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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 22
  • 1
    Peattie, David Keith, Mr.
    Born in August 1954
    Individual (24 offsprings)
    Officer
    2006-10-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 2
    Mcdonald, Andrew Parker
    Born in April 1977
    Individual (17 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Ali, Yasin Stanley
    Individual (308 offsprings)
    Officer
    2007-03-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 4
    Ladega, Aderemi
    Individual (62 offsprings)
    Officer
    2005-04-11 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 5
    Macrae, Sandra Jean
    Born in July 1963
    Individual (55 offsprings)
    Officer
    2013-03-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 6
    Thomas, Andrea Margaret
    Individual (128 offsprings)
    Officer
    2004-12-22 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 7
    Bartlett, John Harold, Mr.
    Born in December 1953
    Individual (123 offsprings)
    Officer
    2006-10-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Nemeth, James Grant
    Born in July 1957
    Individual (67 offsprings)
    Officer
    2005-01-01 ~ 2005-08-03
    OF - Director → CIF 0
  • 9
    Skinner-reid, Elaine Patricia
    Global Head Of Treasury Trading born in March 1975
    Individual (24 offsprings)
    Officer
    2020-09-30 ~ 2023-06-02
    OF - Director → CIF 0
  • 10
    Looney, Bernard
    Born in September 1970
    Individual (17 offsprings)
    Officer
    2008-05-01 ~ 2010-11-01
    OF - Director → CIF 0
  • 11
    Richards, Marcus Trevor, Dr
    Born in March 1958
    Individual (30 offsprings)
    Officer
    2006-10-01 ~ 2008-09-03
    OF - Director → CIF 0
  • 12
    Nicolson, Donald Oag
    Born in May 1960
    Individual (24 offsprings)
    Officer
    2006-10-01 ~ 2008-02-26
    OF - Director → CIF 0
  • 13
    Juliussen, Trine Lise
    Born in May 1981
    Individual (23 offsprings)
    Officer
    2020-03-05 ~ 2020-09-30
    OF - Director → CIF 0
    Juliussen, Trine Lise
    Company Director born in May 1981
    Individual (23 offsprings)
    2023-08-18 ~ 2025-10-01
    OF - Director → CIF 0
  • 14
    Werner, Matthew Leon
    Born in August 1958
    Individual (10 offsprings)
    Officer
    2009-10-01 ~ 2011-07-15
    OF - Director → CIF 0
  • 15
    Skipper, John Craig
    Born in September 1956
    Individual (51 offsprings)
    Officer
    2006-10-01 ~ 2012-12-14
    OF - Director → CIF 0
  • 16
    Freeman, Jaqueline Sara
    Born in February 1968
    Individual (22 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Little, Adam Charles
    Born in June 1951
    Individual (86 offsprings)
    Officer
    2004-12-22 ~ 2006-10-01
    OF - Director → CIF 0
  • 18
    Lunn, Anthony
    Born in February 1955
    Individual (10 offsprings)
    Officer
    2006-10-01 ~ 2009-09-15
    OF - Director → CIF 0
  • 19
    Blackwood, David John
    Born in March 1954
    Individual (29 offsprings)
    Officer
    2006-10-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 20
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 365 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 21
    BP SECRETARIES LIMITED
    - now 15329325
    HYGREEN TEESSIDE LIMITED - 2025-09-12
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (8 parents, 136 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Secretary → CIF 0
  • 22
    BP EXPLORATION COMPANY LIMITED
    - now SC000792
    B P EXPLORATION COMPANY LIMITED - 2020-02-06 SC000792
    Bp Exploration Company Limited, Wellheads Avenue, Dyce, Aberdeen, Scotland
    Active Corporate (56 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BP SERVICES INTERNATIONAL LIMITED

Period: 2006-08-02 ~ now
Company number: 05319396 00542515
Registered names
BP SERVICES INTERNATIONAL LIMITED - now 00542515
Standard Industrial Classification
74990 - Non-trading Company

  • BP SERVICES INTERNATIONAL LIMITED
    Info
    OILCO INVESTMENTS LIMITED - 2006-08-02
    Registered number 05319396
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 2004-12-22 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.