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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 61
  • 1
    Elvidge, Janet
    Individual (151 offsprings)
    Officer
    2004-08-01 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 2
    Grote, Byron Elmer, Doctor
    Born in March 1948
    Individual (46 offsprings)
    Officer
    1996-03-12 ~ 1997-07-01
    OF - Director → CIF 0
  • 3
    Urban, Scott Douglas
    Born in June 1953
    Individual (25 offsprings)
    Officer
    1999-09-10 ~ 2001-08-31
    OF - Director → CIF 0
  • 4
    Ali, Yasin Stanley
    Individual (308 offsprings)
    Officer
    2006-02-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 5
    Bryant, Joseph Hugh
    Born in August 1955
    Individual (2 offsprings)
    Officer
    2001-09-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 6
    Walker, John Stephen
    Born in May 1947
    Individual (5 offsprings)
    Officer
    1992-12-05 ~ 1994-12-09
    OF - Director → CIF 0
  • 7
    Tallents, Adrienne Christine
    Born in November 1947
    Individual (14 offsprings)
    Officer
    1994-12-09 ~ 1999-07-31
    OF - Director → CIF 0
  • 8
    Fryar, Robert Thomas
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2009-02-01 ~ 2011-05-18
    OF - Director → CIF 0
  • 9
    Macrae, Sandra Jean
    Born in July 1963
    Individual (55 offsprings)
    Officer
    2016-01-01 ~ 2020-08-28
    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
    Dupree, James Henry
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ 2007-05-01
    OF - Director → CIF 0
  • 12
    Herbert, Richard
    Born in July 1958
    Individual (16 offsprings)
    Officer
    2001-03-01 ~ 2001-08-31
    OF - Director → CIF 0
    2015-10-01 ~ 2016-05-27
    OF - Director → CIF 0
  • 13
    Lynch Jr, John Edward
    Born in May 1952
    Individual (21 offsprings)
    Officer
    2003-03-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 14
    Lyons, Jan Clayton
    Born in September 1965
    Individual (19 offsprings)
    Officer
    2020-10-01 ~ 2021-04-06
    OF - Director → CIF 0
  • 15
    Bartlett, John Harold, Mr.
    Born in December 1953
    Individual (123 offsprings)
    Officer
    2015-07-08 ~ 2016-01-01
    OF - Director → CIF 0
  • 16
    Aggogeri, Nicolo'
    Born in August 1974
    Individual (19 offsprings)
    Officer
    2022-08-01 ~ 2023-04-05
    OF - Director → CIF 0
  • 17
    Klein, Anchala
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2026-05-13 ~ now
    OF - Director → CIF 0
  • 18
    Marshall, Stephen
    Born in March 1954
    Individual (15 offsprings)
    Officer
    2000-05-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 19
    Martin, Alan Philip
    Born in September 1971
    Individual (18 offsprings)
    Officer
    2011-05-18 ~ 2015-10-01
    OF - Director → CIF 0
  • 20
    Eng, Christopher Kuangcheng Gerald
    Individual (156 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 21
    Meredith, Darren
    Individual (37 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Secretary → CIF 0
  • 22
    Schrader, William George
    Born in January 1958
    Individual (11 offsprings)
    Officer
    2004-09-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 23
    Watts, Julian John
    Individual (55 offsprings)
    Officer
    (before 1992-04-16) ~ 1992-12-05
    OF - Secretary → CIF 0
  • 24
    Allen, David Christopher, Dr
    Born in July 1954
    Individual (51 offsprings)
    Officer
    1997-09-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 25
    Alexander, Ralph Charles
    Born in March 1955
    Individual (20 offsprings)
    Officer
    2001-09-01 ~ 2002-06-01
    OF - Director → CIF 0
  • 26
    Fearnley, Robert Carl
    Born in March 1963
    Individual (103 offsprings)
    Officer
    2007-08-01 ~ 2011-05-04
    OF - Director → CIF 0
  • 27
    Fidler, Michael Stephen
    Born in November 1975
    Individual (10 offsprings)
    Officer
    2023-03-16 ~ 2025-09-24
    OF - Director → CIF 0
  • 28
    Rider, David Alan
    Born in January 1964
    Individual (20 offsprings)
    Officer
    2014-12-01 ~ 2020-03-15
    OF - Director → CIF 0
  • 29
    Bamford, Samuel Arnold David
    Born in May 1946
    Individual (21 offsprings)
    Officer
    1995-09-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 30
    Whiting, Lindsay Ann
    Born in October 1981
    Individual (8 offsprings)
    Officer
    2021-04-06 ~ 2022-08-01
    OF - Director → CIF 0
  • 31
    Blythe, James Stephen
    Born in November 1955
    Individual (24 offsprings)
    Officer
    2011-05-04 ~ 2014-12-01
    OF - Director → CIF 0
  • 32
    Maclennan, Karen
    Born in May 1971
    Individual (16 offsprings)
    Officer
    2020-03-15 ~ 2022-08-01
    OF - Director → CIF 0
  • 33
    Willis, Darryl Keith
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2015-02-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 34
    Morris, Martyn
    Born in August 1956
    Individual (3 offsprings)
    Officer
    2010-11-01 ~ 2015-02-01
    OF - Director → CIF 0
  • 35
    Bastos, Adriano
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ 2022-08-01
    OF - Director → CIF 0
  • 36
    Dudley, Robert Warren
    Born in September 1955
    Individual (7 offsprings)
    Officer
    2002-08-01 ~ 2003-03-01
    OF - Director → CIF 0
  • 37
    Bly, Mark Robert
    Born in March 1959
    Individual (14 offsprings)
    Officer
    2001-09-01 ~ 2003-02-03
    OF - Director → CIF 0
  • 38
    Willis, Stephen
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2017-05-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 39
    Hostler, Kevin
    Born in March 1955
    Individual (5 offsprings)
    Officer
    2000-05-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 40
    Eyton, David Geoffrey Philip
    Born in March 1961
    Individual (14 offsprings)
    Officer
    1999-06-01 ~ 1999-12-01
    OF - Director → CIF 0
  • 41
    Morris, Robin Dale
    Born in September 1946
    Individual (41 offsprings)
    Officer
    2002-08-01 ~ 2003-02-03
    OF - Director → CIF 0
  • 42
    Chapman, Douglas Patrick
    Born in May 1950
    Individual (96 offsprings)
    Officer
    1992-07-17 ~ 1992-12-05
    OF - Director → CIF 0
  • 43
    Mazzoni, Federico
    Born in January 1973
    Individual (8 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 44
    Bentley, Mark Traill
    Born in July 1935
    Individual (14 offsprings)
    Officer
    (before 1992-04-16) ~ 1992-07-17
    OF - Director → CIF 0
  • 45
    Cumming, Robert Cameron
    Individual (66 offsprings)
    Officer
    1992-12-05 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 46
    Murphy, Joseph Richard
    Born in June 1972
    Individual (12 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 47
    Shafer Malicki, Mary Louise
    Born in November 1960
    Individual (6 offsprings)
    Officer
    2007-05-15 ~ 2009-02-01
    OF - Director → CIF 0
  • 48
    Little, Adam Charles
    Born in June 1951
    Individual (86 offsprings)
    Officer
    2004-12-22 ~ 2007-08-01
    OF - Director → CIF 0
  • 49
    Mongini, Adriano
    Born in July 1961
    Individual (14 offsprings)
    Officer
    2022-08-01 ~ 2025-11-30
    OF - Director → CIF 0
  • 50
    Hemmens, Philip Duncan
    Individual (51 offsprings)
    Officer
    2023-03-02 ~ 2024-07-02
    OF - Secretary → CIF 0
  • 51
    Tooley, Roy Leslie
    Individual (73 offsprings)
    Officer
    2002-02-11 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 52
    Grayson, Richard Charles
    Born in June 1941
    Individual (59 offsprings)
    Officer
    (before 1992-04-16) ~ 1992-12-05
    OF - Director → CIF 0
  • 53
    Mehta, Hiten Jekisandas
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ 2023-03-16
    OF - Director → CIF 0
  • 54
    Golden, Jack Emitt, Dr
    Born in October 1948
    Individual (12 offsprings)
    Officer
    1999-03-01 ~ 1999-09-20
    OF - Director → CIF 0
  • 55
    Vann, Ian Roland
    Born in December 1948
    Individual (9 offsprings)
    Officer
    1992-12-05 ~ 1995-09-01
    OF - Director → CIF 0
  • 56
    Ghedi, Nicola
    Born in November 1976
    Individual (9 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
  • 57
    Mayson, Howard John
    Born in July 1952
    Individual (5 offsprings)
    Officer
    1998-10-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 58
    AZULE ENERGY HOLDINGS LIMITED
    - now 13947643
    ANGOLA JV LIMITED - 2022-08-22
    125, Old Broad Street, London, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2023-03-09 ~ 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
  • 59
    BP EXPLORATION OPERATING COMPANY LIMITED
    - now 00305943
    BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
    Bp Exploration Operating Company Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (91 parents, 93 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 60
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 365 offsprings)
    Officer
    2010-07-01 ~ 2022-08-01
    OF - Secretary → CIF 0
  • 61
    AZULE ENERGY LIMITED - now
    ANGOLA JVCO LIMITED
    - 2023-04-13 13923476
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2022-05-24 ~ 2023-03-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AZULE ENERGY EXPLORATION (ANGOLA) LIMITED

Period: 2023-04-13 ~ now
Company number: 00615393 07521628
Registered names
AZULE ENERGY EXPLORATION (ANGOLA) LIMITED - now 07521628
Recent Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • AZULE ENERGY EXPLORATION (ANGOLA) LIMITED
    Info
    BP EXPLORATION (ANGOLA) LIMITED - 2023-04-13
    BP EXPLORATION (EQUATORIAL GUINEA) LIMITED - 2023-04-13
    CLYDE CHARTER COMPANY LIMITED - 2023-04-13
    Registered number 00615393
    125 Old Broad Street, London EC2N 1AR
    PRIVATE LIMITED COMPANY incorporated on 1958-11-24 (67 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    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.