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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
    Davis, Liam
    Born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Snelling, Susan Leslie
    Born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Weinberger, Simon John
    Born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-05 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    BP P.L.C.
    - now
    BP AMOCO P.L.C. - 2001-05-01
    THE BRITISH PETROLEUM COMPANY P.L.C. - 1998-12-31
    icon of addressBp P.l.c., 1 St James's Square, London, United Kingdom
    Active Corporate (16 parents, 21 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
Ceased 17
  • 1
    Wright, Rebecca Jayne
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-02 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 2
    Murray, Veronica Claire
    Pensions Manager born in October 1958
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 3
    Hibbard, Gary Ryan
    International Pensions Coordin born in June 1966
    Individual
    Officer
    icon of calendar 1997-03-20 ~ 2004-03-31
    OF - Director → CIF 0
    Hibbard, Gary Ryan
    Head Of Global Pensions & Bene born in June 1966
    Individual
    icon of calendar 2005-03-24 ~ 2009-01-01
    OF - Director → CIF 0
    Hibbard, Gary Ryan
    Head Of Global Pensions & Benefits born in June 1966
    Individual
    icon of calendar 2017-12-31 ~ 2021-05-05
    OF - Director → CIF 0
  • 4
    Carroll, Rikki
    Oil Company Executive born in November 1964
    Individual
    Officer
    icon of calendar 2016-07-18 ~ 2021-05-05
    OF - Director → CIF 0
  • 5
    Phipps, Louise Mary
    Pensions Manager born in July 1958
    Individual
    Officer
    icon of calendar 1997-04-07 ~ 1999-01-30
    OF - Director → CIF 0
    Phipps, Louise Mary
    Individual
    Officer
    icon of calendar 1999-01-30 ~ 2005-09-02
    OF - Secretary → CIF 0
  • 6
    Herbert, Alan Sydney
    Pension Fund Manager born in March 1937
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 1997-03-20
    OF - Director → CIF 0
  • 7
    Clifford, Andrew James
    Oil Company Executive born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-18 ~ 2025-05-31
    OF - Director → CIF 0
  • 8
    Fox, Michael Everard
    Pensions Administrator born in February 1938
    Individual
    Officer
    icon of calendar ~ 1995-08-23
    OF - Director → CIF 0
  • 9
    Garner, Bruce Howard
    Pensions Manager born in February 1949
    Individual
    Officer
    icon of calendar 1995-08-24 ~ 2005-03-24
    OF - Director → CIF 0
  • 10
    Stapleton, David Harvey
    Individual
    Officer
    icon of calendar ~ 1995-04-04
    OF - Secretary → CIF 0
  • 11
    Hollow, Alison Jane
    Individual
    Officer
    icon of calendar 1995-04-04 ~ 1999-01-30
    OF - Secretary → CIF 0
  • 12
    Ali, Yasin Stanley, Mr.
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-27 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 13
    Eng, Christopher Kuangcheng Gerald
    Individual
    Officer
    icon of calendar 2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 14
    Roy, Graeme Marshall
    Human Resources Manager born in September 1957
    Individual
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 15
    Dudley, Simon Drummond
    Actuary born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 16
    Hurcombe, Peter Adrian
    Oil Company Executive born in July 1957
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 17
    Prentice, Lynne
    Manager Uk Pensions born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-30 ~ 2004-03-31
    OF - Director → CIF 0
parent relation
Company in focus

BP PENSIONS LIMITED

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

  • BP PENSIONS LIMITED
    Info
    HITCO AEROSPACE TRUSTEES LIMITED - 1997-04-01
    SPARTAN TRUSTEES LIMITED - 1997-04-01
    BP PENSIONS SERVICES LIMITED - 1997-04-01
    Registered number 01337112
    icon of addressChertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 1977-11-02 (48 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.