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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 6
  • 1
    Freeman, Jaqueline Sara
    Born in February 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcdonald, Andrew Parker
    Born in April 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Cristofoli, Giovanni
    Born in May 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    HYGREEN TEESSIDE LIMITED - now
    HYGREEN TEESSIDE LIMITED - 2025-09-12
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (4 parents, 35 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Secretary → CIF 0
  • 5
    BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (8 parents, 75 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    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
Ceased 32
  • 1
    Little, Adam Charles
    Tax Manager born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 1997-05-20
    OF - Director → CIF 0
  • 2
    Weston, Steven
    Barrister born in July 1953
    Individual
    Officer
    icon of calendar 1996-07-03 ~ 1996-09-16
    OF - Director → CIF 0
  • 3
    Hopwood, Andrew Paul
    Engineer born in February 1958
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 4
    Morris, Robin Dale
    Solicitor born in September 1946
    Individual
    Officer
    icon of calendar 2001-09-01 ~ 2003-02-03
    OF - Director → CIF 0
  • 5
    Bartlett, John Harold, Mr.
    Head Of Group Tax born in December 1953
    Individual (23 offsprings)
    Officer
    icon of calendar 1997-05-20 ~ 2012-02-27
    OF - Director → CIF 0
  • 6
    Paniguian, Richard Leon
    Oil Company Executive born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 7
    Birrell, Gordon Young
    Oil Company Executive born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ 2001-08-31
    OF - Director → CIF 0
    icon of calendar 2012-11-15 ~ 2017-04-02
    OF - Director → CIF 0
  • 8
    Juliussen, Trine Lise
    Oil Company Executive born in May 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ 2020-09-30
    OF - Director → CIF 0
    Juliussen, Trine Lise
    Company Director born in May 1981
    Individual (3 offsprings)
    icon of calendar 2022-01-14 ~ 2025-10-01
    OF - Director → CIF 0
  • 9
    Skinner-reid, Elaine Patricia
    Global Head Of Treasury Trading born in March 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2022-01-14
    OF - Director → CIF 0
  • 10
    Tallents, Adrienne Christine
    Solicitor born in November 1947
    Individual
    Officer
    icon of calendar 1996-09-16 ~ 1999-07-31
    OF - Director → CIF 0
  • 11
    Shearman, Michael George
    Chartered Engineer born in April 1944
    Individual
    Officer
    icon of calendar 1997-01-31 ~ 1999-02-28
    OF - Director → CIF 0
  • 12
    Schrader, William George
    Oil Company Executive born in January 1958
    Individual
    Officer
    icon of calendar 2006-11-10 ~ 2006-11-10
    OF - Director → CIF 0
  • 13
    Tooley, Roy Leslie
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-11 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 14
    Javanshir, Rashid Jamil Oglu
    Oil Company Executive born in July 1951
    Individual
    Officer
    icon of calendar 2009-05-02 ~ 2012-11-15
    OF - Director → CIF 0
  • 15
    Durrant, Amanda Jane
    Commercial Manager born in May 1959
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1998-02-27
    OF - Director → CIF 0
  • 16
    Woodward, David Keith
    Oil Company Executive born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-01 ~ 2006-11-10
    OF - Director → CIF 0
  • 17
    Elvidge, Janet
    Company Secretary
    Individual
    Officer
    icon of calendar 2004-08-01 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 18
    Djevanshir, Rashid Djamil Oglu, Professor
    Oil Company Executive born in July 1951
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2001-12-30
    OF - Director → CIF 0
  • 19
    Cumming, Robert Cameron
    Company Secretary born in February 1949
    Individual
    Officer
    icon of calendar 1996-07-03 ~ 1996-09-16
    OF - Director → CIF 0
    Cumming, Robert Cameron
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-07-03 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 20
    Forbes, Ian Douglas
    Oil Company Manager born in November 1950
    Individual
    Officer
    icon of calendar 1998-02-27 ~ 1999-02-28
    OF - Director → CIF 0
  • 21
    Puffer, Brian Michael
    Oil Company Executive born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-03 ~ 2018-02-06
    OF - Director → CIF 0
  • 22
    Grote, Byron Elmer, Doctor
    Oil Company Executive born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-16 ~ 1997-07-01
    OF - Director → CIF 0
  • 23
    Hayward, Anthony Bryan
    Oil Company Executive born in May 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 24
    Allen, David Christopher, Dr
    Oil Co Executive born in July 1954
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 25
    Ali, Yasin Stanley
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 26
    Eng, Christopher Kuangcheng Gerald
    Individual
    Officer
    icon of calendar 2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 27
    Pitman, Charles Joseph
    Oil Company Executive born in March 1942
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 28
    Jones, Robert Gary
    Company Director born in August 1960
    Individual
    Officer
    icon of calendar 2017-04-02 ~ 2025-10-01
    OF - Director → CIF 0
  • 29
    Macrae, Sandra Jean
    Oil Company Executive born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-27 ~ 2016-01-01
    OF - Director → CIF 0
  • 30
    Lynch Jr, John Edward
    Attorney born in May 1952
    Individual
    Officer
    icon of calendar 2003-03-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 31
    Kelly, Robert David
    Oil Company Executive born in January 1964
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2005-05-01
    OF - Director → CIF 0
  • 32
    Skitmore, Michael James
    Oil Company Executive born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ 2009-05-02
    OF - Director → CIF 0
parent relation
Company in focus

BP EXPLORATION (SHAH DENIZ) LIMITED

Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • BP EXPLORATION (SHAH DENIZ) LIMITED
    Info
    Registered number 03221603
    icon of addressChertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 1996-07-03 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.