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 40
  • 1
    Feil, Richard Lovell, Dr
    Commercial Manager born in March 1964
    Individual (3 offsprings)
    Officer
    2003-08-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 2
    Thomas, Andrea Margaret
    Individual (102 offsprings)
    Officer
    1997-09-01 ~ 2002-05-01
    OF - Secretary → CIF 0
    2008-07-21 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 3
    Hunt, Christopher Barton
    Energy Executive born in July 1963
    Individual (32 offsprings)
    Officer
    2006-03-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 4
    Allen, David Christopher, Dr
    Oil Company Executive born in July 1954
    Individual (45 offsprings)
    Officer
    2000-01-01 ~ 2002-02-01
    OF - Director → CIF 0
  • 5
    Knapp, David Stanford
    Oil Company Executive born in August 1965
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2017-06-21
    OF - Director → CIF 0
  • 6
    Hedley, Christopher John, Dr
    Md & Chief Executive Officer born in March 1949
    Individual (6 offsprings)
    Officer
    1997-09-01 ~ 2000-05-01
    OF - Director → CIF 0
  • 7
    Campbell, David
    Commercial Manager born in January 1968
    Individual (18 offsprings)
    Officer
    2003-12-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 8
    Adams, Justin Charles Maclennan
    Head Of Emerging Business & Ventures born in April 1971
    Individual (12 offsprings)
    Officer
    2011-02-28 ~ 2012-02-27
    OF - Director → CIF 0
  • 9
    Butler, Basil Richard Ryland
    Managing Director born in March 1930
    Individual (11 offsprings)
    Officer
    (before 1992-06-25) ~ 1998-07-08
    OF - Director → CIF 0
  • 10
    Ali, Yasin Stanley, Mr.
    Individual (269 offsprings)
    Officer
    2001-02-19 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 11
    Grant, David William John
    Lawyer born in December 1952
    Individual (23 offsprings)
    Officer
    2004-09-01 ~ 2007-10-02
    OF - Director → CIF 0
  • 12
    Morgan, John Stewart
    Oil Company Executive born in September 1955
    Individual (9 offsprings)
    Officer
    2010-08-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 13
    Baxter, Graham Garfield
    Commercial Manager born in January 1951
    Individual (5 offsprings)
    Officer
    2000-05-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 14
    Coburn, Craig William
    Ae Spu Controller born in May 1964
    Individual (9 offsprings)
    Officer
    2006-03-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 15
    Landis, Katrina Ann
    Oil Company Executive born in August 1959
    Individual (8 offsprings)
    Officer
    2007-12-04 ~ 2010-08-01
    OF - Director → CIF 0
  • 16
    Anderson, David Thomas
    Oil Company Executive born in November 1964
    Individual (19 offsprings)
    Officer
    2014-02-11 ~ now
    OF - Director → CIF 0
  • 17
    Grote, Byron Elmer, Dr
    Oil Company Executive born in March 1948
    Individual (45 offsprings)
    Officer
    1998-07-08 ~ 1999-03-01
    OF - Director → CIF 0
  • 18
    Noel, Dawn
    Individual (50 offsprings)
    Officer
    2006-02-01 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 19
    Folse, Laura Waters
    Oil Company Executive born in September 1958
    Individual (2 offsprings)
    Officer
    2017-06-21 ~ 2019-03-31
    OF - Director → CIF 0
  • 20
    Coleman, Nicholas Charles
    Engineer born in January 1952
    Individual (10 offsprings)
    Officer
    2002-02-01 ~ 2003-05-01
    OF - Director → CIF 0
  • 21
    Watts, Julian John
    Individual (47 offsprings)
    Officer
    (before 1992-06-25) ~ 1994-03-31
    OF - Secretary → CIF 0
  • 22
    Tooley, Roy Leslie
    Individual (61 offsprings)
    Officer
    2002-05-01 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 23
    Mason, Roderick Guy
    Oil Company Executive born in July 1964
    Individual (11 offsprings)
    Officer
    2012-02-27 ~ 2017-06-21
    OF - Director → CIF 0
  • 24
    Emery, Dominic, Dr
    Oil Company Executive born in February 1963
    Individual (16 offsprings)
    Officer
    2010-08-01 ~ 2014-02-11
    OF - Director → CIF 0
  • 25
    Percy, Steven Wellesley
    Business Manager born in October 1946
    Individual (6 offsprings)
    Officer
    (before 1992-06-25) ~ 1992-09-23
    OF - Director → CIF 0
  • 26
    Elvidge, Janet
    Individual (118 offsprings)
    Officer
    2004-08-01 ~ 2006-02-01
    OF - Secretary → CIF 0
    2006-11-03 ~ 2008-07-21
    OF - Secretary → CIF 0
  • 27
    Edwards, George Leland
    Company Director born in October 1957
    Individual (3 offsprings)
    Officer
    2005-03-01 ~ 2008-06-13
    OF - Director → CIF 0
  • 28
    Gates, Stephen Frye
    Business Executive born in May 1946
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ 2000-01-01
    OF - Director → CIF 0
  • 29
    Shah, Dipesh Jayantilal
    Managing Director born in May 1953
    Individual (27 offsprings)
    Officer
    (before 1992-06-25) ~ 1997-08-31
    OF - Director → CIF 0
  • 30
    Downer, John William
    Tax Adviser born in July 1949
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2005-03-01
    OF - Director → CIF 0
  • 31
    Brannigan, Stuart Patrick
    Oil Company Executive born in May 1961
    Individual (4 offsprings)
    Officer
    2003-07-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 32
    Westwell, Stephen
    Chief Executive Officer born in May 1958
    Individual (8 offsprings)
    Officer
    2003-12-01 ~ 2007-09-01
    OF - Director → CIF 0
  • 33
    Verstappen, Dominique Martin Caroline
    Tax Lawyer born in March 1967
    Individual (3 offsprings)
    Officer
    2005-09-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 34
    Stidman, Eric Bern
    Oil Company Executive born in June 1973
    Individual (1 offspring)
    Officer
    2017-06-21 ~ 2020-09-07
    OF - Director → CIF 0
  • 35
    Brebner, Graeme David Albert
    Lawyer born in October 1952
    Individual (2 offsprings)
    Officer
    2003-05-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 36
    Peevor, Brian
    Company Secretary
    Individual (67 offsprings)
    Officer
    1994-04-01 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 37
    Eng, Christopher Kuangcheng Gerald
    Individual (136 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 38
    Mckinney, Jerry William
    Solar Company Executive born in October 1962
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2012-01-01
    OF - Director → 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 (49 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 40
    SUNBURY SECRETARIES LIMITED
    07158629
    Cornwall Court, 19 Cornwall Street, Birmingham, United Kingdom
    Active Corporate (34 parents, 307 offsprings)
    Officer
    2010-07-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BP ALTERNATIVE ENERGY HOLDINGS LIMITED

Period: 2005-12-01 ~ 2022-07-06
Company number: 02515099
Registered names
BP ALTERNATIVE ENERGY HOLDINGS LIMITED - Dissolved
SORTPICK LIMITED - 1991-01-30
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BP ALTERNATIVE ENERGY HOLDINGS LIMITED
    Info
    BP SOLAR HOLDINGS LIMITED - 2005-12-01
    SORTPICK LIMITED - 2005-12-01
    Registered number 02515099
    C/o Bdo Llp, 55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1990-06-25 and dissolved on 2022-07-06 (32 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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 5 April 2026 and licensed under the Open Government Licence v3.0.