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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
    Rushby, Ian Leslie
    Oil Company Executive born in April 1950
    Individual (16 offsprings)
    Officer
    1999-03-01 ~ 2002-03-01
    OF - Director → CIF 0
  • 2
    Backhouse, Peter George
    Oil Company Executive born in May 1951
    Individual (12 offsprings)
    Officer
    1994-12-09 ~ 1995-09-01
    OF - Director → CIF 0
  • 3
    Eng, Christopher Kuangcheng Gerald
    Individual (156 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 4
    Malcolm Cohen
    Individual (4 offsprings)
    Insolvency
    2017-12-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Puffer, Brian Michael
    Oil Company Executive born in April 1969
    Individual (52 offsprings)
    Officer
    2010-03-08 ~ 2017-11-22
    OF - Director → CIF 0
  • 6
    Elvidge, Janet
    Individual (145 offsprings)
    Officer
    2004-08-01 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 7
    Chambers, Clive Warren
    Oil Company Manager born in March 1940
    Individual (11 offsprings)
    Officer
    1996-03-18 ~ 1998-09-30
    OF - Director → CIF 0
  • 8
    Little, Adam Charles
    Tax Adviser born in June 1951
    Individual (84 offsprings)
    Officer
    2004-11-01 ~ 2007-07-01
    OF - Director → CIF 0
  • 9
    Nemeth, James Grant
    Vice President Tax born in July 1957
    Individual (66 offsprings)
    Officer
    2004-11-01 ~ 2005-08-03
    OF - Director → CIF 0
  • 10
    Allen, David Christopher, Dr
    Oil Company Executive born in July 1954
    Individual (45 offsprings)
    Officer
    1995-09-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 11
    Turner, Alan Richard
    Individual (7 offsprings)
    Officer
    (before 1992-03-12) ~ 1992-09-14
    OF - Secretary → CIF 0
  • 12
    Ali, Yasin Stanley
    Individual (302 offsprings)
    Officer
    2006-02-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 13
    Starkie, Francis William Michael
    Group Chief Accountant born in June 1949
    Individual (148 offsprings)
    Officer
    2004-11-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 14
    Tooley, Roy Leslie
    Individual (72 offsprings)
    Officer
    2002-02-11 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 15
    Richardson, Bradley Charles
    Oil Company Executive born in August 1958
    Individual (13 offsprings)
    Officer
    2002-03-01 ~ 2003-05-09
    OF - Director → CIF 0
  • 16
    Bartlett, John Harold, Mr.
    Controller Exploration & Produ born in December 1953
    Individual (123 offsprings)
    Officer
    1997-09-01 ~ 2004-11-01
    OF - Director → CIF 0
  • 17
    Bramley, Thomas John
    Accountant born in December 1939
    Individual (10 offsprings)
    Officer
    (before 1992-03-12) ~ 1996-03-01
    OF - Director → CIF 0
  • 18
    Bertelsen, Jens
    Deputy Secretary born in May 1959
    Individual (39 offsprings)
    Officer
    2011-10-10 ~ now
    OF - Director → CIF 0
  • 19
    Edward Terence Kerr
    Individual (872 offsprings)
    Insolvency
    2017-12-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Cumming, Robert Cameron
    Individual (66 offsprings)
    Officer
    1992-09-14 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 21
    Debrier, Donald Paul
    Legal Adviser born in March 1940
    Individual (7 offsprings)
    Officer
    (before 1992-03-12) ~ 1992-05-25
    OF - Director → CIF 0
  • 22
    Newby, Nigel John
    Oil Company Executive born in October 1948
    Individual (10 offsprings)
    Officer
    1992-05-25 ~ 1994-12-09
    OF - Director → CIF 0
  • 23
    Fearnley, Robert Carl
    Tax Advisor born in March 1963
    Individual (101 offsprings)
    Officer
    2007-07-01 ~ 2011-10-10
    OF - Director → CIF 0
  • 24
    Harrington, Roger Christopher
    Oil Company Executive born in June 1966
    Individual (90 offsprings)
    Officer
    2009-10-01 ~ 2010-03-08
    OF - Director → CIF 0
  • 25
    Olver, Richard Lake, Sir
    Civil Engineer born in January 1947
    Individual (23 offsprings)
    Officer
    1996-03-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 26
    Golden, Jack Emitt, Dr
    Oil Co Executive born in October 1948
    Individual (12 offsprings)
    Officer
    1997-09-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 27
    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
  • 28
    SUNBURY SECRETARIES LIMITED
    07158629
    10-18, Union Street, London, United Kingdom
    Active Corporate (34 parents, 358 offsprings)
    Officer
    2010-07-01 ~ dissolved
    OF - Secretary → CIF 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
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 22 April 2026 and licensed under the Open Government Licence v3.0.