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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 4
  • 1
    Maclennan, Karen
    Born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    OF - Director → CIF 0
  • 2
    De Grove, Matthew Kennedy
    Born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - Director → CIF 0
  • 3
    BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
    icon of addressBp Exploration Operating Company Limited, Chertsey 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
  • 4
    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 21
  • 1
    Sanyal, Debasish Satya
    Oil Company born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 2
    Mccann, Catherine Ann
    Company Director born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 3
    Thomson, Katherine Anne
    Oil Company Executive born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ 2022-02-01
    OF - Director → CIF 0
  • 4
    Daly, Michael Christopher, Dr
    Geologist born in October 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-21 ~ 2001-10-31
    OF - Director → CIF 0
  • 5
    Bartlett, John Harold, Mr.
    Controller Exploration & Produ born in December 1953
    Individual (23 offsprings)
    Officer
    icon of calendar 2000-09-20 ~ 2006-04-01
    OF - Director → CIF 0
  • 6
    Inglis, Andrew George
    Group Vice President born in April 1959
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 7
    Skipper, John Craig
    Solicitor born in September 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-09-21 ~ 2006-04-01
    OF - Director → CIF 0
  • 8
    Ladega, Aderemi
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 9
    Tooley, Roy Leslie
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-11 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 10
    Chapman, Douglas Patrick
    Oil Company Executive born in May 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-05-18 ~ 2007-07-31
    OF - Director → CIF 0
  • 11
    Rider, David Alan
    Oil Company Executive born in January 1964
    Individual
    Officer
    icon of calendar 2014-10-06 ~ 2020-11-30
    OF - Director → CIF 0
  • 12
    Bamfield, Nicholas Mark Hargrave, Mr.
    Chartered Accountant born in April 1959
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2016-07-29
    OF - Director → CIF 0
  • 13
    Elvidge, Janet
    Individual
    Officer
    icon of calendar 2004-08-01 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 14
    Harrington, Roger Christopher
    Oil Company Executive born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2014-10-06
    OF - Director → CIF 0
  • 15
    Cumming, Robert Cameron
    Individual
    Officer
    icon of calendar 2000-09-20 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 16
    Ali, Yasin Stanley, Mr.
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 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
    Bucknall, David James
    Group Treasurer born in March 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 19
    Starkie, Francis William Michael
    Group Chief Accountant born in June 1949
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 20
    Giles, Martin Francis
    Oil Company Executive born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ 2019-02-28
    OF - Director → CIF 0
  • 21
    Haywood, Alan Henry
    Group Treasurer born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-01 ~ 2017-01-01
    OF - Director → CIF 0
parent relation
Company in focus

ATLANTIC 2/3 UK HOLDINGS LIMITED

Previous name
BP EXPLORATION ABU DHABI LIMITED - 2005-10-13
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
    icon of addressChertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 2000-09-20 (25 years 3 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
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.