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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
    Sinnott, Clive Colin Gerard
    Oil Company Executive born in October 1963
    Individual (3 offsprings)
    Officer
    2017-06-14 ~ 2019-07-29
    OF - Director → CIF 0
  • 2
    Landis, Katrina Ann
    Oil Company Executive born in August 1959
    Individual (8 offsprings)
    Officer
    2007-02-25 ~ 2007-12-04
    OF - Director → CIF 0
  • 3
    Glenholme, James Edward
    Oil Company Executive born in August 1974
    Individual (5 offsprings)
    Officer
    2021-01-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 4
    Mies, Joachim Martin
    Gvp Financial Resources born in April 1962
    Individual (16 offsprings)
    Officer
    2008-01-07 ~ 2013-02-01
    OF - Director → CIF 0
  • 5
    Berra, Federica
    Born in March 1975
    Individual (5 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Roumbies, Gregory
    Company Director born in November 1980
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ 2024-06-14
    OF - Director → CIF 0
  • 7
    Mendes, Carey Jude
    Oil Company Executive born in August 1968
    Individual (9 offsprings)
    Officer
    2012-01-01 ~ 2015-10-05
    OF - Director → CIF 0
  • 8
    Platt, Jonathan Peter
    Oil Company Executive born in July 1967
    Individual (4 offsprings)
    Officer
    2017-06-14 ~ 2020-07-01
    OF - Director → CIF 0
  • 9
    Haywood, Alan Henry
    Head Of Commercial Development born in July 1966
    Individual (38 offsprings)
    Officer
    2010-04-01 ~ 2014-11-01
    OF - Director → CIF 0
    Haywood, Alan Henry
    Director born in July 1966
    Individual (38 offsprings)
    2017-01-01 ~ 2017-06-14
    OF - Director → CIF 0
  • 10
    Juliussen, Trine Lise
    Born in May 1981
    Individual (21 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 11
    Springett, Ian
    Commercial Director born in December 1957
    Individual (47 offsprings)
    Officer
    2005-11-29 ~ 2006-07-07
    OF - Director → CIF 0
  • 12
    Knipe, David William
    Chief Risk Officer born in July 1974
    Individual (14 offsprings)
    Officer
    2010-12-16 ~ 2012-01-01
    OF - Director → CIF 0
  • 13
    Thomsen, Martin Andres
    Managing Director born in October 1971
    Individual (6 offsprings)
    Officer
    2020-07-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 14
    Gilvary, Brian, Dr
    Group Vice President born in February 1962
    Individual (21 offsprings)
    Officer
    2005-11-29 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Cox, Vivienne, Dr
    Oil Company Executive born in May 1959
    Individual (19 offsprings)
    Officer
    2005-11-29 ~ 2007-02-25
    OF - Director → CIF 0
  • 16
    Arbelaez, Felipe
    Oil Company Executive born in August 1969
    Individual (20 offsprings)
    Officer
    2015-10-05 ~ 2016-01-20
    OF - Director → CIF 0
  • 17
    Reed, Paul Jonathan
    Oil Company Executive born in October 1956
    Individual (18 offsprings)
    Officer
    2006-07-07 ~ 2007-02-25
    OF - Director → CIF 0
    2008-01-07 ~ 2017-01-01
    OF - Director → CIF 0
  • 18
    Ali, Yasin Stanley, Mr.
    Individual (269 offsprings)
    Officer
    2008-02-25 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 19
    Bucknall, David James
    Oil Company Executive born in March 1968
    Individual (52 offsprings)
    Officer
    2014-11-01 ~ 2017-06-14
    OF - Director → CIF 0
  • 20
    Wood, Dominic, Mr.
    Oil Company Executive born in October 1976
    Individual (14 offsprings)
    Officer
    2016-01-20 ~ 2017-04-20
    OF - Director → CIF 0
  • 21
    Ladega, Aderemi
    Individual (53 offsprings)
    Officer
    2005-11-29 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 22
    Chuah, Hooi Lee
    Oil Company Executive born in May 1974
    Individual (2 offsprings)
    Officer
    2019-07-29 ~ 2020-11-05
    OF - Director → CIF 0
  • 23
    O'sullivan, Michael John
    Oil Company Executive born in April 1964
    Individual (11 offsprings)
    Officer
    2013-02-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 24
    Bullock, Timothy
    Oil Company Executive born in July 1961
    Individual (10 offsprings)
    Officer
    2007-02-25 ~ 2010-12-01
    OF - Director → CIF 0
  • 25
    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
  • 26
    BP SECRETARIES LIMITED
    HYGREEN TEESSIDE LIMITED - now 15329325
    HYGREEN TEESSIDE LIMITED - 2025-09-12
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (8 parents, 73 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 (41 parents, 25 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
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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.