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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
    Saloway, Anne-frederique
    Company Director born in October 1967
    Individual (3 offsprings)
    Officer
    2021-11-01 ~ 2025-10-15
    OF - Director → CIF 0
  • 2
    Turner, Alan Richard
    Individual (7 offsprings)
    Officer
    ~ 1992-06-15
    OF - Secretary → CIF 0
  • 3
    Celis, Angelica Ruiz
    Oil Company Executive born in December 1973
    Individual (3 offsprings)
    Officer
    2020-07-02 ~ 2022-07-06
    OF - Director → CIF 0
  • 4
    Harrington, Roger Christopher
    Oil Company Executive born in July 1966
    Individual (68 offsprings)
    Officer
    2009-10-01 ~ 2010-03-08
    OF - Director → CIF 0
  • 5
    Macrae, Sandra Jean
    Oil Company Executive born in July 1963
    Individual (55 offsprings)
    Officer
    2012-02-27 ~ 2019-06-25
    OF - Director → CIF 0
  • 6
    Grote, Byron Elmer, Doctor
    Oil Company Executive born in March 1948
    Individual (45 offsprings)
    Officer
    1996-02-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 7
    Eng, Christopher Kuangcheng Gerald
    Individual (136 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 8
    Martin, Roger Terence
    Accountant born in July 1951
    Individual (1 offspring)
    Officer
    1996-02-05 ~ 1997-08-31
    OF - Director → CIF 0
  • 9
    Frederiksen, Anneli Groth
    Oil Company Executive born in May 1970
    Individual (9 offsprings)
    Officer
    2019-06-25 ~ 2021-01-31
    OF - Director → CIF 0
  • 10
    Arbelaez, Felipe
    Oil Company Executive born in August 1969
    Individual (20 offsprings)
    Officer
    2018-04-06 ~ 2020-07-02
    OF - Director → CIF 0
  • 11
    Morris, Robin Dale
    Solicitor born in October 1946
    Individual (39 offsprings)
    Officer
    1996-02-01 ~ 1999-02-28
    OF - Director → CIF 0
    2001-09-01 ~ 2003-02-03
    OF - Director → CIF 0
  • 12
    Cumming, Robert Cameron
    Individual (58 offsprings)
    Officer
    1992-06-15 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 13
    Bartlett, John Harold, Mr.
    Head Of Group Tax born in December 1953
    Individual (103 offsprings)
    Officer
    1997-09-01 ~ 2012-02-27
    OF - Director → CIF 0
  • 14
    Armstrong, William Ellis
    Oil Company Executive born in July 1957
    Individual (8 offsprings)
    Officer
    1997-09-01 ~ 1999-02-28
    OF - Director → CIF 0
    2001-09-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 15
    Posada, Felipe
    Oil Company Executive born in October 1966
    Individual (16 offsprings)
    Officer
    2009-07-01 ~ 2010-05-14
    OF - Director → CIF 0
  • 16
    Viso Penso, Maria Antonieta
    Oil Company Executive born in March 1965
    Individual (1 offspring)
    Officer
    2010-05-14 ~ 2018-04-06
    OF - Director → CIF 0
  • 17
    Daniels, Stuart Antony
    Individual (16 offsprings)
    Officer
    2003-10-01 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 18
    Puffer, Brian Michael
    Oil Company Executive born in May 1969
    Individual (51 offsprings)
    Officer
    2010-03-08 ~ 2018-02-06
    OF - Director → CIF 0
  • 19
    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
  • 20
    Bly, Mark Robert
    Manager born in March 1959
    Individual (14 offsprings)
    Officer
    2001-09-01 ~ 2003-02-03
    OF - Director → CIF 0
  • 21
    Marshall, Stephen
    Engineer born in March 1954
    Individual (13 offsprings)
    Officer
    2000-05-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 22
    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
  • 23
    Tooley, Roy Leslie
    Individual (61 offsprings)
    Officer
    2002-02-11 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 24
    Ali, Yasin Stanley
    Individual (269 offsprings)
    Officer
    2006-02-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 25
    Lynch Jr, John Edward
    Attorney born in May 1952
    Individual (19 offsprings)
    Officer
    2003-03-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 26
    Woolveridge, Mark
    Engineer born in January 1935
    Individual (5 offsprings)
    Officer
    ~ 1993-05-01
    OF - Director → CIF 0
  • 27
    Loosley, David James
    Oil Company Executive born in March 1958
    Individual (6 offsprings)
    Officer
    2010-05-14 ~ 2016-10-06
    OF - Director → CIF 0
  • 28
    Richardson, Bradley Charles
    Oil Company Executive born in August 1958
    Individual (11 offsprings)
    Officer
    1999-12-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 29
    Jenkins, David Anthony Lawson, Dr.
    Corporate Executive born in December 1938
    Individual (11 offsprings)
    Officer
    ~ 1995-01-01
    OF - Director → CIF 0
  • 30
    Guevara De La Vega, Andres Manuel
    Born in May 1977
    Individual (3 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
  • 31
    Elvidge, Janet
    Individual (118 offsprings)
    Officer
    2004-08-01 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 32
    Hayward, Anthony Bryan, Dr
    Oil Company Executive born in May 1957
    Individual (55 offsprings)
    Officer
    1996-02-01 ~ 1997-08-31
    OF - Director → CIF 0
    Hayward, Anthony Bryan
    Oil Company Executive born in May 1957
    Individual (55 offsprings)
    Officer
    1999-09-20 ~ 2000-08-31
    OF - Director → CIF 0
  • 33
    Starkie, Francis William Michael
    Group Chief Accountant born in July 1949
    Individual (119 offsprings)
    Officer
    2007-07-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 34
    Goodall, Colin Robert
    Chartered Accountant born in May 1944
    Individual (26 offsprings)
    Officer
    ~ 1995-01-01
    OF - Director → CIF 0
  • 35
    Morrison, Richard Lynn
    Oil Company Executive born in May 1958
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2007-05-11
    OF - Director → CIF 0
  • 36
    Ivy, Michael Ray
    Engineer born in July 1953
    Individual (3 offsprings)
    Officer
    1999-03-01 ~ 1999-12-01
    OF - Director → CIF 0
  • 37
    Weston, Steven
    Barrister born in July 1953
    Individual (20 offsprings)
    Officer
    1995-01-01 ~ 1996-02-09
    OF - Director → CIF 0
  • 38
    Hostler, Kevin
    Business Unit Leader born in March 1955
    Individual (7 offsprings)
    Officer
    2000-05-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 39
    Wright, Thomas Walter Arthur
    Chartered Accountant born in October 1951
    Individual (10 offsprings)
    Officer
    1995-01-01 ~ 1996-02-09
    OF - Director → CIF 0
  • 40
    Jones, Alan Morrison
    Oil Company Executive born in August 1944
    Individual (22 offsprings)
    Officer
    1998-07-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 41
    Work, David Fricke
    Oil Company Executive born in May 1945
    Individual (11 offsprings)
    Officer
    1999-03-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 42
    BP SECRETARIES LIMITED
    - now 15329325
    HYGREEN TEESSIDE LIMITED - 2025-09-12
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (8 parents, 125 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Secretary → CIF 0
  • 43
    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
  • 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 2 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.