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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 39
  • 1
    Harvey, Gregory George
    Born in January 1939
    Individual (2 offsprings)
    Officer
    (before 1992-07-28) ~ 1993-08-07
    OF - Director → CIF 0
  • 2
    Peevor, Brian
    Individual (77 offsprings)
    Officer
    1994-05-26 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 3
    Ali, Yasin Stanley, Mr.
    Individual (308 offsprings)
    Officer
    2001-02-19 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 4
    Starkie, Francis William Michael
    Born in June 1949
    Individual (149 offsprings)
    Officer
    1995-09-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 5
    Rocheta, Joao Manuel
    Born in May 1947
    Individual (1 offspring)
    Officer
    2003-04-24 ~ 2008-04-01
    OF - Director → CIF 0
  • 6
    Ladega, Aderemi
    Individual (62 offsprings)
    Officer
    2005-04-11 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 7
    Siemons, Koeno
    Born in May 1964
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2003-04-24
    OF - Director → CIF 0
  • 8
    Hartigan, Ian Guy Stewart
    Born in August 1933
    Individual (13 offsprings)
    Officer
    (before 1992-07-28) ~ 1993-08-31
    OF - Director → CIF 0
  • 9
    Thomas, Andrea Margaret
    Individual (128 offsprings)
    Officer
    1997-09-01 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 10
    Noetzel, Mark Louis
    Born in May 1957
    Individual (9 offsprings)
    Officer
    2001-12-01 ~ 2003-02-01
    OF - Director → CIF 0
  • 11
    Gray, John Aitkin
    Born in January 1942
    Individual (2 offsprings)
    Officer
    1994-05-26 ~ 1994-09-01
    OF - Director → CIF 0
  • 12
    Buzzacott, Michael Charles
    Born in October 1947
    Individual (15 offsprings)
    Officer
    1994-05-26 ~ 1995-08-31
    OF - Director → CIF 0
  • 13
    Thornton, Terence Michael
    Born in June 1963
    Individual (21 offsprings)
    Officer
    2013-06-03 ~ 2021-02-01
    OF - Director → CIF 0
  • 14
    Eng, Christopher Kuangcheng Gerald
    Individual (156 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 15
    Ling, Thim Poh
    Born in October 1938
    Individual (1 offspring)
    Officer
    1993-11-16 ~ 1994-05-25
    OF - Director → CIF 0
  • 16
    Watts, Julian John
    Born in August 1939
    Individual (55 offsprings)
    Officer
    1995-09-01 ~ 1997-05-23
    OF - Director → CIF 0
  • 17
    Yazganoglu, Kamuran
    Born in September 1976
    Individual (4 offsprings)
    Officer
    2021-05-12 ~ 2023-05-19
    OF - Director → CIF 0
  • 18
    Chambers, Clive Warren
    Born in March 1940
    Individual (11 offsprings)
    Officer
    (before 1992-07-28) ~ 1994-05-25
    OF - Director → CIF 0
  • 19
    Harrington, Roger Christopher
    Born in June 1966
    Individual (91 offsprings)
    Officer
    2009-10-01 ~ 2013-06-03
    OF - Director → CIF 0
  • 20
    Pearl, David John
    Born in October 1948
    Individual (4 offsprings)
    Officer
    (before 1992-07-28) ~ 1993-10-28
    OF - Director → CIF 0
  • 21
    Robertson, Dave Duncan Struan
    Born in December 1949
    Individual (38 offsprings)
    Officer
    (before 1992-07-28) ~ 1994-05-25
    OF - Director → CIF 0
  • 22
    Alexander, Ralph Charles
    Born in March 1955
    Individual (20 offsprings)
    Officer
    1998-07-15 ~ 1999-08-01
    OF - Director → CIF 0
  • 23
    Mather, Peter James
    Oil Company Executive born in July 1960
    Individual (45 offsprings)
    Officer
    2011-10-10 ~ 2021-05-12
    OF - Director → CIF 0
  • 24
    Fearnley, Robert Carl
    Born in March 1963
    Individual (103 offsprings)
    Officer
    2008-04-01 ~ 2011-10-10
    OF - Director → CIF 0
  • 25
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2023-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Catalano, Anna Cheng
    Born in September 1959
    Individual (7 offsprings)
    Officer
    1999-08-01 ~ 2001-12-01
    OF - Director → CIF 0
  • 27
    Lumsden, Constance Heloise
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 28
    Saunders, Colin Peter
    Born in August 1948
    Individual (22 offsprings)
    Officer
    1994-05-26 ~ 1995-08-31
    OF - Director → CIF 0
  • 29
    Jungius, Richard Turquand
    Born in August 1953
    Individual (5 offsprings)
    Officer
    1998-07-15 ~ 2002-02-01
    OF - Director → CIF 0
  • 30
    Chapman, Douglas Patrick
    Born in May 1950
    Individual (96 offsprings)
    Officer
    1997-05-23 ~ 1998-07-15
    OF - Director → CIF 0
  • 31
    Matthew James Chadwick
    Individual (1 offspring)
    Insolvency
    2023-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 32
    Buchanan, John Gordon Sinclair, Sir
    Born in June 1943
    Individual (28 offsprings)
    Officer
    1994-05-26 ~ 1995-08-31
    OF - Director → CIF 0
  • 33
    Renard, Jean Baptiste Michel
    Born in April 1961
    Individual (8 offsprings)
    Officer
    2003-02-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 34
    Ryder, Fiona Victoria, Mrs.
    Born in January 1975
    Individual (18 offsprings)
    Officer
    2021-02-09 ~ 2021-12-17
    OF - Director → CIF 0
  • 35
    Young, Gillian Elizabeth
    Individual (19 offsprings)
    Officer
    (before 1992-07-28) ~ 1994-05-25
    OF - Secretary → CIF 0
  • 36
    Macleod, Fiona Anne
    Born in July 1967
    Individual (27 offsprings)
    Officer
    2006-08-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 37
    Culp Jr, Burrell Cleason
    Born in August 1947
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 38
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 365 offsprings)
    Officer
    2010-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 39
    BP INTERNATIONAL LIMITED
    - now 00542515 05319396
    BP TRADING LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (50 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-29
Dissolved on 2025-04-13
BP JAVA LIMITED - 1998-07-30
BP JAVA LIMITED - 1994-02-08
ODEQUEST LIMITED - 1985-02-26
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.