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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 6
  • 1
    Pope, David Alun
    Born in February 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Youwakim, Nader Helmy Zaki
    Born in August 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Shaheen, Wail Mohamed Sami
    Born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-16 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 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
    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 16
  • 1
    Bartlett, John Harold, Mr.
    Head Of Group Tax born in December 1953
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 2
    Myers, John
    Oil Company Executive born in February 1967
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
  • 5
    Ritchie, Bryan David, Dr
    Oil Company Executive born in July 1975
    Individual
    Officer
    icon of calendar 2020-12-09 ~ 2024-05-01
    OF - Director → CIF 0
  • 6
    Mekawi, Hesham Saad, Mr.
    Oil Company Executive born in May 1960
    Individual
    Officer
    icon of calendar 2015-09-09 ~ 2020-07-01
    OF - Director → CIF 0
  • 7
    Youssef, Karim Mohamed Alaaeldin Abdelhakim
    Oil Company Executive born in July 1981
    Individual
    Officer
    icon of calendar 2018-03-22 ~ 2023-06-14
    OF - Director → CIF 0
  • 8
    Zaki, Nader
    Oil Company Executive born in August 1973
    Individual
    Officer
    icon of calendar 2015-09-09 ~ 2018-03-01
    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 ~ 2009-05-01
    OF - Director → CIF 0
  • 11
    Ali, Yasin Stanley
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    Sloan, Richard Scott
    Commercial Director Oil And Ga born in May 1964
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2009-02-16
    OF - Director → CIF 0
  • 14
    Imanov, Nadir
    Oil Company Executive born in July 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2024-08-16
    OF - Director → CIF 0
  • 15
    Nassif, Toufic
    Director Of Negotiations born in May 1954
    Individual
    Officer
    icon of calendar 2005-01-18 ~ 2009-05-01
    OF - Director → CIF 0
  • 16
    Illingworth, Martin Robert, Dr
    Oil Company Executive born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-01 ~ 2014-01-31
    OF - Director → CIF 0
parent relation
Company in focus

BP EXPLORATION NORTH AFRICA LIMITED

Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • BP EXPLORATION NORTH AFRICA LIMITED
    Info
    Registered number 05335927
    icon of addressChertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 2005-01-18 (20 years 11 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.