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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 26
  • 1
    Chambers, Clive Warren
    Oil Company Manager born in March 1940
    Individual (10 offsprings)
    Officer
    1996-03-18 ~ 1998-09-30
    OF - Director → CIF 0
  • 2
    Turner, Alan Richard
    Individual (7 offsprings)
    Officer
    ~ 1992-09-14
    OF - Secretary → CIF 0
  • 3
    Harrington, Roger Christopher
    Oil Company Executive born in July 1966
    Individual (68 offsprings)
    Officer
    2009-10-01 ~ 2010-03-08
    OF - Director → CIF 0
  • 4
    Eng, Christopher Kuangcheng Gerald
    Individual (136 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 5
    Cumming, Robert Cameron
    Individual (58 offsprings)
    Officer
    1992-09-14 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 6
    Bartlett, John Harold, Mr.
    Controller Exploration & Produ born in December 1953
    Individual (103 offsprings)
    Officer
    1997-09-01 ~ 2004-11-01
    OF - Director → CIF 0
  • 7
    Backhouse, Peter George
    Oil Company Executive born in May 1951
    Individual (11 offsprings)
    Officer
    1994-12-09 ~ 1995-09-01
    OF - Director → CIF 0
  • 8
    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
  • 9
    Newby, Nigel John
    Oil Company Executive born in October 1948
    Individual (10 offsprings)
    Officer
    1992-05-25 ~ 1994-12-09
    OF - Director → CIF 0
  • 10
    Bertelsen, Jens
    Deputy Secretary born in May 1959
    Individual (37 offsprings)
    Officer
    2011-10-10 ~ now
    OF - Director → CIF 0
  • 11
    Puffer, Brian Michael
    Oil Company Executive born in May 1969
    Individual (51 offsprings)
    Officer
    2010-03-08 ~ 2017-11-22
    OF - Director → CIF 0
  • 12
    Debrier, Donald Paul
    Legal Adviser born in March 1940
    Individual (7 offsprings)
    Officer
    ~ 1992-05-25
    OF - Director → CIF 0
  • 13
    Nemeth, James Grant
    Vice President Tax born in July 1957
    Individual (43 offsprings)
    Officer
    2004-11-01 ~ 2005-08-03
    OF - Director → CIF 0
  • 14
    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
  • 15
    Tooley, Roy Leslie
    Individual (61 offsprings)
    Officer
    2002-02-11 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 16
    Ali, Yasin Stanley
    Individual (269 offsprings)
    Officer
    2006-02-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 17
    Olver, Richard Lake, Sir
    Civil Engineer born in January 1947
    Individual (22 offsprings)
    Officer
    1996-03-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 18
    Richardson, Bradley Charles
    Oil Company Executive born in August 1958
    Individual (11 offsprings)
    Officer
    2002-03-01 ~ 2003-05-09
    OF - Director → CIF 0
  • 19
    Elvidge, Janet
    Individual (118 offsprings)
    Officer
    2004-08-01 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 20
    Starkie, Francis William Michael
    Group Chief Accountant born in July 1949
    Individual (119 offsprings)
    Officer
    2004-11-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 21
    Rushby, Ian Leslie
    Oil Company Executive born in May 1950
    Individual (15 offsprings)
    Officer
    1999-03-01 ~ 2002-03-01
    OF - Director → CIF 0
  • 22
    Little, Adam Charles
    Tax Adviser born in July 1951
    Individual (60 offsprings)
    Officer
    2004-11-01 ~ 2007-07-01
    OF - Director → CIF 0
  • 23
    Bramley, Thomas John
    Accountant born in December 1939
    Individual (10 offsprings)
    Officer
    ~ 1996-03-01
    OF - Director → CIF 0
  • 24
    Fearnley, Robert Carl
    Tax Advisor born in March 1963
    Individual (65 offsprings)
    Officer
    2007-07-01 ~ 2011-10-10
    OF - Director → CIF 0
  • 25
    SUNBURY SECRETARIES LIMITED
    07158629
    10-18, Union Street, London, United Kingdom
    Active Corporate (34 parents, 306 offsprings)
    Officer
    2010-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 Extraction

  • 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 company status 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 March 2026 and licensed under the Open Government Licence v3.0.