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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
Active 4
  • 1
    Hodgson, Jayne Angela
    Born in May 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Whelan, Philip Patrick, Mr.
    Born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 3
    BP P.L.C. - now
    BP AMOCO P.L.C. - 2001-05-01
    THE BRITISH PETROLEUM COMPANY P.L.C. - 1998-12-31
    icon of addressBp P L C, 1 St James's Square, London, United Kingdom
    Active Corporate (16 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 2010-02-26 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Little, Adam Charles
    Tax Adviser born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ 2007-04-01
    OF - Director → CIF 0
  • 2
    Sanyal, Debasish Satya
    Oil Company born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 3
    Mccann, Catherine Ann
    Company Director born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 4
    Thomson, Katherine Anne
    Oil Company Executive born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ 2022-02-01
    OF - Director → CIF 0
  • 5
    Thomas, Andrea Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-20 ~ 2010-02-26
    OF - Secretary → CIF 0
  • 6
    Chapman, Douglas Patrick
    Oil Company Executive born in May 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ 2006-12-30
    OF - Director → CIF 0
    icon of calendar 2007-04-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 7
    Harrington, Roger Christopher
    Oil Company Executive born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2018-08-03
    OF - Director → CIF 0
  • 8
    Ladega, Adremi
    Individual
    Officer
    icon of calendar 2006-12-20 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 9
    Gilvary, Brian, Dr
    Director born in February 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2019-07-08
    OF - Director → CIF 0
  • 10
    Grote, Byron Elmer, Dr
    Oil Company Executive born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 11
    Ali, Yasin Stanley
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 12
    Bucknall, David James
    Group Treasurer born in March 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2014-11-01
    OF - Director → CIF 0
    Bucknall, David James
    Oil Company Executive born in March 1968
    Individual (18 offsprings)
    icon of calendar 2019-07-08 ~ 2021-09-30
    OF - Director → CIF 0
  • 13
    Starkie, Francis William Michael
    Group Chief Accountant born in June 1949
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ 2009-09-30
    OF - Director → CIF 0
  • 14
    Haywood, Alan Henry
    Group Treasurer born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-01 ~ 2017-01-01
    OF - Director → CIF 0
parent relation
Company in focus

BP HOLDINGS NORTH AMERICA LIMITED

Previous name
MEADHURST SERVICES (NO.4) LIMITED - 2007-04-11
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
    icon of addressChertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 2006-12-20 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • BP HOLDINGS NORTH AMERICA LIMITED
    S
    Registered number 06034588
    icon of addressBp 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
Active 1
  • icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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