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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 62
  • 1
    Maclennan, Karen
    Born in May 1971
    Individual (16 offsprings)
    Officer
    2020-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Richards, Marcus Trevor, Dr
    Business Unit Leader born in March 1958
    Individual (28 offsprings)
    Officer
    2006-03-01 ~ 2008-09-03
    OF - Director → CIF 0
  • 3
    Macrae, Sandra Jean
    Oil Company Executive born in July 1963
    Individual (55 offsprings)
    Officer
    2016-01-01 ~ 2020-08-28
    OF - Director → CIF 0
  • 4
    Birrell, Gordon Young
    Oil Company Executive born in January 1963
    Individual (28 offsprings)
    Officer
    2005-01-24 ~ 2006-09-01
    OF - Director → CIF 0
  • 5
    Gibson Smith, Christopher Shaw, Dr
    Oil Company Executive born in September 1945
    Individual (40 offsprings)
    Officer
    ~ 1995-01-01
    OF - Director → CIF 0
  • 6
    Warner, Cynthia Julien
    Oil Company Executive born in October 1958
    Individual (7 offsprings)
    Officer
    2003-04-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 7
    Bamford, Samuel Arnold David
    Geophysicist born in May 1946
    Individual (21 offsprings)
    Officer
    1998-01-05 ~ 1998-09-30
    OF - Director → CIF 0
  • 8
    Skipper, John Craig
    Solicitor born in September 1956
    Individual (40 offsprings)
    Officer
    1999-02-19 ~ 2012-12-14
    OF - Director → CIF 0
  • 9
    Hayward, Anthony Bryan
    Oil Company Executive born in May 1957
    Individual (55 offsprings)
    Officer
    1997-09-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 10
    Weston, Steven
    Barrister born in July 1953
    Individual (20 offsprings)
    Officer
    1994-04-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 11
    Whiting, Lindsay Ann
    Born in October 1981
    Individual (4 offsprings)
    Officer
    2021-04-06 ~ now
    OF - Director → CIF 0
  • 12
    Bradley, Godfrey Richard
    Solicitor born in May 1947
    Individual (13 offsprings)
    Officer
    1993-05-31 ~ 1994-04-01
    OF - Director → CIF 0
  • 13
    Graham, Alastair Macleod, Dr
    Geologist born in November 1953
    Individual (12 offsprings)
    Officer
    2000-01-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 14
    Werner, Matthew Leon
    Oil Company Executive born in August 1958
    Individual (9 offsprings)
    Officer
    2009-10-01 ~ 2011-07-15
    OF - Director → CIF 0
  • 15
    Shafer-malicki, Mary Louise
    Oil Company Executive born in November 1960
    Individual (6 offsprings)
    Officer
    2007-05-15 ~ 2009-02-01
    OF - Director → CIF 0
    Shafer Malicki, Mary Louise
    Oil Company Executive born in November 1960
    Individual (6 offsprings)
    Officer
    2007-05-15 ~ 2009-02-01
    OF - Director → CIF 0
  • 16
    Lynch Jr, John Edward
    Attorney born in May 1952
    Individual (19 offsprings)
    Officer
    2003-04-01 ~ 2006-07-03
    OF - Director → CIF 0
  • 17
    Grant, David William John
    Lawyer born in December 1952
    Individual (23 offsprings)
    Officer
    1997-09-01 ~ 1999-02-19
    OF - Director → CIF 0
  • 18
    Bastos, Adriano
    Company Director born in June 1964
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ 2022-12-01
    OF - Director → CIF 0
  • 19
    Ali, Yasin Stanley
    Individual (269 offsprings)
    Officer
    2006-02-01 ~ 2010-06-30
    OF - Secretary → 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
    Caito, Susan Irene
    Oil Company Executive born in March 1953
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 1999-12-01
    OF - Director → CIF 0
  • 22
    Schrader, William George
    Oil Company Executive born in January 1958
    Individual (11 offsprings)
    Officer
    2004-09-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 23
    Eng, Christopher Kuangcheng Gerald
    Individual (136 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 24
    Morris, Robin Dale
    Solicitor born in September 1946
    Individual (39 offsprings)
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 25
    Bartlett, John Harold, Mr.
    Head Of Group Tax born in December 1953
    Individual (103 offsprings)
    Officer
    2015-07-08 ~ 2016-01-01
    OF - Director → CIF 0
  • 26
    Garlick, Trevor William
    Oil Company Executive born in October 1957
    Individual (22 offsprings)
    Officer
    2009-10-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 27
    Dupree, James Henry
    Oil Company Executive born in February 1960
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ 2007-05-01
    OF - Director → CIF 0
  • 28
    Lyons, Jan Clayton
    Oil Company Executive born in September 1965
    Individual (19 offsprings)
    Officer
    2020-10-01 ~ 2021-04-06
    OF - Director → CIF 0
  • 29
    Grote, Byron Elmer, Doctor
    Oil Company Executive born in March 1948
    Individual (45 offsprings)
    Officer
    1996-03-12 ~ 1997-07-01
    OF - Director → CIF 0
  • 30
    Willis, Darryl Keith
    General Manager / Regional President born in April 1969
    Individual (3 offsprings)
    Officer
    2015-02-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 31
    Thomas, Mark Joseph
    Oil Company Executive born in November 1960
    Individual (10 offsprings)
    Officer
    2016-01-01 ~ 2018-03-15
    OF - Director → CIF 0
  • 32
    Summers, Timothy David
    Business Unit Leader born in June 1967
    Individual (9 offsprings)
    Officer
    2003-04-01 ~ 2005-01-21
    OF - Director → CIF 0
  • 33
    Elvidge, Janet
    Individual (118 offsprings)
    Officer
    2004-08-01 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 34
    Luttrell, Eric Martin
    Oil Company Executive born in May 1941
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 35
    Flores, Ariel David
    Oil Company Executive born in July 1977
    Individual (10 offsprings)
    Officer
    2018-05-23 ~ 2020-03-15
    OF - Director → CIF 0
  • 36
    Goodwill, David William
    Oil Company Executive born in October 1964
    Individual (9 offsprings)
    Officer
    2011-11-09 ~ 2015-02-26
    OF - Director → CIF 0
  • 37
    Golden, Jack Emitt, Dr
    Oil Company Executive born in October 1948
    Individual (12 offsprings)
    Officer
    1999-03-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 38
    Fryar, Robert Thomas
    Oil Company Executive born in December 1963
    Individual (2 offsprings)
    Officer
    2009-02-01 ~ 2012-09-26
    OF - Director → CIF 0
  • 39
    Blackwood, David John
    Director And Business Unit Lea born in March 1954
    Individual (28 offsprings)
    Officer
    2003-10-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 40
    Halliday, James William
    Oil Company Executive born in March 1958
    Individual (18 offsprings)
    Officer
    2010-04-21 ~ 2014-10-09
    OF - Director → CIF 0
  • 41
    Willis, Stephen
    Oil Company Executive born in September 1962
    Individual (4 offsprings)
    Officer
    2017-05-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 42
    Looney, Bernard
    Oil Company Executive born in September 1970
    Individual (16 offsprings)
    Officer
    2008-05-01 ~ 2010-11-01
    OF - Director → CIF 0
  • 43
    Leach, Howard
    Oil Company Executive born in June 1962
    Individual (4 offsprings)
    Officer
    2016-10-10 ~ 2020-03-15
    OF - Director → CIF 0
  • 44
    Tooley, Roy Leslie
    Individual (61 offsprings)
    Officer
    2002-02-11 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 45
    Jones, Alan Morrison
    Oil Company Executive born in August 1944
    Individual (22 offsprings)
    Officer
    1997-09-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 46
    Bourne, Gregory David
    Oil Company Executive born in November 1948
    Individual (11 offsprings)
    Officer
    1995-01-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 47
    Peacock, Steven Graham
    Executive Manager born in January 1957
    Individual (18 offsprings)
    Officer
    2004-01-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 48
    Auchincloss, Murray Michael
    Oil Company Executive born in September 1970
    Individual (13 offsprings)
    Officer
    2008-09-03 ~ 2010-04-21
    OF - Director → CIF 0
  • 49
    Bryant, Joseph Hugh
    Oil Company Executive born in August 1955
    Individual (2 offsprings)
    Officer
    2003-03-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 50
    Rider, David Alan
    Oil Company Executive born in January 1964
    Individual (20 offsprings)
    Officer
    2015-07-08 ~ 2020-03-15
    OF - Director → CIF 0
  • 51
    Morris, Martyn
    Oil Company Executive born in August 1956
    Individual (3 offsprings)
    Officer
    2010-11-01 ~ 2015-02-01
    OF - Director → CIF 0
  • 52
    Mcmahon, Shiva Pezeshki
    Oil Company Executive born in November 1968
    Individual (7 offsprings)
    Officer
    2016-10-10 ~ 2017-05-10
    OF - Director → CIF 0
  • 53
    Nicolson, Donald Oag
    Oil Company Executive born in May 1960
    Individual (22 offsprings)
    Officer
    2006-10-01 ~ 2008-02-26
    OF - Director → CIF 0
  • 54
    Campbell, David Sydney Macdonald
    Oil Company Executive born in January 1962
    Individual (18 offsprings)
    Officer
    2008-09-03 ~ 2009-08-01
    OF - Director → CIF 0
  • 55
    Herbert, Richard
    Geologist born in July 1958
    Individual (16 offsprings)
    Officer
    2001-03-01 ~ 2001-08-31
    OF - Director → CIF 0
    Herbert, Richard
    Oil Company Executive born in July 1958
    Individual (16 offsprings)
    2015-10-01 ~ 2016-05-27
    OF - Director → CIF 0
  • 56
    Lynch, David James
    Oil Company Executive born in June 1963
    Individual (11 offsprings)
    Officer
    2011-11-09 ~ 2015-09-07
    OF - Director → CIF 0
  • 57
    Cumming, Robert Cameron
    Individual (58 offsprings)
    Officer
    ~ 2002-03-31
    OF - Secretary → CIF 0
  • 58
    Lunn, Anthony
    Oil Company Executive born in February 1955
    Individual (9 offsprings)
    Officer
    2006-11-01 ~ 2009-09-15
    OF - Director → CIF 0
  • 59
    Urban, Scott Douglas
    Oil Company Executive born in June 1953
    Individual (25 offsprings)
    Officer
    1999-09-10 ~ 2003-06-01
    OF - Director → CIF 0
  • 60
    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
  • 61
    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
  • 62
    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, 89 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 EXPLORATION BETA LIMITED

Period: 1997-12-30 ~ now
Company number: 00895797
Registered names
BP EXPLORATION BETA LIMITED - now
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • BP EXPLORATION BETA LIMITED
    Info
    BRITOIL (EXPLORATION) LIMITED - 1997-12-30
    BNOC (EXPLORATION) LIMITED - 1997-12-30
    NATIONAL COAL BOARD(EXPLORATION)LIMITED - 1997-12-30
    Registered number 00895797
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 1967-01-12 (59 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-30
    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.