---
title: "BP RUSSIAN INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5a525ee9-e5ec-549b-a665-8d39ffef53e2
json: https://whiteintel.dev/api/public/dossier/5a525ee9-e5ec-549b-a665-8d39ffef53e2
identifier: oo:GB-COH-02565511
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BP RUSSIAN INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02565511`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5a525ee9-e5ec-549b-a665-8d39ffef53e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5a525ee9-e5ec-549b-a665-8d39ffef53e2  

## Ownership & control

### Owners / controllers

- **BP INTERNATIONAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/74b8e08a-ad92-5681-b907-74e07e594b05
- **BP INTERNATIONAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/74b8e08a-ad92-5681-b907-74e07e594b05

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

1. **BP INTERNATIONAL LIMITED** — beneficial owner 100% → *BP RUSSIAN INVESTMENTS LIMITED*
1. **BP INTERNATIONAL LIMITED** — beneficial owner 87.5% → *BP RUSSIAN INVESTMENTS LIMITED*
2. **BP P.L.C.** — beneficial owner 100% → *BP INTERNATIONAL LIMITED*
2. **BP P.L.C.** — beneficial owner 87.5% → *BP INTERNATIONAL LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `02565511`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1990-12-05
- **Registered office:** Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
- **SIC:** 70100

### Officers

- [BP SECRETARIES LIMITED](https://whiteintel.dev/entity/25dbddd0-9938-54dc-a93f-09e381c09cc2) — corporate secretary · appointed 2026-02-11
- SUNBURY SECRETARIES LIMITED — corporate secretary · appointed 2010-07-01
- FIDLER, Michael Stephen — director · British · appointed 2025-09-05
- MCAUSLAN, Andrew James Alexander — director · British · appointed 2022-03-25
- ALI, Yasmin Stanley — secretary · Other · appointed 2009-02-01 · resigned 2010-06-30
- ENG, Christopher Kuangcheng Gerald — secretary · appointed 2009-03-23 · resigned 2010-06-30
- GRAYSON, Richard Charles — secretary · British · resigned 1994-03-31
- PEEVOR, Brian — secretary · British · appointed 1994-04-01 · resigned 1997-08-31
- THOMAS, Andrea Margaret — secretary · Other · appointed 1997-09-01 · resigned 2009-02-01
- AHEARNE, Stephen James — director · British · resigned 1996-09-30
- BEVAN, Peter Barrie Pugh — director · British · appointed 1993-01-01 · resigned 1998-12-30
- BLYTHE, James Stephen — director · British · appointed 2011-10-10 · resigned 2014-12-01
- BUCHANAN, John Gordon Sinclair, Sir — director · British · appointed 1996-10-01 · resigned 2002-11-21
- CHAPMAN, Douglas Patrick — director · British · appointed 1994-04-01 · resigned 2003-02-01
- CHASE, Rodney Frank — director · British · resigned 2003-04-23
- CROSS, Joanne Elizabeth — director · British · appointed 2014-12-12 · resigned 2022-03-08
- EVANS, Nicholas John Charles, Mr. — director · British · appointed 2021-04-06 · resigned 2022-03-25
- FEARNLEY, Robert Carl — director · British · appointed 2007-08-03 · resigned 2011-10-10
- FLORES, Ariel David — director · American · appointed 2020-06-08 · resigned 2022-03-25
- GRAHAM, Alastair Macleod, Dr — director · British · appointed 2004-12-06 · resigned 2009-03-31

### Beneficial owners (Persons with Significant Control)

- [Bp International Limited](https://whiteintel.dev/entity/74b8e08a-ad92-5681-b907-74e07e594b05) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02565511
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02565511

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BP RUSSIAN INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/5a525ee9-e5ec-549b-a665-8d39ffef53e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/5a525ee9-e5ec-549b-a665-8d39ffef53e2._

_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"._