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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 58
  • 1
    Strawson, Andrew Frederick Hugh
    Oil Company Exec born in April 1954
    Individual (3 offsprings)
    Officer
    2000-08-01 ~ 2001-12-06
    OF - Director → CIF 0
  • 2
    Moulton, John Peter
    Oil Company Exec. born in January 1957
    Individual (7 offsprings)
    Officer
    1998-03-13 ~ 1999-09-01
    OF - Director → CIF 0
  • 3
    Dubois, Jeroen Pieter Johannes
    Oil Company Executive born in March 1977
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2011-04-15
    OF - Director → CIF 0
  • 4
    Harvey, Colin George
    Oil Company Executive born in March 1946
    Individual (14 offsprings)
    Officer
    ~ 1994-10-16
    OF - Director → CIF 0
  • 5
    Wetzels, Ralph Marie Joseph Jeanette
    Oil Company Executive born in March 1972
    Individual (3 offsprings)
    Officer
    2003-12-16 ~ 2007-07-31
    OF - Director → CIF 0
  • 6
    Lang, Simon James Frank
    Oil Company Executive born in September 1955
    Individual (4 offsprings)
    Officer
    2000-11-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 7
    Wardle, Nigel John
    Oil Company Executive born in January 1953
    Individual (4 offsprings)
    Officer
    2008-08-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 8
    Terry, Paul Geoffrey
    Oil Company Executive born in January 1959
    Individual (5 offsprings)
    Officer
    2004-07-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 9
    Armstrong, John
    Born in July 1980
    Individual (1 offspring)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Harrison, Amanda Jane
    Hr Manager born in October 1968
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 1999-12-01
    OF - Director → CIF 0
  • 11
    Peyrin, Oliver Jean Domonique
    Oil Company Executive born in February 1958
    Individual (5 offsprings)
    Officer
    1999-09-01 ~ 2002-06-17
    OF - Director → CIF 0
  • 12
    Tucci, Emmanuelle
    Oil Company Executive born in October 1983
    Individual (1 offspring)
    Officer
    2015-08-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 13
    Williams, Anthony Frederick
    Individual (1 offspring)
    Officer
    1992-11-01 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 14
    Baker, Michael George
    Company Director born in November 1946
    Individual (10 offsprings)
    Officer
    1993-02-23 ~ 1997-12-01
    OF - Director → CIF 0
  • 15
    Dobbyn, Francis
    Chartered Accountant born in January 1948
    Individual (12 offsprings)
    Officer
    1998-11-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 16
    Renard, Laurent Francois Marie
    General Manager born in July 1953
    Individual (5 offsprings)
    Officer
    1996-09-23 ~ 1997-12-01
    OF - Director → CIF 0
  • 17
    Lennard, Andrew
    Born in March 1975
    Individual (1 offspring)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 18
    Alderman, Peter
    Oil Company Executive born in December 1966
    Individual (1 offspring)
    Officer
    2019-06-10 ~ 2020-12-09
    OF - Director → CIF 0
  • 19
    Davis, Peter Malcolm
    General Manager born in May 1961
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 20
    Mcgrath, Craig Peter
    Oil Company Executive born in May 1960
    Individual (7 offsprings)
    Officer
    2004-01-26 ~ 2008-07-03
    OF - Director → CIF 0
  • 21
    Lazenby, Terence Michael
    Company Director born in November 1942
    Individual (13 offsprings)
    Officer
    ~ 1998-06-01
    OF - Director → CIF 0
  • 22
    Brown, Stephen
    Oil Company Executive born in June 1969
    Individual (2 offsprings)
    Officer
    2015-08-01 ~ 2023-11-14
    OF - Director → CIF 0
  • 23
    Mather, Harold Clive
    Oil Company Executive born in September 1947
    Individual (27 offsprings)
    Officer
    ~ 1993-06-23
    OF - Director → CIF 0
  • 24
    Hudson, Matthew, Dr
    Born in February 1985
    Individual (1 offspring)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 25
    Anguille, Luc
    Oil Company Executive born in September 1970
    Individual (1 offspring)
    Officer
    2014-02-18 ~ 2015-08-01
    OF - Director → CIF 0
  • 26
    Murcar, Wayne Geoffrey
    Company Director born in November 1947
    Individual (2 offsprings)
    Officer
    ~ 1993-01-02
    OF - Director → CIF 0
  • 27
    Alhadeff, Jeremy Mark
    Company Director born in April 1939
    Individual (8 offsprings)
    Officer
    1993-04-01 ~ 1996-07-01
    OF - Director → CIF 0
  • 28
    Emmett, Neil
    Oil Company Executive born in March 1970
    Individual (3 offsprings)
    Officer
    2009-08-31 ~ 2019-10-01
    OF - Director → CIF 0
  • 29
    Hopkins, Clive Russell
    Gen Mgr born in June 1947
    Individual (15 offsprings)
    Officer
    ~ 1996-09-20
    OF - Director → CIF 0
  • 30
    Buikema, Riena
    Born in August 1979
    Individual (1 offspring)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 31
    Adams, John Porter
    Individual (10 offsprings)
    Officer
    ~ 1992-10-31
    OF - Secretary → CIF 0
  • 32
    Thakkar, Ursula Ramesh
    Oil Company Executive born in September 1967
    Individual (5 offsprings)
    Officer
    2002-06-18 ~ 2003-12-31
    OF - Director → CIF 0
  • 33
    Endresen, Tron Bernt
    Oil Company Executive born in December 1946
    Individual (3 offsprings)
    Officer
    1997-12-01 ~ 1998-11-01
    OF - Director → CIF 0
  • 34
    Davies, Owen Mansel
    Oil Company Executive born in June 1934
    Individual (2 offsprings)
    Officer
    ~ 1992-06-01
    OF - Director → CIF 0
  • 35
    Beer, David
    Oil Company Executive born in July 1944
    Individual (5 offsprings)
    Officer
    1994-10-17 ~ 1996-07-12
    OF - Director → CIF 0
  • 36
    Notley, Paul
    Born in May 1977
    Individual (1 offspring)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 37
    Coyne, Julian
    Individual (14 offsprings)
    Officer
    2003-09-30 ~ now
    OF - Secretary → CIF 0
  • 38
    Greensmith, John Malcolm Travers
    Company Director born in October 1949
    Individual (11 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 39
    Dubenski, Paul Jerzy
    Oil Company Executive born in July 1963
    Individual (18 offsprings)
    Officer
    2009-05-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 40
    Allen, Peter George
    Oil Company Executive born in October 1950
    Individual (10 offsprings)
    Officer
    1999-09-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 41
    Rayner, Elizabeth Violetta
    General Manager born in April 1947
    Individual (8 offsprings)
    Officer
    1993-06-24 ~ 1998-12-10
    OF - Director → CIF 0
  • 42
    Davies, Michael Robert
    Human Resources Manager born in April 1954
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 43
    Horsfield, Sydney George
    Supply & Distribution Manager born in September 1943
    Individual (3 offsprings)
    Officer
    1999-03-01 ~ 2000-11-01
    OF - Director → CIF 0
  • 44
    Dibua, Cornelia Egbeazien Philippa
    Oil Company Executive born in December 1980
    Individual (17 offsprings)
    Officer
    2011-04-15 ~ 2015-08-01
    OF - Director → CIF 0
  • 45
    Fack, Thomas Willi
    Oil Company Executive born in January 1963
    Individual (6 offsprings)
    Officer
    2008-07-04 ~ 2010-12-31
    OF - Director → CIF 0
  • 46
    Brown, Roger William
    Chief Operating Officer born in May 1962
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 47
    Buky, Robert Paul
    Oil Company Executive born in February 1969
    Individual (4 offsprings)
    Officer
    2003-08-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 48
    Hampson, Anthea
    Oil Company Executive born in October 1966
    Individual (5 offsprings)
    Officer
    2012-05-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 49
    Mills, John Stewart, Doctor
    Oil Company Manger born in May 1953
    Individual (9 offsprings)
    Officer
    1996-08-19 ~ 1998-03-13
    OF - Director → CIF 0
  • 50
    Comprido, Antonio Manuel Patricio
    Chief Financial Officer born in August 1946
    Individual (8 offsprings)
    Officer
    1997-12-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 51
    Chubb, Andrew Steven
    Oil Company Executive born in January 1958
    Individual (14 offsprings)
    Officer
    2005-07-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 52
    Kabalin, Tanya
    Oil Company Executive born in October 1975
    Individual (4 offsprings)
    Officer
    2011-01-01 ~ 2012-05-01
    OF - Director → CIF 0
  • 53
    Alexander, Graeme Vickers, Mr.
    Oil Company Executive born in August 1967
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 54
    Watling, Derek Wade
    Supply & Distribution Mgr born in May 1952
    Individual (5 offsprings)
    Officer
    1995-06-23 ~ 1999-03-01
    OF - Director → CIF 0
  • 55
    Shen, Yong
    Oil Company Executive born in January 1972
    Individual (44 offsprings)
    Officer
    2001-12-06 ~ 2003-12-15
    OF - Director → CIF 0
  • 56
    Williams, John David
    Distribution Manager born in June 1953
    Individual (10 offsprings)
    Officer
    1992-08-03 ~ 1995-06-22
    OF - Director → CIF 0
  • 57
    BP OIL UK LIMITED
    - now 00446915
    B P OIL LIMITED - 1989-02-01
    Bp Oil Uk Ltd, Chertsey Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (66 parents, 13 offsprings)
    Person with significant control
    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
  • 58
    SHELL U.K. LIMITED
    - now 00140141
    SHELL U.K.LIMITED - 2008-07-07
    Shell Centre, York Road, London, United Kingdom
    Active Corporate (92 parents, 25 offsprings)
    Person with significant control
    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
parent relation
Company in focus

BRITISH PIPELINE AGENCY LIMITED

Period: 1975-09-30 ~ now
Company number: 01228157
Registered name
BRITISH PIPELINE AGENCY LIMITED - now
Standard Industrial Classification
49500 - Transport Via Pipeline
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • BRITISH PIPELINE AGENCY LIMITED
    Info
    Registered number 01228157
    5-7 Alexandra Road, Hemel Hempstead, Hertfordshire HP2 5BS
    PRIVATE LIMITED COMPANY incorporated on 1975-09-30 (50 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.