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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Sanyal, Debasish Satya

    Related profiles found in government register
  • Sanyal, Debasish Satya
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

      IIF 1
    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

      IIF 2
  • Sanyal, Debasish Satya
    British director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25 Canada Square, Canary Wharf, London, E14 5LB

      IIF 3
  • Sanyal, Debasish Satya
    British executive vice president, strategy and regions, bp born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

      IIF 4
  • Sanyal, Debasish Satya
    British oil company born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sanyal, Debasish Satya
    British oil company executive born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sanyal, Debasish Satya
    British oil company executive born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 454 & 455 Anchor House, Riverside West Smugglers Way, London, SW18 1EX

      IIF 18 IIF 19 IIF 20
    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

      IIF 21 IIF 22
  • Sanyal, Debasish
    British born in September 1965

    Registered addresses and corresponding companies
    • 7 Welford House, 13 Arkwright Road, Hampstead, London, NW3 6AA

      IIF 23
child relation
Offspring entities and appointments 23
  • 1
    7 LANCASTER DRIVE MANAGEMENT COMPANY LIMITED
    02360588
    7 Lancaster Drive, London
    Active Corporate (14 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    1999-06-30 ~ 2002-07-26
    IIF 23 - Director → ME
  • 2
    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
    2003-11-01 ~ 2006-07-31
    IIF 18 - Director → ME
  • 3
    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
    2007-08-01 ~ 2012-01-01
    IIF 12 - Director → ME
  • 4
    BP (BERMUDA) LIMITED
    FC011903
    Clarendon House, Church Street West, Hamilton Hm Dx, Bermuda, Bermuda
    Converted / Closed Corporate (14 parents)
    Officer
    2007-08-01 ~ 2012-01-01
    IIF 19 - Director → ME
  • 5
    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
    2007-08-01 ~ 2012-01-01
    IIF 9 - Director → ME
  • 6
    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
    2007-08-01 ~ 2012-01-01
    IIF 11 - Director → ME
  • 7
    BP CAR FLEET LIMITED - now
    BP CAR FINANCE LIMITED
    - 2016-06-01 00651878
    BP SOLAR SYSTEMS LIMITED - 1995-07-28
    LUCAS BP SOLAR SYSTEMS LIMITED - 1983-01-26
    LUCAS ELECTRONICS LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (30 parents)
    Officer
    2011-06-09 ~ 2012-01-01
    IIF 15 - Director → ME
  • 8
    BP CORPORATE HOLDINGS LIMITED
    04116177
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (22 parents)
    Officer
    2007-08-01 ~ 2012-01-01
    IIF 7 - Director → ME
  • 9
    BP FINANCE P.L.C
    04145621
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (24 parents)
    Officer
    2007-08-01 ~ 2012-01-01
    IIF 22 - Director → ME
  • 10
    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
    2007-08-01 ~ 2012-01-01
    IIF 14 - Director → ME
  • 11
    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
    2007-08-01 ~ 2012-01-01
    IIF 13 - Director → ME
  • 12
    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
    2007-08-01 ~ 2012-01-01
    IIF 5 - Director → ME
  • 13
    BP INVESTMENT MANAGEMENT LIMITED
    - now 00321630
    BP PENSIONS SERVICES LIMITED - 1997-04-01
    PROPERTY DISCOUNT CORPORATION LIMITED - 1988-02-05
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (41 parents)
    Officer
    2010-03-17 ~ 2012-01-01
    IIF 16 - Director → ME
  • 14
    BP PIPELINES (BTC) LIMITED
    04316931
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (27 parents)
    Officer
    2007-08-01 ~ 2012-01-01
    IIF 6 - Director → ME
  • 15
    BP PIPELINES (SCP) LIMITED
    04446121
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (25 parents)
    Officer
    2007-08-01 ~ 2012-01-01
    IIF 10 - Director → ME
  • 16
    BP PROPERTIES LIMITED
    00699446
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (35 parents)
    Officer
    2007-08-01 ~ 2012-01-01
    IIF 21 - Director → ME
  • 17
    BP SHIPPING LIMITED
    - now 00140132
    B P TANKER COMPANY LIMITED - 1980-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (55 parents)
    Officer
    2007-08-01 ~ 2012-01-01
    IIF 8 - Director → ME
  • 18
    BTC PIPELINE HOLDING COMPANY LIMITED
    04951416
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    2007-08-01 ~ 2012-01-01
    IIF 2 - Director → ME
  • 19
    CONSOLIDATED PETROLEUM COMPANY LIMITED(THE)
    00234106
    Shell Centre, London
    Active Corporate (38 parents, 1 offspring)
    Officer
    2007-08-01 ~ 2012-01-01
    IIF 20 - Director → ME
  • 20
    M&G PLC
    - now 11444019 01048359
    M&G PRUDENTIAL PLC - 2019-09-16
    M&G PRUDENTIAL LIMITED - 2019-07-24
    VOYAGER DALLAS HOLDING COMPANY LIMITED - 2018-07-03
    10 Fenchurch Avenue, London, England
    Active Corporate (21 parents, 10 offsprings)
    Officer
    2022-05-16 ~ now
    IIF 1 - Director → ME
  • 21
    MAN GROUP LIMITED - now
    MAN GROUP PLC
    - 2019-05-28 08172396 02225802, 00459151, 02921462
    MAN STRATEGIC HOLDINGS PLC - 2012-11-06
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (31 parents, 9 offsprings)
    Officer
    2013-12-01 ~ 2019-05-28
    IIF 4 - Director → ME
  • 22
    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 (25 parents)
    Officer
    2010-12-21 ~ 2012-01-01
    IIF 17 - Director → ME
  • 23
    THE UK CAREER ACADEMY FOUNDATION
    04428178
    124 City Road, London, England
    Active Corporate (28 parents)
    Officer
    2011-09-29 ~ 2014-03-27
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.