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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
    Horner, Giles Andrew
    Born in February 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Maclennan, Karen
    Born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Whiting, Lindsay Ann
    Born in October 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-06 ~ now
    OF - Director → CIF 0
  • 4
    HYGREEN TEESSIDE LIMITED - now
    HYGREEN TEESSIDE LIMITED - 2025-09-12
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (4 parents, 35 offsprings)
    Officer
    icon of calendar 2025-10-27 ~ now
    OF - Secretary → CIF 0
  • 5
    BP TRADING LIMITED - 1981-12-31
    icon of addressBp International Limited, Chertsey Road, Sunbury On Thames Middlesex, United Kingdom
    Active Corporate (8 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    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 2010-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 50
  • 1
    Golden, Jack Emitt, Dr
    Oil Company Executive born in October 1948
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 2
    Morris, Robin Dale
    Individual
    Officer
    icon of calendar 1993-05-31 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 3
    Daly, Michael Christopher, Professor
    Oil Company Executive born in October 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Gillam, Patrick John, Sir
    Company Director born in April 1933
    Individual
    Officer
    icon of calendar ~ 1991-08-07
    OF - Director → CIF 0
  • 5
    Bartlett, John Harold, Mr.
    Oil Company Executive born in December 1953
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Jenkins, David Anthony Lawson, Dr.
    Corporate Executive born in December 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1989-05-20 ~ 1992-12-12
    OF - Director → CIF 0
  • 7
    Percy, Steven Wellesley
    Business Manager born in October 1946
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 1995-11-06
    OF - Director → CIF 0
  • 8
    Alexander, Ralph Charles
    Oil Company Executive born in March 1955
    Individual
    Officer
    icon of calendar 1999-09-20 ~ 2002-06-01
    OF - Director → CIF 0
  • 9
    Butler, Basil Richard Ryland
    Company Director born in March 1930
    Individual
    Officer
    icon of calendar ~ 1989-05-19
    OF - Director → CIF 0
  • 10
    Harding, David Charles
    Engineer born in September 1937
    Individual
    Officer
    icon of calendar ~ 1990-04-03
    OF - Director → CIF 0
  • 11
    Flury, Lyle Richard
    Oil Company Executive born in June 1947
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2000-03-09
    OF - Director → CIF 0
  • 12
    Jones, Richard Carno
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1989-10-27
    OF - Secretary → CIF 0
  • 13
    Ahearne, Stephen James
    Director born in September 1939
    Individual
    Officer
    icon of calendar ~ 1992-12-30
    OF - Director → CIF 0
  • 14
    Work, David Fricke
    Oil Company Executive born in May 1945
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 15
    Herbert, Richard
    Oil Company Executive born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-08 ~ 2016-05-27
    OF - Director → CIF 0
  • 16
    Chase, Rodney Frank
    Corporate Executive born in May 1943
    Individual
    Officer
    icon of calendar 1989-05-20 ~ 1992-12-12
    OF - Director → CIF 0
    Chase, Rodney Frank
    Managing Director born in May 1943
    Individual
    icon of calendar 1992-03-20 ~ 1997-12-31
    OF - Director → CIF 0
  • 17
    Payne, David Hugh Walton
    Oil Co.Executive born in August 1942
    Individual
    Officer
    icon of calendar 1993-07-30 ~ 1995-11-06
    OF - Director → CIF 0
  • 18
    Debrier, Donald Paul
    Individual
    Officer
    icon of calendar 1989-10-27 ~ 1993-05-31
    OF - Secretary → CIF 0
  • 19
    Inglis, Andrew George
    Group Vice President born in April 1959
    Individual
    Officer
    icon of calendar 2001-09-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 20
    Urban, Scott Douglas
    Oil Company Executive born in June 1953
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 21
    Simon, David, Lord
    Director born in July 1939
    Individual
    Officer
    icon of calendar 1991-03-15 ~ 1995-06-09
    OF - Director → CIF 0
  • 22
    Tooley, Roy Leslie
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-11 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 23
    Johnson, William Joseph
    Chief Operating Officer Standard Oil Production Co born in July 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-01
    OF - Director → CIF 0
  • 24
    Olver, Richard Lake, Sir
    Civil Engineer born in January 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-10-20 ~ 2003-03-01
    OF - Director → CIF 0
  • 25
    King, Christopher Philip
    Oil Company Executive born in January 1936
    Individual
    Officer
    icon of calendar ~ 1989-05-19
    OF - Director → CIF 0
  • 26
    Mcmahon, Shiva Pezeshki
    Oil Company Executive born in November 1968
    Individual
    Officer
    icon of calendar 2016-10-24 ~ 2017-05-10
    OF - Director → CIF 0
  • 27
    Stomberg, Rolf Wilhelm Heinrich, Dr
    Oil Company Executive born in April 1940
    Individual
    Officer
    icon of calendar 1990-04-03 ~ 1992-03-20
    OF - Director → CIF 0
  • 28
    Rider, David Alan
    Oil Company Executive born in January 1964
    Individual
    Officer
    icon of calendar 2014-10-14 ~ 2020-11-30
    OF - Director → CIF 0
  • 29
    Elvidge, Janet
    Individual
    Officer
    icon of calendar 2004-08-01 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 30
    Harrington, Roger Christopher
    Oil Company Executive born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2014-10-14
    OF - Director → CIF 0
  • 31
    Saint, William John
    Oil Company Executive born in November 1928
    Individual
    Officer
    icon of calendar ~ 1989-12-31
    OF - Director → CIF 0
  • 32
    Cumming, Robert Cameron
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 33
    Fitzsimmons, David Stephen
    Oil Company Manager born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-09-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 34
    Grote, Byron Elmer, Doctor
    Oil Company Executive born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-20 ~ 1997-07-01
    OF - Director → CIF 0
  • 35
    Hayward, Anthony Bryan
    Oil Company Executive born in May 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 2000-08-31
    OF - Director → CIF 0
    Hayward, Anthony Bryan, Dr
    Oil Company Executive born in May 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-12-01 ~ 2007-03-13
    OF - Director → CIF 0
  • 36
    Allen, David Christopher, Dr
    Oil Company Executive born in July 1954
    Individual
    Officer
    icon of calendar 1997-07-31 ~ 1999-02-28
    OF - Director → CIF 0
  • 37
    Browne, Edmund John Phillip
    Oil Company Executive born in February 1948
    Individual
    Officer
    icon of calendar ~ 1995-11-06
    OF - Director → CIF 0
  • 38
    Ali, Yasin Stanley
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 39
    Seal, Karl Russell
    Oil Company Executive born in April 1942
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 1995-11-06
    OF - Director → CIF 0
  • 40
    Atkinson, Leslie, Dr
    Oil Co Executive born in January 1944
    Individual
    Officer
    icon of calendar ~ 1990-04-03
    OF - Director → CIF 0
  • 41
    Campbell, James Douglas
    Oil Company Executive born in July 1941
    Individual
    Officer
    icon of calendar 1990-04-03 ~ 1992-11-20
    OF - Director → CIF 0
  • 42
    Buchanan, John Gordon Sinclair, Sir
    Executive Director born in June 1943
    Individual
    Officer
    icon of calendar 1992-11-20 ~ 1995-11-06
    OF - Director → CIF 0
  • 43
    Macrae, Sandra Jean
    Oil Company Executive born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-11 ~ 2020-08-28
    OF - Director → CIF 0
  • 44
    Darley, Julian Robin
    Oil Company Executive born in December 1937
    Individual
    Officer
    icon of calendar ~ 1992-12-12
    OF - Director → CIF 0
  • 45
    Vaight, Paul Ronald
    Oil Company Executive born in December 1944
    Individual
    Officer
    icon of calendar 1993-05-07 ~ 1995-11-06
    OF - Director → CIF 0
  • 46
    Starkie, Francis William Michael
    Group Chief Accountant born in June 1949
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 47
    Lyons, Jan Clayton
    Oil Company Executive born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2021-04-06
    OF - Director → CIF 0
  • 48
    Norton, Hugh Edward
    Businessman born in June 1936
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 49
    Vann, Ian Roland
    Petroleum Geologist born in December 1948
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 50
    Armstrong, William Ellis
    Oil Company Executive born in June 1957
    Individual
    Officer
    icon of calendar 2001-09-01 ~ 2009-07-01
    OF - Director → CIF 0
parent relation
Company in focus

BP EXPLORATION COMPANY LIMITED

Previous name
B P EXPLORATION COMPANY LIMITED - 2020-02-06
Standard Industrial Classification
70100 - Activities Of Head Offices
06100 - Extraction Of Crude Petroleum
Related profiles found in government register
  • BP EXPLORATION COMPANY LIMITED
    Info
    B P EXPLORATION COMPANY LIMITED - 2020-02-06
    Registered number SC000792
    icon of address1 Wellheads Avenue, Dyce, Aberdeen AB21 7PB
    PRIVATE LIMITED COMPANY incorporated on 1877-11-06 (148 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • BP EXPLORATION COMPANY LIMITED
    S
    Registered number Sc000792
    icon of address1, Wellheads Avenue, Dyce, Aberdeen, United Kingdom, AB21 7PB
    Limited By Shares in Companies House, Scotland
    CIF 1
  • BP EXPLORATION COMPANY LIMITED
    S
    Registered number Sc000792
    icon of addressBp Exploration Company Limited, 1 Wellheads Avenue, Dyce, Aberdeen, Scotland, AB21 7PB
    Private Company Limited By Shares in Registrar Of Companies, Scotland, Scotland
    CIF 2
  • BP EXPLORATION COMPANY LIMITED
    S
    Registered number Sc000792
    icon of addressBp Exploration Company Limited, Wellheads Avenue, Dyce, Aberdeen, Scotland, AB21 7PB
    Private Limited By Shares in Registrar Of Companies, United Kingdom, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    B.P.EXPLORATION COMPANY (LIBYA) LIMITED - 1992-04-14
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    KERN OIL CALIFORNIA LIMITED - 1992-07-17
    icon of addressC/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (8 parents, 75 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    BP SYSTEMS CONSTRUCTION LIMITED - 1996-02-06
    BROADWICK INVESTMENTS LIMITED - 1984-12-19
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    OILCO INVESTMENTS LIMITED - 2006-08-02
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    icon of addressAtria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-04
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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