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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
    Elvidge, Janet
    Individual (151 offsprings)
    Officer
    2006-11-03 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 2
    Alli, Yasin Stanley
    Individual (308 offsprings)
    Officer
    2002-09-30 ~ 2006-02-01
    OF - Secretary → CIF 0
    Ali, Yasin Stanley, Mr.
    Individual (308 offsprings)
    Officer
    2006-02-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 3
    Starkie, Francis William Michael
    Born in June 1949
    Individual (149 offsprings)
    Officer
    2008-12-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 4
    Macrae, Sandra Jean
    Born in July 1963
    Individual (55 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Thomas, Andrea Margaret
    Individual (128 offsprings)
    Officer
    2008-02-01 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 6
    Lin, William Wei Lee
    Born in October 1967
    Individual (15 offsprings)
    Officer
    2011-01-12 ~ 2014-01-31
    OF - Director → CIF 0
  • 7
    Donkers, Wilhelmus Petrus Martinus Maria
    Born in October 1962
    Individual (9 offsprings)
    Officer
    2005-09-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 8
    Bartlett, John Harold, Mr.
    Born in December 1953
    Individual (123 offsprings)
    Officer
    2011-01-12 ~ 2016-01-01
    OF - Director → CIF 0
  • 9
    Haywood, Alan Henry
    Born in July 1966
    Individual (41 offsprings)
    Officer
    2003-11-19 ~ 2005-09-01
    OF - Director → CIF 0
  • 10
    Martin, Alan Philip
    Born in September 1971
    Individual (18 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Eng, Christopher Kuangcheng Gerald
    Individual (156 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 12
    Harrington, Roger Christopher
    Born in June 1966
    Individual (91 offsprings)
    Officer
    2009-10-01 ~ 2011-01-12
    OF - Director → CIF 0
  • 13
    Fearnley, Robert Carl
    Born in March 1963
    Individual (103 offsprings)
    Officer
    2008-09-29 ~ 2011-01-12
    OF - Director → CIF 0
  • 14
    Bromwich, John Frederick
    Born in February 1949
    Individual (9 offsprings)
    Officer
    2002-09-30 ~ 2003-03-01
    OF - Director → CIF 0
  • 15
    Vogel, Herbert Steven
    Born in September 1960
    Individual (7 offsprings)
    Officer
    2008-01-31 ~ 2008-09-29
    OF - Director → CIF 0
  • 16
    Blythe, James Stephen
    Born in November 1955
    Individual (24 offsprings)
    Officer
    2011-02-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 17
    Piddington, Phillip Charles
    Born in November 1956
    Individual (109 offsprings)
    Officer
    2002-09-30 ~ 2004-03-01
    OF - Director → CIF 0
  • 18
    Cattle, Simon Philip
    Born in March 1958
    Individual (12 offsprings)
    Officer
    2006-11-30 ~ 2008-09-29
    OF - Director → CIF 0
  • 19
    Illingworth, Martin Robert, Dr
    Born in February 1957
    Individual (15 offsprings)
    Officer
    2011-01-12 ~ 2014-01-31
    OF - Director → CIF 0
  • 20
    Macleod, Fiona Anne
    Born in July 1967
    Individual (27 offsprings)
    Officer
    2002-09-30 ~ 2003-11-19
    OF - Director → CIF 0
  • 21
    Noel, Dawn
    Individual (71 offsprings)
    Officer
    2006-02-01 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 22
    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, 93 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
  • 23
    SUNBURY SECRETARIES LIMITED
    07158629
    10-18, Union Street, London, United Kingdom
    Active Corporate (34 parents, 365 offsprings)
    Officer
    2010-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 1131 offsprings)
    Officer
    2002-08-15 ~ 2002-09-30
    OF - Nominee Secretary → CIF 0
  • 25
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 553 offsprings)
    Officer
    2002-08-15 ~ 2002-09-30
    OF - Nominee Director → 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 07669734... (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 14 July 2026 and licensed under the Open Government Licence v3.0.