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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 36
  • 1
    Tooley, Roy Leslie
    Individual (61 offsprings)
    Officer
    2002-02-11 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 2
    Digings, Wreford Timothy John
    Oil Company Executive born in April 1949
    Individual (10 offsprings)
    Officer
    ~ 1998-11-20
    OF - Director → CIF 0
  • 3
    Quintero Ordonez, Guillermo
    Oil Company Executive born in April 1957
    Individual (7 offsprings)
    Officer
    2009-09-01 ~ 2010-03-16
    OF - Director → CIF 0
  • 4
    Olver, Richard Lake, Sir
    Civil Engineer born in January 1947
    Individual (22 offsprings)
    Officer
    1996-03-12 ~ 1997-08-31
    OF - Director → CIF 0
  • 5
    Myers, John
    Oil Company Executive born in February 1967
    Individual (5 offsprings)
    Officer
    2016-01-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 6
    Tavares, Jorge Manuel Da Silva
    Company Director born in October 1941
    Individual (10 offsprings)
    Officer
    ~ 1993-07-30
    OF - Director → CIF 0
  • 7
    Daly, Michael Christopher, Dr
    Geologist born in October 1953
    Individual (18 offsprings)
    Officer
    2000-09-01 ~ 2006-05-01
    OF - Director → CIF 0
  • 8
    Eng, Christopher Kuangcheng Gerald
    Individual (136 offsprings)
    Officer
    2009-05-18 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 9
    Elvidge, Janet
    Individual (118 offsprings)
    Officer
    2004-08-01 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 10
    Inglis, Andrew George
    Group Vice President born in April 1959
    Individual (8 offsprings)
    Officer
    2001-02-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 11
    Ashoor, Salem Abdulla Salem Bin
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
  • 12
    Shindy, Mohamed Wagih
    Oil Company Executive born in October 1973
    Individual (7 offsprings)
    Officer
    2010-03-16 ~ 2012-03-01
    OF - Director → CIF 0
  • 13
    Drinkwater, Anne
    Oil Company Executive born in January 1956
    Individual (13 offsprings)
    Officer
    2008-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 14
    Pitman, Charles Joseph
    Oil Company Executive born in March 1942
    Individual (8 offsprings)
    Officer
    1999-03-01 ~ 1999-09-03
    OF - Director → CIF 0
  • 15
    Mcauslan, Andrew James Alexander
    Born in December 1961
    Individual (20 offsprings)
    Officer
    2015-09-28 ~ now
    OF - Director → CIF 0
  • 16
    Hayward, Anthony Bryan
    Oil Company Executive born in May 1957
    Individual (55 offsprings)
    Officer
    1999-03-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 17
    Bartlett, John Harold, Mr.
    Head Of Group Tax born in December 1953
    Individual (103 offsprings)
    Officer
    1997-05-20 ~ 2016-01-01
    OF - Director → CIF 0
  • 18
    Imanov, Nadir
    Born in July 1973
    Individual (6 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 19
    Allen, David Christopher, Dr
    Oil Company Executive born in July 1954
    Individual (45 offsprings)
    Officer
    1997-09-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 20
    Little, Adam Charles
    Tax Manager born in June 1951
    Individual (60 offsprings)
    Officer
    1994-12-09 ~ 1997-05-20
    OF - Director → CIF 0
  • 21
    Ali, Yasin Stanley
    Individual (269 offsprings)
    Officer
    2006-02-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 22
    Peacock, Steven Graham
    Executive Manager born in January 1957
    Individual (18 offsprings)
    Officer
    2006-05-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 23
    Khan, Tamara Amanda
    Oil Company Executive born in October 1972
    Individual (3 offsprings)
    Officer
    2021-01-14 ~ 2024-05-22
    OF - Director → CIF 0
  • 24
    Wood, George Leslie
    Cfo Middle East born in February 1962
    Individual (36 offsprings)
    Officer
    2012-03-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 25
    Newby, Nigel John
    Oil Company Executive born in October 1948
    Individual (10 offsprings)
    Officer
    ~ 1994-12-09
    OF - Director → CIF 0
  • 26
    Cumming, Robert Cameron
    Individual (58 offsprings)
    Officer
    ~ 2002-03-31
    OF - Secretary → CIF 0
  • 27
    Forsyth, Alisdair John
    Oil Company Executive born in March 1976
    Individual (2 offsprings)
    Officer
    2019-11-28 ~ 2021-01-14
    OF - Director → CIF 0
  • 28
    Tallents, Adrienne Christine
    Solicitor born in November 1947
    Individual (14 offsprings)
    Officer
    1994-12-09 ~ 1999-07-31
    OF - Director → CIF 0
  • 29
    Goddard, Nigel Johnson
    Oil Company Executive born in November 1949
    Individual (9 offsprings)
    Officer
    1998-11-20 ~ 2000-09-01
    OF - Director → CIF 0
  • 30
    Townshend, Michael Edmund, Mr.
    Oil Company Executive born in October 1958
    Individual (13 offsprings)
    Officer
    2009-04-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 31
    Paniguian, Richard Leon
    Oil Company Executive born in July 1949
    Individual (25 offsprings)
    Officer
    1999-12-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 32
    Hughes, Paul Alan
    Oil Company Executive born in February 1967
    Individual (9 offsprings)
    Officer
    2014-03-27 ~ 2015-09-28
    OF - Director → CIF 0
  • 33
    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
  • 34
    BP INTERNATIONAL LIMITED
    - now 00542515
    BP TRADING LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (48 parents, 37 offsprings)
    Person with significant control
    2022-01-04 ~ now
    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
  • 35
    BP SECRETARIES LIMITED
    HYGREEN TEESSIDE LIMITED - now 15329325
    HYGREEN TEESSIDE LIMITED - 2025-09-12
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (8 parents, 73 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Secretary → CIF 0
  • 36
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.