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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 19
  • 1
    Grote, Byron Elmer, Dr
    Born in March 1948
    Individual (46 offsprings)
    Officer
    2007-04-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 2
    Ali, Yasin Stanley
    Individual (308 offsprings)
    Officer
    2006-12-20 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 3
    Ladega, Adremi
    Individual (1 offspring)
    Officer
    2006-12-20 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 4
    Starkie, Francis William Michael
    Born in June 1949
    Individual (149 offsprings)
    Officer
    2006-12-20 ~ 2009-09-30
    OF - Director → CIF 0
  • 5
    Thomas, Andrea Margaret
    Individual (128 offsprings)
    Officer
    2006-12-20 ~ 2010-02-26
    OF - Secretary → CIF 0
  • 6
    Gilvary, Brian, Dr
    Born in February 1962
    Individual (22 offsprings)
    Officer
    2012-01-01 ~ 2019-07-08
    OF - Director → CIF 0
  • 7
    Thomson, Katherine Anne
    Born in March 1968
    Individual (27 offsprings)
    Officer
    2017-01-01 ~ 2022-02-01
    OF - Director → CIF 0
  • 8
    Mccann, Catherine Ann
    Born in May 1966
    Individual (19 offsprings)
    Officer
    2022-02-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 9
    Haywood, Alan Henry
    Born in July 1966
    Individual (41 offsprings)
    Officer
    2014-11-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 10
    Bucknall, David James
    Born in March 1968
    Individual (53 offsprings)
    Officer
    2012-01-01 ~ 2014-11-01
    OF - Director → CIF 0
    2019-07-08 ~ 2021-09-30
    OF - Director → CIF 0
  • 11
    Harrington, Roger Christopher
    Born in June 1966
    Individual (91 offsprings)
    Officer
    2009-10-01 ~ 2018-08-03
    OF - Director → CIF 0
  • 12
    Sanyal, Debasish Satya
    Born in September 1965
    Individual (23 offsprings)
    Officer
    2007-08-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 13
    Hodgson, Jayne Angela
    Born in May 1969
    Individual (9 offsprings)
    Officer
    2018-09-05 ~ now
    OF - Director → CIF 0
  • 14
    Chapman, Douglas Patrick
    Born in May 1950
    Individual (96 offsprings)
    Officer
    2006-12-20 ~ 2006-12-30
    OF - Director → CIF 0
    2007-04-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 15
    Whelan, Philip Patrick, Mr.
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 16
    Little, Adam Charles
    Born in June 1951
    Individual (86 offsprings)
    Officer
    2006-12-20 ~ 2007-04-01
    OF - Director → CIF 0
  • 17
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 365 offsprings)
    Officer
    2010-02-26 ~ now
    OF - Secretary → CIF 0
  • 18
    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
    2026-02-06 ~ now
    OF - Secretary → CIF 0
  • 19
    BP P.L.C. - now 00102498
    BP AMOCO P.L.C. - 2001-05-01
    THE BRITISH PETROLEUM COMPANY P.L.C. - 1998-12-31
    Bp P L C, 1 St James's Square, London, United Kingdom
    Active Corporate (94 parents, 26 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 HOLDINGS NORTH AMERICA LIMITED

Period: 2007-04-11 ~ now
Company number: 06034588
Registered names
BP HOLDINGS NORTH AMERICA LIMITED - now
MEADHURST SERVICES (NO.4) LIMITED - 2007-04-11 06383221... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BP HOLDINGS NORTH AMERICA LIMITED
    Info
    MEADHURST SERVICES (NO.4) LIMITED - 2007-04-11
    Registered number 06034588
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 2006-12-20 (19 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
  • BP HOLDINGS NORTH AMERICA LIMITED
    S
    Registered number 06034588
    Bp Holdings North America Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
    Private Company Limited By Shares in Registrar Of Companies, United Kingdom, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BP AMERICA LIMITED
    08842913
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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