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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 29
  • 1
    Tooley, Roy Leslie
    Individual (61 offsprings)
    Officer
    2002-02-11 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 2
    Forbes, Ian Douglas
    Oil Company Manager born in November 1950
    Individual (9 offsprings)
    Officer
    1998-08-03 ~ 1999-02-28
    OF - Director → CIF 0
  • 3
    Woodward, David Keith
    Oil Company Executive born in September 1946
    Individual (7 offsprings)
    Officer
    2001-09-01 ~ 2006-11-10
    OF - Director → CIF 0
  • 4
    Mcdowell, Hugh Geoffrey
    Oil Company Executive born in September 1947
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 5
    Schrader, William George
    Oil Company Executive born in January 1958
    Individual (11 offsprings)
    Officer
    2006-11-10 ~ 2009-09-03
    OF - Director → CIF 0
  • 6
    Eng, Christopher Kuangcheng Gerald
    Individual (136 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 7
    Elvidge, Janet
    Individual (118 offsprings)
    Officer
    2004-08-01 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 8
    Macrae, Sandra Jean
    Oil Company Executive born in July 1963
    Individual (55 offsprings)
    Officer
    2012-02-27 ~ 2012-02-27
    OF - Director → CIF 0
    2012-03-06 ~ 2013-07-16
    OF - Director → CIF 0
  • 9
    Greve, Gary Christian
    Oil Company Executive born in July 1949
    Individual (16 offsprings)
    Officer
    1996-05-09 ~ 1997-07-01
    OF - Director → CIF 0
  • 10
    Morris, Robin Dale
    Solicitor born in September 1946
    Individual (39 offsprings)
    Officer
    2001-09-01 ~ 2003-02-03
    OF - Director → CIF 0
  • 11
    Coleman, Nicholas Charles
    Engineer born in January 1952
    Individual (10 offsprings)
    Officer
    1996-05-09 ~ 1998-07-20
    OF - Director → CIF 0
  • 12
    Drinkwater, Anne
    Oil Company Executive born in January 1956
    Individual (13 offsprings)
    Officer
    2008-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 13
    Bertelsen, Jens
    Deputy Company Secretary born in May 1959
    Individual (37 offsprings)
    Officer
    2013-07-16 ~ now
    OF - Director → CIF 0
  • 14
    Pitman, Charles Joseph
    Oil Company Executive born in March 1942
    Individual (8 offsprings)
    Officer
    1999-03-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 15
    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 ~ 2013-06-21
    OF - Director → CIF 0
  • 16
    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
  • 17
    Hayward, Anthony Bryan
    Oil Compnay Executive born in May 1957
    Individual (55 offsprings)
    Officer
    1999-03-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 18
    Preece, Nigel Philip
    Economist born in June 1956
    Individual (5 offsprings)
    Officer
    1996-06-01 ~ 1998-07-20
    OF - Director → CIF 0
  • 19
    Bartlett, John Harold, Mr.
    Head Of Group Tax born in December 1953
    Individual (103 offsprings)
    Officer
    1998-07-20 ~ 2012-02-27
    OF - Director → CIF 0
    2012-02-27 ~ 2012-03-06
    OF - Director → CIF 0
  • 20
    Allen, David Christopher, Dr
    Oil Company Executive born in July 1954
    Individual (45 offsprings)
    Officer
    1998-07-20 ~ 1999-02-28
    OF - Director → CIF 0
  • 21
    Clyne, Paul
    Oil Company Executive born in October 1955
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 22
    Javanshir, Rashid Jamil Oglu
    Oil Company Executive born in July 1951
    Individual (10 offsprings)
    Officer
    2009-09-03 ~ 2012-11-15
    OF - Director → CIF 0
  • 23
    Ali, Yasin Stanley
    Individual (269 offsprings)
    Officer
    2006-02-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 24
    Bowden, Alan Murray
    Works General Manager born in December 1942
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ 1998-07-20
    OF - Director → CIF 0
  • 25
    Hopwood, Andrew Paul
    Engineer born in February 1958
    Individual (6 offsprings)
    Officer
    1999-03-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 26
    Cumming, Robert Cameron
    Individual (58 offsprings)
    Officer
    1996-05-09 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 27
    Tallents, Adrienne Christine
    Solicitor born in November 1947
    Individual (14 offsprings)
    Officer
    1998-07-20 ~ 1999-07-31
    OF - Director → CIF 0
  • 28
    Paniguian, Richard Leon
    Oil Company Executive born in July 1949
    Individual (25 offsprings)
    Officer
    1999-12-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 29
    SUNBURY SECRETARIES LIMITED
    07158629
    10-18, Union Street, London, United Kingdom
    Active Corporate (34 parents, 306 offsprings)
    Officer
    2010-07-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BP EXPLORATION (ALOV) LIMITED

Period: 1998-07-31 ~ 2014-12-15
Company number: 03196342
Registered names
BP EXPLORATION (ALOV) LIMITED - Dissolved
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • BP EXPLORATION (ALOV) LIMITED
    Info
    BP COGENERATION LIMITED - 1998-07-31
    SALTEND COGENERATION COMPANY LIMITED - 1998-07-31
    Registered number 03196342
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 1996-05-09 and dissolved on 2014-12-15 (18 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.