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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 18
  • 1
    Thomas, Andrea Margaret
    Individual (102 offsprings)
    Officer
    1999-03-01 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 2
    Short, Peter Alexander
    Oil Company Executive born in January 1955
    Individual (14 offsprings)
    Officer
    2002-11-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Auge Areco, Paul
    Oil Company Executive born in February 1979
    Individual (1 offspring)
    Officer
    2019-12-18 ~ 2023-03-03
    OF - Director → CIF 0
  • 4
    Gilmour, David Ian
    Sales & Mktg Director born in April 1960
    Individual (11 offsprings)
    Officer
    2009-01-01 ~ 2018-11-11
    OF - Director → CIF 0
  • 5
    Ali, Yasin Stanley, Mr.
    Individual (269 offsprings)
    Officer
    2001-02-19 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 6
    Humes, Christopher Jon
    Oil Company Executive born in October 1962
    Individual (1 offspring)
    Officer
    2018-11-11 ~ 2020-02-28
    OF - Director → CIF 0
  • 7
    Starkie, Francis William Michael
    Group Chief Accountant born in June 1949
    Individual (119 offsprings)
    Officer
    1999-03-01 ~ 2002-11-01
    OF - Director → CIF 0
  • 8
    Berry, Kathryn Mary
    Company Director born in April 1967
    Individual (9 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
  • 9
    Ladega, Aderemi
    Individual (53 offsprings)
    Officer
    2005-04-11 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 10
    Strcic, David Allen
    Oil Company Executive born in April 1969
    Individual (1 offspring)
    Officer
    2020-04-29 ~ 2021-09-17
    OF - Director → CIF 0
  • 11
    Chapman, Douglas Patrick
    Oil Company Executive born in May 1950
    Individual (75 offsprings)
    Officer
    1999-03-01 ~ 2002-06-01
    OF - Director → CIF 0
  • 12
    Wood, Jonathan William Winston
    Oil Company Executive born in June 1962
    Individual (4 offsprings)
    Officer
    2012-03-21 ~ 2019-12-18
    OF - Director → CIF 0
  • 13
    Eng, Christopher Kuangcheng Gerald
    Individual (136 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 14
    Coleman, David
    Oil Company Executive born in September 1957
    Individual (8 offsprings)
    Officer
    2002-06-01 ~ 2012-03-21
    OF - Director → CIF 0
  • 15
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1998-07-27 ~ 1999-03-01
    OF - Nominee Secretary → CIF 0
  • 16
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 307 offsprings)
    Officer
    2010-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1998-07-27 ~ 1999-03-01
    OF - Nominee Director → CIF 0
  • 18
    BP P.L.C.
    - now 00102498
    BP AMOCO P.L.C. - 2001-05-01
    THE BRITISH PETROLEUM COMPANY P.L.C. - 1998-12-31
    Bp P.l.c., St. James's Square, London, England
    Active Corporate (93 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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+AMOCO INTERNATIONAL LIMITED

Period: 1998-08-12 ~ 2025-03-03
Company number: 03604330
Registered names
BP+AMOCO INTERNATIONAL LIMITED - Dissolved
HACKREMCO (NO.1380) LIMITED - 1998-08-12 03604304... (more)
Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products

  • BP+AMOCO INTERNATIONAL LIMITED
    Info
    HACKREMCO (NO.1380) LIMITED - 1998-08-12
    Registered number 03604330
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1998-07-27 and dissolved on 2025-03-03 (26 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-07-03
    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.