logo
explain how to read the page

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 27
  • 1
    Grote, Byron Elmer, Dr
    Born in March 1948
    Individual (46 offsprings)
    Officer
    2002-11-21 ~ 2012-01-01
    OF - Director → CIF 0
  • 2
    Peevor, Brian
    Individual (77 offsprings)
    Officer
    1997-05-23 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 3
    Ali, Yasin Stanley, Mr.
    Individual (308 offsprings)
    Officer
    2001-02-19 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 4
    Newton, Richard William
    Born in June 1945
    Individual (6 offsprings)
    Officer
    1993-02-25 ~ 1998-05-05
    OF - Director → CIF 0
  • 5
    Ladega, Aderemi
    Individual (62 offsprings)
    Officer
    2005-04-11 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 6
    Thomas, Andrea Margaret
    Individual (128 offsprings)
    Officer
    1997-09-01 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 7
    Hayward, Anthony Bryan, Dr
    Born in May 1957
    Individual (56 offsprings)
    Officer
    2007-05-04 ~ 2010-11-30
    OF - Director → CIF 0
  • 8
    Gilvary, Brian, Dr
    Born in February 1962
    Individual (22 offsprings)
    Officer
    2012-01-01 ~ 2019-07-08
    OF - Director → CIF 0
  • 9
    Thomson, Katherine Anne
    Born in March 1968
    Individual (27 offsprings)
    Officer
    2017-01-01 ~ 2022-02-01
    OF - Director → CIF 0
  • 10
    Browne, Edmund John Phillip, Lord
    Born in February 1948
    Individual (39 offsprings)
    Officer
    1995-06-10 ~ 2007-05-01
    OF - Director → CIF 0
  • 11
    Robertson, Sydney Ray
    Born in March 1941
    Individual (2 offsprings)
    Officer
    (before 1992-04-16) ~ 1993-02-25
    OF - Director → CIF 0
  • 12
    Haywood, Alan Henry
    Born in July 1966
    Individual (41 offsprings)
    Officer
    2014-11-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 13
    Eng, Christopher Kuangcheng Gerald
    Individual (156 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 14
    Bucknall, David James
    Born in March 1968
    Individual (53 offsprings)
    Officer
    2012-01-01 ~ 2014-11-01
    OF - Director → CIF 0
    2019-07-08 ~ 2021-02-20
    OF - Director → CIF 0
  • 15
    Staunton, Niamh Marie
    Company Director born in September 1978
    Individual (12 offsprings)
    Officer
    2022-02-01 ~ 2025-01-06
    OF - Director → CIF 0
  • 16
    Watts, Julian John
    Born in August 1939
    Individual (55 offsprings)
    Officer
    1994-12-21 ~ 1997-05-23
    OF - Director → CIF 0
    Watts, Julian John
    Individual (55 offsprings)
    Officer
    1995-02-16 ~ 1997-05-23
    OF - Secretary → CIF 0
  • 17
    Allan, Colin
    Born in February 1976
    Individual (7 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 18
    Simon, David, Lord
    Born in July 1939
    Individual (14 offsprings)
    Officer
    (before 1992-04-16) ~ 1995-06-09
    OF - Director → CIF 0
  • 19
    Ashburton, John Francis Harcourt
    Born in November 1928
    Individual (11 offsprings)
    Officer
    (before 1992-04-16) ~ 1995-06-30
    OF - Director → CIF 0
  • 20
    Sanyal, Debasish Satya
    Born in September 1965
    Individual (23 offsprings)
    Officer
    2010-12-21 ~ 2012-01-01
    OF - Director → CIF 0
  • 21
    Hodgson, Jayne Angela
    Born in May 1969
    Individual (9 offsprings)
    Officer
    2021-02-20 ~ now
    OF - Director → CIF 0
  • 22
    Bethencourt, Carlos Tomas De La Pena
    Born in December 1987
    Individual (8 offsprings)
    Officer
    2025-01-06 ~ 2026-06-01
    OF - Director → CIF 0
  • 23
    Buchanan, John Gordon Sinclair, Sir
    Born in June 1943
    Individual (28 offsprings)
    Officer
    1998-05-05 ~ 2002-11-21
    OF - Director → CIF 0
  • 24
    Grayson, Richard Charles
    Born in June 1941
    Individual (59 offsprings)
    Officer
    (before 1992-04-16) ~ 1994-12-21
    OF - Director → CIF 0
    Grayson, Richard Charles
    Individual (59 offsprings)
    Officer
    (before 1992-04-16) ~ 1995-02-16
    OF - Secretary → CIF 0
  • 25
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 365 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 26
    BP SECRETARIES LIMITED
    - now 15329325
    HYGREEN TEESSIDE LIMITED - 2025-09-12
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (8 parents, 136 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Secretary → CIF 0
  • 27
    BP P.L.C.
    - now 00102498
    BP AMOCO P.L.C. - 2001-05-01
    THE BRITISH PETROLEUM COMPANY P.L.C. - 1998-12-31
    1, St James's Square, London, United Kingdom
    Active Corporate (94 parents, 26 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

THE BP SHARE PLANS TRUSTEES LIMITED

Period: 2001-05-08 ~ now
Company number: 01454944
Registered names
THE BP SHARE PLANS TRUSTEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • THE BP SHARE PLANS TRUSTEES LIMITED
    Info
    THE BP AMOCO SHARE SCHEMES TRUSTEES LIMITED - 2001-05-08
    BP SHARE SCHEMES TRUSTEES LIMITED(THE) - 2001-05-08
    Registered number 01454944
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 1979-10-18 (46 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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