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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 8
  • 1
    Lennard, Andrew
    Born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Notley, Paul
    Born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Buikema, Riena
    Born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Hudson, Matthew, Dr
    Born in March 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Coyne, Julian
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Armstrong, John
    Born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressShell Centre, York Road, London, United Kingdom
    Active Corporate (11 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    B P OIL LIMITED - 1989-02-01
    icon of addressBp Oil Uk Ltd, Chertsey Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 50
  • 1
    Davis, Peter Malcolm
    General Manager born in May 1961
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 2
    Mather, Harold Clive
    Oil Company Executive born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-06-23
    OF - Director → CIF 0
  • 3
    Beer, David
    Oil Company Executive born in July 1944
    Individual
    Officer
    icon of calendar 1994-10-17 ~ 1996-07-12
    OF - Director → CIF 0
  • 4
    Kabalin, Tanya
    Oil Company Executive born in October 1975
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2012-05-01
    OF - Director → CIF 0
  • 5
    Strawson, Andrew Frederick Hugh
    Oil Company Exec born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-01 ~ 2001-12-06
    OF - Director → CIF 0
  • 6
    Dubois, Jeroen Pieter Johannes
    Oil Company Executive born in March 1977
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2011-04-15
    OF - Director → CIF 0
  • 7
    Brown, Stephen
    Oil Company Executive born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-01 ~ 2023-11-14
    OF - Director → CIF 0
  • 8
    Rayner, Elizabeth Violetta
    General Manager born in April 1947
    Individual
    Officer
    icon of calendar 1993-06-24 ~ 1998-12-10
    OF - Director → CIF 0
  • 9
    Shen, Yong
    Oil Company Executive born in January 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2001-12-06 ~ 2003-12-15
    OF - Director → CIF 0
  • 10
    Chubb, Andrew Steven
    Oil Company Executive born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 11
    Thakkar, Ursula Ramesh
    Oil Company Executive born in September 1967
    Individual
    Officer
    icon of calendar 2002-06-18 ~ 2003-12-31
    OF - Director → CIF 0
  • 12
    Lazenby, Terence Michael
    Company Director born in November 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-06-01
    OF - Director → CIF 0
  • 13
    Adams, John Porter
    Individual
    Officer
    icon of calendar ~ 1992-10-31
    OF - Secretary → CIF 0
  • 14
    Horsfield, Sydney George
    Supply & Distribution Manager born in September 1943
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2000-11-01
    OF - Director → CIF 0
  • 15
    Williams, Anthony Frederick
    Individual
    Officer
    icon of calendar 1992-11-01 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 16
    Dubenski, Paul Jerzy
    Oil Company Executive born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 17
    Watling, Derek Wade
    Supply & Distribution Mgr born in May 1952
    Individual
    Officer
    icon of calendar 1995-06-23 ~ 1999-03-01
    OF - Director → CIF 0
  • 18
    Fack, Thomas Willi
    Oil Company Executive born in January 1963
    Individual
    Officer
    icon of calendar 2008-07-04 ~ 2010-12-31
    OF - Director → CIF 0
  • 19
    Greensmith, John Malcolm Travers
    Company Director born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 20
    Renard, Laurent Francois Marie
    General Manager born in July 1953
    Individual
    Officer
    icon of calendar 1996-09-23 ~ 1997-12-01
    OF - Director → CIF 0
  • 21
    Dobbyn, Francis
    Chartered Accountant born in January 1948
    Individual
    Officer
    icon of calendar 1998-11-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 22
    Emmett, Neil
    Oil Company Executive born in March 1970
    Individual
    Officer
    icon of calendar 2009-08-31 ~ 2019-10-01
    OF - Director → CIF 0
  • 23
    Davies, Michael Robert
    Human Resources Manager born in April 1954
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 24
    Wardle, Nigel John
    Oil Company Executive born in January 1953
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 25
    Moulton, John Peter
    Oil Company Exec. born in January 1957
    Individual
    Officer
    icon of calendar 1998-03-13 ~ 1999-09-01
    OF - Director → CIF 0
  • 26
    Harrison, Amanda Jane
    Hr Manager born in October 1968
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 1999-12-01
    OF - Director → CIF 0
  • 27
    Peyrin, Oliver Jean Domonique
    Oil Company Executive born in March 1958
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2002-06-17
    OF - Director → CIF 0
  • 28
    Williams, John David
    Distribution Manager born in June 1953
    Individual
    Officer
    icon of calendar 1992-08-03 ~ 1995-06-22
    OF - Director → CIF 0
  • 29
    Lang, Simon James Frank
    Oil Company Executive born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 30
    Hopkins, Clive Russell
    Gen Mgr born in June 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-09-20
    OF - Director → CIF 0
  • 31
    Anguille, Luc
    Oil Company Executive born in September 1970
    Individual
    Officer
    icon of calendar 2014-02-18 ~ 2015-08-01
    OF - Director → CIF 0
  • 32
    Murcar, Wayne Geoffrey
    Company Director born in November 1947
    Individual
    Officer
    icon of calendar ~ 1993-01-02
    OF - Director → CIF 0
  • 33
    Tucci, Emmanuelle
    Oil Company Executive born in October 1983
    Individual
    Officer
    icon of calendar 2015-08-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 34
    Hampson, Anthea
    Oil Company Executive born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 35
    Wetzels, Ralph Marie Joseph Jeanette
    Oil Company Executive born in March 1972
    Individual
    Officer
    icon of calendar 2003-12-16 ~ 2007-07-31
    OF - Director → CIF 0
  • 36
    Endresen, Tron Bernt
    Oil Company Executive born in December 1946
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 1998-11-01
    OF - Director → CIF 0
  • 37
    Davies, Owen Mansel
    Oil Company Executive born in June 1934
    Individual
    Officer
    icon of calendar ~ 1992-06-01
    OF - Director → CIF 0
  • 38
    Alexander, Graeme Vickers, Mr.
    Oil Company Executive born in August 1967
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 39
    Allen, Peter George
    Oil Company Executive born in October 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 40
    Alhadeff, Jeremy Mark
    Company Director born in April 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ 1996-07-01
    OF - Director → CIF 0
  • 41
    Mcgrath, Craig Peter
    Oil Company Executive born in May 1960
    Individual
    Officer
    icon of calendar 2004-01-26 ~ 2008-07-03
    OF - Director → CIF 0
  • 42
    Comprido, Antonio Manuel Patricio
    Chief Financial Officer born in August 1946
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 43
    Harvey, Colin George
    Oil Company Executive born in March 1946
    Individual
    Officer
    icon of calendar ~ 1994-10-16
    OF - Director → CIF 0
  • 44
    Terry, Paul Geoffrey
    Oil Company Executive born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 45
    Brown, Roger William
    Chief Operating Officer born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 46
    Buky, Robert Paul
    Oil Company Executive born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 47
    Dibua, Cornelia Egbeazien Philippa
    Oil Company Executive born in December 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-04-15 ~ 2015-08-01
    OF - Director → CIF 0
  • 48
    Mills, John Stewart, Doctor
    Oil Company Manger born in May 1953
    Individual
    Officer
    icon of calendar 1996-08-19 ~ 1998-03-13
    OF - Director → CIF 0
  • 49
    Alderman, Peter
    Oil Company Executive born in December 1966
    Individual
    Officer
    icon of calendar 2019-06-10 ~ 2020-12-09
    OF - Director → CIF 0
  • 50
    Baker, Michael George
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-23 ~ 1997-12-01
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH PIPELINE AGENCY LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
49500 - Transport Via Pipeline
  • BRITISH PIPELINE AGENCY LIMITED
    Info
    Registered number 01228157
    icon of address5-7 Alexandra Road, Hemel Hempstead, Hertfordshire HP2 5BS
    PRIVATE LIMITED COMPANY incorporated on 1975-09-30 (50 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    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.