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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
Active 7
  • 1
    Roome, Barnaby Miles
    Born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Youwakim, Nader Helmy Zaki
    Born in August 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Mcauslan, Andrew James Alexander
    Born in December 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ now
    OF - Director → CIF 0
  • 4
    Imanov, Nadir
    Born in July 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-14 ~ now
    OF - Director → CIF 0
  • 5
    HYGREEN TEESSIDE LIMITED - now
    HYGREEN TEESSIDE LIMITED - 2025-09-12
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (4 parents, 35 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Secretary → CIF 0
  • 6
    BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
    icon of addressBp Exploration Operating Company Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (8 parents, 75 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    icon of address1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (5 parents, 258 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2010-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Webb, Bruce Douglas
    Oil Company Executive born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2017-04-12
    OF - Director → CIF 0
  • 2
    Nunn, Roger Timothy, Mr.
    Oil Company Exec born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-09 ~ 2015-04-06
    OF - Director → CIF 0
  • 3
    Mcdowell, Hugh Geoffrey
    Oil Company Executive born in September 1947
    Individual
    Officer
    icon of calendar 2008-11-01 ~ 2011-02-25
    OF - Director → CIF 0
  • 4
    Walker, Angus James
    Director born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2010-12-01
    OF - Director → CIF 0
    Walker, Angus James
    Oil Company Executive born in August 1963
    Individual (3 offsprings)
    icon of calendar 2013-07-16 ~ 2014-08-09
    OF - Director → CIF 0
  • 5
    Manoogian, Peter Roy
    President Bp Exploration Libya born in February 1955
    Individual
    Officer
    icon of calendar 2005-01-18 ~ 2008-11-01
    OF - Director → CIF 0
  • 6
    Kelleher, Dennis Paul
    Oil Company Executive born in February 1964
    Individual
    Officer
    icon of calendar 2005-01-18 ~ 2005-09-01
    OF - Director → CIF 0
  • 7
    Youssef, Karim Mohamed Alaaeldin Abdelhakim
    Oil Company Executive born in July 1981
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2023-06-14
    OF - Director → CIF 0
  • 8
    Peijs, Jasper Adrianus Marinus Matthaeus
    Oil Company Executive born in July 1969
    Individual
    Officer
    icon of calendar 2017-04-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Elvidge, Janet
    Individual
    Officer
    icon of calendar 2005-01-18 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 10
    Posada, Felipe
    Oil Company Executive born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-10-10 ~ 2013-07-16
    OF - Director → CIF 0
  • 11
    O'leary, James Joseph
    Oil Company Executive born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-13 ~ 2018-02-26
    OF - Director → CIF 0
  • 12
    Semple, Andrew Mark
    Chief Financial Officer born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-01 ~ 2015-01-30
    OF - Director → CIF 0
  • 13
    Ali, Yasin Stanley
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 14
    Smale, Ian Michael
    Business Unit Leader born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-18 ~ 2007-10-01
    OF - Director → CIF 0
  • 15
    Sloan, Richard Scott
    Commercial Director Oil And G born in May 1964
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2009-02-16
    OF - Director → CIF 0
  • 16
    Witt, Andrew Jonathan
    Oil Company Executive born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-31 ~ 2025-02-28
    OF - Director → CIF 0
  • 17
    Fouad, Ashraf Hassan Aly
    Chief Financial Officer born in August 1970
    Individual
    Officer
    icon of calendar 2015-02-13 ~ 2017-12-31
    OF - Director → CIF 0
  • 18
    Nassif, Toufic
    Director Of Negotiations born in May 1954
    Individual
    Officer
    icon of calendar 2005-01-18 ~ 2010-06-30
    OF - Director → CIF 0
parent relation
Company in focus

BP EXPLORATION LIBYA LIMITED

Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • BP EXPLORATION LIBYA LIMITED
    Info
    Registered number 05335923
    icon of addressChertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 2005-01-18 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.