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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
    Bertelsen, Jens
    Deputy Company Secretary born in May 1959
    Individual (23 offsprings)
    Officer
    2011-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Giles, Martin Francis
    Oil Company Executive born in February 1961
    Individual (3 offsprings)
    Officer
    2012-01-27 ~ now
    OF - Director → CIF 0
  • 3
    10-18, Union Street, London, United Kingdom
    Active Corporate (5 parents, 260 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2012-01-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Clarendon House, Church Street West, Hamilton, Hm11, Bermuda
    Corporate (26 offsprings)
    Officer
    2012-01-31 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Mortimer, Edwin Spencer
    Individual (3 offsprings)
    Officer
    1993-09-26 ~ 1995-09-06
    OF - Secretary → CIF 0
  • 2
    Smyth, Thomas Peter
    Attorney born in October 1935
    Individual
    Officer
    1993-06-29 ~ 1993-07-01
    OF - Director → CIF 0
  • 3
    Collis, John Charles Ross
    Attorney born in June 1958
    Individual (2 offsprings)
    Officer
    1993-06-29 ~ 2011-01-19
    OF - Director → CIF 0
  • 4
    Ahearne, Stephen James
    Managing Director born in September 1939
    Individual
    Officer
    1993-06-29 ~ 1996-09-30
    OF - Director → CIF 0
  • 5
    Mace, David Sinclair
    Attorney born in January 1937
    Individual
    Officer
    1993-06-29 ~ 1996-09-30
    OF - Director → CIF 0
  • 6
    Sanyal, Debasish Satya
    Oil Company Executive born in September 1965
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 7
    Starkie, Francis William Michael
    Broup Chief Accountant born in June 1949
    Individual (21 offsprings)
    Officer
    1996-10-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 8
    Cooper, Charles Forster Alexander
    Attorney born in July 1942
    Individual
    Officer
    1993-06-29 ~ 2008-02-07
    OF - Director → CIF 0
  • 9
    Nemeth, James Grant
    Vice President - Tax born in July 1957
    Individual (4 offsprings)
    Officer
    2003-02-01 ~ 2005-08-03
    OF - Director → CIF 0
  • 10
    Chapman, Douglas Patrick
    Oil Company Executive born in May 1950
    Individual (8 offsprings)
    Officer
    1996-10-01 ~ 2007-07-31
    OF - Director → CIF 0
parent relation
Company in focus

BP (BERMUDA) LIMITED


  • BP (BERMUDA) LIMITED
    Info
    Registered number FC011903
    Clarendon House, Church Street West, Hamilton Hm Dx, Bermuda
    OVERSEAS COMPANY incorporated on 1993-01-01 and dissolved on 2013-03-12 (20 years 2 months). The company status is Converted / Closed.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.