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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 24
  • 1
    Ladega, Aderemi
    Individual (53 offsprings)
    Officer
    2005-04-11 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 2
    Hubbard, Richard Alastair
    Born in May 1963
    Individual (7 offsprings)
    Officer
    2017-09-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Thomson, Katherine Anne
    Born in March 1968
    Individual (27 offsprings)
    Officer
    2017-01-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Grote, Byron Elmer, Dr
    Born in March 1948
    Individual (45 offsprings)
    Officer
    2002-11-21 ~ 2012-01-01
    OF - Director → CIF 0
  • 5
    Eng, Christopher Kuangcheng Gerald
    Individual (136 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 6
    Giles, Martin Francis
    Born in February 1961
    Individual (12 offsprings)
    Officer
    2007-01-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 7
    Chapman, Douglas Patrick
    Born in May 1950
    Individual (75 offsprings)
    Officer
    2001-01-22 ~ 2007-07-31
    OF - Director → CIF 0
  • 8
    Bucknall, David James
    Born in March 1968
    Individual (52 offsprings)
    Officer
    2012-01-01 ~ 2014-11-01
    OF - Director → CIF 0
    2019-07-08 ~ 2020-08-19
    OF - Director → CIF 0
  • 9
    Wheatley, Richard
    Born in April 1973
    Individual (12 offsprings)
    Officer
    2019-07-03 ~ 2022-10-13
    OF - Director → CIF 0
  • 10
    Gilvary, Brian, Dr
    Born in February 1962
    Individual (21 offsprings)
    Officer
    2012-01-01 ~ 2019-07-08
    OF - Director → CIF 0
  • 11
    Sanyal, Debasish Satya
    Born in September 1965
    Individual (23 offsprings)
    Officer
    2007-08-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 12
    Bethencourt, Carlos Tomas De La Pena
    Born in December 1987
    Individual (8 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
  • 13
    Bamfield, Nicholas Mark Hargrave, Mr.
    Born in April 1959
    Individual (13 offsprings)
    Officer
    2003-01-01 ~ 2016-07-29
    OF - Director → CIF 0
  • 14
    Thomas, Andrea Margaret
    Individual (102 offsprings)
    Officer
    2001-01-22 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 15
    Buchanan, John Gordon Sinclair, Sir
    Born in June 1943
    Individual (28 offsprings)
    Officer
    2001-01-22 ~ 2002-11-21
    OF - Director → CIF 0
  • 16
    Ali, Yasin Stanley
    Individual (269 offsprings)
    Officer
    2001-01-22 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 17
    Hodgson, Jayne Angela
    Born in May 1969
    Individual (9 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 18
    Haywood, Alan Henry
    Born in July 1966
    Individual (38 offsprings)
    Officer
    2014-11-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 19
    Hayward, Anthony Bryan
    Born in May 1957
    Individual (55 offsprings)
    Officer
    2001-01-22 ~ 2003-01-01
    OF - Director → CIF 0
  • 20
    Starkie, Francis William Michael
    Born in June 1949
    Individual (119 offsprings)
    Officer
    2006-03-29 ~ 2006-05-22
    OF - Director → CIF 0
  • 21
    Staunton, Niamh Marie
    Born in September 1978
    Individual (12 offsprings)
    Officer
    2021-03-31 ~ 2024-07-01
    OF - Director → CIF 0
  • 22
    BP SECRETARIES LIMITED
    - now 15329325
    HYGREEN TEESSIDE LIMITED - 2025-09-12
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (8 parents, 125 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Secretary → CIF 0
  • 23
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 306 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 24
    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 (48 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 FINANCE P.L.C

Period: 2001-01-22 ~ now
Company number: 04145621
Registered name
BP FINANCE P.L.C - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BP FINANCE P.L.C
    Info
    Registered number 04145621
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PUBLIC LIMITED COMPANY incorporated on 2001-01-22 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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