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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 6
  • 1
    Murphy, Joseph Richard
    Born in July 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Meredith, Darren
    Individual (31 offsprings)
    Officer
    icon of calendar 2024-07-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Mazzoni, Federico
    Born in January 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-09-24 ~ now
    OF - Director → CIF 0
  • 4
    Ghedi, Nicola
    Born in December 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-04-05 ~ now
    OF - Director → CIF 0
  • 5
    Mongini, Adriano
    Born in July 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 6
    ANGOLA JV LIMITED - 2022-08-22
    icon of address125, Old Broad Street, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 54
  • 1
    Little, Adam Charles
    Tax Adviser born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-22 ~ 2007-08-01
    OF - Director → CIF 0
  • 2
    Golden, Jack Emitt, Dr
    Oil Company Executive born in October 1948
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 1999-09-20
    OF - Director → CIF 0
  • 3
    Morris, Robin Dale
    Solicitor born in October 1946
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 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
    Dupree, James Henry
    Oil Company Executive born in March 1960
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2007-05-01
    OF - Director → CIF 0
  • 6
    Bartlett, John Harold, Mr.
    Head Of Group Tax born in December 1953
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-07-08 ~ 2016-01-01
    OF - Director → CIF 0
  • 7
    Bentley, Mark Traill
    Accountant born in July 1935
    Individual
    Officer
    icon of calendar ~ 1992-07-17
    OF - Director → CIF 0
  • 8
    Grayson, Richard Charles
    Solicitor born in July 1941
    Individual
    Officer
    icon of calendar ~ 1992-12-05
    OF - Director → CIF 0
  • 9
    Bryant, Joseph Hugh
    Oil Company Executive born in August 1955
    Individual
    Officer
    icon of calendar 2001-09-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 10
    Alexander, Ralph Charles
    Oil Company Executive born in March 1955
    Individual
    Officer
    icon of calendar 2001-09-01 ~ 2002-06-01
    OF - Director → CIF 0
  • 11
    Mehta, Hiten Jekisandas
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2022-08-01 ~ 2023-03-16
    OF - Director → CIF 0
  • 12
    Hemmens, Philip Duncan
    Individual
    Officer
    icon of calendar 2023-03-02 ~ 2024-07-02
    OF - Secretary → CIF 0
  • 13
    Fidler, Michael Stephen
    Chief Financial Officer born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-16 ~ 2025-09-24
    OF - Director → CIF 0
  • 14
    Willis, Darryl Keith
    General Manager / Regional President born in May 1969
    Individual
    Officer
    icon of calendar 2015-02-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 15
    Tallents, Adrienne Christine
    Solicitor born in December 1947
    Individual
    Officer
    icon of calendar 1994-12-09 ~ 1999-07-31
    OF - Director → CIF 0
  • 16
    Mayson, Howard John
    Oil Company Executive born in July 1952
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 17
    Herbert, Richard
    Geologist born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2001-08-31
    OF - Director → CIF 0
    Herbert, Richard
    Oil Company Executive born in July 1958
    Individual (2 offsprings)
    icon of calendar 2015-10-01 ~ 2016-05-27
    OF - Director → CIF 0
  • 18
    Marshall, Stephen
    Engineer born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 19
    Watts, Julian John
    Individual
    Officer
    icon of calendar ~ 1992-12-05
    OF - Secretary → CIF 0
  • 20
    Hostler, Kevin
    Business Unit Leader born in March 1955
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 21
    Martin, Alan Philip
    Oil Company Executive born in October 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-05-18 ~ 2015-10-01
    OF - Director → CIF 0
  • 22
    Urban, Scott Douglas
    Oil Company Executive born in July 1953
    Individual
    Officer
    icon of calendar 1999-09-10 ~ 2001-08-31
    OF - Director → CIF 0
  • 23
    Schrader, William George
    Oil Company Executive born in January 1958
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 24
    Morris, Martyn
    Oil Company Executive born in August 1956
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2015-02-01
    OF - Director → CIF 0
  • 25
    Fryar, Robert Thomas
    Oil Company Executive born in December 1963
    Individual
    Officer
    icon of calendar 2009-02-01 ~ 2011-05-18
    OF - Director → CIF 0
  • 26
    Tooley, Roy Leslie
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-11 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 27
    Chapman, Douglas Patrick
    Oil Company Executive born in May 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-07-17 ~ 1992-12-05
    OF - Director → CIF 0
  • 28
    Walker, John Stephen
    Oil Company Executive born in May 1947
    Individual
    Officer
    icon of calendar 1992-12-05 ~ 1994-12-09
    OF - Director → CIF 0
  • 29
    Dudley, Robert Warren
    Oil Company Executive born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2003-03-01
    OF - Director → CIF 0
  • 30
    Bamford, Samuel Arnold David
    Geophysicist born in May 1946
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-09-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 31
    Aggogeri, Nicolo'
    Managing Director born in August 1974
    Individual
    Officer
    icon of calendar 2022-08-01 ~ 2023-04-05
    OF - Director → CIF 0
  • 32
    Rider, David Alan
    Oil Company Executive born in January 1964
    Individual
    Officer
    icon of calendar 2014-12-01 ~ 2020-03-15
    OF - Director → CIF 0
  • 33
    Shafer Malicki, Mary Louise
    Oil Company Executive born in December 1960
    Individual
    Officer
    icon of calendar 2007-05-15 ~ 2009-02-01
    OF - Director → CIF 0
  • 34
    Bastos, Adriano
    Company Director born in July 1964
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2022-08-01
    OF - Director → CIF 0
  • 35
    Elvidge, Janet
    Individual
    Officer
    icon of calendar 2004-08-01 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 36
    Maclennan, Karen
    Oil Company Executive born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-03-15 ~ 2022-08-01
    OF - Director → CIF 0
  • 37
    Willis, Stephen
    Oil Company Executive born in October 1962
    Individual
    Officer
    icon of calendar 2017-05-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 38
    Cumming, Robert Cameron
    Individual
    Officer
    icon of calendar 1992-12-05 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 39
    Fearnley, Robert Carl
    Tax Advisor born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2011-05-04
    OF - Director → CIF 0
  • 40
    Grote, Byron Elmer, Doctor
    Oil Company Executive born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-12 ~ 1997-07-01
    OF - Director → CIF 0
  • 41
    Allen, David Christopher, Dr
    Oil Company Executive born in July 1954
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 42
    Ali, Yasin Stanley
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 43
    Eng, Christopher Kuangcheng Gerald
    Individual
    Officer
    icon of calendar 2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 44
    Blythe, James Stephen
    Oil Company Executive born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-04 ~ 2014-12-01
    OF - Director → CIF 0
  • 45
    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
  • 46
    Macrae, Sandra Jean
    Oil Company Executive born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2020-08-28
    OF - Director → CIF 0
  • 47
    Lynch Jr, John Edward
    Attorney born in May 1952
    Individual
    Officer
    icon of calendar 2003-03-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 48
    Whiting, Lindsay Ann
    Company Director born in October 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-06 ~ 2022-08-01
    OF - Director → CIF 0
  • 49
    Lyons, Jan Clayton
    Oil Company Executive born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2021-04-06
    OF - Director → CIF 0
  • 50
    Bly, Mark Robert
    Manager born in March 1959
    Individual
    Officer
    icon of calendar 2001-09-01 ~ 2003-02-03
    OF - Director → CIF 0
  • 51
    Vann, Ian Roland
    Petroleum Geologist born in December 1948
    Individual
    Officer
    icon of calendar 1992-12-05 ~ 1995-09-01
    OF - Director → CIF 0
  • 52
    AZULE ENERGY LIMITED - now
    ANGOLA JVCO LIMITED
    - 2023-04-13
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (6 parents)
    Person with significant control
    2022-05-24 ~ 2023-03-09
    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
  • 53
    BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
    icon of addressBp Exploration Operating Company Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (8 parents, 75 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
  • 54
    icon of address1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (5 parents, 258 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2010-07-01 ~ 2022-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

AZULE ENERGY EXPLORATION (ANGOLA) LIMITED

Previous names
BP EXPLORATION (EQUATORIAL GUINEA) LIMITED - 1993-07-12
BP EXPLORATION (ANGOLA) LIMITED - 2023-04-13
CLYDE CHARTER COMPANY LIMITED - 1992-12-15
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • AZULE ENERGY EXPLORATION (ANGOLA) LIMITED
    Info
    BP EXPLORATION (EQUATORIAL GUINEA) LIMITED - 1993-07-12
    BP EXPLORATION (ANGOLA) LIMITED - 1993-07-12
    CLYDE CHARTER COMPANY LIMITED - 1993-07-12
    Registered number 00615393
    icon of address125 Old Broad Street, London EC2N 1AR
    PRIVATE LIMITED COMPANY incorporated on 1958-11-24 (67 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.