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 3
  • 1
    Wood, Karen Ann
    Oil Company Executive born in November 1970
    Individual (2 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
  • 2
    1, Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (6 parents, 262 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-03-26 ~ now
    OF - Secretary → CIF 0
  • 3
    BP EUROPE LIMITED - 2000-11-23
    SILK STREET VENTURES LIMITED - 1990-04-19
    RANKIN KUHN INTERNATIONAL LIMITED - 1982-05-24
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (6 parents, 22 offsprings)
    Person with significant control
    2020-03-26 ~ 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
Ceased 2
  • 1
    Woodfine, Richard Gareth, Dr
    Oil Company Executive born in May 1978
    Individual (3 offsprings)
    Officer
    2020-03-26 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Jones, Gareth Mark
    Oil Company Executive born in January 1973
    Individual (5 offsprings)
    Officer
    2020-03-26 ~ 2024-10-09
    OF - Director → CIF 0
parent relation
Company in focus

BP UK FATIMA LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • BP UK FATIMA LIMITED
    Info
    Registered number 12536263
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    Private Limited Company incorporated on 2020-03-26 (5 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-29
    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.