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
    Burns, Gareth Eoin
    Company Director born in November 1972
    Individual (6 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Chierchia, Giulia
    Company Director born in April 1978
    Individual (1 offspring)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Beaney, Alexander David
    Company Director born in January 1990
    Individual (1 offspring)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    BP TRADING LIMITED - 1981-12-31
    Bp International Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (7 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 44
  • 1
    Skerry, Samantha Elizabeth
    Oil Company Executive born in January 1975
    Individual
    Officer
    2021-02-03 ~ 2023-01-17
    OF - Director → CIF 0
  • 2
    Slaghekke, Johannes
    Oil Company Executive born in December 1965
    Individual
    Officer
    2006-03-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 3
    Peevor, Brian
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 4
    Baxter, Graham Garfield
    Commercial Manager born in January 1951
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 5
    Westwell, Stephen
    Chief Executive Officer born in May 1958
    Individual
    Officer
    2003-12-01 ~ 2007-09-01
    OF - Director → CIF 0
  • 6
    Ali, Yasin Stanley, Mr.
    Individual (2 offsprings)
    Officer
    2001-02-19 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 7
    Noel, Dawn
    Individual (3 offsprings)
    Officer
    2006-02-01 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 8
    Shah, Dipesh Jayantilal
    Managing Director born in May 1953
    Individual (2 offsprings)
    Officer
    ~ 1997-08-31
    OF - Director → CIF 0
  • 9
    Umehag, Jens Stefan
    Oil Company Executive born in June 1974
    Individual (1 offspring)
    Officer
    2015-10-15 ~ 2019-01-11
    OF - Director → CIF 0
  • 10
    Landis, Katrina Ann
    Oil Company Executive born in August 1959
    Individual
    Officer
    2007-12-04 ~ 2010-08-01
    OF - Director → CIF 0
  • 11
    Edwards, George Leland
    Company Director born in October 1957
    Individual
    Officer
    2005-03-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 12
    Morgan, John Stewart
    Oil Company Executive born in September 1955
    Individual (3 offsprings)
    Officer
    2010-08-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 13
    Feil, Richard Lovell, Dr
    Commercial Manager born in March 1964
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 14
    Elvidge, Janet
    Individual
    Officer
    2004-08-01 ~ 2006-02-01
    OF - Secretary → CIF 0
    2006-11-03 ~ 2008-07-21
    OF - Secretary → CIF 0
  • 15
    Brannigan, Stuart Patrick
    Oil Company Executive born in May 1961
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 16
    Cook, Stephen David
    Oil Company Executive born in March 1973
    Individual (6 offsprings)
    Officer
    2020-07-01 ~ 2021-01-19
    OF - Director → CIF 0
  • 17
    Coleman, Nicholas Charles
    Engineer born in January 1952
    Individual (4 offsprings)
    Officer
    2002-05-01 ~ 2003-05-01
    OF - Director → CIF 0
  • 18
    Campbell, David
    Commercial Manager born in January 1968
    Individual (80 offsprings)
    Officer
    2003-12-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 19
    Watts, Julian John
    Individual
    Officer
    ~ 1994-03-31
    OF - Secretary → CIF 0
  • 20
    Mutchell, Robert David
    Oil Company Executive born in January 1974
    Individual (3 offsprings)
    Officer
    2014-07-17 ~ 2015-10-15
    OF - Director → CIF 0
  • 21
    Gilmour, David Ian
    Sales & Marketing Director born in April 1960
    Individual (3 offsprings)
    Officer
    2016-11-07 ~ 2020-07-01
    OF - Director → CIF 0
  • 22
    Mason, Roderick Guy
    Oil Company Executive born in July 1964
    Individual (2 offsprings)
    Officer
    2012-02-27 ~ 2014-07-17
    OF - Director → CIF 0
  • 23
    Allen, David Christopher, Dr
    Oil Company Executive born in July 1954
    Individual
    Officer
    2000-01-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 24
    Eng, Christopher Kuangcheng Gerald
    Individual
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 25
    Coleman, Lawrence
    Company Director born in January 1980
    Individual (1 offspring)
    Officer
    2021-08-20 ~ 2023-01-01
    OF - Director → CIF 0
  • 26
    Grote, Byron Elmer, Dr
    Oil Company Executive born in March 1948
    Individual (1 offspring)
    Officer
    1998-07-08 ~ 1999-03-01
    OF - Director → CIF 0
  • 27
    Downer, John William
    Tax Adviser born in July 1949
    Individual
    Officer
    2003-07-01 ~ 2005-03-01
    OF - Director → CIF 0
  • 28
    Cadogan, John Ivan George, Prof Sir
    Director Of Research Bp born in October 1930
    Individual
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 29
    Hedley, Christopher John, Dr
    Md & Chief Executive Officer born in March 1949
    Individual
    Officer
    1997-09-01 ~ 2000-05-01
    OF - Director → CIF 0
  • 30
    New, Philip Graham
    Oil Company Executive born in August 1962
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2014-07-17
    OF - Director → CIF 0
  • 31
    Butler, Basil Richard Ryland
    Oil Company Executive born in March 1930
    Individual
    Officer
    ~ 1998-01-31
    OF - Director → CIF 0
  • 32
    Floyer-lea, Anna Marie
    Oil Company Executive born in May 1976
    Individual
    Officer
    2019-01-11 ~ 2021-08-12
    OF - Director → CIF 0
    Floyer-lea, Anna Marie
    Company Director born in May 1976
    Individual
    2023-01-10 ~ 2025-03-12
    OF - Director → CIF 0
  • 33
    Eyton, David Geoffrey Philip
    Oil Company Executive born in March 1961
    Individual (5 offsprings)
    Officer
    2014-07-17 ~ 2022-03-16
    OF - Director → CIF 0
  • 34
    Gates, Stephen Frye
    Business Executive born in May 1946
    Individual
    Officer
    1999-03-01 ~ 2000-01-01
    OF - Director → CIF 0
  • 35
    Thomas, Andrea Margaret
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2002-05-01
    OF - Secretary → CIF 0
    2008-07-21 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 36
    Evans, Richard John
    Oil Company Executive born in July 1941
    Individual
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 37
    Verstappen, Dominique Martin Caroline
    Tax Lawyer born in March 1967
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 38
    Brebner, Graeme David Albert
    Lawyer born in October 1952
    Individual
    Officer
    2003-05-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 39
    Hunt, Christopher Barton
    Energy Executive born in July 1963
    Individual (15 offsprings)
    Officer
    2006-03-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 40
    Adams, Justin Charles Maclennan
    Head Of Emerging Business & Ventures born in April 1971
    Individual (5 offsprings)
    Officer
    2011-02-28 ~ 2012-02-27
    OF - Director → CIF 0
  • 41
    Coburn, Craig William
    Ae Spu Controller born in May 1964
    Individual
    Officer
    2006-03-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 42
    Grant, David William John
    Lawyer born in December 1952
    Individual
    Officer
    2004-09-01 ~ 2007-10-02
    OF - Director → CIF 0
  • 43
    Tooley, Roy Leslie
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 44
    Emery, Dominic, Dr
    Oil Company Executive born in February 1963
    Individual (6 offsprings)
    Officer
    2008-01-31 ~ 2014-07-17
    OF - Director → CIF 0
parent relation
Company in focus

BP TECHNOLOGY VENTURES LIMITED

Previous names
BP ALTERNATIVE ENERGY INTERNATIONAL LIMITED - 2016-02-01
BP SOLAR LIMITED - 2005-12-29
BP SOLAR INTERNATIONAL LIMITED - 1989-02-16
BP PHOTOVOLTAICS LIMITED - 1985-10-18
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 - 2005-12-29
    BP SOLAR INTERNATIONAL LIMITED - 1989-02-16
    BP PHOTOVOLTAICS LIMITED - 1985-10-18
    Registered number 01553681
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    Private Limited Company incorporated on 1981-03-27 (44 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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
Active 6
  • 1
    C/o Begbies Traynor, 29th Floor 40 Bank Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-04-08 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    4,115,269 GBP2019-12-31
    Person with significant control
    2023-07-10 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-11-27 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    Windsor House, Cornwall Road, Harrogate, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,620,412 GBP2019-07-31
    Person with significant control
    2018-12-21 ~ now
    CIF 3 - Has significant influence or control → OE
  • 5
    PRECIS (2659) LIMITED - 2007-03-01
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2016-12-16 ~ now
    CIF 1 - LLP Member → ME
Ceased 3
  • 1
    3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, England
    Active Corporate (9 parents)
    Equity (Company account)
    -1,487,707 GBP2024-04-30
    Person with significant control
    2021-11-01 ~ 2022-10-12
    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
  • 2
    Kelvin Building Bramah Avenue, East Kilbride, Glasgow
    Active Corporate (6 parents)
    Equity (Company account)
    3,331,982 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-09-02
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    White Building Studios, 1-4 Cumberland Place, Southampton, England
    Active Corporate (2 parents)
    Person with significant control
    2017-04-10 ~ 2018-01-12
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.