- Sources fused
- 2
- Ownership hops held
- 12
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
AIR BP LIMITED
AIR BP LIMITED — active UK company, incorporated 1973 (oo:GB-COH-01150609). UBO chain traced 12 hops, 4 owners, 2 holdings, 20 officers. Cited to 2…
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1973-12-11
- Legal form
- ltd
- Activity
- 46719
- 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.
- AIR BP LIMITED
- AIR BP LIMITED
12-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.
Everything we hold on AIR BP LIMITED, resolved and sourced — yours to keep, no subscription.
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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
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Register record, filings & financials
live · Companies House- Company no.
- 01150609
- Status
- active
- Type
- ltd
- Incorporated
- 1973-12-11
- Registered office
- Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
- SIC
- 46719
People & control
23 parties · 7 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.
- BERRA, Federica
- director · Italian · appointed 2023-07-01 · Companies House
- Bp Global Investments Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-04-25 · CH · PSC register
Also holds roles at 20 other companies- GUANGDONG INVESTMENTS LIMITEDbeneficial owner
- PEARL RIVER DELTA INVESTMENTS LIMITEDbeneficial owner
- BP PIPELINES (SCP) LIMITEDbeneficial owner
- BP SECRETARIES LIMITED
- corporate secretary · appointed 2025-10-27 · Companies House
- GAMERO, Miriam Patricia Chang
- director · Dutch · appointed 2024-06-01 · Companies House
- JULIUSSEN, Trine Lise
- director · Norwegian · appointed 2024-08-16 · Companies House
- SUNBURY SECRETARIES LIMITED
- corporate secretary · appointed 2010-07-01 · Companies House
- TONSBERG, Linn
- director · Norwegian · appointed 2026-06-10 · Companies House
- ALEXANDER, Ralph Charles
- director · American · appointed 1996-10-01 · resigned · Companies House
- ALI, Yasin Stanley
- secretary · Other · appointed 2004-08-01 · resigned · Companies House
- AVIATION SERVICE (IRAQ) LIMITEDAlso holds roles at 3 other companies
- MENZIES AVIATION LIMITEDbeneficial owner
- Mr Ghaniyah Kadhim Al-Musawibeneficial owner
- Menzies Aviation Limitedbeneficial owner
- BOLGIL-MILLER, Bedriye Mine
- director · British · appointed 2021-03-05 · resigned · Companies House
- Bp International Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-04-25 · CH · PSC register
Also holds roles at 32 other companies- INEOS ACETYLS INVESTMENTS LIMITEDbeneficial owner
- BP OIL INTERNATIONAL LIMITEDbeneficial owner
- BP MARINE LIMITEDbeneficial owner
- CHUAH, Hooi Lee
- director · Malaysian · appointed 2019-11-03 · resigned · Companies House
- COLEMAN, David
- director · British · appointed 1999-04-01 · resigned · Companies House
- COX, Vivienne, Dr
- director · British · appointed 1998-01-01 · resigned · Companies House
- DANIELS, Stuart Antony
- secretary · British · appointed 2003-10-01 · resigned · Companies House
- DEWEY, Howard Thomas Edward
- director · British · appointed 1996-09-06 · resigned · Companies House
- ELVIDGE, Janet
- secretary · Other · appointed 2006-11-03 · resigned · Companies House
- NOEL, Dawn
- secretary · British · appointed 2006-02-01 · resigned · Companies House
- PEEVOR, Brian
- secretary · British · appointed 1994-02-09 · resigned · Companies House
- THOMAS, Andrea Margaret
- secretary · Other · appointed 1997-09-01 · resigned · Companies House
- WRIGHT, Rebecca Jayne
- secretary · Other · appointed 2008-02-01 · resigned · Companies House
- YOUNG, Gillian Elizabeth
- secretary · British · resigned · Companies House
23 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AIR BP LIMITED?
- What is AIR BP LIMITED's risk level?
- Where does AIR BP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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