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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
    Ismayilov, Emil
    Born in January 1978
    Individual (7 offsprings)
    Officer
    2014-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Ozrovech, Solomon
    Born in November 1978
    Individual (3 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 3
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (5 parents, 260 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2012-07-12 ~ now
    OF - Secretary → CIF 0
  • 4
    BP EXPLORATION OPERATING COMPANY LIMITED
    - now 00305943
    BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02 01094398
    Bp Exploration Operating Company Limited, Chertsey Road, Sunbury-on-thames, Middlesex, England
    Active Corporate (7 parents, 76 offsprings)
    Person with significant control
    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
    HYGREEN TEESSIDE LIMITED - now 15329325
    HYGREEN TEESSIDE LIMITED - 2025-09-12
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (4 parents, 73 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Thorseth, Jay Clifford
    Vp Exploration Americas born in February 1963
    Individual
    Officer
    2018-01-01 ~ 2024-05-17
    OF - Director → CIF 0
  • 2
    Macrae, Sandra Jean
    Oil Company Executive born in July 1963
    Individual (2 offsprings)
    Officer
    2012-07-12 ~ 2019-06-27
    OF - Director → CIF 0
  • 3
    Saloway, Anne-frederique
    Company Director born in October 1967
    Individual (1 offspring)
    Officer
    2022-01-24 ~ 2025-10-15
    OF - Director → CIF 0
  • 4
    Jolley, Elizabeth Jane
    Oil Company Executive born in August 1961
    Individual
    Officer
    2012-08-24 ~ 2014-01-28
    OF - Director → CIF 0
  • 5
    Walker, Angus James
    Oil Company Executive born in August 1963
    Individual (3 offsprings)
    Officer
    2012-07-12 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Howe, Spencer
    Oil Company Executive born in October 1961
    Individual
    Officer
    2013-11-29 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Frederiksen, Anneli Groth
    Oil Company Executive born in May 1970
    Individual
    Officer
    2019-06-27 ~ 2021-01-31
    OF - Director → CIF 0
parent relation
Company in focus

BP EXPLORATION (SOUTH ATLANTIC) LIMITED

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • BP EXPLORATION (SOUTH ATLANTIC) LIMITED
    Info
    Registered number 08140815
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 2012-07-12 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    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.