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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 28
  • 1
    Elvidge, Janet
    Individual (151 offsprings)
    Officer
    2004-08-01 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 2
    Olver, Richard Lake, Sir
    Born in January 1947
    Individual (23 offsprings)
    Officer
    1996-03-01 ~ 1997-08-31
    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
    2004-11-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 5
    Turner, Alan Richard
    Individual (7 offsprings)
    Officer
    (before 1992-03-12) ~ 1992-09-14
    OF - Secretary → CIF 0
  • 6
    Bramley, Thomas John
    Born in December 1939
    Individual (10 offsprings)
    Officer
    (before 1992-03-12) ~ 1996-03-01
    OF - Director → CIF 0
  • 7
    Bartlett, John Harold, Mr.
    Born in December 1953
    Individual (123 offsprings)
    Officer
    1997-09-01 ~ 2004-11-01
    OF - Director → CIF 0
  • 8
    Nemeth, James Grant
    Born in July 1957
    Individual (67 offsprings)
    Officer
    2004-11-01 ~ 2005-08-03
    OF - Director → CIF 0
  • 9
    Newby, Nigel John
    Born in October 1948
    Individual (10 offsprings)
    Officer
    1992-05-25 ~ 1994-12-09
    OF - Director → CIF 0
  • 10
    Eng, Christopher Kuangcheng Gerald
    Individual (156 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 11
    Chambers, Clive Warren
    Born in March 1940
    Individual (11 offsprings)
    Officer
    1996-03-18 ~ 1998-09-30
    OF - Director → CIF 0
  • 12
    Allen, David Christopher, Dr
    Born in July 1954
    Individual (51 offsprings)
    Officer
    1995-09-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 13
    Edward Terence Kerr
    Individual (880 offsprings)
    Insolvency
    2017-12-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Harrington, Roger Christopher
    Born in June 1966
    Individual (91 offsprings)
    Officer
    2009-10-01 ~ 2010-03-08
    OF - Director → CIF 0
  • 15
    Fearnley, Robert Carl
    Born in March 1963
    Individual (103 offsprings)
    Officer
    2007-07-01 ~ 2011-10-10
    OF - Director → CIF 0
  • 16
    Backhouse, Peter George
    Born in May 1951
    Individual (12 offsprings)
    Officer
    1994-12-09 ~ 1995-09-01
    OF - Director → CIF 0
  • 17
    Rushby, Ian Leslie
    Born in April 1950
    Individual (16 offsprings)
    Officer
    1999-03-01 ~ 2002-03-01
    OF - Director → CIF 0
  • 18
    Debrier, Donald Paul
    Born in March 1940
    Individual (7 offsprings)
    Officer
    (before 1992-03-12) ~ 1992-05-25
    OF - Director → CIF 0
  • 19
    Richardson, Bradley Charles
    Born in August 1958
    Individual (13 offsprings)
    Officer
    2002-03-01 ~ 2003-05-09
    OF - Director → CIF 0
  • 20
    Cumming, Robert Cameron
    Individual (66 offsprings)
    Officer
    1992-09-14 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 21
    Puffer, Brian Michael
    Born in April 1969
    Individual (52 offsprings)
    Officer
    2010-03-08 ~ 2017-11-22
    OF - Director → CIF 0
  • 22
    Malcolm Cohen
    Individual (4 offsprings)
    Insolvency
    2017-12-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Bertelsen, Jens
    Born in May 1959
    Individual (39 offsprings)
    Officer
    2011-10-10 ~ now
    OF - Director → CIF 0
  • 24
    Little, Adam Charles
    Born in June 1951
    Individual (86 offsprings)
    Officer
    2004-11-01 ~ 2007-07-01
    OF - Director → CIF 0
  • 25
    Tooley, Roy Leslie
    Individual (73 offsprings)
    Officer
    2002-02-11 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 26
    Golden, Jack Emitt, Dr
    Born in October 1948
    Individual (12 offsprings)
    Officer
    1997-09-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 27
    SUNBURY SECRETARIES LIMITED
    07158629
    10-18, Union Street, London, United Kingdom
    Active Corporate (34 parents, 365 offsprings)
    Officer
    2010-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 28
    BP EXPLORATION COMPANY LIMITED
    - now SC000792
    B P EXPLORATION COMPANY LIMITED - 2020-02-06 SC000792
    Bp Exploration Company Limited, Wellheads Avenue, Dyce, Aberdeen, Scotland
    Active Corporate (56 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

BP EXPLORATION (FINANCE) LIMITED

Period: 1992-04-14 ~ 2019-04-24
Company number: 00336273
Registered names
BP EXPLORATION (FINANCE) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-14
Dissolved on 2019-04-24
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • BP EXPLORATION (FINANCE) LIMITED
    Info
    B.P.EXPLORATION COMPANY (LIBYA) LIMITED - 1992-04-14
    Registered number 00336273
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1938-01-28 and dissolved on 2019-04-24 (81 years 2 months). The status of the company number is Dissolved.
    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.