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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
    Rider, David Alan
    Oil Company Executive born in January 1964
    Individual (20 offsprings)
    Officer
    2014-10-06 ~ 2020-11-30
    OF - Director → CIF 0
  • 3
    Daly, Michael Christopher, Dr
    Geologist born in October 1953
    Individual (18 offsprings)
    Officer
    2000-09-21 ~ 2001-10-31
    OF - Director → CIF 0
  • 4
    Eng, Christopher Kuangcheng Gerald
    Individual (136 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 5
    Elvidge, Janet
    Individual (118 offsprings)
    Officer
    2004-08-01 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 6
    Mccann, Catherine Ann
    Company Director born in May 1966
    Individual (19 offsprings)
    Officer
    2022-02-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 7
    Inglis, Andrew George
    Group Vice President born in April 1959
    Individual (8 offsprings)
    Officer
    2001-02-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 8
    Sanyal, Debasish Satya
    Oil Company born in September 1965
    Individual (23 offsprings)
    Officer
    2007-08-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 9
    Haywood, Alan Henry
    Group Treasurer born in July 1966
    Individual (38 offsprings)
    Officer
    2014-11-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 10
    Starkie, Francis William Michael
    Group Chief Accountant born in June 1949
    Individual (119 offsprings)
    Officer
    2006-04-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 11
    Bamfield, Nicholas Mark Hargrave, Mr.
    Chartered Accountant born in April 1959
    Individual (13 offsprings)
    Officer
    2006-04-01 ~ 2016-07-29
    OF - Director → CIF 0
  • 12
    De Grove, Matthew Kennedy
    Born in September 1971
    Individual (19 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 13
    Bartlett, John Harold, Mr.
    Controller Exploration & Produ born in December 1953
    Individual (103 offsprings)
    Officer
    2000-09-20 ~ 2006-04-01
    OF - Director → CIF 0
  • 14
    Ali, Yasin Stanley, Mr.
    Individual (269 offsprings)
    Officer
    2002-05-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 15
    Bucknall, David James
    Group Treasurer born in March 1968
    Individual (52 offsprings)
    Officer
    2012-01-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 16
    Chapman, Douglas Patrick
    Oil Company Executive born in May 1950
    Individual (75 offsprings)
    Officer
    2006-05-18 ~ 2007-07-31
    OF - Director → CIF 0
  • 17
    Ladega, Aderemi
    Individual (53 offsprings)
    Officer
    2006-02-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 18
    Cumming, Robert Cameron
    Individual (58 offsprings)
    Officer
    2000-09-20 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 19
    Skipper, John Craig
    Solicitor born in September 1956
    Individual (40 offsprings)
    Officer
    2000-09-21 ~ 2006-04-01
    OF - Director → CIF 0
  • 20
    Harrington, Roger Christopher
    Oil Company Executive born in June 1966
    Individual (68 offsprings)
    Officer
    2009-10-01 ~ 2014-10-06
    OF - Director → CIF 0
  • 21
    Thomson, Katherine Anne
    Oil Company Executive born in March 1968
    Individual (27 offsprings)
    Officer
    2017-01-01 ~ 2022-02-01
    OF - Director → CIF 0
  • 22
    Maclennan, Karen
    Born in May 1971
    Individual (16 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 23
    Giles, Martin Francis
    Oil Company Executive born in February 1961
    Individual (12 offsprings)
    Officer
    2016-07-29 ~ 2019-02-28
    OF - Director → CIF 0
  • 24
    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
  • 25
    BP EXPLORATION OPERATING COMPANY LIMITED
    - now 00305943
    BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
    Bp Exploration Operating Company Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (91 parents, 89 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    BP SECRETARIES LIMITED
    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
    2026-02-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ATLANTIC 2/3 UK HOLDINGS LIMITED

Period: 2005-10-13 ~ now
Company number: 04075308
Registered names
ATLANTIC 2/3 UK HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • ATLANTIC 2/3 UK HOLDINGS LIMITED
    Info
    BP EXPLORATION ABU DHABI LIMITED - 2005-10-13
    Registered number 04075308
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 2000-09-20 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    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.