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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
    Evans, Nicholas John Charles, Mr.
    Born in May 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Ismayilov, Emil Isa Oglu
    Born in January 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Dube, Kartikeya
    Born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 56
  • 1
    Ivy, Michael Ray
    Engineer born in July 1953
    Individual
    Officer
    icon of calendar 1999-12-31 ~ 2001-08-31
    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 1994-04-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 4
    Campbell, David Sydney Macdonald
    Oil Company Executive born in January 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-09-03 ~ 2009-08-01
    OF - Director → CIF 0
  • 5
    Dalton, David George, Mr.
    Oil Company Executive born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ 2012-02-01
    OF - Director → CIF 0
  • 6
    Morris, Robin Dale
    Solicitor born in September 1946
    Individual
    Officer
    icon of calendar ~ 1993-05-31
    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
    Bartlett, John Harold, Mr.
    Head Of Group Tax born in December 1953
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-07-08 ~ 2016-01-01
    OF - Director → CIF 0
  • 9
    Knox, David John Wissler
    Oil Company Executive born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-01 ~ 2007-07-23
    OF - Director → CIF 0
  • 10
    Farnsworth, James Walter
    Geophysicist born in April 1955
    Individual
    Officer
    icon of calendar 2005-05-25 ~ 2005-12-30
    OF - Director → CIF 0
  • 11
    Smyth, Lawrence Wilson
    Oil Company Executive born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 12
    Bradley, Godfrey Richard
    Solicitor born in May 1947
    Individual
    Officer
    icon of calendar 1993-05-31 ~ 1994-04-01
    OF - Director → CIF 0
  • 13
    Gile, Marshall Richard
    Oil Company Executive born in July 1947
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 14
    Nicolson, Donald Oag
    Oil Company Executive born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-01 ~ 2008-02-26
    OF - Director → CIF 0
  • 15
    Wu, Xinchao
    Oil Company Executive born in August 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-15 ~ 2025-06-25
    OF - Director → CIF 0
  • 16
    Birrell, Gordon Young
    Oil Company Executive born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-24 ~ 2006-09-01
    OF - Director → CIF 0
  • 17
    Home, Philip Christopher
    Oil Company Executive born in October 1954
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 18
    Lynch, David James
    Oil Company Executive born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-09 ~ 2015-09-07
    OF - Director → CIF 0
  • 19
    Graham, Alastair Macleod, Dr
    Geologist born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 20
    Herbert, Richard
    Oil Company Executive born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2016-05-27
    OF - Director → CIF 0
  • 21
    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
  • 22
    Fitzpatrick, Claire Helen
    Oil Company Executive born in September 1967
    Individual
    Officer
    icon of calendar 2014-09-03 ~ 2018-05-31
    OF - Director → CIF 0
  • 23
    Grant, David William John
    Lawyer born in December 1952
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 1999-02-19
    OF - Director → CIF 0
  • 24
    Ritchie, Bryan David, Dr
    Oil Company Executive born in July 1975
    Individual
    Officer
    icon of calendar 2014-10-21 ~ 2019-10-01
    OF - Director → CIF 0
  • 25
    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
  • 26
    Urban, Scott Douglas
    Oil Company Executive born in June 1953
    Individual
    Officer
    icon of calendar 1999-09-10 ~ 2003-06-01
    OF - Director → CIF 0
  • 27
    Garlick, Trevor William
    Oil Company Executive born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 28
    Thomas, Mark Joseph
    Oil Company Executive born in November 1960
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2018-03-15
    OF - Director → CIF 0
  • 29
    Tooley, Roy Leslie
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-11 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 30
    Mcmahon, Shiva Pezeshki
    Oil Company Executive born in November 1968
    Individual
    Officer
    icon of calendar 2016-10-10 ~ 2017-05-10
    OF - Director → CIF 0
  • 31
    Blackwood, David John
    Director And Business Unit Lea born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 32
    Goodall, Colin Robert
    Chartered Accountant born in April 1944
    Individual
    Officer
    icon of calendar ~ 1995-01-01
    OF - Director → CIF 0
  • 33
    Rider, David Alan
    Oil Company Executive born in January 1964
    Individual
    Officer
    icon of calendar 2015-07-08 ~ 2020-03-15
    OF - Director → CIF 0
  • 34
    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
  • 35
    Elvidge, Janet
    Individual
    Officer
    icon of calendar 2004-08-01 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 36
    Harding, Richard Michael
    Oil Company Executive born in May 1949
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2003-08-01
    OF - Director → CIF 0
  • 37
    Cumming, Robert Cameron
    Individual
    Officer
    icon of calendar ~ 2002-03-31
    OF - Secretary → CIF 0
  • 38
    Looney, Bernard
    Oil Company Executive born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-01 ~ 2010-11-01
    OF - Director → CIF 0
  • 39
    Grote, Byron Elmer, Doctor
    Oil Company Executive born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-12 ~ 1997-07-01
    OF - Director → CIF 0
  • 40
    Hayward, Anthony Bryan
    Oil Company Executive born in May 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 41
    Flores, Ariel David
    Oil Company Executive born in July 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-23 ~ 2020-03-15
    OF - Director → CIF 0
  • 42
    Mukundan, Sashi Kumar
    Oil Company Executive born in July 1957
    Individual
    Officer
    icon of calendar 2015-10-19 ~ 2024-10-01
    OF - Director → CIF 0
  • 43
    Ali, Yasin Stanley
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 44
    Peacock, Steven Graham
    Executive Manager born in January 1957
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2006-03-01
    OF - Director → CIF 0
    Peacock, Steven Graham
    Executive. born in January 1957
    Individual
    icon of calendar 2006-09-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 45
    Lunn, Anthony
    Oil Company Executive born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-01 ~ 2009-09-15
    OF - Director → CIF 0
  • 46
    Richards, Marcus Trevor, Dr
    Business Unit Leader born in March 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2008-09-03
    OF - Director → CIF 0
  • 47
    Eng, Christopher Kuangcheng Gerald
    Individual
    Officer
    icon of calendar 2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 48
    Warner, Cynthia Julien
    Oil Company Executive born in October 1958
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 49
    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
  • 50
    Auchincloss, Murray Michael
    Oil Company Executive born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-03 ~ 2010-04-21
    OF - Director → CIF 0
  • 51
    Werner, Matthew Leon
    Oil Company Executive born in August 1958
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2011-07-15
    OF - Director → CIF 0
  • 52
    Lynch Jr, John Edward
    Attorney born in May 1952
    Individual
    Officer
    icon of calendar 2003-03-01 ~ 2006-07-03
    OF - Director → CIF 0
  • 53
    Evans, Ian Jonathan, Dr
    Oil Company Executive born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2014-10-21
    OF - Director → CIF 0
  • 54
    Lyons, Jan Clayton
    Oil Company Executive born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2021-04-06
    OF - Director → CIF 0
  • 55
    Summers, Timothy David
    Business Unit Leader born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2005-01-21
    OF - Director → CIF 0
  • 56
    Goodwill, David William
    Oil Company Executive born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-09 ~ 2015-02-26
    OF - Director → CIF 0
parent relation
Company in focus

BP EXPLORATION (ALPHA) LIMITED

Previous names
BRITOIL (BETA) LIMITED - 1998-02-06
CANADA NORTHWEST OIL (U.K.) LIMITED - 1981-12-31
BNOC (BETA) LIMITED - 1982-08-02
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • BP EXPLORATION (ALPHA) LIMITED
    Info
    BRITOIL (BETA) LIMITED - 1998-02-06
    CANADA NORTHWEST OIL (U.K.) LIMITED - 1998-02-06
    BNOC (BETA) LIMITED - 1998-02-06
    Registered number 01021007
    icon of addressChertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 1971-08-16 (54 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • BP EXPLORATION (ALPHA) LIMITED
    S
    Registered number 01021007
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, England, TW16 7BP
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressChertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-01-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.