---
title: "BP AUSTRALIA SWAPS MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a393e80b-72ea-53cf-a6fb-7d34a272d257
json: https://whiteintel.dev/api/public/dossier/a393e80b-72ea-53cf-a6fb-7d34a272d257
identifier: oo:GB-COH-08298838
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BP AUSTRALIA SWAPS MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08298838`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a393e80b-72ea-53cf-a6fb-7d34a272d257  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a393e80b-72ea-53cf-a6fb-7d34a272d257  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BP AUSTRALIA SWAPS MANAGEMENT LIMITED** — GLEIF · `lei:549300UMEO4KHSEGTG58` — https://whiteintel.dev/entity/d349d63c-f9f6-5c6e-8f17-09b615a55204

## Ownership & control

### Owners / controllers

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

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

A **4-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:** `08298838`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-11-19
- **Registered office:** Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
- **SIC:** 64999

### Officers

- [BP SECRETARIES LIMITED](https://whiteintel.dev/entity/25dbddd0-9938-54dc-a93f-09e381c09cc2) — corporate secretary · appointed 2026-02-06
- SUNBURY SECRETARIES LIMITED — corporate secretary · appointed 2012-11-19
- BERRY, Kathryn Mary — director · British · appointed 2017-07-19
- HORNER, Giles Andrew — director · British · appointed 2025-03-17
- JENNER, Jason Adam — director · British · appointed 2025-03-17
- GILES, Martin Francis — director · British · appointed 2012-11-19 · resigned 2019-02-28
- LYONS, Jan Clayton — director · American · appointed 2017-01-01 · resigned 2021-04-06
- MEREDITH, Darren Craig William — director · British · appointed 2021-04-06 · resigned 2025-03-17
- THOMSON, Katherine Anne — director · British · appointed 2012-11-19 · resigned 2017-07-19

### 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

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08298838
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08298838

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BP AUSTRALIA SWAPS MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/a393e80b-72ea-53cf-a6fb-7d34a272d257 · Structured JSON: https://whiteintel.dev/api/public/dossier/a393e80b-72ea-53cf-a6fb-7d34a272d257._

_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"._