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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 73
  • 1
    Lynch, David James
    Born in June 1963
    Individual (11 offsprings)
    Officer
    2011-11-09 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Elvidge, Janet
    Individual (151 offsprings)
    Officer
    2004-08-01 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 3
    Grote, Byron Elmer, Dr
    Born in March 1948
    Individual (46 offsprings)
    Officer
    1990-09-11 ~ 1992-09-09
    OF - Director → CIF 0
    Grote, Byron Elmer, Doctor
    Born in March 1948
    Individual (46 offsprings)
    Officer
    1995-10-11 ~ 1997-07-01
    OF - Director → CIF 0
  • 4
    Alexander, John Lindsay, Sir
    Born in September 1920
    Individual (5 offsprings)
    Officer
    (before 1989-07-25) ~ 1990-09-11
    OF - Director → CIF 0
  • 5
    Urban, Scott Douglas
    Born in June 1953
    Individual (25 offsprings)
    Officer
    1999-09-10 ~ 2003-06-01
    OF - Director → CIF 0
  • 6
    Olver, Richard Lake, Sir
    Born in January 1947
    Individual (23 offsprings)
    Officer
    1995-10-11 ~ 1997-08-31
    OF - Director → CIF 0
  • 7
    Ali, Yasin Stanley
    Individual (308 offsprings)
    Officer
    2006-02-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 8
    Garlick, Trevor William
    Born in October 1957
    Individual (22 offsprings)
    Officer
    2009-10-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Grant, David William John
    Born in December 1952
    Individual (24 offsprings)
    Officer
    1997-09-01 ~ 1999-02-19
    OF - Director → CIF 0
  • 10
    Woolveridge, Mark
    Born in January 1935
    Individual (5 offsprings)
    Officer
    (before 1989-07-25) ~ 1989-10-31
    OF - Director → CIF 0
  • 11
    Goodwill, David William
    Born in October 1964
    Individual (9 offsprings)
    Officer
    2011-11-09 ~ 2015-02-26
    OF - Director → CIF 0
  • 12
    Macrae, Sandra Jean
    Born in July 1963
    Individual (55 offsprings)
    Officer
    2016-01-01 ~ 2020-08-28
    OF - Director → CIF 0
  • 13
    Auchincloss, Murray Michael
    Born in September 1970
    Individual (14 offsprings)
    Officer
    2008-09-03 ~ 2010-04-21
    OF - Director → CIF 0
  • 14
    Jones, Alan Morrison
    Born in August 1944
    Individual (26 offsprings)
    Officer
    1997-09-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 15
    Peacock, Steven Graham
    Born in January 1957
    Individual (20 offsprings)
    Officer
    2004-01-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 16
    Campbell, David Sydney Macdonald
    Born in January 1962
    Individual (17 offsprings)
    Officer
    2008-09-03 ~ 2009-08-01
    OF - Director → CIF 0
  • 17
    Hayward, Anthony Bryan
    Born in May 1957
    Individual (56 offsprings)
    Officer
    1997-09-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 18
    Emembolu, Ifeatu Chukwuemeka
    Born in December 1974
    Individual (5 offsprings)
    Officer
    2020-07-02 ~ 2022-02-07
    OF - Director → CIF 0
  • 19
    Burton, Jennie Sheryl
    Oil Company Executive born in April 1974
    Individual (8 offsprings)
    Officer
    2022-02-17 ~ 2025-02-28
    OF - Director → CIF 0
  • 20
    Fraser, Campbell, Sir
    Born in May 1923
    Individual (9 offsprings)
    Officer
    (before 1989-07-25) ~ 1989-07-31
    OF - Director → CIF 0
  • 21
    Bartlett, John Harold, Mr.
    Born in December 1953
    Individual (123 offsprings)
    Officer
    1999-10-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 22
    Marshall, Stephen
    Born in March 1954
    Individual (15 offsprings)
    Officer
    2000-05-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 23
    Looney, Bernard
    Born in September 1970
    Individual (17 offsprings)
    Officer
    2008-05-01 ~ 2010-11-01
    OF - Director → CIF 0
  • 24
    Richards, Marcus Trevor, Dr
    Born in March 1958
    Individual (30 offsprings)
    Officer
    2006-03-01 ~ 2008-09-03
    OF - Director → CIF 0
  • 25
    Duthie, Robin, Sir
    Born in October 1928
    Individual (20 offsprings)
    Officer
    (before 1989-07-25) ~ 1990-09-11
    OF - Director → CIF 0
  • 26
    Halliday, James William
    Born in March 1958
    Individual (19 offsprings)
    Officer
    2010-04-21 ~ 2014-10-09
    OF - Director → CIF 0
  • 27
    Hedley, Christopher John, Dr
    Born in March 1949
    Individual (6 offsprings)
    Officer
    1996-08-26 ~ 1997-08-31
    OF - Director → CIF 0
  • 28
    Graham, Alastair Macleod, Dr
    Born in November 1953
    Individual (12 offsprings)
    Officer
    2000-04-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 29
    Hills, Graham John
    Born in April 1926
    Individual (7 offsprings)
    Officer
    (before 1989-07-25) ~ 1990-09-11
    OF - Director → CIF 0
  • 30
    Warner, Cynthia Julien
    Born in October 1958
    Individual (8 offsprings)
    Officer
    2003-04-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 31
    Mogford, John
    Born in May 1953
    Individual (14 offsprings)
    Officer
    1995-10-31 ~ 1996-08-26
    OF - Director → CIF 0
  • 32
    Weston, Steven
    Born in July 1953
    Individual (21 offsprings)
    Officer
    1995-10-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 33
    Allen, David Christopher, Dr
    Born in July 1954
    Individual (51 offsprings)
    Officer
    1995-01-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 34
    Mather, Peter James
    Oil Company Executive born in July 1960
    Individual (45 offsprings)
    Officer
    2015-07-08 ~ 2021-09-23
    OF - Director → CIF 0
  • 35
    Meggs, Anthony Jan Michael
    Born in September 1952
    Individual (6 offsprings)
    Officer
    1998-05-18 ~ 1998-11-30
    OF - Director → CIF 0
  • 36
    Bourne, Gregory David
    Born in November 1948
    Individual (12 offsprings)
    Officer
    1995-01-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 37
    Nicolson, Donald Oag
    Born in May 1960
    Individual (24 offsprings)
    Officer
    2006-10-01 ~ 2008-02-26
    OF - Director → CIF 0
  • 38
    Birrell, Gordon Young
    Born in January 1963
    Individual (29 offsprings)
    Officer
    2005-01-24 ~ 2006-09-01
    OF - Director → CIF 0
  • 39
    Miller, Peter William Anderson
    Born in October 1968
    Individual (9 offsprings)
    Officer
    2015-07-08 ~ 2020-10-09
    OF - Director → CIF 0
  • 40
    Maclennan, Karen
    Born in May 1971
    Individual (16 offsprings)
    Officer
    2015-07-08 ~ 2023-04-27
    OF - Director → CIF 0
  • 41
    Summers, Timothy David
    Born in June 1967
    Individual (10 offsprings)
    Officer
    2003-04-01 ~ 2005-01-21
    OF - Director → CIF 0
  • 42
    Goodall, Colin Robert
    Born in April 1944
    Individual (28 offsprings)
    Officer
    1992-09-09 ~ 1994-12-31
    OF - Director → CIF 0
  • 43
    Backhouse, Peter George
    Born in May 1951
    Individual (12 offsprings)
    Officer
    1992-09-09 ~ 1995-08-31
    OF - Director → CIF 0
  • 44
    Vingoe, Philip Arthur, Dr
    Born in August 1945
    Individual (16 offsprings)
    Officer
    1992-02-01 ~ 1994-12-09
    OF - Director → CIF 0
  • 45
    Werner, Matthew Leon
    Born in August 1958
    Individual (10 offsprings)
    Officer
    2009-10-01 ~ 2011-07-15
    OF - Director → CIF 0
  • 46
    Bly, Mark Robert
    Born in March 1959
    Individual (14 offsprings)
    Officer
    2001-09-01 ~ 2003-02-03
    OF - Director → CIF 0
  • 47
    Gibson Smith, Christopher Shaw, Dr
    Born in September 1945
    Individual (40 offsprings)
    Officer
    (before 1990-09-25) ~ 1995-08-31
    OF - Director → CIF 0
  • 48
    Flores, Ariel David
    Born in July 1977
    Individual (10 offsprings)
    Officer
    2018-04-05 ~ 2020-07-02
    OF - Director → CIF 0
  • 49
    Skipper, John Craig
    Born in September 1956
    Individual (51 offsprings)
    Officer
    1999-02-19 ~ 2012-12-14
    OF - Director → CIF 0
  • 50
    Saint, William John
    Born in November 1928
    Individual (2 offsprings)
    Officer
    (before 1989-07-25) ~ 1989-12-31
    OF - Director → CIF 0
  • 51
    Gordon, Graeme Ronald
    Oil Company Executive born in March 1968
    Individual (8 offsprings)
    Officer
    2019-06-04 ~ 2025-03-25
    OF - Director → CIF 0
  • 52
    Miller, James
    Born in September 1934
    Individual (26 offsprings)
    Officer
    (before 1989-07-25) ~ 1990-09-11
    OF - Director → CIF 0
  • 53
    Mccuthcheon, Ian Crawford
    Born in December 1928
    Individual (5 offsprings)
    Officer
    (before 1989-07-25) ~ 1990-09-11
    OF - Director → CIF 0
  • 54
    Harding, David Charles
    Born in September 1937
    Individual (8 offsprings)
    Officer
    (before 1990-09-25) ~ 1992-01-31
    OF - Director → CIF 0
  • 55
    Price, Bruce
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2015-07-08 ~ 2018-01-19
    OF - Director → CIF 0
  • 56
    Cumming, Robert Cameron
    Individual (66 offsprings)
    Officer
    (before 1989-07-25) ~ 2002-03-31
    OF - Secretary → CIF 0
  • 57
    Kingham, Louise Anne
    Born in April 1971
    Individual (14 offsprings)
    Officer
    2021-09-23 ~ now
    OF - Director → CIF 0
  • 58
    Smyth, Lawrence Wilson
    Born in October 1945
    Individual (10 offsprings)
    Officer
    2001-09-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 59
    Norton, Hugh Edward
    Born in June 1936
    Individual (15 offsprings)
    Officer
    (before 1989-07-25) ~ 1990-09-11
    OF - Director → CIF 0
  • 60
    Thomas, Mark Joseph
    Born in November 1960
    Individual (10 offsprings)
    Officer
    2016-01-01 ~ 2018-03-15
    OF - Director → CIF 0
  • 61
    Eaton, Richard James
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 62
    Johnston, Andrew Beaton, Dr
    Born in June 1959
    Individual (3 offsprings)
    Officer
    2018-01-19 ~ 2019-06-04
    OF - Director → CIF 0
  • 63
    Reiter, Doris Friederike
    Born in March 1970
    Individual (7 offsprings)
    Officer
    2019-01-23 ~ now
    OF - Director → CIF 0
  • 64
    Ace, Alan George
    Born in January 1937
    Individual (8 offsprings)
    Officer
    (before 1989-07-25) ~ 1989-12-31
    OF - Director → CIF 0
  • 65
    Lunn, Anthony
    Born in February 1955
    Individual (10 offsprings)
    Officer
    2006-11-01 ~ 2009-09-15
    OF - Director → CIF 0
  • 66
    Tooley, Roy Leslie
    Individual (73 offsprings)
    Officer
    2002-02-11 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 67
    Rhodes, Christopher Paul
    Born in April 1953
    Individual (5 offsprings)
    Officer
    1998-12-01 ~ 2000-03-01
    OF - Director → CIF 0
  • 68
    Golden, Jack Emitt, Dr
    Born in October 1948
    Individual (12 offsprings)
    Officer
    1999-03-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 69
    Blackwood, David John
    Born in March 1954
    Individual (29 offsprings)
    Officer
    1997-09-01 ~ 1998-05-15
    OF - Director → CIF 0
    2003-10-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 70
    Arbuthnott, John
    Born in October 1924
    Individual (13 offsprings)
    Officer
    (before 1989-07-25) ~ 1990-09-11
    OF - Director → CIF 0
  • 71
    BP EXPLORATION OPERATING COMPANY LIMITED
    - now 00305943
    BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
    Bp Exploration Operating Company Limited, Chertsey Road, Sunbury-on-thames, England
    Active Corporate (91 parents, 93 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 72
    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
  • 73
    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

BRITOIL LIMITED

Period: 2012-12-07 ~ now
Company number: SC077750
Registered names
BRITOIL LIMITED - now
Recent 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 (44 years 5 months). The status of the company number 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 3
  • 1
    AMOCO (FIDDICH) LIMITED
    - now 01005360
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-06-30 during the appointment or period of control
    Commencement of winding up on 2025-07-10 during the appointment or period of control
    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 (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    AMOCO (U.K.) EXPLORATION COMPANY, LLC
    - now SF000790
    AMOCO (U.K.) EXPLORATION COMPANY - 2012-02-28
    1209 Orange Street, Wilmington, Delaware, De 19801
    Active Corporate (44 parents, 1 offspring)
    Officer
    2021-12-31 ~ now
    CIF 1 - Director → ME
  • 3
    AMOCO U.K.PETROLEUM LIMITED
    00799710
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (63 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.