logo
explain how to read the page

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 4
  • 1
    Juliussen, Trine Lise
    Born in May 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Berra, Federica
    Born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    SILK STREET VENTURES LIMITED - 1990-04-19
    RANKIN KUHN INTERNATIONAL LIMITED - 1982-05-24
    BP EUROPE LIMITED - 2000-11-23
    icon of addressBp Global Investments Limited, Chertsey Road, Sunbury On Thames, United Kingdom
    Active Corporate (7 parents, 22 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    icon of address1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (5 parents, 258 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2010-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Roumbies, Gregory
    Company Director born in November 1980
    Individual
    Officer
    icon of calendar 2024-01-01 ~ 2024-06-14
    OF - Director → CIF 0
  • 2
    Thomsen, Martin Andres
    Managing Director born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 3
    Bullock, Timothy
    Oil Company Executive born in July 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-02-25 ~ 2010-12-01
    OF - Director → CIF 0
  • 4
    Sinnott, Clive Colin Gerard
    Oil Company Executive born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-14 ~ 2019-07-29
    OF - Director → CIF 0
  • 5
    Chuah, Hooi Lee
    Oil Company Executive born in May 1974
    Individual
    Officer
    icon of calendar 2019-07-29 ~ 2020-11-05
    OF - Director → CIF 0
  • 6
    Knipe, David William
    Chief Risk Officer born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-16 ~ 2012-01-01
    OF - Director → CIF 0
  • 7
    Springett, Ian
    Commercial Director born in December 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-11-29 ~ 2006-07-07
    OF - Director → CIF 0
  • 8
    Glenholme, James Edward
    Oil Company Executive born in August 1974
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 9
    Ladega, Aderemi
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-29 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 10
    Platt, Jonathan Peter
    Oil Company Executive born in July 1967
    Individual
    Officer
    icon of calendar 2017-06-14 ~ 2020-07-01
    OF - Director → CIF 0
  • 11
    Wood, Dominic, Mr.
    Oil Company Executive born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-20 ~ 2017-04-20
    OF - Director → CIF 0
  • 12
    Reed, Paul Jonathan
    Oil Company Executive born in October 1956
    Individual
    Officer
    icon of calendar 2006-07-07 ~ 2007-02-25
    OF - Director → CIF 0
    icon of calendar 2008-01-07 ~ 2017-01-01
    OF - Director → CIF 0
  • 13
    Mendes, Carey Jude
    Oil Company Executive born in August 1968
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2015-10-05
    OF - Director → CIF 0
  • 14
    O'sullivan, Michael John
    Oil Company Executive born in April 1964
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 15
    Mies, Joachim Martin
    Gvp Financial Resources born in April 1962
    Individual
    Officer
    icon of calendar 2008-01-07 ~ 2013-02-01
    OF - Director → CIF 0
  • 16
    Landis, Katrina Ann
    Oil Company Executive born in August 1959
    Individual
    Officer
    icon of calendar 2007-02-25 ~ 2007-12-04
    OF - Director → CIF 0
  • 17
    Cox, Vivienne, Dr
    Oil Company Executive born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-29 ~ 2007-02-25
    OF - Director → CIF 0
  • 18
    Gilvary, Brian, Dr
    Group Vice President born in February 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-11-29 ~ 2009-12-31
    OF - Director → CIF 0
  • 19
    Ali, Yasin Stanley, Mr.
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-25 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 20
    Bucknall, David James
    Oil Company Executive born in March 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2017-06-14
    OF - Director → CIF 0
  • 21
    Arbelaez, Felipe
    Oil Company Executive born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-05 ~ 2016-01-20
    OF - Director → CIF 0
  • 22
    Haywood, Alan Henry
    Head Of Commercial Development born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2014-11-01
    OF - Director → CIF 0
    Haywood, Alan Henry
    Director born in July 1966
    Individual (1 offspring)
    icon of calendar 2017-01-01 ~ 2017-06-14
    OF - Director → CIF 0
parent relation
Company in focus

BP INVESTMENTS ASIA LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • BP INVESTMENTS ASIA LIMITED
    Info
    Registered number 05639411
    icon of addressChertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 2005-11-29 (20 years 1 month). 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.