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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 34
  • 1
    Smyth, Thomas Peter
    Executive born in October 1935
    Individual (3 offsprings)
    Officer
    (before 1992-10-04) ~ 1993-01-01
    OF - Director → CIF 0
  • 2
    Eng, Christopher Kuangcheng Gerald
    Individual (156 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 3
    Haywood, Alan Henry
    Group Treasurer born in July 1966
    Individual (41 offsprings)
    Officer
    2014-11-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 4
    Hodgson, Jayne Angela
    Born in May 1969
    Individual (9 offsprings)
    Officer
    2018-09-05 ~ now
    OF - Director → CIF 0
  • 5
    Hayward, Anthony Bryan
    Oil Company Executive born in May 1957
    Individual (56 offsprings)
    Officer
    2000-09-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 6
    Thomas, Andrea Margaret
    Individual (126 offsprings)
    Officer
    1997-09-01 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 7
    Grote, Byron Elmer, Dr
    Oil Company Executive born in March 1948
    Individual (46 offsprings)
    Officer
    (before 1992-10-04) ~ 1993-12-31
    OF - Director → CIF 0
    2002-11-21 ~ 2012-01-01
    OF - Director → CIF 0
  • 8
    Staunton, Niamh Marie
    Company Director born in September 1978
    Individual (12 offsprings)
    Officer
    2021-03-31 ~ 2024-01-15
    OF - Director → CIF 0
  • 9
    Sanyal, Debasish Satya
    Oil Company born in September 1965
    Individual (23 offsprings)
    Officer
    2007-08-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 10
    Hinkley, Raymond Keith, Dr
    Oil Company Executive born in June 1947
    Individual (13 offsprings)
    Officer
    1993-01-01 ~ 1998-12-01
    OF - Director → CIF 0
  • 11
    Admans, Gary Antony
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    2023-07-16 ~ 2025-09-12
    OF - Director → CIF 0
  • 12
    Peevor, Brian
    Individual (77 offsprings)
    Officer
    1994-04-01 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 13
    Horner, Giles Andrew
    Born in February 1971
    Individual (8 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 14
    Ali, Yasin Stanley, Mr.
    Individual (302 offsprings)
    Officer
    2001-02-19 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 15
    Starkie, Francis William Michael
    Group Chief Accountant born in June 1949
    Individual (148 offsprings)
    Officer
    2006-03-29 ~ 2006-05-22
    OF - Director → CIF 0
    2007-07-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 16
    Bucknall, David James
    Group Treasurer born in March 1968
    Individual (52 offsprings)
    Officer
    2012-01-01 ~ 2014-11-01
    OF - Director → CIF 0
    Bucknall, David James
    Oil Company Executive born in March 1968
    Individual (52 offsprings)
    2019-07-08 ~ 2020-08-19
    OF - Director → CIF 0
  • 17
    Buchanan, John Gordon Sinclair, Sir
    Executive Director born in June 1943
    Individual (28 offsprings)
    Officer
    1995-09-01 ~ 2002-11-21
    OF - Director → CIF 0
  • 18
    Gilvary, Brian, Dr
    Director born in February 1962
    Individual (22 offsprings)
    Officer
    2012-01-01 ~ 2019-07-08
    OF - Director → CIF 0
  • 19
    Thomson, Katherine Anne
    Oil Company Executive born in March 1968
    Individual (27 offsprings)
    Officer
    2017-01-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 20
    Bamfield, Nicholas Mark Hargrave, Mr.
    Chartered Accountant born in April 1959
    Individual (13 offsprings)
    Officer
    2003-01-01 ~ 2016-07-25
    OF - Director → CIF 0
  • 21
    Chapman, Douglas Patrick
    Oil Company Executive born in May 1950
    Individual (96 offsprings)
    Officer
    1998-12-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 22
    Bethencourt, Carlos Tomas De La Pena
    Born in December 1987
    Individual (8 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 23
    Giles, Martin Francis
    Oil Company Executive born in February 1961
    Individual (12 offsprings)
    Officer
    2016-07-25 ~ 2019-02-28
    OF - Director → CIF 0
  • 24
    Wheatley, Richard
    Oil Company Executive born in April 1973
    Individual (12 offsprings)
    Officer
    2019-03-01 ~ 2022-10-13
    OF - Director → CIF 0
  • 25
    Greve, Gary Christian
    Oil Company Executive born in July 1949
    Individual (16 offsprings)
    Officer
    1994-01-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 26
    Harrington, Roger Christopher
    Oil Company Executive born in June 1966
    Individual (90 offsprings)
    Officer
    2009-10-01 ~ 2018-08-03
    OF - Director → CIF 0
  • 27
    Watts, Julian John
    Individual (51 offsprings)
    Officer
    (before 1992-10-04) ~ 1994-03-31
    OF - Secretary → CIF 0
  • 28
    Fargher, Anthony Eric
    Company Director born in August 1970
    Individual (2 offsprings)
    Officer
    2023-02-14 ~ 2023-07-16
    OF - Director → CIF 0
  • 29
    Ahearne, Stephen James
    Managing Director born in September 1939
    Individual (10 offsprings)
    Officer
    (before 1992-10-04) ~ 1996-09-30
    OF - Director → CIF 0
  • 30
    Watson, David Robert
    Oil Co Executive born in April 1952
    Individual (8 offsprings)
    Officer
    1996-10-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 31
    Ladega, Aderemi
    Individual (60 offsprings)
    Officer
    2005-04-11 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 32
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 358 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 33
    BP SECRETARIES LIMITED
    - now 15329325
    HYGREEN TEESSIDE LIMITED - 2025-09-12
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (8 parents, 126 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Secretary → CIF 0
  • 34
    BP INTERNATIONAL LIMITED
    - now 00542515 05319396
    BP TRADING LIMITED - 1981-12-31
    Bp International Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (49 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BP CAPITAL MARKETS P.L.C.

Period: 2001-05-08 ~ now
Company number: 01290444
Registered names
BP CAPITAL MARKETS P.L.C. - now
BP CAPITAL P.L.C. - 1999-03-02
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BP CAPITAL MARKETS P.L.C.
    Info
    BP AMOCO CAPITAL P.L.C. - 2001-05-08
    BP CAPITAL P.L.C. - 2001-05-08
    Registered number 01290444
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PUBLIC LIMITED COMPANY incorporated on 1976-12-14 (49 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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