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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
    Graham, Alastair Macleod, Dr
    Geologist born in November 1953
    Individual (12 offsprings)
    Officer
    2000-04-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 2
    Birrell, Gordon Young
    Oil Company Executive born in January 1963
    Individual (28 offsprings)
    Officer
    2005-01-24 ~ 2006-09-01
    OF - Director → CIF 0
  • 3
    Gordon, Graeme Ronald
    Oil Company Executive born in March 1968
    Individual (8 offsprings)
    Officer
    2019-06-04 ~ 2025-03-25
    OF - Director → CIF 0
  • 4
    Mccuthcheon, Ian Crawford
    Retired born in December 1928
    Individual (3 offsprings)
    Officer
    (before 1989-07-25) ~ 1990-09-11
    OF - Director → CIF 0
  • 5
    Mather, Peter James
    Oil Company Executive born in July 1960
    Individual (39 offsprings)
    Officer
    2015-07-08 ~ 2021-09-23
    OF - Director → CIF 0
  • 6
    Mogford, John
    Oil Co Executive born in May 1953
    Individual (14 offsprings)
    Officer
    1995-10-31 ~ 1996-08-26
    OF - Director → CIF 0
  • 7
    Macrae, Sandra Jean
    Oil Company Executive born in July 1963
    Individual (55 offsprings)
    Officer
    2016-01-01 ~ 2020-08-28
    OF - Director → CIF 0
  • 8
    Grote, Byron Elmer, Dr
    Oil Company born in March 1948
    Individual (45 offsprings)
    Officer
    1990-09-11 ~ 1992-09-09
    OF - Director → CIF 0
    Grote, Byron Elmer, Doctor
    Oil Company Executive born in March 1948
    Individual (45 offsprings)
    Officer
    1995-10-11 ~ 1997-07-01
    OF - Director → CIF 0
  • 9
    Vingoe, Philip Arthur, Dr
    Oil Comp Exec born in August 1945
    Individual (16 offsprings)
    Officer
    1992-02-01 ~ 1994-12-09
    OF - Director → CIF 0
  • 10
    Urban, Scott Douglas
    Oil Company Executive born in June 1953
    Individual (25 offsprings)
    Officer
    1999-09-10 ~ 2003-06-01
    OF - Director → CIF 0
  • 11
    Lynch, David James
    Oil Company Executive born in June 1963
    Individual (11 offsprings)
    Officer
    2011-11-09 ~ 2018-12-31
    OF - Director → CIF 0
  • 12
    Blackwood, David John
    Oil Company Executive born in March 1954
    Individual (28 offsprings)
    Officer
    1997-09-01 ~ 1998-05-15
    OF - Director → CIF 0
    Blackwood, David John
    Director And Business Unit Lea born in March 1954
    Individual (28 offsprings)
    2003-10-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 13
    Werner, Matthew Leon
    Oil Company Executive born in August 1958
    Individual (9 offsprings)
    Officer
    2009-10-01 ~ 2011-07-15
    OF - Director → CIF 0
  • 14
    Cumming, Robert Cameron
    Individual (58 offsprings)
    Officer
    (before 1989-07-25) ~ 2002-03-31
    OF - Secretary → CIF 0
  • 15
    Gibson Smith, Christopher Shaw, Dr
    Oil Company Executive born in September 1945
    Individual (40 offsprings)
    Officer
    (before 1990-09-25) ~ 1995-08-31
    OF - Director → CIF 0
  • 16
    Bartlett, John Harold, Mr.
    Head Of Group Tax born in December 1953
    Individual (103 offsprings)
    Officer
    1999-10-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 17
    Miller, Peter William Anderson
    Oil Company Executive born in October 1968
    Individual (9 offsprings)
    Officer
    2015-07-08 ~ 2020-10-09
    OF - Director → CIF 0
  • 18
    Warner, Cynthia Julien
    Oil Company Executive born in October 1958
    Individual (7 offsprings)
    Officer
    2003-04-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 19
    Eaton, Richard James
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 20
    Lunn, Anthony
    Oil Company Executive born in February 1955
    Individual (9 offsprings)
    Officer
    2006-11-01 ~ 2009-09-15
    OF - Director → CIF 0
  • 21
    Backhouse, Peter George
    Oil Company Executive born in May 1951
    Individual (11 offsprings)
    Officer
    1992-09-09 ~ 1995-08-31
    OF - Director → CIF 0
  • 22
    Summers, Timothy David
    Business Unit Leader born in June 1967
    Individual (9 offsprings)
    Officer
    2003-04-01 ~ 2005-01-21
    OF - Director → CIF 0
  • 23
    Norton, Hugh Edward
    Businessman born in June 1936
    Individual (15 offsprings)
    Officer
    (before 1989-07-25) ~ 1990-09-11
    OF - Director → CIF 0
  • 24
    Johnston, Andrew Beaton, Dr
    Oil Company Executive born in June 1959
    Individual (3 offsprings)
    Officer
    2018-01-19 ~ 2019-06-04
    OF - Director → CIF 0
  • 25
    Hedley, Christopher John, Dr
    Oil Co Executive born in March 1949
    Individual (6 offsprings)
    Officer
    1996-08-26 ~ 1997-08-31
    OF - Director → CIF 0
  • 26
    Miller, James
    Company Director born in September 1934
    Individual (24 offsprings)
    Officer
    (before 1989-07-25) ~ 1990-09-11
    OF - Director → CIF 0
  • 27
    Harding, David Charles
    Engineer born in September 1937
    Individual (7 offsprings)
    Officer
    (before 1990-09-25) ~ 1992-01-31
    OF - Director → CIF 0
  • 28
    Reiter, Doris Friederike
    Born in March 1970
    Individual (7 offsprings)
    Officer
    2019-01-23 ~ now
    OF - Director → CIF 0
  • 29
    Peacock, Steven Graham
    Executive Manager born in January 1957
    Individual (18 offsprings)
    Officer
    2004-01-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 30
    Golden, Jack Emitt, Dr
    Oil Company Executive born in October 1948
    Individual (12 offsprings)
    Officer
    1999-03-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 31
    Nicolson, Donald Oag
    Oil Company Executive born in May 1960
    Individual (22 offsprings)
    Officer
    2006-10-01 ~ 2008-02-26
    OF - Director → CIF 0
  • 32
    Flores, Ariel David
    Oil Company Executive born in July 1977
    Individual (10 offsprings)
    Officer
    2018-04-05 ~ 2020-07-02
    OF - Director → CIF 0
  • 33
    Auchincloss, Murray Michael
    Oil Company Executive born in September 1970
    Individual (13 offsprings)
    Officer
    2008-09-03 ~ 2010-04-21
    OF - Director → CIF 0
  • 34
    Richards, Marcus Trevor, Dr
    Business Unit Leader born in March 1958
    Individual (28 offsprings)
    Officer
    2006-03-01 ~ 2008-09-03
    OF - Director → CIF 0
  • 35
    Campbell, David Sydney Macdonald
    Oil Company Executive born in January 1962
    Individual (18 offsprings)
    Officer
    2008-09-03 ~ 2009-08-01
    OF - Director → CIF 0
  • 36
    Meggs, Anthony Jan Michael
    Oil Company Exec born in September 1952
    Individual (6 offsprings)
    Officer
    1998-05-18 ~ 1998-11-30
    OF - Director → CIF 0
  • 37
    Bly, Mark Robert
    Manager born in March 1959
    Individual (14 offsprings)
    Officer
    2001-09-01 ~ 2003-02-03
    OF - Director → CIF 0
  • 38
    Marshall, Stephen
    Engineer born in March 1954
    Individual (13 offsprings)
    Officer
    2000-05-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 39
    Halliday, James William
    Oil Company Executive born in March 1958
    Individual (18 offsprings)
    Officer
    2010-04-21 ~ 2014-10-09
    OF - Director → CIF 0
  • 40
    Bourne, Gregory David
    Oil Co Executive born in November 1948
    Individual (11 offsprings)
    Officer
    1995-01-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 41
    Allen, David Christopher, Dr
    Oil Company Executive born in July 1954
    Individual (45 offsprings)
    Officer
    1995-01-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 42
    Alexander, John Lindsay, Sir
    Banker born in September 1920
    Individual (5 offsprings)
    Officer
    (before 1989-07-25) ~ 1990-09-11
    OF - Director → CIF 0
  • 43
    Garlick, Trevor William
    Oil Company Executive born in October 1957
    Individual (22 offsprings)
    Officer
    2009-10-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 44
    Tooley, Roy Leslie
    Individual (61 offsprings)
    Officer
    2002-02-11 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 45
    Maclennan, Karen
    Oil Company Executive born in May 1971
    Individual (16 offsprings)
    Officer
    2015-07-08 ~ 2023-04-27
    OF - Director → CIF 0
  • 46
    Ali, Yasin Stanley
    Individual (269 offsprings)
    Officer
    2006-02-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 47
    Woolveridge, Mark
    Oil Company Executive born in January 1935
    Individual (5 offsprings)
    Officer
    (before 1989-07-25) ~ 1989-10-31
    OF - Director → CIF 0
  • 48
    Grant, David William John
    Lawyer born in December 1952
    Individual (23 offsprings)
    Officer
    1997-09-01 ~ 1999-02-19
    OF - Director → CIF 0
  • 49
    Olver, Richard Lake, Sir
    Civil Engineer born in January 1947
    Individual (22 offsprings)
    Officer
    1995-10-11 ~ 1997-08-31
    OF - Director → CIF 0
  • 50
    Goodwill, David William
    Oil Company Executive born in October 1964
    Individual (9 offsprings)
    Officer
    2011-11-09 ~ 2015-02-26
    OF - Director → CIF 0
  • 51
    Emembolu, Ifeatu Chukwuemeka
    Oil Company Executive born in December 1974
    Individual (5 offsprings)
    Officer
    2020-07-02 ~ 2022-02-07
    OF - Director → CIF 0
  • 52
    Rhodes, Christopher Paul
    Oil Company Executive born in April 1953
    Individual (5 offsprings)
    Officer
    1998-12-01 ~ 2000-03-01
    OF - Director → CIF 0
  • 53
    Kingham, Louise Anne
    Born in April 1971
    Individual (14 offsprings)
    Officer
    2021-09-23 ~ now
    OF - Director → CIF 0
  • 54
    Elvidge, Janet
    Individual (118 offsprings)
    Officer
    2004-08-01 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 55
    Saint, William John
    Oil Company Executive born in November 1928
    Individual (2 offsprings)
    Officer
    (before 1989-07-25) ~ 1989-12-31
    OF - Director → CIF 0
  • 56
    Thomas, Mark Joseph
    Oil Company Executive born in November 1960
    Individual (10 offsprings)
    Officer
    2016-01-01 ~ 2018-03-15
    OF - Director → CIF 0
  • 57
    Duthie, Robin, Sir
    Chairman born in October 1928
    Individual (19 offsprings)
    Officer
    (before 1989-07-25) ~ 1990-09-11
    OF - Director → CIF 0
  • 58
    Hayward, Anthony Bryan
    Oil Company Executive born in May 1957
    Individual (55 offsprings)
    Officer
    1997-09-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 59
    Ace, Alan George
    Oil Company Executive born in January 1937
    Individual (8 offsprings)
    Officer
    (before 1989-07-25) ~ 1989-12-31
    OF - Director → CIF 0
  • 60
    Price, Bruce
    Oil Company Executive born in August 1974
    Individual (3 offsprings)
    Officer
    2015-07-08 ~ 2018-01-19
    OF - Director → CIF 0
  • 61
    Goodall, Colin Robert
    Chartered Accountant born in April 1944
    Individual (26 offsprings)
    Officer
    1992-09-09 ~ 1994-12-31
    OF - Director → CIF 0
  • 62
    Fraser, Campbell, Sir
    Company Director born in May 1923
    Individual (6 offsprings)
    Officer
    (before 1989-07-25) ~ 1989-07-31
    OF - Director → CIF 0
  • 63
    Arbuthnott, John
    Company Director born in October 1924
    Individual (12 offsprings)
    Officer
    (before 1989-07-25) ~ 1990-09-11
    OF - Director → CIF 0
  • 64
    Weston, Steven
    Barrister born in July 1953
    Individual (20 offsprings)
    Officer
    1995-10-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 65
    Skipper, John Craig
    Solicitor born in September 1956
    Individual (40 offsprings)
    Officer
    1999-02-19 ~ 2012-12-14
    OF - Director → CIF 0
  • 66
    Smyth, Lawrence Wilson
    Oil Company Executive born in October 1945
    Individual (10 offsprings)
    Officer
    2001-09-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 67
    Burton, Jennie Sheryl
    Oil Company Executive born in April 1974
    Individual (8 offsprings)
    Officer
    2022-02-17 ~ 2025-02-28
    OF - Director → CIF 0
  • 68
    Looney, Bernard
    Oil Company Executive born in September 1970
    Individual (16 offsprings)
    Officer
    2008-05-01 ~ 2010-11-01
    OF - Director → CIF 0
  • 69
    Hills, Graham John
    University Principal & Vice Chancellor born in April 1926
    Individual (5 offsprings)
    Officer
    (before 1989-07-25) ~ 1990-09-11
    OF - Director → CIF 0
  • 70
    Jones, Alan Morrison
    Oil Company Executive born in August 1944
    Individual (22 offsprings)
    Officer
    1997-09-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 71
    BP SECRETARIES LIMITED
    - now 15329325
    HYGREEN TEESSIDE LIMITED - 2025-09-12
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (8 parents, 125 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Secretary → CIF 0
  • 72
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 306 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 73
    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, 89 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
parent relation
Company in focus

BRITOIL LIMITED

Period: 2012-12-07 ~ now
Company number: SC077750
Registered names
BRITOIL LIMITED - now
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 1 month). 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
    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 (31 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
  • 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.