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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 27
  • 1
    Reed, Paul Jonathan
    Born in October 1956
    Individual (21 offsprings)
    Officer
    2006-07-07 ~ 2007-02-25
    OF - Director → CIF 0
    2008-01-07 ~ 2017-01-01
    OF - Director → CIF 0
  • 2
    Ali, Yasin Stanley, Mr.
    Individual (308 offsprings)
    Officer
    2008-02-25 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 3
    Springett, Ian
    Born in December 1957
    Individual (48 offsprings)
    Officer
    2005-11-29 ~ 2006-07-07
    OF - Director → CIF 0
  • 4
    Sinnott, Clive Colin Gerard
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2017-06-14 ~ 2019-07-29
    OF - Director → CIF 0
  • 5
    Mendes, Carey Jude
    Born in August 1968
    Individual (9 offsprings)
    Officer
    2012-01-01 ~ 2015-10-05
    OF - Director → CIF 0
  • 6
    Ladega, Aderemi
    Individual (62 offsprings)
    Officer
    2005-11-29 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 7
    Wood, Dominic, Mr.
    Born in October 1976
    Individual (11 offsprings)
    Officer
    2016-01-20 ~ 2017-04-20
    OF - Director → CIF 0
  • 8
    Knipe, David William
    Born in July 1974
    Individual (15 offsprings)
    Officer
    2010-12-16 ~ 2012-01-01
    OF - Director → CIF 0
  • 9
    Thomsen, Martin Andres
    Born in October 1971
    Individual (6 offsprings)
    Officer
    2020-07-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 10
    Gilvary, Brian, Dr
    Born in February 1962
    Individual (22 offsprings)
    Officer
    2005-11-29 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Arbelaez, Felipe
    Born in August 1969
    Individual (20 offsprings)
    Officer
    2015-10-05 ~ 2016-01-20
    OF - Director → CIF 0
  • 12
    Haywood, Alan Henry
    Born in July 1966
    Individual (41 offsprings)
    Officer
    2010-04-01 ~ 2014-11-01
    OF - Director → CIF 0
    2017-01-01 ~ 2017-06-14
    OF - Director → CIF 0
  • 13
    Bucknall, David James
    Born in March 1968
    Individual (53 offsprings)
    Officer
    2014-11-01 ~ 2017-06-14
    OF - Director → CIF 0
  • 14
    Mies, Joachim Martin
    Born in April 1962
    Individual (19 offsprings)
    Officer
    2008-01-07 ~ 2013-02-01
    OF - Director → CIF 0
  • 15
    Bullock, Timothy
    Born in July 1961
    Individual (11 offsprings)
    Officer
    2007-02-25 ~ 2010-12-01
    OF - Director → CIF 0
  • 16
    Roumbies, Gregory
    Company Director born in November 1980
    Individual (5 offsprings)
    Officer
    2024-01-01 ~ 2024-06-14
    OF - Director → CIF 0
  • 17
    Platt, Jonathan Peter
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2017-06-14 ~ 2020-07-01
    OF - Director → CIF 0
  • 18
    Juliussen, Trine Lise
    Born in May 1981
    Individual (23 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 19
    Chuah, Hooi Lee
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2019-07-29 ~ 2020-11-05
    OF - Director → CIF 0
  • 20
    O'sullivan, Michael John
    Born in April 1964
    Individual (11 offsprings)
    Officer
    2013-02-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 21
    Cox, Vivienne, Dr
    Born in May 1959
    Individual (21 offsprings)
    Officer
    2005-11-29 ~ 2007-02-25
    OF - Director → CIF 0
  • 22
    Glenholme, James Edward
    Born in August 1974
    Individual (5 offsprings)
    Officer
    2021-01-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 23
    Landis, Katrina Ann
    Born in August 1959
    Individual (9 offsprings)
    Officer
    2007-02-25 ~ 2007-12-04
    OF - Director → CIF 0
  • 24
    Berra, Federica
    Born in March 1975
    Individual (5 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 25
    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
  • 26
    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
    2026-02-09 ~ now
    OF - Secretary → CIF 0
  • 27
    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, United Kingdom
    Active Corporate (44 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
parent relation
Company in focus

BP INVESTMENTS ASIA LIMITED

Period: 2005-11-29 ~ now
Company number: 05639411
Registered name
BP INVESTMENTS ASIA LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BP INVESTMENTS ASIA LIMITED
    Info
    Registered number 05639411
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 2005-11-29 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    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.