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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Peevor, Brian
    Individual (77 offsprings)
    Officer
    1994-04-01 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 2
    Ali, Yasin Stanley, Mr.
    Individual (308 offsprings)
    Officer
    2001-02-19 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 3
    Starkie, Francis William Michael
    Born in June 1949
    Individual (149 offsprings)
    Officer
    1994-04-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 4
    Greve, Gary Christian
    Born in July 1949
    Individual (16 offsprings)
    Officer
    1995-03-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 5
    Ladega, Aderemi
    Individual (62 offsprings)
    Officer
    2005-04-11 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 6
    Hartigan, Ian Guy Stewart
    Born in August 1933
    Individual (13 offsprings)
    Officer
    (before 1992-04-10) ~ 1993-08-18
    OF - Director → CIF 0
  • 7
    Thomas, Andrea Margaret
    Individual (128 offsprings)
    Officer
    1997-09-01 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 8
    Ozrovech, Solomon
    Born in November 1978
    Individual (3 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 9
    Hayward, Anthony Bryan
    Born in May 1957
    Individual (56 offsprings)
    Officer
    2000-09-01 ~ 2002-11-01
    OF - Director → CIF 0
  • 10
    Thomson, Katherine Anne
    Born in March 1968
    Individual (27 offsprings)
    Officer
    2017-01-01 ~ 2022-02-01
    OF - Director → CIF 0
  • 11
    Nemeth, James Grant
    Born in July 1957
    Individual (67 offsprings)
    Officer
    2003-02-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 12
    Haywood, Alan Henry
    Born in July 1966
    Individual (41 offsprings)
    Officer
    2014-11-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 13
    Eng, Christopher Kuangcheng Gerald
    Individual (156 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 14
    Bamfield, Nicholas Mark Hargrave, Mr.
    Born in April 1959
    Individual (18 offsprings)
    Officer
    2005-06-01 ~ 2016-07-29
    OF - Director → CIF 0
  • 15
    Bucknall, David James
    Born in March 1968
    Individual (53 offsprings)
    Officer
    2012-01-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 16
    Staunton, Niamh Marie
    Born in September 1978
    Individual (12 offsprings)
    Officer
    2022-02-01 ~ 2024-01-15
    OF - Director → CIF 0
  • 17
    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
  • 18
    Chambers, Clive Warren
    Born in March 1940
    Individual (11 offsprings)
    Officer
    1993-08-18 ~ 1998-04-30
    OF - Director → CIF 0
  • 19
    Harrington, Roger Christopher
    Born in June 1966
    Individual (91 offsprings)
    Officer
    2009-10-01 ~ 2014-10-06
    OF - Director → CIF 0
  • 20
    Allan, Colin
    Born in February 1976
    Individual (7 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 21
    Horner, Giles Andrew
    Born in February 1971
    Individual (8 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 22
    Rider, David Alan
    Born in January 1964
    Individual (20 offsprings)
    Officer
    2014-10-06 ~ 2020-11-30
    OF - Director → CIF 0
  • 23
    Sanyal, Debasish Satya
    Born in September 1965
    Individual (23 offsprings)
    Officer
    2007-08-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 24
    Chapman, Douglas Patrick
    Born in May 1950
    Individual (96 offsprings)
    Officer
    1992-07-17 ~ 1994-03-31
    OF - Director → CIF 0
    1995-03-01 ~ 2003-02-01
    OF - Director → CIF 0
    2005-06-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 25
    Bentley, Mark Traill
    Born in July 1935
    Individual (14 offsprings)
    Officer
    (before 1992-04-10) ~ 1992-07-17
    OF - Director → CIF 0
  • 26
    Bethencourt, Carlos Tomas De La Pena
    Born in December 1987
    Individual (8 offsprings)
    Officer
    2024-01-15 ~ 2026-06-01
    OF - Director → CIF 0
  • 27
    Buchanan, John Gordon Sinclair, Sir
    Born in June 1943
    Individual (28 offsprings)
    Officer
    1995-09-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 28
    Giles, Martin Francis
    Oil Company Executive born in February 1961
    Individual (12 offsprings)
    Officer
    2016-07-29 ~ 2019-02-28
    OF - Director → CIF 0
  • 29
    Watson, David Robert
    Born in April 1952
    Individual (8 offsprings)
    Officer
    1996-10-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 30
    Grayson, Richard Charles
    Born in June 1941
    Individual (59 offsprings)
    Officer
    (before 1992-04-10) ~ 1994-12-21
    OF - Director → CIF 0
  • 31
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 365 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 32
    BP SECRETARIES LIMITED
    - now 15329325
    HYGREEN TEESSIDE LIMITED - 2025-09-12
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (8 parents, 136 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Secretary → CIF 0
  • 33
    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
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BP ASIA PACIFIC HOLDINGS LIMITED

Period: 1992-01-20 ~ now
Company number: 01094398
Registered names
BP ASIA PACIFIC HOLDINGS LIMITED - now
BP AOTEAROA LIMITED - 1992-01-20
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
    BP PETROLEUM DEVELOPMENT (UK) LIMITED - 1992-01-20
    SPARTAN OIL COMPANY LIMITED - 1992-01-20
    Registered number 01094398
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 1973-02-05 (53 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
  • BP ASIA PACIFIC HOLDINGS LIMITED
    S
    Registered number 01094398
    Chertsey 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
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
  • BP ASIA PACIFIC HOLDINGS LIMITED
    S
    Registered number 01094398
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
    Private Limited Company in Companies House, England & Wales
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    BP BIOFUELS BRAZIL INVESTMENTS LIMITED
    07540266 15860354
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (14 parents)
    Person with significant control
    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
    BP NEW VENTURES MIDDLE EAST LIMITED
    10202089
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-05-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    BP RUSSIAN VENTURES LIMITED
    11710733
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-13 during the appointment or period of control
    Due to be dissolved on 2024-06-12 during the appointment or period of control
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (9 parents)
    Person with significant control
    2022-10-04 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    CASTROL LUBRICANTS VIETNAM LIMITED
    - now 00567280
    BP OIL VIETNAM LIMITED
    - 2026-06-01 00567280
    NATIONAL OIL REFINERIES LIMITED - 1991-10-03
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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