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

BP RUSSIAN INVESTMENTS LIMITED

Previous names
BP AMERICA HOLDINGS LIMITED - 2004-12-06
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 - 1991-02-18
    Registered number 02565511
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    Private Limited Company incorporated on 1990-12-05 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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
Active 0
  • Not found in our database.
Ceased 1
  • C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 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 24 April 2025 and licensed under the Open Government Licence v3.0.