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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
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
    10 Fenchurch Avenue, London, England
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2022-05-16 ~ now
    IIF 1 - Director → ME
Ceased 22
  • 1
    7 Lancaster Drive, London
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    1999-06-30 ~ 2002-07-26
    IIF 23 - Director → ME
  • 2
    BP AVIATION SERVICES LIMITED - 1988-07-20
    BP (FARRINGDON) LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-11-01 ~ 2006-07-31
    IIF 18 - Director → ME
  • 3
    BP EXPLORATION ABU DHABI LIMITED - 2005-10-13
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2007-08-01 ~ 2012-01-01
    IIF 12 - Director → ME
  • 4
    Clarendon House, Church Street West, Hamilton Hm Dx, Bermuda, Bermuda
    Converted / Closed Corporate (4 parents)
    Officer
    2007-08-01 ~ 2012-01-01
    IIF 19 - Director → ME
  • 5
    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 (6 parents, 4 offsprings)
    Officer
    2007-08-01 ~ 2012-01-01
    IIF 9 - Director → ME
  • 6
    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 (6 parents)
    Officer
    2007-08-01 ~ 2012-01-01
    IIF 11 - 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
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    2011-06-09 ~ 2012-01-01
    IIF 15 - Director → ME
  • 8
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2007-08-01 ~ 2012-01-01
    IIF 7 - Director → ME
  • 9
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2007-08-01 ~ 2012-01-01
    IIF 22 - Director → ME
  • 10
    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 (7 parents, 23 offsprings)
    Officer
    2007-08-01 ~ 2012-01-01
    IIF 14 - Director → ME
  • 11
    MEADHURST SERVICES (NO.4) LIMITED - 2007-04-11
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-08-01 ~ 2012-01-01
    IIF 13 - Director → ME
  • 12
    BP TRADING LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (8 parents, 31 offsprings)
    Officer
    2007-08-01 ~ 2012-01-01
    IIF 5 - Director → ME
  • 13
    BP PENSIONS SERVICES LIMITED - 1997-04-01
    PROPERTY DISCOUNT CORPORATION LIMITED - 1988-02-05
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (7 parents)
    Officer
    2010-03-17 ~ 2012-01-01
    IIF 16 - Director → ME
  • 14
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2007-08-01 ~ 2012-01-01
    IIF 6 - Director → ME
  • 15
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2007-08-01 ~ 2012-01-01
    IIF 10 - Director → ME
  • 16
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    2007-08-01 ~ 2012-01-01
    IIF 21 - Director → ME
  • 17
    B P TANKER COMPANY LIMITED - 1980-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (9 parents)
    Officer
    2007-08-01 ~ 2012-01-01
    IIF 8 - Director → ME
  • 18
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2007-08-01 ~ 2012-01-01
    IIF 2 - Director → ME
  • 19
    Shell Centre, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-08-01 ~ 2012-01-01
    IIF 20 - Director → ME
  • 20
    MAN GROUP PLC - 2019-05-28
    MAN STRATEGIC HOLDINGS PLC - 2012-11-06
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2013-12-01 ~ 2019-05-28
    IIF 4 - Director → ME
  • 21
    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 (4 parents)
    Officer
    2010-12-21 ~ 2012-01-01
    IIF 17 - Director → ME
  • 22
    124 City Road, London, England
    Active Corporate (7 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.