logo
explain how to read the page

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 32
  • 1
    Peevor, Brian
    Individual (67 offsprings)
    Officer
    1994-04-01 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 2
    Rider, David Alan
    Oil Company Executive born in January 1964
    Individual (20 offsprings)
    Officer
    2014-10-06 ~ 2020-11-30
    OF - Director → CIF 0
  • 3
    Eng, Christopher Kuangcheng Gerald
    Individual (136 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 4
    Staunton, Niamh Marie
    Company Director born in September 1978
    Individual (12 offsprings)
    Officer
    2022-02-01 ~ 2024-01-15
    OF - Director → CIF 0
  • 5
    Greve, Gary Christian
    Oil Company Executive born in July 1949
    Individual (16 offsprings)
    Officer
    1995-03-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 6
    Bethencourt, Carlos Tomas De La Pena
    Born in December 1987
    Individual (8 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 7
    Bentley, Mark Traill
    Accountant born in July 1935
    Individual (13 offsprings)
    Officer
    ~ 1992-07-17
    OF - Director → CIF 0
  • 8
    Sanyal, Debasish Satya
    Oil Company born in September 1965
    Individual (23 offsprings)
    Officer
    2007-08-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 9
    Haywood, Alan Henry
    Group Treasurer born in July 1966
    Individual (38 offsprings)
    Officer
    2014-11-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 10
    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
  • 11
    Ozrovech, Solomon
    Born in November 1978
    Individual (3 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 12
    Bamfield, Nicholas Mark Hargrave, Mr.
    Chartered Accountant born in April 1959
    Individual (13 offsprings)
    Officer
    2005-06-01 ~ 2016-07-29
    OF - Director → CIF 0
  • 13
    Hayward, Anthony Bryan
    Oil Company Executive born in May 1957
    Individual (55 offsprings)
    Officer
    2000-09-01 ~ 2002-11-01
    OF - Director → CIF 0
  • 14
    Nemeth, James Grant
    Vice President Tax born in July 1957
    Individual (43 offsprings)
    Officer
    2003-02-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 15
    Buchanan, John Gordon Sinclair, Sir
    Executive Director born in June 1943
    Individual (28 offsprings)
    Officer
    1995-09-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 16
    Ali, Yasin Stanley, Mr.
    Individual (269 offsprings)
    Officer
    2001-02-19 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 17
    Horner, Giles Andrew
    Born in February 1971
    Individual (8 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 18
    Bucknall, David James
    Group Treasurer born in March 1968
    Individual (52 offsprings)
    Officer
    2012-01-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 19
    Chapman, Douglas Patrick
    Oil Company Executive born in May 1950
    Individual (75 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
  • 20
    Chambers, Clive Warren
    Oil Company Manager born in March 1940
    Individual (10 offsprings)
    Officer
    1993-08-18 ~ 1998-04-30
    OF - Director → CIF 0
  • 21
    Watson, David Robert
    Oil Co Executive born in April 1952
    Individual (8 offsprings)
    Officer
    1996-10-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 22
    Thomas, Andrea Margaret
    Individual (102 offsprings)
    Officer
    1997-09-01 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 23
    Ladega, Aderemi
    Individual (53 offsprings)
    Officer
    2005-04-11 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 24
    Hartigan, Ian Guy Stewart
    Sen Oil Company Executive born in August 1933
    Individual (11 offsprings)
    Officer
    ~ 1993-08-18
    OF - Director → CIF 0
  • 25
    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
  • 26
    Harrington, Roger Christopher
    Oil Company Executive born in June 1966
    Individual (68 offsprings)
    Officer
    2009-10-01 ~ 2014-10-06
    OF - Director → CIF 0
  • 27
    Thomson, Katherine Anne
    Oil Company Executive born in March 1968
    Individual (27 offsprings)
    Officer
    2017-01-01 ~ 2022-02-01
    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
    Grayson, Richard Charles
    Solicitor born in June 1941
    Individual (53 offsprings)
    Officer
    ~ 1994-12-21
    OF - Director → CIF 0
  • 30
    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
  • 31
    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
  • 32
    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
    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
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 1 month). 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
    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
(more)
child relation
Offspring entities and appointments 4
  • 1
    BP BIOFUELS BRAZIL INVESTMENTS LIMITED
    07540266
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    BP NEW VENTURES MIDDLE EAST LIMITED
    10202089
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-05-26 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    BP OIL VIETNAM LIMITED
    - now 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 voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    BP RUSSIAN VENTURES LIMITED
    11710733
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Person with significant control
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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