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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 39
  • 1
    Thomas, Andrea Margaret
    Individual (102 offsprings)
    Officer
    2008-07-21 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 2
    Lopez Vinuesa, Arturo
    Oil Company Executive born in January 1962
    Individual (1 offspring)
    Officer
    2013-06-10 ~ 2021-11-01
    OF - Director → CIF 0
  • 3
    Wood, Dominic, Mr.
    Oil Company Executive born in October 1976
    Individual (14 offsprings)
    Officer
    2015-01-21 ~ 2016-10-05
    OF - Director → CIF 0
  • 4
    Baker, Allan Walter
    Solicitor born in October 1928
    Individual (2 offsprings)
    Officer
    (before 1989-06-09) ~ 1989-11-14
    OF - Director → CIF 0
  • 5
    Gibson Smith, Christopher Shaw, Dr
    Oil Company Executive born in September 1945
    Individual (40 offsprings)
    Officer
    1990-01-01 ~ 1992-06-15
    OF - Director → CIF 0
  • 6
    Welch, Steven Kyle
    Group Vice President & Cfo born in August 1951
    Individual (12 offsprings)
    Officer
    2000-02-01 ~ 2003-05-01
    OF - Director → CIF 0
  • 7
    Cattle, Simon Philip
    Global Business Leader born in March 1958
    Individual (10 offsprings)
    Officer
    2006-11-30 ~ 2013-01-10
    OF - Director → CIF 0
  • 8
    Goodall, Colin Robert
    Chartered Accountant born in April 1944
    Individual (26 offsprings)
    Officer
    1992-06-15 ~ 1995-01-01
    OF - Director → CIF 0
  • 9
    Weston, Steven
    Barrister born in July 1953
    Individual (20 offsprings)
    Officer
    1994-04-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 10
    Morris, Robin Dale
    Solicitor born in September 1946
    Individual (39 offsprings)
    Officer
    1989-11-14 ~ 1993-05-31
    OF - Director → CIF 0
  • 11
    Drummond, Camille
    Oil Company Executive born in August 1968
    Individual (1 offspring)
    Officer
    2013-10-24 ~ 2015-01-21
    OF - Director → CIF 0
  • 12
    Ali, Yasin Stanley
    Individual (269 offsprings)
    Officer
    2001-02-19 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 13
    Bradley, Godfrey Richard
    Solicitor born in May 1947
    Individual (13 offsprings)
    Officer
    1993-05-31 ~ 1994-04-01
    OF - Director → CIF 0
  • 14
    Greve, Gary Christian
    Oil Company Ececutive born in July 1949
    Individual (16 offsprings)
    Officer
    1996-10-18 ~ 1997-07-01
    OF - Director → CIF 0
  • 15
    Bianchi, Daniele
    Oil Company Executive born in January 1957
    Individual (1 offspring)
    Officer
    2011-11-11 ~ 2013-06-10
    OF - Director → CIF 0
  • 16
    Noel, Dawn
    Individual (50 offsprings)
    Officer
    2006-02-01 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 17
    Coleman, Nicholas Charles
    Engineer born in January 1952
    Individual (10 offsprings)
    Officer
    1996-10-18 ~ 2003-01-01
    OF - Director → CIF 0
  • 18
    Field, Richard David
    Oil Company Executive born in June 1969
    Individual (1 offspring)
    Officer
    2011-11-11 ~ 2013-10-11
    OF - Director → CIF 0
  • 19
    Stanley, Helen Jane
    Individual (34 offsprings)
    Officer
    2000-02-01 ~ 2001-02-19
    OF - Secretary → CIF 0
  • 20
    Wheatley, Richard
    Oil Company Executive born in April 1973
    Individual (12 offsprings)
    Officer
    2013-01-10 ~ 2016-01-26
    OF - Director → CIF 0
  • 21
    Preece, Nigel Philip
    Economist born in June 1956
    Individual (5 offsprings)
    Officer
    1997-02-18 ~ 1999-12-30
    OF - Director → CIF 0
  • 22
    Cumming, Robert Cameron
    Individual (58 offsprings)
    Officer
    (before 1989-06-09) ~ 2000-02-01
    OF - Secretary → CIF 0
  • 23
    Elvidge, Janet
    Individual (118 offsprings)
    Officer
    2006-11-03 ~ 2008-07-21
    OF - Secretary → CIF 0
  • 24
    Harrison, Robert John
    Born in April 1964
    Individual (10 offsprings)
    Officer
    2016-10-05 ~ 2025-11-01
    OF - Director → CIF 0
  • 25
    Donkers, Wilhelmus Petrus Martinus Maria
    Manager born in October 1962
    Individual (7 offsprings)
    Officer
    2005-09-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 26
    Ace, Alan George
    Oil Company Executive born in January 1937
    Individual (8 offsprings)
    Officer
    (before 1989-06-09) ~ 1989-12-31
    OF - Director → CIF 0
  • 27
    Westwell, Stephen
    Chief Executive Officer born in May 1958
    Individual (8 offsprings)
    Officer
    2005-03-01 ~ 2007-09-01
    OF - Director → CIF 0
  • 28
    Tate, Jason Kenney
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2016-01-26 ~ now
    OF - Director → CIF 0
  • 29
    Macleod, Fiona Anne
    Business Unit Leader born in July 1967
    Individual (25 offsprings)
    Officer
    2003-01-01 ~ 2003-11-19
    OF - Director → CIF 0
  • 30
    Haywood, Alan Henry
    Business Unit Leader born in July 1966
    Individual (38 offsprings)
    Officer
    2003-11-19 ~ 2005-09-01
    OF - Director → CIF 0
  • 31
    Eng, Christopher Kuangcheng Gerald
    Individual (136 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 32
    Wright, Thomas Walter Arthur
    Chartered Accountant born in September 1951
    Individual (10 offsprings)
    Officer
    1995-01-01 ~ 1996-10-18
    OF - Director → CIF 0
  • 33
    O'sullivan, Jonathan Richard
    Born in June 1983
    Individual (9 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 34
    Quinn, Anne Cecille
    Gas Co Senior Executive born in July 1951
    Individual (14 offsprings)
    Officer
    1997-09-04 ~ 2000-02-01
    OF - Director → CIF 0
  • 35
    Mogford, John
    Oil Company Executive born in May 1953
    Individual (14 offsprings)
    Officer
    2003-05-01 ~ 2005-03-01
    OF - Director → CIF 0
  • 36
    Fitzsimmons, David Stephen
    Oil Company Manager born in September 1955
    Individual (70 offsprings)
    Officer
    2003-05-01 ~ 2004-12-30
    OF - Director → CIF 0
  • 37
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 307 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 38
    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, United Kingdom
    Active Corporate (42 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 39
    BP SECRETARIES LIMITED
    - now 15329325
    HYGREEN TEESSIDE LIMITED - 2025-09-12
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (8 parents, 126 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BP ENERGY EUROPE LIMITED

Period: 2011-08-18 ~ now
Company number: SC107896
Registered names
BP ENERGY EUROPE LIMITED - now
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 - 2011-08-18
    Registered number SC107896
    1 Wellheads Avenue, Dyce, Aberdeen AB21 7PB
    PRIVATE LIMITED COMPANY incorporated on 1987-11-27 (38 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.