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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 43
  • 1
    Tilley, Neil
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2020-04-16 ~ 2020-09-21
    OF - Director → CIF 0
  • 2
    Goosey, David Charles, Mr.
    Born in December 1962
    Individual (12 offsprings)
    Officer
    2012-11-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 3
    Peevor, Brian
    Individual (77 offsprings)
    Officer
    1994-02-09 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 4
    Whitely, Gerard Francis
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2004-05-01 ~ 2006-09-15
    OF - Director → CIF 0
  • 5
    Baldry, David Andrew James
    Born in June 1955
    Individual (15 offsprings)
    Officer
    2002-12-30 ~ 2004-05-01
    OF - Director → CIF 0
  • 6
    Widner, Craig Thomas
    Born in April 1965
    Individual (1 offspring)
    Officer
    2012-06-15 ~ 2016-02-10
    OF - Director → CIF 0
  • 7
    Thomas, Andrea Margaret
    Individual (128 offsprings)
    Officer
    1997-09-01 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 8
    Griffin, Rita Elizabeth
    Born in March 1963
    Individual (8 offsprings)
    Officer
    2007-02-01 ~ 2009-03-16
    OF - Director → CIF 0
  • 9
    Keogh, Mark William
    Born in August 1961
    Individual (90 offsprings)
    Officer
    2000-12-30 ~ 2002-12-30
    OF - Director → CIF 0
  • 10
    Turner, Paul Ian Winton
    Born in July 1963
    Individual (8 offsprings)
    Officer
    2015-04-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 11
    Tedesco, Luigi
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2009-03-25 ~ 2012-10-31
    OF - Director → CIF 0
  • 12
    Rataj, Sue Hodel
    Born in January 1957
    Individual (5 offsprings)
    Officer
    2006-09-15 ~ 2007-02-01
    OF - Director → CIF 0
  • 13
    Boulandet, Mathieu Antoine
    Company Director born in August 1982
    Individual (2 offsprings)
    Officer
    2024-10-15 ~ 2025-01-06
    OF - Director → CIF 0
  • 14
    Higham, Cassandra, Dr
    Oil Company Executive born in March 1979
    Individual (3 offsprings)
    Officer
    2020-09-21 ~ 2025-06-01
    OF - Director → CIF 0
  • 15
    Brand, Marcia Anne
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 16
    Mutchell, Robert David
    Born in January 1974
    Individual (9 offsprings)
    Officer
    2018-09-11 ~ 2019-05-01
    OF - Director → CIF 0
  • 17
    Mifsud, Mario
    Company Director born in February 1969
    Individual (2 offsprings)
    Officer
    2022-06-30 ~ 2024-05-27
    OF - Director → CIF 0
  • 18
    Yazganoglu, Kamuran
    Born in September 1976
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2020-04-16
    OF - Director → CIF 0
  • 19
    Coleman, David
    Born in September 1957
    Individual (9 offsprings)
    Officer
    1996-12-16 ~ 1999-03-01
    OF - Director → CIF 0
  • 20
    James, Kevin Lee
    Born in December 1957
    Individual (10 offsprings)
    Officer
    2002-12-01 ~ 2006-09-15
    OF - Director → CIF 0
  • 21
    Puzanova, Anna
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 22
    Davis, Paul Trevor
    Born in March 1947
    Individual (6 offsprings)
    Officer
    1992-10-01 ~ 1998-01-22
    OF - Director → CIF 0
  • 23
    Odogwu, Daniel Chukumah, Mr.
    Born in January 1966
    Individual (11 offsprings)
    Officer
    2017-11-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 24
    Posada, Felipe
    Born in October 1966
    Individual (17 offsprings)
    Officer
    1999-03-01 ~ 2000-12-30
    OF - Director → CIF 0
  • 25
    Wright, Rebecca Jayne
    Individual (80 offsprings)
    Officer
    2004-08-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 26
    Bourne, Gregory David
    Born in November 1948
    Individual (12 offsprings)
    Officer
    (before 1992-07-27) ~ 1992-10-01
    OF - Director → CIF 0
  • 27
    Reading, Gary Edward
    Oil Company Executive born in November 1972
    Individual (4 offsprings)
    Officer
    2019-05-01 ~ 2025-06-01
    OF - Director → CIF 0
  • 28
    Andersen, Jens Jacob
    Born in September 1970
    Individual (1 offspring)
    Officer
    2016-02-10 ~ 2019-05-01
    OF - Director → CIF 0
  • 29
    Daniels, Stuart Antony
    Individual (21 offsprings)
    Officer
    2003-10-01 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 30
    Carey, John Joseph
    Company Director born in August 1962
    Individual (16 offsprings)
    Officer
    2010-06-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 31
    Porter, Alan John
    Born in October 1946
    Individual (1 offspring)
    Officer
    (before 1992-07-27) ~ 1996-12-16
    OF - Director → CIF 0
  • 32
    Chappell, Paul Anthony
    Born in May 1961
    Individual (1 offspring)
    Officer
    2011-03-15 ~ 2015-10-31
    OF - Director → CIF 0
  • 33
    Kashyap, Shalini
    Born in September 1979
    Individual (4 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 34
    Rigas, Athanasios
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 35
    Waterman, Lynn Paul
    Born in July 1964
    Individual (17 offsprings)
    Officer
    2009-08-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 36
    Ryder, Fiona Victoria, Mrs.
    Born in January 1975
    Individual (18 offsprings)
    Officer
    2015-10-31 ~ 2018-08-01
    OF - Director → CIF 0
  • 37
    Baudry, Frederic Jean
    Born in August 1965
    Individual (10 offsprings)
    Officer
    2006-09-15 ~ 2009-03-18
    OF - Director → CIF 0
  • 38
    Considine, Anthony Talbot Heffernan James
    Born in April 1954
    Individual (9 offsprings)
    Officer
    1997-12-01 ~ 2002-12-01
    OF - Director → CIF 0
  • 39
    Young, Gillian Elizabeth
    Individual (19 offsprings)
    Officer
    (before 1992-07-27) ~ 1994-02-09
    OF - Secretary → CIF 0
  • 40
    Tavares, Jorge Manuel Da Silva
    Born in October 1941
    Individual (12 offsprings)
    Officer
    (before 1992-07-27) ~ 1993-05-31
    OF - Director → CIF 0
  • 41
    CASTROL LIMITED
    00149435
    Technology Centre, Whitchurch Hill, Pangbourne, Reading, United Kingdom
    Active Corporate (55 parents, 5 offsprings)
    Person with significant control
    2020-12-30 ~ 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
  • 42
    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
  • 43
    BP INTERNATIONAL LIMITED
    - now 00542515 05319396
    BP TRADING LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (50 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-30
    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
parent relation
Company in focus

BP MARINE LIMITED

Period: 1988-07-28 ~ now
Company number: 01214291
Registered names
BP MARINE LIMITED - now
Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products

  • BP MARINE LIMITED
    Info
    BP CHEMICALS SERVICES LIMITED - 1988-07-28
    BP SOUTHERN AFRICA HOLDINGS LIMITED - 1988-07-28
    Registered number 01214291
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 1975-05-29 (51 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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