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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

Bethencourt, Carlos Tomas De La Pena

    Related profiles found in government register
  • Bethencourt, Carlos Tomas De La Pena
    Spanish born in December 1987

    Resident in Spain

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

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

      IIF 2 IIF 3 IIF 4
    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

      IIF 7
  • Bethencourt, Carlos Tomas De La Pena
    Spanish company director born in December 1987

    Resident in Spain

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

      IIF 8
child relation
Offspring entities and appointments
Active 7
  • 1
    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
    2024-01-15 ~ now
    IIF 2 - Director → ME
  • 2
    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
    2024-01-15 ~ now
    IIF 6 - Director → ME
  • 3
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2024-07-03 ~ now
    IIF 4 - Director → ME
  • 4
    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
    2024-02-15 ~ now
    IIF 5 - Director → ME
  • 5
    BP TRADING LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (8 parents, 31 offsprings)
    Officer
    2023-12-08 ~ now
    IIF 1 - Director → ME
  • 6
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-07-03 ~ now
    IIF 7 - Director → ME
  • 7
    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
    2025-01-06 ~ now
    IIF 3 - Director → ME
Ceased 1
  • 1
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2024-01-15 ~ 2025-06-30
    IIF 8 - Director → ME

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