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Company · Middlesex

BP (Gibraltar) Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is BP (Gibraltar) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Dr Cassandra Higham 2025-2025 Director View profile
  2. Mathieu Antoine Boulandet 2024-2025 Director View profile
  3. Mario Mifsud 2022-2024 Director View profile
  4. Athanasios Rigas 2020-2022 Director View profile
  5. Peter Graham Watt 2020-2023 Director View profile
  6. Gary Edward Reading 2020-2025 Director View profile
  7. Paul Ian Winton Turner 2018-2020 Director View profile
  8. Shiva Pezeshki Mcmahon 2018-2018 Director View profile
  9. Terence Michael Thornton 2013-2020 Director View profile
  10. David Charles Goosey 2012-2015 Director View profile
  11. John Joseph Carey 2010-2014 Director View profile
  12. Brian Michael Puffer 2010-2018 Director View profile
  13. Roger Christopher Harrington 2009-2013 Director View profile
  14. Lynn Paul Waterman 2009-2010 Director View profile
  15. Luigi Tedesco 2009-2012 Director View profile
  16. Frederic Jean Baudry 2007-2009 Director View profile
  17. Sue Hodel Rataj 2006-2007 Director View profile
  18. Iain Fraser Macdonald 2004-2009 Director View profile
  19. Kevin Lee James 2002-2006 Director View profile
  20. David Hulf 1999-2004 Director View profile
  21. Anthony Talbot Heffernan James Considine 1999-2002 Director View profile
  22. Francis William Michael Starkie 1998-2009 Director View profile
  23. Edward Victor Dewson 1998-1999 Director View profile
  24. Robert Kelly Purvis 1996-1998 Director View profile
  25. Colin Robert Goodall 1996-1998 Director View profile
  26. Henry Philip Labram 1995-1996 Director View profile
  27. Norman Anthony Roxburgh 1993-1996 Director View profile
  28. Nicholas John Carrie 1995 Director View profile
  29. Jorge Manuel Da Silva Tavares 1993 Director View profile
  30. Christopher Kuangcheng Gerald Eng 2009-2010 Secretary View profile
  31. Rebecca Jayne Wright 2007-2010 Secretary View profile
  32. Aderemi Ladega 2005-2007 Secretary View profile
  33. Yasin Stanley Ali 2001-2010 Secretary View profile
  34. Andrea Margaret Thomas 1997-2005 Secretary View profile
  35. Brian Peevor 1994-1997 Secretary View profile
  36. Gillian Elizabeth Young 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
01/09/1955
Registered office
Middlesex

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. BP (Gibraltar) Limited is controlled by Castrol Holdings International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-18 · source: Companies House PSC register
  2. Castrol Holdings International Limited is controlled by Castrol Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-20 · source: Companies House PSC register
  3. Castrol Group Holdings Limited is controlled by BP P.L.C.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by BP P.L.C..

465 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1.1y median 1.1y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 2Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00554057
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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