- Sources fused
- 2
- Ownership hops held
- 6
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
BP INVESTMENT MANAGEMENT LIMITED
BP INVESTMENT MANAGEMENT LIMITED — active UK company, incorporated 1936 (oo:GB-COH-00321630). UBO chain traced 6 hops, 2 owners, 20 officers. Cited to 2…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1936-12-07
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- BP INVESTMENT MANAGEMENT LIMITED
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 00321630
- Status
- active
- Type
- ltd
- Incorporated
- 1936-12-07
- Registered office
- Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
- SIC
- 82990
People & control
20 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Bp Pension Trustees Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies- DUNEDIN BUYOUT CO-INVESTMENT I L.P.beneficial owner
- BP P.L.C.beneficial owner
- ROPEMAKER PROPERTIES LIMITEDbeneficial owner
- KEATING, Christopher Patrick
- secretary · appointed 2023-01-26 · Companies House
- ROCHE, Shane Michael
- director · Irish · appointed 2017-09-18 · Companies House
- SYKES, John Nicholas
- director · British · appointed 2021-07-21 · Companies House
- THAVARAJAH, Vanmathi
- director · British · appointed 2026-01-08 · Companies House
- WALKER, Angus James
- director · British · appointed 2019-10-17 · Companies House
- AHEARNE, Stephen James
- director · British · appointed 1992-05-01 · resigned · Companies House
- ALI, Yasin Stanley, Mr.
- secretary · appointed 2007-04-16 · resigned · Companies House
- BAMFIELD, Nicholas Mark Hargrave, Mr.
- director · British · appointed 2007-06-01 · resigned · Companies House
- BANTOCK, Angus Graham Granville, Mr.
- director · British · appointed 2012-05-01 · resigned · Companies House
- ENG, Christopher Kuangcheng Gerald
- secretary · appointed 2009-03-23 · resigned · Companies House
- HOLLOW, Alison Jane
- secretary · British · appointed 1995-04-01 · resigned · Companies House
- LEGGE, Diana Patricia
- secretary · appointed 2017-01-24 · resigned · Companies House
- MACDONALD, Alastair George
- secretary · British · resigned · Companies House
- PEGASUS PENSIONS PLC
- corporate secretary · appointed 2022-06-21 · resigned · Companies House
- PHIPPS, Louise Mary
- secretary · British · appointed 1999-01-30 · resigned · Companies House
- STAPLETON, David Harvey
- secretary · British · appointed 1991-08-16 · resigned · Companies House
- SUNBURY SECRETARIES LIMITED
- corporate secretary · appointed 2020-12-31 · resigned · Companies House
- corporate secretary · appointed 2010-07-01 · resigned · Companies House
- WILLIAMS, Jesujuwonlo
- secretary · appointed 2021-03-26 · resigned · Companies House
- WRIGHT, Rebecca Jayne
- secretary · Other · appointed 2005-04-19 · resigned · Companies House
20 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BP INVESTMENT MANAGEMENT LIMITED?
- What is BP INVESTMENT MANAGEMENT LIMITED's risk level?
- Where does BP INVESTMENT MANAGEMENT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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