LIVE · CORPUS
The finding
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 6
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2000-11-23
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Low
Risk
BP CORPORATE HOLDINGS LIMITED is a ltd registered in GB, incorporated 2000-11-23 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- BP CORPORATE HOLDINGS LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 04116177
- Status
- active
- Type
- ltd
- Incorporated
- 2000-11-23
- Registered office
- Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
- SIC
- 70100
Officers · 4 active
- corporate secretary · appt 2026-02-06
- SUNBURY SECRETARIES LIMITEDcorporate secretary · appt 2010-07-01
- HODGSON, Jayne Angeladirector · British · appt 2018-09-05
- SHAH, Reshma Navindirector · British · appt 2026-05-01
- ALI, Yasin Stanley, Mr.(resigned)secretary · appt 2001-02-19
- ENG, Christopher Kuangcheng Gerald(resigned)secretary · appt 2009-03-23
- LADEGA, Aderemi(resigned)secretary · British · appt 2005-04-11
- THOMAS, Andrea Margaret(resigned)secretary · Other · appt 2000-11-23
- BUCHANAN, John Gordon Sinclair, Sir(resigned)director · British · appt 2000-11-23
- BUCKNALL, David James(resigned)director · British · appt 2019-07-08
- BUCKNALL, David James(resigned)director · British · appt 2012-01-01
- CHAPMAN, Douglas Patrick(resigned)director · British · appt 2000-11-23
Beneficial owners · PSC · 1 current
- ■Bp International Limited75–100% sharescorporate PSC · United Kingdom · since 2016-12-19 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
99 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
BP INTERNATIONAL LIMITED
- INEOS ACETYLS INVESTMENTS LIMITEDbeneficial owner
- BP OIL INTERNATIONAL LIMITEDbeneficial owner
- BP MARINE LIMITEDbeneficial owner
- AIR BP LIMITEDbeneficial owner
- BRITANNIC STRATEGIES LIMITEDbeneficial owner
- BP ABERDEEN HYDROGEN ENERGY LIMITEDbeneficial owner
- BP EXPLORATION COMPANY LIMITEDbeneficial owner
- HEATHROW AIRPORT FUEL COMPANY LIMITEDbeneficial owner
- BP OIL VENEZUELA LIMITEDbeneficial owner
- BP PENSION ESCROW LIMITEDbeneficial owner
- VICEROY INVESTMENTS LIMITEDbeneficial owner
- BP OIL YEMEN LIMITEDbeneficial owner
- CONSOLIDATED PETROLEUM COMPANY LIMITED(THE)beneficial owner
- BP P.L.C.beneficial owner
- BP PENSION ESCROW LIMITEDbeneficial owner
- BP SOUTH AMERICA HOLDINGS LTDbeneficial owner
- BP FINANCE P.L.Cbeneficial owner
- BP RUSSIAN INVESTMENTS LIMITEDbeneficial owner
- BRITANNIC TRADING LIMITEDbeneficial owner
- BP SHIPPING LIMITEDbeneficial owner
- BP GAS & POWER INVESTMENTS LIMITEDbeneficial owner
- PENTLAND AVIATION FUELLING SERVICES LIMITEDbeneficial owner
- BP OIL UK LIMITEDbeneficial owner
- BP ALTERNATIVE ENERGY INVESTMENTS LIMITEDbeneficial owner
- BP (ABU DHABI) LIMITEDbeneficial owner
- BRITANNIC ENERGY TRADING LIMITEDbeneficial owner
- BP CAPITAL MARKETS P.L.C.beneficial owner
- BP TECHNOLOGY VENTURES LIMITEDbeneficial owner
- BP P.L.C.beneficial owner
- BP OIL UK LIMITEDbeneficial owner
- BP FINANCE P.L.Cbeneficial owner
- BP RUSSIAN INVESTMENTS LIMITEDbeneficial owner
- BP GAS & POWER INVESTMENTS LIMITEDbeneficial owner
- CONSOLIDATED PETROLEUM COMPANY LIMITED(THE)beneficial owner
- PENTLAND AVIATION FUELLING SERVICES LIMITEDbeneficial owner
- HEATHROW AIRPORT FUEL COMPANY LIMITEDbeneficial owner
- BP OIL VENEZUELA LIMITEDbeneficial owner
- BP MARINE LIMITEDbeneficial owner
- BP CHEMICALS LIMITEDbeneficial owner
- BRITANNIC ENERGY TRADING LIMITEDbeneficial owner
- BRITANNIC STRATEGIES LIMITEDbeneficial owner
- INEOS ACETYLS INVESTMENTS LIMITEDbeneficial owner
- BP TECHNOLOGY VENTURES LIMITEDbeneficial owner
- BP AUSTRALIA SWAPS MANAGEMENT LIMITEDbeneficial owner
- BP ALTERNATIVE ENERGY INVESTMENTS LIMITEDbeneficial owner
- AIR BP LIMITEDbeneficial owner
- BP ABERDEEN HYDROGEN ENERGY LIMITEDbeneficial owner
- BP (ABU DHABI) LIMITEDbeneficial owner
- BP GAS MARKETING LIMITEDbeneficial owner
- BRITANNIC MARKETING LIMITEDbeneficial owner
- BRITANNIC TRADING LIMITEDbeneficial owner
- S&JD ROBERTSON NORTH AIR LIMITEDbeneficial owner
- BP SHIPPING LIMITEDbeneficial owner
- BP OIL INTERNATIONAL LIMITEDbeneficial owner
- BP EXPLORATION COMPANY LIMITEDbeneficial owner
- BP CAPITAL MARKETS P.L.C.beneficial owner
- VICEROY INVESTMENTS LIMITEDbeneficial owner
- BP SOUTH AMERICA HOLDINGS LTDbeneficial owner
- BP OIL YEMEN LIMITEDbeneficial owner
BP P.L.C.
- BP PROPERTIES LIMITEDbeneficial owner
- BP GAMMA HOLDINGS LIMITEDbeneficial owner
- BP EASTERN MEDITERRANEAN LIMITEDbeneficial owner
- BP CAR FLEET LIMITEDbeneficial owner
- POAT LIMITEDbeneficial owner
- BP HOLDINGS CANADA LIMITEDbeneficial owner
- BP BENEVOLENT FUND TRUSTEES LIMITEDbeneficial owner
- BP INTERNATIONAL LIMITEDbeneficial owner
- BP HOLDINGS NORTH AMERICA LIMITEDbeneficial owner
- BP PENSION TRUSTEES LIMITEDbeneficial owner
- BP AFRICA LIMITEDbeneficial owner
- BP PENSIONS LIMITEDbeneficial owner
- BP GLOBAL INVESTMENTS LIMITEDbeneficial owner
- BP+AMOCO INTERNATIONAL LIMITEDbeneficial owner
- PENTLAND AVIATION FUELLING SERVICES LIMITEDbeneficial owner
- BP (BARBICAN) LIMITEDbeneficial owner
- BP (INDIAN AGENCIES) LIMITEDbeneficial owner
- CASTROL GROUP HOLDINGS LIMITEDbeneficial owner
- BP+AMOCO INTERNATIONAL LIMITEDbeneficial owner
- BP INTERNATIONAL LIMITEDbeneficial owner
- PENTLAND AVIATION FUELLING SERVICES LIMITEDbeneficial owner
- KENILWORTH OIL COMPANY LIMITEDbeneficial owner
- BP GAMMA HOLDINGS LIMITEDbeneficial owner
- BP (GIBRALTAR) LIMITEDbeneficial owner
- BP PROPERTIES LIMITEDbeneficial owner
- BP CAR FLEET LIMITEDbeneficial owner
- BP HOLDINGS NORTH AMERICA LIMITEDbeneficial owner
- BP (BARBICAN) LIMITEDbeneficial owner
- CASTROL GROUP HOLDINGS LIMITEDbeneficial owner
- BP HOLDINGS CANADA LIMITEDbeneficial owner
- BP PENSION TRUSTEES LIMITEDbeneficial owner
- BP GLOBAL INVESTMENTS LIMITEDbeneficial owner
- BP AFRICA LIMITEDbeneficial owner
- BP BENEVOLENT FUND TRUSTEES LIMITEDbeneficial owner
- POAT LIMITEDbeneficial owner
- BP PENSIONS LIMITEDbeneficial owner
- THE BP SHARE PLANS TRUSTEES LIMITEDbeneficial owner
- BP EASTERN MEDITERRANEAN LIMITEDbeneficial owner
- BP (INDIAN AGENCIES) LIMITEDbeneficial owner
- BP MIDDLE EAST LIMITEDbeneficial owner