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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 46
  • 1
    Richardson, Bradley Charles
    Oil Company Executive born in August 1958
    Individual (11 offsprings)
    Officer
    2002-03-01 ~ 2003-05-09
    OF - Director → CIF 0
  • 2
    Tooley, Roy Leslie
    Individual (61 offsprings)
    Officer
    2002-02-11 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 3
    Zaki, Nader
    Oil Company Executive born in August 1973
    Individual (17 offsprings)
    Officer
    2018-03-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 4
    Urban, Scott Douglas
    Oil Company Executive born in June 1953
    Individual (25 offsprings)
    Officer
    2001-04-01 ~ 2002-03-01
    OF - Director → CIF 0
  • 5
    Daly, Michael Christopher, Dr.
    Oil Company Executive born in October 1953
    Individual (18 offsprings)
    Officer
    2006-12-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 6
    Schrader, William George
    Oil Company Executive born in January 1958
    Individual (11 offsprings)
    Officer
    2002-02-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 7
    Eng, Christopher Kuangcheng Gerald
    Individual (136 offsprings)
    Officer
    2009-05-18 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 8
    Elvidge, Janet
    Individual (118 offsprings)
    Officer
    2004-08-01 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 9
    Macrae, Sandra Jean
    Oil Company Executive born in July 1963
    Individual (55 offsprings)
    Officer
    2016-01-01 ~ 2020-08-28
    OF - Director → CIF 0
  • 10
    Blythe, James Stephen
    Oil Company Executive born in November 1955
    Individual (24 offsprings)
    Officer
    2013-01-29 ~ 2014-12-01
    OF - Director → CIF 0
  • 11
    Morris, Robin Dale
    Solicitor born in September 1946
    Individual (39 offsprings)
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 12
    Shaw, Stuart Charles
    Born in July 1975
    Individual (6 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 13
    Gibson Smith, Christopher Shaw, Dr
    Oil Company Executive born in September 1945
    Individual (40 offsprings)
    Officer
    ~ 1995-01-01
    OF - Director → CIF 0
  • 14
    Wu, Xinchao
    Born in August 1966
    Individual (14 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 15
    Perrie, Martin William
    Oil Company Executive born in September 1974
    Individual (25 offsprings)
    Officer
    2021-03-22 ~ 2024-09-30
    OF - Director → CIF 0
  • 16
    Pereverzeva, Svetlana
    Oil Company Executive born in May 1972
    Individual (15 offsprings)
    Officer
    2018-04-30 ~ 2021-03-22
    OF - Director → CIF 0
  • 17
    Drinkwater, Anne
    Oil Company Executive born in January 1956
    Individual (13 offsprings)
    Officer
    2004-09-01 ~ 2007-04-01
    OF - Director → CIF 0
  • 18
    Brown, John Mcdowell
    Oil Company Executive born in April 1956
    Individual (6 offsprings)
    Officer
    2009-07-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 19
    Bourne, Gregory David
    Oil Company Executive born in November 1948
    Individual (11 offsprings)
    Officer
    1995-01-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 20
    Lin, William Wei Lee
    Oil Company Executive born in October 1967
    Individual (14 offsprings)
    Officer
    2009-02-01 ~ 2014-05-10
    OF - Director → CIF 0
  • 21
    Delaney-mc Knight, Emma Louise
    Oil Company Executive born in August 1973
    Individual (13 offsprings)
    Officer
    2015-02-27 ~ 2017-05-01
    OF - Director → CIF 0
  • 22
    Grant, David William John
    Lawyer born in December 1952
    Individual (23 offsprings)
    Officer
    1997-09-01 ~ 1999-02-19
    OF - Director → CIF 0
  • 23
    Bartlett, John Harold, Mr.
    Head Of Group Tax born in December 1953
    Individual (103 offsprings)
    Officer
    2002-02-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 24
    Martin, Alan Philip
    Oil Company Executive born in September 1971
    Individual (18 offsprings)
    Officer
    2010-01-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 25
    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
  • 26
    Vann, Ian Roland
    Petroleum Geologist born in December 1948
    Individual (8 offsprings)
    Officer
    2002-06-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 27
    Verchere, Christina Campbell
    Oil Company Executive born in April 1971
    Individual (11 offsprings)
    Officer
    2014-05-10 ~ 2018-03-01
    OF - Director → CIF 0
  • 28
    Fowler, Clive
    Oil Company Executive born in September 1949
    Individual (20 offsprings)
    Officer
    2001-04-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 29
    Weston, Steven
    Barrister born in July 1953
    Individual (20 offsprings)
    Officer
    1994-04-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 30
    Young, Alison Sheila
    Oil Company Executive born in February 1965
    Individual (10 offsprings)
    Officer
    2017-11-02 ~ 2024-08-01
    OF - Director → CIF 0
  • 31
    Ali, Yasin Stanley
    Individual (269 offsprings)
    Officer
    2006-02-01 ~ 2009-05-18
    OF - Secretary → CIF 0
  • 32
    Bradley, Godfrey Richard
    Solicitor born in May 1947
    Individual (13 offsprings)
    Officer
    1993-05-31 ~ 1994-04-01
    OF - Director → CIF 0
  • 33
    Aliyev, Namig
    Born in February 1978
    Individual (12 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 34
    Chapman, Douglas Patrick
    Oil Co Executive born in May 1950
    Individual (75 offsprings)
    Officer
    1997-09-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 35
    Alexander, Ralph Charles
    Oil Company Executive born in March 1955
    Individual (20 offsprings)
    Officer
    2002-02-01 ~ 2002-02-01
    OF - Director → CIF 0
  • 36
    Brame, John Murphy
    Oil Company Executive born in February 1961
    Individual (13 offsprings)
    Officer
    2014-06-11 ~ 2018-04-30
    OF - Director → CIF 0
  • 37
    Cumming, Robert Cameron
    Individual (58 offsprings)
    Officer
    ~ 2002-03-31
    OF - Secretary → CIF 0
  • 38
    Skipper, John Craig
    Lawyer born in September 1956
    Individual (40 offsprings)
    Officer
    1999-02-19 ~ 2003-09-01
    OF - Director → CIF 0
    Skipper, John Craig
    Solicitor born in September 1956
    Individual (40 offsprings)
    2005-04-20 ~ 2012-12-14
    OF - Director → CIF 0
  • 39
    Illingworth, Martin Robert, Dr
    Oil Company Executive born in February 1957
    Individual (15 offsprings)
    Officer
    2009-07-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 40
    Minge, John Curt
    Oil Company Executive born in July 1961
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2009-02-01
    OF - Director → CIF 0
  • 41
    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
  • 42
    Fitzsimmons, David Stephen
    Oil Company Manager born in September 1955
    Individual (70 offsprings)
    Officer
    2002-03-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 43
    Jones, Alan Morrison
    Oil Co Executive born in August 1944
    Individual (22 offsprings)
    Officer
    1997-09-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 44
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 306 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 45
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 46
    BP SECRETARIES LIMITED
    HYGREEN TEESSIDE LIMITED - now 15329325
    HYGREEN TEESSIDE LIMITED - 2025-09-12
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (8 parents, 73 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BP EXPLORATION INDONESIA LIMITED

Company number: 01009905
Registered names
BP EXPLORATION INDONESIA LIMITED - now
BP BAWEAN LIMITED - 2007-05-25
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • BP EXPLORATION INDONESIA LIMITED
    Info
    BP BAWEAN LIMITED - 2007-05-25
    BP AMOCO EXPLORATION (GAMMA) LIMITED - 2007-05-25
    BRITOIL (OMIKRON) LIMITED - 2007-05-25
    HADSON OHIO OIL(U.K.)LIMITED - 2007-05-25
    Registered number 01009905
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 1971-05-03 (54 years 10 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.