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
    Juliussen, Trine Lise
    Company Director born in May 1981
    Individual (19 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Bolgil-miller, Bedriye Mine
    Company Director born in January 1973
    Individual (2 offsprings)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Photiou, Stavros
    Oil Company Executive born in May 1972
    Individual (1 offspring)
    Officer
    2018-11-01 ~ 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 EUROPE LIMITED - 2000-11-23
    SILK STREET VENTURES LIMITED - 1990-04-19
    RANKIN KUHN INTERNATIONAL LIMITED - 1982-05-24
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (6 parents, 22 offsprings)
    Person with significant control
    2017-10-24 ~ now
    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 42
  • 1
    Tedesco, Luigi
    Oil Company Executive born in January 1968
    Individual
    Officer
    2009-03-25 ~ 2012-10-31
    OF - Director → CIF 0
  • 2
    Goosey, David Charles, Mr.
    Oil Company Executive born in December 1962
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 3
    Ali, Yasin Stanley, Mr.
    Individual (2 offsprings)
    Officer
    2001-04-12 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 4
    Barrios, Alfredo Antonio
    Oil Company Executive born in January 1966
    Individual
    Officer
    2007-02-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Papanstasiou, George
    Oil Company Executive born in September 1961
    Individual
    Officer
    2006-08-18 ~ 2011-06-20
    OF - Director → CIF 0
  • 6
    Elliott, Peter Muir
    Director born in July 1950
    Individual
    Officer
    1999-11-26 ~ 2000-09-30
    OF - Director → CIF 0
  • 7
    Christoyannis, Sotiris
    Oil Company Executive born in October 1951
    Individual
    Officer
    2009-01-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 8
    Considine, Anthony Talbot Heffernan James
    Chief Executive Officer born in April 1954
    Individual
    Officer
    2002-08-01 ~ 2002-12-01
    OF - Director → CIF 0
  • 9
    Daniels, Stuart Antony
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 10
    Cook, Jeremy Tardrew
    Business Manager born in September 1950
    Individual
    Officer
    2004-03-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 11
    Foster, Patrick Herbert
    Accountant born in November 1947
    Individual (2 offsprings)
    Officer
    2000-09-30 ~ 2001-07-01
    OF - Director → CIF 0
  • 12
    Dee, John Robert Land
    Chartered Accountant born in April 1940
    Individual
    Officer
    1992-11-02 ~ 1992-12-11
    OF - Director → CIF 0
  • 13
    Weedon, Rebecca Jayne
    Individual (1 offspring)
    Officer
    2001-04-12 ~ 2003-10-01
    OF - Secretary → CIF 0
    Wright, Rebecca Jayne
    Individual (1 offspring)
    Officer
    2004-08-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 14
    Starkie, Francis William Michael
    Group Chief Accountant born in June 1949
    Individual (21 offsprings)
    Officer
    2001-07-01 ~ 2002-08-01
    OF - Director → CIF 0
  • 15
    Thomsen, Martin Andres
    Managing Director born in October 1971
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ 2022-02-02
    OF - Director → CIF 0
  • 16
    Ibrahim, Amir Saadeddin
    Oil Company Executive born in April 1975
    Individual (20 offsprings)
    Officer
    2018-10-02 ~ 2022-02-02
    OF - Director → CIF 0
  • 17
    Gilmour, David Ian
    Sales & Mktg Director born in April 1960
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2017-08-17
    OF - Director → CIF 0
  • 18
    Eng, Christopher Kuangcheng Gerald
    Individual
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 19
    Carey, John Joseph
    Company Director born in August 1962
    Individual (3 offsprings)
    Officer
    2010-06-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 20
    Navarro, Luis Javier
    President Bp Spain born in June 1944
    Individual
    Officer
    2004-04-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 21
    Waterman, Lynn Paul
    Oil Company Executive born in July 1964
    Individual (1 offspring)
    Officer
    2009-08-01 ~ 2010-06-01
    OF - Director → CIF 0
    Waterman, Lynn Paul, Mr.
    Oil Company Executive born in July 1964
    Individual (1 offspring)
    Officer
    2013-07-22 ~ 2015-12-31
    OF - Director → CIF 0
  • 22
    Keene, Jason Anthony
    Individual (19 offsprings)
    Officer
    1994-01-10 ~ 1997-02-07
    OF - Secretary → CIF 0
  • 23
    Howie, Philip Robert Sutherland
    Chartered Secretary born in March 1955
    Individual (3 offsprings)
    Officer
    1992-12-11 ~ 1999-02-12
    OF - Director → CIF 0
    Howie, Philip Robert Sutherland
    Individual (3 offsprings)
    Officer
    ~ 1994-01-10
    OF - Secretary → CIF 0
  • 24
    James, Kevin Lee
    Executive born in December 1957
    Individual
    Officer
    2002-12-01 ~ 2006-09-15
    OF - Director → CIF 0
  • 25
    Glenholme, James Edward
    Company Director born in August 1974
    Individual
    Officer
    2022-02-02 ~ 2024-01-01
    OF - Director → CIF 0
  • 26
    Johnson, Michael, Mr.
    Oil Company Executive born in February 1954
    Individual (5 offsprings)
    Officer
    2005-07-01 ~ 2013-07-22
    OF - Director → CIF 0
  • 27
    Chapman, Douglas Patrick
    Oil Company Executive born in May 1950
    Individual (8 offsprings)
    Officer
    2001-07-01 ~ 2002-08-01
    OF - Director → CIF 0
  • 28
    Sin-fai-lam, Amanda Jane
    Individual (2 offsprings)
    Officer
    1999-11-26 ~ 2000-08-22
    OF - Secretary → CIF 0
  • 29
    Platt, Jonathan Peter
    Oil Company Executive born in July 1967
    Individual
    Officer
    2017-09-15 ~ 2020-07-01
    OF - Director → CIF 0
  • 30
    Sleight, Anthony
    Director born in November 1941
    Individual
    Officer
    ~ 1992-11-02
    OF - Director → CIF 0
  • 31
    Turner, Paul Ian Winton
    Oil Company Executive born in July 1963
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 32
    Petrou, George Afxenti
    Company Director born in October 1947
    Individual
    Officer
    2002-08-01 ~ 2006-08-18
    OF - Director → CIF 0
  • 33
    Hewins, Ralph Rex
    Oil Company Executive born in May 1963
    Individual (21 offsprings)
    Officer
    2016-02-10 ~ 2016-09-01
    OF - Director → CIF 0
  • 34
    Lambrou, Charalambos
    Head Of Country born in November 1962
    Individual
    Officer
    2011-06-20 ~ 2018-09-20
    OF - Director → CIF 0
  • 35
    Busson, Alan Paul
    Chartered Secretary born in June 1960
    Individual (3 offsprings)
    Officer
    1992-12-11 ~ 2001-07-01
    OF - Director → CIF 0
    Busson, Alan Paul
    Individual (3 offsprings)
    Officer
    2000-08-22 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 36
    Parker, Edward Geoffrey
    Assistant To The Company Sec born in October 1967
    Individual (77 offsprings)
    Officer
    1999-02-12 ~ 1999-11-26
    OF - Director → CIF 0
    Parker, Edward Geoffrey
    Individual (77 offsprings)
    Officer
    1997-02-07 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 37
    Lamb, John Edward
    Accountant born in March 1946
    Individual
    Officer
    ~ 1992-12-11
    OF - Director → CIF 0
  • 38
    Short, Peter Alexander
    Oil Company Executive born in January 1955
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 39
    Jungius, Richard Turquand
    Marketing Manager born in August 1953
    Individual
    Officer
    2002-12-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 40
    Baudry, Frederic Jean
    Oil Company Executive born in August 1965
    Individual
    Officer
    2006-09-15 ~ 2009-03-18
    OF - Director → CIF 0
  • 41
    Roumbies, Gregory
    Company Director born in November 1980
    Individual
    Officer
    2024-01-01 ~ 2024-06-14
    OF - Director → CIF 0
  • 42
    BP P.L.C.
    - now
    BP AMOCO P.L.C. - 2001-05-01
    THE BRITISH PETROLEUM COMPANY P.L.C. - 1998-12-31
    1, St James's Square, London, United Kingdom
    Active Corporate (15 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-24
    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 EASTERN MEDITERRANEAN LIMITED

Previous names
STONESTART (FMTL) LIMITED - 2002-08-06
FOSECO-MORVAL (TECHNOLOGY) LIMITED - 1989-09-12
LINKSTOW LIMITED - 1988-05-20
Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products
50200 - Sea And Coastal Freight Water Transport

  • BP EASTERN MEDITERRANEAN LIMITED
    Info
    STONESTART (FMTL) LIMITED - 2002-08-06
    FOSECO-MORVAL (TECHNOLOGY) LIMITED - 1989-09-12
    LINKSTOW LIMITED - 1988-05-20
    Registered number 02239062
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    Private Limited Company incorporated on 1988-04-04 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.