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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 37
  • 1
    Elvidge, Janet
    Individual (151 offsprings)
    Officer
    2004-08-01 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 2
    Paniguian, Richard Leon
    Born in July 1949
    Individual (25 offsprings)
    Officer
    1999-12-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 3
    Olver, Richard Lake, Sir
    Born in January 1947
    Individual (23 offsprings)
    Officer
    1996-03-12 ~ 1997-08-31
    OF - Director → CIF 0
  • 4
    Ali, Yasin Stanley
    Individual (308 offsprings)
    Officer
    2006-02-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 5
    Tallents, Adrienne Christine
    Born in November 1947
    Individual (14 offsprings)
    Officer
    1994-12-09 ~ 1999-07-31
    OF - Director → CIF 0
  • 6
    Pitman, Charles Joseph
    Born in March 1942
    Individual (8 offsprings)
    Officer
    1999-03-01 ~ 1999-09-03
    OF - Director → CIF 0
  • 7
    Goddard, Nigel Johnson
    Born in November 1949
    Individual (9 offsprings)
    Officer
    1998-11-20 ~ 2000-09-01
    OF - Director → CIF 0
  • 8
    Imanov, Nadir
    Born in July 1973
    Individual (7 offsprings)
    Officer
    2024-05-22 ~ 2026-04-01
    OF - Director → CIF 0
  • 9
    Peacock, Steven Graham
    Born in January 1957
    Individual (20 offsprings)
    Officer
    2006-05-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 10
    Hayward, Anthony Bryan
    Born in May 1957
    Individual (56 offsprings)
    Officer
    1999-03-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 11
    Digings, Wreford Timothy John
    Born in April 1949
    Individual (10 offsprings)
    Officer
    (before 1992-10-08) ~ 1998-11-20
    OF - Director → CIF 0
  • 12
    Bartlett, John Harold, Mr.
    Born in December 1953
    Individual (123 offsprings)
    Officer
    1997-05-20 ~ 2016-01-01
    OF - Director → CIF 0
  • 13
    Drinkwater, Anne
    Born in January 1956
    Individual (13 offsprings)
    Officer
    2008-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 14
    Inglis, Andrew George
    Born in April 1959
    Individual (8 offsprings)
    Officer
    2001-02-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 15
    Hughes, Paul Alan
    Born in February 1967
    Individual (9 offsprings)
    Officer
    2014-03-27 ~ 2015-09-28
    OF - Director → CIF 0
  • 16
    Shindy, Mohamed Wagih
    Born in October 1973
    Individual (8 offsprings)
    Officer
    2010-03-16 ~ 2012-03-01
    OF - Director → CIF 0
  • 17
    Townshend, Michael Edmund, Mr.
    Born in October 1958
    Individual (14 offsprings)
    Officer
    2009-04-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 18
    Newby, Nigel John
    Born in October 1948
    Individual (10 offsprings)
    Officer
    (before 1992-10-08) ~ 1994-12-09
    OF - Director → CIF 0
  • 19
    Eng, Christopher Kuangcheng Gerald
    Individual (156 offsprings)
    Officer
    2009-05-18 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 20
    Wood, George Leslie
    Born in February 1962
    Individual (36 offsprings)
    Officer
    2012-03-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 21
    Allen, David Christopher, Dr
    Born in July 1954
    Individual (51 offsprings)
    Officer
    1997-09-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 22
    Sheikh, Ahmad Bilal
    Born in March 1972
    Individual (13 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 23
    Myers, John
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2016-01-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 24
    Mcauslan, Andrew James Alexander
    Born in December 1961
    Individual (21 offsprings)
    Officer
    2015-09-28 ~ now
    OF - Director → CIF 0
  • 25
    Ashoor, Salem Abdulla Salem Bin
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
  • 26
    Cumming, Robert Cameron
    Individual (66 offsprings)
    Officer
    (before 1992-10-08) ~ 2002-03-31
    OF - Secretary → CIF 0
  • 27
    Little, Adam Charles
    Born in June 1951
    Individual (86 offsprings)
    Officer
    1994-12-09 ~ 1997-05-20
    OF - Director → CIF 0
  • 28
    Forsyth, Alisdair John
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2019-11-28 ~ 2021-01-14
    OF - Director → CIF 0
  • 29
    Tooley, Roy Leslie
    Individual (73 offsprings)
    Officer
    2002-02-11 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 30
    Daly, Michael Christopher, Dr
    Born in October 1953
    Individual (19 offsprings)
    Officer
    2000-09-01 ~ 2006-05-01
    OF - Director → CIF 0
  • 31
    Quintero Ordonez, Guillermo
    Born in April 1957
    Individual (8 offsprings)
    Officer
    2009-09-01 ~ 2010-03-16
    OF - Director → CIF 0
  • 32
    Tavares, Jorge Manuel Da Silva
    Born in October 1941
    Individual (12 offsprings)
    Officer
    (before 1992-10-08) ~ 1993-07-30
    OF - Director → CIF 0
  • 33
    Khan, Tamara Amanda
    Oil Company Executive born in October 1972
    Individual (3 offsprings)
    Officer
    2021-01-14 ~ 2024-05-22
    OF - Director → CIF 0
  • 34
    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
  • 35
    BP INTERNATIONAL LIMITED
    - now 00542515 05319396
    BP TRADING LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (50 parents, 37 offsprings)
    Person with significant control
    2022-01-04 ~ 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
  • 36
    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
    2026-02-06 ~ now
    OF - Secretary → CIF 0
  • 37
    BP EXPLORATION COMPANY LIMITED
    - now SC000792
    B P EXPLORATION COMPANY LIMITED - 2020-02-06 SC000792
    Bp Exploration Company Limited, 1 Wellheads Avenue, Dyce, Aberdeen, Scotland
    Active Corporate (56 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BP (ABU DHABI) LIMITED

Period: 1962-09-18 ~ now
Company number: 00735658
Registered name
BP (ABU DHABI) LIMITED - now
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • BP (ABU DHABI) LIMITED
    Info
    Registered number 00735658
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 1962-09-18 (63 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    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.