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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 3
  • 1
    Martin, Alan Philip
    Oil Company Executive born in September 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
    icon of addressBp Exploration Operating Company Limited, Chertsey Road, Sunbury-on-thames, Middlesex, England
    Active Corporate (8 parents, 75 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 3
    icon of addressCornwall Court, 19 Cornwall Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 258 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Little, Adam Charles
    Tax Adviser born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-28 ~ 2007-06-01
    OF - Director → CIF 0
  • 2
    Bartlett, John Harold, Mr.
    Head Of Group Tax born in December 1953
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-10-19 ~ 2016-01-01
    OF - Director → CIF 0
  • 3
    Hughes, John Charles
    Oil Company Executive born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-13 ~ 2010-05-11
    OF - Director → CIF 0
  • 4
    Verchere, Christina Campbell
    Oil Company Executive born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-10 ~ 2018-03-01
    OF - Director → CIF 0
  • 5
    Brown, John Mcdowell
    Oil Company Executive born in April 1956
    Individual
    Officer
    icon of calendar 2009-10-13 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Young, Alison Sheila
    Oil Company Executive born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-02 ~ 2019-07-15
    OF - Director → CIF 0
  • 7
    Lin, William Wei Lee
    Oil Company Executive born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-13 ~ 2014-05-10
    OF - Director → CIF 0
  • 8
    Thomas, Andrea Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-01 ~ 2005-04-11
    OF - Secretary → CIF 0
    icon of calendar 2008-09-29 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 9
    Pereverzeva, Svetlana
    Oil Company Executive born in May 1972
    Individual
    Officer
    icon of calendar 2018-04-30 ~ 2019-07-08
    OF - Director → CIF 0
  • 10
    Ladega, Aderemi
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-11 ~ 2008-09-29
    OF - Secretary → CIF 0
  • 11
    Short, Peter Alexander
    Oil Company Executive born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-01 ~ 2008-09-29
    OF - Director → CIF 0
  • 12
    Chapman, Douglas Patrick
    Oil Company Executive born in May 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 13
    Zaki, Nader
    Oil Company Executive born in August 1973
    Individual
    Officer
    icon of calendar 2018-03-01 ~ 2019-07-17
    OF - Director → CIF 0
  • 14
    Brame, John Murphy
    Oil Company Executive born in February 1961
    Individual
    Officer
    icon of calendar 2014-06-11 ~ 2018-04-30
    OF - Director → CIF 0
  • 15
    Fearnley, Robert Carl
    Tax Advisor born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2009-10-13
    OF - Director → CIF 0
  • 16
    Ali, Yasin Stanley, Mr.
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-19 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 17
    Eng, Christopher Kuangcheng Gerald
    Individual
    Officer
    icon of calendar 2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 18
    Blythe, James Stephen
    Oil Company Executive born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-11 ~ 2014-12-01
    OF - Director → CIF 0
  • 19
    Macrae, Sandra Jean
    Oil Company Executive born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2019-07-09
    OF - Director → CIF 0
  • 20
    Starkie, Francis William Michael
    Group Chief Accountant born in June 1949
    Individual (21 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2008-09-29
    OF - Director → CIF 0
  • 21
    Delaney-mc Knight, Emma Louise
    Oil Company Executive born in August 1973
    Individual
    Officer
    icon of calendar 2015-02-27 ~ 2017-05-01
    OF - Director → CIF 0
  • 22
    Illingworth, Martin Robert, Dr
    Oil Company Executive born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-19 ~ 2014-01-31
    OF - Director → CIF 0
  • 23
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1998-07-27 ~ 1999-03-01
    PE - Nominee Secretary → CIF 0
  • 24
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-07-27 ~ 1999-03-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BP WEST PAPUA III LIMITED

Previous names
BP+AMOCO OIL & GAS LIMITED - 1999-04-06
JUPITER INSURANCE HOLDINGS LIMITED - 2008-12-09
MEADHURST SERVICES (NO.9) LIMITED - 2009-10-14
HACKREMCO (NO.1381) LIMITED - 1998-08-12
BP AMOCO EMPLOYEE BENEFITS TRUST LIMITED - 2008-09-26
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • BP WEST PAPUA III LIMITED
    Info
    BP+AMOCO OIL & GAS LIMITED - 1999-04-06
    JUPITER INSURANCE HOLDINGS LIMITED - 1999-04-06
    MEADHURST SERVICES (NO.9) LIMITED - 1999-04-06
    HACKREMCO (NO.1381) LIMITED - 1999-04-06
    BP AMOCO EMPLOYEE BENEFITS TRUST LIMITED - 1999-04-06
    Registered number 03604331
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1998-07-27 and dissolved on 2021-07-13 (22 years 11 months). The company status is Dissolved.
    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.