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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
    Roome, Barnaby Miles
    Born in August 1981
    Individual (1 offspring)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Angus James
    Born in August 1963
    Individual (13 offsprings)
    Officer
    2009-05-01 ~ 2010-12-01
    OF - Director → CIF 0
    2013-07-16 ~ 2014-08-09
    OF - Director → CIF 0
  • 3
    Nunn, Roger Timothy, Mr.
    Born in March 1958
    Individual (4 offsprings)
    Officer
    2014-08-09 ~ 2015-04-06
    OF - Director → CIF 0
  • 4
    Mcdowell, Hugh Geoffrey
    Born in September 1947
    Individual (3 offsprings)
    Officer
    2008-11-01 ~ 2011-02-25
    OF - Director → CIF 0
  • 5
    Fouad, Ashraf Hassan Aly
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2015-02-13 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Imanov, Nadir
    Born in July 1973
    Individual (6 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 7
    Manoogian, Peter Roy
    Born in February 1955
    Individual (3 offsprings)
    Officer
    2005-01-18 ~ 2008-11-01
    OF - Director → CIF 0
  • 8
    Webb, Bruce Douglas
    Born in August 1972
    Individual (5 offsprings)
    Officer
    2014-11-01 ~ 2017-04-12
    OF - Director → CIF 0
  • 9
    Semple, Andrew Mark
    Born in December 1967
    Individual (8 offsprings)
    Officer
    2010-12-01 ~ 2015-01-30
    OF - Director → CIF 0
  • 10
    Smale, Ian Michael
    Born in January 1960
    Individual (18 offsprings)
    Officer
    2005-01-18 ~ 2007-10-01
    OF - Director → CIF 0
  • 11
    Posada, Felipe
    Born in October 1966
    Individual (16 offsprings)
    Officer
    2007-10-10 ~ 2013-07-16
    OF - Director → CIF 0
  • 12
    Mcauslan, Andrew James Alexander
    Born in December 1961
    Individual (20 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 13
    Youwakim, Nader Helmy Zaki
    Born in August 1973
    Individual (17 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 14
    O'leary, James Joseph
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2015-02-13 ~ 2018-02-26
    OF - Director → CIF 0
  • 15
    Ali, Yasin Stanley
    Individual (269 offsprings)
    Officer
    2006-02-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 16
    Elvidge, Janet
    Individual (118 offsprings)
    Officer
    2005-01-18 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 17
    Witt, Andrew Jonathan
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2020-12-31 ~ 2025-02-28
    OF - Director → CIF 0
  • 18
    Kelleher, Dennis Paul
    Born in February 1964
    Individual (6 offsprings)
    Officer
    2005-01-18 ~ 2005-09-01
    OF - Director → CIF 0
  • 19
    Sloan, Richard Scott
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2005-09-01 ~ 2009-02-16
    OF - Director → CIF 0
  • 20
    Nassif, Toufic
    Born in May 1954
    Individual (2 offsprings)
    Officer
    2005-01-18 ~ 2010-06-30
    OF - Director → CIF 0
  • 21
    Peijs, Jasper Adrianus Marinus Matthaeus
    Born in July 1969
    Individual (6 offsprings)
    Officer
    2017-04-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 22
    Youssef, Karim Mohamed Alaaeldin Abdelhakim
    Born in July 1981
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ 2023-06-14
    OF - Director → CIF 0
  • 23
    BP SECRETARIES LIMITED
    - now 15329325
    HYGREEN TEESSIDE LIMITED - 2025-09-12
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (8 parents, 125 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Secretary → CIF 0
  • 24
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 306 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 25
    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 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BP EXPLORATION LIBYA LIMITED

Period: 2005-01-18 ~ now
Company number: 05335923 00336273
Registered name
BP EXPLORATION LIBYA LIMITED - now 00336273
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • BP EXPLORATION LIBYA LIMITED
    Info
    Registered number 05335923
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 2005-01-18 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    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.