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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
    Pitman, Charles Joseph
    Oil Company Executive born in March 1942
    Individual (8 offsprings)
    Officer
    1999-03-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 2
    Graham, Alastair Macleod, Dr
    Geologist born in November 1953
    Individual (12 offsprings)
    Officer
    2000-05-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 3
    Birrell, Gordon Young
    Oil Company Executive born in January 1963
    Individual (28 offsprings)
    Officer
    2000-07-01 ~ 2001-08-31
    OF - Director → CIF 0
    2012-11-15 ~ 2017-04-02
    OF - Director → CIF 0
  • 4
    Freeman, Jaqueline Sara
    Born in February 1968
    Individual (22 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Javanshir, Rashid Jamil Oglu
    Oil Company Executive born in July 1951
    Individual (10 offsprings)
    Officer
    2009-05-02 ~ 2012-11-15
    OF - Director → CIF 0
  • 6
    Harrington, Roger Christopher
    Oil Company Executive born in June 1966
    Individual (68 offsprings)
    Officer
    2009-10-01 ~ 2010-03-08
    OF - Director → CIF 0
  • 7
    Cristofoli, Giovanni
    Born in May 1972
    Individual (16 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Harding, Richard Michael
    Engineer born in May 1949
    Individual (7 offsprings)
    Officer
    1995-05-01 ~ 1996-12-20
    OF - Director → CIF 0
  • 9
    Macrae, Sandra Jean
    Oil Company Executive born in July 1963
    Individual (55 offsprings)
    Officer
    2012-02-27 ~ 2016-01-01
    OF - Director → CIF 0
  • 10
    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
  • 11
    Eng, Christopher Kuangcheng Gerald
    Individual (136 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 12
    Urban, Scott Douglas
    Oil Company Executive born in June 1953
    Individual (25 offsprings)
    Officer
    2001-09-01 ~ 2003-06-01
    OF - Director → CIF 0
  • 13
    Morris, Robin Dale
    Solicitor born in September 1946
    Individual (39 offsprings)
    Officer
    (before 1992-06-21) ~ 1993-06-01
    OF - Director → CIF 0
  • 14
    Hopwood, Andrew Paul
    Engineer born in February 1958
    Individual (6 offsprings)
    Officer
    1999-03-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 15
    Adams, Terence David, Doctor
    Oil Company Executive born in February 1938
    Individual (4 offsprings)
    Officer
    1994-12-09 ~ 1995-05-01
    OF - Director → CIF 0
  • 16
    Juliussen, Trine Lise
    Oil Company Executive born in May 1981
    Individual (23 offsprings)
    Officer
    2020-03-10 ~ 2020-09-30
    OF - Director → CIF 0
    Juliussen, Trine Lise
    Company Director born in May 1981
    Individual (23 offsprings)
    2022-01-14 ~ 2025-10-01
    OF - Director → CIF 0
  • 17
    Skitmore, Michael James
    Oil Company Executive born in December 1955
    Individual (12 offsprings)
    Officer
    2005-05-01 ~ 2009-05-02
    OF - Director → CIF 0
  • 18
    Cumming, Robert Cameron
    Individual (58 offsprings)
    Officer
    (before 1992-06-21) ~ 2002-03-31
    OF - Secretary → CIF 0
  • 19
    Kelly, Robert David
    Oil Company Executive born in January 1964
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2005-05-01
    OF - Director → CIF 0
  • 20
    Bartlett, John Harold, Mr.
    Tax Amanger born in December 1953
    Individual (103 offsprings)
    Officer
    1997-05-20 ~ 1999-02-28
    OF - Director → CIF 0
    Bartlett, John Harold, Mr.
    Head Of Group Tax born in December 1953
    Individual (103 offsprings)
    2010-10-11 ~ 2012-02-27
    OF - Director → CIF 0
  • 21
    Mcdonald, Andrew Parker
    Born in April 1977
    Individual (17 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 22
    Jones, Robert Gary
    Company Director born in August 1960
    Individual (17 offsprings)
    Officer
    2017-04-02 ~ 2025-10-01
    OF - Director → CIF 0
  • 23
    Schrader, William George
    Oil Company Executive born in January 1958
    Individual (11 offsprings)
    Officer
    2006-11-10 ~ 2006-11-10
    OF - Director → CIF 0
  • 24
    Durrant, Amanda Jane
    Commercial Manager born in May 1959
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 25
    Puffer, Brian Michael
    Oil Company Executive born in April 1969
    Individual (51 offsprings)
    Officer
    2010-03-08 ~ 2018-02-06
    OF - Director → CIF 0
  • 26
    Woodward, David Keith
    Oil Company Executive born in September 1946
    Individual (7 offsprings)
    Officer
    2001-09-01 ~ 2006-11-10
    OF - Director → CIF 0
  • 27
    Skinner-reid, Elaine Patricia
    Global Head Of Treasury Trading born in March 1975
    Individual (24 offsprings)
    Officer
    2020-09-30 ~ 2022-01-14
    OF - Director → CIF 0
  • 28
    Bly, Mark Robert
    Manager born in March 1959
    Individual (14 offsprings)
    Officer
    2001-09-01 ~ 2003-02-03
    OF - Director → CIF 0
  • 29
    Allen, David Christopher, Dr
    Oil Co Executive born in July 1954
    Individual (45 offsprings)
    Officer
    1997-09-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 30
    Chase, Rodney Frank
    Managing Director born in May 1943
    Individual (15 offsprings)
    Officer
    1995-10-11 ~ 1996-03-12
    OF - Director → CIF 0
  • 31
    Djevanshir, Rashid Djamil Oglu, Professor
    Oil Company Executive born in July 1951
    Individual (4 offsprings)
    Officer
    1999-03-01 ~ 2001-12-30
    OF - Director → CIF 0
  • 32
    Tallents, Adrienne Christine
    Solicitor born in November 1947
    Individual (14 offsprings)
    Officer
    1995-05-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 33
    Tooley, Roy Leslie
    Individual (61 offsprings)
    Officer
    2002-02-11 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 34
    Ali, Yasin Stanley
    Individual (269 offsprings)
    Officer
    2006-02-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 35
    Whitehead, Edward
    Oil Company Executive born in May 1947
    Individual (9 offsprings)
    Officer
    (before 1993-06-01) ~ 1994-12-09
    OF - Director → CIF 0
  • 36
    Wright, Christopher Alan, Dr
    Oil Company Executive born in December 1947
    Individual (28 offsprings)
    Officer
    (before 1993-06-01) ~ 1995-08-31
    OF - Director → CIF 0
  • 37
    Elvidge, Janet
    Individual (118 offsprings)
    Officer
    2004-08-01 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 38
    Hayward, Anthony Bryan
    Oil Company Executive born in May 1957
    Individual (55 offsprings)
    Officer
    1999-03-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 39
    Starkie, Francis William Michael
    Group Chief Accountant born in June 1949
    Individual (119 offsprings)
    Officer
    2007-07-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 40
    Little, Adam Charles
    Tax Manager born in June 1951
    Individual (60 offsprings)
    Officer
    1995-05-01 ~ 1995-10-11
    OF - Director → CIF 0
    1997-01-01 ~ 1997-05-20
    OF - Director → CIF 0
  • 41
    Pritchard, David John
    Oil Company Manager born in January 1948
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 1998-02-27
    OF - Director → CIF 0
  • 42
    Goodall, Colin Robert
    Chartered Accountant born in April 1944
    Individual (26 offsprings)
    Officer
    (before 1992-06-21) ~ 1993-06-01
    OF - Director → CIF 0
  • 43
    Browne, Edmund John Phillip, Lord
    Oil Company Executive born in February 1948
    Individual (39 offsprings)
    Officer
    1992-10-27 ~ 1995-09-01
    OF - Director → CIF 0
  • 44
    Forbes, Ian Douglas
    Oil Company Manager born in November 1950
    Individual (9 offsprings)
    Officer
    1998-02-27 ~ 1999-02-28
    OF - Director → CIF 0
  • 45
    Paniguian, Richard Leon
    Oil Company Executive born in July 1949
    Individual (25 offsprings)
    Officer
    1999-12-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 46
    Jones, Alan Morrison
    Oil Company Executive born in August 1944
    Individual (22 offsprings)
    Officer
    1998-05-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 47
    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
  • 48
    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
  • 49
    BP EXPLORATION OPERATING COMPANY LIMITED
    - now 00305943
    BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BP EXPLORATION (AZERBAIJAN) LIMITED

Period: 1992-08-07 ~ now
Company number: 02160234
Registered names
BP EXPLORATION (AZERBAIJAN) LIMITED - now
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • BP EXPLORATION (AZERBAIJAN) LIMITED
    Info
    CENTRAL NORTH SEA PIPELINES LIMITED - 1992-08-07
    Registered number 02160234
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 1987-09-02 (38 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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