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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
    Thomas, Andrea Margaret
    Individual (102 offsprings)
    Officer
    2006-12-20 ~ 2010-02-26
    OF - Secretary → CIF 0
  • 2
    Mccann, Catherine Ann
    Company Director born in May 1966
    Individual (19 offsprings)
    Officer
    2022-02-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 3
    Sanyal, Debasish Satya
    Oil Company born in September 1965
    Individual (23 offsprings)
    Officer
    2007-08-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 4
    Little, Adam Charles
    Tax Adviser born in June 1951
    Individual (60 offsprings)
    Officer
    2006-12-20 ~ 2007-04-01
    OF - Director → CIF 0
  • 5
    Ladega, Adremi
    Individual (1 offspring)
    Officer
    2006-12-20 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 6
    Whelan, Philip Patrick, Mr.
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Hodgson, Jayne Angela
    Born in May 1969
    Individual (9 offsprings)
    Officer
    2018-09-05 ~ now
    OF - Director → CIF 0
  • 8
    Gilvary, Brian, Dr
    Director born in February 1962
    Individual (21 offsprings)
    Officer
    2012-01-01 ~ 2019-07-08
    OF - Director → CIF 0
  • 9
    Ali, Yasin Stanley
    Individual (269 offsprings)
    Officer
    2006-12-20 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 10
    Starkie, Francis William Michael
    Group Chief Accountant born in June 1949
    Individual (119 offsprings)
    Officer
    2006-12-20 ~ 2009-09-30
    OF - Director → CIF 0
  • 11
    Grote, Byron Elmer, Dr
    Oil Company Executive born in March 1948
    Individual (45 offsprings)
    Officer
    2007-04-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 12
    Thomson, Katherine Anne
    Oil Company Executive born in March 1968
    Individual (27 offsprings)
    Officer
    2017-01-01 ~ 2022-02-01
    OF - Director → CIF 0
  • 13
    Chapman, Douglas Patrick
    Oil Company Executive born in May 1950
    Individual (75 offsprings)
    Officer
    2006-12-20 ~ 2006-12-30
    OF - Director → CIF 0
    2007-04-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 14
    Bucknall, David James
    Group Treasurer born in March 1968
    Individual (52 offsprings)
    Officer
    2012-01-01 ~ 2014-11-01
    OF - Director → CIF 0
    Bucknall, David James
    Oil Company Executive born in March 1968
    Individual (52 offsprings)
    2019-07-08 ~ 2021-09-30
    OF - Director → CIF 0
  • 15
    Harrington, Roger Christopher
    Oil Company Executive born in June 1966
    Individual (68 offsprings)
    Officer
    2009-10-01 ~ 2018-08-03
    OF - Director → CIF 0
  • 16
    Haywood, Alan Henry
    Group Treasurer born in July 1966
    Individual (38 offsprings)
    Officer
    2014-11-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 17
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 307 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, 126 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 (93 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 03604331... (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 4 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 voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.