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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 63
  • 1
    Elvidge, Janet
    Individual (151 offsprings)
    Officer
    2004-08-01 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 2
    Paniguian, Richard Leon
    Born in July 1949
    Individual (25 offsprings)
    Officer
    2001-03-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 3
    Yokote, Yoshito
    Born in July 1951
    Individual (2 offsprings)
    Officer
    2005-04-20 ~ 2011-07-01
    OF - Director → CIF 0
  • 4
    Ali, Yasin Stanley
    Individual (308 offsprings)
    Officer
    2006-02-01 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 5
    Sakai, Takashi
    Born in June 1952
    Individual (3 offsprings)
    Officer
    1990-11-28 ~ 1995-12-01
    OF - Director → CIF 0
  • 6
    Goddard, Nigel Johnson
    Born in November 1949
    Individual (9 offsprings)
    Officer
    1998-11-20 ~ 2000-09-01
    OF - Director → CIF 0
  • 7
    Campbell, Richard Cunningham
    Born in July 1966
    Individual (1 offspring)
    Officer
    (before 1989-01-14) ~ 1990-02-01
    OF - Director → CIF 0
  • 8
    Peacock, Steven Graham
    Born in January 1957
    Individual (20 offsprings)
    Officer
    2006-05-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 9
    Day, Graham Rutherford
    Born in February 1955
    Individual (10 offsprings)
    Officer
    2007-06-01 ~ 2008-01-01
    OF - Director → CIF 0
    2008-01-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 10
    Turner, Alan Richard
    Individual (7 offsprings)
    Officer
    1990-12-05 ~ 1994-09-06
    OF - Secretary → CIF 0
  • 11
    Saito, Tomio
    Born in November 1945
    Individual (2 offsprings)
    Officer
    1995-12-01 ~ 1998-07-27
    OF - Director → CIF 0
  • 12
    Hosoya, Takeo
    Born in January 1940
    Individual (2 offsprings)
    Officer
    1997-04-08 ~ 2000-12-04
    OF - Director → CIF 0
  • 13
    Digings, Wreford Timothy John
    Born in April 1949
    Individual (10 offsprings)
    Officer
    1991-11-05 ~ 1998-11-20
    OF - Director → CIF 0
  • 14
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 15
    Almazmi, Abdulkarim Ahmed Abdulla Mahmoud
    Born in September 1959
    Individual (6 offsprings)
    Officer
    2011-07-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 16
    Kono, Hiroshige
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2014-01-24 ~ 2017-09-01
    OF - Director → CIF 0
  • 17
    Kuroda, Yoshikazu
    Born in June 1939
    Individual (1 offspring)
    Officer
    (before 1989-01-14) ~ 1990-11-28
    OF - Director → CIF 0
  • 18
    Drinkwater, Anne
    Born in January 1956
    Individual (13 offsprings)
    Officer
    2008-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 19
    Hughes, Paul Alan
    Born in February 1967
    Individual (9 offsprings)
    Officer
    2008-09-01 ~ 2010-03-16
    OF - Director → CIF 0
    2010-03-16 ~ 2015-09-28
    OF - Director → CIF 0
  • 20
    Alcock, Timothy James
    Born in April 1955
    Individual (5 offsprings)
    Officer
    2004-07-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 21
    Sengoku, Yuzo
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2016-05-12 ~ 2018-06-26
    OF - Director → CIF 0
  • 22
    Shindy, Mohamed Wagih
    Born in October 1973
    Individual (8 offsprings)
    Officer
    2010-03-16 ~ 2012-03-01
    OF - Director → CIF 0
  • 23
    Arisaka, Kazuyoshi
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ 2020-06-01
    OF - Director → CIF 0
    2020-08-20 ~ 2021-12-31
    OF - Director → CIF 0
  • 24
    Townshend, Michael Edmund, Mr.
    Born in October 1958
    Individual (14 offsprings)
    Officer
    2009-04-01 ~ 2009-09-01
    OF - Director → CIF 0
    2014-10-01 ~ 2020-05-12
    OF - Director → CIF 0
  • 25
    Goto, Keiichi
    Born in May 1954
    Individual (1 offspring)
    Officer
    1995-12-01 ~ 1998-07-27
    OF - Director → CIF 0
  • 26
    Newby, Nigel John
    Born in October 1948
    Individual (10 offsprings)
    Officer
    1990-02-01 ~ 1994-04-26
    OF - Director → CIF 0
  • 27
    Eng, Christopher Kuangcheng Gerald
    Individual (156 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 28
    Mori, Masaya
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2000-12-04 ~ 2003-11-06
    OF - Director → CIF 0
    2005-04-20 ~ 2012-08-01
    OF - Director → CIF 0
  • 29
    Ichikawa, Mikio
    Born in August 1965
    Individual (1 offspring)
    Officer
    1994-09-07 ~ 1995-12-01
    OF - Director → CIF 0
  • 30
    Yamaguchi, Koji
    Born in March 1960
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 31
    Wood, George Leslie
    Born in February 1962
    Individual (36 offsprings)
    Officer
    2012-03-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 32
    Tamura, Yoshimitsu
    Born in September 1932
    Individual (2 offsprings)
    Officer
    (before 1989-01-14) ~ 1997-04-08
    OF - Director → CIF 0
  • 33
    Butler, Basil Richard Ryland
    Born in March 1930
    Individual (13 offsprings)
    Officer
    (before 1989-01-14) ~ 1989-05-20
    OF - Director → CIF 0
  • 34
    Furuhashi, Kiyotaka
    Born in May 1950
    Individual (2 offsprings)
    Officer
    1998-07-27 ~ 2000-12-04
    OF - Director → CIF 0
  • 35
    Whitehead, Edward
    Born in May 1947
    Individual (9 offsprings)
    Officer
    1994-04-26 ~ 2001-02-28
    OF - Director → CIF 0
  • 36
    Grundon, John Royston
    Born in October 1931
    Individual (4 offsprings)
    Officer
    (before 1989-01-14) ~ 1991-11-05
    OF - Director → CIF 0
  • 37
    Takayama, Nobuo
    Born in May 1956
    Individual (1 offspring)
    Officer
    (before 1989-01-14) ~ 1990-01-03
    OF - Director → CIF 0
  • 38
    Gaffey, John Peter
    Born in July 1970
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2020-03-10
    OF - Director → CIF 0
  • 39
    Kaddoura, Firas M.
    Oil Company Executive born in September 1976
    Individual (4 offsprings)
    Officer
    2016-03-01 ~ 2018-05-30
    OF - Director → CIF 0
  • 40
    Taniguchi, Shunsuke
    Born in September 1942
    Individual (2 offsprings)
    Officer
    1990-11-28 ~ 1994-09-07
    OF - Director → CIF 0
  • 41
    Jones, Richard Carno
    Individual (5 offsprings)
    Officer
    (before 1989-01-14) ~ 1990-12-05
    OF - Secretary → CIF 0
  • 42
    Brown, Rex
    Born in October 1931
    Individual (3 offsprings)
    Officer
    (before 1989-01-14) ~ 1991-11-05
    OF - Director → CIF 0
  • 43
    Brown, Leonard Jack
    Born in January 1947
    Individual (5 offsprings)
    Officer
    1994-04-26 ~ 2003-11-30
    OF - Director → CIF 0
  • 44
    Ashoor, Salem Abdulla Salem Bin
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 45
    Yamazoe, Kohei
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ 2014-01-24
    OF - Director → CIF 0
  • 46
    Inahara, Tatsuro
    Born in November 1940
    Individual (2 offsprings)
    Officer
    2000-12-04 ~ 2005-04-20
    OF - Director → CIF 0
  • 47
    Mukaibo, Hiroshi
    Born in March 1949
    Individual (1 offspring)
    Officer
    2003-11-06 ~ 2005-04-20
    OF - Director → CIF 0
  • 48
    Hosokawa, Yukihiro
    Born in January 1955
    Individual (1 offspring)
    Officer
    2002-12-04 ~ 2003-11-06
    OF - Director → CIF 0
  • 49
    Cumming, Robert Cameron
    Individual (66 offsprings)
    Officer
    1994-09-06 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 50
    Miura, Yoshiaki
    Born in December 1957
    Individual (1 offspring)
    Officer
    (before 1990-01-03) ~ 1995-11-28
    OF - Director → CIF 0
  • 51
    Norton, Hugh Edward
    Born in June 1936
    Individual (15 offsprings)
    Officer
    1989-05-20 ~ 1994-04-26
    OF - Director → CIF 0
  • 52
    Urasaki, Daisuke
    Born in January 1963
    Individual (1 offspring)
    Officer
    2018-06-26 ~ 2020-06-01
    OF - Director → CIF 0
  • 53
    Ueda, Yosuke
    Born in July 1956
    Individual (3 offsprings)
    Officer
    2000-12-04 ~ 2016-05-12
    OF - Director → CIF 0
  • 54
    Dalton, David George
    Born in January 1956
    Individual (13 offsprings)
    Officer
    2004-07-01 ~ 2008-01-01
    OF - Director → CIF 0
    Dalton, David George, Mr.
    Born in January 1956
    Individual (13 offsprings)
    Officer
    2009-08-11 ~ 2014-10-01
    OF - Director → CIF 0
  • 55
    Tamura, Mitsuo
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2017-02-01 ~ 2021-06-10
    OF - Director → CIF 0
  • 56
    Tooley, Roy Leslie
    Individual (73 offsprings)
    Officer
    2002-03-31 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 57
    Chokki, Kimiharu
    Born in March 1958
    Individual (1 offspring)
    Officer
    1998-07-27 ~ 2000-12-04
    OF - Director → CIF 0
  • 58
    Pearson, Jeremy James
    Born in January 1955
    Individual (8 offsprings)
    Officer
    2008-01-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 59
    Daly, Michael Christopher, Dr
    Born in October 1953
    Individual (19 offsprings)
    Officer
    2000-09-01 ~ 2006-05-01
    OF - Director → CIF 0
  • 60
    Quintero Ordonez, Guillermo
    Born in April 1957
    Individual (8 offsprings)
    Officer
    2009-09-01 ~ 2010-03-16
    OF - Director → CIF 0
  • 61
    Japan Oil Development Company, Ltd, Akasaka Biz Tower, 5-3-1 Akasaka, Minato-ku, Tokyo, Japan
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 62
    SUNBURY SECRETARIES LIMITED
    07158629
    Cornwall Court, 19 Cornwall Street, Birmingham, United Kingdom
    Active Corporate (34 parents, 365 offsprings)
    Officer
    2010-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 63
    BP EXPLORATION COMPANY LIMITED
    - now SC000792
    B P EXPLORATION COMPANY LIMITED - 2020-02-06 SC000792
    Bp Exploration Company Limited, Wellheads Avenue, Dyce, Aberdeen, Scotland
    Active Corporate (56 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BP-JAPAN OIL DEVELOPMENT COMPANY LIMITED

Period: 1886-01-07 ~ 2022-06-16
Company number: SC001501
Registered name
BP-JAPAN OIL DEVELOPMENT COMPANY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-14
Dissolved on 2022-06-16
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
09100 - Support Activities For Petroleum And Natural Gas Mining

Related profiles found in government register
  • BP-JAPAN OIL DEVELOPMENT COMPANY LIMITED
    Info
    Registered number SC001501
    Atria One, 144 Morrison Street, Edinburgh EH3 8EX
    PRIVATE LIMITED COMPANY incorporated on 1886-01-07 and dissolved on 2022-06-16 (136 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • BP-JAPAN OIL DEVELOPMENT COMPANY LIMITED
    S
    Registered number Sc001501
    Bp-japan Oil Development Company Limited, 1 Wellheads Avenue, Dyce, Aberdeen, United Kingdom, TW16 7BP
    Private Limited By Shares in Registrar Of Companies, United Kingdom, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ABU DHABI MARINE AREAS LIMITED
    00533446
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-28 during the appointment or period of control
    Dissolved on 2021-05-01 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (72 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - 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.