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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 4
  • 1
    Evans, Nicholas John Charles, Mr.
    Born in May 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Whelan, Philip Patrick
    Born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-07 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    BP P.L.C.
    - now
    BP AMOCO P.L.C. - 2001-05-01
    THE BRITISH PETROLEUM COMPANY P.L.C. - 1998-12-31
    icon of address1, St James's Square, London, United Kingdom
    Active Corporate (16 parents, 21 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 29
  • 1
    Noetzel, Mark Louis
    Business Manager Group Vice Pr born in May 1957
    Individual
    Officer
    icon of calendar 2001-12-01 ~ 2003-02-01
    OF - Director → CIF 0
  • 2
    Webber, Roger Alan
    Accountant born in June 1935
    Individual
    Officer
    icon of calendar ~ 1994-04-16
    OF - Director → CIF 0
  • 3
    Renard, Jean Baptiste Michel
    Senior Professional born in April 1961
    Individual
    Officer
    icon of calendar 2003-02-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 4
    Alexander, Ralph Charles
    Oil Company Director born in March 1955
    Individual
    Officer
    icon of calendar 1997-12-08 ~ 1999-08-01
    OF - Director → CIF 0
  • 5
    Hulf, David
    Chief Financial Officer born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-30 ~ 2004-12-30
    OF - Director → CIF 0
  • 6
    Price, Donald
    Oil Executive born in April 1953
    Individual
    Officer
    icon of calendar 1992-01-30 ~ 1994-04-16
    OF - Director → CIF 0
  • 7
    Thomas, Andrea Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-01 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 8
    Payne, David Hugh Walton
    Oil Company Executive born in August 1942
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1997-12-01
    OF - Director → CIF 0
  • 9
    Greensmith, John Malcolm Travers
    Executive born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-01-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 10
    Glenholme, James Edward
    Company Director born in August 1974
    Individual
    Officer
    icon of calendar 2022-03-01 ~ 2024-02-15
    OF - Director → CIF 0
  • 11
    Ladega, Aderemi
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-11 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 12
    Erginbilgic, Mehmet Tufan
    Oil Company Executive born in September 1959
    Individual
    Officer
    icon of calendar 2009-04-02 ~ 2015-04-23
    OF - Director → CIF 0
  • 13
    Jensen, Alexandra Naomi
    Company Director born in September 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-08-31 ~ 2022-03-01
    OF - Director → CIF 0
  • 14
    Mace, David Sinclair
    Oil Company Executive born in January 1937
    Individual
    Officer
    icon of calendar 1992-07-27 ~ 1996-11-30
    OF - Director → CIF 0
  • 15
    Davis, Paul Trevor
    Oil Executive born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 16
    Fountain, Tony
    Group Vice President Refining born in September 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2009-04-02
    OF - Director → CIF 0
  • 17
    Moeyens, Guy Jan Julia
    Oil Company Executive born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-23 ~ 2020-08-31
    OF - Director → CIF 0
  • 18
    Macdonald, Iain Fraser
    Controller born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 19
    Pillari, Ross John
    Group Vice President born in August 1950
    Individual
    Officer
    icon of calendar 1998-12-31 ~ 2001-12-30
    OF - Director → CIF 0
  • 20
    Phaswana, Frederik Tshamanomohau
    Oil Company Executive born in June 1944
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1998-12-30
    OF - Director → CIF 0
  • 21
    Puffer, Brian Michael
    Oil Company Executive born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2018-02-06
    OF - Director → CIF 0
  • 22
    Ali, Yasin Stanley, Mr.
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-19 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 23
    Peevor, Brian
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-09 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 24
    Atkinson, Leslie, Dr
    Oil Company Executive born in January 1944
    Individual
    Officer
    icon of calendar 1992-01-30 ~ 1993-07-01
    OF - Director → CIF 0
  • 25
    Eng, Christopher Kuangcheng Gerald
    Individual
    Officer
    icon of calendar 2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 26
    Rondeau, Thierry Jose Henri
    Oil Company Executive born in February 1959
    Individual
    Officer
    icon of calendar 2018-09-26 ~ 2019-06-24
    OF - Director → CIF 0
  • 27
    Young, Gillian Elizabeth
    Individual
    Officer
    icon of calendar 1992-02-17 ~ 1994-02-09
    OF - Secretary → CIF 0
  • 28
    Catalano, Anna Cheng
    Group Vice President born in September 1959
    Individual
    Officer
    icon of calendar 1999-08-01 ~ 2001-12-01
    OF - Director → CIF 0
  • 29
    Beesley, Stephen Martin
    Managing Director born in June 1952
    Individual
    Officer
    icon of calendar 1996-12-31 ~ 2008-01-01
    OF - Director → CIF 0
parent relation
Company in focus

BP AFRICA LIMITED

Previous name
D'ARCY EXPLORATION COMPANY LIMITED - 1992-02-26
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BP AFRICA LIMITED
    Info
    D'ARCY EXPLORATION COMPANY LIMITED - 1992-02-26
    Registered number 01030652
    icon of addressChertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 1971-11-10 (54 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • BP AFRICA LIMITED
    S
    Registered number 01030652
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BP AND SHELL MOCAMBIQUE LIMITED - 1982-01-01
    SHELL MOCAMBIQUE LIMITED - 1977-12-31
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    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.