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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 33
  • 1
    Hartigan, Ian Guy Stewart
    Born in August 1933
    Individual (13 offsprings)
    Officer
    (before 1993-01-20) ~ 1993-08-18
    OF - Director → CIF 0
  • 2
    Viso Penso, Maria Antonieta
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2010-05-14 ~ 2011-07-15
    OF - Director → CIF 0
  • 3
    Patrick Joseph Brazzill
    Individual (417 offsprings)
    Insolvency
    2011-07-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Skipper, John Craig
    Born in September 1956
    Individual (51 offsprings)
    Officer
    2001-09-01 ~ 2011-07-15
    OF - Director → CIF 0
  • 5
    Hill, Peter Julian, Dr
    Born in March 1947
    Individual (14 offsprings)
    Officer
    (before 1993-01-20) ~ 1993-10-01
    OF - Director → CIF 0
  • 6
    Hayward, Anthony Brian, Dr
    Born in May 1957
    Individual (56 offsprings)
    Officer
    1995-07-24 ~ 1997-08-31
    OF - Director → CIF 0
  • 7
    Elvidge, Janet
    Individual (145 offsprings)
    Officer
    2004-08-01 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 8
    White, David George Lawton
    Born in January 1939
    Individual (4 offsprings)
    Officer
    (before 1993-01-20) ~ 1993-10-01
    OF - Director → CIF 0
  • 9
    Harding, David Charles
    Born in September 1937
    Individual (8 offsprings)
    Officer
    (before 1993-01-20) ~ 1993-10-01
    OF - Director → CIF 0
  • 10
    Armstrong, William Ellis
    Born in June 1957
    Individual (9 offsprings)
    Officer
    1997-09-01 ~ 1999-02-28
    OF - Director → CIF 0
    2001-09-01 ~ 2009-08-15
    OF - Director → CIF 0
  • 11
    Turnbull, John Neil
    Born in February 1940
    Individual (2 offsprings)
    Officer
    (before 1993-01-20) ~ 1993-02-28
    OF - Director → CIF 0
  • 12
    Ivy, Michael Ray
    Born in July 1953
    Individual (4 offsprings)
    Officer
    1999-03-31 ~ 1999-12-01
    OF - Director → CIF 0
  • 13
    Peevor, Brian
    Individual (77 offsprings)
    Officer
    1994-04-01 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 14
    Ali, Yasin Stanley
    Individual (302 offsprings)
    Officer
    2006-02-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 15
    Haythornthwaite, Richard Neil
    Born in December 1956
    Individual (38 offsprings)
    Officer
    1993-10-01 ~ 1995-07-23
    OF - Director → CIF 0
  • 16
    Starkie, Francis William Michael
    Born in June 1949
    Individual (148 offsprings)
    Officer
    1994-04-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 17
    Tooley, Roy Leslie
    Individual (72 offsprings)
    Officer
    2002-02-11 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 18
    Elizabeth Anne Bingham
    Individual (1 offspring)
    Insolvency
    2011-07-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Daniels, Stuart Antony
    Individual (21 offsprings)
    Officer
    2003-10-01 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 20
    Richardson, Bradley Charles
    Born in August 1958
    Individual (13 offsprings)
    Officer
    1999-12-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 21
    Loosley, David James
    Born in March 1958
    Individual (7 offsprings)
    Officer
    2010-05-14 ~ 2011-07-15
    OF - Director → CIF 0
  • 22
    Bartlett, John Harold, Mr.
    Born in December 1953
    Individual (123 offsprings)
    Officer
    2001-09-01 ~ now
    OF - Director → CIF 0
  • 23
    Posada, Felipe
    Born in October 1966
    Individual (17 offsprings)
    Officer
    2009-09-11 ~ 2010-05-14
    OF - Director → CIF 0
  • 24
    Grayson, Richard Charles
    Individual (59 offsprings)
    Officer
    (before 1993-01-20) ~ 1994-03-31
    OF - Secretary → CIF 0
  • 25
    Morris, Robin Dale
    Born in September 1946
    Individual (41 offsprings)
    Officer
    2001-09-01 ~ 2003-02-03
    OF - Director → CIF 0
  • 26
    Cartwright, Roger Dixon
    Born in June 1948
    Individual (10 offsprings)
    Officer
    1993-10-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 27
    Morrison, Richard Lynn
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2007-05-11
    OF - Director → CIF 0
  • 28
    Chapman, Douglas Patrick
    Born in May 1950
    Individual (96 offsprings)
    Officer
    1993-10-01 ~ 1994-03-31
    OF - Director → CIF 0
    1999-04-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 29
    Cumming, Robert Cameron
    Individual (66 offsprings)
    Officer
    1997-09-01 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 30
    Jones, Alan Morrison
    Born in August 1944
    Individual (26 offsprings)
    Officer
    (before 1993-01-20) ~ 1993-10-01
    OF - Director → CIF 0
  • 31
    Lynch Jr, John Edward
    Born in May 1952
    Individual (21 offsprings)
    Officer
    2003-03-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 32
    Mitchell, John Vernon
    Born in October 1933
    Individual (1 offspring)
    Officer
    (before 1993-01-20) ~ 1993-10-01
    OF - Director → CIF 0
  • 33
    SUNBURY SECRETARIES LIMITED
    07158629
    10-18, Union Street, London, United Kingdom
    Active Corporate (34 parents, 358 offsprings)
    Officer
    2010-07-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BP VENEZUELA LIMITED

Period: 1981-06-12 ~ 2012-05-15
Company number: 01567959
Registered name
BP VENEZUELA LIMITED - Dissolved
Standard Industrial Classification
1110 - Extraction Petroleum & Natural Gas
1120 - Services To Oil And Gas Extraction

  • BP VENEZUELA LIMITED
    Info
    Registered number 01567959
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 1981-06-12 and dissolved on 2012-05-15 (30 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.