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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
    Skidmore, David Brian
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2008-06-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Peevor, Brian
    Individual (77 offsprings)
    Officer
    1994-04-01 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 3
    Evans, Nicholas John Charles, Mr.
    Born in May 1969
    Individual (27 offsprings)
    Officer
    2021-04-06 ~ 2022-03-25
    OF - Director → CIF 0
  • 4
    Ali, Yasmin Stanley
    Individual (308 offsprings)
    Officer
    2009-02-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 5
    Starkie, Francis William Michael
    Born in June 1949
    Individual (149 offsprings)
    Officer
    2007-07-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 6
    Macrae, Sandra Jean
    Born in July 1963
    Individual (55 offsprings)
    Officer
    2016-01-01 ~ 2020-08-28
    OF - Director → CIF 0
  • 7
    Thomas, Andrea Margaret
    Individual (128 offsprings)
    Officer
    1997-09-01 ~ 2009-02-01
    OF - Secretary → CIF 0
  • 8
    Thomson, Katherine Anne
    Born in March 1968
    Individual (27 offsprings)
    Officer
    2014-12-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 9
    Lyons, Jan Clayton
    Born in September 1965
    Individual (19 offsprings)
    Officer
    2020-08-28 ~ 2021-04-06
    OF - Director → CIF 0
  • 10
    Cross, Joanne Elizabeth
    Born in July 1965
    Individual (6 offsprings)
    Officer
    2014-12-12 ~ 2022-03-08
    OF - Director → CIF 0
  • 11
    Norris, Robert
    Born in June 1954
    Individual (1 offspring)
    Officer
    2010-09-22 ~ 2014-12-15
    OF - Director → CIF 0
  • 12
    Nemeth, James Grant
    Born in July 1957
    Individual (67 offsprings)
    Officer
    2003-02-01 ~ 2005-08-03
    OF - Director → CIF 0
  • 13
    Robertson, George Islay Macneill, Lord
    Born in April 1946
    Individual (13 offsprings)
    Officer
    2014-12-16 ~ 2020-05-01
    OF - Director → CIF 0
  • 14
    Townshend, Michael Edmund, Mr.
    Born in October 1958
    Individual (14 offsprings)
    Officer
    2013-06-01 ~ 2014-12-15
    OF - Director → CIF 0
  • 15
    Graham, Alastair Macleod, Dr
    Born in November 1953
    Individual (12 offsprings)
    Officer
    2004-12-06 ~ 2009-03-31
    OF - Director → CIF 0
  • 16
    Eng, Christopher Kuangcheng Gerald
    Individual (156 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 17
    Bevan, Peter Barrie Pugh
    Born in April 1944
    Individual (5 offsprings)
    Officer
    1993-01-01 ~ 1998-12-30
    OF - Director → CIF 0
  • 18
    Syms, Richard Mark
    Born in May 1966
    Individual (1 offspring)
    Officer
    2020-06-08 ~ 2022-03-25
    OF - Director → CIF 0
  • 19
    Harrington, Roger Christopher
    Born in June 1966
    Individual (91 offsprings)
    Officer
    2009-10-01 ~ 2014-10-06
    OF - Director → CIF 0
  • 20
    Walder, Kenneth James Mowbray
    Born in September 1942
    Individual (5 offsprings)
    Officer
    (before 1992-12-05) ~ 1993-01-01
    OF - Director → CIF 0
  • 21
    Fearnley, Robert Carl
    Born in March 1963
    Individual (103 offsprings)
    Officer
    2007-08-03 ~ 2011-10-10
    OF - Director → CIF 0
  • 22
    Fidler, Michael Stephen
    Born in November 1975
    Individual (10 offsprings)
    Officer
    2025-09-05 ~ now
    OF - Director → CIF 0
  • 23
    Rider, David Alan
    Born in January 1964
    Individual (20 offsprings)
    Officer
    2014-10-06 ~ 2020-11-30
    OF - Director → CIF 0
  • 24
    Ahearne, Stephen James
    Born in September 1939
    Individual (10 offsprings)
    Officer
    (before 1992-12-05) ~ 1996-09-30
    OF - Director → CIF 0
  • 25
    Huck, Jeremy
    Born in February 1967
    Individual (9 offsprings)
    Officer
    2009-03-31 ~ 2012-05-01
    OF - Director → CIF 0
  • 26
    Blythe, James Stephen
    Born in November 1955
    Individual (24 offsprings)
    Officer
    2011-10-10 ~ 2014-12-01
    OF - Director → CIF 0
  • 27
    Maclennan, Karen
    Born in May 1971
    Individual (16 offsprings)
    Officer
    2020-11-30 ~ 2022-03-25
    OF - Director → CIF 0
  • 28
    Mcauslan, Andrew James Alexander
    Born in December 1961
    Individual (21 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 29
    Flores, Ariel David
    Born in July 1977
    Individual (10 offsprings)
    Officer
    2020-06-08 ~ 2022-03-25
    OF - Director → CIF 0
  • 30
    Jungius, Richard Turquand
    Born in August 1953
    Individual (5 offsprings)
    Officer
    2004-12-06 ~ 2008-06-01
    OF - Director → CIF 0
  • 31
    Chase, Rodney Frank
    Born in May 1943
    Individual (15 offsprings)
    Officer
    (before 1992-12-05) ~ 2003-04-23
    OF - Director → CIF 0
  • 32
    Chapman, Douglas Patrick
    Born in May 1950
    Individual (96 offsprings)
    Officer
    1994-04-01 ~ 2003-02-01
    OF - Director → CIF 0
  • 33
    Buchanan, John Gordon Sinclair, Sir
    Born in June 1943
    Individual (28 offsprings)
    Officer
    1996-10-01 ~ 2002-11-21
    OF - Director → CIF 0
  • 34
    Sloan, Richard Scott
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2012-05-01 ~ 2013-06-01
    OF - Director → CIF 0
  • 35
    Murphy, Joseph Richard
    Company Director born in June 1972
    Individual (12 offsprings)
    Officer
    2022-04-17 ~ 2025-09-05
    OF - Director → CIF 0
  • 36
    Little, Adam Charles
    Born in June 1951
    Individual (86 offsprings)
    Officer
    2003-04-23 ~ 2007-08-03
    OF - Director → CIF 0
  • 37
    Shaw, Anne Louise
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2009-03-31 ~ 2010-07-31
    OF - Director → CIF 0
  • 38
    Grayson, Richard Charles
    Individual (59 offsprings)
    Officer
    (before 1992-12-05) ~ 1994-03-31
    OF - Secretary → CIF 0
  • 39
    Hobbs, Peter Norman
    Born in September 1943
    Individual (2 offsprings)
    Officer
    (before 1992-12-05) ~ 1994-03-31
    OF - Director → CIF 0
  • 40
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 365 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 41
    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 (50 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 42
    BP SECRETARIES LIMITED
    - now 15329325
    HYGREEN TEESSIDE LIMITED - 2025-09-12
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (8 parents, 136 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Secretary → CIF 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
Recent 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 8 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-13
    Due to be dissolved on 2024-06-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-12-04 ~ 2022-10-04
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.