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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 3
  • 1
    Evans, Nicholas John Charles, Mr.
    Oil Company Executive born in May 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-04-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    SILK STREET VENTURES LIMITED - 1990-04-19
    RANKIN KUHN INTERNATIONAL LIMITED - 1982-05-24
    BP EUROPE LIMITED - 2000-11-23
    icon of addressBp Global Investments Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (7 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    icon of addressCornwall Court, 19 Cornwall Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 258 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Little, Adam Charles
    Tax Adviser born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-03 ~ 2005-03-31
    OF - Director → CIF 0
  • 2
    Bartlett, John Harold, Mr.
    Oil Company Executive born in December 1953
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Miller, David Arthur
    Oil Company Executive born in June 1959
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2005-02-01
    OF - Director → CIF 0
    icon of calendar 2005-02-01 ~ 2005-10-10
    OF - Director → CIF 0
  • 4
    Noetzel, Mark Louis
    Business Manager born in May 1957
    Individual
    Officer
    icon of calendar 2001-02-02 ~ 2001-09-01
    OF - Director → CIF 0
  • 5
    Muething, Thomas C
    Accountant born in January 1956
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2005-10-06
    OF - Director → CIF 0
  • 6
    Peattie, David Keith, Mr.
    Oil Company Executive born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-30 ~ 2003-05-01
    OF - Director → CIF 0
  • 7
    Mackenzie, Andrew Stewart
    Executive Management born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-01 ~ 2001-12-30
    OF - Director → CIF 0
  • 8
    Thomas, Andrea Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-21 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 9
    Saunders, Colin Peter
    Solicitor born in August 1948
    Individual
    Officer
    icon of calendar 2001-02-02 ~ 2004-12-01
    OF - Director → CIF 0
  • 10
    Wright, Nigel John
    European Financial Controller born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2005-10-06
    OF - Director → CIF 0
  • 11
    Baudrand, Didier
    Senior V/President European Op born in September 1954
    Individual
    Officer
    icon of calendar 2005-04-25 ~ 2005-10-06
    OF - Director → CIF 0
  • 12
    Griffin, Rita Elizabeth
    Oil Company Executive born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2016-01-01
    OF - Director → CIF 0
    icon of calendar 2016-01-18 ~ 2020-09-01
    OF - Director → CIF 0
  • 13
    Stott, Ronald Melvyn
    Oil Company Executive born in August 1956
    Individual
    Officer
    icon of calendar 2005-10-10 ~ 2015-12-01
    OF - Director → CIF 0
  • 14
    Hunt, Graham Robert
    General Manager born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 15
    Rudge, Madeleine Emily
    Company Director born in July 1983
    Individual
    Officer
    icon of calendar 2021-02-01 ~ 2021-09-09
    OF - Director → CIF 0
  • 16
    Elvidge, Janet
    Individual
    Officer
    icon of calendar 2006-11-03 ~ 2008-07-21
    OF - Secretary → CIF 0
  • 17
    Harrington, Roger Christopher
    Oil Company Executive born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2013-08-09
    OF - Director → CIF 0
  • 18
    Fearnley, Robert Carl
    Tax Advisor born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-22 ~ 2011-10-10
    OF - Director → CIF 0
  • 19
    Welch, Steven Kyle
    Group Vice President & Ceo born in August 1951
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2005-03-10
    OF - Director → CIF 0
  • 20
    Ali, Yasin Stanley
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-02 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 21
    Eng, Christopher Kuangcheng Gerald
    Individual
    Officer
    icon of calendar 2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 22
    Noel, Dawn
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 23
    Thornton, Terence Michael
    Oil Company Executive born in June 1963
    Individual
    Officer
    icon of calendar 2013-08-09 ~ 2021-02-01
    OF - Director → CIF 0
  • 24
    Starkie, Francis William Michael
    Group Chief Accountant born in June 1949
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-08-22 ~ 2009-09-30
    OF - Director → CIF 0
  • 25
    icon of addressCherstey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2005-10-06 ~ 2008-12-12
    PE - Director → CIF 0
parent relation
Company in focus

BP CHEMICALS EAST CHINA INVESTMENTS LIMITED

Previous names
BP CHEMICALS EAST CHINA INVESTMENTS LIMITED - 2005-06-01
INNOVENE ASIA HOLDINGS LIMITED - 2005-06-08
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BP CHEMICALS EAST CHINA INVESTMENTS LIMITED
    Info
    BP CHEMICALS EAST CHINA INVESTMENTS LIMITED - 2005-06-01
    INNOVENE ASIA HOLDINGS LIMITED - 2005-06-01
    Registered number 04152953
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2001-02-02 and dissolved on 2023-09-29 (22 years 7 months). The company status is Dissolved.
    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.