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
    Staunton, Niamh Marie
    Company Director born in September 1978
    Individual (4 offsprings)
    Officer
    2022-02-01 ~ now
    OF - director → CIF 0
  • 2
    Harrison, Robert John
    Oil Company Executive born in April 1964
    Individual (8 offsprings)
    Officer
    2018-02-01 ~ now
    OF - director → CIF 0
  • 3
    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
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-05-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    1 Chamberlain Square Cs, Birmingham, England
    Corporate (6 parents, 262 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2016-05-26 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Todd, Debra Elizabeth
    Oil Company Executive born in April 1958
    Individual
    Officer
    2016-05-26 ~ 2017-03-30
    OF - director → CIF 0
  • 2
    Loosley, David James
    Oil Company Executive born in March 1958
    Individual (3 offsprings)
    Officer
    2018-07-04 ~ 2020-09-30
    OF - director → CIF 0
  • 3
    Haywood, Alan Henry
    Oil Company Executive born in July 1966
    Individual (1 offspring)
    Officer
    2016-05-26 ~ 2017-01-01
    OF - director → CIF 0
  • 4
    Thomson, Katherine Anne
    Oil Company Executive born in March 1968
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2022-02-01
    OF - director → CIF 0
  • 5
    Evans, Ian Jonathan, Dr
    Oil Company Executive born in January 1965
    Individual (4 offsprings)
    Officer
    2016-05-26 ~ 2018-07-04
    OF - director → CIF 0
  • 6
    Bucknall, David James
    Oil Company Executive born in March 1968
    Individual (18 offsprings)
    Officer
    2016-05-26 ~ 2018-01-26
    OF - director → CIF 0
  • 7
    Wheatley, Richard
    Oil Company Executive born in April 1973
    Individual (2 offsprings)
    Officer
    2017-03-30 ~ 2022-10-13
    OF - director → CIF 0
parent relation
Company in focus

BP NEW VENTURES MIDDLE EAST LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BP NEW VENTURES MIDDLE EAST LIMITED
    Info
    Registered number 10202089
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    Private Limited Company incorporated on 2016-05-26 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.