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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Haywood, Alan Henry

    Related profiles found in government register
  • Haywood, Alan Henry
    British business unit leader born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haywood, Alan Henry
    British company executive born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Brian Hyde Ltd, Stirling Road, Shirley, Solihull, West Midlands, B90 4LZ, England

      IIF 8
  • Haywood, Alan Henry
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haywood, Alan Henry
    British group treasurer born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haywood, Alan Henry
    British head of commercial development born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

      IIF 30

    • icon of address Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

      IIF 31 IIF 32 IIF 33

    • icon of address C/o Britannic Investments Iraq Limited, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

      IIF 38

    • icon of address C/o Bp Indonesia Investment Limited, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

      IIF 39
  • Haywood, Alan Henry
    British head of supply and trading born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

      IIF 40
  • Haywood, Alan Henry
    British oil company executive born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

      IIF 41

    • icon of address C/o Bp New Ventures Middle East Limited, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

      IIF 42
  • Haywood, Alan Henry
    British company director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, More London Place, London, SE1 2AF

      IIF 43

    • icon of address Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

      IIF 44 IIF 45

    • icon of address Sunbury Secretaries Limited, Chertsey Road, Sunbury On Thames, Middlesex, England

      IIF 46
  • Haywood, Alan Henry
    British oil trader born in July 1966

    Registered addresses and corresponding companies

    • icon of address 66 Meadow Road, London, SW8 1PP

      IIF 47
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Brian Hyde Ltd Stirling Road, Shirley, Solihull, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,465,816 GBP2025-05-31
    Officer
    icon of calendar 2011-09-25 ~ now
    IIF 8 - Director → ME
Ceased 37
  • 1
    BP EXPLORATION ABU DHABI LIMITED - 2005-10-13
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-11-01 ~ 2017-01-01
    IIF 18 - Director → ME
  • 2
    AMOCO (UK) HOLDINGS LIMITED - 2002-03-27
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2012-03-22
    IIF 40 - Director → ME
    icon of calendar 2003-11-19 ~ 2005-09-01
    IIF 5 - Director → ME
  • 3
    SPARTAN OIL COMPANY LIMITED - 1981-12-31
    BP AOTEAROA LIMITED - 1992-01-20
    BP PETROLEUM DEVELOPMENT (UK) LIMITED - 1990-10-29
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2017-01-01
    IIF 29 - Director → ME
  • 4
    BP CAPITAL P.L.C. - 1999-03-02
    BP AMOCO CAPITAL P.L.C. - 2001-05-08
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-11-01 ~ 2017-01-01
    IIF 27 - Director → ME
  • 5
    BP SOLAR SYSTEMS LIMITED - 1995-07-28
    LUCAS ELECTRONICS LIMITED - 1981-12-31
    BP CAR FINANCE LIMITED - 2016-06-01
    LUCAS BP SOLAR SYSTEMS LIMITED - 1983-01-26
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-11-01 ~ 2017-01-01
    IIF 24 - Director → ME
  • 6
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-11-01 ~ 2017-01-01
    IIF 19 - Director → ME
  • 7
    BRITOIL INDONESIA LIMITED - 1996-10-25
    BP POWER TRADING LIMITED - 2011-08-18
    icon of address 1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-11-19 ~ 2005-09-01
    IIF 6 - Director → ME
  • 8
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-11-01 ~ 2017-01-01
    IIF 22 - Director → ME
  • 9
    BP PETROLEUM DEVELOPMENT (SOUTHERN ENGLAND) LIMITED - 1994-04-28
    VOYAGER PETROLEUMS (U K) P L C - 1986-11-15
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ 2014-11-01
    IIF 31 - Director → ME
    icon of calendar 2003-11-19 ~ 2005-09-01
    IIF 3 - Director → ME
    icon of calendar 2017-01-01 ~ 2018-09-01
    IIF 11 - Director → ME
  • 10
    BP EUROPE LIMITED - 2000-11-23
    RANKIN KUHN INTERNATIONAL LIMITED - 1982-05-24
    SILK STREET VENTURES LIMITED - 1990-04-19
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents, 22 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2017-01-01
    IIF 28 - Director → ME
  • 11
    MEADHURST SERVICES (NO.4) LIMITED - 2007-04-11
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-01 ~ 2017-01-01
    IIF 25 - Director → ME
  • 12
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-01 ~ 2018-09-01
    IIF 15 - Director → ME
    icon of calendar 2013-10-03 ~ 2014-11-01
    IIF 39 - Director → ME
  • 13
    BP TRADING LIMITED - 1981-12-31
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (7 parents, 30 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2017-02-14
    IIF 17 - Director → ME
  • 14
    BP PENSIONS SERVICES LIMITED - 1997-04-01
    PROPERTY DISCOUNT CORPORATION LIMITED - 1988-02-05
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-12-22 ~ 2018-04-18
    IIF 41 - Director → ME
  • 15
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2014-11-01
    IIF 36 - Director → ME
    icon of calendar 2017-01-01 ~ 2017-06-14
    IIF 13 - Director → ME
  • 16
    BP ENERGY LIMITED - 2011-01-27
    CONTINENTAL SHELF 244 LIMITED - 2002-09-30
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-19 ~ 2005-09-01
    IIF 2 - Director → ME
  • 17
    icon of address Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-26 ~ 2017-01-01
    IIF 42 - Director → ME
  • 18
    PRICE'S LUBRICANTS LIMITED - 1981-12-31
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2014-12-10
    IIF 32 - Director → ME
    icon of calendar 2017-02-20 ~ 2020-03-31
    IIF 12 - Director → ME
  • 19
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-11-01 ~ 2017-01-01
    IIF 26 - Director → ME
  • 20
    icon of address Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2023-01-17 ~ 2024-07-15
    IIF 44 - Director → ME
  • 21
    B P TANKER COMPANY LIMITED - 1980-12-31
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-11-01 ~ 2017-02-01
    IIF 23 - Director → ME
  • 22
    BP GLOBAL LNG LIMITED - 2009-10-14
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-19 ~ 2005-09-01
    IIF 7 - Director → ME
  • 23
    CARBORUNDUM RESISTANT MATERIALS LIMITED - 1996-08-09
    CARBORUNDUM COMPANY LIMITED(THE) - 1990-09-01
    CARBORUNDUM DATA SYSTEMS LIMITED - 1984-10-23
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-02-20 ~ 2020-03-31
    IIF 14 - Director → ME
    icon of calendar 2010-04-01 ~ 2014-12-10
    IIF 34 - Director → ME
  • 24
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-06-22 ~ 2014-11-01
    IIF 38 - Director → ME
  • 25
    BP FINANCIAL TRADING LIMITED - 2000-02-11
    WHITEWATER OILS LIMITED - 1993-11-23
    icon of address 1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2020-08-20
    IIF 9 - Director → ME
    icon of calendar 2010-04-01 ~ 2014-11-01
    IIF 30 - Director → ME
  • 26
    TREFOIL PETROLEUM LIMITED - 1987-08-27
    BRITISH HYDROCARBON CHEMICALS LIMITED - 1987-03-18
    ANRO OIL LIMITED - 1987-06-18
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-02-20 ~ 2020-03-31
    IIF 10 - Director → ME
    icon of calendar 2010-04-01 ~ 2014-12-10
    IIF 37 - Director → ME
  • 27
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2014-11-01 ~ 2017-01-01
    IIF 20 - Director → ME
  • 28
    icon of address Shell Centre, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-01 ~ 2017-01-01
    IIF 16 - Director → ME
  • 29
    EAST ANGLIA PIPELINE LIMITED - 1998-05-06
    icon of address Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-19 ~ 2005-09-01
    IIF 1 - Director → ME
  • 30
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2014-11-01
    IIF 35 - Director → ME
  • 31
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    17,000 GBP2023-12-31
    Officer
    icon of calendar 2023-09-02 ~ 2024-03-11
    IIF 46 - Director → ME
  • 32
    BP DIAGNOSTIC ACOUSTIC SENSING LIMITED - 2019-08-02
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2023-10-04 ~ 2024-12-31
    IIF 43 - Director → ME
  • 33
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2014-11-01
    IIF 33 - Director → ME
  • 34
    NPOWER COGEN (HYTHE) LIMITED - 2016-07-01
    BP CHP (UK) LIMITED - 2009-11-19
    icon of address Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-19 ~ 2005-09-01
    IIF 4 - Director → ME
  • 35
    REDWICK PROPERTY LIMITED - 1987-06-24
    icon of address 9 Fulton Close, Norwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar ~ 1994-12-20
    IIF 47 - Director → ME
  • 36
    icon of address C/o Halkin, 1-2 Paris Garden, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-04 ~ 2024-12-30
    IIF 45 - Director → ME
  • 37
    BP SHARE SCHEMES TRUSTEES LIMITED(THE) - 1999-03-03
    THE BP AMOCO SHARE SCHEMES TRUSTEES LIMITED - 2001-05-08
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-11-01 ~ 2017-01-01
    IIF 21 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.