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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 43
  • 1
    Tooley, Roy Leslie
    Individual (61 offsprings)
    Officer
    2002-02-11 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 2
    Forbes, Ian Douglas
    Oil Company Manager born in November 1950
    Individual (9 offsprings)
    Officer
    1998-02-27 ~ 1999-02-28
    OF - Director → CIF 0
  • 3
    Woodward, David Keith
    Oil Company Executive born in September 1946
    Individual (7 offsprings)
    Officer
    2001-09-01 ~ 2006-11-10
    OF - Director → CIF 0
  • 4
    Puffer, Brian Michael
    Oil Company Executive born in April 1969
    Individual (51 offsprings)
    Officer
    2010-10-11 ~ 2018-02-06
    OF - Director → CIF 0
  • 5
    Schrader, William George
    Oil Company Executive born in January 1958
    Individual (11 offsprings)
    Officer
    2006-11-10 ~ 2009-09-03
    OF - Director → CIF 0
  • 6
    Eng, Christopher Kuangcheng Gerald
    Individual (136 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 7
    Elvidge, Janet
    Individual (118 offsprings)
    Officer
    2004-08-01 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 8
    Macrae, Sandra Jean
    Oil Company Executive born in July 1963
    Individual (55 offsprings)
    Officer
    2012-02-27 ~ 2016-01-01
    OF - Director → CIF 0
  • 9
    Bentley, Mark Traill
    Accountant born in July 1935
    Individual (13 offsprings)
    Officer
    ~ 1992-07-17
    OF - Director → CIF 0
  • 10
    Adams, Terence David, Doctor
    Oil Company Execitive born in February 1938
    Individual (4 offsprings)
    Officer
    1994-12-09 ~ 1995-05-01
    OF - Director → CIF 0
  • 11
    Browne, Edmund John Phillip, Lord
    Oil Company Executive born in February 1948
    Individual (39 offsprings)
    Officer
    1993-03-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 12
    Drinkwater, Anne
    Oil Company Executive born in January 1956
    Individual (13 offsprings)
    Officer
    2008-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 13
    Juliussen, Trine Lise
    Oil Company Executive born in May 1981
    Individual (21 offsprings)
    Officer
    2020-03-10 ~ 2020-09-30
    OF - Director → CIF 0
    Juliussen, Trine Lise
    Company Director born in May 1981
    Individual (21 offsprings)
    2022-01-14 ~ 2025-10-01
    OF - Director → CIF 0
  • 14
    Cristofoli, Giovanni
    Born in May 1972
    Individual (16 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 15
    Pitman, Charles Joseph
    Oil Company Executive born in March 1942
    Individual (8 offsprings)
    Officer
    1999-03-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 16
    Birrell, Gordon Young
    Oil Company Executive born in January 1963
    Individual (28 offsprings)
    Officer
    2000-07-01 ~ 2001-08-31
    OF - Director → CIF 0
    2012-11-15 ~ 2017-04-02
    OF - Director → CIF 0
  • 17
    Freeman, Jaqueline Sara
    Born in February 1968
    Individual (22 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 18
    Durrant, Amanda Jane
    Commercial Manger born in May 1959
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 19
    Harding, Richard Michael
    Engineer born in May 1949
    Individual (7 offsprings)
    Officer
    1995-05-01 ~ 1996-12-20
    OF - Director → CIF 0
  • 20
    Hayward, Anthony Bryan
    Oil Company Executive born in May 1957
    Individual (55 offsprings)
    Officer
    1999-03-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 21
    Chase, Rodney Frank
    Managing Director born in May 1943
    Individual (15 offsprings)
    Officer
    1995-10-11 ~ 1996-03-12
    OF - Director → CIF 0
  • 22
    Whitehead, Edward
    Oil Company Executive born in May 1947
    Individual (9 offsprings)
    Officer
    ~ 1994-12-09
    OF - Director → CIF 0
  • 23
    Bartlett, John Harold, Mr.
    Head Of Group Tax born in December 1953
    Individual (103 offsprings)
    Officer
    1997-05-20 ~ 2012-02-27
    OF - Director → CIF 0
  • 24
    Allen, David Christopher, Dr
    Oil Co Executive born in July 1954
    Individual (45 offsprings)
    Officer
    1997-09-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 25
    Little, Adam Charles
    Tax Manager born in June 1951
    Individual (60 offsprings)
    Officer
    1995-05-01 ~ 1995-10-11
    OF - Director → CIF 0
    1997-01-01 ~ 1997-05-20
    OF - Director → CIF 0
  • 26
    Javanshir, Rashid Jamil Oglu
    Oil Company Executive born in July 1951
    Individual (10 offsprings)
    Officer
    2009-09-03 ~ 2012-11-15
    OF - Director → CIF 0
  • 27
    Ali, Yasin Stanley
    Individual (269 offsprings)
    Officer
    2006-02-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 28
    Chapman, Douglas Patrick
    Oil Company Executive born in May 1950
    Individual (75 offsprings)
    Officer
    1992-07-17 ~ 1993-04-10
    OF - Director → CIF 0
  • 29
    Pritchard, David John
    Oil Company Manager born in January 1948
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 1998-02-27
    OF - Director → CIF 0
  • 30
    Mcdonald, Andrew Parker
    Born in April 1977
    Individual (17 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 31
    Hopwood, Andrew Paul
    Engineer born in February 1958
    Individual (6 offsprings)
    Officer
    1999-03-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 32
    Skinner-reid, Elaine Patricia
    Global Head Of Treasury Trading born in March 1975
    Individual (24 offsprings)
    Officer
    2020-09-30 ~ 2022-01-14
    OF - Director → CIF 0
  • 33
    Watts, Julian John
    Individual (47 offsprings)
    Officer
    ~ 1993-04-10
    OF - Secretary → CIF 0
  • 34
    Wright, Christopher Alan, Dr
    Oil Company Executive born in December 1947
    Individual (28 offsprings)
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 35
    Cumming, Robert Cameron
    Individual (58 offsprings)
    Officer
    ~ 2002-03-31
    OF - Secretary → CIF 0
  • 36
    Jones, Robert Gary
    Company Director born in August 1960
    Individual (17 offsprings)
    Officer
    2017-04-02 ~ 2025-10-01
    OF - Director → CIF 0
  • 37
    Tallents, Adrienne Christine
    Solicitor born in November 1947
    Individual (14 offsprings)
    Officer
    1995-05-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 38
    Grote, Byron Elmer, Doctor
    Oil Company Executive born in March 1948
    Individual (45 offsprings)
    Officer
    1996-03-12 ~ 1997-07-01
    OF - Director → CIF 0
  • 39
    Paniguian, Richard Leon
    Oil Company Executive born in July 1949
    Individual (25 offsprings)
    Officer
    1999-12-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 40
    Grayson, Richard Charles
    Solicitor born in June 1941
    Individual (53 offsprings)
    Officer
    ~ 1993-04-10
    OF - Director → CIF 0
  • 41
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 306 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 42
    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, 89 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 43
    BP SECRETARIES LIMITED
    HYGREEN TEESSIDE LIMITED - now 15329325
    HYGREEN TEESSIDE LIMITED - 2025-09-12
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (8 parents, 73 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BP EXPLORATION (CASPIAN SEA) LIMITED

Period: 1992-12-15 ~ now
Company number: 00404347
Registered names
BP EXPLORATION (CASPIAN SEA) LIMITED - now
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • BP EXPLORATION (CASPIAN SEA) LIMITED
    Info
    BRITISH BREON LIMITED - 1992-12-15
    Registered number 00404347
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 1946-02-11 (80 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.