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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
Active 6
  • 1
    Reiter, Doris Friederike
    Born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Al Jamali, Najla Zuhair Ali
    Born in November 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Imanov, Nadir
    Born in July 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-14 ~ now
    OF - Director → CIF 0
  • 4
    HYGREEN TEESSIDE LIMITED - now
    HYGREEN TEESSIDE LIMITED - 2025-09-12
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (4 parents, 35 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Secretary → CIF 0
  • 5
    BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
    icon of addressBp Exploration Operating Company Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (8 parents, 75 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 6
    icon of address1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (5 parents, 258 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2010-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 37
  • 1
    Shindy, Mohamed Wagih
    Oil Company Executive born in October 1973
    Individual
    Officer
    icon of calendar 2010-03-16 ~ 2012-03-01
    OF - Director → CIF 0
  • 2
    Halliday, James William
    Oil Company Executive born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-21 ~ 2014-10-09
    OF - Director → CIF 0
  • 3
    Weston, Steven
    Barrister born in July 1953
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 4
    Dalton, David George, Mr.
    Oil Company Executive born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 5
    Morris, Robin Dale
    Solicitor born in September 1946
    Individual
    Officer
    icon of calendar 1993-05-31 ~ 1995-01-01
    OF - Director → CIF 0
  • 6
    Fowler, Clive
    Oil Company Executive born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 7
    Jones, Alan Morrison
    Oil Company Executive born in August 1944
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 8
    Ojaili, Yousuf Mohamed Salim Al
    Oil Company Executive born in March 1963
    Individual
    Officer
    icon of calendar 2018-05-22 ~ 2025-10-03
    OF - Director → CIF 0
  • 9
    Emembolu, Ifeatu Chukwuemeka
    Oil Company Executive born in December 1974
    Individual
    Officer
    icon of calendar 2020-07-02 ~ 2022-02-07
    OF - Director → CIF 0
  • 10
    Quintero Ordonez, Guillermo
    Oil Company Executive born in April 1957
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2010-03-16
    OF - Director → CIF 0
  • 11
    Wenham, Michael Andrew
    Oil Company Executive born in December 1959
    Individual
    Officer
    icon of calendar 2018-05-22 ~ 2020-03-10
    OF - Director → CIF 0
  • 12
    Debrier, Donald Paul
    Legal Adviser born in March 1940
    Individual
    Officer
    icon of calendar ~ 1993-05-31
    OF - Director → CIF 0
  • 13
    Skipper, John Craig
    Solicitor born in September 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-02-19 ~ 2012-12-14
    OF - Director → CIF 0
  • 14
    Khan, Tamara Amanda
    Oil Company Executive born in October 1972
    Individual
    Officer
    icon of calendar 2021-01-05 ~ 2024-02-14
    OF - Director → CIF 0
  • 15
    Grant, David William John
    Lawyer born in December 1952
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 1999-02-19
    OF - Director → CIF 0
  • 16
    Bourne, Gregory David
    Oil Company Executive born in November 1948
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 17
    Urban, Scott Douglas
    Oil Company Executive born in June 1953
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2003-06-01
    OF - Director → CIF 0
  • 18
    Tooley, Roy Leslie
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-11 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 19
    Chapman, Douglas Patrick
    Oil Company Executive born in May 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 20
    Mcauslan, Andrew James Alexander
    Oil Company Executive born in December 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-04-28 ~ 2020-03-10
    OF - Director → CIF 0
  • 21
    Blackwood, David John
    Director And Business Unit Lea born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-20 ~ 2008-12-31
    OF - Director → CIF 0
  • 22
    Wood, George Leslie
    Cfo Middle East born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 23
    Forsyth, Alisdair John
    Oil Company Executive born in March 1976
    Individual
    Officer
    icon of calendar 2020-03-10 ~ 2021-01-05
    OF - Director → CIF 0
  • 24
    Townshend, Michael Edmund, Mr.
    Oil Company Executive born in October 1958
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2009-09-01
    OF - Director → CIF 0
    icon of calendar 2014-10-01 ~ 2018-05-22
    OF - Director → CIF 0
  • 25
    Elvidge, Janet
    Individual
    Officer
    icon of calendar 2004-08-01 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 26
    Bramley, Thomas John
    Accountant born in December 1939
    Individual
    Officer
    icon of calendar ~ 1995-01-01
    OF - Director → CIF 0
  • 27
    Cumming, Robert Cameron
    Individual
    Officer
    icon of calendar ~ 2002-03-31
    OF - Secretary → CIF 0
  • 28
    Frederiksen, Anneli Groth
    Oil Company Executive born in May 1970
    Individual
    Officer
    icon of calendar 2020-08-16 ~ 2021-01-31
    OF - Director → CIF 0
  • 29
    Flores, Ariel David
    Oil Company Executive born in July 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ 2020-07-02
    OF - Director → CIF 0
  • 30
    Allen, David Christopher, Dr
    Oil Company Executive born in July 1954
    Individual
    Officer
    icon of calendar 1996-03-12 ~ 1997-08-31
    OF - Director → CIF 0
  • 31
    Ali, Yasin Stanley
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 32
    Peacock, Steven Graham
    Executive Manager born in January 1957
    Individual
    Officer
    icon of calendar 2007-02-14 ~ 2009-04-01
    OF - Director → CIF 0
  • 33
    Eng, Christopher Kuangcheng Gerald
    Individual
    Officer
    icon of calendar 2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 34
    Macrae, Sandra Jean
    Oil Company Executive born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ 2020-08-16
    OF - Director → CIF 0
  • 35
    Auchincloss, Murray Michael
    Oil Company Executive born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-12 ~ 2010-04-21
    OF - Director → CIF 0
  • 36
    Lynch Jr, John Edward
    Attorney born in May 1952
    Individual
    Officer
    icon of calendar 2003-03-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 37
    Evans, Ian Jonathan, Dr
    Oil Company Executive born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2012-02-01
    OF - Director → CIF 0
parent relation
Company in focus

BP EXPLORATION (EPSILON) LIMITED

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

  • BP EXPLORATION (EPSILON) LIMITED
    Info
    BP AMOCO EXPLORATION (EPSILON) LIMITED - 2007-02-14
    SULPETRO (UK) LIMITED - 2007-02-14
    CANDEL PETROLEUM(U.K.)LIMITED - 2007-02-14
    BP PETROLEUM DEVELOPMENT (ALPHA) LIMITED - 2007-02-14
    Registered number 01004984
    icon of addressChertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 1971-03-17 (54 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.