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
Active 6
  • 1
    Kingham, Louise Anne
    Born in April 1971
    Individual (8 offsprings)
    Officer
    2021-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Reiter, Doris Friederike
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2019-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Eaton, Richard James
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 4
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (5 parents, 260 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
    Bp Exploration Operating Company Limited, Chertsey Road, Sunbury-on-thames, England
    Active Corporate (7 parents, 76 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    HYGREEN TEESSIDE LIMITED - now
    HYGREEN TEESSIDE LIMITED - 2025-09-12
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (4 parents, 73 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Secretary → CIF 0
Ceased 67
  • 1
    Campbell, David Sydney Macdonald
    Oil Company Executive born in January 1962
    Individual (8 offsprings)
    Officer
    2008-09-03 ~ 2009-08-01
    OF - Director → CIF 0
  • 2
    Maclennan, Karen
    Oil Company Executive born in May 1971
    Individual (5 offsprings)
    Officer
    2015-07-08 ~ 2023-04-27
    OF - Director → CIF 0
  • 3
    Duthie, Robin, Sir
    Chairman born in October 1928
    Individual
    Officer
    ~ 1990-09-11
    OF - Director → CIF 0
  • 4
    Hayward, Anthony Bryan
    Oil Company Executive born in May 1957
    Individual (10 offsprings)
    Officer
    1997-09-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 5
    Blackwood, David John
    Oil Company Executive born in March 1954
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 1998-05-15
    OF - Director → CIF 0
    Blackwood, David John
    Director And Business Unit Lea born in March 1954
    Individual (1 offspring)
    2003-10-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Burton, Jennie Sheryl
    Oil Company Executive born in April 1974
    Individual (2 offsprings)
    Officer
    2022-02-17 ~ 2025-02-28
    OF - Director → CIF 0
  • 7
    Tooley, Roy Leslie
    Individual (1 offspring)
    Officer
    2002-02-11 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 8
    Mogford, John
    Oil Co Executive born in May 1953
    Individual (2 offsprings)
    Officer
    1995-10-31 ~ 1996-08-26
    OF - Director → CIF 0
  • 9
    Cumming, Robert Cameron
    Individual
    Officer
    ~ 2002-03-31
    OF - Secretary → CIF 0
  • 10
    Bly, Mark Robert
    Manager born in March 1959
    Individual
    Officer
    2001-09-01 ~ 2003-02-03
    OF - Director → CIF 0
  • 11
    Allen, David Christopher, Dr
    Oil Company Executive born in July 1954
    Individual
    Officer
    1995-01-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 12
    Smyth, Lawrence Wilson
    Oil Company Executive born in October 1945
    Individual (1 offspring)
    Officer
    2001-09-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 13
    Gibson Smith, Christopher Shaw, Dr
    Oil Company Executive born in September 1945
    Individual (1 offspring)
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 14
    Golden, Jack Emitt, Dr
    Oil Company Executive born in October 1948
    Individual
    Officer
    1999-03-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 15
    Fraser, Campbell, Sir
    Company Director born in May 1923
    Individual
    Officer
    ~ 1989-07-31
    OF - Director → CIF 0
  • 16
    Lynch, David James
    Oil Company Executive born in June 1963
    Individual (1 offspring)
    Officer
    2011-11-09 ~ 2018-12-31
    OF - Director → CIF 0
  • 17
    Miller, Peter William Anderson
    Oil Company Executive born in October 1968
    Individual (2 offsprings)
    Officer
    2015-07-08 ~ 2020-10-09
    OF - Director → CIF 0
  • 18
    Hedley, Christopher John, Dr
    Oil Co Executive born in March 1949
    Individual
    Officer
    1996-08-26 ~ 1997-08-31
    OF - Director → CIF 0
  • 19
    Mccuthcheon, Ian Crawford
    Retired born in December 1928
    Individual
    Officer
    ~ 1990-09-11
    OF - Director → CIF 0
  • 20
    Emembolu, Ifeatu Chukwuemeka
    Oil Company Executive born in December 1974
    Individual
    Officer
    2020-07-02 ~ 2022-02-07
    OF - Director → CIF 0
  • 21
    Graham, Alastair Macleod, Dr
    Geologist born in November 1953
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 22
    Saint, William John
    Oil Company Executive born in November 1928
    Individual
    Officer
    ~ 1989-12-31
    OF - Director → CIF 0
  • 23
    Richards, Marcus Trevor, Dr
    Business Unit Leader born in March 1958
    Individual (5 offsprings)
    Officer
    2006-03-01 ~ 2008-09-03
    OF - Director → CIF 0
  • 24
    Weston, Steven
    Barrister born in July 1953
    Individual
    Officer
    1995-10-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 25
    Marshall, Stephen
    Engineer born in March 1954
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 26
    Norton, Hugh Edward
    Businessman born in June 1936
    Individual
    Officer
    ~ 1990-09-11
    OF - Director → CIF 0
  • 27
    Meggs, Anthony Jan Michael
    Oil Company Exec born in September 1952
    Individual (2 offsprings)
    Officer
    1998-05-18 ~ 1998-11-30
    OF - Director → CIF 0
  • 28
    Mather, Peter James
    Oil Company Executive born in July 1960
    Individual (9 offsprings)
    Officer
    2015-07-08 ~ 2021-09-23
    OF - Director → CIF 0
  • 29
    Birrell, Gordon Young
    Oil Company Executive born in January 1963
    Individual (2 offsprings)
    Officer
    2005-01-24 ~ 2006-09-01
    OF - Director → CIF 0
  • 30
    Urban, Scott Douglas
    Oil Company Executive born in June 1953
    Individual
    Officer
    1999-09-10 ~ 2003-06-01
    OF - Director → CIF 0
  • 31
    Gordon, Graeme Ronald
    Oil Company Executive born in March 1968
    Individual
    Officer
    2019-06-04 ~ 2025-03-25
    OF - Director → CIF 0
  • 32
    Goodwill, David William
    Oil Company Executive born in October 1964
    Individual (1 offspring)
    Officer
    2011-11-09 ~ 2015-02-26
    OF - Director → CIF 0
  • 33
    Nicolson, Donald Oag
    Oil Company Executive born in May 1960
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2008-02-26
    OF - Director → CIF 0
  • 34
    Backhouse, Peter George
    Oil Company Executive born in May 1951
    Individual
    Officer
    1992-09-09 ~ 1995-08-31
    OF - Director → CIF 0
  • 35
    Hills, Graham John
    University Principal & Vice Chancellor born in April 1926
    Individual (1 offspring)
    Officer
    ~ 1990-09-11
    OF - Director → CIF 0
  • 36
    Olver, Richard Lake, Sir
    Civil Engineer born in January 1947
    Individual (5 offsprings)
    Officer
    1995-10-11 ~ 1997-08-31
    OF - Director → CIF 0
  • 37
    Grant, David William John
    Lawyer born in December 1952
    Individual
    Officer
    1997-09-01 ~ 1999-02-19
    OF - Director → CIF 0
  • 38
    Lunn, Anthony
    Oil Company Executive born in February 1955
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2009-09-15
    OF - Director → CIF 0
  • 39
    Garlick, Trevor William
    Oil Company Executive born in October 1957
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 40
    Jones, Alan Morrison
    Oil Company Executive born in August 1944
    Individual
    Officer
    1997-09-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 41
    Rhodes, Christopher Paul
    Oil Company Executive born in April 1953
    Individual
    Officer
    1998-12-01 ~ 2000-03-01
    OF - Director → CIF 0
  • 42
    Warner, Cynthia Julien
    Oil Company Executive born in October 1958
    Individual
    Officer
    2003-04-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 43
    Peacock, Steven Graham
    Executive Manager born in January 1957
    Individual
    Officer
    2004-01-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 44
    Arbuthnott, John
    Company Director born in October 1924
    Individual
    Officer
    ~ 1990-09-11
    OF - Director → CIF 0
  • 45
    Vingoe, Philip Arthur, Dr
    Oil Comp Exec born in August 1945
    Individual (2 offsprings)
    Officer
    1992-02-01 ~ 1994-12-09
    OF - Director → CIF 0
  • 46
    Werner, Matthew Leon
    Oil Company Executive born in August 1958
    Individual
    Officer
    2009-10-01 ~ 2011-07-15
    OF - Director → CIF 0
  • 47
    Bourne, Gregory David
    Oil Co Executive born in November 1948
    Individual
    Officer
    1995-01-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 48
    Miller, James
    Company Director born in September 1934
    Individual
    Officer
    ~ 1990-09-11
    OF - Director → CIF 0
  • 49
    Halliday, James William
    Oil Company Executive born in March 1958
    Individual (2 offsprings)
    Officer
    2010-04-21 ~ 2014-10-09
    OF - Director → CIF 0
  • 50
    Elvidge, Janet
    Individual
    Officer
    2004-08-01 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 51
    Johnston, Andrew Beaton, Dr
    Oil Company Executive born in June 1959
    Individual
    Officer
    2018-01-19 ~ 2019-06-04
    OF - Director → CIF 0
  • 52
    Alexander, John Lindsay, Sir
    Banker born in September 1920
    Individual
    Officer
    ~ 1990-09-11
    OF - Director → CIF 0
  • 53
    Looney, Bernard
    Oil Company Executive born in September 1970
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2010-11-01
    OF - Director → CIF 0
  • 54
    Price, Bruce
    Oil Company Executive born in August 1974
    Individual
    Officer
    2015-07-08 ~ 2018-01-19
    OF - Director → CIF 0
  • 55
    Grote, Byron Elmer, Dr
    Oil Company born in March 1948
    Individual (1 offspring)
    Officer
    1990-09-11 ~ 1992-09-09
    OF - Director → CIF 0
    Grote, Byron Elmer, Doctor
    Oil Company Executive born in March 1948
    Individual (1 offspring)
    Officer
    1995-10-11 ~ 1997-07-01
    OF - Director → CIF 0
  • 56
    Thomas, Mark Joseph
    Oil Company Executive born in November 1960
    Individual
    Officer
    2016-01-01 ~ 2018-03-15
    OF - Director → CIF 0
  • 57
    Ace, Alan George
    Oil Company Executive born in January 1937
    Individual
    Officer
    ~ 1989-12-31
    OF - Director → CIF 0
  • 58
    Woolveridge, Mark
    Oil Company Executive born in January 1935
    Individual
    Officer
    ~ 1989-10-31
    OF - Director → CIF 0
  • 59
    Bartlett, John Harold, Mr.
    Head Of Group Tax born in December 1953
    Individual (23 offsprings)
    Officer
    1999-10-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 60
    Ali, Yasin Stanley
    Individual (5 offsprings)
    Officer
    2006-02-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 61
    Harding, David Charles
    Engineer born in September 1937
    Individual
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
  • 62
    Flores, Ariel David
    Oil Company Executive born in July 1977
    Individual (2 offsprings)
    Officer
    2018-04-05 ~ 2020-07-02
    OF - Director → CIF 0
  • 63
    Auchincloss, Murray Michael
    Oil Company Executive born in September 1970
    Individual
    Officer
    2008-09-03 ~ 2010-04-21
    OF - Director → CIF 0
  • 64
    Goodall, Colin Robert
    Chartered Accountant born in April 1944
    Individual
    Officer
    1992-09-09 ~ 1994-12-31
    OF - Director → CIF 0
  • 65
    Summers, Timothy David
    Business Unit Leader born in June 1967
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2005-01-21
    OF - Director → CIF 0
  • 66
    Skipper, John Craig
    Solicitor born in September 1956
    Individual (8 offsprings)
    Officer
    1999-02-19 ~ 2012-12-14
    OF - Director → CIF 0
  • 67
    Macrae, Sandra Jean
    Oil Company Executive born in July 1963
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2020-08-28
    OF - Director → CIF 0
parent relation
Company in focus

BRITOIL LIMITED

Previous name
BRITOIL PUBLIC LIMITED COMPANY - 2012-12-07
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • BRITOIL LIMITED
    Info
    BRITOIL PUBLIC LIMITED COMPANY - 2012-12-07
    Registered number SC077750
    1 Wellheads Avenue, Dyce, Aberdeen AB21 7PB
    PRIVATE LIMITED COMPANY incorporated on 1982-03-04 (43 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • BRITOIL LIMITED
    S
    Registered number SC077750
    1, Wellheads Avenue, Dyce, Aberdeen, United Kingdom, AB21 7PB
    PRIVATE COMPANY LIMITED BY SHARES in UNITED KINGDOM
    CIF 1
  • BRITOIL LIMITED
    S
    Registered number Sc077750
    1, Wellheads Avenue, Dyce, Aberdeen, United Kingdom, AB21 7PB
    Limited By Shares in Companies House, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    AMOCO (NORTH SEA) LIMITED - 1997-12-29
    PENNZOIL (U.K.) LIMITED - 1993-12-10
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    AMOCO (U.K.) EXPLORATION COMPANY - 2012-02-28
    1209 Orange Street, Wilmington, Delaware, De 19801
    Active Corporate (2 parents)
    Officer
    2021-12-31 ~ now
    CIF 1 - Director → ME
  • 3
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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 9 February 2026 and licensed under the Open Government Licence v3.0.