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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 5
  • 1
    Horner, Giles Andrew
    Born in February 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Bethencourt, Carlos Tomas De La Pena
    Born in December 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Ozrovech, Solomon
    Born in November 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    OF - Director → CIF 0
  • 4
    SILK STREET VENTURES LIMITED - 1990-04-19
    RANKIN KUHN INTERNATIONAL LIMITED - 1982-05-24
    BP EUROPE LIMITED - 2000-11-23
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (7 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    icon of address1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (5 parents, 258 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2010-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Sanyal, Debasish Satya
    Oil Company born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 2
    Thomson, Katherine Anne
    Oil Company Executive born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ 2022-02-01
    OF - Director → CIF 0
  • 3
    Bentley, Mark Traill
    Accountant born in July 1935
    Individual
    Officer
    icon of calendar ~ 1992-07-17
    OF - Director → CIF 0
  • 4
    Grayson, Richard Charles
    Solicitor born in June 1941
    Individual
    Officer
    icon of calendar ~ 1994-12-21
    OF - Director → CIF 0
  • 5
    Staunton, Niamh Marie
    Company Director born in September 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2024-01-15
    OF - Director → CIF 0
  • 6
    Greve, Gary Christian
    Oil Company Executive born in July 1949
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 7
    Thomas, Andrea Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-01 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 8
    Hartigan, Ian Guy Stewart
    Sen Oil Company Executive born in August 1933
    Individual
    Officer
    icon of calendar ~ 1993-08-18
    OF - Director → CIF 0
  • 9
    Watts, Julian John
    Lawyer born in August 1939
    Individual
    Officer
    icon of calendar 1994-12-21 ~ 1997-05-23
    OF - Director → CIF 0
    Watts, Julian John
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Secretary → CIF 0
  • 10
    Ladega, Aderemi
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-11 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 11
    Chapman, Douglas Patrick
    Oil Company Executive born in May 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-07-17 ~ 1994-03-31
    OF - Director → CIF 0
    icon of calendar 1995-03-01 ~ 2003-02-01
    OF - Director → CIF 0
    icon of calendar 2005-06-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 12
    Nemeth, James Grant
    Vice President Tax born in July 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 13
    Rider, David Alan
    Oil Company Executive born in January 1964
    Individual
    Officer
    icon of calendar 2014-10-06 ~ 2020-11-30
    OF - Director → CIF 0
  • 14
    Bamfield, Nicholas Mark Hargrave, Mr.
    Chartered Accountant born in April 1959
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2016-07-29
    OF - Director → CIF 0
  • 15
    Harrington, Roger Christopher
    Oil Company Executive born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2014-10-06
    OF - Director → CIF 0
  • 16
    Hayward, Anthony Bryan
    Oil Company Executive born in May 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2002-11-01
    OF - Director → CIF 0
  • 17
    Ali, Yasin Stanley, Mr.
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-19 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 18
    Peevor, Brian
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-01 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 19
    Chambers, Clive Warren
    Oil Company Manager born in March 1940
    Individual
    Officer
    icon of calendar 1993-08-18 ~ 1998-04-30
    OF - Director → CIF 0
  • 20
    Eng, Christopher Kuangcheng Gerald
    Individual
    Officer
    icon of calendar 2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 21
    Buchanan, John Gordon Sinclair, Sir
    Executive Director born in June 1943
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 22
    Bucknall, David James
    Group Treasurer born in March 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 23
    Starkie, Francis William Michael
    Group Chief Accountant born in June 1949
    Individual (21 offsprings)
    Officer
    icon of calendar 1994-04-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 24
    Watson, David Robert
    Oil Co Executive born in April 1952
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 25
    Giles, Martin Francis
    Oil Company Executive born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ 2019-02-28
    OF - Director → CIF 0
  • 26
    Haywood, Alan Henry
    Group Treasurer born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-01 ~ 2017-01-01
    OF - Director → CIF 0
parent relation
Company in focus

BP ASIA PACIFIC HOLDINGS LIMITED

Previous names
BP AOTEAROA LIMITED - 1992-01-20
SPARTAN OIL COMPANY LIMITED - 1981-12-31
BP PETROLEUM DEVELOPMENT (UK) LIMITED - 1990-10-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BP ASIA PACIFIC HOLDINGS LIMITED
    Info
    BP AOTEAROA LIMITED - 1992-01-20
    SPARTAN OIL COMPANY LIMITED - 1992-01-20
    BP PETROLEUM DEVELOPMENT (UK) LIMITED - 1992-01-20
    Registered number 01094398
    icon of addressChertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 1973-02-05 (52 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • BP ASIA PACIFIC HOLDINGS LIMITED
    S
    Registered number 01094398
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, England, TW16 7BP
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • BP ASIA PACIFIC HOLDINGS LIMITED
    S
    Registered number 01094398
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-05-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    NATIONAL OIL REFINERIES LIMITED - 1991-10-03
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-10-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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