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

AIR BP LIMITED

Previous names
BP (FARRINGDON) LIMITED - 1981-12-31
BP AVIATION SERVICES LIMITED - 1988-07-20
Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products

Related profiles found in government register
  • AIR BP LIMITED
    Info
    BP (FARRINGDON) LIMITED - 1981-12-31
    BP AVIATION SERVICES LIMITED - 1981-12-31
    Registered number 01150609
    icon of addressChertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 1973-12-11 (52 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • AIR BP LIMITED
    S
    Registered number 01150609
    icon of addressChertsey 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
Active 1
  • MENZIES AVIATION SERVICES (IRAQ) LIMITED - 2014-12-23
    icon of addressMw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    9,100,250 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-03-15 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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