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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 13
  • 1
    Mason, Roderick Guy
    Oil Company Executive born in July 1964
    Individual (11 offsprings)
    Officer
    2015-01-26 ~ 2016-11-07
    OF - Director → CIF 0
  • 2
    Emery, Dominic, Dr
    Oil Company Executive born in February 1963
    Individual (16 offsprings)
    Officer
    2011-02-23 ~ 2014-02-11
    OF - Director → CIF 0
  • 3
    Lindenhayn, Mario
    Oil Company Executive born in February 1964
    Individual (3 offsprings)
    Officer
    2015-01-26 ~ 2023-10-02
    OF - Director → CIF 0
  • 4
    Wayth, Nicholas James
    Oil Company Executive born in July 1973
    Individual (4 offsprings)
    Officer
    2016-11-07 ~ 2020-09-30
    OF - Director → CIF 0
  • 5
    Thomsen, Martin Andres
    Born in October 1971
    Individual (6 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 6
    Anderson, David Thomas
    Oil Company Executive born in November 1964
    Individual (18 offsprings)
    Officer
    2014-02-11 ~ 2023-05-31
    OF - Director → CIF 0
  • 7
    Peters, Carl
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 8
    New, Philip Graham
    Oil Company Executive born in August 1962
    Individual (10 offsprings)
    Officer
    2011-02-23 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Dunn, Nigel Clifford
    Oil Company Executive born in July 1967
    Individual (8 offsprings)
    Officer
    2024-02-26 ~ 2025-01-31
    OF - Director → CIF 0
  • 10
    Oliveira Moutinho, Joaquin Fernando
    Company Director born in January 1974
    Individual (4 offsprings)
    Officer
    2020-09-30 ~ 2024-02-01
    OF - Director → CIF 0
  • 11
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 306 offsprings)
    Officer
    2011-02-23 ~ now
    OF - Secretary → CIF 0
  • 12
    BP ASIA PACIFIC HOLDINGS LIMITED
    - now 01094398
    BP AOTEAROA LIMITED - 1992-01-20
    BP PETROLEUM DEVELOPMENT (UK) LIMITED - 1990-10-29
    SPARTAN OIL COMPANY LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (32 parents, 4 offsprings)
    Person with significant control
    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
  • 13
    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
    2026-02-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BP BIOFUELS BRAZIL INVESTMENTS LIMITED

Period: 2011-02-23 ~ now
Company number: 07540266
Registered name
BP BIOFUELS BRAZIL INVESTMENTS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BP BIOFUELS BRAZIL INVESTMENTS LIMITED
    Info
    Registered number 07540266
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 2011-02-23 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    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.