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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
    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
  • 2
    Richards, Marcus Trevor, Dr
    Business Unit Leader born in March 1958
    Individual (28 offsprings)
    Officer
    2006-10-01 ~ 2008-09-03
    OF - Director → CIF 0
  • 3
    Macrae, Sandra Jean
    Oil Company Executive born in July 1963
    Individual (55 offsprings)
    Officer
    2013-03-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 4
    Peattie, David Keith, Mr.
    Oil Company Executive born in August 1954
    Individual (22 offsprings)
    Officer
    2006-10-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 5
    Juliussen, Trine Lise
    Oil Company Executive 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
  • 6
    Mcdonald, Andrew Parker
    Born in April 1977
    Individual (17 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Skipper, John Craig
    Solicitor born in September 1956
    Individual (40 offsprings)
    Officer
    2006-10-01 ~ 2012-12-14
    OF - Director → CIF 0
  • 8
    Werner, Matthew Leon
    Oil Company Executive born in August 1958
    Individual (9 offsprings)
    Officer
    2009-10-01 ~ 2011-07-15
    OF - Director → CIF 0
  • 9
    Ali, Yasin Stanley
    Individual (269 offsprings)
    Officer
    2007-03-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 10
    Bartlett, John Harold, Mr.
    Oil Company Executive born in December 1953
    Individual (103 offsprings)
    Officer
    2006-10-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Nemeth, James Grant
    Vice President Tax born in July 1957
    Individual (43 offsprings)
    Officer
    2005-01-01 ~ 2005-08-03
    OF - Director → CIF 0
  • 12
    Blackwood, David John
    Director And Business Unit Lea born in March 1954
    Individual (28 offsprings)
    Officer
    2006-10-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 13
    Looney, Bernard
    Oil Company Executive born in September 1970
    Individual (16 offsprings)
    Officer
    2008-05-01 ~ 2010-11-01
    OF - Director → CIF 0
  • 14
    Ladega, Aderemi
    Individual (53 offsprings)
    Officer
    2005-04-11 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 15
    Little, Adam Charles
    Tax Advisor born in June 1951
    Individual (60 offsprings)
    Officer
    2004-12-22 ~ 2006-10-01
    OF - Director → CIF 0
  • 16
    Nicolson, Donald Oag
    Oil Company Executive born in May 1960
    Individual (22 offsprings)
    Officer
    2006-10-01 ~ 2008-02-26
    OF - Director → CIF 0
  • 17
    Thomas, Andrea Margaret
    Individual (102 offsprings)
    Officer
    2004-12-22 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 18
    Freeman, Jaqueline Sara
    Born in February 1968
    Individual (22 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 19
    Lunn, Anthony
    Oil Company Executive born in March 1955
    Individual (9 offsprings)
    Officer
    2006-10-01 ~ 2009-09-15
    OF - Director → CIF 0
  • 20
    BP SECRETARIES LIMITED
    - now 15329325
    HYGREEN TEESSIDE LIMITED - 2025-09-12
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (8 parents, 125 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Secretary → CIF 0
  • 21
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 306 offsprings)
    Officer
    2010-07-01 ~ 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BP SERVICES INTERNATIONAL LIMITED

Period: 2006-08-02 ~ now
Company number: 05319396
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 3 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.