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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
    Harland, William George Warren
    Born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-03 ~ now
    OF - Director → CIF 0
  • 2
    B P OIL LIMITED - 1989-02-01
    icon of addressBp Oil Uk Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (7 parents, 10 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
  • 3
    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 23
  • 1
    Newton, David
    Oil Company Executive born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Hofer, Hanna
    Director born in December 1972
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 3
    Allen, Leslie-anne
    Oil Company Executive born in September 1974
    Individual
    Officer
    icon of calendar 2016-05-26 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Sims, Graham Charles
    General Manager Retail born in January 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-10-23 ~ 2006-08-10
    OF - Director → CIF 0
  • 5
    Park, Angus Wayne
    Oil Company Executive born in August 1968
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2019-11-03
    OF - Director → CIF 0
  • 6
    Adams, Sonya Leigh
    Company Director born in June 1978
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2024-06-01
    OF - Director → CIF 0
  • 7
    Grady-smith, Nicola Louise
    Oil Company Executive born in May 1973
    Individual
    Officer
    icon of calendar 2019-11-03 ~ 2020-07-01
    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
    May, Nicola Susan
    Oil Company Executive born in May 1970
    Individual
    Officer
    icon of calendar 2019-11-03 ~ 2021-02-01
    OF - Director → CIF 0
  • 10
    Hayward, Joanne
    Company Director born in March 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ 2024-10-09
    OF - Director → CIF 0
  • 11
    Smither, Neale Andrew
    Oil Company Executive born in May 1964
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 12
    Mcdonough, Ryan James
    Company Director born in March 1980
    Individual
    Officer
    icon of calendar 2021-02-01 ~ 2023-05-02
    OF - Director → CIF 0
  • 13
    Ashdown, Janet Elizabeth
    Oil Company Executive born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-10 ~ 2009-09-01
    OF - Director → CIF 0
  • 14
    Wardle, Nigel John
    Uk Logistics Manager born in January 1953
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 15
    Spence, Saskia Alexandra
    Company Director born in November 1989
    Individual
    Officer
    icon of calendar 2023-05-02 ~ 2024-10-09
    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 ~ 2013-07-17
    OF - Director → CIF 0
  • 18
    Ali, Yasin Stanley
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 19
    Hoffman, Roland Owen Druce
    Oil Company Executive born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-01 ~ 2005-06-02
    OF - Director → CIF 0
  • 20
    Eng, Christopher Kuangcheng Gerald
    Individual
    Officer
    icon of calendar 2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 21
    Noel, Dawn
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 22
    Thornton, Terence Michael
    Oil Company Executive born in June 1963
    Individual
    Officer
    icon of calendar 2013-07-17 ~ 2019-11-03
    OF - Director → CIF 0
  • 23
    Starkie, Francis William Michael
    Group Chief Accountant born in June 1949
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2009-09-30
    OF - Director → CIF 0
parent relation
Company in focus

BP OIL LOGISTICS UK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BP OIL LOGISTICS UK LIMITED
    Info
    Registered number 04942439
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2003-10-23 (22 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-10-23
    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.