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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 59
  • 1
    Horsfield, Sydney George
    Born in September 1943
    Individual (3 offsprings)
    Officer
    1999-03-01 ~ 2000-11-01
    OF - Director → CIF 0
  • 2
    Anguille, Luc
    Born in September 1970
    Individual (1 offspring)
    Officer
    2014-02-18 ~ 2015-08-01
    OF - Director → CIF 0
  • 3
    Shen, Yong
    Born in January 1972
    Individual (44 offsprings)
    Officer
    2001-12-06 ~ 2003-12-15
    OF - Director → CIF 0
  • 4
    Dubois, Jeroen Pieter Johannes
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2011-04-15
    OF - Director → CIF 0
  • 5
    Murcar, Wayne Geoffrey
    Born in November 1947
    Individual (2 offsprings)
    Officer
    (before 1992-05-10) ~ 1993-01-02
    OF - Director → CIF 0
  • 6
    Strawson, Andrew Frederick Hugh
    Born in April 1954
    Individual (3 offsprings)
    Officer
    2000-08-01 ~ 2001-12-06
    OF - Director → CIF 0
  • 7
    Mills, John Stewart, Doctor
    Born in May 1953
    Individual (9 offsprings)
    Officer
    1996-08-19 ~ 1998-03-13
    OF - Director → CIF 0
  • 8
    Harvey, Colin George
    Born in March 1946
    Individual (14 offsprings)
    Officer
    (before 1992-05-10) ~ 1994-10-16
    OF - Director → CIF 0
  • 9
    Allen, Peter George
    Born in October 1950
    Individual (10 offsprings)
    Officer
    1999-09-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 10
    Lennard, Andrew
    Born in March 1975
    Individual (1 offspring)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 11
    Harrison, Amanda Jane
    Born in October 1968
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 1999-12-01
    OF - Director → CIF 0
  • 12
    Tucci, Emmanuelle
    Born in October 1983
    Individual (1 offspring)
    Officer
    2015-08-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 13
    Alexander, Graeme Vickers, Mr.
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2004-01-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 14
    Beer, David
    Born in July 1944
    Individual (5 offsprings)
    Officer
    1994-10-17 ~ 1996-07-12
    OF - Director → CIF 0
  • 15
    Hudson, Matthew, Dr
    Born in February 1985
    Individual (1 offspring)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 16
    Buikema, Riena
    Born in August 1979
    Individual (1 offspring)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 17
    Greensmith, John Malcolm Travers
    Company Director born in October 1949
    Individual (11 offsprings)
    Officer
    (before 1992-05-10) ~ 1992-12-31
    OF - Director → CIF 0
  • 18
    Moulton, John Peter
    Born in January 1957
    Individual (7 offsprings)
    Officer
    1998-03-13 ~ 1999-09-01
    OF - Director → CIF 0
  • 19
    Coyne, Julian
    Individual (14 offsprings)
    Officer
    2003-09-30 ~ now
    OF - Secretary → CIF 0
  • 20
    Alhadeff, Jeremy Mark
    Born in April 1939
    Individual (8 offsprings)
    Officer
    1993-04-01 ~ 1996-07-01
    OF - Director → CIF 0
  • 21
    Davies, Owen Mansel
    Born in June 1934
    Individual (2 offsprings)
    Officer
    (before 1992-05-10) ~ 1992-06-01
    OF - Director → CIF 0
  • 22
    Dubenski, Paul Jerzy
    Born in July 1963
    Individual (18 offsprings)
    Officer
    2009-05-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 23
    Davies, Michael Robert
    Born in April 1954
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 24
    Davis, Peter Malcolm
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 25
    Wardle, Nigel John
    Born in January 1953
    Individual (4 offsprings)
    Officer
    2008-08-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 26
    May, Nicola Susan
    Born in May 1970
    Individual (6 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 27
    Williams, John David
    Born in June 1953
    Individual (10 offsprings)
    Officer
    1992-08-03 ~ 1995-06-22
    OF - Director → CIF 0
  • 28
    Mcgrath, Craig Peter
    Born in May 1960
    Individual (7 offsprings)
    Officer
    2004-01-26 ~ 2008-07-03
    OF - Director → CIF 0
  • 29
    Fack, Thomas Willi
    Born in January 1963
    Individual (6 offsprings)
    Officer
    2008-07-04 ~ 2010-12-31
    OF - Director → CIF 0
  • 30
    Comprido, Antonio Manuel Patricio
    Born in August 1946
    Individual (12 offsprings)
    Officer
    1997-12-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 31
    Renard, Laurent Francois Marie
    Born in July 1953
    Individual (5 offsprings)
    Officer
    1996-09-23 ~ 1997-12-01
    OF - Director → CIF 0
  • 32
    Brown, Roger William
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 33
    Rayner, Elizabeth Violetta
    Born in April 1947
    Individual (8 offsprings)
    Officer
    1993-06-24 ~ 1998-12-10
    OF - Director → CIF 0
  • 34
    Buky, Robert Paul
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2003-08-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 35
    Terry, Paul Geoffrey
    Born in January 1959
    Individual (5 offsprings)
    Officer
    2004-07-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 36
    Adams, John Porter
    Individual (11 offsprings)
    Officer
    (before 1992-05-10) ~ 1992-10-31
    OF - Secretary → CIF 0
  • 37
    Peyrin, Oliver Jean Domonique
    Born in February 1958
    Individual (5 offsprings)
    Officer
    1999-09-01 ~ 2002-06-17
    OF - Director → CIF 0
  • 38
    Notley, Paul
    Born in May 1977
    Individual (1 offspring)
    Officer
    2020-12-09 ~ 2026-07-01
    OF - Director → CIF 0
  • 39
    Watling, Derek Wade
    Born in May 1952
    Individual (6 offsprings)
    Officer
    1995-06-23 ~ 1999-03-01
    OF - Director → CIF 0
  • 40
    Thakkar, Ursula Ramesh
    Born in September 1967
    Individual (5 offsprings)
    Officer
    2002-06-18 ~ 2003-12-31
    OF - Director → CIF 0
  • 41
    Hampson, Anthea
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2012-05-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 42
    Williams, Anthony Frederick
    Individual (1 offspring)
    Officer
    1992-11-01 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 43
    Wetzels, Ralph Marie Joseph Jeanette
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2003-12-16 ~ 2007-07-31
    OF - Director → CIF 0
  • 44
    Endresen, Tron Bernt
    Born in December 1946
    Individual (3 offsprings)
    Officer
    1997-12-01 ~ 1998-11-01
    OF - Director → CIF 0
  • 45
    Dibua, Cornelia Egbeazien Philippa
    Born in December 1980
    Individual (17 offsprings)
    Officer
    2011-04-15 ~ 2015-08-01
    OF - Director → CIF 0
  • 46
    Emmett, Neil
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2009-08-31 ~ 2019-10-01
    OF - Director → CIF 0
  • 47
    Alderman, Peter
    Born in December 1966
    Individual (1 offspring)
    Officer
    2019-06-10 ~ 2020-12-09
    OF - Director → CIF 0
  • 48
    Lang, Simon James Frank
    Born in September 1955
    Individual (5 offsprings)
    Officer
    2000-11-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 49
    Lazenby, Terence Michael
    Born in November 1942
    Individual (14 offsprings)
    Officer
    (before 1992-05-10) ~ 1998-06-01
    OF - Director → CIF 0
  • 50
    Baker, Michael George
    Born in November 1946
    Individual (14 offsprings)
    Officer
    1993-02-23 ~ 1997-12-01
    OF - Director → CIF 0
  • 51
    Armstrong, John
    Born in July 1980
    Individual (1 offspring)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 52
    Dobbyn, Francis
    Born in January 1948
    Individual (13 offsprings)
    Officer
    1998-11-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 53
    Chubb, Andrew Steven
    Born in January 1958
    Individual (14 offsprings)
    Officer
    2005-07-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 54
    Brown, Stephen
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2015-08-01 ~ 2023-11-14
    OF - Director → CIF 0
  • 55
    Hopkins, Clive Russell
    Born in June 1947
    Individual (16 offsprings)
    Officer
    (before 1992-05-10) ~ 1996-09-20
    OF - Director → CIF 0
  • 56
    Mather, Harold Clive
    Born in September 1947
    Individual (29 offsprings)
    Officer
    (before 1992-05-10) ~ 1993-06-23
    OF - Director → CIF 0
  • 57
    Kabalin, Tanya
    Born in October 1975
    Individual (4 offsprings)
    Officer
    2011-01-01 ~ 2012-05-01
    OF - Director → CIF 0
  • 58
    BP OIL UK LIMITED
    - now 00446915 NF002128
    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 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
  • 59
    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 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
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
74909 - Other Professional, Scientific And Technical Activities N.e.c.
49500 - Transport Via Pipeline
  • 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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