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

Previous names
BP CHEMICALS SERVICES LIMITED - 1988-07-28
BP SOUTHERN AFRICA HOLDINGS LIMITED - 1984-02-28
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
    icon of addressChertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 1975-05-29 (50 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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