logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thomson, Katherine Anne

    Related profiles found in government register
  • Thomson, Katherine Anne
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • 1 St James's Square, London, SW1Y 4PD

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

      IIF 2 IIF 3
  • Thomson, Katherine Anne
    British company director born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

      IIF 4 IIF 5
  • Thomson, Katherine Anne
    British oil company executive born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Thomson, Katherine Anne
    British svp finance production & operations born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ, England

      IIF 28
child relation
Offspring entities and appointments 27
  • 1
    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
    2017-01-01 ~ 2022-02-01
    IIF 22 - Director → ME
  • 2
    AZULE ENERGY HOLDINGS LIMITED
    - now 13947643
    ANGOLA JV LIMITED
    - 2022-08-22 13947643
    125 Old Broad Street, London, England
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2022-08-01 ~ 2023-10-12
    IIF 28 - Director → ME
  • 3
    BP AMERICA LIMITED
    08842913
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (12 parents)
    Officer
    2016-01-01 ~ 2017-01-01
    IIF 24 - Director → ME
  • 4
    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
    2017-01-01 ~ 2022-02-01
    IIF 9 - Director → ME
  • 5
    BP AUSTRALIA SWAPS MANAGEMENT LIMITED
    08298838
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (10 parents)
    Officer
    2012-11-19 ~ 2017-07-19
    IIF 27 - 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
    2017-01-01 ~ 2021-03-31
    IIF 19 - Director → ME
  • 7
    BP CAR FLEET LIMITED
    - now 00651878
    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
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (30 parents)
    Officer
    2017-01-01 ~ 2022-02-01
    IIF 16 - Director → ME
  • 8
    BP CHINA LIMITED
    - now 00343608
    BP DEVELOPMENTS CHINA LIMITED. - 1996-12-20
    BP (SPARTAN) LIMITED - 1985-11-12
    B P PLASTICS SALES LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved Corporate (34 parents)
    Officer
    2016-01-01 ~ 2017-01-01
    IIF 7 - Director → ME
  • 9
    BP CONTINENTAL HOLDINGS LIMITED
    - now 00517403
    BP BELGIUM HOLDINGS LIMITED - 2004-01-26
    BP PETROLEUM DEVELOPMENT (GULF OF SUEZ WEST) LIMITED - 1994-08-12
    BP CHEMICALS SERVICES LIMITED - 1984-01-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (29 parents)
    Officer
    2017-01-01 ~ 2020-12-09
    IIF 21 - Director → ME
  • 10
    BP CORPORATE HOLDINGS LIMITED
    04116177
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (22 parents)
    Officer
    2017-01-01 ~ 2022-02-01
    IIF 13 - Director → ME
  • 11
    BP FINANCE P.L.C
    04145621
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (24 parents)
    Officer
    2017-01-01 ~ 2021-03-31
    IIF 14 - Director → ME
  • 12
    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
    2017-01-01 ~ 2021-08-17
    IIF 20 - Director → ME
  • 13
    BP HOLDINGS CANADA LIMITED
    08274009
    - Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (12 parents)
    Officer
    2016-01-01 ~ 2022-02-01
    IIF 23 - Director → ME
  • 14
    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
    2017-01-01 ~ 2022-02-01
    IIF 10 - Director → ME
  • 15
    BP INTEGRATED SOLUTIONS LIMITED
    13448827
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-06-10 ~ 2022-02-01
    IIF 5 - Director → ME
  • 16
    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
    2017-02-14 ~ 2023-12-03
    IIF 8 - Director → ME
  • 17
    BP NEW VENTURES MIDDLE EAST LIMITED
    10202089
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-01-01 ~ 2022-02-01
    IIF 25 - Director → ME
  • 18
    BP P.L.C.
    - now 00102498
    BP AMOCO P.L.C. - 2001-05-01
    THE BRITISH PETROLEUM COMPANY P.L.C. - 1998-12-31
    1 St James's Square, London
    Active Corporate (93 parents, 26 offsprings)
    Officer
    2024-02-02 ~ now
    IIF 1 - Director → ME
  • 19
    BP PENSION ESCROW LIMITED
    12097961
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-07-11 ~ 2021-03-31
    IIF 26 - Director → ME
  • 20
    BP PROPERTIES LIMITED
    00699446
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (35 parents)
    Officer
    2017-01-01 ~ 2022-02-01
    IIF 18 - Director → ME
  • 21
    BP RUSSIAN INVESTMENTS LIMITED
    - now 02565511
    BP AMERICA HOLDINGS LIMITED - 2004-12-06
    SHIELDHELP LIMITED - 1991-02-18
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (41 parents, 1 offspring)
    Officer
    2014-12-01 ~ 2016-01-01
    IIF 15 - Director → ME
  • 22
    BP SCALE UP FACTORY LIMITED
    11700098
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2021-11-01 ~ 2022-02-01
    IIF 4 - Director → ME
  • 23
    BP SHIPPING LIMITED
    - now 00140132
    B P TANKER COMPANY LIMITED - 1980-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (55 parents)
    Officer
    2017-02-01 ~ 2019-08-27
    IIF 12 - Director → ME
  • 24
    BTC PIPELINE HOLDING COMPANY LIMITED
    04951416
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    2022-06-07 ~ 2023-10-05
    IIF 2 - Director → ME
    2017-01-01 ~ 2022-02-01
    IIF 3 - Director → ME
  • 25
    CONSOLIDATED PETROLEUM COMPANY LIMITED(THE)
    00234106
    Shell Centre, London
    Active Corporate (38 parents, 1 offspring)
    Officer
    2017-01-01 ~ 2025-06-18
    IIF 6 - Director → ME
  • 26
    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
    2017-01-01 ~ 2022-02-01
    IIF 11 - Director → ME
  • 27
    VICEROY INVESTMENTS LIMITED
    00432981
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (26 parents)
    Officer
    2016-01-01 ~ 2022-02-01
    IIF 17 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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