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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
Active 4
  • 1
    Evans, Nicholas John Charles, Mr.
    Born in May 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Hodgson, Jayne Angela
    Born in May 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-09-05 ~ now
    OF - Director → CIF 0
  • 3
    BP TRADING LIMITED - 1981-12-31
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (8 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2016-12-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of address1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (5 parents, 258 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2010-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Sanyal, Debasish Satya
    Oil Company born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 2
    Mccann, Catherine Ann
    Company Director born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 3
    Thomson, Katherine Anne
    Oil Company Executive born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ 2022-02-01
    OF - Director → CIF 0
  • 4
    Thomas, Andrea Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-23 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 5
    Ladega, Aderemi
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-11 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 6
    Chapman, Douglas Patrick
    Oil Company Executive born in May 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-11-23 ~ 2007-07-31
    OF - Director → CIF 0
  • 7
    Harrington, Roger Christopher
    Oil Company Executive born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2018-08-03
    OF - Director → CIF 0
  • 8
    Gilvary, Brian, Dr
    Director born in February 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2019-07-08
    OF - Director → CIF 0
  • 9
    Fearnley, Robert Carl
    Tax Advisor born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-07 ~ 2011-10-10
    OF - Director → CIF 0
  • 10
    Grote, Byron Elmer, Dr
    Oil Company Executive born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-21 ~ 2012-01-01
    OF - Director → CIF 0
  • 11
    Ali, Yasin Stanley, Mr.
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-19 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 12
    Eng, Christopher Kuangcheng Gerald
    Individual
    Officer
    icon of calendar 2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 13
    Buchanan, John Gordon Sinclair, Sir
    Oil Company Executive born in June 1943
    Individual
    Officer
    icon of calendar 2000-11-23 ~ 2002-11-21
    OF - Director → CIF 0
  • 14
    Bucknall, David James
    Group Treasurer born in March 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2014-11-01
    OF - Director → CIF 0
    Bucknall, David James
    Oil Company Executive born in March 1968
    Individual (18 offsprings)
    icon of calendar 2019-07-08 ~ 2021-09-30
    OF - Director → CIF 0
  • 15
    Starkie, Francis William Michael
    Group Chief Accountant born in June 1949
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-03-29 ~ 2006-05-22
    OF - Director → CIF 0
    icon of calendar 2007-07-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 16
    Haywood, Alan Henry
    Group Treasurer born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 17
    BP P.L.C.
    - now
    BP AMOCO P.L.C. - 2001-05-01
    THE BRITISH PETROLEUM COMPANY P.L.C. - 1998-12-31
    icon of addressBp P.l.c., St. James's Square, London, England
    Active Corporate (16 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-19
    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
parent relation
Company in focus

BP CORPORATE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • BP CORPORATE HOLDINGS LIMITED
    Info
    Registered number 04116177
    icon of addressChertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 2000-11-23 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.