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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 37
  • 1
    Ladega, Aderemi
    Individual (53 offsprings)
    Officer
    2005-04-11 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 2
    Chambers, Clive Warren
    Oil Company Manager born in March 1940
    Individual (10 offsprings)
    Officer
    (before 1992-07-28) ~ 1994-05-25
    OF - Director → CIF 0
  • 3
    Mather, Peter James
    Oil Company Executive born in July 1960
    Individual (39 offsprings)
    Officer
    2011-10-10 ~ 2021-05-12
    OF - Director → CIF 0
  • 4
    Yazganoglu, Kamuran
    Company Director born in September 1976
    Individual (4 offsprings)
    Officer
    2021-05-12 ~ 2023-05-19
    OF - Director → CIF 0
  • 5
    Noetzel, Mark Louis
    Business Manager Group Vice Pr born in May 1957
    Individual (8 offsprings)
    Officer
    2001-12-01 ~ 2003-02-01
    OF - Director → CIF 0
  • 6
    Hartigan, Ian Guy Stewart
    Senior Oil Co Executive born in August 1933
    Individual (11 offsprings)
    Officer
    (before 1992-07-28) ~ 1993-08-31
    OF - Director → CIF 0
  • 7
    Rocheta, Joao Manuel
    Company Director born in May 1947
    Individual (1 offspring)
    Officer
    2003-04-24 ~ 2008-04-01
    OF - Director → CIF 0
  • 8
    Renard, Jean Baptiste Michel
    Senior Professional born in April 1961
    Individual (8 offsprings)
    Officer
    2003-02-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 9
    Thornton, Terence Michael
    Oil Company Executive born in June 1963
    Individual (21 offsprings)
    Officer
    2013-06-03 ~ 2021-02-01
    OF - Director → CIF 0
  • 10
    Harrington, Roger Christopher
    Oil Company Executive born in June 1966
    Individual (68 offsprings)
    Officer
    2009-10-01 ~ 2013-06-03
    OF - Director → CIF 0
  • 11
    Harvey, Gregory George
    Company Director born in January 1939
    Individual (2 offsprings)
    Officer
    (before 1992-07-28) ~ 1993-08-07
    OF - Director → CIF 0
  • 12
    Buzzacott, Michael Charles
    Chief Executive born in October 1947
    Individual (12 offsprings)
    Officer
    1994-05-26 ~ 1995-08-31
    OF - Director → CIF 0
  • 13
    Eng, Christopher Kuangcheng Gerald
    Individual (136 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 14
    Catalano, Anna Cheng
    Group Vice President-New Mkts born in September 1959
    Individual (7 offsprings)
    Officer
    1999-08-01 ~ 2001-12-01
    OF - Director → CIF 0
  • 15
    Saunders, Colin Peter
    Solicitor born in August 1948
    Individual (20 offsprings)
    Officer
    1994-05-26 ~ 1995-08-31
    OF - Director → CIF 0
  • 16
    Pearl, David John
    Financial Analyst born in October 1948
    Individual (4 offsprings)
    Officer
    (before 1992-07-28) ~ 1993-10-28
    OF - Director → CIF 0
  • 17
    Ling, Thim Poh
    Director born in October 1938
    Individual (1 offspring)
    Officer
    1993-11-16 ~ 1994-05-25
    OF - Director → CIF 0
  • 18
    Chapman, Douglas Patrick
    Oil Company Executive born in May 1950
    Individual (75 offsprings)
    Officer
    1997-05-23 ~ 1998-07-15
    OF - Director → CIF 0
  • 19
    Alexander, Ralph Charles
    Oil Company Executive born in March 1955
    Individual (20 offsprings)
    Officer
    1998-07-15 ~ 1999-08-01
    OF - Director → CIF 0
  • 20
    Macleod, Fiona Anne
    Business Unit Leader born in July 1967
    Individual (25 offsprings)
    Officer
    2006-08-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 21
    Robertson, Dave Duncan Struan
    Oil Company Executive born in December 1949
    Individual (35 offsprings)
    Officer
    (before 1992-07-28) ~ 1994-05-25
    OF - Director → CIF 0
  • 22
    Thomas, Andrea Margaret
    Individual (102 offsprings)
    Officer
    1997-09-01 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 23
    Buchanan, John Gordon Sinclair, Sir
    Executive Director born in June 1943
    Individual (28 offsprings)
    Officer
    1994-05-26 ~ 1995-08-31
    OF - Director → CIF 0
  • 24
    Peevor, Brian
    Individual (67 offsprings)
    Officer
    1994-05-26 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 25
    Ali, Yasin Stanley, Mr.
    Individual (269 offsprings)
    Officer
    2001-02-19 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 26
    Ryder, Fiona Victoria, Mrs.
    Oil Company Executive born in January 1975
    Individual (17 offsprings)
    Officer
    2021-02-09 ~ 2021-12-17
    OF - Director → CIF 0
  • 27
    Young, Gillian Elizabeth
    Individual (18 offsprings)
    Officer
    (before 1992-07-28) ~ 1994-05-25
    OF - Secretary → CIF 0
  • 28
    Lumsden, Constance Heloise
    Company Director born in August 1971
    Individual (5 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 29
    Culp Jr, Burrell Cleason
    General Manager born in August 1947
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 30
    Starkie, Francis William Michael
    Group Chief Accountant born in June 1949
    Individual (119 offsprings)
    Officer
    1995-09-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 31
    Fearnley, Robert Carl
    Tax Advisor born in March 1963
    Individual (65 offsprings)
    Officer
    2008-04-01 ~ 2011-10-10
    OF - Director → CIF 0
  • 32
    Jungius, Richard Turquand
    Oil Marketing Manager born in August 1953
    Individual (5 offsprings)
    Officer
    1998-07-15 ~ 2002-02-01
    OF - Director → CIF 0
  • 33
    Gray, John Aitkin
    General Manager born in January 1942
    Individual (2 offsprings)
    Officer
    1994-05-26 ~ 1994-09-01
    OF - Director → CIF 0
  • 34
    Siemons, Koeno
    Fuels Manager born in May 1964
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2003-04-24
    OF - Director → CIF 0
  • 35
    Watts, Julian John
    Lawyer born in August 1939
    Individual (47 offsprings)
    Officer
    1995-09-01 ~ 1997-05-23
    OF - Director → CIF 0
  • 36
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 306 offsprings)
    Officer
    2010-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 37
    BP INTERNATIONAL LIMITED
    - now 00542515 05319396
    BP TRADING LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (48 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

BP OIL VENEZUELA LIMITED

Period: 1998-07-30 ~ 2025-04-13
Company number: 01858781
Registered names
BP OIL VENEZUELA LIMITED - Dissolved
BP JAVA LIMITED - 1998-07-30
BP JAVA LIMITED - 1994-02-08
ODEQUEST LIMITED - 1985-02-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BP OIL VENEZUELA LIMITED
    Info
    BP JAVA LIMITED - 1998-07-30
    BP CHEMICALS SEA LIMITED - 1998-07-30
    BP JAVA LIMITED - 1998-07-30
    ASH SHIPPING LIMITED - 1998-07-30
    ODEQUEST LIMITED - 1998-07-30
    Registered number 01858781
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1984-10-26 and dissolved on 2025-04-13 (40 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-05-01
    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 March 2026 and licensed under the Open Government Licence v3.0.