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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 5
  • 1
    Freeman, Jaqueline Sara
    Born in February 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcdonald, Andrew Parker
    Born in April 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Cristofoli, Giovanni
    Born in May 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
    icon of addressChertsey 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    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 2011-04-11 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Bartlett, John Harold, Mr.
    Head Of Group Tax born in December 1953
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ 2012-02-27
    OF - Director → CIF 0
  • 2
    Birrell, Gordon Young
    Oil Company Executive born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-15 ~ 2017-04-02
    OF - Director → CIF 0
  • 3
    Juliussen, Trine Lise
    Oil Company Executive born in May 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ 2020-09-30
    OF - Director → CIF 0
    Juliussen, Trine Lise
    Company Director born in May 1981
    Individual (3 offsprings)
    icon of calendar 2022-01-14 ~ 2025-10-01
    OF - Director → CIF 0
  • 4
    Skinner-reid, Elaine Patricia
    Global Head Of Treasury Trading born in March 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2022-01-14
    OF - Director → CIF 0
  • 5
    Javanshir, Rashid Jamil Oglu
    Oil Company Executive born in July 1951
    Individual
    Officer
    icon of calendar 2011-04-11 ~ 2012-11-15
    OF - Director → CIF 0
  • 6
    Puffer, Brian Michael
    Oil Company Executive born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ 2018-02-06
    OF - Director → CIF 0
  • 7
    Jones, Robert Gary
    Company Director born in August 1960
    Individual
    Officer
    icon of calendar 2017-04-02 ~ 2025-10-01
    OF - Director → CIF 0
  • 8
    Macrae, Sandra Jean
    Oil Company Executive born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-27 ~ 2016-01-01
    OF - Director → CIF 0
parent relation
Company in focus

BP SHAFAG-ASIMAN LIMITED

Previous name
BP SHAFAG ASIMAN LIMITED - 2011-07-12
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

Related profiles found in government register
  • BP SHAFAG-ASIMAN LIMITED
    Info
    BP SHAFAG ASIMAN LIMITED - 2011-07-12
    Registered number 07599899
    icon of addressChertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 2011-04-11 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • BP SHAFAG-ASIMAN LIMITED
    S
    Registered number 07599899
    icon of addressBp Shafag-asiman Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
    Private Company Limited By Shares in Registrar Of Companies, United Kingdom, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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