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
    Harrison, Robert John
    Oil Company Executive born in April 1964
    Individual (8 offsprings)
    Officer
    2016-10-05 ~ now
    OF - director → CIF 0
  • 2
    Tate, Jason Kenney
    Oil Company Executive born in September 1974
    Individual (3 offsprings)
    Officer
    2016-01-26 ~ now
    OF - director → CIF 0
  • 3
    1 Chamberlain Square Cs, Birmingham, England
    Corporate (6 parents, 262 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2010-07-01 ~ now
    OF - secretary → CIF 0
  • 4
    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
    Corporate (6 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 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 33
  • 1
    Field, Richard David
    Oil Company Executive born in June 1969
    Individual
    Officer
    2011-11-11 ~ 2013-10-11
    OF - director → CIF 0
  • 2
    Mogford, John
    Oil Company Executive born in May 1953
    Individual (2 offsprings)
    Officer
    2003-05-01 ~ 2005-03-01
    OF - director → CIF 0
  • 3
    Gibson Smith, Christopher Shaw, Dr
    Oil Company Executive born in September 1945
    Individual (1 offspring)
    Officer
    1990-01-01 ~ 1992-06-15
    OF - director → CIF 0
  • 4
    Stanley, Helen Jane
    Individual (8 offsprings)
    Officer
    2000-02-01 ~ 2001-02-19
    OF - secretary → CIF 0
  • 5
    Westwell, Stephen
    Chief Executive Officer born in May 1958
    Individual
    Officer
    2005-03-01 ~ 2007-09-01
    OF - director → CIF 0
  • 6
    Ali, Yasin Stanley
    Individual (2 offsprings)
    Officer
    2001-02-19 ~ 2006-02-01
    OF - secretary → CIF 0
  • 7
    Noel, Dawn
    Individual (3 offsprings)
    Officer
    2006-02-01 ~ 2006-11-03
    OF - secretary → CIF 0
  • 8
    Elvidge, Janet
    Individual
    Officer
    2006-11-03 ~ 2008-07-21
    OF - secretary → CIF 0
  • 9
    Wood, Dominic, Mr.
    Oil Company Executive born in October 1976
    Individual (1 offspring)
    Officer
    2015-01-21 ~ 2016-10-05
    OF - director → CIF 0
  • 10
    Preece, Nigel Philip
    Economist born in June 1956
    Individual (2 offsprings)
    Officer
    1997-02-18 ~ 1999-12-30
    OF - director → CIF 0
  • 11
    Donkers, Wilhelmus Petrus Martinus Maria
    Manager born in October 1962
    Individual
    Officer
    2005-09-01 ~ 2006-11-30
    OF - director → CIF 0
  • 12
    Haywood, Alan Henry
    Business Unit Leader born in July 1966
    Individual (1 offspring)
    Officer
    2003-11-19 ~ 2005-09-01
    OF - director → CIF 0
  • 13
    Morris, Robin Dale
    Solicitor born in September 1946
    Individual
    Officer
    1989-11-14 ~ 1993-05-31
    OF - director → CIF 0
  • 14
    Goodall, Colin Robert
    Chartered Accountant born in April 1944
    Individual
    Officer
    1992-06-15 ~ 1995-01-01
    OF - director → CIF 0
  • 15
    Ace, Alan George
    Oil Company Executive born in January 1937
    Individual
    Officer
    ~ 1989-12-31
    OF - director → CIF 0
  • 16
    Coleman, Nicholas Charles
    Engineer born in January 1952
    Individual (4 offsprings)
    Officer
    1996-10-18 ~ 2003-01-01
    OF - director → CIF 0
  • 17
    Macleod, Fiona Anne
    Business Unit Leader born in July 1967
    Individual (5 offsprings)
    Officer
    2003-01-01 ~ 2003-11-19
    OF - director → CIF 0
  • 18
    Wright, Thomas Walter Arthur
    Chartered Accountant born in September 1951
    Individual
    Officer
    1995-01-01 ~ 1996-10-18
    OF - director → CIF 0
  • 19
    Eng, Christopher Kuangcheng Gerald
    Individual
    Officer
    2009-03-23 ~ 2010-06-30
    OF - secretary → CIF 0
  • 20
    Quinn, Anne Cecille
    Gas Co Senior Executive born in July 1951
    Individual
    Officer
    1997-09-04 ~ 2000-02-01
    OF - director → CIF 0
  • 21
    Fitzsimmons, David Stephen
    Oil Company Manager born in September 1955
    Individual (7 offsprings)
    Officer
    2003-05-01 ~ 2004-12-30
    OF - director → CIF 0
  • 22
    Lopez Vinuesa, Arturo
    Oil Company Executive born in January 1962
    Individual
    Officer
    2013-06-10 ~ 2021-11-01
    OF - director → CIF 0
  • 23
    Greve, Gary Christian
    Oil Company Ececutive born in July 1949
    Individual
    Officer
    1996-10-18 ~ 1997-07-01
    OF - director → CIF 0
  • 24
    Drummond, Camille
    Oil Company Executive born in August 1968
    Individual
    Officer
    2013-10-24 ~ 2015-01-21
    OF - director → CIF 0
  • 25
    Weston, Steven
    Barrister born in July 1953
    Individual
    Officer
    1994-04-01 ~ 1997-08-31
    OF - director → CIF 0
  • 26
    Thomas, Andrea Margaret
    Individual (1 offspring)
    Officer
    2008-07-21 ~ 2009-03-23
    OF - secretary → CIF 0
  • 27
    Wheatley, Richard
    Oil Company Executive born in April 1973
    Individual (2 offsprings)
    Officer
    2013-01-10 ~ 2016-01-26
    OF - director → CIF 0
  • 28
    Cumming, Robert Cameron
    Individual
    Officer
    ~ 2000-02-01
    OF - secretary → CIF 0
  • 29
    Welch, Steven Kyle
    Group Vice President & Cfo born in August 1951
    Individual
    Officer
    2000-02-01 ~ 2003-05-01
    OF - director → CIF 0
  • 30
    Bradley, Godfrey Richard
    Solicitor born in May 1947
    Individual
    Officer
    1993-05-31 ~ 1994-04-01
    OF - director → CIF 0
  • 31
    Bianchi, Daniele
    Oil Company Executive born in January 1957
    Individual
    Officer
    2011-11-11 ~ 2013-06-10
    OF - director → CIF 0
  • 32
    Baker, Allan Walter
    Solicitor born in October 1928
    Individual
    Officer
    ~ 1989-11-14
    OF - director → CIF 0
  • 33
    Cattle, Simon Philip
    Global Business Leader born in March 1958
    Individual
    Officer
    2006-11-30 ~ 2013-01-10
    OF - director → CIF 0
parent relation
Company in focus

BP ENERGY EUROPE LIMITED

Previous names
BP POWER TRADING LIMITED - 2011-08-18
BRITOIL INDONESIA LIMITED - 1996-10-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BP ENERGY EUROPE LIMITED
    Info
    BP POWER TRADING LIMITED - 2011-08-18
    BRITOIL INDONESIA LIMITED - 1996-10-25
    Registered number SC107896
    1 Wellheads Avenue, Dyce, Aberdeen AB21 7PB
    Private Limited Company incorporated on 1987-11-27 (37 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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.