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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 49
  • 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 ~ 2002-03-01
    OF - Director → CIF 0
  • 3
    Ali, Yasin Stanley
    Individual (308 offsprings)
    Officer
    2006-02-01 ~ 2009-05-18
    OF - Secretary → CIF 0
  • 4
    Grant, David William John
    Born in December 1952
    Individual (24 offsprings)
    Officer
    1997-09-01 ~ 1999-02-19
    OF - Director → CIF 0
  • 5
    Wu, Xinchao
    Born in August 1966
    Individual (17 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Brame, John Murphy
    Born in February 1961
    Individual (13 offsprings)
    Officer
    2014-06-11 ~ 2018-04-30
    OF - Director → CIF 0
  • 7
    Pereverzeva, Svetlana
    Born in May 1972
    Individual (15 offsprings)
    Officer
    2018-04-30 ~ 2021-03-22
    OF - Director → CIF 0
  • 8
    Macrae, Sandra Jean
    Born in July 1963
    Individual (55 offsprings)
    Officer
    2016-01-01 ~ 2020-08-28
    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
    Delaney-mc Knight, Emma Louise
    Born in August 1973
    Individual (13 offsprings)
    Officer
    2015-02-27 ~ 2017-05-01
    OF - Director → CIF 0
  • 11
    Lin, William Wei Lee
    Born in October 1967
    Individual (15 offsprings)
    Officer
    2009-02-01 ~ 2014-05-10
    OF - Director → CIF 0
  • 12
    Bradley, Godfrey Richard
    Born in May 1947
    Individual (13 offsprings)
    Officer
    1993-05-31 ~ 1994-04-01
    OF - Director → CIF 0
  • 13
    Bartlett, John Harold, Mr.
    Born in December 1953
    Individual (123 offsprings)
    Officer
    2002-02-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 14
    Drinkwater, Anne
    Born in January 1956
    Individual (13 offsprings)
    Officer
    2004-09-01 ~ 2007-04-01
    OF - Director → CIF 0
  • 15
    Hanafiah, Hardi Solihin
    Born in April 1967
    Individual (8 offsprings)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
  • 16
    Martin, Alan Philip
    Born in September 1971
    Individual (18 offsprings)
    Officer
    2010-01-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 17
    Eng, Christopher Kuangcheng Gerald
    Individual (156 offsprings)
    Officer
    2009-05-18 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 18
    Schrader, William George
    Born in January 1958
    Individual (11 offsprings)
    Officer
    2002-02-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 19
    Young, Alison Sheila
    Oil Company Executive born in February 1965
    Individual (10 offsprings)
    Officer
    2017-11-02 ~ 2024-08-01
    OF - Director → CIF 0
  • 20
    Verchere, Christina Campbell
    Born in April 1971
    Individual (11 offsprings)
    Officer
    2014-05-10 ~ 2018-03-01
    OF - Director → CIF 0
  • 21
    Fitzsimmons, David Stephen
    Born in September 1955
    Individual (73 offsprings)
    Officer
    2002-03-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 22
    Weston, Steven
    Born in July 1953
    Individual (21 offsprings)
    Officer
    1994-04-01 ~ 1997-08-31
    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
    Brown, John Mcdowell
    Born in April 1956
    Individual (6 offsprings)
    Officer
    2009-07-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 25
    Perrie, Martin William
    Oil Company Executive born in September 1974
    Individual (26 offsprings)
    Officer
    2021-03-22 ~ 2024-09-30
    OF - Director → CIF 0
  • 26
    Alexander, Ralph Charles
    Born in March 1955
    Individual (20 offsprings)
    Officer
    2002-02-01 ~ 2002-02-01
    OF - Director → CIF 0
  • 27
    Zaki, Nader
    Born in August 1973
    Individual (17 offsprings)
    Officer
    2018-03-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 28
    Bourne, Gregory David
    Born in November 1948
    Individual (12 offsprings)
    Officer
    1995-01-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 29
    Blythe, James Stephen
    Born in November 1955
    Individual (24 offsprings)
    Officer
    2013-01-29 ~ 2014-12-01
    OF - Director → CIF 0
  • 30
    Gibson Smith, Christopher Shaw, Dr
    Born in September 1945
    Individual (40 offsprings)
    Officer
    (before 1992-11-01) ~ 1995-01-01
    OF - Director → CIF 0
  • 31
    Skipper, John Craig
    Born in September 1956
    Individual (51 offsprings)
    Officer
    1999-02-19 ~ 2003-09-01
    OF - Director → CIF 0
    2005-04-20 ~ 2012-12-14
    OF - Director → CIF 0
  • 32
    Morris, Robin Dale
    Born in September 1946
    Individual (41 offsprings)
    Officer
    (before 1992-11-01) ~ 1993-05-31
    OF - Director → CIF 0
  • 33
    Chapman, Douglas Patrick
    Born in May 1950
    Individual (96 offsprings)
    Officer
    1997-09-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 34
    Richardson, Bradley Charles
    Born in August 1958
    Individual (13 offsprings)
    Officer
    2002-03-01 ~ 2003-05-09
    OF - Director → CIF 0
  • 35
    Aliyev, Namig
    Born in February 1978
    Individual (12 offsprings)
    Officer
    2022-07-01 ~ 2026-02-19
    OF - Director → CIF 0
  • 36
    Cumming, Robert Cameron
    Individual (66 offsprings)
    Officer
    (before 1992-11-01) ~ 2002-03-31
    OF - Secretary → CIF 0
  • 37
    Kennedy, John Ellwood
    Born in March 1977
    Individual (8 offsprings)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
  • 38
    Illingworth, Martin Robert, Dr
    Born in February 1957
    Individual (15 offsprings)
    Officer
    2009-07-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 39
    Tooley, Roy Leslie
    Individual (73 offsprings)
    Officer
    2002-02-11 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 40
    Collins, Andrew
    Born in March 1967
    Individual (9 offsprings)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
  • 41
    Shaw, Stuart Charles
    Born in July 1975
    Individual (6 offsprings)
    Officer
    2024-09-30 ~ 2026-02-20
    OF - Director → CIF 0
  • 42
    Daly, Michael Christopher, Dr.
    Born in October 1953
    Individual (19 offsprings)
    Officer
    2006-12-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 43
    Fowler, Clive
    Born in September 1949
    Individual (21 offsprings)
    Officer
    2001-04-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 44
    Blackwood, David John
    Born in March 1954
    Individual (29 offsprings)
    Officer
    2005-04-20 ~ 2008-12-31
    OF - Director → CIF 0
  • 45
    Vann, Ian Roland
    Born in December 1948
    Individual (9 offsprings)
    Officer
    2002-06-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 46
    Minge, John Curt
    Born in July 1961
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2009-02-01
    OF - Director → CIF 0
  • 47
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 48
    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
  • 49
    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 INDONESIA LIMITED

Period: 2007-05-25 ~ now
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 (55 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    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.