---
title: "BP INVESTMENT MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/54e3896b-ddac-5b24-96dd-cc328755f9e5
json: https://whiteintel.dev/api/public/dossier/54e3896b-ddac-5b24-96dd-cc328755f9e5
identifier: oo:GB-COH-00321630
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BP INVESTMENT MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00321630`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/54e3896b-ddac-5b24-96dd-cc328755f9e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/54e3896b-ddac-5b24-96dd-cc328755f9e5  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BP INVESTMENT MANAGEMENT LIMITED** — GLEIF · `lei:254900FVJTRR0N1KA274` — https://whiteintel.dev/entity/149f314f-943f-535f-b6c5-4f0f7379f00c

## Ownership & control

### Owners / controllers

- **BP PENSION TRUSTEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/45c28f08-c826-5658-84d4-eea3abe1277b
- **BP PENSION TRUSTEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/45c28f08-c826-5658-84d4-eea3abe1277b

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

A **6-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:** `00321630`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1936-12-07
- **Registered office:** Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
- **SIC:** 82990

### Officers

- KEATING, Christopher Patrick — secretary · appointed 2023-01-26
- ROCHE, Shane Michael — director · Irish · appointed 2017-09-18
- SYKES, John Nicholas — director · British · appointed 2021-07-21
- THAVARAJAH, Vanmathi — director · British · appointed 2026-01-08
- WALKER, Angus James — director · British · appointed 2019-10-17
- ALI, Yasin Stanley, Mr. — secretary · appointed 2007-04-16 · resigned 2010-06-30
- ENG, Christopher Kuangcheng Gerald — secretary · appointed 2009-03-23 · resigned 2010-06-30
- HOLLOW, Alison Jane — secretary · British · appointed 1995-04-01 · resigned 1999-01-30
- LEGGE, Diana Patricia — secretary · appointed 2017-01-24 · resigned 2020-12-31
- MACDONALD, Alastair George — secretary · British · resigned 1991-08-01
- PHIPPS, Louise Mary — secretary · British · appointed 1999-01-30 · resigned 2005-04-19
- STAPLETON, David Harvey — secretary · British · appointed 1991-08-16 · resigned 1995-04-01
- WILLIAMS, Jesujuwonlo — secretary · appointed 2021-03-26 · resigned 2022-06-21
- WRIGHT, Rebecca Jayne — secretary · Other · appointed 2005-04-19 · resigned 2010-06-30
- [PEGASUS PENSIONS PLC](https://whiteintel.dev/entity/fec9468d-b479-5b66-93e8-dce8760c74b8) — corporate secretary · appointed 2022-06-21 · resigned 2023-01-26
- [SUNBURY SECRETARIES LIMITED](https://whiteintel.dev/entity/ae3dbb01-7203-5d7f-bf3a-82dbe3a39874) — corporate secretary · appointed 2020-12-31 · resigned 2021-03-26
- SUNBURY SECRETARIES LIMITED — corporate secretary · appointed 2010-07-01 · resigned 2017-01-24
- AHEARNE, Stephen James — director · British · appointed 1992-05-01 · resigned 1996-09-30
- BAMFIELD, Nicholas Mark Hargrave, Mr. — director · British · appointed 2007-06-01 · resigned 2016-07-30
- BANTOCK, Angus Graham Granville, Mr. — director · British · appointed 2012-05-01 · resigned 2016-12-31

### Beneficial owners (Persons with Significant Control)

- [Bp Pension Trustees Limited](https://whiteintel.dev/entity/45c28f08-c826-5658-84d4-eea3abe1277b) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00321630
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00321630

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BP INVESTMENT MANAGEMENT LIMITED** — https://whiteintel.dev/entity/54e3896b-ddac-5b24-96dd-cc328755f9e5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BP INVESTMENT MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/54e3896b-ddac-5b24-96dd-cc328755f9e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/54e3896b-ddac-5b24-96dd-cc328755f9e5._

_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"._