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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

Lyons, Jan Clayton

    Related profiles found in government register
  • Lyons, Jan Clayton
    American company director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

      IIF 1 IIF 2

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

      IIF 3
  • Lyons, Jan Clayton
    American oil company executive born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17
  • Lyons, Jan Clayton
    American oil company executive born in September 1965

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 18
  • Lyons, Jan Clayton
    American company director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19
child relation
Offspring entities and appointments
Active 5
  • 1
    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 2018-02-26 ~ now
    IIF 9 - Director → ME
  • 2
    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 2018-02-26 ~ now
    IIF 5 - Director → ME
  • 3
    BRITISH PETROLEUM PENSION TRUST LIMITED(THE) - 1989-03-31
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (12 parents, 4 offsprings)
    Officer
    icon of calendar 2019-01-24 ~ now
    IIF 3 - Director → ME
  • 4
    icon of address Eni House, 10 Ebury Bridge Road, London
    Active Corporate (11 parents)
    Officer
    icon of calendar 2020-08-28 ~ now
    IIF 1 - Director → ME
  • 5
    icon of address Eni House, 10 Ebury Bridge Road, London
    Active Corporate (11 parents)
    Officer
    icon of calendar 2020-08-28 ~ now
    IIF 2 - Director → ME
Ceased 14
  • 1
    AMOCO (NORTH SEA) LIMITED - 1997-12-29
    PENNZOIL (U.K.) LIMITED - 1993-12-10
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2020-10-01 ~ 2021-04-12
    IIF 12 - Director → ME
  • 2
    BP EXPLORATION (EQUATORIAL GUINEA) LIMITED - 1993-07-12
    BP EXPLORATION (ANGOLA) LIMITED - 2023-04-13
    CLYDE CHARTER COMPANY LIMITED - 1992-12-15
    icon of address 125 Old Broad Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-10-01 ~ 2021-04-06
    IIF 7 - Director → ME
  • 3
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-01-01 ~ 2021-04-06
    IIF 16 - Director → ME
  • 4
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-01-01 ~ 2021-04-06
    IIF 17 - Director → ME
  • 5
    BP DEVELOPMENTS CHINA LIMITED. - 1996-12-20
    BP (SPARTAN) LIMITED - 1985-11-12
    B P PLASTICS SALES LIMITED - 1981-12-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-01 ~ 2017-11-27
    IIF 18 - Director → ME
  • 6
    CANADA NORTHWEST OIL (U.K.) LIMITED - 1981-12-31
    BNOC (BETA) LIMITED - 1982-08-02
    BRITOIL (BETA) LIMITED - 1998-02-06
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ 2021-04-06
    IIF 11 - Director → ME
  • 7
    icon of address Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-10-01 ~ 2021-04-06
    IIF 14 - Director → ME
  • 8
    BRITOIL (EXPLORATION) LIMITED - 1997-12-30
    NATIONAL COAL BOARD(EXPLORATION)LIMITED - 1976-12-31
    BNOC (EXPLORATION) LIMITED - 1982-08-02
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-10-01 ~ 2021-04-06
    IIF 6 - Director → ME
  • 9
    B P EXPLORATION COMPANY LIMITED - 2020-02-06
    icon of address 1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2021-04-06
    IIF 4 - Director → ME
  • 10
    BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (7 parents, 75 offsprings)
    Officer
    icon of calendar 2020-09-07 ~ 2021-04-06
    IIF 8 - Director → ME
  • 11
    icon of address Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2023-09-12 ~ 2025-06-30
    IIF 19 - Director → ME
  • 12
    icon of address - Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-01 ~ 2021-04-06
    IIF 15 - Director → ME
  • 13
    BP AMERICA HOLDINGS LIMITED - 2004-12-06
    SHIELDHELP LIMITED - 1991-02-18
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-28 ~ 2021-04-06
    IIF 13 - Director → ME
  • 14
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-01 ~ 2021-04-06
    IIF 10 - Director → ME

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