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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 48
  • 1
    Baudry, Frederic Jean
    Oil Company Executive born in August 1965
    Individual (10 offsprings)
    Officer
    2006-09-15 ~ 2009-03-18
    OF - Director → CIF 0
  • 2
    Daniels, Stuart Antony
    Individual (16 offsprings)
    Officer
    2003-10-01 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 3
    Waterman, Lynn Paul
    Oil Company Executive born in July 1964
    Individual (15 offsprings)
    Officer
    2009-08-01 ~ 2010-06-01
    OF - Director → CIF 0
    Waterman, Lynn Paul, Mr.
    Oil Company Executive born in July 1964
    Individual (15 offsprings)
    Officer
    2013-07-22 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Sin-fai-lam, Amanda Jane
    Individual (28 offsprings)
    Officer
    1999-11-26 ~ 2000-08-22
    OF - Secretary → CIF 0
  • 5
    Johnson, Michael, Mr.
    Oil Company Executive born in February 1954
    Individual (15 offsprings)
    Officer
    2005-07-01 ~ 2013-07-22
    OF - Director → CIF 0
  • 6
    Short, Peter Alexander
    Oil Company Executive born in January 1955
    Individual (14 offsprings)
    Officer
    2002-08-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Lamb, John Edward
    Accountant born in March 1946
    Individual (4 offsprings)
    Officer
    (before 1992-07-09) ~ 1992-12-11
    OF - Director → CIF 0
  • 8
    Lambrou, Charalambos
    Head Of Country born in November 1962
    Individual (1 offspring)
    Officer
    2011-06-20 ~ 2018-09-20
    OF - Director → CIF 0
  • 9
    Photiou, Stavros
    Born in May 1972
    Individual (1 offspring)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Cook, Jeremy Tardrew
    Business Manager born in September 1950
    Individual (4 offsprings)
    Officer
    2004-03-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 11
    Thomsen, Martin Andres
    Managing Director born in October 1971
    Individual (6 offsprings)
    Officer
    2020-07-01 ~ 2022-02-02
    OF - Director → CIF 0
  • 12
    Barrios, Alfredo Antonio
    Oil Company Executive born in January 1966
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 13
    Elliott, Peter Muir
    Director born in July 1950
    Individual (32 offsprings)
    Officer
    1999-11-26 ~ 2000-09-30
    OF - Director → CIF 0
  • 14
    Weedon, Rebecca Jayne
    Individual (55 offsprings)
    Officer
    2001-04-12 ~ 2003-10-01
    OF - Secretary → CIF 0
    Wright, Rebecca Jayne
    Individual (55 offsprings)
    Officer
    2004-08-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 15
    Jungius, Richard Turquand
    Marketing Manager born in August 1953
    Individual (5 offsprings)
    Officer
    2002-12-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 16
    Ibrahim, Amir Saadeddin
    Oil Company Executive born in April 1975
    Individual (36 offsprings)
    Officer
    2018-10-02 ~ 2022-02-02
    OF - Director → CIF 0
  • 17
    Tedesco, Luigi
    Oil Company Executive born in January 1968
    Individual (3 offsprings)
    Officer
    2009-03-25 ~ 2012-10-31
    OF - Director → CIF 0
  • 18
    Gilmour, David Ian
    Sales & Mktg Director born in April 1960
    Individual (11 offsprings)
    Officer
    2009-01-01 ~ 2017-08-17
    OF - Director → CIF 0
  • 19
    Ali, Yasin Stanley, Mr.
    Individual (269 offsprings)
    Officer
    2001-04-12 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 20
    Starkie, Francis William Michael
    Group Chief Accountant born in June 1949
    Individual (119 offsprings)
    Officer
    2001-07-01 ~ 2002-08-01
    OF - Director → CIF 0
  • 21
    Petrou, George Afxenti
    Company Director born in October 1947
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ 2006-08-18
    OF - Director → CIF 0
  • 22
    Busson, Alan Paul
    Chartered Secretary born in June 1960
    Individual (98 offsprings)
    Officer
    1992-12-11 ~ 2001-07-01
    OF - Director → CIF 0
    Busson, Alan Paul
    Individual (98 offsprings)
    Officer
    2000-08-22 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 23
    Dee, John Robert Land
    Chartered Accountant born in April 1940
    Individual (19 offsprings)
    Officer
    1992-11-02 ~ 1992-12-11
    OF - Director → CIF 0
  • 24
    Navarro, Luis Javier
    President Bp Spain born in June 1944
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 25
    Platt, Jonathan Peter
    Oil Company Executive born in July 1967
    Individual (4 offsprings)
    Officer
    2017-09-15 ~ 2020-07-01
    OF - Director → CIF 0
  • 26
    Howie, Philip Robert Sutherland
    Chartered Secretary born in March 1955
    Individual (134 offsprings)
    Officer
    1992-12-11 ~ 1999-02-12
    OF - Director → CIF 0
    Howie, Philip Robert Sutherland
    Individual (134 offsprings)
    Officer
    (before 1992-07-09) ~ 1994-01-10
    OF - Secretary → CIF 0
  • 27
    Bolgil-miller, Bedriye Mine
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
  • 28
    Carey, John Joseph
    Company Director born in August 1962
    Individual (16 offsprings)
    Officer
    2010-06-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 29
    Glenholme, James Edward
    Company Director born in August 1974
    Individual (5 offsprings)
    Officer
    2022-02-02 ~ 2024-01-01
    OF - Director → CIF 0
  • 30
    Turner, Paul Ian Winton
    Oil Company Executive born in July 1963
    Individual (8 offsprings)
    Officer
    2015-04-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 31
    Juliussen, Trine Lise
    Born in May 1981
    Individual (23 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 32
    Keene, Jason Anthony
    Individual (76 offsprings)
    Officer
    1994-01-10 ~ 1997-02-07
    OF - Secretary → CIF 0
  • 33
    Christoyannis, Sotiris
    Oil Company Executive born in October 1951
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 34
    Roumbies, Gregory
    Company Director born in November 1980
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ 2024-06-14
    OF - Director → CIF 0
  • 35
    Hewins, Ralph Rex
    Oil Company Executive born in May 1963
    Individual (30 offsprings)
    Officer
    2016-02-10 ~ 2016-09-01
    OF - Director → CIF 0
  • 36
    Chapman, Douglas Patrick
    Oil Company Executive born in May 1950
    Individual (75 offsprings)
    Officer
    2001-07-01 ~ 2002-08-01
    OF - Director → CIF 0
  • 37
    Eng, Christopher Kuangcheng Gerald
    Individual (136 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 38
    Goosey, David Charles, Mr.
    Oil Company Executive born in December 1962
    Individual (11 offsprings)
    Officer
    2012-11-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 39
    Sleight, Anthony
    Director born in November 1941
    Individual (5 offsprings)
    Officer
    (before 1992-07-09) ~ 1992-11-02
    OF - Director → CIF 0
  • 40
    Papanstasiou, George
    Oil Company Executive born in September 1961
    Individual (1 offspring)
    Officer
    2006-08-18 ~ 2011-06-20
    OF - Director → CIF 0
  • 41
    Foster, Patrick Herbert
    Accountant born in November 1947
    Individual (22 offsprings)
    Officer
    2000-09-30 ~ 2001-07-01
    OF - Director → CIF 0
  • 42
    Considine, Anthony Talbot Heffernan James
    Chief Executive Officer born in April 1954
    Individual (7 offsprings)
    Officer
    2002-08-01 ~ 2002-12-01
    OF - Director → CIF 0
  • 43
    Parker, Edward Geoffrey
    Assistant To The Company Sec born in October 1967
    Individual (209 offsprings)
    Officer
    1999-02-12 ~ 1999-11-26
    OF - Director → CIF 0
    Parker, Edward Geoffrey
    Individual (209 offsprings)
    Officer
    1997-02-07 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 44
    James, Kevin Lee
    Executive born in December 1957
    Individual (7 offsprings)
    Officer
    2002-12-01 ~ 2006-09-15
    OF - Director → CIF 0
  • 45
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 307 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 46
    BP GLOBAL INVESTMENTS LIMITED
    - now 00263889
    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 (42 parents, 25 offsprings)
    Person with significant control
    2017-10-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 47
    BP SECRETARIES LIMITED
    - now 15329325
    HYGREEN TEESSIDE LIMITED - 2025-09-12
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (8 parents, 126 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Secretary → CIF 0
  • 48
    BP P.L.C.
    - now 00102498
    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 (93 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BP EASTERN MEDITERRANEAN LIMITED

Period: 2002-08-06 ~ now
Company number: 02239062
Registered names
BP EASTERN MEDITERRANEAN LIMITED - now
LINKSTOW LIMITED - 1988-05-20
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
46719 - Wholesale Of Other Fuels And Related Products

  • BP EASTERN MEDITERRANEAN LIMITED
    Info
    STONESTART (FMTL) LIMITED - 2002-08-06
    FOSECO-MORVAL (TECHNOLOGY) LIMITED - 2002-08-06
    LINKSTOW LIMITED - 2002-08-06
    Registered number 02239062
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 1988-04-04 (38 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.