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 5
  • 1
    Humphreys, James Robert
    Born in January 1981
    Individual (1 offspring)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Freeman, Jaqueline Sara
    Born in February 1968
    Individual (21 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Petrie, Adam James
    Born in February 1985
    Individual (14 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 4
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (5 parents, 260 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2013-12-12 ~ now
    OF - Secretary → CIF 0
  • 5
    BP EXPLORATION OPERATING COMPANY LIMITED
    - now 00305943
    BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02 01094398
    Bp Exploration Operating Company Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (7 parents, 76 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Puffer, Brian Michael
    Oil Company Executive born in April 1969
    Individual (5 offsprings)
    Officer
    2013-12-12 ~ 2018-02-06
    OF - Director → CIF 0
  • 2
    Macrae, Sandra Jean
    Oil Company Executive born in July 1963
    Individual (2 offsprings)
    Officer
    2013-12-12 ~ 2016-01-01
    OF - Director → CIF 0
  • 3
    Juliussen, Trine Lise
    Oil Company Executive born in May 1981
    Individual (3 offsprings)
    Officer
    2020-03-10 ~ 2020-09-30
    OF - Director → CIF 0
    Juliussen, Trine Lise
    Company Director born in May 1981
    Individual (3 offsprings)
    2022-01-14 ~ 2025-05-22
    OF - Director → CIF 0
  • 4
    Birrell, Gordon Young
    Oil Company Executive born in January 1963
    Individual (2 offsprings)
    Officer
    2013-12-12 ~ 2017-04-02
    OF - Director → CIF 0
  • 5
    Skinner-reid, Elaine Patricia
    Global Head Of Treasury Trading born in March 1975
    Individual (7 offsprings)
    Officer
    2020-09-30 ~ 2022-01-14
    OF - Director → CIF 0
  • 6
    Jones, Robert Gary
    Company Director born in August 1960
    Individual
    Officer
    2017-04-02 ~ 2025-05-22
    OF - Director → CIF 0
parent relation
Company in focus

BP PIPELINES (TANAP) LIMITED

Linked company numbers found in government register: 08812651, 10027204
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • BP PIPELINES (TANAP) LIMITED
    Info
    Registered number 08812651
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 2013-12-12 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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 9 February 2026 and licensed under the Open Government Licence v3.0.