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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
    Thomsen, Martin Andres
    Born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Pluzhnikova, Yulia
    Born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    SILK STREET VENTURES LIMITED - 1990-04-19
    RANKIN KUHN INTERNATIONAL LIMITED - 1982-05-24
    BP EUROPE LIMITED - 2000-11-23
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (7 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2018-05-09 ~ 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
  • 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 2018-05-09 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Bartlett, Richard
    Oil Company Executive born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-27 ~ 2025-05-31
    OF - Director → CIF 0
  • 2
    Kashyap, Shalini
    Company Director born in September 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-20 ~ 2023-05-18
    OF - Director → CIF 0
  • 3
    Raichoora, Abhay Prataprai Gokaldas
    Oil Company Executive born in January 1960
    Individual
    Officer
    icon of calendar 2018-05-09 ~ 2018-09-07
    OF - Director → CIF 0
  • 4
    Williamson, Roy Eric
    Oil Company Executive born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-09 ~ 2020-10-23
    OF - Director → CIF 0
  • 5
    Nakrani, Mansukhlal Vasta
    Company Director born in November 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-23 ~ 2021-10-22
    OF - Director → CIF 0
  • 6
    O'sullivan, Jonathan Richard
    Company Director born in June 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-05-18 ~ 2025-10-06
    OF - Director → CIF 0
  • 7
    Harding, Richard Neil
    Oil Company Executive born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-09 ~ 2019-01-01
    OF - Director → CIF 0
parent relation
Company in focus

BP ADVANCED MOBILITY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BP ADVANCED MOBILITY LIMITED
    Info
    Registered number 11352422
    icon of addressC/o Bp Advanced Mobility Limited, Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 2018-05-09 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • BP ADVANCED MOBILITY LIMITED
    S
    Registered number 11352422
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INFRACHARGE TECHNOLOGIES PLC - 2010-06-16
    CHARGEMASTER PLC - 2018-07-13
    THE ELECTRIC CAR CORPORATION PLC - 2010-02-22
    icon of addressBreckland, Linford Wood, Milton Keynes, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-08-02 ~ 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.