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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 38
  • 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
    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
  • 3
    Freeman, Jaqueline Sara
    Born in February 1968
    Individual (22 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    Cristofoli, Giovanni
    Born in May 1972
    Individual (16 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Macrae, Sandra Jean
    Oil Company Executive born in July 1963
    Individual (55 offsprings)
    Officer
    2012-02-27 ~ 2016-01-01
    OF - Director → CIF 0
  • 7
    Grote, Byron Elmer, Doctor
    Oil Company Executive born in March 1948
    Individual (45 offsprings)
    Officer
    1996-09-16 ~ 1997-07-01
    OF - Director → CIF 0
  • 8
    Eng, Christopher Kuangcheng Gerald
    Individual (136 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 9
    Morris, Robin Dale
    Solicitor born in September 1946
    Individual (39 offsprings)
    Officer
    2001-09-01 ~ 2003-02-03
    OF - Director → CIF 0
  • 10
    Hopwood, Andrew Paul
    Engineer born in February 1958
    Individual (6 offsprings)
    Officer
    1999-03-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 11
    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
  • 12
    Skitmore, Michael James
    Oil Company Executive born in December 1955
    Individual (12 offsprings)
    Officer
    2005-05-01 ~ 2009-05-02
    OF - Director → CIF 0
  • 13
    Cumming, Robert Cameron
    Company Secretary born in February 1949
    Individual (58 offsprings)
    Officer
    1996-07-03 ~ 1996-09-16
    OF - Director → CIF 0
    Cumming, Robert Cameron
    Company Secretary
    Individual (58 offsprings)
    Officer
    1996-07-03 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 14
    Kelly, Robert David
    Oil Company Executive born in January 1964
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2005-05-01
    OF - Director → CIF 0
  • 15
    Bartlett, John Harold, Mr.
    Head Of Group Tax born in December 1953
    Individual (103 offsprings)
    Officer
    1997-05-20 ~ 2012-02-27
    OF - Director → CIF 0
  • 16
    Mcdonald, Andrew Parker
    Born in April 1977
    Individual (17 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 17
    Jones, Robert Gary
    Company Director born in August 1960
    Individual (17 offsprings)
    Officer
    2017-04-02 ~ 2025-10-01
    OF - Director → CIF 0
  • 18
    Shearman, Michael George
    Chartered Engineer born in April 1944
    Individual (1 offspring)
    Officer
    1997-01-31 ~ 1999-02-28
    OF - Director → CIF 0
  • 19
    Schrader, William George
    Oil Company Executive born in January 1958
    Individual (11 offsprings)
    Officer
    2006-11-10 ~ 2006-11-10
    OF - Director → CIF 0
  • 20
    Durrant, Amanda Jane
    Commercial Manager born in May 1959
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 1998-02-27
    OF - Director → CIF 0
  • 21
    Puffer, Brian Michael
    Oil Company Executive born in April 1969
    Individual (51 offsprings)
    Officer
    2013-09-03 ~ 2018-02-06
    OF - Director → CIF 0
  • 22
    Woodward, David Keith
    Oil Company Executive born in September 1946
    Individual (7 offsprings)
    Officer
    2001-09-01 ~ 2006-11-10
    OF - Director → CIF 0
  • 23
    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
  • 24
    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
  • 25
    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
  • 26
    Tallents, Adrienne Christine
    Solicitor born in November 1947
    Individual (14 offsprings)
    Officer
    1996-09-16 ~ 1999-07-31
    OF - Director → CIF 0
  • 27
    Tooley, Roy Leslie
    Individual (61 offsprings)
    Officer
    2002-02-11 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 28
    Ali, Yasin Stanley
    Individual (269 offsprings)
    Officer
    2006-02-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 29
    Lynch Jr, John Edward
    Attorney born in May 1952
    Individual (19 offsprings)
    Officer
    2003-03-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 30
    Elvidge, Janet
    Company Secretary
    Individual (118 offsprings)
    Officer
    2004-08-01 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 31
    Hayward, Anthony Bryan
    Oil Company Executive born in May 1957
    Individual (55 offsprings)
    Officer
    1999-03-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 32
    Little, Adam Charles
    Tax Manager born in June 1951
    Individual (60 offsprings)
    Officer
    1997-01-01 ~ 1997-05-20
    OF - Director → CIF 0
  • 33
    Weston, Steven
    Barrister born in July 1953
    Individual (20 offsprings)
    Officer
    1996-07-03 ~ 1996-09-16
    OF - Director → CIF 0
  • 34
    Forbes, Ian Douglas
    Oil Company Manager born in November 1950
    Individual (9 offsprings)
    Officer
    1998-02-27 ~ 1999-02-28
    OF - Director → CIF 0
  • 35
    Paniguian, Richard Leon
    Oil Company Executive born in July 1949
    Individual (25 offsprings)
    Officer
    1999-12-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 36
    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
  • 37
    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
  • 38
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BP EXPLORATION (SHAH DENIZ) LIMITED

Period: 1996-07-03 ~ now
Company number: 03221603
Registered name
BP EXPLORATION (SHAH DENIZ) LIMITED - now
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • BP EXPLORATION (SHAH DENIZ) LIMITED
    Info
    Registered number 03221603
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 1996-07-03 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    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.