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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 25
  • 1
    Berra, Federica
    Company Director born in March 1975
    Individual (5 offsprings)
    Officer
    2020-07-01 ~ 2023-10-07
    OF - Director → CIF 0
  • 2
    Thomas, Andrea Margaret
    Individual (102 offsprings)
    Officer
    2002-12-20 ~ 2004-02-11
    OF - Secretary → CIF 0
    2008-02-01 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 3
    Hunt, Christopher Barton
    Energy Executive born in July 1963
    Individual (32 offsprings)
    Officer
    2003-05-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 4
    Wood, Dominic
    Oil Company Executive born in October 1976
    Individual (14 offsprings)
    Officer
    2016-01-20 ~ 2017-04-20
    OF - Director → CIF 0
  • 5
    Reed, Paul Jonathan
    Oil Company Executive born in October 1956
    Individual (18 offsprings)
    Officer
    2009-01-19 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Welch, Steven Kyle
    Group Vice President And Cfo born in August 1951
    Individual (12 offsprings)
    Officer
    2002-12-20 ~ 2003-05-01
    OF - Director → CIF 0
  • 7
    Cattle, Simon Philip
    Global Business Leader born in March 1958
    Individual (10 offsprings)
    Officer
    2006-02-01 ~ 2013-01-10
    OF - Director → CIF 0
  • 8
    Ali, Yasin Stanley
    Individual (269 offsprings)
    Officer
    2004-10-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 9
    Mendes, Carey Jude
    Oil Company Executive born in August 1968
    Individual (9 offsprings)
    Officer
    2014-01-23 ~ 2015-06-02
    OF - Director → CIF 0
  • 10
    Knipe, David William
    Oil Company Executive born in July 1974
    Individual (14 offsprings)
    Officer
    2014-01-23 ~ 2020-07-01
    OF - Director → CIF 0
  • 11
    Arbelaez, Felipe
    Oil Company Executive born in August 1969
    Individual (20 offsprings)
    Officer
    2015-06-02 ~ 2016-01-20
    OF - Director → CIF 0
  • 12
    Noel, Dawn
    Individual (50 offsprings)
    Officer
    2006-02-01 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 13
    Palmer, Anthony Francis
    Company Director born in August 1968
    Individual (3 offsprings)
    Officer
    2022-07-11 ~ 2023-10-07
    OF - Director → CIF 0
  • 14
    Wu, Yue
    Born in January 1978
    Individual (4 offsprings)
    Officer
    2023-10-07 ~ now
    OF - Director → CIF 0
  • 15
    Elvidge, Janet
    Individual (118 offsprings)
    Officer
    2006-11-03 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 16
    Rotenberg, Douglas Martin
    Bul Bp Global Lng born in January 1963
    Individual (5 offsprings)
    Officer
    2005-05-01 ~ 2005-12-16
    OF - Director → CIF 0
  • 17
    Vogel, Herbert Steven
    Oil & Gas Company Executive born in September 1960
    Individual (5 offsprings)
    Officer
    2008-01-31 ~ 2009-01-02
    OF - Director → CIF 0
  • 18
    Marshall, Jessica Frances
    Born in January 1991
    Individual (2 offsprings)
    Officer
    2023-10-07 ~ now
    OF - Director → CIF 0
  • 19
    Macleod, Fiona Anne
    Business Unit Leader born in July 1967
    Individual (25 offsprings)
    Officer
    2002-12-20 ~ 2005-05-01
    OF - Director → CIF 0
  • 20
    Haywood, Alan Henry
    Head Of Commercial Development born in July 1966
    Individual (38 offsprings)
    Officer
    2010-04-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 21
    Eng, Christopher Kuangcheng Gerald
    Individual (136 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 22
    Di, Wu
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2022-07-11 ~ now
    OF - Director → CIF 0
  • 23
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 307 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 24
    BP GLOBAL INVESTMENTS LIMITED
    - now 00263889
    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 (42 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    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
    2026-02-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PEARL RIVER DELTA INVESTMENTS LIMITED

Period: 2002-12-20 ~ now
Company number: 04622959
Registered name
PEARL RIVER DELTA INVESTMENTS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PEARL RIVER DELTA INVESTMENTS LIMITED
    Info
    Registered number 04622959
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 2002-12-20 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.