logo
explain how to read the page

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
    Verchere, Christina Campbell
    Oil Company Executive born in April 1971
    Individual (11 offsprings)
    Officer
    2014-05-10 ~ 2018-03-01
    OF - Director → CIF 0
  • 2
    Eng, Christopher Kuangcheng Gerald
    Individual (156 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 3
    Beesley, Stephen Martin
    Managing Director born in June 1952
    Individual (2 offsprings)
    Officer
    2006-09-18 ~ 2008-01-01
    OF - Director → CIF 0
  • 4
    Martin, Alan Philip
    Oil Company Executive born in September 1971
    Individual (18 offsprings)
    Officer
    2010-04-29 ~ now
    OF - Director → CIF 0
  • 5
    Fountain, Tony
    Group Vice President Refining born in September 1960
    Individual (18 offsprings)
    Officer
    2006-08-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 6
    Elvidge, Janet
    Individual (145 offsprings)
    Officer
    2008-06-19 ~ 2008-07-21
    OF - Secretary → CIF 0
  • 7
    Thomas, Andrea Margaret
    Individual (126 offsprings)
    Officer
    2004-12-22 ~ 2005-04-11
    OF - Secretary → CIF 0
    2008-07-21 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 8
    Illingworth, Martin Robert, Dr
    Oil Company Executive born in March 1957
    Individual (15 offsprings)
    Officer
    2010-04-29 ~ 2014-01-31
    OF - Director → CIF 0
  • 9
    Little, Adam Charles
    Tax Advisor born in June 1951
    Individual (84 offsprings)
    Officer
    2004-12-22 ~ 2007-06-01
    OF - Director → CIF 0
  • 10
    Nemeth, James Grant
    Vice President Tax born in July 1957
    Individual (66 offsprings)
    Officer
    2005-01-01 ~ 2005-08-03
    OF - Director → CIF 0
  • 11
    Ali, Yasin Stanley
    Individual (302 offsprings)
    Officer
    2004-12-22 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 12
    Macdonald, Iain Fraser
    Controller born in September 1957
    Individual (27 offsprings)
    Officer
    2006-09-18 ~ 2008-09-01
    OF - Director → CIF 0
  • 13
    Bartlett, John Harold, Mr.
    Head Of Group Tax born in December 1953
    Individual (123 offsprings)
    Officer
    2010-04-29 ~ 2016-01-01
    OF - Director → CIF 0
  • 14
    Emery, Dominic, Dr
    Oil Company Executive born in March 1963
    Individual (16 offsprings)
    Officer
    2008-09-01 ~ 2010-04-29
    OF - Director → CIF 0
  • 15
    Malcolm Cohen
    Individual (2 offsprings)
    Insolvency
    2018-05-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Blythe, James Stephen
    Oil Company Executive born in November 1955
    Individual (24 offsprings)
    Officer
    2010-05-11 ~ 2014-12-01
    OF - Director → CIF 0
  • 17
    Brame, John Murphy
    Oil Company Executive born in March 1961
    Individual (13 offsprings)
    Officer
    2014-06-11 ~ 2018-03-08
    OF - Director → CIF 0
  • 18
    Edward Terence Kerr
    Individual (2 offsprings)
    Insolvency
    2018-05-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Fearnley, Robert Carl
    Tax Advisor born in March 1963
    Individual (101 offsprings)
    Officer
    2007-06-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 20
    Macrae, Sandra Jean
    Oil Company Executive born in July 1963
    Individual (55 offsprings)
    Officer
    2016-01-01 ~ 2018-05-23
    OF - Director → CIF 0
  • 21
    Coburn, Craig William
    Ae Spu Controller born in May 1964
    Individual (9 offsprings)
    Officer
    2008-09-01 ~ 2010-04-29
    OF - Director → CIF 0
  • 22
    Delaney-mc Knight, Emma Louise
    Oil Company Executive born in August 1973
    Individual (13 offsprings)
    Officer
    2015-02-27 ~ 2017-05-01
    OF - Director → CIF 0
  • 23
    Lin, William Wei Lee
    Oil Company Executive born in October 1967
    Individual (14 offsprings)
    Officer
    2010-04-29 ~ 2014-05-10
    OF - Director → CIF 0
  • 24
    Ladega, Aderemi
    Individual (60 offsprings)
    Officer
    2005-04-11 ~ 2008-06-19
    OF - Secretary → CIF 0
  • 25
    SUNBURY SECRETARIES LIMITED
    07158629
    10-18, Union Street, London, United Kingdom
    Active Corporate (34 parents, 358 offsprings)
    Officer
    2010-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    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, 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
parent relation
Company in focus

BP TANJUNG IV LIMITED

Period: 2010-11-23 ~ 2019-10-12
Company number: 05319378
Registered names
BP TANJUNG IV LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-30
Dissolved on 2019-10-12
BP KASURI LIMITED - 2010-11-23
BP ZIMBABWE LIMITED - 2008-06-06
Standard Industrial Classification
74990 - Non-trading Company

  • BP TANJUNG IV LIMITED
    Info
    BP KASURI LIMITED - 2010-11-23
    BP WIND ENERGY LIMITED - 2010-11-23
    BP ZIMBABWE LIMITED - 2010-11-23
    BP ZIMBABWE HOLDINGS LIMITED - 2010-11-23
    OILCO DEVELOPMENTS LIMITED - 2010-11-23
    Registered number 05319378
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2004-12-22 and dissolved on 2019-10-12 (14 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.