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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 63
  • 1
    Lynch, David James
    Born in June 1963
    Individual (11 offsprings)
    Officer
    2011-11-09 ~ 2015-09-07
    OF - Director → CIF 0
  • 2
    Knox, David John Wissler
    Born in February 1958
    Individual (9 offsprings)
    Officer
    2003-08-01 ~ 2007-07-23
    OF - Director → CIF 0
  • 3
    Elvidge, Janet
    Individual (151 offsprings)
    Officer
    2004-08-01 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 4
    Grote, Byron Elmer, Doctor
    Born in March 1948
    Individual (46 offsprings)
    Officer
    1996-03-12 ~ 1997-07-01
    OF - Director → CIF 0
  • 5
    Ivy, Michael Ray
    Born in July 1953
    Individual (4 offsprings)
    Officer
    1999-12-31 ~ 2001-08-31
    OF - Director → CIF 0
  • 6
    Evans, Nicholas John Charles, Mr.
    Born in May 1969
    Individual (27 offsprings)
    Officer
    2021-04-06 ~ 2026-04-30
    OF - Director → CIF 0
  • 7
    Urban, Scott Douglas
    Born in June 1953
    Individual (25 offsprings)
    Officer
    1999-09-10 ~ 2003-06-01
    OF - Director → CIF 0
  • 8
    Ali, Yasin Stanley
    Individual (308 offsprings)
    Officer
    2006-02-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 9
    Garlick, Trevor William
    Born in October 1957
    Individual (22 offsprings)
    Officer
    2009-10-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 10
    Ismayilov, Emil Isa Oglu
    Born in January 1978
    Individual (13 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
  • 11
    Grant, David William John
    Born in December 1952
    Individual (24 offsprings)
    Officer
    1997-09-01 ~ 1999-02-19
    OF - Director → CIF 0
  • 12
    Wu, Xinchao
    Oil Company Executive born in August 1966
    Individual (17 offsprings)
    Officer
    2020-03-15 ~ 2025-06-25
    OF - Director → CIF 0
  • 13
    Evans, Ian Jonathan, Dr
    Born in January 1965
    Individual (14 offsprings)
    Officer
    2012-02-01 ~ 2014-10-21
    OF - Director → CIF 0
  • 14
    Ritchie, Bryan David, Dr
    Born in July 1975
    Individual (6 offsprings)
    Officer
    2014-10-21 ~ 2019-10-01
    OF - Director → CIF 0
  • 15
    Goodwill, David William
    Born in October 1964
    Individual (9 offsprings)
    Officer
    2011-11-09 ~ 2015-02-26
    OF - Director → CIF 0
  • 16
    Macrae, Sandra Jean
    Born in July 1963
    Individual (55 offsprings)
    Officer
    2016-01-01 ~ 2020-08-28
    OF - Director → CIF 0
  • 17
    Auchincloss, Murray Michael
    Born in September 1970
    Individual (14 offsprings)
    Officer
    2008-09-03 ~ 2010-04-21
    OF - Director → CIF 0
  • 18
    Jones, Alan Morrison
    Born in August 1944
    Individual (26 offsprings)
    Officer
    1997-09-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 19
    Peacock, Steven Graham
    Born in January 1957
    Individual (20 offsprings)
    Officer
    2004-01-01 ~ 2006-03-01
    OF - Director → CIF 0
    2006-09-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 20
    Campbell, David Sydney Macdonald
    Born in January 1962
    Individual (17 offsprings)
    Officer
    2008-09-03 ~ 2009-08-01
    OF - Director → CIF 0
  • 21
    Dube, Kartikeya
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 22
    Herbert, Richard
    Oil Company Executive born in July 1958
    Individual (16 offsprings)
    Officer
    2015-10-01 ~ 2016-05-27
    OF - Director → CIF 0
  • 23
    Hayward, Anthony Bryan
    Born in May 1957
    Individual (56 offsprings)
    Officer
    1997-09-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 24
    Lynch Jr, John Edward
    Born in May 1952
    Individual (21 offsprings)
    Officer
    2003-03-01 ~ 2006-07-03
    OF - Director → CIF 0
  • 25
    Home, Philip Christopher
    Born in October 1954
    Individual (1 offspring)
    Officer
    2008-03-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 26
    Bradley, Godfrey Richard
    Born in May 1947
    Individual (13 offsprings)
    Officer
    1993-05-31 ~ 1994-04-01
    OF - Director → CIF 0
  • 27
    Lyons, Jan Clayton
    Born in September 1965
    Individual (19 offsprings)
    Officer
    2020-10-01 ~ 2021-04-06
    OF - Director → CIF 0
  • 28
    Bartlett, John Harold, Mr.
    Born in December 1953
    Individual (123 offsprings)
    Officer
    2015-07-08 ~ 2016-01-01
    OF - Director → CIF 0
  • 29
    Looney, Bernard
    Born in September 1970
    Individual (17 offsprings)
    Officer
    2008-05-01 ~ 2010-11-01
    OF - Director → CIF 0
  • 30
    Mukundan, Sashi Kumar
    Oil Company Executive born in July 1957
    Individual (1 offspring)
    Officer
    2015-10-19 ~ 2024-10-01
    OF - Director → CIF 0
  • 31
    Richards, Marcus Trevor, Dr
    Born in March 1958
    Individual (30 offsprings)
    Officer
    2006-03-01 ~ 2008-09-03
    OF - Director → CIF 0
  • 32
    Halliday, James William
    Born in March 1958
    Individual (19 offsprings)
    Officer
    2010-04-21 ~ 2014-10-09
    OF - Director → CIF 0
  • 33
    Townshend, Michael Edmund, Mr.
    Born in October 1958
    Individual (14 offsprings)
    Officer
    2009-04-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 34
    Graham, Alastair Macleod, Dr
    Born in November 1953
    Individual (12 offsprings)
    Officer
    2001-02-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 35
    Fitzpatrick, Claire Helen
    Born in September 1967
    Individual (1 offspring)
    Officer
    2014-09-03 ~ 2018-05-31
    OF - Director → CIF 0
  • 36
    Eng, Christopher Kuangcheng Gerald
    Individual (156 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 37
    Warner, Cynthia Julien
    Born in October 1958
    Individual (8 offsprings)
    Officer
    2003-04-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 38
    Weston, Steven
    Born in July 1953
    Individual (21 offsprings)
    Officer
    1994-04-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 39
    Mcmahon, Shiva Pezeshki
    Born in November 1968
    Individual (7 offsprings)
    Officer
    2016-10-10 ~ 2017-05-10
    OF - Director → CIF 0
  • 40
    Rider, David Alan
    Born in January 1964
    Individual (20 offsprings)
    Officer
    2015-07-08 ~ 2020-03-15
    OF - Director → CIF 0
  • 41
    Bourne, Gregory David
    Born in November 1948
    Individual (12 offsprings)
    Officer
    1995-01-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 42
    Nicolson, Donald Oag
    Born in May 1960
    Individual (24 offsprings)
    Officer
    2006-10-01 ~ 2008-02-26
    OF - Director → CIF 0
  • 43
    Whiting, Lindsay Ann
    Born in October 1981
    Individual (8 offsprings)
    Officer
    2026-05-13 ~ now
    OF - Director → CIF 0
  • 44
    Birrell, Gordon Young
    Born in January 1963
    Individual (29 offsprings)
    Officer
    2005-01-24 ~ 2006-09-01
    OF - Director → CIF 0
  • 45
    Summers, Timothy David
    Born in June 1967
    Individual (10 offsprings)
    Officer
    2003-04-01 ~ 2005-01-21
    OF - Director → CIF 0
  • 46
    Goodall, Colin Robert
    Born in April 1944
    Individual (28 offsprings)
    Officer
    (before 1992-11-01) ~ 1995-01-01
    OF - Director → CIF 0
  • 47
    Werner, Matthew Leon
    Born in August 1958
    Individual (10 offsprings)
    Officer
    2009-10-01 ~ 2011-07-15
    OF - Director → CIF 0
  • 48
    Flores, Ariel David
    Born in July 1977
    Individual (10 offsprings)
    Officer
    2018-05-23 ~ 2020-03-15
    OF - Director → CIF 0
  • 49
    Skipper, John Craig
    Born in September 1956
    Individual (51 offsprings)
    Officer
    1999-02-19 ~ 2012-12-14
    OF - Director → CIF 0
  • 50
    Gile, Marshall Richard
    Born in July 1947
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 51
    Morris, Robin Dale
    Born in September 1946
    Individual (41 offsprings)
    Officer
    (before 1992-11-01) ~ 1993-05-31
    OF - Director → CIF 0
  • 52
    Harding, Richard Michael
    Born in May 1949
    Individual (7 offsprings)
    Officer
    1999-12-01 ~ 2003-08-01
    OF - Director → CIF 0
  • 53
    Farnsworth, James Walter
    Born in April 1955
    Individual (5 offsprings)
    Officer
    2005-05-25 ~ 2005-12-30
    OF - Director → CIF 0
  • 54
    Cumming, Robert Cameron
    Individual (66 offsprings)
    Officer
    (before 1992-11-01) ~ 2002-03-31
    OF - Secretary → CIF 0
  • 55
    Smyth, Lawrence Wilson
    Born in October 1945
    Individual (10 offsprings)
    Officer
    2001-09-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 56
    Thomas, Mark Joseph
    Born in November 1960
    Individual (10 offsprings)
    Officer
    2016-01-01 ~ 2018-03-15
    OF - Director → CIF 0
  • 57
    Dalton, David George, Mr.
    Born in January 1956
    Individual (13 offsprings)
    Officer
    2008-11-01 ~ 2012-02-01
    OF - Director → CIF 0
  • 58
    Lunn, Anthony
    Born in February 1955
    Individual (10 offsprings)
    Officer
    2006-11-01 ~ 2009-09-15
    OF - Director → CIF 0
  • 59
    Tooley, Roy Leslie
    Individual (73 offsprings)
    Officer
    2002-02-11 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 60
    Blackwood, David John
    Born in March 1954
    Individual (29 offsprings)
    Officer
    2003-10-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 61
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 62
    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
  • 63
    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 (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 (55 years). 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 (7 parents)
    Person with significant control
    2025-01-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.