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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Mcauslan, Andrew James Alexander
    Born in December 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Imanov, Nadir
    Born in July 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ now
    OF - Director → CIF 0
  • 3
    HYGREEN TEESSIDE LIMITED - now
    HYGREEN TEESSIDE LIMITED - 2025-09-12
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (4 parents, 35 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (5 parents, 258 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    B P EXPLORATION COMPANY LIMITED - 2020-02-06
    icon of addressBp Exploration Company Limited, Wellheads Avenue, Dyce, Aberdeen, Scotland
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Shindy, Mohamed Wagih
    Oil Company Executive born in October 1973
    Individual
    Officer
    icon of calendar 2010-03-16 ~ 2012-03-01
    OF - Director → CIF 0
  • 2
    Little, Adam Charles
    Tax Manager born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-09 ~ 1997-05-20
    OF - Director → CIF 0
  • 3
    Daly, Michael Christopher, Dr
    Geologist born in October 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2006-05-01
    OF - Director → CIF 0
  • 4
    Bartlett, John Harold, Mr.
    Head Of Group Tax born in December 1953
    Individual (23 offsprings)
    Officer
    icon of calendar 1997-05-20 ~ 2016-01-01
    OF - Director → CIF 0
  • 5
    Paniguian, Richard Leon
    Oil Company Executive born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 6
    Myers, John
    Oil Company Executive born in February 1967
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 7
    Quintero Ordonez, Guillermo
    Oil Company Executive born in April 1957
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2010-03-16
    OF - Director → CIF 0
  • 8
    Tallents, Adrienne Christine
    Solicitor born in November 1947
    Individual
    Officer
    icon of calendar 1994-12-09 ~ 1999-07-31
    OF - Director → CIF 0
  • 9
    Inglis, Andrew George
    Group Vice President born in April 1959
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 10
    Khan, Tamara Amanda
    Oil Company Executive born in October 1972
    Individual
    Officer
    icon of calendar 2021-12-01 ~ 2024-05-22
    OF - Director → CIF 0
  • 11
    Hughes, Paul Alan
    Oil Company Executive born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ 2015-09-28
    OF - Director → CIF 0
  • 12
    Tooley, Roy Leslie
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-11 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 13
    Olver, Richard Lake, Sir
    Civil Engineer born in January 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-03-12 ~ 1997-08-31
    OF - Director → CIF 0
  • 14
    Wood, George Leslie
    Cfo Middle East born in February 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 15
    Townshend, Michael Edmund, Mr.
    Oil Company Executive born in October 1958
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 16
    Elvidge, Janet
    Individual
    Officer
    icon of calendar 2004-08-01 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 17
    Goddard, Nigel Johnson
    Oil Executive born in November 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-20 ~ 2000-09-01
    OF - Director → CIF 0
  • 18
    Cumming, Robert Cameron
    Individual
    Officer
    icon of calendar ~ 2002-03-31
    OF - Secretary → CIF 0
  • 19
    Hayward, Anthony Bryan
    Oil Company Executive born in May 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 20
    Allen, David Christopher, Dr
    Oil Co Executive born in July 1954
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 21
    Ali, Yasin Stanley
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 22
    Peacock, Steven Graham
    Executive Manager born in January 1957
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 23
    Eng, Christopher Kuangcheng Gerald
    Individual
    Officer
    icon of calendar 2009-05-18 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 24
    Pitman, Charles Joseph
    Oil Company Executive born in March 1942
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 25
    Drinkwater, Anne
    Oil Company Executive born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 26
    Digings, Wreford Timothy John
    Oil Company Executive born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-11-20
    OF - Director → CIF 0
  • 27
    Newby, Nigel John
    Oil Company Executive born in October 1948
    Individual
    Officer
    icon of calendar ~ 1994-12-09
    OF - Director → CIF 0
parent relation
Company in focus

BP EXPLORATION COMPANY (MIDDLE EAST) LIMITED

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
46719 - Wholesale Of Other Fuels And Related Products

  • BP EXPLORATION COMPANY (MIDDLE EAST) LIMITED
    Info
    Registered number 00136384
    icon of addressChertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 1914-06-12 (111 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.