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

BP CAPITAL MARKETS P.L.C.

Previous names
BP AMOCO CAPITAL P.L.C. - 2001-05-08
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
    icon of addressChertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PUBLIC LIMITED COMPANY incorporated on 1976-12-14 (49 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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.