logo
explain how to read the page

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 22
  • 1
    Lynch, David James
    Born in June 1963
    Individual (11 offsprings)
    Officer
    2018-12-18 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Macklon, Dominic Edward
    Born in April 1969
    Individual (32 offsprings)
    Officer
    2015-08-01 ~ 2017-01-05
    OF - Director → CIF 0
  • 3
    Pepin, Jean-francois Jacques Basile
    Individual (34 offsprings)
    Officer
    2014-02-18 ~ 2014-08-14
    OF - Secretary → CIF 0
  • 4
    Emembolu, Ifeatu Chukwuemeka
    Born in December 1974
    Individual (5 offsprings)
    Officer
    2020-10-09 ~ 2022-02-07
    OF - Director → CIF 0
  • 5
    Stalker, Ross Graham
    Born in October 1964
    Individual (41 offsprings)
    Officer
    2015-10-31 ~ 2018-09-25
    OF - Director → CIF 0
  • 6
    Wright, Michael Don
    Born in May 1964
    Individual (34 offsprings)
    Officer
    2014-02-18 ~ 2015-10-29
    OF - Director → CIF 0
  • 7
    King, Terri Gay
    Born in March 1961
    Individual (35 offsprings)
    Officer
    2017-01-05 ~ 2018-12-18
    OF - Director → CIF 0
  • 8
    Chenier, David Eric
    Born in January 1962
    Individual (34 offsprings)
    Officer
    2014-02-18 ~ 2015-08-01
    OF - Director → CIF 0
  • 9
    Fletcher, Angela Sarah Helen
    Individual (41 offsprings)
    Officer
    2014-02-18 ~ 2014-04-23
    OF - Secretary → CIF 0
  • 10
    Farrell, Joseph Anthony
    Individual (6 offsprings)
    Officer
    2018-03-19 ~ 2018-12-18
    OF - Secretary → CIF 0
  • 11
    Grimshaw, David
    Individual (59 offsprings)
    Officer
    2014-09-09 ~ 2018-12-18
    OF - Secretary → CIF 0
  • 12
    Hastings, Andrew David Richard
    Born in February 1961
    Individual (35 offsprings)
    Officer
    2014-02-18 ~ 2018-06-15
    OF - Director → CIF 0
  • 13
    Matthew James Chadwick
    Individual (2 offsprings)
    Insolvency
    2023-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Miller, Peter William Anderson
    Born in October 1968
    Individual (9 offsprings)
    Officer
    2018-12-18 ~ 2020-10-09
    OF - Director → CIF 0
  • 15
    Flores, Ariel David
    Born in July 1977
    Individual (10 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Malcolm Cohen
    Individual (2 offsprings)
    Insolvency
    2023-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Reiter, Doris Friederike
    Born in March 1970
    Individual (7 offsprings)
    Officer
    2022-02-07 ~ 2023-06-26
    OF - Director → CIF 0
  • 18
    Scott, Russell
    Born in September 1973
    Individual (56 offsprings)
    Officer
    2018-09-25 ~ 2018-12-18
    OF - Director → CIF 0
  • 19
    Simpson, Katherine Susan
    Born in October 1961
    Individual (36 offsprings)
    Officer
    2018-06-15 ~ 2018-12-18
    OF - Director → CIF 0
  • 20
    BP EXPLORATION OPERATING COMPANY LIMITED
    - now 00305943
    BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (91 parents, 93 offsprings)
    Person with significant control
    2019-02-21 ~ dissolved
    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
  • 21
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 365 offsprings)
    Officer
    2018-12-18 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    CHRYSAOR (U.K.) SIGMA LIMITED - now
    CONOCOPHILLIPS (U.K.) SIGMA LIMITED
    - 2019-10-01 07832693
    Portman House, Portman Street, London, England
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-02-21
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BP EXPLORATION (PSI) LIMITED

Period: 2018-12-18 ~ 2025-04-13
Company number: 08900469
Registered names
BP EXPLORATION (PSI) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-29
Dissolved on 2025-04-13
Recent Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • BP EXPLORATION (PSI) LIMITED
    Info
    CONOCOPHILLIPS (U.K.) PSI LIMITED - 2018-12-18
    Registered number 08900469
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2014-02-18 and dissolved on 2025-04-13 (11 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-02-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.