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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
    2018-04-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cornwall Court, 19 Cornwall Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 260 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2010-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    BP EUROPE LIMITED - 2000-11-23
    SILK STREET VENTURES LIMITED - 1990-04-19
    RANKIN KUHN INTERNATIONAL LIMITED - 1982-05-24
    Bp Global Investments Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (7 parents, 23 offsprings)
    Person with significant control
    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
Ceased 25
  • 1
    Little, Adam Charles
    Tax Adviser born in June 1951
    Individual (2 offsprings)
    Officer
    2005-01-03 ~ 2005-03-31
    OF - Director → CIF 0
  • 2
    Thomas, Andrea Margaret
    Individual (1 offspring)
    Officer
    2008-07-21 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 3
    Muething, Thomas C
    Accountant born in January 1956
    Individual
    Officer
    2005-02-01 ~ 2005-10-06
    OF - Director → CIF 0
  • 4
    Baudrand, Didier
    Senior V/President European Op born in September 1954
    Individual
    Officer
    2005-04-25 ~ 2005-10-06
    OF - Director → CIF 0
  • 5
    Rudge, Madeleine Emily
    Company Director born in July 1983
    Individual
    Officer
    2021-02-01 ~ 2021-09-09
    OF - Director → CIF 0
  • 6
    Fearnley, Robert Carl
    Tax Advisor born in March 1963
    Individual (5 offsprings)
    Officer
    2007-08-22 ~ 2011-10-10
    OF - Director → CIF 0
  • 7
    Wright, Nigel John
    European Financial Controller born in November 1958
    Individual (3 offsprings)
    Officer
    2005-02-01 ~ 2005-10-06
    OF - Director → CIF 0
  • 8
    Starkie, Francis William Michael
    Group Chief Accountant born in June 1949
    Individual (21 offsprings)
    Officer
    2007-08-22 ~ 2009-09-30
    OF - Director → CIF 0
  • 9
    Hunt, Graham Robert
    General Manager born in April 1946
    Individual
    Officer
    2001-10-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 10
    Saunders, Colin Peter
    Solicitor born in August 1948
    Individual
    Officer
    2001-02-02 ~ 2004-12-01
    OF - Director → CIF 0
  • 11
    Stott, Ronald Melvyn
    Oil Company Executive born in August 1956
    Individual
    Officer
    2005-10-10 ~ 2015-12-01
    OF - Director → CIF 0
  • 12
    Eng, Christopher Kuangcheng Gerald
    Individual
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 13
    Miller, David Arthur
    Oil Company Executive born in June 1959
    Individual
    Officer
    2004-07-01 ~ 2005-02-01
    OF - Director → CIF 0
    2005-02-01 ~ 2005-10-10
    OF - Director → CIF 0
  • 14
    Griffin, Rita Elizabeth
    Oil Company Executive born in March 1963
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2016-01-01
    OF - Director → CIF 0
    2016-01-18 ~ 2020-09-01
    OF - Director → CIF 0
  • 15
    Thornton, Terence Michael
    Oil Company Executive born in June 1963
    Individual
    Officer
    2013-08-09 ~ 2021-02-01
    OF - Director → CIF 0
  • 16
    Welch, Steven Kyle
    Group Vice President & Ceo born in August 1951
    Individual
    Officer
    2003-05-01 ~ 2005-03-10
    OF - Director → CIF 0
  • 17
    Noetzel, Mark Louis
    Business Manager born in May 1957
    Individual
    Officer
    2001-02-02 ~ 2001-09-01
    OF - Director → CIF 0
  • 18
    Elvidge, Janet
    Individual
    Officer
    2006-11-03 ~ 2008-07-21
    OF - Secretary → CIF 0
  • 19
    Noel, Dawn
    Individual (3 offsprings)
    Officer
    2006-02-01 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 20
    Bartlett, John Harold, Mr.
    Oil Company Executive born in December 1953
    Individual (23 offsprings)
    Officer
    2015-12-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 21
    Ali, Yasin Stanley
    Individual (5 offsprings)
    Officer
    2001-02-02 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 22
    Harrington, Roger Christopher
    Oil Company Executive born in June 1966
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2013-08-09
    OF - Director → CIF 0
  • 23
    Mackenzie, Andrew Stewart
    Executive Management born in December 1956
    Individual (2 offsprings)
    Officer
    2001-09-01 ~ 2001-12-30
    OF - Director → CIF 0
  • 24
    Peattie, David Keith, Mr.
    Oil Company Executive born in August 1954
    Individual (2 offsprings)
    Officer
    2001-12-30 ~ 2003-05-01
    OF - Director → CIF 0
  • 25
    Cherstey 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
INNOVENE ASIA HOLDINGS LIMITED - 2005-06-08
BP CHEMICALS EAST CHINA INVESTMENTS LIMITED - 2005-06-01
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BP CHEMICALS EAST CHINA INVESTMENTS LIMITED
    Info
    INNOVENE ASIA HOLDINGS LIMITED - 2005-06-08
    BP CHEMICALS EAST CHINA INVESTMENTS LIMITED - 2005-06-08
    Registered number 04152953
    C/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 9 February 2026 and licensed under the Open Government Licence v3.0.