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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
Active 6
  • 1
    Freeman, Jaqueline Sara
    Born in February 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcdonald, Andrew Parker
    Born in April 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Cristofoli, Giovanni
    Born in May 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    HYGREEN TEESSIDE LIMITED - now
    HYGREEN TEESSIDE LIMITED - 2025-09-12
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (4 parents, 35 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Secretary → CIF 0
  • 5
    BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
    icon of addressBp Exploration Operating Company Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (8 parents, 75 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    icon of address1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (5 parents, 258 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2010-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 37
  • 1
    Little, Adam Charles
    Tax Manager born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-01 ~ 1995-10-11
    OF - Director → CIF 0
    icon of calendar 1997-01-01 ~ 1997-05-20
    OF - Director → CIF 0
  • 2
    Hopwood, Andrew Paul
    Engineer born in February 1958
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 3
    Bartlett, John Harold, Mr.
    Head Of Group Tax born in December 1953
    Individual (23 offsprings)
    Officer
    icon of calendar 1997-05-20 ~ 2012-02-27
    OF - Director → CIF 0
  • 4
    Bentley, Mark Traill
    Accountant born in July 1935
    Individual
    Officer
    icon of calendar ~ 1992-07-17
    OF - Director → CIF 0
  • 5
    Grayson, Richard Charles
    Solicitor born in June 1941
    Individual
    Officer
    icon of calendar ~ 1993-04-10
    OF - Director → CIF 0
  • 6
    Paniguian, Richard Leon
    Oil Company Executive born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 7
    Pritchard, David John
    Oil Company Manager born in January 1948
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1998-02-27
    OF - Director → CIF 0
  • 8
    Birrell, Gordon Young
    Oil Company Executive born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ 2001-08-31
    OF - Director → CIF 0
    icon of calendar 2012-11-15 ~ 2017-04-02
    OF - Director → CIF 0
  • 9
    Juliussen, Trine Lise
    Oil Company Executive born in May 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ 2020-09-30
    OF - Director → CIF 0
    Juliussen, Trine Lise
    Company Director born in May 1981
    Individual (3 offsprings)
    icon of calendar 2022-01-14 ~ 2025-10-01
    OF - Director → CIF 0
  • 10
    Skinner-reid, Elaine Patricia
    Global Head Of Treasury Trading born in March 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2022-01-14
    OF - Director → CIF 0
  • 11
    Tallents, Adrienne Christine
    Solicitor born in November 1947
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 12
    Chase, Rodney Frank
    Managing Director born in May 1943
    Individual
    Officer
    icon of calendar 1995-10-11 ~ 1996-03-12
    OF - Director → CIF 0
  • 13
    Watts, Julian John
    Individual
    Officer
    icon of calendar ~ 1993-04-10
    OF - Secretary → CIF 0
  • 14
    Schrader, William George
    Oil Company Executive born in January 1958
    Individual
    Officer
    icon of calendar 2006-11-10 ~ 2009-09-03
    OF - Director → CIF 0
  • 15
    Tooley, Roy Leslie
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-11 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 16
    Chapman, Douglas Patrick
    Oil Company Executive born in May 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-07-17 ~ 1993-04-10
    OF - Director → CIF 0
  • 17
    Javanshir, Rashid Jamil Oglu
    Oil Company Executive born in July 1951
    Individual
    Officer
    icon of calendar 2009-09-03 ~ 2012-11-15
    OF - Director → CIF 0
  • 18
    Durrant, Amanda Jane
    Commercial Manger born in May 1959
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 19
    Woodward, David Keith
    Oil Company Executive born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-01 ~ 2006-11-10
    OF - Director → CIF 0
  • 20
    Elvidge, Janet
    Individual
    Officer
    icon of calendar 2004-08-01 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 21
    Whitehead, Edward
    Oil Company Executive born in May 1947
    Individual
    Officer
    icon of calendar ~ 1994-12-09
    OF - Director → CIF 0
  • 22
    Harding, Richard Michael
    Engineer born in May 1949
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1996-12-20
    OF - Director → CIF 0
  • 23
    Cumming, Robert Cameron
    Individual
    Officer
    icon of calendar ~ 2002-03-31
    OF - Secretary → CIF 0
  • 24
    Forbes, Ian Douglas
    Oil Company Manager born in November 1950
    Individual
    Officer
    icon of calendar 1998-02-27 ~ 1999-02-28
    OF - Director → CIF 0
  • 25
    Puffer, Brian Michael
    Oil Company Executive born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-10-11 ~ 2018-02-06
    OF - Director → CIF 0
  • 26
    Grote, Byron Elmer, Doctor
    Oil Company Executive born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-12 ~ 1997-07-01
    OF - Director → CIF 0
  • 27
    Hayward, Anthony Bryan
    Oil Company Executive born in May 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 28
    Allen, David Christopher, Dr
    Oil Co Executive born in July 1954
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 29
    Ali, Yasin Stanley
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 30
    Browne, Edmund John Phillip, Lord
    Oil Company Executive born in February 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 1993-03-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 31
    Adams, Terence David, Doctor
    Oil Company Execitive born in February 1938
    Individual
    Officer
    icon of calendar 1994-12-09 ~ 1995-05-01
    OF - Director → CIF 0
  • 32
    Eng, Christopher Kuangcheng Gerald
    Individual
    Officer
    icon of calendar 2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 33
    Pitman, Charles Joseph
    Oil Company Executive born in March 1942
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 34
    Drinkwater, Anne
    Oil Company Executive born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 35
    Jones, Robert Gary
    Company Director born in August 1960
    Individual
    Officer
    icon of calendar 2017-04-02 ~ 2025-10-01
    OF - Director → CIF 0
  • 36
    Macrae, Sandra Jean
    Oil Company Executive born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-27 ~ 2016-01-01
    OF - Director → CIF 0
  • 37
    Wright, Christopher Alan, Dr
    Oil Company Executive born in December 1947
    Individual
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
parent relation
Company in focus

BP EXPLORATION (CASPIAN SEA) LIMITED

Previous name
BRITISH BREON LIMITED - 1992-12-15
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • BP EXPLORATION (CASPIAN SEA) LIMITED
    Info
    BRITISH BREON LIMITED - 1992-12-15
    Registered number 00404347
    icon of addressChertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 1946-02-11 (79 years 10 months). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.