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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 director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25 Canada Square, Canary Wharf, London, E14 5LB

      IIF 1
  • Sanyal, Debasish Satya
    British executive vice president, strategy and regions, bp born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

      IIF 3
  • 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

    • icon of address Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

      IIF 15 IIF 16
  • Sanyal, Debasish Satya
    British oil company executive born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 454 & 455 Anchor House, Riverside West Smugglers Way, London, SW18 1EX

      IIF 17 IIF 18 IIF 19

    • icon of address Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

      IIF 20 IIF 21
  • Sanyal, Debasish
    British company maanger born in September 1965

    Registered addresses and corresponding companies

    • icon of address 7 Welford House, 13 Arkwright Road, Hampstead, London, NW3 6AA

      IIF 22
child relation
Offspring entities and appointments
Active 1
  • 1
    M&G PLC
    - now
    M&G PRUDENTIAL PLC - 2019-09-16
    M&G PRUDENTIAL LIMITED - 2019-07-24
    VOYAGER DALLAS HOLDING COMPANY LIMITED - 2018-07-03
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (11 parents, 8 offsprings)
    Officer
    icon of calendar 2022-05-16 ~ now
    IIF 3 - Director → ME
Ceased 21
  • 1
    icon of address 7 Lancaster Drive, London
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    icon of calendar 1999-06-30 ~ 2002-07-26
    IIF 22 - Director → ME
  • 2
    BP AVIATION SERVICES LIMITED - 1988-07-20
    BP (FARRINGDON) LIMITED - 1981-12-31
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2003-11-01 ~ 2006-07-31
    IIF 17 - Director → ME
  • 3
    BP EXPLORATION ABU DHABI LIMITED - 2005-10-13
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2012-01-01
    IIF 11 - Director → ME
  • 4
    icon of address Clarendon House, Church Street West, Hamilton Hm Dx, Bermuda, Bermuda
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2012-01-01
    IIF 18 - Director → ME
  • 5
    BP AOTEAROA LIMITED - 1992-01-20
    BP PETROLEUM DEVELOPMENT (UK) LIMITED - 1990-10-29
    SPARTAN OIL COMPANY LIMITED - 1981-12-31
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2012-01-01
    IIF 8 - Director → ME
  • 6
    BP AMOCO CAPITAL P.L.C. - 2001-05-08
    BP CAPITAL P.L.C. - 1999-03-02
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2012-01-01
    IIF 10 - Director → ME
  • 7
    BP CAR FINANCE LIMITED - 2016-06-01
    BP SOLAR SYSTEMS LIMITED - 1995-07-28
    LUCAS BP SOLAR SYSTEMS LIMITED - 1983-01-26
    LUCAS ELECTRONICS LIMITED - 1981-12-31
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-06-09 ~ 2012-01-01
    IIF 15 - Director → ME
  • 8
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2012-01-01
    IIF 6 - Director → ME
  • 9
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2012-01-01
    IIF 21 - Director → ME
  • 10
    BP EUROPE LIMITED - 2000-11-23
    SILK STREET VENTURES LIMITED - 1990-04-19
    RANKIN KUHN INTERNATIONAL LIMITED - 1982-05-24
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents, 22 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2012-01-01
    IIF 14 - Director → ME
  • 11
    MEADHURST SERVICES (NO.4) LIMITED - 2007-04-11
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-08-01 ~ 2012-01-01
    IIF 12 - Director → ME
  • 12
    BP TRADING LIMITED - 1981-12-31
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (7 parents, 29 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2012-01-01
    IIF 4 - Director → ME
  • 13
    BP PENSIONS SERVICES LIMITED - 1997-04-01
    PROPERTY DISCOUNT CORPORATION LIMITED - 1988-02-05
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-03-17 ~ 2012-01-01
    IIF 16 - Director → ME
  • 14
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2012-01-01
    IIF 5 - Director → ME
  • 15
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2012-01-01
    IIF 9 - Director → ME
  • 16
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2012-01-01
    IIF 20 - Director → ME
  • 17
    B P TANKER COMPANY LIMITED - 1980-12-31
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2012-01-01
    IIF 7 - Director → ME
  • 18
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2012-01-01
    IIF 13 - Director → ME
  • 19
    icon of address Shell Centre, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-08-01 ~ 2012-01-01
    IIF 19 - Director → ME
  • 20
    MAN GROUP PLC - 2019-05-28
    MAN STRATEGIC HOLDINGS PLC - 2012-11-06
    icon of address Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-01 ~ 2019-05-28
    IIF 2 - Director → ME
  • 21
    icon of address 124 City Road, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2011-09-29 ~ 2014-03-27
    IIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.