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 4
  • 1
    Ashoor, Salem Abdulla Salem Bin
    Oil Company Executive born in July 1972
    Individual (5 offsprings)
    Officer
    2016-08-01 ~ dissolved
    OF - director → CIF 0
  • 2
    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 shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Cornwall Court, 19 Cornwall Street, Birmingham, United Kingdom
    Corporate (6 parents, 262 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2010-07-01 ~ dissolved
    OF - secretary → CIF 0
  • 4
    B P EXPLORATION COMPANY LIMITED - 2020-02-06
    Bp Exploration Company Limited, Wellheads Avenue, Dyce, Aberdeen, Scotland
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 58
  • 1
    Yamazoe, Kohei
    Finance Manager born in June 1977
    Individual
    Officer
    2011-07-01 ~ 2014-01-24
    OF - director → CIF 0
  • 2
    Kono, Hiroshige
    Oil Company Executive born in September 1969
    Individual
    Officer
    2014-01-24 ~ 2017-09-01
    OF - director → CIF 0
  • 3
    Townshend, Michael Edmund, Mr.
    Oil Company Executive born in October 1958
    Individual
    Officer
    2009-04-01 ~ 2009-09-01
    OF - director → CIF 0
    2014-10-01 ~ 2020-05-12
    OF - director → CIF 0
  • 4
    Norton, Hugh Edward
    Businessman born in June 1936
    Individual
    Officer
    1989-05-20 ~ 1994-04-26
    OF - director → CIF 0
  • 5
    Hughes, Paul Alan
    Oil Company Executive born in February 1967
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2010-03-16
    OF - director → CIF 0
    2010-03-16 ~ 2015-09-28
    OF - director → CIF 0
  • 6
    Tamura, Yoshimitsu
    Company Director born in September 1932
    Individual
    Officer
    ~ 1997-04-08
    OF - director → CIF 0
  • 7
    Furuhashi, Kiyotaka
    General Manager born in May 1950
    Individual
    Officer
    1998-07-27 ~ 2000-12-04
    OF - director → CIF 0
  • 8
    Tamura, Mitsuo
    Oil Company Executive born in March 1961
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2021-06-10
    OF - director → CIF 0
  • 9
    Hosoya, Takeo
    Oil Company Executive born in January 1940
    Individual
    Officer
    1997-04-08 ~ 2000-12-04
    OF - director → CIF 0
  • 10
    Ali, Yasin Stanley
    Individual (2 offsprings)
    Officer
    2006-02-01 ~ 2009-03-23
    OF - secretary → CIF 0
  • 11
    Ueda, Yosuke
    Asset Manager born in July 1956
    Individual
    Officer
    2000-12-04 ~ 2016-05-12
    OF - director → CIF 0
  • 12
    Kuroda, Yoshikazu
    General Manager born in June 1939
    Individual
    Officer
    ~ 1990-11-28
    OF - director → CIF 0
  • 13
    Miura, Yoshiaki
    Oil Company Executive born in December 1957
    Individual
    Officer
    ~ 1995-11-28
    OF - director → CIF 0
  • 14
    Dalton, David George
    Oil Company Executive born in January 1956
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2008-01-01
    OF - director → CIF 0
    Dalton, David George, Mr.
    Oil Company Executive born in January 1956
    Individual (2 offsprings)
    Officer
    2009-08-11 ~ 2014-10-01
    OF - director → CIF 0
  • 15
    Gaffey, John Peter
    Director born in July 1970
    Individual
    Officer
    2018-06-01 ~ 2020-03-10
    OF - director → CIF 0
  • 16
    Peacock, Steven Graham
    Executive Manager born in January 1957
    Individual
    Officer
    2006-05-01 ~ 2009-04-01
    OF - director → CIF 0
  • 17
    Mori, Masaya
    Assistant General Manager born in March 1958
    Individual
    Officer
    2000-12-04 ~ 2003-11-06
    OF - director → CIF 0
    2005-04-20 ~ 2012-08-01
    OF - director → CIF 0
  • 18
    Grundon, John Royston
    Oil Company Executive born in October 1931
    Individual
    Officer
    ~ 1991-11-05
    OF - director → CIF 0
  • 19
    Yokote, Yoshito
    Managing Director born in July 1951
    Individual
    Officer
    2005-04-20 ~ 2011-07-01
    OF - director → CIF 0
  • 20
    Elvidge, Janet
    Individual
    Officer
    2004-08-01 ~ 2006-02-01
    OF - secretary → CIF 0
  • 21
    Daly, Michael Christopher, Dr
    Geologist born in October 1953
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ 2006-05-01
    OF - director → CIF 0
  • 22
    Ichikawa, Mikio
    Commercial Manager born in August 1965
    Individual
    Officer
    1994-09-07 ~ 1995-12-01
    OF - director → CIF 0
  • 23
    Wood, George Leslie
    Cfo Middle East born in February 1962
    Individual (7 offsprings)
    Officer
    2012-03-01 ~ 2014-01-31
    OF - director → CIF 0
  • 24
    Quintero Ordonez, Guillermo
    Oil Company Executive born in April 1957
    Individual
    Officer
    2009-09-01 ~ 2010-03-16
    OF - director → CIF 0
  • 25
    Alcock, Timothy James
    Oil Company Executive born in April 1955
    Individual
    Officer
    2004-07-01 ~ 2007-06-01
    OF - director → CIF 0
  • 26
    Yamaguchi, Koji
    Senior Coordinator, Planning & Coordination Unit born in March 1960
    Individual
    Officer
    2011-07-01 ~ 2017-02-01
    OF - director → CIF 0
  • 27
    Newby, Nigel John
    Oil Company Executive born in October 1948
    Individual
    Officer
    1990-02-01 ~ 1994-04-26
    OF - director → CIF 0
  • 28
    Arisaka, Kazuyoshi
    Oil Company Executive born in October 1956
    Individual
    Officer
    2017-09-01 ~ 2020-06-01
    OF - director → CIF 0
    2020-08-20 ~ 2021-12-31
    OF - director → CIF 0
  • 29
    Pearson, Jeremy James
    Oil Company Executive born in January 1955
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2011-07-01
    OF - director → CIF 0
  • 30
    Shindy, Mohamed Wagih
    Oil Company Executive born in October 1973
    Individual
    Officer
    2010-03-16 ~ 2012-03-01
    OF - director → CIF 0
  • 31
    Chokki, Kimiharu
    Manager, Project Div. No2 born in March 1958
    Individual
    Officer
    1998-07-27 ~ 2000-12-04
    OF - director → CIF 0
  • 32
    Kaddoura, Firas
    Oil Company Executive born in September 1976
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2018-05-30
    OF - director → CIF 0
  • 33
    Eng, Christopher Kuangcheng Gerald
    Individual
    Officer
    2009-03-23 ~ 2010-06-30
    OF - secretary → CIF 0
  • 34
    Digings, Wreford Timothy John
    Oil Company Director born in April 1949
    Individual (1 offspring)
    Officer
    1991-11-05 ~ 1998-11-20
    OF - director → CIF 0
  • 35
    Sakai, Takashi
    Oil Company Exec born in June 1952
    Individual
    Officer
    1990-11-28 ~ 1995-12-01
    OF - director → CIF 0
  • 36
    Day, Graham Rutherford
    Oil Company Executive born in February 1955
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2008-01-01
    OF - director → CIF 0
    2008-01-01 ~ 2008-09-01
    OF - director → CIF 0
  • 37
    Brown, Leonard Jack
    Accountant born in January 1947
    Individual
    Officer
    1994-04-26 ~ 2003-11-30
    OF - director → CIF 0
  • 38
    Mukaibo, Hiroshi
    Director born in March 1949
    Individual
    Officer
    2003-11-06 ~ 2005-04-20
    OF - director → CIF 0
  • 39
    Almazmi, Abdulkarim Ahmed Abdulla Mahmoud
    Oil Company Executive born in September 1959
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2016-07-31
    OF - director → CIF 0
  • 40
    Drinkwater, Anne
    Oil Company Executive born in January 1956
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2008-12-31
    OF - director → CIF 0
  • 41
    Goddard, Nigel Johnson
    Oil Company Executive born in November 1949
    Individual (2 offsprings)
    Officer
    1998-11-20 ~ 2000-09-01
    OF - director → CIF 0
  • 42
    Butler, Basil Richard Ryland
    Company Director born in March 1930
    Individual
    Officer
    ~ 1989-05-20
    OF - director → CIF 0
  • 43
    Sengoku, Yuzo
    Oil Company Executive born in March 1963
    Individual (1 offspring)
    Officer
    2016-05-12 ~ 2018-06-26
    OF - director → CIF 0
  • 44
    Takayama, Nobuo
    Commercial Manager born in May 1956
    Individual
    Officer
    ~ 1990-01-03
    OF - director → CIF 0
  • 45
    Brown, Rex
    Oil Company Executive born in October 1931
    Individual
    Officer
    ~ 1991-11-05
    OF - director → CIF 0
  • 46
    Whitehead, Edward
    Oil Company Executive born in May 1947
    Individual
    Officer
    1994-04-26 ~ 2001-02-28
    OF - director → CIF 0
  • 47
    Taniguchi, Shunsuke
    Oil Company Exec born in September 1942
    Individual
    Officer
    1990-11-28 ~ 1994-09-07
    OF - director → CIF 0
  • 48
    Urasaki, Daisuke
    Oil Company Executive born in January 1963
    Individual
    Officer
    2018-06-26 ~ 2020-06-01
    OF - director → CIF 0
  • 49
    Campbell, Richard Cunningham
    Regional Manager born in July 1966
    Individual
    Officer
    ~ 1990-02-01
    OF - director → CIF 0
  • 50
    Hosokawa, Yukihiro
    Manager, Asset Management Grou born in January 1955
    Individual
    Officer
    2002-12-04 ~ 2003-11-06
    OF - director → CIF 0
  • 51
    Jones, Richard Carno
    Individual (2 offsprings)
    Officer
    ~ 1990-12-05
    OF - secretary → CIF 0
  • 52
    Inahara, Tatsuro
    Director born in November 1940
    Individual
    Officer
    2000-12-04 ~ 2005-04-20
    OF - director → CIF 0
  • 53
    Saito, Tomio
    Oil Company Exeutive born in November 1945
    Individual
    Officer
    1995-12-01 ~ 1998-07-27
    OF - director → CIF 0
  • 54
    Turner, Alan Richard
    Individual
    Officer
    1990-12-05 ~ 1994-09-06
    OF - secretary → CIF 0
  • 55
    Cumming, Robert Cameron
    Individual
    Officer
    1994-09-06 ~ 2002-03-31
    OF - secretary → CIF 0
  • 56
    Paniguian, Richard Leon
    Oil Company Executive born in July 1949
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2008-01-01
    OF - director → CIF 0
  • 57
    Goto, Keiichi
    Oil Company Executive born in May 1954
    Individual
    Officer
    1995-12-01 ~ 1998-07-27
    OF - director → CIF 0
  • 58
    Tooley, Roy Leslie
    Individual (1 offspring)
    Officer
    2002-03-31 ~ 2004-08-01
    OF - secretary → CIF 0
parent relation
Company in focus

BP-JAPAN OIL DEVELOPMENT COMPANY LIMITED

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
70100 - Activities Of Head Offices
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 company status 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
Active 1
  • 1 More London Place, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - 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 24 April 2025 and licensed under the Open Government Licence v3.0.