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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 5
  • 1
    Kirton, Nathan Akira
    Born in May 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Agar, Thomas Patrick Shelton
    Born in November 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Perrie, Martin William
    Born in September 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 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 2023-04-26 ~ now
    OF - Secretary → CIF 0
  • 5
    BP P.L.C.
    - now
    BP AMOCO P.L.C. - 2001-05-01
    THE BRITISH PETROLEUM COMPANY P.L.C. - 1998-12-31
    icon of address1 St James's Square, London, England
    Active Corporate (16 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2023-04-26 ~ 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 6
  • 1
    Staunton, Niamh Marie
    Company Director born in September 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-12 ~ 2024-01-15
    OF - Director → CIF 0
  • 2
    Evans, Nicholas John Charles, Mr.
    Company Director born in May 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ 2023-09-19
    OF - Director → CIF 0
  • 3
    Hodgson, Jayne Angela
    Company Director born in May 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-09-12 ~ 2025-06-30
    OF - Director → CIF 0
  • 4
    Bethencourt, Carlos Tomas De La Pena
    Company Director born in December 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-01-15 ~ 2025-06-30
    OF - Director → CIF 0
  • 5
    De Grove, Matthew Kennedy
    Oil Company Executive born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ 2023-09-19
    OF - Director → CIF 0
  • 6
    Lyons, Jan Clayton
    Company Director born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-12 ~ 2025-06-30
    OF - Director → CIF 0
parent relation
Company in focus

BP GAMMA HOLDINGS LIMITED

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

Related profiles found in government register
  • BP GAMMA HOLDINGS LIMITED
    Info
    Registered number 14829647
    icon of addressChertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 2023-04-26 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • BP GAMMA HOLDINGS LIMITED
    S
    Registered number 14829647
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, England, TW16 7BP
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-05-04 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-05-04 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    SNOWMASS HOLDINGS LIMITED - 2025-08-04
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-12-03 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.