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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 4
  • 1
    Guevara De La Vega, Andres Manuel
    Born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-06 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    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
  • 4
    B P EXPLORATION COMPANY LIMITED - 2020-02-06
    icon of address1, Wellheads Avenue, Dyce, Aberdeen, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 40
  • 1
    Ivy, Michael Ray
    Engineer born in July 1953
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 1999-12-01
    OF - Director → CIF 0
  • 2
    Weston, Steven
    Barrister born in July 1953
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1996-02-09
    OF - Director → CIF 0
  • 3
    Morris, Robin Dale
    Solicitor born in September 1946
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 1999-02-28
    OF - Director → CIF 0
    icon of calendar 2001-09-01 ~ 2003-02-03
    OF - Director → CIF 0
  • 4
    Jones, Alan Morrison
    Oil Company Executive born in August 1944
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 5
    Bartlett, John Harold, Mr.
    Head Of Group Tax born in December 1953
    Individual (23 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 2012-02-27
    OF - Director → CIF 0
  • 6
    Jenkins, David Anthony Lawson, Dr.
    Corporate Executive born in December 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-01-01
    OF - Director → CIF 0
  • 7
    Viso Penso, Maria Antonieta
    Oil Company Executive born in March 1965
    Individual
    Officer
    icon of calendar 2010-05-14 ~ 2018-04-06
    OF - Director → CIF 0
  • 8
    Richardson, Bradley Charles
    Oil Company Executive born in August 1958
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 9
    Martin, Roger Terence
    Accountant born in July 1951
    Individual
    Officer
    icon of calendar 1996-02-05 ~ 1997-08-31
    OF - Director → CIF 0
  • 10
    Woolveridge, Mark
    Engineer born in January 1935
    Individual
    Officer
    icon of calendar ~ 1993-05-01
    OF - Director → CIF 0
  • 11
    Wright, Thomas Walter Arthur
    Chartered Accountant born in September 1951
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1996-02-09
    OF - Director → CIF 0
  • 12
    Work, David Fricke
    Oil Company Executive born in May 1945
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 13
    Marshall, Stephen
    Engineer born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 14
    Loosley, David James
    Oil Company Executive born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-14 ~ 2016-10-06
    OF - Director → CIF 0
  • 15
    Hostler, Kevin
    Business Unit Leader born in March 1955
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 16
    Tooley, Roy Leslie
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-11 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 17
    Celis, Angelica Ruiz
    Oil Company Executive born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-02 ~ 2022-07-06
    OF - Director → CIF 0
  • 18
    Daniels, Stuart Antony
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-01 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 19
    Goodall, Colin Robert
    Chartered Accountant born in April 1944
    Individual
    Officer
    icon of calendar ~ 1995-01-01
    OF - Director → CIF 0
  • 20
    Elvidge, Janet
    Individual
    Officer
    icon of calendar 2004-08-01 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 21
    Harrington, Roger Christopher
    Oil Company Executive born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2010-03-08
    OF - Director → CIF 0
  • 22
    Posada, Felipe
    Oil Company Executive born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2010-05-14
    OF - Director → CIF 0
  • 23
    Cumming, Robert Cameron
    Individual
    Officer
    icon of calendar 1992-06-15 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 24
    Puffer, Brian Michael
    Oil Company Executive born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ 2018-02-06
    OF - Director → CIF 0
  • 25
    Frederiksen, Anneli Groth
    Oil Company Executive born in May 1970
    Individual
    Officer
    icon of calendar 2019-06-25 ~ 2021-01-31
    OF - Director → CIF 0
  • 26
    Grote, Byron Elmer, Doctor
    Oil Company Executive born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 27
    Saloway, Anne-frederique
    Company Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-01 ~ 2025-10-15
    OF - Director → CIF 0
  • 28
    Hayward, Anthony Bryan, Dr
    Oil Company Executive born in May 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-02-01 ~ 1997-08-31
    OF - Director → CIF 0
    Hayward, Anthony Bryan
    Oil Company Executive born in May 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-09-20 ~ 2000-08-31
    OF - Director → CIF 0
  • 29
    Allen, David Christopher, Dr
    Oil Company Executive born in July 1954
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 30
    Ali, Yasin Stanley
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 31
    Turner, Alan Richard
    Individual
    Officer
    icon of calendar ~ 1992-06-15
    OF - Secretary → CIF 0
  • 32
    Morrison, Richard Lynn
    Oil Company Executive born in April 1958
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2007-05-11
    OF - Director → CIF 0
  • 33
    Eng, Christopher Kuangcheng Gerald
    Individual
    Officer
    icon of calendar 2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 34
    Eyton, David Geoffrey Philip
    Oil Company Executive born in March 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 1999-12-01
    OF - Director → CIF 0
  • 35
    Macrae, Sandra Jean
    Oil Company Executive born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-27 ~ 2019-06-25
    OF - Director → CIF 0
  • 36
    Lynch Jr, John Edward
    Attorney born in May 1952
    Individual
    Officer
    icon of calendar 2003-03-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 37
    Arbelaez, Felipe
    Oil Company Executive born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ 2020-07-02
    OF - Director → CIF 0
  • 38
    Starkie, Francis William Michael
    Group Chief Accountant born in June 1949
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 39
    Bly, Mark Robert
    Manager born in March 1959
    Individual
    Officer
    icon of calendar 2001-09-01 ~ 2003-02-03
    OF - Director → CIF 0
  • 40
    Armstrong, William Ellis
    Oil Company Executive born in June 1957
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 1999-02-28
    OF - Director → CIF 0
    icon of calendar 2001-09-01 ~ 2009-07-01
    OF - Director → CIF 0
parent relation
Company in focus

BP EXPLORATION ORINOCO LIMITED

Previous names
BP SYSTEMS CONSTRUCTION LIMITED - 1996-02-06
BROADWICK INVESTMENTS LIMITED - 1984-12-19
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
    icon of addressChertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 1958-01-31 (67 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    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.