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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 10
  • 1
    Macrae, Sandra Jean
    Oil Company Executive born in July 1963
    Individual (55 offsprings)
    Officer
    2016-01-01 ~ 2018-05-23
    OF - Director → CIF 0
  • 2
    Blythe, James Stephen
    Oil Company Executive born in November 1955
    Individual (24 offsprings)
    Officer
    2011-02-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 3
    Lin, William Wei Lee
    Oil Company Executive born in October 1967
    Individual (14 offsprings)
    Officer
    2011-01-12 ~ 2014-01-31
    OF - Director → CIF 0
  • 4
    Bartlett, John Harold, Mr.
    Head Of Group Tax born in December 1953
    Individual (103 offsprings)
    Officer
    2011-01-12 ~ 2016-01-01
    OF - Director → CIF 0
  • 5
    Martin, Alan Philip
    Oil Company Executive born in September 1971
    Individual (18 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Fearnley, Robert Carl
    Tax Advisor born in March 1963
    Individual (65 offsprings)
    Officer
    2010-07-21 ~ 2011-01-12
    OF - Director → CIF 0
  • 7
    Illingworth, Martin Robert, Dr
    Oil Company Executive born in February 1957
    Individual (15 offsprings)
    Officer
    2011-01-12 ~ 2014-01-31
    OF - Director → CIF 0
  • 8
    Giles, Martin Francis
    Oil Company Executive born in February 1961
    Individual (12 offsprings)
    Officer
    2010-07-21 ~ 2011-01-12
    OF - Director → CIF 0
  • 9
    SUNBURY SECRETARIES LIMITED
    07158629
    10-18, Union Street, London, United Kingdom
    Active Corporate (34 parents, 306 offsprings)
    Officer
    2010-07-21 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    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, England
    Active Corporate (91 parents, 89 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BP KAPUAS II LIMITED

Period: 2011-01-27 ~ 2019-10-12
Company number: 07322081
Registered names
BP KAPUAS II LIMITED - Dissolved 04511913... (more)
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • BP KAPUAS II LIMITED
    Info
    ANGOLA PPC2 LIMITED - 2011-01-27
    Registered number 07322081
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2010-07-21 and dissolved on 2019-10-12 (9 years 2 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.