---
title: "BP RETAIL PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1c06b7a2-4674-5458-8d63-e65c709249db
json: https://whiteintel.dev/api/public/dossier/1c06b7a2-4674-5458-8d63-e65c709249db
identifier: oo:GB-COH-12735096
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BP RETAIL PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12735096`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1c06b7a2-4674-5458-8d63-e65c709249db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1c06b7a2-4674-5458-8d63-e65c709249db  

## Ownership & control

### Owners / controllers

- **BP OIL UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d156ee8e-4461-5694-9442-4cf1c94396ac
- **BP OIL UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d156ee8e-4461-5694-9442-4cf1c94396ac

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12735096`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-07-10
- **Registered office:** Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
- **SIC:** 64209

### Officers

- [BP SECRETARIES LIMITED](https://whiteintel.dev/entity/25dbddd0-9938-54dc-a93f-09e381c09cc2) — corporate secretary · appointed 2026-02-11
- [SUNBURY SECRETARIES LIMITED](https://whiteintel.dev/entity/ae3dbb01-7203-5d7f-bf3a-82dbe3a39874) — corporate secretary · appointed 2020-07-10
- COLYN, Brendan John — director · South African · appointed 2026-07-06
- HAYWARD, Joanne — director · British · appointed 2024-06-01
- HINES, Alan Michael — director · British · appointed 2023-02-06
- ADAMS, Sonya Leigh — director · Australian · appointed 2022-04-19 · resigned 2024-06-01
- HARLAND, William George Warren — director · British · appointed 2020-07-10 · resigned 2026-07-06
- HOFER, Hanna — director · Austrian · appointed 2021-01-01 · resigned 2022-04-01
- MAY, Nicola Susan — director · British · appointed 2020-09-22 · resigned 2021-02-01
- MCDONOUGH, Ryan James — director · American · appointed 2021-02-01 · resigned 2023-02-06
- NEWTON, David — director · British · appointed 2020-07-10 · resigned 2020-12-31

### Beneficial owners (Persons with Significant Control)

- [Bp Oil Uk Limited](https://whiteintel.dev/entity/d156ee8e-4461-5694-9442-4cf1c94396ac) — 75–100% shares · corporate PSC · United Kingdom — since 2020-07-10

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12735096
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12735096

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BP RETAIL PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/1c06b7a2-4674-5458-8d63-e65c709249db · Structured JSON: https://whiteintel.dev/api/public/dossier/1c06b7a2-4674-5458-8d63-e65c709249db._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._