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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 42
  • 1
    Hobbs, Peter Norman
    Tax Consultant born in September 1943
    Individual (2 offsprings)
    Officer
    (before 1992-12-05) ~ 1994-03-31
    OF - Director → CIF 0
  • 2
    Murphy, Joseph Richard
    Company Director born in June 1972
    Individual (10 offsprings)
    Officer
    2022-04-17 ~ 2025-09-05
    OF - Director → CIF 0
  • 3
    Graham, Alastair Macleod, Dr
    Executive born in November 1953
    Individual (12 offsprings)
    Officer
    2004-12-06 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Fidler, Michael Stephen
    Born in November 1975
    Individual (9 offsprings)
    Officer
    2025-09-05 ~ now
    OF - Director → CIF 0
  • 5
    Bevan, Peter Barrie Pugh
    Solicitor born in April 1944
    Individual (5 offsprings)
    Officer
    1993-01-01 ~ 1998-12-30
    OF - Director → CIF 0
  • 6
    Thomson, Katherine Anne
    Oil Company Executive born in March 1968
    Individual (27 offsprings)
    Officer
    2014-12-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 7
    Harrington, Roger Christopher
    Oil Company Executive born in June 1966
    Individual (68 offsprings)
    Officer
    2009-10-01 ~ 2014-10-06
    OF - Director → CIF 0
  • 8
    Macrae, Sandra Jean
    Oil Company Executive born in July 1963
    Individual (55 offsprings)
    Officer
    2016-01-01 ~ 2020-08-28
    OF - Director → CIF 0
  • 9
    Eng, Christopher Kuangcheng Gerald
    Individual (136 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 10
    Blythe, James Stephen
    Oil Company Executive born in November 1955
    Individual (24 offsprings)
    Officer
    2011-10-10 ~ 2014-12-01
    OF - Director → CIF 0
  • 11
    Shaw, Anne Louise
    Oil Company Executive born in May 1962
    Individual (4 offsprings)
    Officer
    2009-03-31 ~ 2010-07-31
    OF - Director → CIF 0
  • 12
    Cross, Joanne Elizabeth
    Oil Company Lawyer born in July 1965
    Individual (5 offsprings)
    Officer
    2014-12-12 ~ 2022-03-08
    OF - Director → CIF 0
  • 13
    Grayson, Richard Charles
    Individual (53 offsprings)
    Officer
    (before 1992-12-05) ~ 1994-03-31
    OF - Secretary → CIF 0
  • 14
    Syms, Richard Mark
    Oil Company Executive born in May 1966
    Individual (1 offspring)
    Officer
    2020-06-08 ~ 2022-03-25
    OF - Director → CIF 0
  • 15
    Townshend, Michael Edmund, Mr.
    Oil Company Executive born in October 1958
    Individual (13 offsprings)
    Officer
    2013-06-01 ~ 2014-12-15
    OF - Director → CIF 0
  • 16
    Ahearne, Stephen James
    Company Director born in September 1939
    Individual (10 offsprings)
    Officer
    (before 1992-12-05) ~ 1996-09-30
    OF - Director → CIF 0
  • 17
    Chapman, Douglas Patrick
    Oil Company Executive born in May 1950
    Individual (75 offsprings)
    Officer
    1994-04-01 ~ 2003-02-01
    OF - Director → CIF 0
  • 18
    Skidmore, David Brian
    Oil Company Executive born in March 1957
    Individual (3 offsprings)
    Officer
    2008-06-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 19
    Walder, Kenneth James Mowbray
    Barrister born in September 1942
    Individual (5 offsprings)
    Officer
    (before 1992-12-05) ~ 1993-01-01
    OF - Director → CIF 0
  • 20
    Flores, Ariel David
    Oil Company Executive born in July 1977
    Individual (10 offsprings)
    Officer
    2020-06-08 ~ 2022-03-25
    OF - Director → CIF 0
  • 21
    Huck, Jeremy
    Oil Company Executive born in February 1967
    Individual (9 offsprings)
    Officer
    2009-03-31 ~ 2012-05-01
    OF - Director → CIF 0
  • 22
    Mcauslan, Andrew James Alexander
    Born in December 1961
    Individual (20 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 23
    Thomas, Andrea Margaret
    Individual (102 offsprings)
    Officer
    1997-09-01 ~ 2009-02-01
    OF - Secretary → CIF 0
  • 24
    Nemeth, James Grant
    Vice President Tax born in July 1957
    Individual (43 offsprings)
    Officer
    2003-02-01 ~ 2005-08-03
    OF - Director → CIF 0
  • 25
    Chase, Rodney Frank
    Managing Director born in May 1943
    Individual (15 offsprings)
    Officer
    (before 1992-12-05) ~ 2003-04-23
    OF - Director → CIF 0
  • 26
    Buchanan, John Gordon Sinclair, Sir
    Oil Company Executive born in June 1943
    Individual (28 offsprings)
    Officer
    1996-10-01 ~ 2002-11-21
    OF - Director → CIF 0
  • 27
    Lyons, Jan Clayton
    Oil Company Executive born in September 1965
    Individual (19 offsprings)
    Officer
    2020-08-28 ~ 2021-04-06
    OF - Director → CIF 0
  • 28
    Peevor, Brian
    Individual (67 offsprings)
    Officer
    1994-04-01 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 29
    Maclennan, Karen
    Oil Company Executive born in May 1971
    Individual (16 offsprings)
    Officer
    2020-11-30 ~ 2022-03-25
    OF - Director → CIF 0
  • 30
    Ali, Yasmin Stanley
    Individual (269 offsprings)
    Officer
    2009-02-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 31
    Robertson, George Islay Macneill, Lord
    Company Director born in April 1946
    Individual (13 offsprings)
    Officer
    2014-12-16 ~ 2020-05-01
    OF - Director → CIF 0
  • 32
    Starkie, Francis William Michael
    Group Chief Accountant born in June 1949
    Individual (119 offsprings)
    Officer
    2007-07-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 33
    Little, Adam Charles
    Tax Adviser born in June 1951
    Individual (60 offsprings)
    Officer
    2003-04-23 ~ 2007-08-03
    OF - Director → CIF 0
  • 34
    Sloan, Richard Scott
    Oil Company Executive born in May 1964
    Individual (6 offsprings)
    Officer
    2012-05-01 ~ 2013-06-01
    OF - Director → CIF 0
  • 35
    Evans, Nicholas John Charles, Mr.
    Company Director born in May 1969
    Individual (25 offsprings)
    Officer
    2021-04-06 ~ 2022-03-25
    OF - Director → CIF 0
  • 36
    Fearnley, Robert Carl
    Tax Advisor born in March 1963
    Individual (65 offsprings)
    Officer
    2007-08-03 ~ 2011-10-10
    OF - Director → CIF 0
  • 37
    Jungius, Richard Turquand
    Marketing Manager born in August 1953
    Individual (5 offsprings)
    Officer
    2004-12-06 ~ 2008-06-01
    OF - Director → CIF 0
  • 38
    Norris, Robert
    Oil Company Executive born in June 1954
    Individual (1 offspring)
    Officer
    2010-09-22 ~ 2014-12-15
    OF - Director → CIF 0
  • 39
    Rider, David Alan
    Oil Company Executive born in January 1964
    Individual (20 offsprings)
    Officer
    2014-10-06 ~ 2020-11-30
    OF - Director → CIF 0
  • 40
    BP SECRETARIES LIMITED
    - now 15329325
    HYGREEN TEESSIDE LIMITED - 2025-09-12
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (8 parents, 125 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Secretary → CIF 0
  • 41
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 306 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 42
    BP INTERNATIONAL LIMITED
    - now 00542515 05319396
    BP TRADING LIMITED - 1981-12-31
    Bp International Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (48 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 RUSSIAN INVESTMENTS LIMITED

Period: 2004-12-06 ~ now
Company number: 02565511
Registered names
BP RUSSIAN INVESTMENTS LIMITED - now
SHIELDHELP LIMITED - 1991-02-18
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BP RUSSIAN INVESTMENTS LIMITED
    Info
    BP AMERICA HOLDINGS LIMITED - 2004-12-06
    SHIELDHELP LIMITED - 2004-12-06
    Registered number 02565511
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 1990-12-05 (35 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
  • BP RUSSIAN INVESTMENTS LIMITED
    S
    Registered number 02565511
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BP RUSSIAN VENTURES LIMITED
    11710733
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-12-04 ~ 2022-10-04
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.