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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 62
  • 1
    Graham, Alastair Macleod, Dr
    Geologist born in November 1953
    Individual (12 offsprings)
    Officer
    2001-02-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 2
    Birrell, Gordon Young
    Oil Company Executive born in January 1963
    Individual (28 offsprings)
    Officer
    2005-01-24 ~ 2006-09-01
    OF - Director → CIF 0
  • 3
    Home, Philip Christopher
    Oil Company Executive born in October 1954
    Individual (1 offspring)
    Officer
    2008-03-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 4
    Wu, Xinchao
    Oil Company Executive born in August 1966
    Individual (14 offsprings)
    Officer
    2020-03-15 ~ 2025-06-25
    OF - Director → CIF 0
  • 5
    Bradley, Godfrey Richard
    Solicitor born in May 1947
    Individual (13 offsprings)
    Officer
    1993-05-31 ~ 1994-04-01
    OF - Director → CIF 0
  • 6
    Harding, Richard Michael
    Oil Company Executive born in May 1949
    Individual (7 offsprings)
    Officer
    1999-12-01 ~ 2003-08-01
    OF - Director → CIF 0
  • 7
    Macrae, Sandra Jean
    Oil Company Executive born in July 1963
    Individual (55 offsprings)
    Officer
    2016-01-01 ~ 2020-08-28
    OF - Director → CIF 0
  • 8
    Grote, Byron Elmer, Doctor
    Oil Company Executive born in March 1948
    Individual (45 offsprings)
    Officer
    1996-03-12 ~ 1997-07-01
    OF - Director → CIF 0
  • 9
    Dalton, David George, Mr.
    Oil Company Executive born in January 1956
    Individual (13 offsprings)
    Officer
    2008-11-01 ~ 2012-02-01
    OF - Director → CIF 0
  • 10
    Eng, Christopher Kuangcheng Gerald
    Individual (136 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 11
    Urban, Scott Douglas
    Oil Company Executive born in June 1953
    Individual (25 offsprings)
    Officer
    1999-09-10 ~ 2003-06-01
    OF - Director → CIF 0
  • 12
    Lynch, David James
    Oil Company Executive born in June 1963
    Individual (11 offsprings)
    Officer
    2011-11-09 ~ 2015-09-07
    OF - Director → CIF 0
  • 13
    Morris, Robin Dale
    Solicitor born in September 1946
    Individual (39 offsprings)
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 14
    Blackwood, David John
    Director And Business Unit Lea born in March 1954
    Individual (28 offsprings)
    Officer
    2003-10-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 15
    Werner, Matthew Leon
    Oil Company Executive born in August 1958
    Individual (9 offsprings)
    Officer
    2009-10-01 ~ 2011-07-15
    OF - Director → CIF 0
  • 16
    Cumming, Robert Cameron
    Individual (58 offsprings)
    Officer
    ~ 2002-03-31
    OF - Secretary → CIF 0
  • 17
    Dube, Kartikeya
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 18
    Bartlett, John Harold, Mr.
    Head Of Group Tax born in December 1953
    Individual (103 offsprings)
    Officer
    2015-07-08 ~ 2016-01-01
    OF - Director → CIF 0
  • 19
    Warner, Cynthia Julien
    Oil Company Executive born in October 1958
    Individual (7 offsprings)
    Officer
    2003-04-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 20
    Lunn, Anthony
    Oil Company Executive born in February 1955
    Individual (9 offsprings)
    Officer
    2006-11-01 ~ 2009-09-15
    OF - Director → CIF 0
  • 21
    Summers, Timothy David
    Business Unit Leader born in June 1967
    Individual (9 offsprings)
    Officer
    2003-04-01 ~ 2005-01-21
    OF - Director → CIF 0
  • 22
    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
  • 23
    Herbert, Richard
    Oil Company Executive born in July 1958
    Individual (16 offsprings)
    Officer
    2015-10-01 ~ 2016-05-27
    OF - Director → CIF 0
  • 24
    Peacock, Steven Graham
    Executive Manager born in January 1957
    Individual (18 offsprings)
    Officer
    2004-01-01 ~ 2006-03-01
    OF - Director → CIF 0
    Peacock, Steven Graham
    Executive. born in January 1957
    Individual (18 offsprings)
    2006-09-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 25
    Nicolson, Donald Oag
    Oil Company Executive born in May 1960
    Individual (22 offsprings)
    Officer
    2006-10-01 ~ 2008-02-26
    OF - Director → CIF 0
  • 26
    Flores, Ariel David
    Oil Company Executive born in July 1977
    Individual (10 offsprings)
    Officer
    2018-05-23 ~ 2020-03-15
    OF - Director → CIF 0
  • 27
    Auchincloss, Murray Michael
    Oil Company Executive born in September 1970
    Individual (13 offsprings)
    Officer
    2008-09-03 ~ 2010-04-21
    OF - Director → CIF 0
  • 28
    Richards, Marcus Trevor, Dr
    Business Unit Leader born in March 1958
    Individual (28 offsprings)
    Officer
    2006-03-01 ~ 2008-09-03
    OF - Director → CIF 0
  • 29
    Mcmahon, Shiva Pezeshki
    Oil Company Executive born in November 1968
    Individual (7 offsprings)
    Officer
    2016-10-10 ~ 2017-05-10
    OF - Director → CIF 0
  • 30
    Campbell, David Sydney Macdonald
    Oil Company Executive born in January 1962
    Individual (18 offsprings)
    Officer
    2008-09-03 ~ 2009-08-01
    OF - Director → CIF 0
  • 31
    Ritchie, Bryan David, Dr
    Oil Company Executive born in July 1975
    Individual (5 offsprings)
    Officer
    2014-10-21 ~ 2019-10-01
    OF - Director → CIF 0
  • 32
    Halliday, James William
    Oil Company Executive born in March 1958
    Individual (18 offsprings)
    Officer
    2010-04-21 ~ 2014-10-09
    OF - Director → CIF 0
  • 33
    Bourne, Gregory David
    Oil Company Executive born in November 1948
    Individual (11 offsprings)
    Officer
    1995-01-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 34
    Garlick, Trevor William
    Oil Company Executive born in October 1957
    Individual (22 offsprings)
    Officer
    2009-10-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 35
    Lyons, Jan Clayton
    Oil Company Executive born in September 1965
    Individual (19 offsprings)
    Officer
    2020-10-01 ~ 2021-04-06
    OF - Director → CIF 0
  • 36
    Tooley, Roy Leslie
    Individual (61 offsprings)
    Officer
    2002-02-11 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 37
    Gile, Marshall Richard
    Oil Company Executive born in July 1947
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 38
    Mukundan, Sashi Kumar
    Oil Company Executive born in July 1957
    Individual (1 offspring)
    Officer
    2015-10-19 ~ 2024-10-01
    OF - Director → CIF 0
  • 39
    Ali, Yasin Stanley
    Individual (269 offsprings)
    Officer
    2006-02-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 40
    Lynch Jr, John Edward
    Attorney born in May 1952
    Individual (19 offsprings)
    Officer
    2003-03-01 ~ 2006-07-03
    OF - Director → CIF 0
  • 41
    Grant, David William John
    Lawyer born in December 1952
    Individual (23 offsprings)
    Officer
    1997-09-01 ~ 1999-02-19
    OF - Director → CIF 0
  • 42
    Goodwill, David William
    Oil Company Executive born in October 1964
    Individual (9 offsprings)
    Officer
    2011-11-09 ~ 2015-02-26
    OF - Director → CIF 0
  • 43
    Ismayilov, Emil Isa Oglu
    Born in January 1978
    Individual (13 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
  • 44
    Elvidge, Janet
    Individual (118 offsprings)
    Officer
    2004-08-01 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 45
    Thomas, Mark Joseph
    Oil Company Executive born in November 1960
    Individual (10 offsprings)
    Officer
    2016-01-01 ~ 2018-03-15
    OF - Director → CIF 0
  • 46
    Hayward, Anthony Bryan
    Oil Company Executive born in May 1957
    Individual (55 offsprings)
    Officer
    1997-09-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 47
    Evans, Ian Jonathan, Dr
    Oil Company Executive born in January 1965
    Individual (14 offsprings)
    Officer
    2012-02-01 ~ 2014-10-21
    OF - Director → CIF 0
  • 48
    Goodall, Colin Robert
    Chartered Accountant born in April 1944
    Individual (26 offsprings)
    Officer
    ~ 1995-01-01
    OF - Director → CIF 0
  • 49
    Evans, Nicholas John Charles, Mr.
    Born in May 1969
    Individual (25 offsprings)
    Officer
    2021-04-06 ~ now
    OF - Director → CIF 0
  • 50
    Farnsworth, James Walter
    Geophysicist born in April 1955
    Individual (4 offsprings)
    Officer
    2005-05-25 ~ 2005-12-30
    OF - Director → CIF 0
  • 51
    Ivy, Michael Ray
    Engineer born in July 1953
    Individual (3 offsprings)
    Officer
    1999-12-31 ~ 2001-08-31
    OF - Director → CIF 0
  • 52
    Weston, Steven
    Barrister born in July 1953
    Individual (20 offsprings)
    Officer
    1994-04-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 53
    Skipper, John Craig
    Solicitor born in September 1956
    Individual (40 offsprings)
    Officer
    1999-02-19 ~ 2012-12-14
    OF - Director → CIF 0
  • 54
    Knox, David John Wissler
    Oil Company Executive born in February 1958
    Individual (9 offsprings)
    Officer
    2003-08-01 ~ 2007-07-23
    OF - Director → CIF 0
  • 55
    Rider, David Alan
    Oil Company Executive born in January 1964
    Individual (20 offsprings)
    Officer
    2015-07-08 ~ 2020-03-15
    OF - Director → CIF 0
  • 56
    Smyth, Lawrence Wilson
    Oil Company Executive born in October 1945
    Individual (10 offsprings)
    Officer
    2001-09-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 57
    Looney, Bernard
    Oil Company Executive born in September 1970
    Individual (16 offsprings)
    Officer
    2008-05-01 ~ 2010-11-01
    OF - Director → CIF 0
  • 58
    Jones, Alan Morrison
    Oil Company Executive born in August 1944
    Individual (22 offsprings)
    Officer
    1997-09-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 59
    Fitzpatrick, Claire Helen
    Oil Company Executive born in September 1967
    Individual (1 offspring)
    Officer
    2014-09-03 ~ 2018-05-31
    OF - Director → CIF 0
  • 60
    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
  • 61
    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
  • 62
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BP EXPLORATION (ALPHA) LIMITED

Period: 1998-02-06 ~ now
Company number: 01021007
Registered names
BP EXPLORATION (ALPHA) LIMITED - now
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
    BNOC (BETA) LIMITED - 1998-02-06
    CANADA NORTHWEST OIL (U.K.) LIMITED - 1998-02-06
    Registered number 01021007
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 1971-08-16 (54 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
  • BP EXPLORATION (ALPHA) LIMITED
    S
    Registered number 01021007
    Chertsey 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 1
  • 1
    BP EXPLORATION SERVICES INDIA LIMITED
    16210314
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (6 parents)
    Person with significant control
    2025-01-27 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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