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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 41
  • 1
    Daniels, Stuart Antony
    Individual (16 offsprings)
    Officer
    2003-10-01 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 2
    Berra, Federica
    Born in March 1975
    Individual (5 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Andrea Margaret
    Individual (102 offsprings)
    Officer
    1997-09-01 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 4
    Dewey, Howard Thomas Edward
    Oil Co Executive born in February 1944
    Individual (5 offsprings)
    Officer
    1996-09-06 ~ 1999-04-01
    OF - Director → CIF 0
  • 5
    Chuah, Hooi Lee
    Oil Company Executive born in May 1974
    Individual (2 offsprings)
    Officer
    2019-11-03 ~ 2020-11-05
    OF - Director → CIF 0
  • 6
    Short, Peter Alexander
    Controller Air Bp born in January 1955
    Individual (14 offsprings)
    Officer
    (before 1994-05-30) ~ 1996-03-31
    OF - Director → CIF 0
    Short, Peter Alexander
    Oil Company Executive born in January 1955
    Individual (14 offsprings)
    1999-04-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Sanyal, Debasish Satya
    Oil Company Executive born in September 1965
    Individual (23 offsprings)
    Officer
    2003-11-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 8
    Thomsen, Martin Andres
    Managing Director born in October 1971
    Individual (6 offsprings)
    Officer
    2020-07-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 9
    Wright, Rebecca Jayne
    Individual (55 offsprings)
    Officer
    2008-02-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 10
    Alexander, Ralph Charles
    Oil Company Executive born in March 1955
    Individual (20 offsprings)
    Officer
    1996-10-01 ~ 1998-01-01
    OF - Director → CIF 0
  • 11
    Gilmour, David Ian, Dr
    Sales & Mktg Director born in April 1960
    Individual (11 offsprings)
    Officer
    2009-01-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 12
    Moorhouse, Christopher John
    Oil Company Executive born in May 1952
    Individual (22 offsprings)
    Officer
    (before 1992-08-11) ~ 1996-09-30
    OF - Director → CIF 0
  • 13
    Ali, Yasin Stanley
    Individual (269 offsprings)
    Officer
    2004-08-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 14
    Windle, David
    Oil Company Executive born in January 1967
    Individual (4 offsprings)
    Officer
    2015-07-17 ~ 2018-02-16
    OF - Director → CIF 0
  • 15
    Tavares, Jorge Manuel Da Silva
    Company Director born in October 1941
    Individual (10 offsprings)
    Officer
    (before 1992-08-11) ~ 1994-05-30
    OF - Director → CIF 0
  • 16
    Elkes, Graham John
    Oil Co Manager born in June 1948
    Individual (3 offsprings)
    Officer
    1996-09-06 ~ 1999-04-01
    OF - Director → CIF 0
  • 17
    Ragauss, Peter Aloizs
    Chief Executive Officer Air Bp born in October 1957
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2003-11-01
    OF - Director → CIF 0
  • 18
    Noel, Dawn
    Individual (50 offsprings)
    Officer
    2006-02-01 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 19
    Griffin, Rita Elizabeth
    Oil Company Executive born in March 1963
    Individual (8 offsprings)
    Officer
    2007-02-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 20
    Elliott, Matthew Howard
    Oil Company Executive born in August 1972
    Individual (2 offsprings)
    Officer
    2018-02-16 ~ 2020-11-05
    OF - Director → CIF 0
  • 21
    Ferro, Valerio
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2020-12-18 ~ 2024-06-01
    OF - Director → CIF 0
  • 22
    Rataj, Sue Hodel
    Oil Company Executive born in January 1957
    Individual (5 offsprings)
    Officer
    2006-09-15 ~ 2007-02-01
    OF - Director → CIF 0
  • 23
    Trimmer, Philip Roy
    Oil Co Manager born in January 1947
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 24
    Platt, Jonathan Peter
    Oil Company Executive born in July 1967
    Individual (4 offsprings)
    Officer
    2016-10-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 25
    Holmes, Andrew Frank
    Oil Company Executive born in August 1962
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2014-03-03
    OF - Director → CIF 0
  • 26
    Bolgil-miller, Bedriye Mine
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2021-03-05 ~ now
    OF - Director → CIF 0
  • 27
    Glenholme, James Edward
    Oil Company Executive born in August 1974
    Individual (5 offsprings)
    Officer
    2021-01-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 28
    Juliussen, Trine Lise
    Born in May 1981
    Individual (23 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
  • 29
    Elvidge, Janet
    Individual (118 offsprings)
    Officer
    2006-11-03 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 30
    Fahy, Anne Kathleen
    Chief Financial Officer, Air Bp born in July 1960
    Individual (9 offsprings)
    Officer
    2014-04-03 ~ 2015-07-17
    OF - Director → CIF 0
  • 31
    Roumbies, Gregory
    Company Director born in November 1980
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ 2024-06-14
    OF - Director → CIF 0
  • 32
    Cox, Vivienne, Dr
    Oil Company Executive born in May 1959
    Individual (19 offsprings)
    Officer
    1998-01-01 ~ 2000-02-01
    OF - Director → CIF 0
  • 33
    Gamero, Miriam Patricia Chang
    Born in April 1980
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 34
    Wood, Jonathan William Winston
    Oil Company Executive born in June 1962
    Individual (4 offsprings)
    Officer
    2012-01-03 ~ 2019-11-03
    OF - Director → CIF 0
  • 35
    Peevor, Brian
    Individual (67 offsprings)
    Officer
    1994-02-09 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 36
    Young, Gillian Elizabeth
    Individual (18 offsprings)
    Officer
    (before 1992-08-11) ~ 1994-02-09
    OF - Secretary → CIF 0
  • 37
    Coleman, David
    Oil Company Executive born in September 1957
    Individual (8 offsprings)
    Officer
    1999-04-01 ~ 2012-01-03
    OF - Director → CIF 0
  • 38
    BP INTERNATIONAL LIMITED
    - now 00542515 05319396
    BP TRADING LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (49 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 307 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 40
    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 (42 parents, 25 offsprings)
    Person with significant control
    2018-04-25 ~ now
    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
  • 41
    BP SECRETARIES LIMITED
    - now 15329325
    HYGREEN TEESSIDE LIMITED - 2025-09-12
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (8 parents, 126 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AIR BP LIMITED

Period: 1988-07-20 ~ now
Company number: 01150609
Registered names
AIR BP LIMITED - now
Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products

Related profiles found in government register
  • AIR BP LIMITED
    Info
    BP AVIATION SERVICES LIMITED - 1988-07-20
    BP (FARRINGDON) LIMITED - 1988-07-20
    Registered number 01150609
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 1973-12-11 (52 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • AIR BP LIMITED
    S
    Registered number 01150609
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AVIATION SERVICE (IRAQ) LIMITED
    - now 09023011
    MENZIES AVIATION SERVICES (IRAQ) LIMITED - 2014-12-23
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2018-03-15 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.