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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
    Evans, Ian Jonathan, Dr
    Oil Company Executive born in January 1965
    Individual (14 offsprings)
    Officer
    2016-05-26 ~ 2018-07-04
    OF - Director → CIF 0
  • 2
    Loosley, David James
    Oil Company Executive born in March 1958
    Individual (6 offsprings)
    Officer
    2018-07-04 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Thomson, Katherine Anne
    Oil Company Executive born in March 1968
    Individual (27 offsprings)
    Officer
    2017-01-01 ~ 2022-02-01
    OF - Director → CIF 0
  • 4
    Wheatley, Richard
    Oil Company Executive born in April 1973
    Individual (12 offsprings)
    Officer
    2017-03-30 ~ 2022-10-13
    OF - Director → CIF 0
  • 5
    Staunton, Niamh Marie
    Born in September 1978
    Individual (12 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Harrison, Robert John
    Born in April 1964
    Individual (10 offsprings)
    Officer
    2018-02-01 ~ 2025-11-01
    OF - Director → CIF 0
  • 7
    Bucknall, David James
    Oil Company Executive born in March 1968
    Individual (52 offsprings)
    Officer
    2016-05-26 ~ 2018-01-26
    OF - Director → CIF 0
  • 8
    Todd, Debra Elizabeth
    Oil Company Executive born in April 1958
    Individual (1 offspring)
    Officer
    2016-05-26 ~ 2017-03-30
    OF - Director → CIF 0
  • 9
    Haywood, Alan Henry
    Oil Company Executive born in July 1966
    Individual (38 offsprings)
    Officer
    2016-05-26 ~ 2017-01-01
    OF - Director → CIF 0
  • 10
    O'sullivan, Jonathan Richard
    Born in June 1983
    Individual (9 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 11
    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
    2016-05-26 ~ 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
  • 12
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 307 offsprings)
    Officer
    2016-05-26 ~ now
    OF - Secretary → CIF 0
  • 13
    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
    2026-02-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BP NEW VENTURES MIDDLE EAST LIMITED

Period: 2016-05-26 ~ now
Company number: 10202089
Registered name
BP NEW VENTURES MIDDLE EAST LIMITED - now
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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