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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
    2019-11-03 ~ now
    OF - Director → CIF 0
  • 2
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (5 parents, 260 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    B P OIL LIMITED - 1989-02-01
    Bp Oil Uk Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Thomas, Andrea Margaret
    Individual (1 offspring)
    Officer
    2008-07-21 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 2
    Allen, Leslie-anne
    Born in September 1974
    Individual
    Officer
    2016-05-26 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Starkie, Francis William Michael
    Born in June 1949
    Individual (21 offsprings)
    Officer
    2007-07-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 4
    Smither, Neale Andrew
    Born in May 1964
    Individual
    Officer
    2009-09-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 5
    Newton, David
    Born in August 1968
    Individual (1 offspring)
    Officer
    2020-07-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Spence, Saskia Alexandra
    Born in November 1989
    Individual
    Officer
    2023-05-02 ~ 2024-10-09
    OF - Director → CIF 0
  • 7
    Wardle, Nigel John
    Born in January 1953
    Individual
    Officer
    2004-04-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 8
    May, Nicola Susan
    Born in May 1970
    Individual
    Officer
    2019-11-03 ~ 2021-02-01
    OF - Director → CIF 0
  • 9
    Ashdown, Janet Elizabeth
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2006-08-10 ~ 2009-09-01
    OF - Director → CIF 0
  • 10
    Park, Angus Wayne
    Born in August 1968
    Individual
    Officer
    2015-09-01 ~ 2019-11-03
    OF - Director → CIF 0
  • 11
    Eng, Christopher Kuangcheng Gerald
    Individual
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 12
    Sims, Graham Charles
    Born in January 1958
    Individual (13 offsprings)
    Officer
    2003-10-23 ~ 2006-08-10
    OF - Director → CIF 0
  • 13
    Hoffman, Roland Owen Druce
    Born in May 1949
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2005-06-02
    OF - Director → CIF 0
  • 14
    Hofer, Hanna
    Born in December 1972
    Individual
    Officer
    2021-01-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 15
    Thornton, Terence Michael
    Born in June 1963
    Individual
    Officer
    2013-07-17 ~ 2019-11-03
    OF - Director → CIF 0
  • 16
    Adams, Sonya Leigh
    Born in June 1978
    Individual
    Officer
    2022-04-01 ~ 2024-06-01
    OF - Director → CIF 0
  • 17
    Elvidge, Janet
    Individual
    Officer
    2006-11-03 ~ 2008-07-21
    OF - Secretary → CIF 0
  • 18
    Hayward, Joanne
    Born in March 1980
    Individual (5 offsprings)
    Officer
    2024-06-01 ~ 2024-10-09
    OF - Director → CIF 0
  • 19
    Grady-smith, Nicola Louise
    Born in May 1973
    Individual
    Officer
    2019-11-03 ~ 2020-07-01
    OF - Director → CIF 0
  • 20
    Noel, Dawn
    Individual (3 offsprings)
    Officer
    2006-02-01 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 21
    Ali, Yasin Stanley
    Individual (5 offsprings)
    Officer
    2003-10-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 22
    Mcdonough, Ryan James
    Born in March 1980
    Individual
    Officer
    2021-02-01 ~ 2023-05-02
    OF - Director → CIF 0
  • 23
    Harrington, Roger Christopher
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2013-07-17
    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
    C/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 9 February 2026 and licensed under the Open Government Licence v3.0.