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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 10
  • 1
    Ozrovech, Solomon
    Born in November 1978
    Individual (3 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, Katherine Anne
    Born in March 1968
    Individual (27 offsprings)
    Officer
    2019-07-11 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Staunton, Niamh Marie
    Company Director born in September 1978
    Individual (12 offsprings)
    Officer
    2021-03-31 ~ 2024-07-01
    OF - Director → CIF 0
  • 4
    Appleby, Mark James
    Born in August 1973
    Individual (5 offsprings)
    Officer
    2019-07-11 ~ 2021-05-07
    OF - Director → CIF 0
  • 5
    Allan, Colin
    Born in February 1976
    Individual (7 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Horner, Giles Andrew
    Born in February 1971
    Individual (8 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
  • 7
    Bethencourt, Carlos Tomas De La Pena
    Born in December 1987
    Individual (8 offsprings)
    Officer
    2024-07-03 ~ 2026-06-01
    OF - Director → CIF 0
  • 8
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 365 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Secretary → CIF 0
  • 9
    BP INTERNATIONAL LIMITED
    - now 00542515 05319396
    BP TRADING LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (50 parents, 37 offsprings)
    Person with significant control
    2019-07-11 ~ 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
  • 10
    BP SECRETARIES LIMITED
    - now 15329325
    HYGREEN TEESSIDE LIMITED - 2025-09-12
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (8 parents, 136 offsprings)
    Officer
    2026-06-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BP PENSION ESCROW LIMITED

Period: 2019-07-11 ~ now
Company number: 12097961
Registered name
BP PENSION ESCROW LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • BP PENSION ESCROW LIMITED
    Info
    Registered number 12097961
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 2019-07-11 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.