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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 44
  • 1
    Elvidge, Janet
    Individual (151 offsprings)
    Officer
    2004-08-01 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 2
    Urban, Scott Douglas
    Born in June 1953
    Individual (25 offsprings)
    Officer
    2001-04-01 ~ 2003-06-01
    OF - Director → CIF 0
  • 3
    Ali, Yasin Stanley
    Individual (308 offsprings)
    Officer
    2006-02-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 4
    Al Jamali, Najla Zuhair Ali
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2025-10-07 ~ now
    OF - Director → CIF 0
  • 5
    Grant, David William John
    Born in December 1952
    Individual (24 offsprings)
    Officer
    1997-09-01 ~ 1999-02-19
    OF - Director → CIF 0
  • 6
    Evans, Ian Jonathan, Dr
    Born in January 1965
    Individual (14 offsprings)
    Officer
    2009-07-01 ~ 2012-02-01
    OF - Director → CIF 0
  • 7
    Macrae, Sandra Jean
    Born in July 1963
    Individual (55 offsprings)
    Officer
    2020-03-10 ~ 2020-08-16
    OF - Director → CIF 0
  • 8
    Auchincloss, Murray Michael
    Born in September 1970
    Individual (14 offsprings)
    Officer
    2009-06-12 ~ 2010-04-21
    OF - Director → CIF 0
  • 9
    Jones, Alan Morrison
    Born in August 1944
    Individual (26 offsprings)
    Officer
    1997-09-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 10
    Imanov, Nadir
    Born in July 1973
    Individual (7 offsprings)
    Officer
    2024-02-14 ~ 2026-04-01
    OF - Director → CIF 0
  • 11
    Peacock, Steven Graham
    Born in January 1957
    Individual (20 offsprings)
    Officer
    2007-02-14 ~ 2009-04-01
    OF - Director → CIF 0
  • 12
    Emembolu, Ifeatu Chukwuemeka
    Born in December 1974
    Individual (5 offsprings)
    Officer
    2020-07-02 ~ 2022-02-07
    OF - Director → CIF 0
  • 13
    Lynch Jr, John Edward
    Born in May 1952
    Individual (21 offsprings)
    Officer
    2003-03-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 14
    Bramley, Thomas John
    Born in December 1939
    Individual (10 offsprings)
    Officer
    (before 1993-02-19) ~ 1995-01-01
    OF - Director → CIF 0
  • 15
    Wenham, Michael Andrew
    Born in December 1959
    Individual (1 offspring)
    Officer
    2018-05-22 ~ 2020-03-10
    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
    Halliday, James William
    Born in March 1958
    Individual (19 offsprings)
    Officer
    2010-04-21 ~ 2014-10-09
    OF - Director → CIF 0
  • 18
    Townshend, Michael Edmund, Mr.
    Born in October 1958
    Individual (14 offsprings)
    Officer
    2009-04-01 ~ 2009-09-01
    OF - Director → CIF 0
    2014-10-01 ~ 2018-05-22
    OF - Director → CIF 0
  • 19
    Ojaili, Yousuf Mohamed Salim Al
    Oil Company Executive born in March 1963
    Individual (1 offspring)
    Officer
    2018-05-22 ~ 2025-10-03
    OF - Director → CIF 0
  • 20
    Eng, Christopher Kuangcheng Gerald
    Individual (156 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 21
    Weston, Steven
    Born in July 1953
    Individual (21 offsprings)
    Officer
    1995-01-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 22
    Wood, George Leslie
    Born in February 1962
    Individual (36 offsprings)
    Officer
    2012-03-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 23
    Allen, David Christopher, Dr
    Born in July 1954
    Individual (51 offsprings)
    Officer
    1996-03-12 ~ 1997-08-31
    OF - Director → CIF 0
  • 24
    Frederiksen, Anneli Groth
    Born in May 1970
    Individual (9 offsprings)
    Officer
    2020-08-16 ~ 2021-01-31
    OF - Director → CIF 0
  • 25
    Sheikh, Ahmad Bilal
    Born in March 1972
    Individual (13 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 26
    Bourne, Gregory David
    Born in November 1948
    Individual (12 offsprings)
    Officer
    1995-01-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 27
    Mcauslan, Andrew James Alexander
    Born in December 1961
    Individual (21 offsprings)
    Officer
    2014-04-28 ~ 2020-03-10
    OF - Director → CIF 0
  • 28
    Flores, Ariel David
    Born in July 1977
    Individual (10 offsprings)
    Officer
    2020-03-10 ~ 2020-07-02
    OF - Director → CIF 0
  • 29
    Skipper, John Craig
    Born in September 1956
    Individual (51 offsprings)
    Officer
    1999-02-19 ~ 2012-12-14
    OF - Director → CIF 0
  • 30
    Morris, Robin Dale
    Born in September 1946
    Individual (41 offsprings)
    Officer
    1993-05-31 ~ 1995-01-01
    OF - Director → CIF 0
  • 31
    Debrier, Donald Paul
    Born in March 1940
    Individual (7 offsprings)
    Officer
    (before 1993-02-19) ~ 1993-05-31
    OF - Director → CIF 0
  • 32
    Chapman, Douglas Patrick
    Born in May 1950
    Individual (96 offsprings)
    Officer
    1997-09-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 33
    Cumming, Robert Cameron
    Individual (66 offsprings)
    Officer
    (before 1993-02-19) ~ 2002-03-31
    OF - Secretary → CIF 0
  • 34
    Dalton, David George, Mr.
    Born in January 1956
    Individual (13 offsprings)
    Officer
    2012-02-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 35
    Reiter, Doris Friederike
    Born in March 1970
    Individual (7 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
  • 36
    Forsyth, Alisdair John
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2020-03-10 ~ 2021-01-05
    OF - Director → CIF 0
  • 37
    Tooley, Roy Leslie
    Individual (73 offsprings)
    Officer
    2002-02-11 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 38
    Fowler, Clive
    Born in September 1949
    Individual (21 offsprings)
    Officer
    2001-04-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 39
    Quintero Ordonez, Guillermo
    Born in April 1957
    Individual (8 offsprings)
    Officer
    2009-09-01 ~ 2010-03-16
    OF - Director → CIF 0
  • 40
    Blackwood, David John
    Born in March 1954
    Individual (29 offsprings)
    Officer
    2005-04-20 ~ 2008-12-31
    OF - Director → CIF 0
  • 41
    Khan, Tamara Amanda
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2021-01-05 ~ 2024-02-14
    OF - Director → CIF 0
  • 42
    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, 93 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
  • 43
    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
  • 44
    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
    2025-10-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BP EXPLORATION (EPSILON) LIMITED

Period: 2007-02-14 ~ now
Company number: 01004984
Registered names
BP EXPLORATION (EPSILON) LIMITED - now
Recent 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 - 2007-02-14
    SULPETRO (UK) LIMITED - 2007-02-14
    CANDEL PETROLEUM(U.K.)LIMITED - 2007-02-14
    Registered number 01004984
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 1971-03-17 (55 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    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.