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
Active 3
  • 1
    Lumsden, Constance Heloise
    Company Director born in August 1971
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (5 parents, 260 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2010-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    BP TRADING LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (8 parents, 31 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
Ceased 34
  • 1
    Catalano, Anna Cheng
    Group Vice President-New Mkts born in September 1959
    Individual
    Officer
    1999-08-01 ~ 2001-12-01
    OF - Director → CIF 0
  • 2
    Buzzacott, Michael Charles
    Chief Executive born in October 1947
    Individual (1 offspring)
    Officer
    1994-05-26 ~ 1995-08-31
    OF - Director → CIF 0
  • 3
    Ling, Thim Poh
    Director born in October 1938
    Individual
    Officer
    1993-11-16 ~ 1994-05-25
    OF - Director → CIF 0
  • 4
    Thomas, Andrea Margaret
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 5
    Hartigan, Ian Guy Stewart
    Senior Oil Co Executive born in August 1933
    Individual
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 6
    Siemons, Koeno
    Fuels Manager born in May 1964
    Individual
    Officer
    2002-02-01 ~ 2003-04-24
    OF - Director → CIF 0
  • 7
    Jungius, Richard Turquand
    Oil Marketing Manager born in August 1953
    Individual
    Officer
    1998-07-15 ~ 2002-02-01
    OF - Director → CIF 0
  • 8
    Gray, John Aitkin
    General Manager born in January 1942
    Individual
    Officer
    1994-05-26 ~ 1994-09-01
    OF - Director → CIF 0
  • 9
    Fearnley, Robert Carl
    Tax Advisor born in March 1963
    Individual (5 offsprings)
    Officer
    2008-04-01 ~ 2011-10-10
    OF - Director → CIF 0
  • 10
    Pearl, David John
    Financial Analyst born in October 1948
    Individual
    Officer
    ~ 1993-10-28
    OF - Director → CIF 0
  • 11
    Starkie, Francis William Michael
    Group Chief Accountant born in June 1949
    Individual (21 offsprings)
    Officer
    1995-09-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 12
    Chapman, Douglas Patrick
    Oil Company Executive born in May 1950
    Individual (8 offsprings)
    Officer
    1997-05-23 ~ 1998-07-15
    OF - Director → CIF 0
  • 13
    Macleod, Fiona Anne
    Business Unit Leader born in July 1967
    Individual (6 offsprings)
    Officer
    2006-08-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 14
    Ryder, Fiona Victoria, Mrs.
    Oil Company Executive born in January 1975
    Individual (7 offsprings)
    Officer
    2021-02-09 ~ 2021-12-17
    OF - Director → CIF 0
  • 15
    Rocheta, Joao Manuel
    Company Director born in May 1947
    Individual
    Officer
    2003-04-24 ~ 2008-04-01
    OF - Director → CIF 0
  • 16
    Buchanan, John Gordon Sinclair, Sir
    Executive Director born in June 1943
    Individual
    Officer
    1994-05-26 ~ 1995-08-31
    OF - Director → CIF 0
  • 17
    Culp Jr, Burrell Cleason
    General Manager born in August 1947
    Individual
    Officer
    1995-01-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 18
    Yazganoglu, Kamuran
    Company Director born in September 1976
    Individual
    Officer
    2021-05-12 ~ 2023-05-19
    OF - Director → CIF 0
  • 19
    Watts, Julian John
    Lawyer born in August 1939
    Individual
    Officer
    1995-09-01 ~ 1997-05-23
    OF - Director → CIF 0
  • 20
    Saunders, Colin Peter
    Solicitor born in August 1948
    Individual
    Officer
    1994-05-26 ~ 1995-08-31
    OF - Director → CIF 0
  • 21
    Mather, Peter James
    Oil Company Executive born in July 1960
    Individual (9 offsprings)
    Officer
    2011-10-10 ~ 2021-05-12
    OF - Director → CIF 0
  • 22
    Peevor, Brian
    Individual (2 offsprings)
    Officer
    1994-05-26 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 23
    Eng, Christopher Kuangcheng Gerald
    Individual
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 24
    Young, Gillian Elizabeth
    Individual
    Officer
    ~ 1994-05-25
    OF - Secretary → CIF 0
  • 25
    Renard, Jean Baptiste Michel
    Senior Professional born in April 1961
    Individual
    Officer
    2003-02-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 26
    Thornton, Terence Michael
    Oil Company Executive born in June 1963
    Individual
    Officer
    2013-06-03 ~ 2021-02-01
    OF - Director → CIF 0
  • 27
    Ladega, Aderemi
    Individual (3 offsprings)
    Officer
    2005-04-11 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 28
    Noetzel, Mark Louis
    Business Manager Group Vice Pr born in May 1957
    Individual
    Officer
    2001-12-01 ~ 2003-02-01
    OF - Director → CIF 0
  • 29
    Robertson, Dave Duncan Struan
    Oil Company Executive born in December 1949
    Individual (1 offspring)
    Officer
    ~ 1994-05-25
    OF - Director → CIF 0
  • 30
    Harvey, Gregory George
    Company Director born in January 1939
    Individual
    Officer
    ~ 1993-08-07
    OF - Director → CIF 0
  • 31
    Ali, Yasin Stanley, Mr.
    Individual (5 offsprings)
    Officer
    2001-02-19 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 32
    Harrington, Roger Christopher
    Oil Company Executive born in June 1966
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2013-06-03
    OF - Director → CIF 0
  • 33
    Chambers, Clive Warren
    Oil Company Manager born in March 1940
    Individual
    Officer
    ~ 1994-05-25
    OF - Director → CIF 0
  • 34
    Alexander, Ralph Charles
    Oil Company Executive born in March 1955
    Individual
    Officer
    1998-07-15 ~ 1999-08-01
    OF - Director → CIF 0
parent relation
Company in focus

BP OIL VENEZUELA LIMITED

Previous names
BP JAVA LIMITED - 1998-07-30
BP CHEMICALS SEA LIMITED - 1995-08-22
BP JAVA LIMITED - 1994-02-08
ASH SHIPPING LIMITED - 1986-09-10
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 company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 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 9 February 2026 and licensed under the Open Government Licence v3.0.