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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 8
  • 1
    Williamson, Matthew James
    Company Director born in July 1973
    Individual (3 offsprings)
    Officer
    2023-12-05 ~ 2025-04-11
    OF - Director → CIF 0
  • 2
    Byron, Suzy
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Agar, Thomas Patrick Shelton
    Company Director born in November 1974
    Individual (8 offsprings)
    Officer
    2023-12-05 ~ 2025-07-14
    OF - Director → CIF 0
  • 4
    Davey, Catherine Anne
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 5
    De Oliveira, Shirley Neide Pinheiro
    Company Director born in October 1973
    Individual (2 offsprings)
    Officer
    2023-12-05 ~ 2025-07-14
    OF - Director → CIF 0
  • 6
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 306 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Secretary → CIF 0
  • 7
    BP KAPPA HOLDINGS LIMITED
    14860118
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2023-12-05 ~ 2025-10-13
    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
  • 8
    BP INTERNATIONAL LIMITED
    - now 00542515 05319396
    BP TRADING LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex, Tw16, Chertsey Road, Sunbury-on-thames, England
    Active Corporate (48 parents, 37 offsprings)
    Person with significant control
    2025-10-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BP SECRETARIES LIMITED

Period: 2025-09-12 ~ now
Company number: 15329325
Registered names
BP SECRETARIES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
child relation
Offspring entities and appointments 125
  • 1
    AIR BP LIMITED
    - now 01150609
    BP AVIATION SERVICES LIMITED - 1988-07-20
    BP (FARRINGDON) LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (41 parents, 1 offspring)
    Officer
    2025-10-27 ~ now
    CIF 122 - Secretary → ME
  • 2
    AMOCO U.K.PETROLEUM LIMITED
    00799710
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (63 parents)
    Officer
    2026-02-11 ~ now
    CIF 12 - Secretary → ME
  • 3
    ASHFORD TRUCKSTOP FREEHOLD LIMITED
    15138805
    Chertsey Road, Sunbury-on-thames, Middlesex, England
    Active Corporate (8 parents)
    Officer
    2026-02-06 ~ now
    CIF 87 - Secretary → ME
  • 4
    ATLANTIC 2/3 UK HOLDINGS LIMITED
    - now 04075308
    BP EXPLORATION ABU DHABI LIMITED - 2005-10-13
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (26 parents)
    Officer
    2026-02-06 ~ now
    CIF 64 - Secretary → ME
  • 5
    BP (ABU DHABI) LIMITED
    00735658
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (36 parents)
    Officer
    2026-02-06 ~ now
    CIF 59 - Secretary → ME
  • 6
    BP (GTA MAURITANIA) FINANCE LIMITED
    11787488
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (12 parents)
    Officer
    2026-02-06 ~ now
    CIF 76 - Secretary → ME
  • 7
    BP (GTA SENEGAL) FINANCE LIMITED
    11787495
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (12 parents)
    Officer
    2026-02-06 ~ now
    CIF 77 - Secretary → ME
  • 8
    BP ADUA LIMITED
    16130095
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (8 parents)
    Officer
    2025-10-29 ~ now
    CIF 113 - Secretary → ME
  • 9
    BP ADUA OPERATING COMPANY LIMITED
    16130094
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (8 parents)
    Officer
    2025-10-29 ~ now
    CIF 112 - Secretary → ME
  • 10
    BP ADVANCED MOBILITY LIMITED
    11352422
    C/o Bp Advanced Mobility Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2026-02-06 ~ now
    CIF 74 - Secretary → ME
  • 11
    BP AFRICA LIMITED
    - now 01030652 00546167... (more)
    D'ARCY EXPLORATION COMPANY LIMITED - 1992-02-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (34 parents, 1 offspring)
    Officer
    2026-02-06 ~ now
    CIF 60 - Secretary → ME
  • 12
    BP AGUNG I LIMITED
    14067214 14067273
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (14 parents)
    Officer
    2026-02-06 ~ now
    CIF 83 - Secretary → ME
  • 13
    BP AGUNG II LIMITED
    14067273 14067214
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (14 parents)
    Officer
    2026-02-06 ~ now
    CIF 84 - Secretary → ME
  • 14
    BP ALTERNATIVE ENERGY INVESTMENTS LIMITED
    - now 05998019
    BP BIOFUELS UK LIMITED - 2017-11-27
    MEADHURST SERVICES (NO.2) LIMITED - 2007-06-15
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (24 parents, 12 offsprings)
    Officer
    2026-02-06 ~ now
    CIF 67 - Secretary → ME
  • 15
    BP AMERICA LIMITED
    08842913
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (12 parents)
    Officer
    2025-10-27 ~ now
    CIF 123 - Secretary → ME
  • 16
    BP ANDAMAN II LTD
    12313114
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (16 parents)
    Officer
    2026-02-06 ~ now
    CIF 79 - Secretary → ME
  • 17
    BP ASIA PACIFIC HOLDINGS LIMITED
    - now 01094398
    BP AOTEAROA LIMITED - 1992-01-20
    BP PETROLEUM DEVELOPMENT (UK) LIMITED - 1990-10-29
    SPARTAN OIL COMPANY LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2026-02-06 ~ now
    CIF 61 - Secretary → ME
  • 18
    BP AUSTRALIA SWAPS MANAGEMENT LIMITED
    08298838
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (10 parents)
    Officer
    2026-02-06 ~ now
    CIF 72 - Secretary → ME
  • 19
    BP BIOFUELS BRAZIL INVESTMENTS LIMITED
    07540266 15860354
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (13 parents)
    Officer
    2026-02-06 ~ now
    CIF 70 - Secretary → ME
  • 20
    BP BIOFUELS INVESTMENTS LIMITED
    15860354 07540266
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2026-02-06 ~ now
    CIF 89 - Secretary → ME
  • 21
    BP CAPITAL MARKETS P.L.C.
    - now 01290444
    BP AMOCO CAPITAL P.L.C. - 2001-05-08
    BP CAPITAL P.L.C. - 1999-03-02
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (34 parents)
    Officer
    2026-02-06 ~ now
    CIF 62 - Secretary → ME
  • 22
    BP CARBON TRADING LIMITED
    - now 10867355
    BP COMMODITIES TRADING LIMITED - 2021-07-14
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (16 parents)
    Officer
    2026-02-06 ~ now
    CIF 73 - Secretary → ME
  • 23
    BP CCUS UK LTD
    12473113
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2026-02-06 ~ now
    CIF 80 - Secretary → ME
  • 24
    BP CCUS UK NEP LIMITED
    15330166
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-02-06 ~ now
    CIF 88 - Secretary → ME
  • 25
    BP CHEMICALS LIMITED
    - now 00194971 00717081... (more)
    BP CHEMICALS INTERNATIONAL LIMITED - 1976-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (46 parents, 6 offsprings)
    Officer
    2026-02-06 ~ now
    CIF 57 - Secretary → ME
  • 26
    BP CONTINENTAL HOLDINGS LIMITED
    - now 00517403
    BP BELGIUM HOLDINGS LIMITED - 2004-01-26
    BP PETROLEUM DEVELOPMENT (GULF OF SUEZ WEST) LIMITED - 1994-08-12
    BP CHEMICALS SERVICES LIMITED - 1984-01-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (29 parents)
    Officer
    2026-02-06 ~ now
    CIF 58 - Secretary → ME
  • 27
    BP CORPORATE HOLDINGS LIMITED
    04116177
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (22 parents)
    Officer
    2026-02-06 ~ now
    CIF 65 - Secretary → ME
  • 28
    BP D230 LIMITED
    11719194
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2026-02-06 ~ now
    CIF 75 - Secretary → ME
  • 29
    BP EAST KALIMANTAN CBM LIMITED
    - now 06383221
    MEADHURST SERVICES (NO.8) LIMITED - 2009-10-23
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (30 parents)
    Officer
    2026-02-06 ~ now
    CIF 69 - Secretary → ME
  • 30
    BP EASTERN MEDITERRANEAN LIMITED
    - now 02239062
    STONESTART (FMTL) LIMITED - 2002-08-06
    FOSECO-MORVAL (TECHNOLOGY) LIMITED - 1989-09-12
    LINKSTOW LIMITED - 1988-05-20
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (48 parents)
    Officer
    2026-02-06 ~ now
    CIF 63 - Secretary → ME
  • 31
    BP ENERGY COLOMBIA LIMITED
    - now 03847957
    JADE GLOBAL UK LIMITED - 2010-09-21
    HACKREMCO (NO.1551) LIMITED - 1999-12-08
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (24 parents)
    Officer
    2025-10-29 ~ now
    CIF 101 - Secretary → ME
  • 32
    BP ENERGY COMPANY OF KIRKUK LIMITED
    - now 16140733
    ENERGY COMPANY OF KIRKUK LIMITED - 2025-01-22
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (9 parents)
    Officer
    2025-10-29 ~ now
    CIF 114 - Secretary → ME
  • 33
    BP ENERGY EUROPE LIMITED
    - now SC107896
    BP POWER TRADING LIMITED - 2011-08-18
    BRITOIL INDONESIA LIMITED - 1996-10-25
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (39 parents)
    Officer
    2026-02-13 ~ now
    CIF 2 - Secretary → ME
  • 34
    BP ETA HOLDINGS LIMITED
    14846392 14846404
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2026-02-06 ~ now
    CIF 86 - Secretary → ME
  • 35
    BP EXPLORATION (ALPHA) LIMITED
    - now 01021007
    BRITOIL (BETA) LIMITED - 1998-02-06
    BNOC (BETA) LIMITED - 1982-08-02
    CANADA NORTHWEST OIL (U.K.) LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (62 parents, 1 offspring)
    Officer
    2025-10-29 ~ now
    CIF 98 - Secretary → ME
  • 36
    BP EXPLORATION (AZERBAIJAN) LIMITED
    - now 02160234
    CENTRAL NORTH SEA PIPELINES LIMITED - 1992-08-07
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (49 parents)
    Officer
    2025-10-29 ~ now
    CIF 99 - Secretary → ME
  • 37
    BP EXPLORATION (CARIBBEAN) LIMITED
    15655085
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (7 parents)
    Officer
    2025-10-29 ~ now
    CIF 111 - Secretary → ME
  • 38
    BP EXPLORATION (CASPIAN SEA) LIMITED
    - now 00404347
    BRITISH BREON LIMITED - 1992-12-15
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (43 parents)
    Officer
    2025-10-29 ~ now
    CIF 92 - Secretary → ME
  • 39
    BP EXPLORATION (D230) LIMITED
    11796185
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-10-29 ~ now
    CIF 109 - Secretary → ME
  • 40
    BP EXPLORATION (DELTA) LIMITED
    - now 00983913
    BP AMOCO EXPLORATION (DELTA) LIMITED - 2002-11-13
    BP PETROLEUM DEVELOPMENT (GABON) LIMITED - 2000-04-10
    BP PETROLEUM DEVELOPMENT OF TONGA LIMITED - 1983-05-19
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (37 parents)
    Officer
    2025-10-29 ~ now
    CIF 95 - Secretary → ME
  • 41
    BP EXPLORATION (EPSILON) LIMITED
    - now 01004984
    BP AMOCO EXPLORATION (EPSILON) LIMITED - 2007-02-14
    BP PETROLEUM DEVELOPMENT (ALPHA) LIMITED - 2000-07-21
    SULPETRO (UK) LIMITED - 1988-03-08
    CANDEL PETROLEUM(U.K.)LIMITED - 1982-05-27
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (43 parents)
    Officer
    2025-10-29 ~ now
    CIF 96 - Secretary → ME
  • 42
    BP EXPLORATION (SHAFAG-ASIMAN) LIMITED
    07731386
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (14 parents)
    Officer
    2025-10-29 ~ now
    CIF 104 - Secretary → ME
  • 43
    BP EXPLORATION (SHAH DENIZ) LIMITED
    03221603
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (38 parents)
    Officer
    2025-10-29 ~ now
    CIF 100 - Secretary → ME
  • 44
    BP EXPLORATION (SOUTH ATLANTIC) LIMITED
    08140815
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (12 parents)
    Officer
    2025-10-29 ~ now
    CIF 105 - Secretary → ME
  • 45
    BP EXPLORATION (STP) LIMITED
    11188145
    Chertsey Road, Sunbury On Thames, Middlesex, Tw16 7bp, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-10-29 ~ now
    CIF 108 - Secretary → ME
  • 46
    BP EXPLORATION (UZBEKISTAN) LIMITED
    16992226
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2026-02-13 ~ now
    CIF 1 - Secretary → ME
  • 47
    BP EXPLORATION ARGENTINA LIMITED
    12000539
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-10-29 ~ now
    CIF 110 - Secretary → ME
  • 48
    BP EXPLORATION BETA LIMITED
    - now 00895797
    BRITOIL (EXPLORATION) LIMITED - 1997-12-30
    BNOC (EXPLORATION) LIMITED - 1982-08-02
    NATIONAL COAL BOARD(EXPLORATION)LIMITED - 1976-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (62 parents)
    Officer
    2025-10-29 ~ now
    CIF 94 - Secretary → ME
  • 49
    BP EXPLORATION COMPANY (MIDDLE EAST) LIMITED
    00136384
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (32 parents)
    Officer
    2025-10-29 ~ now
    CIF 90 - Secretary → ME
  • 50
    BP EXPLORATION COMPANY LIMITED
    - now SC000792
    B P EXPLORATION COMPANY LIMITED - 2020-02-06
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (56 parents, 8 offsprings)
    Officer
    2025-10-27 ~ now
    CIF 124 - Secretary → ME
  • 51
    BP EXPLORATION INDONESIA LIMITED
    - now 01009905
    BP BAWEAN LIMITED - 2007-05-25
    BP AMOCO EXPLORATION (GAMMA) LIMITED - 2001-11-15
    BRITOIL (OMIKRON) LIMITED - 2000-07-21
    HADSON OHIO OIL(U.K.)LIMITED - 1985-10-22
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (49 parents)
    Officer
    2025-10-29 ~ now
    CIF 97 - Secretary → ME
  • 52
    BP EXPLORATION LIBYA LIMITED
    05335923 00336273
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (25 parents)
    Officer
    2025-10-29 ~ now
    CIF 102 - Secretary → ME
  • 53
    BP EXPLORATION MEDITERRANEAN LIMITED
    15363762
    Chertsey Road, Sunbury On Thames, England
    Active Corporate (6 parents)
    Officer
    2026-02-11 ~ now
    CIF 47 - Secretary → ME
  • 54
    BP EXPLORATION NORTH AFRICA LIMITED
    05335927
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (21 parents)
    Officer
    2025-10-29 ~ now
    CIF 103 - Secretary → ME
  • 55
    BP EXPLORATION OPERATING COMPANY LIMITED
    - now 00305943
    BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (91 parents, 89 offsprings)
    Officer
    2025-10-27 ~ now
    CIF 118 - Secretary → ME
  • 56
    BP EXPLORATION ORINOCO LIMITED
    - now 00598148
    BP SYSTEMS CONSTRUCTION LIMITED - 1996-02-06
    BROADWICK INVESTMENTS LIMITED - 1984-12-19
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (44 parents)
    Officer
    2025-10-29 ~ now
    CIF 93 - Secretary → ME
  • 57
    BP EXPLORATION SERVICES INDIA LIMITED
    16210314
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2025-10-29 ~ now
    CIF 115 - Secretary → ME
  • 58
    BP EXPRESS SHOPPING LIMITED
    - now 00211858
    POLYGON RETAILING LIMITED - 1995-08-09
    SEALAND PETROLEUM COMPANY LIMITED - 1989-05-01
    SEALAND PETROLEUM COMPANY LIMITED - 1978-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (39 parents)
    Officer
    2026-02-11 ~ now
    CIF 6 - Secretary → ME
  • 59
    BP FINANCE P.L.C
    04145621
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (24 parents)
    Officer
    2026-02-06 ~ now
    CIF 66 - Secretary → ME
  • 60
    BP GAMMA HOLDINGS LIMITED
    14829647
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2026-02-06 ~ now
    CIF 85 - Secretary → ME
  • 61
    BP GAS & POWER INVESTMENTS LIMITED
    12169614
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (13 parents)
    Officer
    2026-02-06 ~ now
    CIF 78 - Secretary → ME
  • 62
    BP GAS MARKETING LIMITED
    - now 00908982
    BP PETROLEUM DEVELOPMENT (SOUTHERN ENGLAND) LIMITED - 1994-04-28
    VOYAGER PETROLEUMS (U K) P L C - 1986-11-15
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (41 parents, 1 offspring)
    Officer
    2025-10-27 ~ now
    CIF 121 - Secretary → ME
  • 63
    BP GLOBAL INVESTMENTS LIMITED
    - now 00263889
    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
    Active Corporate (41 parents, 25 offsprings)
    Officer
    2025-10-27 ~ now
    CIF 117 - Secretary → ME
  • 64
    BP GLOBAL SOLUTIONS LIMITED
    13464292
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2026-02-06 ~ now
    CIF 82 - Secretary → ME
  • 65
    BP GREECE LIMITED
    - now 00176671
    B.P.OF.GREECE LIMITED - 1989-02-09
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (30 parents)
    Officer
    2026-02-06 ~ now
    CIF 56 - Secretary → ME
  • 66
    BP HOLDINGS CANADA LIMITED
    08274009
    - Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (12 parents)
    Officer
    2026-02-06 ~ now
    CIF 71 - Secretary → ME
  • 67
    BP HOLDINGS IRAQ LTD
    13461160
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-02-06 ~ now
    CIF 81 - Secretary → ME
  • 68
    BP HOLDINGS NORTH AMERICA LIMITED
    - now 06034588
    MEADHURST SERVICES (NO.4) LIMITED - 2007-04-11
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (19 parents, 1 offspring)
    Officer
    2026-02-06 ~ now
    CIF 68 - Secretary → ME
  • 69
    BP HYDROGEN AND CCS DEVELOPMENT COMPANY LIMITED
    15319995
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (7 parents)
    Officer
    2026-02-09 ~ now
    CIF 55 - Secretary → ME
  • 70
    BP INTEGRATED SOLUTIONS LIMITED
    13448827
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2026-02-09 ~ now
    CIF 53 - Secretary → ME
  • 71
    BP INTERNATIONAL LIMITED
    - now 00542515 05319396
    BP TRADING LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (48 parents, 37 offsprings)
    Officer
    2025-10-27 ~ now
    CIF 120 - Secretary → ME
  • 72
    BP INVESTMENTS ASIA LIMITED
    05639411
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (27 parents)
    Officer
    2026-02-09 ~ now
    CIF 52 - Secretary → ME
  • 73
    BP IOTA HOLDINGS LIMITED
    14860361
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2026-02-09 ~ now
    CIF 54 - Secretary → ME
  • 74
    BP IRAN LIMITED
    03502262
    Chertsey Road, Sunbury On Thames, Middlessex
    Active Corporate (26 parents)
    Officer
    2026-02-09 ~ now
    CIF 51 - Secretary → ME
  • 75
    BP KAPPA HOLDINGS LIMITED
    14860118
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2026-02-11 ~ now
    CIF 44 - Secretary → ME
  • 76
    BP KARABAGH LIMITED
    - now 09971526
    BP ABSHERON LIMITED - 2024-12-11
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-10-29 ~ now
    CIF 106 - Secretary → ME
  • 77
    BP KARABAGH OPERATING COMPANY LIMITED
    - now 11041000
    BP EXPLORATION (ABSHERON) LIMITED - 2024-12-11
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-10-29 ~ now
    CIF 107 - Secretary → ME
  • 78
    BP KOPPA LIMITED
    - now 15635784
    BP HALIAETUS OFFSHORE WIND LIMITED - 2024-11-20
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (11 parents)
    Officer
    2026-02-11 ~ now
    CIF 48 - Secretary → ME
  • 79
    BP KUWAIT LIMITED
    - now 00284323
    BP(KUWAIT)LIMITED - 1993-01-08
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (35 parents)
    Officer
    2026-02-11 ~ now
    CIF 8 - Secretary → ME
  • 80
    BP LAMBDA HOLDINGS LIMITED
    14860102
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2026-02-11 ~ now
    CIF 43 - Secretary → ME
  • 81
    BP MAURITANIA INVESTMENTS LIMITED
    - now 10519279
    BP EXPLORATION (WEST AFRICA) LIMITED - 2017-02-02
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (13 parents)
    Officer
    2026-02-11 ~ now
    CIF 34 - Secretary → ME
  • 82
    BP MIDDLE EAST LIMITED
    - now 00591214
    BP ARABIAN AGENCIES LIMITED - 1987-03-31
    B P (EASTERN AGENCIES) LIMITED - 1976-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (24 parents)
    Officer
    2026-02-11 ~ now
    CIF 10 - Secretary → ME
  • 83
    BP MOCAMBIQUE LIMITED
    - now 00240425
    BP AND SHELL MOCAMBIQUE LIMITED - 1982-01-01
    SHELL MOCAMBIQUE LIMITED - 1977-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (30 parents)
    Officer
    2026-02-11 ~ now
    CIF 7 - Secretary → ME
  • 84
    BP NEW VENTURES MIDDLE EAST LIMITED
    10202089
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (13 parents)
    Officer
    2026-02-11 ~ now
    CIF 33 - Secretary → ME
  • 85
    BP NZT POWER HOLDINGS LIMITED
    15330133
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-02-11 ~ now
    CIF 46 - Secretary → ME
  • 86
    BP OIL INTERNATIONAL LIMITED
    - now 00322365
    PRICE'S LUBRICANTS LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (69 parents)
    Officer
    2026-02-11 ~ now
    CIF 9 - Secretary → ME
  • 87
    BP OIL UK LIMITED
    - now 00446915
    B P OIL LIMITED - 1989-02-01
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (66 parents, 13 offsprings)
    Officer
    2025-10-27 ~ now
    CIF 119 - Secretary → ME
  • 88
    BP OIL YEMEN LIMITED
    - now 00190435
    BP SOUTH YEMEN LIMITED - 1991-09-12
    SHELL SOUTHERN YEMEN LIMITED - 1982-01-21
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (21 parents)
    Officer
    2026-02-11 ~ now
    CIF 5 - Secretary → ME
  • 89
    BP OMAN H2 LIMITED
    15744909
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (8 parents)
    Officer
    2026-02-11 ~ now
    CIF 49 - Secretary → ME
  • 90
    BP PIPELINES (BTC) LIMITED
    04316931
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (28 parents)
    Officer
    2026-02-11 ~ now
    CIF 19 - Secretary → ME
  • 91
    BP PIPELINES (SCP) LIMITED
    04446121
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (26 parents)
    Officer
    2026-02-11 ~ now
    CIF 20 - Secretary → ME
  • 92
    BP PIPELINES (TANAP) LIMITED
    08812651 10027204
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (12 parents)
    Officer
    2026-02-11 ~ now
    CIF 28 - Secretary → ME
  • 93
    BP PIPELINES TAP LIMITED
    10027204 08812651
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2026-02-11 ~ now
    CIF 32 - Secretary → ME
  • 94
    BP POSEIDON LIMITED
    09901568
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2026-02-11 ~ now
    CIF 30 - Secretary → ME
  • 95
    BP PROPERTIES LIMITED
    00699446
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (36 parents)
    Officer
    2026-02-11 ~ now
    CIF 11 - Secretary → ME
  • 96
    BP RETAIL PROPERTIES LIMITED
    12735096
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2026-02-11 ~ now
    CIF 38 - Secretary → ME
  • 97
    BP RUSSIAN INVESTMENTS LIMITED
    - now 02565511
    BP AMERICA HOLDINGS LIMITED - 2004-12-06
    SHIELDHELP LIMITED - 1991-02-18
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (42 parents, 1 offspring)
    Officer
    2026-02-11 ~ now
    CIF 17 - Secretary → ME
  • 98
    BP SCALE UP FACTORY LIMITED
    11700098
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2026-02-11 ~ now
    CIF 36 - Secretary → ME
  • 99
    BP SENEGAL INVESTMENTS LIMITED
    - now 09978028
    BP INDONESIA OIL TERMINAL INVESTMENT LIMITED - 2017-02-02
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (16 parents)
    Officer
    2026-02-11 ~ now
    CIF 31 - Secretary → ME
  • 100
    BP SERVICES INTERNATIONAL LIMITED
    - now 05319396 00542515
    OILCO INVESTMENTS LIMITED - 2006-08-02
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (22 parents)
    Officer
    2026-02-11 ~ now
    CIF 23 - Secretary → ME
  • 101
    BP SHAFAG-ASIMAN LIMITED
    - now 07599899
    BP SHAFAG ASIMAN LIMITED - 2011-07-12
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (14 parents, 1 offspring)
    Officer
    2026-02-11 ~ now
    CIF 25 - Secretary → ME
  • 102
    BP SHIPPING LIMITED
    - now 00140132
    B P TANKER COMPANY LIMITED - 1980-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (55 parents)
    Officer
    2025-10-27 ~ now
    CIF 116 - Secretary → ME
  • 103
    BP SUBSEA WELL RESPONSE LIMITED
    07974282
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (10 parents)
    Officer
    2026-02-11 ~ now
    CIF 26 - Secretary → ME
  • 104
    BP TECHNOLOGY VENTURES LIMITED
    - now 01553681
    BP ALTERNATIVE ENERGY INTERNATIONAL LIMITED - 2016-02-01
    BP SOLAR LIMITED - 2005-12-29
    BP SOLAR INTERNATIONAL LIMITED - 1989-02-16
    BP PHOTOVOLTAICS LIMITED - 1985-10-18
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (51 parents, 9 offsprings)
    Officer
    2026-02-11 ~ now
    CIF 16 - Secretary → ME
  • 105
    BP THETA HOLDINGS LIMITED
    14860376
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2026-02-11 ~ now
    CIF 45 - Secretary → ME
  • 106
    BP UK RETAINED HOLDINGS LIMITED
    12349056
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2026-02-11 ~ now
    CIF 37 - Secretary → ME
  • 107
    BP ZETA HOLDINGS LIMITED
    14846404 14846392
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2026-02-11 ~ now
    CIF 42 - Secretary → ME
  • 108
    BRITANNIC ENERGY TRADING LIMITED
    - now 01378710
    CARBORUNDUM RESISTANT MATERIALS LIMITED - 1996-08-09
    CARBORUNDUM COMPANY LIMITED(THE) - 1990-09-01
    CARBORUNDUM DATA SYSTEMS LIMITED - 1984-10-23
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (51 parents)
    Officer
    2026-02-11 ~ now
    CIF 14 - Secretary → ME
  • 109
    BRITANNIC INVESTMENTS IRAQ LIMITED
    08116088
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (18 parents)
    Officer
    2026-02-11 ~ now
    CIF 27 - Secretary → ME
  • 110
    BRITANNIC MARKETING LIMITED
    10867225
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (10 parents)
    Officer
    2026-02-11 ~ now
    CIF 35 - Secretary → ME
  • 111
    BRITANNIC STRATEGIES LIMITED
    - now SC123106
    BP FINANCIAL TRADING LIMITED - 2000-02-11
    WHITEWATER OILS LIMITED - 1993-11-23
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (49 parents, 10 offsprings)
    Officer
    2026-02-11 ~ now
    CIF 50 - Secretary → ME
  • 112
    BRITANNIC TRADING LIMITED
    - now 00871912
    TREFOIL PETROLEUM LIMITED - 1987-08-27
    ANRO OIL LIMITED - 1987-06-18
    BRITISH HYDROCARBON CHEMICALS LIMITED - 1987-03-18
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (49 parents)
    Officer
    2026-02-11 ~ now
    CIF 13 - Secretary → ME
  • 113
    BRITOIL LIMITED
    - now SC077750
    BRITOIL PUBLIC LIMITED COMPANY - 2012-12-07
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (73 parents, 3 offsprings)
    Officer
    2025-10-27 ~ now
    CIF 125 - Secretary → ME
  • 114
    CADMAN DBP LIMITED
    - now 00178353
    LEVELSEAS UK LIMITED - 2003-10-09
    BP EUROPE HOLDINGS LIMITED - 2000-03-30
    BRITANNIC ESTATES LIMITED - 1994-08-19
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (22 parents)
    Officer
    2026-02-11 ~ now
    CIF 4 - Secretary → ME
  • 115
    CHARGEMASTER LIMITED
    - now 06720009
    CHARGEMASTER PLC - 2018-07-13
    INFRACHARGE TECHNOLOGIES PLC - 2010-06-16
    THE ELECTRIC CAR CORPORATION PLC - 2010-02-22
    Chertsey Road, Sunbury-on-thames, Middlesex, England
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2026-02-11 ~ now
    CIF 24 - Secretary → ME
  • 116
    EXMOOR NOMINEE LIMITED
    12887457
    C/o Exmoor Nominee Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (13 parents)
    Officer
    2026-02-11 ~ now
    CIF 39 - Secretary → ME
  • 117
    GTA FPSO COMPANY LTD
    13311592
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2026-02-11 ~ now
    CIF 40 - Secretary → ME
  • 118
    GUANGDONG INVESTMENTS LIMITED
    04622996
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (25 parents)
    Officer
    2026-02-11 ~ now
    CIF 22 - Secretary → ME
  • 119
    H2 TEESSIDE LIMITED
    14523230
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (7 parents)
    Officer
    2026-02-11 ~ now
    CIF 41 - Secretary → ME
  • 120
    IRAQ PETROLEUM COMPANY LIMITED
    - now 09646587 00113948
    BP NEWCO 1 LIMITED - 2015-12-31
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-02-11 ~ now
    CIF 29 - Secretary → ME
  • 121
    KENILWORTH OIL COMPANY LIMITED
    00273831
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2025-10-29 ~ now
    CIF 91 - Secretary → ME
  • 122
    OPEN ENERGI LIMITED
    - now 03838585 08034010
    RESPONSIVELOAD LIMITED - 2012-10-11
    Open Energi, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2026-02-11 ~ now
    CIF 18 - Secretary → ME
  • 123
    PEARL RIVER DELTA INVESTMENTS LIMITED
    04622959
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (25 parents)
    Officer
    2026-02-11 ~ now
    CIF 21 - Secretary → ME
  • 124
    PULS8 LTD
    - now SC650262
    PULSE-UK LTD - 2020-12-10
    1 Wellheads Avenue, Dyce, Aberdeen, Scotland
    Active Corporate (9 parents)
    Officer
    2026-02-13 ~ now
    CIF 3 - Secretary → ME
  • 125
    THE BP SHARE PLANS TRUSTEES LIMITED
    - now 01454944
    THE BP AMOCO SHARE SCHEMES TRUSTEES LIMITED - 2001-05-08
    BP SHARE SCHEMES TRUSTEES LIMITED(THE) - 1999-03-03
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (26 parents)
    Officer
    2026-02-11 ~ now
    CIF 15 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.