logo
explain how to read the page

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 43
  • 1
    Macrae, Sandra Jean
    Oil Company Executive born in July 1963
    Individual (55 offsprings)
    Officer
    2020-03-10 ~ 2020-08-16
    OF - Director → CIF 0
  • 2
    Dalton, David George, Mr.
    Oil Company Executive born in January 1956
    Individual (13 offsprings)
    Officer
    2012-02-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 3
    Eng, Christopher Kuangcheng Gerald
    Individual (136 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 4
    Urban, Scott Douglas
    Oil Company Executive born in June 1953
    Individual (25 offsprings)
    Officer
    2001-04-01 ~ 2003-06-01
    OF - Director → CIF 0
  • 5
    Frederiksen, Anneli Groth
    Oil Company Executive born in May 1970
    Individual (9 offsprings)
    Officer
    2020-08-16 ~ 2021-01-31
    OF - Director → CIF 0
  • 6
    Morris, Robin Dale
    Solicitor born in September 1946
    Individual (39 offsprings)
    Officer
    1993-05-31 ~ 1995-01-01
    OF - Director → CIF 0
  • 7
    Quintero Ordonez, Guillermo
    Oil Company Executive born in April 1957
    Individual (7 offsprings)
    Officer
    2009-09-01 ~ 2010-03-16
    OF - Director → CIF 0
  • 8
    Blackwood, David John
    Director And Business Unit Lea born in March 1954
    Individual (28 offsprings)
    Officer
    2005-04-20 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Wenham, Michael Andrew
    Oil Company Executive born in December 1959
    Individual (1 offspring)
    Officer
    2018-05-22 ~ 2020-03-10
    OF - Director → CIF 0
  • 10
    Cumming, Robert Cameron
    Individual (58 offsprings)
    Officer
    (before 1993-02-19) ~ 2002-03-31
    OF - Secretary → CIF 0
  • 11
    Imanov, Nadir
    Born in July 1973
    Individual (6 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
  • 12
    Al Jamali, Najla Zuhair Ali
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2025-10-07 ~ now
    OF - Director → CIF 0
  • 13
    Fowler, Clive
    Oil Company Executive born in September 1949
    Individual (20 offsprings)
    Officer
    2001-04-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 14
    Khan, Tamara Amanda
    Oil Company Executive born in October 1972
    Individual (3 offsprings)
    Officer
    2021-01-05 ~ 2024-02-14
    OF - Director → CIF 0
  • 15
    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
    2014-10-01 ~ 2018-05-22
    OF - Director → CIF 0
  • 16
    Shindy, Mohamed Wagih
    Oil Company Executive born in October 1973
    Individual (7 offsprings)
    Officer
    2010-03-16 ~ 2012-03-01
    OF - Director → CIF 0
  • 17
    Reiter, Doris Friederike
    Born in March 1970
    Individual (7 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
  • 18
    Chapman, Douglas Patrick
    Oil Company Executive born in May 1950
    Individual (75 offsprings)
    Officer
    1997-09-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 19
    Peacock, Steven Graham
    Executive Manager born in January 1957
    Individual (18 offsprings)
    Officer
    2007-02-14 ~ 2009-04-01
    OF - Director → CIF 0
  • 20
    Flores, Ariel David
    Oil Company Executive born in July 1977
    Individual (10 offsprings)
    Officer
    2020-03-10 ~ 2020-07-02
    OF - Director → CIF 0
  • 21
    Auchincloss, Murray Michael
    Oil Company Executive born in September 1970
    Individual (13 offsprings)
    Officer
    2009-06-12 ~ 2010-04-21
    OF - Director → CIF 0
  • 22
    Debrier, Donald Paul
    Legal Adviser born in March 1940
    Individual (7 offsprings)
    Officer
    (before 1993-02-19) ~ 1993-05-31
    OF - Director → CIF 0
  • 23
    Mcauslan, Andrew James Alexander
    Oil Company Executive born in December 1961
    Individual (20 offsprings)
    Officer
    2014-04-28 ~ 2020-03-10
    OF - Director → CIF 0
  • 24
    Halliday, James William
    Oil Company Executive born in March 1958
    Individual (18 offsprings)
    Officer
    2010-04-21 ~ 2014-10-09
    OF - Director → CIF 0
  • 25
    Bourne, Gregory David
    Oil Company Executive born in November 1948
    Individual (11 offsprings)
    Officer
    1995-01-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 26
    Allen, David Christopher, Dr
    Oil Company Executive born in July 1954
    Individual (45 offsprings)
    Officer
    1996-03-12 ~ 1997-08-31
    OF - Director → CIF 0
  • 27
    Tooley, Roy Leslie
    Individual (61 offsprings)
    Officer
    2002-02-11 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 28
    Ali, Yasin Stanley
    Individual (269 offsprings)
    Officer
    2006-02-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 29
    Lynch Jr, John Edward
    Attorney born in May 1952
    Individual (19 offsprings)
    Officer
    2003-03-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 30
    Forsyth, Alisdair John
    Oil Company Executive born in March 1976
    Individual (2 offsprings)
    Officer
    2020-03-10 ~ 2021-01-05
    OF - Director → CIF 0
  • 31
    Grant, David William John
    Lawyer born in December 1952
    Individual (23 offsprings)
    Officer
    1997-09-01 ~ 1999-02-19
    OF - Director → CIF 0
  • 32
    Emembolu, Ifeatu Chukwuemeka
    Oil Company Executive born in December 1974
    Individual (5 offsprings)
    Officer
    2020-07-02 ~ 2022-02-07
    OF - Director → CIF 0
  • 33
    Elvidge, Janet
    Individual (118 offsprings)
    Officer
    2004-08-01 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 34
    Evans, Ian Jonathan, Dr
    Oil Company Executive born in January 1965
    Individual (14 offsprings)
    Officer
    2009-07-01 ~ 2012-02-01
    OF - Director → CIF 0
  • 35
    Bramley, Thomas John
    Accountant born in December 1939
    Individual (10 offsprings)
    Officer
    (before 1993-02-19) ~ 1995-01-01
    OF - Director → CIF 0
  • 36
    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
  • 37
    Weston, Steven
    Barrister born in July 1953
    Individual (20 offsprings)
    Officer
    1995-01-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 38
    Skipper, John Craig
    Solicitor born in September 1956
    Individual (40 offsprings)
    Officer
    1999-02-19 ~ 2012-12-14
    OF - Director → CIF 0
  • 39
    Wood, George Leslie
    Cfo Middle East born in February 1962
    Individual (36 offsprings)
    Officer
    2012-03-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 40
    Jones, Alan Morrison
    Oil Company Executive born in August 1944
    Individual (22 offsprings)
    Officer
    1997-09-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 41
    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
  • 42
    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
  • 43
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
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). 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.