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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
    Wu, Xinchao
    Born in August 1966
    Individual (7 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Stuart Charles
    Born in July 1975
    Individual (5 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Aliyev, Namig
    Born in February 1978
    Individual (10 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 4
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (5 parents, 260 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
    Bp Exploration Operating Company Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (7 parents, 76 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
  • 6
    HYGREEN TEESSIDE LIMITED - now
    HYGREEN TEESSIDE LIMITED - 2025-09-12
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (4 parents, 73 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Lin, William Wei Lee
    Oil Company Executive born in October 1967
    Individual (1 offspring)
    Officer
    2009-10-26 ~ 2014-05-10
    OF - Director → CIF 0
  • 2
    Illingworth, Martin Robert, Dr
    Oil Company Executive born in February 1957
    Individual (1 offspring)
    Officer
    2009-10-26 ~ 2014-01-31
    OF - Director → CIF 0
  • 3
    Zaki, Nader
    Oil Company Executive born in August 1973
    Individual
    Officer
    2018-03-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 4
    Blythe, James Stephen
    Oil Company Executive born in November 1955
    Individual (3 offsprings)
    Officer
    2010-05-11 ~ 2014-12-01
    OF - Director → CIF 0
  • 5
    Verchere, Christina Campbell
    Oil Company Executive born in April 1971
    Individual (2 offsprings)
    Officer
    2014-05-10 ~ 2018-03-01
    OF - Director → CIF 0
  • 6
    Fearnley, Robert Carl
    Tax Advisor born in March 1963
    Individual (5 offsprings)
    Officer
    2007-09-27 ~ 2009-10-20
    OF - Director → CIF 0
  • 7
    Starkie, Francis William Michael
    Group Chief Accountant born in June 1949
    Individual (21 offsprings)
    Officer
    2007-09-27 ~ 2009-09-30
    OF - Director → CIF 0
  • 8
    Martin, Alan Philip
    Oil Company Executive born in September 1971
    Individual (5 offsprings)
    Officer
    2010-01-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 9
    Brown, John Mcdowell
    Oil Company Executive born in April 1956
    Individual
    Officer
    2009-10-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Eng, Christopher Kuangcheng Gerald
    Individual
    Officer
    2009-10-20 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 11
    Hughes, John Charles
    Oil Company Executive born in February 1961
    Individual (1 offspring)
    Officer
    2009-10-20 ~ 2010-05-11
    OF - Director → CIF 0
  • 12
    Young, Alison Sheila
    Oil Company Executive born in February 1965
    Individual (1 offspring)
    Officer
    2017-11-02 ~ 2024-08-01
    OF - Director → CIF 0
  • 13
    Ladega, Aderemi
    Individual (3 offsprings)
    Officer
    2007-09-27 ~ 2009-10-20
    OF - Secretary → CIF 0
  • 14
    Pereverzeva, Svetlana
    Oil Company Executive born in May 1972
    Individual
    Officer
    2018-04-30 ~ 2021-03-22
    OF - Director → CIF 0
  • 15
    Perrie, Martin William
    Oil Company Executive born in September 1974
    Individual (5 offsprings)
    Officer
    2021-03-22 ~ 2024-09-30
    OF - Director → CIF 0
  • 16
    Bartlett, John Harold, Mr.
    Head Of Group Tax born in December 1953
    Individual (23 offsprings)
    Officer
    2009-10-26 ~ 2016-01-01
    OF - Director → CIF 0
  • 17
    Ali, Yasin Stanley
    Individual (5 offsprings)
    Officer
    2007-09-27 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 18
    Delaney-mc Knight, Emma Louise
    Oil Company Executive born in August 1973
    Individual
    Officer
    2015-02-27 ~ 2017-05-01
    OF - Director → CIF 0
  • 19
    Harrington, Roger Christopher
    Oil Company Executive born in June 1966
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2009-10-20
    OF - Director → CIF 0
  • 20
    Macrae, Sandra Jean
    Oil Company Executive born in July 1963
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2020-08-28
    OF - Director → CIF 0
  • 21
    Brame, John Murphy
    Oil Company Executive born in February 1961
    Individual
    Officer
    2014-06-11 ~ 2018-04-30
    OF - Director → CIF 0
  • 22
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2007-09-27 ~ 2007-09-27
    PE - Director → CIF 0
  • 23
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-09-27 ~ 2007-09-29
    PE - Director → CIF 0
parent relation
Company in focus

BP EAST KALIMANTAN CBM LIMITED

Previous name
MEADHURST SERVICES (NO.8) LIMITED - 2009-10-23
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • BP EAST KALIMANTAN CBM LIMITED
    Info
    MEADHURST SERVICES (NO.8) LIMITED - 2009-10-23
    Registered number 06383221
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 2007-09-27 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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 9 February 2026 and licensed under the Open Government Licence v3.0.