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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
    Peevor, Brian
    Individual (67 offsprings)
    Officer
    1994-02-09 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 2
    Elkes, Graham John
    Oil Co Manager born in June 1948
    Individual (3 offsprings)
    Officer
    1996-09-06 ~ 1999-04-01
    OF - Director → CIF 0
  • 3
    Noel, Dawn
    Individual (50 offsprings)
    Officer
    2006-02-01 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 4
    Windle, David
    Oil Company Executive born in January 1967
    Individual (4 offsprings)
    Officer
    2015-07-17 ~ 2018-02-16
    OF - Director → CIF 0
  • 5
    Tavares, Jorge Manuel Da Silva
    Company Director born in October 1941
    Individual (10 offsprings)
    Officer
    ~ 1994-05-30
    OF - Director → CIF 0
  • 6
    Glenholme, James Edward
    Oil Company Executive born in August 1974
    Individual (5 offsprings)
    Officer
    2021-01-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 7
    Elvidge, Janet
    Individual (118 offsprings)
    Officer
    2006-11-03 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 8
    Berra, Federica
    Born in March 1975
    Individual (5 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Roumbies, Gregory
    Company Director born in November 1980
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ 2024-06-14
    OF - Director → CIF 0
  • 10
    Bolgil-miller, Bedriye Mine
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2021-03-05 ~ now
    OF - Director → CIF 0
  • 11
    Elliott, Matthew Howard
    Oil Company Executive born in August 1972
    Individual (2 offsprings)
    Officer
    2018-02-16 ~ 2020-11-05
    OF - Director → CIF 0
  • 12
    Short, Peter Alexander
    Controller Air Bp born in January 1955
    Individual (14 offsprings)
    Officer
    ~ 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
  • 13
    Ferro, Valerio
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2020-12-18 ~ 2024-06-01
    OF - Director → CIF 0
  • 14
    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
  • 15
    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
  • 16
    Trimmer, Philip Roy
    Oil Co Manager born in January 1947
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 17
    Sanyal, Debasish Satya
    Oil Company Executive born in September 1965
    Individual (23 offsprings)
    Officer
    2003-11-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 18
    Platt, Jonathan Peter
    Oil Company Executive born in July 1967
    Individual (4 offsprings)
    Officer
    2016-10-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 19
    Juliussen, Trine Lise
    Born in May 1981
    Individual (21 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
  • 20
    Gamero, Miriam Patricia Chang
    Born in April 1980
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 21
    Moorhouse, Christopher John
    Oil Company Executive born in May 1952
    Individual (22 offsprings)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 22
    Thomsen, Martin Andres
    Managing Director born in October 1971
    Individual (6 offsprings)
    Officer
    2020-07-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 23
    Holmes, Andrew Frank
    Oil Company Executive born in August 1962
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2014-03-03
    OF - Director → CIF 0
  • 24
    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
  • 25
    Cox, Vivienne, Dr
    Oil Company Executive born in May 1959
    Individual (19 offsprings)
    Officer
    1998-01-01 ~ 2000-02-01
    OF - Director → CIF 0
  • 26
    Young, Gillian Elizabeth
    Individual (18 offsprings)
    Officer
    ~ 1994-02-09
    OF - Secretary → CIF 0
  • 27
    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
  • 28
    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
  • 29
    Ali, Yasin Stanley
    Individual (269 offsprings)
    Officer
    2004-08-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 30
    Wright, Rebecca Jayne
    Individual (55 offsprings)
    Officer
    2008-02-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 31
    Rataj, Sue Hodel
    Oil Company Executive born in January 1957
    Individual (5 offsprings)
    Officer
    2006-09-15 ~ 2007-02-01
    OF - Director → CIF 0
  • 32
    Alexander, Ralph Charles
    Oil Company Executive born in March 1955
    Individual (20 offsprings)
    Officer
    1996-10-01 ~ 1998-01-01
    OF - Director → CIF 0
  • 33
    Thomas, Andrea Margaret
    Individual (102 offsprings)
    Officer
    1997-09-01 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 34
    Griffin, Rita Elizabeth
    Oil Company Executive born in March 1963
    Individual (8 offsprings)
    Officer
    2007-02-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 35
    Chuah, Hooi Lee
    Oil Company Executive born in May 1974
    Individual (2 offsprings)
    Officer
    2019-11-03 ~ 2020-11-05
    OF - Director → CIF 0
  • 36
    Daniels, Stuart Antony
    Individual (16 offsprings)
    Officer
    2003-10-01 ~ 2004-08-01
    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
    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
  • 39
    BP INTERNATIONAL LIMITED
    - now 00542515 05319396
    BP TRADING LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (48 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-25
    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
  • 40
    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
    2025-10-27 ~ now
    OF - Secretary → CIF 0
  • 41
    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
    2018-04-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 3 months). 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
    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 - 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
    CIF 1 - Right to appoint or remove directors OE

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