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 5
  • 1
    Imanov, Nadir
    Director born in July 1973
    Individual (4 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Reiter, Doris Friederike
    Company Director born in March 1970
    Individual (5 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Ojaili, Yousuf Mohamed Salim Al
    Oil Company Executive born in March 1963
    Individual (1 offspring)
    Officer
    2018-05-22 ~ now
    OF - Director → CIF 0
  • 4
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (6 parents, 262 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
    Bp Exploration Operating Company Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (7 parents, 74 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 36
  • 1
    Fowler, Clive
    Oil Company Executive born in September 1949
    Individual (2 offsprings)
    Officer
    2001-04-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 2
    Bramley, Thomas John
    Accountant born in December 1939
    Individual
    Officer
    ~ 1995-01-01
    OF - Director → CIF 0
  • 3
    Townshend, Michael Edmund, Mr.
    Oil Company Executive born in October 1958
    Individual
    Officer
    2009-04-01 ~ 2009-09-01
    OF - Director → CIF 0
    2014-10-01 ~ 2018-05-22
    OF - Director → CIF 0
  • 4
    Forsyth, Alisdair John
    Oil Company Executive born in March 1976
    Individual
    Officer
    2020-03-10 ~ 2021-01-05
    OF - Director → CIF 0
  • 5
    Ali, Yasin Stanley
    Individual (2 offsprings)
    Officer
    2006-02-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 6
    Dalton, David George, Mr.
    Oil Company Executive born in January 1956
    Individual (2 offsprings)
    Officer
    2012-02-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 7
    Peacock, Steven Graham
    Executive Manager born in January 1957
    Individual
    Officer
    2007-02-14 ~ 2009-04-01
    OF - Director → CIF 0
  • 8
    Elvidge, Janet
    Individual
    Officer
    2004-08-01 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 9
    Wood, George Leslie
    Cfo Middle East born in February 1962
    Individual (7 offsprings)
    Officer
    2012-03-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 10
    Quintero Ordonez, Guillermo
    Oil Company Executive born in April 1957
    Individual
    Officer
    2009-09-01 ~ 2010-03-16
    OF - Director → CIF 0
  • 11
    Flores, Ariel David
    Oil Company Executive born in July 1977
    Individual (2 offsprings)
    Officer
    2020-03-10 ~ 2020-07-02
    OF - Director → CIF 0
  • 12
    Wenham, Michael Andrew
    Oil Company Executive born in December 1959
    Individual
    Officer
    2018-05-22 ~ 2020-03-10
    OF - Director → CIF 0
  • 13
    Morris, Robin Dale
    Solicitor born in September 1946
    Individual
    Officer
    1993-05-31 ~ 1995-01-01
    OF - Director → CIF 0
  • 14
    Bourne, Gregory David
    Oil Company Executive born in November 1948
    Individual
    Officer
    1995-01-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 15
    Shindy, Mohamed Wagih
    Oil Company Executive born in October 1973
    Individual
    Officer
    2010-03-16 ~ 2012-03-01
    OF - Director → CIF 0
  • 16
    Urban, Scott Douglas
    Oil Company Executive born in June 1953
    Individual
    Officer
    2001-04-01 ~ 2003-06-01
    OF - Director → CIF 0
  • 17
    Allen, David Christopher, Dr
    Oil Company Executive born in July 1954
    Individual
    Officer
    1996-03-12 ~ 1997-08-31
    OF - Director → CIF 0
  • 18
    Eng, Christopher Kuangcheng Gerald
    Individual
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 19
    Macrae, Sandra Jean
    Oil Company Executive born in July 1963
    Individual (2 offsprings)
    Officer
    2020-03-10 ~ 2020-08-16
    OF - Director → CIF 0
  • 20
    Evans, Ian Jonathan, Dr
    Oil Company Executive born in January 1965
    Individual (4 offsprings)
    Officer
    2009-07-01 ~ 2012-02-01
    OF - Director → CIF 0
  • 21
    Emembolu, Ifeatu Chukwuemeka
    Oil Company Executive born in December 1974
    Individual
    Officer
    2020-07-02 ~ 2022-02-07
    OF - Director → CIF 0
  • 22
    Debrier, Donald Paul
    Legal Adviser born in March 1940
    Individual
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 23
    Frederiksen, Anneli Groth
    Oil Company Executive born in May 1970
    Individual
    Officer
    2020-08-16 ~ 2021-01-31
    OF - Director → CIF 0
  • 24
    Chapman, Douglas Patrick
    Oil Company Executive born in May 1950
    Individual (8 offsprings)
    Officer
    1997-09-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 25
    Weston, Steven
    Barrister born in July 1953
    Individual
    Officer
    1995-01-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 26
    Auchincloss, Murray Michael
    Oil Company Executive born in September 1970
    Individual
    Officer
    2009-06-12 ~ 2010-04-21
    OF - Director → CIF 0
  • 27
    Blackwood, David John
    Director And Business Unit Lea born in March 1954
    Individual (1 offspring)
    Officer
    2005-04-20 ~ 2008-12-31
    OF - Director → CIF 0
  • 28
    Cumming, Robert Cameron
    Individual
    Officer
    ~ 2002-03-31
    OF - Secretary → CIF 0
  • 29
    Lynch Jr, John Edward
    Attorney born in May 1952
    Individual
    Officer
    2003-03-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 30
    Mcauslan, Andrew James Alexander
    Oil Company Executive born in December 1961
    Individual (14 offsprings)
    Officer
    2014-04-28 ~ 2020-03-10
    OF - Director → CIF 0
  • 31
    Jones, Alan Morrison
    Oil Company Executive born in August 1944
    Individual
    Officer
    1997-09-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 32
    Khan, Tamara Amanda
    Oil Company Executive born in October 1972
    Individual
    Officer
    2021-01-05 ~ 2024-02-14
    OF - Director → CIF 0
  • 33
    Grant, David William John
    Lawyer born in December 1952
    Individual
    Officer
    1997-09-01 ~ 1999-02-19
    OF - Director → CIF 0
  • 34
    Halliday, James William
    Oil Company Executive born in March 1958
    Individual (2 offsprings)
    Officer
    2010-04-21 ~ 2014-10-09
    OF - Director → CIF 0
  • 35
    Skipper, John Craig
    Solicitor born in September 1956
    Individual (8 offsprings)
    Officer
    1999-02-19 ~ 2012-12-14
    OF - Director → CIF 0
  • 36
    Tooley, Roy Leslie
    Individual (1 offspring)
    Officer
    2002-02-11 ~ 2004-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BP EXPLORATION (EPSILON) LIMITED

Previous names
BP AMOCO EXPLORATION (EPSILON) LIMITED - 2007-02-14
BP PETROLEUM DEVELOPMENT (ALPHA) LIMITED - 2000-07-21
SULPETRO (UK) LIMITED - 1988-03-08
CANDEL PETROLEUM(U.K.)LIMITED - 1982-05-27
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • BP EXPLORATION (EPSILON) LIMITED
    Info
    BP AMOCO EXPLORATION (EPSILON) LIMITED - 2007-02-14
    BP PETROLEUM DEVELOPMENT (ALPHA) LIMITED - 2000-07-21
    SULPETRO (UK) LIMITED - 1988-03-08
    CANDEL PETROLEUM(U.K.)LIMITED - 1982-05-27
    Registered number 01004984
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    Private Limited Company incorporated on 1971-03-17 (54 years 3 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.