRETARIES LIMITED
    07158629
    10-18, Union Street, London, United Kingdom
    Active Corporate (34 parents, 306 offsprings)
    Officer
    2010-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    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 (41 parents, 25 offsprings)
    Person with significant control
    2017-12-19 ~ 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
parent relation
Company in focus

BP TRADING LIMITED

Period: 1981-12-31 ~ 2019-12-20
Company number: 01033761
Registered names
BP TRADING LIMITED - Dissolved
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.