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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 5
  • 1
    Marshall, Jessica Frances
    Born in January 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Di, Wu
    Born in August 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Wu, Yue
    Born in January 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-07 ~ now
    OF - Director → CIF 0
  • 4
    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 ~ 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
  • 5
    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 19
  • 1
    Macleod, Fiona Anne
    Business Unit Leader born in July 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ 2005-05-01
    OF - Director → CIF 0
  • 2
    Rotenberg, Douglas Martin
    Bul Bp Global Lng born in January 1963
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2005-12-16
    OF - Director → CIF 0
  • 3
    Berra, Federica
    Company Director born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2023-10-07
    OF - Director → CIF 0
  • 4
    Palmer, Anthony Francis
    Company Director born in August 1968
    Individual
    Officer
    icon of calendar 2022-07-11 ~ 2023-10-07
    OF - Director → CIF 0
  • 5
    Thomas, Andrea Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-20 ~ 2004-02-11
    OF - Secretary → CIF 0
    icon of calendar 2008-02-01 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 6
    Knipe, David William
    Oil Company Executive born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-23 ~ 2020-07-01
    OF - Director → CIF 0
  • 7
    Hunt, Christopher Barton
    Energy Executive born in July 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 8
    Wood, Dominic
    Oil Company Executive born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-20 ~ 2017-04-20
    OF - Director → CIF 0
  • 9
    Reed, Paul Jonathan
    Oil Company Executive born in October 1956
    Individual
    Officer
    icon of calendar 2009-01-19 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    Mendes, Carey Jude
    Oil Company Executive born in August 1968
    Individual
    Officer
    icon of calendar 2014-01-23 ~ 2015-06-02
    OF - Director → CIF 0
  • 11
    Elvidge, Janet
    Individual
    Officer
    icon of calendar 2006-11-03 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 12
    Welch, Steven Kyle
    Group Vice President And Cfo born in August 1951
    Individual
    Officer
    icon of calendar 2002-12-20 ~ 2003-05-01
    OF - Director → CIF 0
  • 13
    Cattle, Simon Philip
    Global Business Leader born in March 1958
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2013-01-10
    OF - Director → CIF 0
  • 14
    Ali, Yasin Stanley
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 15
    Eng, Christopher Kuangcheng Gerald
    Individual
    Officer
    icon of calendar 2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 16
    Vogel, Herbert Steven
    Oil & Gas Company Executive born in September 1960
    Individual
    Officer
    icon of calendar 2008-01-31 ~ 2009-01-02
    OF - Director → CIF 0
  • 17
    Noel, Dawn
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 18
    Arbelaez, Felipe
    Oil Company Executive born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-02 ~ 2016-01-20
    OF - Director → CIF 0
  • 19
    Haywood, Alan Henry
    Head Of Commercial Development born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2014-11-01
    OF - Director → CIF 0
parent relation
Company in focus

PEARL RIVER DELTA INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • PEARL RIVER DELTA INVESTMENTS LIMITED
    Info
    Registered number 04622959
    icon of addressChertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 2002-12-20 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.