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
    Clifford, Andrew James
    Oil Company Executive born in July 1965
    Individual (2 offsprings)
    Officer
    2016-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Davis, Liam
    Oil Company Executive born in March 1971
    Individual (2 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Weinberger, Simon John
    Company Director born in July 1967
    Individual (1 offspring)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
  • 4
    BP P.L.C.
    - now
    BP AMOCO P.L.C. - 2001-05-01
    THE BRITISH PETROLEUM COMPANY P.L.C. - 1998-12-31
    Bp P.l.c., 1 St James's Square, London, United Kingdom
    Active Corporate (15 parents, 22 offsprings)
    Person with significant control
    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
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (6 parents, 262 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Fox, Michael Everard
    Pensions Administrator born in February 1938
    Individual
    Officer
    ~ 1995-08-23
    OF - Director → CIF 0
  • 2
    Prentice, Lynne
    Manager Uk Pensions born in August 1954
    Individual (1 offspring)
    Officer
    1999-01-30 ~ 2004-03-31
    OF - Director → CIF 0
  • 3
    Murray, Veronica Claire
    Pensions Manager born in October 1958
    Individual
    Officer
    2004-04-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 4
    Ali, Yasin Stanley, Mr.
    Individual (2 offsprings)
    Officer
    2008-02-27 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 5
    Dudley, Simon Drummond
    Actuary born in September 1951
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 6
    Wright, Rebecca Jayne
    Individual (1 offspring)
    Officer
    2005-09-02 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 7
    Hurcombe, Peter Adrian
    Oil Company Executive born in July 1957
    Individual
    Officer
    2012-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Phipps, Louise Mary
    Pensions Manager born in July 1958
    Individual
    Officer
    1997-04-07 ~ 1999-01-30
    OF - Director → CIF 0
    Phipps, Louise Mary
    Individual
    Officer
    1999-01-30 ~ 2005-09-02
    OF - Secretary → CIF 0
  • 9
    Eng, Christopher Kuangcheng Gerald
    Individual
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 10
    Roy, Graeme Marshall
    Human Resources Manager born in September 1957
    Individual
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 11
    Stapleton, David Harvey
    Individual
    Officer
    ~ 1995-04-04
    OF - Secretary → CIF 0
  • 12
    Hollow, Alison Jane
    Individual
    Officer
    1995-04-04 ~ 1999-01-30
    OF - Secretary → CIF 0
  • 13
    Garner, Bruce Howard
    Pensions Manager born in February 1949
    Individual
    Officer
    1995-08-24 ~ 2005-03-24
    OF - Director → CIF 0
  • 14
    Carroll, Rikki
    Oil Company Executive born in November 1964
    Individual
    Officer
    2016-07-18 ~ 2021-05-05
    OF - Director → CIF 0
  • 15
    Herbert, Alan Sydney
    Pension Fund Manager born in March 1937
    Individual
    Officer
    1995-09-01 ~ 1997-03-20
    OF - Director → CIF 0
  • 16
    Hibbard, Gary Ryan
    International Pensions Coordin born in June 1966
    Individual
    Officer
    1997-03-20 ~ 2004-03-31
    OF - Director → CIF 0
    Hibbard, Gary Ryan
    Head Of Global Pensions & Bene born in June 1966
    Individual
    2005-03-24 ~ 2009-01-01
    OF - Director → CIF 0
    Hibbard, Gary Ryan
    Head Of Global Pensions & Benefits born in June 1966
    Individual
    2017-12-31 ~ 2021-05-05
    OF - Director → CIF 0
parent relation
Company in focus

BP PENSIONS LIMITED

Previous names
BP PENSIONS SERVICES LIMITED - 2000-08-23
HITCO AEROSPACE TRUSTEES LIMITED - 1997-04-01
SPARTAN TRUSTEES LIMITED - 1988-03-25
Standard Industrial Classification
65300 - Pension Funding

  • BP PENSIONS LIMITED
    Info
    BP PENSIONS SERVICES LIMITED - 2000-08-23
    HITCO AEROSPACE TRUSTEES LIMITED - 1997-04-01
    SPARTAN TRUSTEES LIMITED - 1988-03-25
    Registered number 01337112
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    Private Limited Company incorporated on 1977-11-02 (47 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.