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

Thomson, Katherine Anne

    Related profiles found in government register
  • 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

      IIF 1

    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • 1 St James's Square, London, SW1Y 4PD

      IIF 4
  • 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 27
child relation
Offspring entities and appointments
Active 2
  • 1
    BP P.L.C.
    - now
    BP AMOCO P.L.C. - 2001-05-01
    THE BRITISH PETROLEUM COMPANY P.L.C. - 1998-12-31
    1 St James's Square, London
    Corporate (15 parents, 22 offsprings)
    Officer
    2024-02-02 ~ now
    IIF 4 - director → ME
  • 2
    Shell Centre, London
    Corporate (7 parents, 1 offspring)
    Officer
    2017-01-01 ~ now
    IIF 5 - director → ME
Ceased 24
  • 1
    BP EXPLORATION ABU DHABI LIMITED - 2005-10-13
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2017-01-01 ~ 2022-02-01
    IIF 21 - director → ME
  • 2
    ANGOLA JV LIMITED - 2022-08-22
    125 Old Broad Street, London, England
    Corporate (11 parents, 5 offsprings)
    Officer
    2022-08-01 ~ 2023-10-12
    IIF 27 - director → ME
  • 3
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    2016-01-01 ~ 2017-01-01
    IIF 23 - director → ME
  • 4
    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
    Corporate (5 parents, 4 offsprings)
    Officer
    2017-01-01 ~ 2022-02-01
    IIF 8 - director → ME
  • 5
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    2012-11-19 ~ 2017-07-19
    IIF 26 - 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
    Corporate (5 parents)
    Officer
    2017-01-01 ~ 2021-03-31
    IIF 18 - 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
    Corporate (5 parents)
    Officer
    2017-01-01 ~ 2022-02-01
    IIF 15 - director → ME
  • 8
    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 (3 parents)
    Officer
    2016-01-01 ~ 2017-01-01
    IIF 6 - director → ME
  • 9
    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
    Corporate (4 parents)
    Officer
    2017-01-01 ~ 2020-12-09
    IIF 20 - director → ME
  • 10
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2017-01-01 ~ 2022-02-01
    IIF 12 - director → ME
  • 11
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2017-01-01 ~ 2021-03-31
    IIF 13 - director → ME
  • 12
    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
    Corporate (6 parents, 22 offsprings)
    Officer
    2017-01-01 ~ 2021-08-17
    IIF 19 - director → ME
  • 13
    - Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2016-01-01 ~ 2022-02-01
    IIF 22 - director → ME
  • 14
    MEADHURST SERVICES (NO.4) LIMITED - 2007-04-11
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents, 1 offspring)
    Officer
    2017-01-01 ~ 2022-02-01
    IIF 9 - director → ME
  • 15
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-06-10 ~ 2022-02-01
    IIF 3 - director → ME
  • 16
    BP TRADING LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (7 parents, 29 offsprings)
    Officer
    2017-02-14 ~ 2023-12-03
    IIF 7 - director → ME
  • 17
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2017-01-01 ~ 2022-02-01
    IIF 24 - director → ME
  • 18
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Corporate (5 parents)
    Officer
    2019-07-11 ~ 2021-03-31
    IIF 25 - director → ME
  • 19
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (3 parents)
    Officer
    2017-01-01 ~ 2022-02-01
    IIF 17 - director → ME
  • 20
    BP AMERICA HOLDINGS LIMITED - 2004-12-06
    SHIELDHELP LIMITED - 1991-02-18
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2014-12-01 ~ 2016-01-01
    IIF 14 - director → ME
  • 21
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-11-01 ~ 2022-02-01
    IIF 2 - director → ME
  • 22
    B P TANKER COMPANY LIMITED - 1980-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (8 parents)
    Officer
    2017-02-01 ~ 2019-08-27
    IIF 10 - director → ME
  • 23
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2022-06-07 ~ 2023-10-05
    IIF 1 - director → ME
    2017-01-01 ~ 2022-02-01
    IIF 11 - director → ME
  • 24
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2016-01-01 ~ 2022-02-01
    IIF 16 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.