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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 51
  • 1
    Feil, Richard Lovell, Dr
    Commercial Manager born in March 1964
    Individual (3 offsprings)
    Officer
    2003-08-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 2
    Thomas, Andrea Margaret
    Individual (102 offsprings)
    Officer
    1997-09-01 ~ 2002-05-01
    OF - Secretary → CIF 0
    2008-07-21 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 3
    Burns, Gareth Eoin
    Born in November 1972
    Individual (8 offsprings)
    Officer
    2023-01-25 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    Hunt, Christopher Barton
    Energy Executive born in July 1963
    Individual (32 offsprings)
    Officer
    2006-03-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 5
    Allen, David Christopher, Dr
    Oil Company Executive born in July 1954
    Individual (45 offsprings)
    Officer
    2000-01-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 6
    Slaghekke, Johannes
    Oil Company Executive born in December 1965
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 7
    Eyton, David Geoffrey Philip
    Oil Company Executive born in March 1961
    Individual (14 offsprings)
    Officer
    2014-07-17 ~ 2022-03-16
    OF - Director → CIF 0
  • 8
    Skerry, Samantha Elizabeth
    Oil Company Executive born in January 1975
    Individual (7 offsprings)
    Officer
    2021-02-03 ~ 2023-01-17
    OF - Director → CIF 0
  • 9
    Floyer-lea, Anna Marie
    Oil Company Executive born in May 1976
    Individual (5 offsprings)
    Officer
    2019-01-11 ~ 2021-08-12
    OF - Director → CIF 0
    Floyer-lea, Anna Marie
    Company Director born in May 1976
    Individual (5 offsprings)
    2023-01-10 ~ 2025-03-12
    OF - Director → CIF 0
  • 10
    Cadogan, John Ivan George, Prof Sir
    Director Of Research Bp born in October 1930
    Individual (4 offsprings)
    Officer
    (before 1991-12-25) ~ 1992-09-30
    OF - Director → CIF 0
  • 11
    Hedley, Christopher John, Dr
    Md & Chief Executive Officer born in March 1949
    Individual (6 offsprings)
    Officer
    1997-09-01 ~ 2000-05-01
    OF - Director → CIF 0
  • 12
    Campbell, David
    Commercial Manager born in January 1968
    Individual (18 offsprings)
    Officer
    2003-12-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 13
    Adams, Justin Charles Maclennan
    Head Of Emerging Business & Ventures born in April 1971
    Individual (12 offsprings)
    Officer
    2011-02-28 ~ 2012-02-27
    OF - Director → CIF 0
  • 14
    Evans, Richard John
    Oil Company Executive born in July 1941
    Individual (3 offsprings)
    Officer
    (before 1991-12-25) ~ 1999-04-30
    OF - Director → CIF 0
  • 15
    Butler, Basil Richard Ryland
    Oil Company Executive born in March 1930
    Individual (11 offsprings)
    Officer
    (before 1991-12-25) ~ 1998-01-31
    OF - Director → CIF 0
  • 16
    Gilmour, David Ian
    Sales & Marketing Director born in April 1960
    Individual (11 offsprings)
    Officer
    2016-11-07 ~ 2020-07-01
    OF - Director → CIF 0
  • 17
    Ali, Yasin Stanley, Mr.
    Individual (269 offsprings)
    Officer
    2001-02-19 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 18
    Grant, David William John
    Lawyer born in December 1952
    Individual (23 offsprings)
    Officer
    2004-09-01 ~ 2007-10-02
    OF - Director → CIF 0
  • 19
    Morgan, John Stewart
    Oil Company Executive born in September 1955
    Individual (9 offsprings)
    Officer
    2010-08-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 20
    Baxter, Graham Garfield
    Commercial Manager born in January 1951
    Individual (5 offsprings)
    Officer
    2000-05-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 21
    Coburn, Craig William
    Ae Spu Controller born in May 1964
    Individual (9 offsprings)
    Officer
    2006-03-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 22
    Coleman, Lawrence
    Company Director born in January 1980
    Individual (5 offsprings)
    Officer
    2021-08-20 ~ 2023-01-01
    OF - Director → CIF 0
  • 23
    Umehag, Jens Stefan
    Oil Company Executive born in June 1974
    Individual (9 offsprings)
    Officer
    2015-10-15 ~ 2019-01-11
    OF - Director → CIF 0
  • 24
    New, Philip Graham
    Oil Company Executive born in August 1962
    Individual (10 offsprings)
    Officer
    2009-10-01 ~ 2014-07-17
    OF - Director → CIF 0
  • 25
    Mutchell, Robert David
    Oil Company Executive born in January 1974
    Individual (9 offsprings)
    Officer
    2014-07-17 ~ 2015-10-15
    OF - Director → CIF 0
  • 26
    Cook, Stephen David
    Oil Company Executive born in March 1973
    Individual (18 offsprings)
    Officer
    2020-07-01 ~ 2021-01-19
    OF - Director → CIF 0
  • 27
    Landis, Katrina Ann
    Oil Company Executive born in August 1959
    Individual (8 offsprings)
    Officer
    2007-12-04 ~ 2010-08-01
    OF - Director → CIF 0
  • 28
    Moreland, Jennifer Lynne
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 29
    Grote, Byron Elmer, Dr
    Oil Company Executive born in March 1948
    Individual (45 offsprings)
    Officer
    1998-07-08 ~ 1999-03-01
    OF - Director → CIF 0
  • 30
    Noel, Dawn
    Individual (50 offsprings)
    Officer
    2006-02-01 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 31
    Coleman, Nicholas Charles
    Engineer born in January 1952
    Individual (10 offsprings)
    Officer
    2002-05-01 ~ 2003-05-01
    OF - Director → CIF 0
  • 32
    Watts, Julian John
    Individual (47 offsprings)
    Officer
    (before 1991-12-25) ~ 1994-03-31
    OF - Secretary → CIF 0
  • 33
    Tooley, Roy Leslie
    Individual (61 offsprings)
    Officer
    2002-05-01 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 34
    Mason, Roderick Guy
    Oil Company Executive born in July 1964
    Individual (11 offsprings)
    Officer
    2012-02-27 ~ 2014-07-17
    OF - Director → CIF 0
  • 35
    Emery, Dominic, Dr
    Oil Company Executive born in February 1963
    Individual (16 offsprings)
    Officer
    2008-01-31 ~ 2014-07-17
    OF - Director → CIF 0
  • 36
    Chierchia, Giulia
    Company Director born in April 1978
    Individual (1 offspring)
    Officer
    2022-04-04 ~ 2025-05-31
    OF - Director → CIF 0
  • 37
    Elvidge, Janet
    Individual (118 offsprings)
    Officer
    2004-08-01 ~ 2006-02-01
    OF - Secretary → CIF 0
    2006-11-03 ~ 2008-07-21
    OF - Secretary → CIF 0
  • 38
    Edwards, George Leland
    Company Director born in October 1957
    Individual (3 offsprings)
    Officer
    2005-03-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 39
    Gates, Stephen Frye
    Business Executive born in May 1946
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ 2000-01-01
    OF - Director → CIF 0
  • 40
    Shah, Dipesh Jayantilal
    Managing Director born in May 1953
    Individual (27 offsprings)
    Officer
    (before 1991-12-25) ~ 1997-08-31
    OF - Director → CIF 0
  • 41
    Downer, John William
    Tax Adviser born in July 1949
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2005-03-01
    OF - Director → CIF 0
  • 42
    Brannigan, Stuart Patrick
    Oil Company Executive born in May 1961
    Individual (4 offsprings)
    Officer
    2003-07-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 43
    Westwell, Stephen
    Chief Executive Officer born in May 1958
    Individual (8 offsprings)
    Officer
    2003-12-01 ~ 2007-09-01
    OF - Director → CIF 0
  • 44
    Verstappen, Dominique Martin Caroline
    Tax Lawyer born in March 1967
    Individual (3 offsprings)
    Officer
    2005-09-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 45
    Brebner, Graeme David Albert
    Lawyer born in October 1952
    Individual (2 offsprings)
    Officer
    2003-05-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 46
    Peevor, Brian
    Individual (67 offsprings)
    Officer
    1994-04-01 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 47
    Eng, Christopher Kuangcheng Gerald
    Individual (136 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 48
    Rolt-beaney, Alexander David
    Born in January 1990
    Individual (2 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
  • 49
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 50
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 307 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 51
    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
    2026-02-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BP TECHNOLOGY VENTURES LIMITED

Period: 2016-02-01 ~ now
Company number: 01553681
Registered names
BP TECHNOLOGY VENTURES LIMITED - now
BP SOLAR LIMITED - 2005-12-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BP TECHNOLOGY VENTURES LIMITED
    Info
    BP ALTERNATIVE ENERGY INTERNATIONAL LIMITED - 2016-02-01
    BP SOLAR LIMITED - 2016-02-01
    BP SOLAR INTERNATIONAL LIMITED - 2016-02-01
    BP PHOTOVOLTAICS LIMITED - 2016-02-01
    Registered number 01553681
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 1981-03-27 (45 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • BP TECHNOLOGY VENTURES LIMITED
    S
    Registered number 01553681
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
    CIF 1
  • BP TECHNOLOGY VENTURES LIMITED
    S
    Registered number missing
    Bp Technology Ventures Limited, Chertsey Road, Sunbury-on-thames, England, TW16 7BP
    Private Limited Company
    CIF 2
  • BP TECHNOLOGY VENTURES LIMITED
    S
    Registered number missing
    Chestsey Road, Chertsey Road, Sunbury-on-thames, England, TW16 7BP
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    ALYSSUM GROUP LIMITED
    11110011
    C/o Begbies Traynor, 29th Floor 40 Bank Street, London
    Dissolved Corporate (13 parents, 3 offsprings)
    Person with significant control
    2020-04-08 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BLUE OCEAN SEISMIC SERVICES LIMITED
    11428488
    C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (13 parents)
    Person with significant control
    2023-07-10 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BP SCALE UP FACTORY LIMITED
    11700098
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2018-11-27 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    C-CAPTURE LIMITED
    06912622
    Windsor House, Cornwall Road, Harrogate, England
    Active Corporate (27 parents)
    Person with significant control
    2018-12-21 ~ 2025-08-11
    CIF 3 - Has significant influence or control → OE
  • 5
    GRID EDGE LIMITED
    10129878
    3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, England
    Active Corporate (29 parents)
    Person with significant control
    2025-05-12 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-11-01 ~ 2022-10-12
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HELIEX POWER LIMITED
    SC387672
    Kelvin Building Bramah Avenue, East Kilbride, Glasgow
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-02
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    HYDROGEN ENERGY INTERNATIONAL LIMITED
    - now 05972602
    PRECIS (2659) LIMITED - 2007-03-01
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    OGCI CLIMATE INVESTMENTS LLP
    OC415130
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2016-12-16 ~ now
    CIF 1 - LLP Member → ME
  • 9
    ROCKETROUTE LIMITED
    07152266
    White Building Studios, 1-4 Cumberland Place, Southampton, England
    Active Corporate (25 parents)
    Person with significant control
    2017-04-10 ~ 2018-01-12
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.