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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
    Davey, Catherine Anne
    Individual (2 offsprings)
    Officer
    2022-08-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Evans, Nicholas John Charles, Mr.
    Born in May 1969
    Individual (14 offsprings)
    Officer
    2021-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Minniti, Christian Hernan
    Born in December 1974
    Individual (1 offspring)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 4
    BP TRADING LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (8 parents, 31 offsprings)
    Person with significant control
    2018-12-10 ~ 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 5
  • 1
    Bertelsen, Jens
    Oil Company Executive born in May 1959
    Individual (23 offsprings)
    Officer
    2018-12-10 ~ 2019-12-17
    OF - Director → CIF 0
  • 2
    Del Carmen Medrano Garcia, Maria
    Company Director born in June 1974
    Individual
    Officer
    2021-09-01 ~ 2024-06-07
    OF - Director → CIF 0
  • 3
    Villarreal, Francisco
    Oil Company Executive born in July 1966
    Individual
    Officer
    2018-12-10 ~ 2021-09-01
    OF - Director → CIF 0
  • 4
    Mathews, Benedict John Spurway
    Company Secretary, Bp P.L.C. born in February 1967
    Individual (12 offsprings)
    Officer
    2019-12-17 ~ 2021-09-28
    OF - Director → CIF 0
  • 5
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (5 parents, 260 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2018-12-10 ~ 2022-09-07
    PE - Secretary → CIF 0
parent relation
Company in focus

BP SOUTH AMERICA HOLDINGS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BP SOUTH AMERICA HOLDINGS LTD
    Info
    Registered number 11719854
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 2018-12-10 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • BP SOUTH AMERICA HOLDINGS LTD
    S
    Registered number 11719854
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 8th Floor 100 Bishopsgate, London
    Active Corporate (3 parents)
    Person with significant control
    2026-01-16 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to surplus assets - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.