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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 24
  • 1
    Ladega, Aderemi
    Individual (53 offsprings)
    Officer
    2005-04-11 ~ 2008-06-19
    OF - Secretary → CIF 0
  • 2
    Beesley, Stephen Martin
    Managing Director born in June 1952
    Individual (2 offsprings)
    Officer
    2006-09-18 ~ 2008-01-01
    OF - Director → CIF 0
  • 3
    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
  • 4
    Macrae, Sandra Jean
    Oil Company Executive born in July 1963
    Individual (55 offsprings)
    Officer
    2016-01-01 ~ 2018-05-23
    OF - Director → CIF 0
  • 5
    Eng, Christopher Kuangcheng Gerald
    Individual (136 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 6
    Blythe, James Stephen
    Oil Company Executive born in November 1955
    Individual (24 offsprings)
    Officer
    2010-05-11 ~ 2014-12-01
    OF - Director → CIF 0
  • 7
    Bartlett, John Harold, Mr.
    Head Of Group Tax born in December 1953
    Individual (103 offsprings)
    Officer
    2010-04-29 ~ 2016-01-01
    OF - Director → CIF 0
  • 8
    Emery, Dominic, Dr
    Oil Company Executive born in February 1963
    Individual (16 offsprings)
    Officer
    2008-09-01 ~ 2010-04-29
    OF - Director → CIF 0
  • 9
    Macdonald, Iain Fraser
    Controller born in September 1957
    Individual (27 offsprings)
    Officer
    2006-09-18 ~ 2008-09-01
    OF - Director → CIF 0
  • 10
    Thomas, Andrea Margaret
    Individual (102 offsprings)
    Officer
    2004-12-22 ~ 2005-04-11
    OF - Secretary → CIF 0
    2008-07-21 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 11
    Nemeth, James Grant
    Vice President Tax born in July 1957
    Individual (43 offsprings)
    Officer
    2005-01-01 ~ 2005-08-03
    OF - Director → CIF 0
  • 12
    Ali, Yasin Stanley
    Individual (269 offsprings)
    Officer
    2004-12-22 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 13
    Coburn, Craig William
    Ae Spu Controller born in May 1964
    Individual (9 offsprings)
    Officer
    2008-09-01 ~ 2010-04-29
    OF - Director → CIF 0
  • 14
    Elvidge, Janet
    Individual (118 offsprings)
    Officer
    2008-06-19 ~ 2008-07-21
    OF - Secretary → CIF 0
  • 15
    Little, Adam Charles
    Tax Advisor born in June 1951
    Individual (60 offsprings)
    Officer
    2004-12-22 ~ 2007-06-01
    OF - Director → CIF 0
  • 16
    Martin, Alan Philip
    Oil Company Executive born in September 1971
    Individual (18 offsprings)
    Officer
    2010-04-29 ~ now
    OF - Director → CIF 0
  • 17
    Illingworth, Martin Robert, Dr
    Oil Company Executive born in February 1957
    Individual (15 offsprings)
    Officer
    2010-04-29 ~ 2014-01-31
    OF - Director → CIF 0
  • 18
    Fearnley, Robert Carl
    Tax Advisor born in March 1963
    Individual (65 offsprings)
    Officer
    2007-06-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 19
    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
  • 20
    Brame, John Murphy
    Oil Company Executive born in February 1961
    Individual (13 offsprings)
    Officer
    2014-06-11 ~ 2018-03-08
    OF - Director → CIF 0
  • 21
    Fountain, Tony
    Group Vice President Refining born in September 1960
    Individual (17 offsprings)
    Officer
    2006-08-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 22
    Verchere, Christina Campbell
    Oil Company Executive born in April 1971
    Individual (11 offsprings)
    Officer
    2014-05-10 ~ 2018-03-01
    OF - Director → CIF 0
  • 23
    SUNBURY SECRETARIES LIMITED
    07158629
    10-18, Union Street, London, United Kingdom
    Active Corporate (34 parents, 306 offsprings)
    Officer
    2010-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    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 ~ dissolved
    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
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
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.

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