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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 31
  • 1
    Elvidge, Janet
    Individual (151 offsprings)
    Officer
    2004-08-01 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 2
    Paniguian, Richard Leon
    Born in July 1949
    Individual (25 offsprings)
    Officer
    1999-12-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 3
    Ali, Yasin Stanley
    Individual (308 offsprings)
    Officer
    2006-02-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 4
    Tallents, Adrienne Christine
    Born in November 1947
    Individual (14 offsprings)
    Officer
    1998-07-20 ~ 1999-07-31
    OF - Director → CIF 0
  • 5
    Forbes, Ian Douglas
    Born in November 1950
    Individual (9 offsprings)
    Officer
    1998-08-03 ~ 1999-02-28
    OF - Director → CIF 0
  • 6
    Greve, Gary Christian
    Born in July 1949
    Individual (16 offsprings)
    Officer
    1996-05-09 ~ 1997-07-01
    OF - Director → CIF 0
  • 7
    Bowden, Alan Murray
    Born in December 1942
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ 1998-07-20
    OF - Director → CIF 0
  • 8
    Pitman, Charles Joseph
    Born in March 1942
    Individual (8 offsprings)
    Officer
    1999-03-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 9
    Macrae, Sandra Jean
    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
  • 10
    Elizabeth Anne Bingham
    Individual (1 offspring)
    Insolvency
    2013-09-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Coleman, Nicholas Charles
    Born in January 1952
    Individual (10 offsprings)
    Officer
    1996-05-09 ~ 1998-07-20
    OF - Director → CIF 0
  • 12
    Hopwood, Andrew Paul
    Born in February 1958
    Individual (6 offsprings)
    Officer
    1999-03-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 13
    Preece, Nigel Philip
    Born in June 1956
    Individual (7 offsprings)
    Officer
    1996-06-01 ~ 1998-07-20
    OF - Director → CIF 0
  • 14
    Hayward, Anthony Bryan
    Born in May 1957
    Individual (56 offsprings)
    Officer
    1999-03-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 15
    Woodward, David Keith
    Born in September 1946
    Individual (7 offsprings)
    Officer
    2001-09-01 ~ 2006-11-10
    OF - Director → CIF 0
  • 16
    Bartlett, John Harold, Mr.
    Born in December 1953
    Individual (123 offsprings)
    Officer
    1998-07-20 ~ 2012-02-27
    OF - Director → CIF 0
    2012-02-27 ~ 2012-03-06
    OF - Director → CIF 0
  • 17
    Drinkwater, Anne
    Born in January 1956
    Individual (13 offsprings)
    Officer
    2008-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 18
    Eng, Christopher Kuangcheng Gerald
    Individual (156 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 19
    Schrader, William George
    Born in January 1958
    Individual (11 offsprings)
    Officer
    2006-11-10 ~ 2009-09-03
    OF - Director → CIF 0
  • 20
    Allen, David Christopher, Dr
    Born in July 1954
    Individual (51 offsprings)
    Officer
    1998-07-20 ~ 1999-02-28
    OF - Director → CIF 0
  • 21
    Clyne, Paul
    Born in October 1955
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 22
    Birrell, Gordon Young
    Born in January 1963
    Individual (29 offsprings)
    Officer
    2000-07-01 ~ 2001-08-31
    OF - Director → CIF 0
    2012-11-15 ~ 2013-06-21
    OF - Director → CIF 0
  • 23
    Javanshir, Rashid Jamil Oglu
    Born in July 1951
    Individual (10 offsprings)
    Officer
    2009-09-03 ~ 2012-11-15
    OF - Director → CIF 0
  • 24
    Djevanshir, Rashid Djamil Oglu, Professor
    Born in July 1951
    Individual (4 offsprings)
    Officer
    1999-03-01 ~ 2001-12-30
    OF - Director → CIF 0
  • 25
    Morris, Robin Dale
    Born in September 1946
    Individual (41 offsprings)
    Officer
    2001-09-01 ~ 2003-02-03
    OF - Director → CIF 0
  • 26
    Mcdowell, Hugh Geoffrey
    Born in September 1947
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 27
    Cumming, Robert Cameron
    Individual (66 offsprings)
    Officer
    1996-05-09 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 28
    Bertelsen, Jens
    Born in May 1959
    Individual (39 offsprings)
    Officer
    2013-07-16 ~ now
    OF - Director → CIF 0
  • 29
    Patrick Joseph Brazzill
    Individual (417 offsprings)
    Insolvency
    2013-09-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 30
    Tooley, Roy Leslie
    Individual (73 offsprings)
    Officer
    2002-02-11 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 31
    SUNBURY SECRETARIES LIMITED
    07158629
    10-18, Union Street, London, United Kingdom
    Active Corporate (34 parents, 365 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-05
Dissolved on 2014-12-15
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.