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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 56
  • 1
    Elvidge, Janet
    Individual (151 offsprings)
    Officer
    2004-08-01 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 2
    Percy, Steven Wellesley
    Born in October 1946
    Individual (7 offsprings)
    Officer
    1995-07-01 ~ 1995-11-06
    OF - Director → CIF 0
  • 3
    Grote, Byron Elmer, Doctor
    Born in March 1948
    Individual (46 offsprings)
    Officer
    1995-10-20 ~ 1997-07-01
    OF - Director → CIF 0
  • 4
    Urban, Scott Douglas
    Born in June 1953
    Individual (25 offsprings)
    Officer
    1999-03-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 5
    Olver, Richard Lake, Sir
    Born in January 1947
    Individual (23 offsprings)
    Officer
    1995-10-20 ~ 2003-03-01
    OF - Director → CIF 0
  • 6
    Flury, Lyle Richard
    Born in June 1947
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ 2000-03-09
    OF - Director → CIF 0
  • 7
    Ali, Yasin Stanley
    Individual (308 offsprings)
    Officer
    2006-02-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 8
    Gillam, Patrick John, Sir
    Born in April 1933
    Individual (17 offsprings)
    Officer
    (before 1989-01-14) ~ 1991-08-07
    OF - Director → CIF 0
  • 9
    Starkie, Francis William Michael
    Born in June 1949
    Individual (149 offsprings)
    Officer
    2007-07-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 10
    Atkinson, Leslie, Dr
    Born in January 1944
    Individual (21 offsprings)
    Officer
    (before 1989-01-14) ~ 1990-04-03
    OF - Director → CIF 0
  • 11
    Macrae, Sandra Jean
    Born in July 1963
    Individual (55 offsprings)
    Officer
    2018-04-11 ~ 2020-08-28
    OF - Director → CIF 0
  • 12
    Seal, Karl Russell
    Born in April 1942
    Individual (11 offsprings)
    Officer
    1995-07-01 ~ 1995-11-06
    OF - Director → CIF 0
  • 13
    Herbert, Richard
    Oil Company Executive born in July 1958
    Individual (16 offsprings)
    Officer
    2015-07-08 ~ 2016-05-27
    OF - Director → CIF 0
  • 14
    Stomberg, Rolf Wilhelm Heinrich, Dr
    Born in April 1940
    Individual (13 offsprings)
    Officer
    1990-04-03 ~ 1992-03-20
    OF - Director → CIF 0
  • 15
    Hayward, Anthony Bryan
    Born in May 1957
    Individual (56 offsprings)
    Officer
    1997-09-01 ~ 2000-08-31
    OF - Director → CIF 0
    Hayward, Anthony Bryan, Dr
    Born in May 1957
    Individual (56 offsprings)
    Officer
    2002-12-01 ~ 2007-03-13
    OF - Director → CIF 0
  • 16
    Armstrong, William Ellis
    Born in June 1957
    Individual (9 offsprings)
    Officer
    2001-09-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 17
    Lyons, Jan Clayton
    Born in September 1965
    Individual (19 offsprings)
    Officer
    2020-10-01 ~ 2021-04-06
    OF - Director → CIF 0
  • 18
    Bartlett, John Harold, Mr.
    Born in December 1953
    Individual (123 offsprings)
    Officer
    2009-07-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 19
    Darley, Julian Robin
    Born in December 1937
    Individual (8 offsprings)
    Officer
    (before 1989-01-14) ~ 1992-12-12
    OF - Director → CIF 0
  • 20
    Inglis, Andrew George
    Born in April 1959
    Individual (8 offsprings)
    Officer
    2001-09-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 21
    Jenkins, David Anthony Lawson, Dr.
    Born in December 1938
    Individual (12 offsprings)
    Officer
    1989-05-20 ~ 1992-12-12
    OF - Director → CIF 0
  • 22
    Payne, David Hugh Walton
    Born in August 1942
    Individual (9 offsprings)
    Officer
    1993-07-30 ~ 1995-11-06
    OF - Director → CIF 0
  • 23
    King, Christopher Philip
    Born in January 1936
    Individual (10 offsprings)
    Officer
    (before 1989-01-14) ~ 1989-05-19
    OF - Director → CIF 0
  • 24
    Fitzsimmons, David Stephen
    Born in September 1955
    Individual (73 offsprings)
    Officer
    2001-09-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 25
    Browne, Edmund John Phillip
    Born in February 1948
    Individual (1 offspring)
    Officer
    (before 1989-01-14) ~ 1995-11-06
    OF - Director → CIF 0
  • 26
    Allen, David Christopher, Dr
    Born in July 1954
    Individual (51 offsprings)
    Officer
    1997-07-31 ~ 1999-02-28
    OF - Director → CIF 0
  • 27
    Butler, Basil Richard Ryland
    Born in March 1930
    Individual (13 offsprings)
    Officer
    (before 1989-01-14) ~ 1989-05-19
    OF - Director → CIF 0
  • 28
    Johnson, William Joseph
    Born in July 1934
    Individual (2 offsprings)
    Officer
    (before 1989-01-14) ~ 1995-12-01
    OF - Director → CIF 0
  • 29
    Harrington, Roger Christopher
    Born in June 1966
    Individual (91 offsprings)
    Officer
    2009-10-01 ~ 2014-10-14
    OF - Director → CIF 0
  • 30
    Alexander, Ralph Charles
    Born in March 1955
    Individual (20 offsprings)
    Officer
    1999-09-20 ~ 2002-06-01
    OF - Director → CIF 0
  • 31
    Horner, Giles Andrew
    Born in February 1971
    Individual (8 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 32
    Mcmahon, Shiva Pezeshki
    Born in November 1968
    Individual (7 offsprings)
    Officer
    2016-10-24 ~ 2017-05-10
    OF - Director → CIF 0
  • 33
    Work, David Fricke
    Born in May 1945
    Individual (11 offsprings)
    Officer
    1999-03-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 34
    Rider, David Alan
    Born in January 1964
    Individual (20 offsprings)
    Officer
    2014-10-14 ~ 2020-11-30
    OF - Director → CIF 0
  • 35
    Simon, David, Lord
    Born in July 1939
    Individual (14 offsprings)
    Officer
    1991-03-15 ~ 1995-06-09
    OF - Director → CIF 0
  • 36
    Ahearne, Stephen James
    Born in September 1939
    Individual (10 offsprings)
    Officer
    (before 1989-01-14) ~ 1992-12-30
    OF - Director → CIF 0
  • 37
    Whiting, Lindsay Ann
    Born in October 1981
    Individual (8 offsprings)
    Officer
    2021-04-06 ~ now
    OF - Director → CIF 0
  • 38
    Maclennan, Karen
    Born in May 1971
    Individual (16 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 39
    Jones, Richard Carno
    Individual (5 offsprings)
    Officer
    (before 1989-01-14) ~ 1989-10-27
    OF - Secretary → CIF 0
  • 40
    Saint, William John
    Born in November 1928
    Individual (2 offsprings)
    Officer
    (before 1989-01-14) ~ 1989-12-31
    OF - Director → CIF 0
  • 41
    Chase, Rodney Frank
    Born in May 1943
    Individual (15 offsprings)
    Officer
    1989-05-20 ~ 1992-12-12
    OF - Director → CIF 0
    1992-03-20 ~ 1997-12-31
    OF - Director → CIF 0
  • 42
    Campbell, James Douglas
    Born in July 1941
    Individual (5 offsprings)
    Officer
    1990-04-03 ~ 1992-11-20
    OF - Director → CIF 0
  • 43
    Morris, Robin Dale
    Individual (41 offsprings)
    Officer
    1993-05-31 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 44
    Debrier, Donald Paul
    Individual (7 offsprings)
    Officer
    1989-10-27 ~ 1993-05-31
    OF - Secretary → CIF 0
  • 45
    Vaight, Paul Ronald
    Born in December 1944
    Individual (8 offsprings)
    Officer
    1993-05-07 ~ 1995-11-06
    OF - Director → CIF 0
  • 46
    Buchanan, John Gordon Sinclair, Sir
    Born in June 1943
    Individual (28 offsprings)
    Officer
    1992-11-20 ~ 1995-11-06
    OF - Director → CIF 0
  • 47
    Harding, David Charles
    Born in September 1937
    Individual (8 offsprings)
    Officer
    (before 1989-01-14) ~ 1990-04-03
    OF - Director → CIF 0
  • 48
    Cumming, Robert Cameron
    Individual (66 offsprings)
    Officer
    2001-06-01 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 49
    Norton, Hugh Edward
    Born in June 1936
    Individual (15 offsprings)
    Officer
    (before 1989-01-14) ~ 1995-06-30
    OF - Director → CIF 0
  • 50
    Tooley, Roy Leslie
    Individual (73 offsprings)
    Officer
    2002-02-11 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 51
    Daly, Michael Christopher, Professor
    Born in October 1953
    Individual (19 offsprings)
    Officer
    2006-12-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 52
    Golden, Jack Emitt, Dr
    Born in October 1948
    Individual (12 offsprings)
    Officer
    1997-09-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 53
    Vann, Ian Roland
    Born in December 1948
    Individual (9 offsprings)
    Officer
    2002-01-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 54
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 365 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 55
    BP INTERNATIONAL LIMITED
    - now 00542515 05319396
    BP TRADING LIMITED - 1981-12-31
    Bp International Limited, Chertsey Road, Sunbury On Thames Middlesex, United Kingdom
    Active Corporate (50 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 56
    BP SECRETARIES LIMITED
    - now 15329325
    HYGREEN TEESSIDE LIMITED - 2025-09-12
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (8 parents, 136 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BP EXPLORATION COMPANY LIMITED

Period: 2020-02-06 ~ now
Company number: SC000792
Registered names
BP EXPLORATION COMPANY LIMITED - now
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
70100 - Activities Of Head Offices
Related profiles found in government register
  • BP EXPLORATION COMPANY LIMITED
    Info
    B P EXPLORATION COMPANY LIMITED - 2020-02-06
    Registered number SC000792
    1 Wellheads Avenue, Dyce, Aberdeen AB21 7PB
    PRIVATE LIMITED COMPANY incorporated on 1877-11-06 (148 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
  • BP EXPLORATION COMPANY LIMITED
    S
    Registered number Sc000792
    1, 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
    Bp 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
    Bp Exploration Company Limited, Wellheads Avenue, Dyce, Aberdeen, Scotland, AB21 7PB
    Private Limited By Shares in Registrar Of Companies, United Kingdom, Scotland
    CIF 3
  • BP EXPLORATION COMPANY LIMITED
    S
    Registered number Sc000792
    Bp Exploration Company Limited, Wellheads Avenue, Dyce, Aberdeen, Scotland, AB21 7PB
    Private Limited By Shares in Registrar Of Companies, United Kingdom, United Kingdom
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8
(more)
(less)
child relation
Offspring entities and appointments 8
  • 1
    BP (ABU DHABI) LIMITED
    00735658
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ 2022-01-04
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    BP EXPLORATION (FINANCE) LIMITED
    - now 00336273
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-14 during the appointment or period of control
    Dissolved on 2019-04-24 during the appointment or period of control
    B.P.EXPLORATION COMPANY (LIBYA) LIMITED - 1992-04-14
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Person with significant control
    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
  • 3
    BP EXPLORATION COMPANY (MIDDLE EAST) LIMITED
    00136384
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    BP EXPLORATION MEXICO LIMITED
    - now 00119961
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-11 during the appointment or period of control
    Dissolved on 2022-07-06 during the appointment or period of control
    KERN OIL CALIFORNIA LIMITED - 1992-07-17
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    BP EXPLORATION OPERATING COMPANY LIMITED
    - now 00305943
    BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (91 parents, 93 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    BP EXPLORATION ORINOCO LIMITED
    - now 00598148
    BP SYSTEMS CONSTRUCTION LIMITED - 1996-02-06
    BROADWICK INVESTMENTS LIMITED - 1984-12-19
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (44 parents)
    Person with significant control
    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
  • 7
    BP SERVICES INTERNATIONAL LIMITED
    - now 05319396 00542515
    OILCO INVESTMENTS LIMITED - 2006-08-02
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (22 parents)
    Person with significant control
    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
  • 8
    BP-JAPAN OIL DEVELOPMENT COMPANY LIMITED
    SC001501
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-14 during the appointment or period of control
    Dissolved on 2022-06-16 during the appointment or period of control
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (63 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE

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