logo
explain how to read the page

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 22
  • 1
    Eng, Christopher Kuangcheng Gerald
    Individual (156 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 2
    Haywood, Alan Henry
    Group Treasurer born in July 1966
    Individual (41 offsprings)
    Officer
    2014-11-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 3
    Hodgson, Jayne Angela
    Born in May 1969
    Individual (9 offsprings)
    Officer
    2018-09-05 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Andrea Margaret
    Individual (126 offsprings)
    Officer
    2000-11-23 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 5
    Grote, Byron Elmer, Dr
    Oil Company Executive born in March 1948
    Individual (46 offsprings)
    Officer
    2002-11-21 ~ 2012-01-01
    OF - Director → CIF 0
  • 6
    Sanyal, Debasish Satya
    Oil Company born in September 1965
    Individual (23 offsprings)
    Officer
    2007-08-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 7
    Ali, Yasin Stanley, Mr.
    Individual (302 offsprings)
    Officer
    2001-02-19 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 8
    Starkie, Francis William Michael
    Group Chief Accountant born in June 1949
    Individual (148 offsprings)
    Officer
    2006-03-29 ~ 2006-05-22
    OF - Director → CIF 0
    2007-07-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 9
    Bucknall, David James
    Group Treasurer born in March 1968
    Individual (52 offsprings)
    Officer
    2012-01-01 ~ 2014-11-01
    OF - Director → CIF 0
    Bucknall, David James
    Oil Company Executive born in March 1968
    Individual (52 offsprings)
    2019-07-08 ~ 2021-09-30
    OF - Director → CIF 0
  • 10
    Mccann, Catherine Ann
    Company Director born in May 1966
    Individual (19 offsprings)
    Officer
    2022-02-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 11
    Buchanan, John Gordon Sinclair, Sir
    Oil Company Executive born in June 1943
    Individual (28 offsprings)
    Officer
    2000-11-23 ~ 2002-11-21
    OF - Director → CIF 0
  • 12
    Gilvary, Brian, Dr
    Director born in February 1962
    Individual (22 offsprings)
    Officer
    2012-01-01 ~ 2019-07-08
    OF - Director → CIF 0
  • 13
    Thomson, Katherine Anne
    Oil Company Executive born in March 1968
    Individual (27 offsprings)
    Officer
    2017-01-01 ~ 2022-02-01
    OF - Director → CIF 0
  • 14
    Evans, Nicholas John Charles, Mr.
    Born in May 1969
    Individual (27 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 15
    Chapman, Douglas Patrick
    Oil Company Executive born in May 1950
    Individual (96 offsprings)
    Officer
    2000-11-23 ~ 2007-07-31
    OF - Director → CIF 0
  • 16
    Fearnley, Robert Carl
    Tax Advisor born in March 1963
    Individual (101 offsprings)
    Officer
    2008-10-07 ~ 2011-10-10
    OF - Director → CIF 0
  • 17
    Harrington, Roger Christopher
    Oil Company Executive born in June 1966
    Individual (90 offsprings)
    Officer
    2009-10-01 ~ 2018-08-03
    OF - Director → CIF 0
  • 18
    Ladega, Aderemi
    Individual (60 offsprings)
    Officer
    2005-04-11 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 19
    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 (94 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-19
    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
  • 20
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 358 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 21
    BP SECRETARIES LIMITED
    - now 15329325
    HYGREEN TEESSIDE LIMITED - 2025-09-12
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (8 parents, 126 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Secretary → CIF 0
  • 22
    BP INTERNATIONAL LIMITED
    - now 00542515 05319396
    BP TRADING LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (49 parents, 37 offsprings)
    Person with significant control
    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
parent relation
Company in focus

BP CORPORATE HOLDINGS LIMITED

Period: 2000-11-23 ~ now
Company number: 04116177
Registered name
BP CORPORATE HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BP CORPORATE HOLDINGS LIMITED
    Info
    Registered number 04116177
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 2000-11-23 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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