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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 35
  • 1
    Elvidge, Janet
    Individual (151 offsprings)
    Officer
    2004-08-01 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 2
    Paniguian, Richard Leon
    Born in July 1949
    Individual (25 offsprings)
    Officer
    1999-12-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 3
    Ali, Yasin Stanley
    Individual (308 offsprings)
    Officer
    2006-02-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 4
    Starkie, Francis William Michael
    Born in June 1949
    Individual (149 offsprings)
    Officer
    2007-07-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 5
    Tallents, Adrienne Christine
    Born in November 1947
    Individual (14 offsprings)
    Officer
    1994-12-09 ~ 1999-07-31
    OF - Director → CIF 0
  • 6
    Pitman, Charles Joseph
    Born in March 1942
    Individual (8 offsprings)
    Officer
    1999-03-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 7
    Ainger, Stephen David
    Born in November 1951
    Individual (106 offsprings)
    Officer
    1995-01-01 ~ 1999-03-30
    OF - Director → CIF 0
  • 8
    Hayward, Anthony Bryan
    Born in May 1957
    Individual (56 offsprings)
    Officer
    1999-03-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 9
    Pope, David Alun
    Born in February 1970
    Individual (5 offsprings)
    Officer
    2020-11-30 ~ 2025-11-14
    OF - Director → CIF 0
  • 10
    Bartlett, John Harold, Mr.
    Born in December 1953
    Individual (123 offsprings)
    Officer
    1999-10-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 11
    Drinkwater, Anne
    Born in January 1956
    Individual (13 offsprings)
    Officer
    2008-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    Inglis, Andrew George
    Born in April 1959
    Individual (8 offsprings)
    Officer
    2001-02-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 13
    Shah, Kinner Mohindra
    Born in February 1980
    Individual (10 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 14
    Jenkins, David Anthony Lawson, Dr.
    Born in December 1938
    Individual (12 offsprings)
    Officer
    1996-03-18 ~ 1998-11-30
    OF - Director → CIF 0
  • 15
    Eng, Christopher Kuangcheng Gerald
    Individual (156 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 16
    Watts, Julian John
    Individual (55 offsprings)
    Officer
    (before 1992-04-10) ~ 1992-10-30
    OF - Secretary → CIF 0
  • 17
    Dimmock, Philip Anthony
    Born in January 1947
    Individual (10 offsprings)
    Officer
    1993-04-08 ~ 1994-04-22
    OF - Director → CIF 0
  • 18
    Perrie, Martin William
    Born in September 1974
    Individual (26 offsprings)
    Officer
    2020-11-30 ~ 2026-02-01
    OF - Director → CIF 0
  • 19
    Harrington, Roger Christopher
    Born in June 1966
    Individual (91 offsprings)
    Officer
    2009-10-01 ~ 2014-10-06
    OF - Director → CIF 0
  • 20
    Whitehead, Edward
    Born in May 1947
    Individual (9 offsprings)
    Officer
    1993-04-08 ~ 1994-12-09
    OF - Director → CIF 0
  • 21
    Marchant, Timothy Robertson
    Born in November 1950
    Individual (1 offspring)
    Officer
    2004-02-01 ~ 2009-08-15
    OF - Director → CIF 0
  • 22
    Myers, John
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2016-01-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 23
    Rider, David Alan
    Born in January 1964
    Individual (20 offsprings)
    Officer
    2014-10-06 ~ 2020-11-30
    OF - Director → CIF 0
  • 24
    Mcauslan, Andrew James Alexander
    Born in December 1961
    Individual (21 offsprings)
    Officer
    2014-06-09 ~ now
    OF - Director → CIF 0
  • 25
    Morris, Robin Dale
    Born in September 1946
    Individual (41 offsprings)
    Officer
    2001-09-01 ~ 2003-02-03
    OF - Director → CIF 0
  • 26
    Chapman, Douglas Patrick
    Born in May 1950
    Individual (96 offsprings)
    Officer
    1992-07-17 ~ 1993-04-08
    OF - Director → CIF 0
  • 27
    Bentley, Mark Traill
    Born in July 1935
    Individual (14 offsprings)
    Officer
    (before 1992-04-10) ~ 1992-07-17
    OF - Director → CIF 0
  • 28
    Laving, Gerald John, Dr
    Born in February 1946
    Individual (3 offsprings)
    Officer
    1999-03-15 ~ 2003-12-30
    OF - Director → CIF 0
  • 29
    Cumming, Robert Cameron
    Individual (66 offsprings)
    Officer
    1992-10-30 ~ 1993-07-02
    OF - Secretary → CIF 0
    (before 1995-04-01) ~ 2002-03-31
    OF - Secretary → CIF 0
  • 30
    Tooley, Roy Leslie
    Individual (73 offsprings)
    Officer
    2002-02-11 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 31
    Grayson, Richard Charles
    Born in June 1941
    Individual (59 offsprings)
    Officer
    (before 1992-04-10) ~ 1993-04-08
    OF - Director → CIF 0
  • 32
    Bee, Alastair George, Dr
    Born in February 1947
    Individual (3 offsprings)
    Officer
    1994-04-22 ~ 2003-12-30
    OF - Director → CIF 0
  • 33
    BP EXPLORATION OPERATING COMPANY LIMITED
    - now 00305943
    BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
    Bp Exploration Operating Company Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (91 parents, 93 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 365 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 35
    BP SECRETARIES LIMITED
    - now 15329325
    HYGREEN TEESSIDE LIMITED - 2025-09-12
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (8 parents, 136 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BP KUWAIT LIMITED

Period: 1993-01-08 ~ now
Company number: 00284323
Registered names
BP KUWAIT LIMITED - now
BP(KUWAIT)LIMITED - 1993-01-08
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • BP KUWAIT LIMITED
    Info
    BP(KUWAIT)LIMITED - 1993-01-08
    Registered number 00284323
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 1934-02-02 (92 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.