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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 25
  • 1
    Bartlett, John Harold, Mr.
    Head Of Group Tax born in December 1953
    Individual (103 offsprings)
    Officer
    2011-01-12 ~ 2016-01-01
    OF - Director → CIF 0
  • 2
    Thomas, Andrea Margaret
    Individual (102 offsprings)
    Officer
    2008-02-01 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 3
    Cattle, Simon Philip
    Global Business Leader born in March 1958
    Individual (10 offsprings)
    Officer
    2006-11-30 ~ 2008-09-29
    OF - Director → CIF 0
  • 4
    Bromwich, John Frederick
    Finance Director born in February 1949
    Individual (9 offsprings)
    Officer
    2002-09-30 ~ 2003-03-01
    OF - Director → CIF 0
  • 5
    Alli, Yasin Stanley
    Individual (269 offsprings)
    Officer
    2002-09-30 ~ 2006-02-01
    OF - Secretary → CIF 0
    Ali, Yasin Stanley, Mr.
    Individual (269 offsprings)
    Officer
    2006-02-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 6
    Piddington, Phillip Charles
    Oil Company Executive born in November 1956
    Individual (108 offsprings)
    Officer
    2002-09-30 ~ 2004-03-01
    OF - Director → CIF 0
  • 7
    Starkie, Francis William Michael
    Group Chief Accountant born in June 1949
    Individual (119 offsprings)
    Officer
    2008-12-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 8
    Macrae, Sandra Jean
    Oil Company Executive born in July 1963
    Individual (55 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Noel, Dawn
    Individual (50 offsprings)
    Officer
    2006-02-01 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 10
    Fearnley, Robert Carl
    Tax Advisor born in March 1963
    Individual (65 offsprings)
    Officer
    2008-09-29 ~ 2011-01-12
    OF - Director → CIF 0
  • 11
    Martin, Alan Philip
    Oil Company Executive born in September 1971
    Individual (18 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Lin, William Wei Lee
    Oil Company Executive born in October 1967
    Individual (14 offsprings)
    Officer
    2011-01-12 ~ 2014-01-31
    OF - Director → CIF 0
  • 13
    Elvidge, Janet
    Individual (118 offsprings)
    Officer
    2006-11-03 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 14
    Donkers, Wilhelmus Petrus Martinus Maria
    Manager born in October 1962
    Individual (7 offsprings)
    Officer
    2005-09-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 15
    Illingworth, Martin Robert, Dr
    Oil Company Executive born in February 1957
    Individual (15 offsprings)
    Officer
    2011-01-12 ~ 2014-01-31
    OF - Director → CIF 0
  • 16
    Vogel, Herbert Steven
    Oil & Gas Company Executive born in September 1960
    Individual (5 offsprings)
    Officer
    2008-01-31 ~ 2008-09-29
    OF - Director → CIF 0
  • 17
    Blythe, James Stephen
    Oil Company Executive born in November 1955
    Individual (24 offsprings)
    Officer
    2011-02-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 18
    Harrington, Roger Christopher
    Oil Company Executive born in June 1966
    Individual (68 offsprings)
    Officer
    2009-10-01 ~ 2011-01-12
    OF - Director → CIF 0
  • 19
    Macleod, Fiona Anne
    Business Unit Leader born in July 1967
    Individual (25 offsprings)
    Officer
    2002-09-30 ~ 2003-11-19
    OF - Director → CIF 0
  • 20
    Haywood, Alan Henry
    Business Unit Leader born in July 1966
    Individual (38 offsprings)
    Officer
    2003-11-19 ~ 2005-09-01
    OF - Director → CIF 0
  • 21
    Eng, Christopher Kuangcheng Gerald
    Individual (136 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 22
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 440 offsprings)
    Officer
    2002-08-15 ~ 2002-09-30
    OF - Nominee Director → CIF 0
  • 23
    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, England
    Active Corporate (91 parents, 90 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 24
    SUNBURY SECRETARIES LIMITED
    07158629
    10-18, Union Street, London, United Kingdom
    Active Corporate (34 parents, 307 offsprings)
    Officer
    2010-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 2380 offsprings)
    Officer
    2002-08-15 ~ 2002-09-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BP KAPUAS I LIMITED

Period: 2011-01-27 ~ 2018-01-23
Company number: 04511913 07322081... (more)
Registered names
BP KAPUAS I LIMITED - Dissolved 07322081... (more)
CONTINENTAL SHELF 244 LIMITED - 2002-09-30 04547560... (more)
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • BP KAPUAS I LIMITED
    Info
    BP ENERGY LIMITED - 2011-01-27
    CONTINENTAL SHELF 244 LIMITED - 2011-01-27
    Registered number 04511913
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 2002-08-15 and dissolved on 2018-01-23 (15 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.