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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 44
  • 1
    Frederiksen, Anneli Groth
    Oil Company Executive born in May 1970
    Individual (9 offsprings)
    Officer
    2019-06-25 ~ 2021-01-31
    OF - Director → CIF 0
  • 2
    Viso Penso, Maria Antonieta
    Oil Company Executive born in February 1965
    Individual (2 offsprings)
    Officer
    2010-05-14 ~ 2018-04-06
    OF - Director → CIF 0
  • 3
    Eng, Christopher Kuangcheng Gerald
    Individual (156 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 4
    Hostler, Kevin
    Business Unit Leader born in February 1955
    Individual (7 offsprings)
    Officer
    2000-05-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 5
    Puffer, Brian Michael
    Oil Company Executive born in April 1969
    Individual (52 offsprings)
    Officer
    2010-03-08 ~ 2018-02-06
    OF - Director → CIF 0
  • 6
    Jenkins, David Anthony Lawson, Dr.
    Corporate Executive born in December 1938
    Individual (12 offsprings)
    Officer
    (before 1992-05-01) ~ 1995-01-01
    OF - Director → CIF 0
  • 7
    Hayward, Anthony Bryan, Dr
    Oil Company Executive born in May 1957
    Individual (56 offsprings)
    Officer
    1996-02-01 ~ 1997-08-31
    OF - Director → CIF 0
    Hayward, Anthony Bryan
    Oil Company Executive born in May 1957
    Individual (56 offsprings)
    Officer
    1999-09-20 ~ 2000-08-31
    OF - Director → CIF 0
  • 8
    Elvidge, Janet
    Individual (145 offsprings)
    Officer
    2004-08-01 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 9
    Bly, Mark Robert
    Manager born in March 1959
    Individual (14 offsprings)
    Officer
    2001-09-01 ~ 2003-02-03
    OF - Director → CIF 0
  • 10
    Woolveridge, Mark
    Engineer born in January 1935
    Individual (5 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-05-01
    OF - Director → CIF 0
  • 11
    Armstrong, William Ellis
    Oil Company Executive born in June 1957
    Individual (9 offsprings)
    Officer
    1997-09-01 ~ 1999-02-28
    OF - Director → CIF 0
    2001-09-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 12
    Marshall, Stephen
    Engineer born in March 1954
    Individual (14 offsprings)
    Officer
    2000-05-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 13
    Grote, Byron Elmer, Doctor
    Oil Company Executive born in March 1948
    Individual (46 offsprings)
    Officer
    1996-02-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 14
    Saloway, Anne-frederique
    Company Director born in October 1967
    Individual (3 offsprings)
    Officer
    2021-11-01 ~ 2025-10-15
    OF - Director → CIF 0
  • 15
    Ivy, Michael Ray
    Engineer born in July 1953
    Individual (4 offsprings)
    Officer
    1999-03-01 ~ 1999-12-01
    OF - Director → CIF 0
  • 16
    Eyton, David Geoffrey Philip
    Oil Company Executive born in March 1961
    Individual (14 offsprings)
    Officer
    1999-06-01 ~ 1999-12-01
    OF - Director → CIF 0
  • 17
    Allen, David Christopher, Dr
    Oil Company Executive born in July 1954
    Individual (45 offsprings)
    Officer
    1996-02-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 18
    Turner, Alan Richard
    Individual (7 offsprings)
    Officer
    (before 1992-05-01) ~ 1992-06-15
    OF - Secretary → CIF 0
  • 19
    Ali, Yasin Stanley
    Individual (302 offsprings)
    Officer
    2006-02-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 20
    Wright, Thomas Walter Arthur
    Chartered Accountant born in September 1951
    Individual (11 offsprings)
    Officer
    1995-01-01 ~ 1996-02-09
    OF - Director → CIF 0
  • 21
    Starkie, Francis William Michael
    Group Chief Accountant born in June 1949
    Individual (148 offsprings)
    Officer
    2007-07-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 22
    Tooley, Roy Leslie
    Individual (72 offsprings)
    Officer
    2002-02-11 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 23
    Daniels, Stuart Antony
    Individual (21 offsprings)
    Officer
    2003-10-01 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 24
    Richardson, Bradley Charles
    Oil Company Executive born in August 1958
    Individual (13 offsprings)
    Officer
    1999-12-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 25
    Loosley, David James
    Oil Company Executive born in March 1958
    Individual (7 offsprings)
    Officer
    2010-05-14 ~ 2016-10-06
    OF - Director → CIF 0
  • 26
    Bartlett, John Harold, Mr.
    Head Of Group Tax born in December 1953
    Individual (123 offsprings)
    Officer
    1997-09-01 ~ 2012-02-27
    OF - Director → CIF 0
  • 27
    Posada, Felipe
    Oil Company Executive born in October 1966
    Individual (17 offsprings)
    Officer
    2009-07-01 ~ 2010-05-14
    OF - Director → CIF 0
  • 28
    Morris, Robin Dale
    Solicitor born in September 1946
    Individual (41 offsprings)
    Officer
    1996-02-01 ~ 1999-02-28
    OF - Director → CIF 0
    2001-09-01 ~ 2003-02-03
    OF - Director → CIF 0
  • 29
    Celis, Angelica Ruiz
    Oil Company Executive born in December 1973
    Individual (3 offsprings)
    Officer
    2020-07-02 ~ 2022-07-06
    OF - Director → CIF 0
  • 30
    Morrison, Richard Lynn
    Oil Company Executive born in April 1958
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2007-05-11
    OF - Director → CIF 0
  • 31
    Work, David Fricke
    Oil Company Executive born in May 1945
    Individual (11 offsprings)
    Officer
    1999-03-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 32
    Arbelaez, Felipe
    Oil Company Executive born in August 1969
    Individual (20 offsprings)
    Officer
    2018-04-06 ~ 2020-07-02
    OF - Director → CIF 0
  • 33
    Cumming, Robert Cameron
    Individual (66 offsprings)
    Officer
    1992-06-15 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 34
    Goodall, Colin Robert
    Chartered Accountant born in April 1944
    Individual (28 offsprings)
    Officer
    (before 1993-05-01) ~ 1995-01-01
    OF - Director → CIF 0
  • 35
    Martin, Roger Terence
    Accountant born in July 1951
    Individual (1 offspring)
    Officer
    1996-02-05 ~ 1997-08-31
    OF - Director → CIF 0
  • 36
    Guevara De La Vega, Andres Manuel
    Born in April 1977
    Individual (3 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
  • 37
    Harrington, Roger Christopher
    Oil Company Executive born in June 1966
    Individual (90 offsprings)
    Officer
    2009-10-01 ~ 2010-03-08
    OF - Director → CIF 0
  • 38
    Jones, Alan Morrison
    Oil Company Executive born in August 1944
    Individual (26 offsprings)
    Officer
    1998-07-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 39
    Macrae, Sandra Jean
    Oil Company Executive born in July 1963
    Individual (55 offsprings)
    Officer
    2012-02-27 ~ 2019-06-25
    OF - Director → CIF 0
  • 40
    Lynch Jr, John Edward
    Attorney born in May 1952
    Individual (21 offsprings)
    Officer
    2003-03-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 41
    Weston, Steven
    Barrister born in July 1953
    Individual (21 offsprings)
    Officer
    1995-01-01 ~ 1996-02-09
    OF - Director → CIF 0
  • 42
    BP EXPLORATION COMPANY LIMITED
    - now SC000792
    B P EXPLORATION COMPANY LIMITED - 2020-02-06 SC000792
    1, Wellheads Avenue, Dyce, Aberdeen, United Kingdom
    Active Corporate (56 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 43
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 358 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 44
    BP SECRETARIES LIMITED
    - now 15329325
    HYGREEN TEESSIDE LIMITED - 2025-09-12
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (8 parents, 126 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BP EXPLORATION ORINOCO LIMITED

Period: 1996-02-06 ~ now
Company number: 00598148
Registered names
BP EXPLORATION ORINOCO LIMITED - now
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • BP EXPLORATION ORINOCO LIMITED
    Info
    BP SYSTEMS CONSTRUCTION LIMITED - 1996-02-06
    BROADWICK INVESTMENTS LIMITED - 1996-02-06
    Registered number 00598148
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 1958-01-31 (68 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    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.