---
title: "AIR BP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd0e7161-b2a2-59cb-911d-866589f55eb7
json: https://whiteintel.dev/api/public/dossier/dd0e7161-b2a2-59cb-911d-866589f55eb7
identifier: oo:GB-COH-01150609
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AIR BP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01150609`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dd0e7161-b2a2-59cb-911d-866589f55eb7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd0e7161-b2a2-59cb-911d-866589f55eb7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AIR BP LIMITED** — GLEIF · `lei:549300VA66S81U2FG151` — https://whiteintel.dev/entity/6fbfd8be-e7c9-5842-ab46-922f6450da7e

## Ownership & control

### Owners / controllers

- **BP INTERNATIONAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/74b8e08a-ad92-5681-b907-74e07e594b05
- **BP GLOBAL INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5edc4416-09f3-59f1-8476-eff19c986466
- **BP INTERNATIONAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/74b8e08a-ad92-5681-b907-74e07e594b05
- **BP GLOBAL INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5edc4416-09f3-59f1-8476-eff19c986466

### Holdings / subsidiaries

- **AVIATION SERVICE (IRAQ) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/6ab50602-b7a0-5f6e-8934-b62627425ea6
- **AVIATION SERVICE (IRAQ) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6ab50602-b7a0-5f6e-8934-b62627425ea6

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

A **12-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:** `01150609`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1973-12-11
- **Registered office:** Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
- **SIC:** 46719

### Officers

- [BP SECRETARIES LIMITED](https://whiteintel.dev/entity/25dbddd0-9938-54dc-a93f-09e381c09cc2) — corporate secretary · appointed 2025-10-27
- SUNBURY SECRETARIES LIMITED — corporate secretary · appointed 2010-07-01
- BERRA, Federica — director · Italian · appointed 2023-07-01
- GAMERO, Miriam Patricia Chang — director · Dutch · appointed 2024-06-01
- JULIUSSEN, Trine Lise — director · Norwegian · appointed 2024-08-16
- TONSBERG, Linn — director · Norwegian · appointed 2026-06-10
- ALI, Yasin Stanley — secretary · Other · appointed 2004-08-01 · resigned 2010-06-30
- DANIELS, Stuart Antony — secretary · British · appointed 2003-10-01 · resigned 2004-08-01
- ELVIDGE, Janet — secretary · Other · appointed 2006-11-03 · resigned 2008-02-01
- NOEL, Dawn — secretary · British · appointed 2006-02-01 · resigned 2006-11-03
- PEEVOR, Brian — secretary · British · appointed 1994-02-09 · resigned 1997-08-31
- THOMAS, Andrea Margaret — secretary · Other · appointed 1997-09-01 · resigned 2003-10-01
- WRIGHT, Rebecca Jayne — secretary · Other · appointed 2008-02-01 · resigned 2010-06-30
- YOUNG, Gillian Elizabeth — secretary · British · resigned 1994-02-09
- ALEXANDER, Ralph Charles — director · American · appointed 1996-10-01 · resigned 1998-01-01
- BOLGIL-MILLER, Bedriye Mine — director · British · appointed 2021-03-05 · resigned 2026-06-09
- CHUAH, Hooi Lee — director · Malaysian · appointed 2019-11-03 · resigned 2020-11-05
- COLEMAN, David — director · British · appointed 1999-04-01 · resigned 2012-01-03
- COX, Vivienne, Dr — director · British · appointed 1998-01-01 · resigned 2000-02-01
- DEWEY, Howard Thomas Edward — director · British · appointed 1996-09-06 · resigned 1999-04-01

### Beneficial owners (Persons with Significant Control)

- [Bp Global Investments Limited](https://whiteintel.dev/entity/5edc4416-09f3-59f1-8476-eff19c986466) — 75–100% shares · corporate PSC · United Kingdom — since 2018-04-25
- [Bp International Limited](https://whiteintel.dev/entity/74b8e08a-ad92-5681-b907-74e07e594b05) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-04-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01150609
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01150609

## 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 **AIR BP LIMITED** — https://whiteintel.dev/entity/dd0e7161-b2a2-59cb-911d-866589f55eb7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AIR BP LIMITED**. Human view: https://whiteintel.dev/entity/dd0e7161-b2a2-59cb-911d-866589f55eb7 · Structured JSON: https://whiteintel.dev/api/public/dossier/dd0e7161-b2a2-59cb-911d-866589f55eb7._

_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"._