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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 26
  • 1
    Tooley, Roy Leslie
    Individual (61 offsprings)
    Officer
    2002-02-11 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 2
    Zaki, Nader
    Born in August 1973
    Individual (17 offsprings)
    Officer
    2022-07-01 ~ 2025-02-04
    OF - Director → CIF 0
  • 3
    Eng, Christopher Kuangcheng Gerald
    Individual (136 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 4
    Elvidge, Janet
    Individual (118 offsprings)
    Officer
    2004-08-01 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 5
    Macrae, Sandra Jean
    Born in July 1963
    Individual (55 offsprings)
    Officer
    2012-02-27 ~ 2015-01-21
    OF - Director → CIF 0
  • 6
    Inglis, Andrew George
    Born in April 1959
    Individual (8 offsprings)
    Officer
    2001-02-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 7
    Baines, Andrew Francis Henry
    Born in March 1947
    Individual (3 offsprings)
    Officer
    1998-01-28 ~ 2000-12-30
    OF - Director → CIF 0
  • 8
    Ashoor, Salem Abdulla Salem Bin
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2021-06-02 ~ now
    OF - Director → CIF 0
  • 9
    Brayshaw, Andrew Charles, Dr
    Born in March 1958
    Individual (1 offspring)
    Officer
    2004-11-17 ~ 2007-01-01
    OF - Director → CIF 0
  • 10
    Loosley, David James
    Born in March 1958
    Individual (6 offsprings)
    Officer
    2017-01-19 ~ 2020-09-30
    OF - Director → CIF 0
  • 11
    Mcauslan, Andrew James Alexander
    Born in December 1961
    Individual (20 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
    2015-01-21 ~ 2017-01-19
    OF - Director → CIF 0
  • 12
    Hayward, Anthony Bryan
    Born in May 1957
    Individual (55 offsprings)
    Officer
    1999-03-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 13
    Dalton, David George, Mr.
    Born in January 1956
    Individual (12 offsprings)
    Officer
    2002-10-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 14
    Grant, David William John
    Born in December 1952
    Individual (23 offsprings)
    Officer
    1998-01-27 ~ 1998-01-31
    OF - Director → CIF 0
  • 15
    Bartlett, John Harold, Mr.
    Born in December 1953
    Individual (103 offsprings)
    Officer
    1998-01-28 ~ 2017-06-01
    OF - Director → CIF 0
  • 16
    Allen, David Christopher, Dr
    Born in July 1954
    Individual (45 offsprings)
    Officer
    1998-01-28 ~ 1999-02-28
    OF - Director → CIF 0
  • 17
    Ali, Yasin Stanley
    Individual (269 offsprings)
    Officer
    2006-02-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 18
    Renton, John Frederick Anthony
    Born in October 1954
    Individual (13 offsprings)
    Officer
    2004-03-01 ~ 2004-10-15
    OF - Director → CIF 0
  • 19
    Streeter, Hesketh
    Born in October 1950
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2002-10-01
    OF - Director → CIF 0
  • 20
    Cumming, Robert Cameron
    Born in February 1949
    Individual (58 offsprings)
    Officer
    1998-01-27 ~ 1998-01-31
    OF - Director → CIF 0
    Cumming, Robert Cameron
    Individual (58 offsprings)
    Officer
    1998-01-27 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 21
    Townshend, Michael Edmund, Mr.
    Born in October 1958
    Individual (13 offsprings)
    Officer
    2007-01-01 ~ 2009-09-01
    OF - Director → CIF 0
    2015-01-21 ~ 2020-07-01
    OF - Director → CIF 0
  • 22
    Paniguian, Richard Leon
    Born in July 1949
    Individual (25 offsprings)
    Officer
    1999-12-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 23
    Willis, Stephen
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2020-07-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 24
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 306 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 25
    BP EXPLORATION OPERATING COMPANY LIMITED
    - now 00305943
    BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02 01094398
    Bp Exploration Operating Company Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (91 parents, 89 offsprings)
    Person with significant control
    2016-05-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    HYGREEN TEESSIDE LIMITED - now 15329325
    HYGREEN TEESSIDE LIMITED - 2025-09-12
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (8 parents, 73 offsprings)
    Officer
    2026-02-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BP IRAN LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • BP IRAN LIMITED
    Info
    Registered number 03502262
    Chertsey Road, Sunbury On Thames, Middlessex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 1998-01-27 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    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.