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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
    Aliyev, Namig
    Born in February 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Wu, Xinchao
    Born in August 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Shaw, Stuart Charles
    Born in July 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ 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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 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 40
  • 1
    Weston, Steven
    Barrister born in July 1953
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 2
    Morris, Robin Dale
    Solicitor born in September 1946
    Individual
    Officer
    icon of calendar ~ 1993-05-31
    OF - Director → CIF 0
  • 3
    Daly, Michael Christopher, Dr.
    Oil Company Executive born in October 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 4
    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
  • 5
    Jones, Alan Morrison
    Oil Co Executive born in August 1944
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 6
    Bartlett, John Harold, Mr.
    Head Of Group Tax born in December 1953
    Individual (23 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 7
    Richardson, Bradley Charles
    Oil Company Executive born in August 1958
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2003-05-09
    OF - Director → CIF 0
  • 8
    Minge, John Curt
    Oil Company Executive born in July 1961
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2009-02-01
    OF - Director → CIF 0
  • 9
    Bradley, Godfrey Richard
    Solicitor born in May 1947
    Individual
    Officer
    icon of calendar 1993-05-31 ~ 1994-04-01
    OF - Director → CIF 0
  • 10
    Verchere, Christina Campbell
    Oil Company Executive born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-10 ~ 2018-03-01
    OF - Director → CIF 0
  • 11
    Alexander, Ralph Charles
    Oil Company Executive born in March 1955
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2002-02-01
    OF - Director → CIF 0
  • 12
    Brown, John Mcdowell
    Oil Company Executive born in April 1956
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Young, Alison Sheila
    Oil Company Executive born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-02 ~ 2024-08-01
    OF - Director → CIF 0
  • 14
    Lin, William Wei Lee
    Oil Company Executive born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-01 ~ 2014-05-10
    OF - Director → CIF 0
  • 15
    Pereverzeva, Svetlana
    Oil Company Executive born in May 1972
    Individual
    Officer
    icon of calendar 2018-04-30 ~ 2021-03-22
    OF - Director → CIF 0
  • 16
    Skipper, John Craig
    Lawyer born in September 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-02-19 ~ 2003-09-01
    OF - Director → CIF 0
    Skipper, John Craig
    Solicitor born in September 1956
    Individual (8 offsprings)
    icon of calendar 2005-04-20 ~ 2012-12-14
    OF - Director → CIF 0
  • 17
    Grant, David William John
    Lawyer born in December 1952
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 1999-02-19
    OF - Director → CIF 0
  • 18
    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
  • 19
    Martin, Alan Philip
    Oil Company Executive born in September 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 20
    Urban, Scott Douglas
    Oil Company Executive born in June 1953
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2002-03-01
    OF - Director → CIF 0
  • 21
    Schrader, William George
    Oil Company Executive born in January 1958
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 22
    Tooley, Roy Leslie
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-11 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 23
    Chapman, Douglas Patrick
    Oil Co Executive born in May 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 24
    Zaki, Nader
    Oil Company Executive born in August 1973
    Individual
    Officer
    icon of calendar 2018-03-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 25
    Brame, John Murphy
    Oil Company Executive born in February 1961
    Individual
    Officer
    icon of calendar 2014-06-11 ~ 2018-04-30
    OF - Director → CIF 0
  • 26
    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
  • 27
    Elvidge, Janet
    Individual
    Officer
    icon of calendar 2004-08-01 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 28
    Cumming, Robert Cameron
    Individual
    Officer
    icon of calendar ~ 2002-03-31
    OF - Secretary → CIF 0
  • 29
    Fitzsimmons, David Stephen
    Oil Company Manager born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2003-10-01
    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 ~ 2009-05-18
    OF - Secretary → CIF 0
  • 32
    Gibson Smith, Christopher Shaw, Dr
    Oil Company Executive born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-01-01
    OF - Director → CIF 0
  • 33
    Eng, Christopher Kuangcheng Gerald
    Individual
    Officer
    icon of calendar 2009-05-18 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 34
    Drinkwater, Anne
    Oil Company Executive born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-01 ~ 2007-04-01
    OF - Director → CIF 0
  • 35
    Blythe, James Stephen
    Oil Company Executive born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-29 ~ 2014-12-01
    OF - Director → CIF 0
  • 36
    Macrae, Sandra Jean
    Oil Company Executive born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2020-08-28
    OF - Director → CIF 0
  • 37
    Perrie, Martin William
    Oil Company Executive born in September 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-03-22 ~ 2024-09-30
    OF - Director → CIF 0
  • 38
    Delaney-mc Knight, Emma Louise
    Oil Company Executive born in August 1973
    Individual
    Officer
    icon of calendar 2015-02-27 ~ 2017-05-01
    OF - Director → CIF 0
  • 39
    Vann, Ian Roland
    Petroleum Geologist born in December 1948
    Individual
    Officer
    icon of calendar 2002-06-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 40
    Illingworth, Martin Robert, Dr
    Oil Company Executive born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-01 ~ 2014-01-31
    OF - Director → CIF 0
parent relation
Company in focus

BP EXPLORATION INDONESIA LIMITED

Previous names
BP BAWEAN LIMITED - 2007-05-25
BRITOIL (OMIKRON) LIMITED - 2000-07-21
BP AMOCO EXPLORATION (GAMMA) LIMITED - 2001-11-15
HADSON OHIO OIL(U.K.)LIMITED - 1985-10-22
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • BP EXPLORATION INDONESIA LIMITED
    Info
    BP BAWEAN LIMITED - 2007-05-25
    BRITOIL (OMIKRON) LIMITED - 2007-05-25
    BP AMOCO EXPLORATION (GAMMA) LIMITED - 2007-05-25
    HADSON OHIO OIL(U.K.)LIMITED - 2007-05-25
    Registered number 01009905
    icon of addressChertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 1971-05-03 (54 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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.