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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
    Celis, Angelica Ruiz
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2020-07-02 ~ 2022-07-06
    OF - Director → CIF 0
  • 2
    Wright, Thomas Walter Arthur
    Born in September 1951
    Individual (11 offsprings)
    Officer
    1995-01-01 ~ 1996-02-09
    OF - Director → CIF 0
  • 3
    Elvidge, Janet
    Individual (151 offsprings)
    Officer
    2004-08-01 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 4
    Grote, Byron Elmer, Doctor
    Born in March 1948
    Individual (46 offsprings)
    Officer
    1996-02-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 5
    Ivy, Michael Ray
    Born in July 1953
    Individual (4 offsprings)
    Officer
    1999-03-01 ~ 1999-12-01
    OF - Director → CIF 0
  • 6
    Ali, Yasin Stanley
    Individual (308 offsprings)
    Officer
    2006-02-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 7
    Starkie, Francis William Michael
    Born in June 1949
    Individual (149 offsprings)
    Officer
    2007-07-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 8
    Woolveridge, Mark
    Born in January 1935
    Individual (5 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-05-01
    OF - Director → CIF 0
  • 9
    Macrae, Sandra Jean
    Born in July 1963
    Individual (55 offsprings)
    Officer
    2012-02-27 ~ 2019-06-25
    OF - Director → CIF 0
  • 10
    Jones, Alan Morrison
    Born in August 1944
    Individual (26 offsprings)
    Officer
    1998-07-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 11
    Turner, Alan Richard
    Individual (7 offsprings)
    Officer
    (before 1992-05-01) ~ 1992-06-15
    OF - Secretary → CIF 0
  • 12
    Viso Penso, Maria Antonieta
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2010-05-14 ~ 2018-04-06
    OF - Director → CIF 0
  • 13
    Hayward, Anthony Bryan, Dr
    Born in May 1957
    Individual (56 offsprings)
    Officer
    1996-02-01 ~ 1997-08-31
    OF - Director → CIF 0
    Hayward, Anthony Bryan
    Born in May 1957
    Individual (56 offsprings)
    Officer
    1999-09-20 ~ 2000-08-31
    OF - Director → CIF 0
  • 14
    Armstrong, William Ellis
    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
  • 15
    Lynch Jr, John Edward
    Born in May 1952
    Individual (21 offsprings)
    Officer
    2003-03-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 16
    Bartlett, John Harold, Mr.
    Born in December 1953
    Individual (123 offsprings)
    Officer
    1997-09-01 ~ 2012-02-27
    OF - Director → CIF 0
  • 17
    Marshall, Stephen
    Born in March 1954
    Individual (15 offsprings)
    Officer
    2000-05-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 18
    Arbelaez, Felipe
    Born in August 1969
    Individual (20 offsprings)
    Officer
    2018-04-06 ~ 2020-07-02
    OF - Director → CIF 0
  • 19
    Jenkins, David Anthony Lawson, Dr.
    Born in December 1938
    Individual (12 offsprings)
    Officer
    (before 1992-05-01) ~ 1995-01-01
    OF - Director → CIF 0
  • 20
    Eng, Christopher Kuangcheng Gerald
    Individual (156 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 21
    Weston, Steven
    Born in July 1953
    Individual (21 offsprings)
    Officer
    1995-01-01 ~ 1996-02-09
    OF - Director → CIF 0
  • 22
    Allen, David Christopher, Dr
    Born in July 1954
    Individual (51 offsprings)
    Officer
    1996-02-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 23
    Frederiksen, Anneli Groth
    Born in May 1970
    Individual (9 offsprings)
    Officer
    2019-06-25 ~ 2021-01-31
    OF - Director → CIF 0
  • 24
    Harrington, Roger Christopher
    Born in June 1966
    Individual (91 offsprings)
    Officer
    2009-10-01 ~ 2010-03-08
    OF - Director → CIF 0
  • 25
    Saloway, Anne-frederique
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2021-11-01 ~ 2025-10-15
    OF - Director → CIF 0
  • 26
    Work, David Fricke
    Born in May 1945
    Individual (11 offsprings)
    Officer
    1999-03-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 27
    Posada, Felipe
    Born in October 1966
    Individual (17 offsprings)
    Officer
    2009-07-01 ~ 2010-05-14
    OF - Director → CIF 0
  • 28
    Guevara De La Vega, Andres Manuel
    Born in April 1977
    Individual (3 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
  • 29
    Goodall, Colin Robert
    Born in April 1944
    Individual (28 offsprings)
    Officer
    (before 1993-05-01) ~ 1995-01-01
    OF - Director → CIF 0
  • 30
    Loosley, David James
    Born in March 1958
    Individual (7 offsprings)
    Officer
    2010-05-14 ~ 2016-10-06
    OF - Director → CIF 0
  • 31
    Bly, Mark Robert
    Born in March 1959
    Individual (14 offsprings)
    Officer
    2001-09-01 ~ 2003-02-03
    OF - Director → CIF 0
  • 32
    Hostler, Kevin
    Born in February 1955
    Individual (5 offsprings)
    Officer
    2000-05-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 33
    Daniels, Stuart Antony
    Individual (21 offsprings)
    Officer
    2003-10-01 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 34
    Eyton, David Geoffrey Philip
    Born in March 1961
    Individual (14 offsprings)
    Officer
    1999-06-01 ~ 1999-12-01
    OF - Director → CIF 0
  • 35
    Morris, Robin Dale
    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
  • 36
    Richardson, Bradley Charles
    Born in August 1958
    Individual (13 offsprings)
    Officer
    1999-12-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 37
    Martin, Roger Terence
    Born in July 1951
    Individual (1 offspring)
    Officer
    1996-02-05 ~ 1997-08-31
    OF - Director → CIF 0
  • 38
    Cumming, Robert Cameron
    Individual (66 offsprings)
    Officer
    1992-06-15 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 39
    Puffer, Brian Michael
    Born in April 1969
    Individual (52 offsprings)
    Officer
    2010-03-08 ~ 2018-02-06
    OF - Director → CIF 0
  • 40
    Tooley, Roy Leslie
    Individual (73 offsprings)
    Officer
    2002-02-11 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 41
    Morrison, Richard Lynn
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2007-05-11
    OF - Director → CIF 0
  • 42
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 365 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 43
    BP SECRETARIES LIMITED
    - now 15329325
    HYGREEN TEESSIDE LIMITED - 2025-09-12
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (8 parents, 136 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Secretary → CIF 0
  • 44
    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 - 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 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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.