---
title: "BP (BARBICAN) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b022bb27-0e89-5186-a5d7-cdffcbab7b3c
json: https://whiteintel.dev/api/public/dossier/b022bb27-0e89-5186-a5d7-cdffcbab7b3c
identifier: oo:GB-COH-01150608
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BP (BARBICAN) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01150608`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b022bb27-0e89-5186-a5d7-cdffcbab7b3c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b022bb27-0e89-5186-a5d7-cdffcbab7b3c  

## Ownership & control

### Owners / controllers

- **BP P.L.C.** (beneficial owner) — 100% — https://whiteintel.dev/entity/a41c87cf-4994-5a03-a85f-32f772a1adc9
- **BP P.L.C.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a41c87cf-4994-5a03-a85f-32f772a1adc9

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

A **2-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:** `01150608`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1973-12-11
- **Registered office:** Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
- **SIC:** 82990

### Officers

- SUNBURY SECRETARIES LIMITED — corporate secretary · appointed 2010-07-01
- DAVIS, Liam — director · Irish · appointed 2021-02-22
- EVANS, Nicholas John Charles, Mr. — director · British · appointed 2016-06-01
- ALI, Yasin Stanley, Mr. — secretary · appointed 2001-02-19 · resigned 2010-06-30
- ENG, Christopher Kuangcheng Gerald — secretary · appointed 2009-03-23 · resigned 2010-06-30
- LADEGA, Aderemi — secretary · British · appointed 2005-04-11 · resigned 2010-06-30
- PEEVOR, Brian — secretary · British · appointed 1994-04-01 · resigned 1997-08-31
- THOMAS, Andrea Margaret — secretary · Other · appointed 1997-09-01 · resigned 2005-04-11
- WATTS, Julian John — secretary · New Zealand · resigned 1994-03-31
- BERTELSEN, Jens — director · British · appointed 2011-10-10 · resigned 2019-12-17
- CHAPMAN, Douglas Patrick — director · British · appointed 1998-12-31 · resigned 2003-02-01
- CHAPMAN, Douglas Patrick — director · British · resigned 1994-03-31
- FEARNLEY, Robert Carl — director · British · appointed 2007-06-01 · resigned 2011-10-10
- HARRINGTON, Roger Christopher — director · British · appointed 2009-10-01 · resigned 2010-03-08
- LITTLE, Adam Charles — director · British · appointed 2004-10-14 · resigned 2007-06-01
- MATHEWS, Benedict John Spurway — director · British · appointed 2019-12-17 · resigned 2021-02-22
- MCPHERSON, Leslie James — director · British · appointed 1993-10-15 · resigned 1998-12-30
- NEMETH, James Grant — director · Us Citizen · appointed 2003-02-01 · resigned 2005-08-03
- PUFFER, Brian Michael — director · British,American · appointed 2010-03-08 · resigned 2018-02-06
- ROBERTSON, Alan Forbes — director · British · resigned 1992-10-31

### Beneficial owners (Persons with Significant Control)

- [Bp P.L.C.](https://whiteintel.dev/entity/a41c87cf-4994-5a03-a85f-32f772a1adc9) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01150608
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01150608

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BP (BARBICAN) LIMITED**. Human view: https://whiteintel.dev/entity/b022bb27-0e89-5186-a5d7-cdffcbab7b3c · Structured JSON: https://whiteintel.dev/api/public/dossier/b022bb27-0e89-5186-a5d7-cdffcbab7b3c._

_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"._