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

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

      IIF 1 IIF 2

    • 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

    • 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

      IIF 4

    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

      IIF 5

    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

      IIF 6 IIF 7 IIF 8

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

      IIF 14

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

      IIF 15

    • 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

    • 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

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

      IIF 19
child relation
Offspring entities and appointments
Active 6
  • 1
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2023-09-12 ~ now
    IIF 19 - director → ME
  • 2
    BP EUROPE LIMITED - 2000-11-23
    SILK STREET VENTURES LIMITED - 1990-04-19
    RANKIN KUHN INTERNATIONAL LIMITED - 1982-05-24
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (6 parents, 22 offsprings)
    Officer
    2018-02-26 ~ now
    IIF 9 - director → ME
  • 3
    BP TRADING LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (7 parents, 29 offsprings)
    Officer
    2018-02-26 ~ now
    IIF 5 - director → ME
  • 4
    BRITISH PETROLEUM PENSION TRUST LIMITED(THE) - 1989-03-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (12 parents, 4 offsprings)
    Officer
    2019-01-24 ~ now
    IIF 3 - director → ME
  • 5
    Eni House, 10 Ebury Bridge Road, London
    Corporate (11 parents)
    Officer
    2020-08-28 ~ now
    IIF 1 - director → ME
  • 6
    Eni House, 10 Ebury Bridge Road, London
    Corporate (11 parents)
    Officer
    2020-08-28 ~ now
    IIF 2 - director → ME
Ceased 13
  • 1
    AMOCO (NORTH SEA) LIMITED - 1997-12-29
    PENNZOIL (U.K.) LIMITED - 1993-12-10
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (3 parents)
    Officer
    2020-10-01 ~ 2021-04-12
    IIF 12 - director → ME
  • 2
    BP EXPLORATION (ANGOLA) LIMITED - 2023-04-13
    BP EXPLORATION (EQUATORIAL GUINEA) LIMITED - 1993-07-12
    CLYDE CHARTER COMPANY LIMITED - 1992-12-15
    125 Old Broad Street, London, England
    Corporate (6 parents)
    Officer
    2020-10-01 ~ 2021-04-06
    IIF 7 - director → ME
  • 3
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    2017-01-01 ~ 2021-04-06
    IIF 16 - director → ME
  • 4
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    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
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2017-01-01 ~ 2017-11-27
    IIF 18 - director → ME
  • 6
    BRITOIL (BETA) LIMITED - 1998-02-06
    BNOC (BETA) LIMITED - 1982-08-02
    CANADA NORTHWEST OIL (U.K.) LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents, 1 offspring)
    Officer
    2020-10-01 ~ 2021-04-06
    IIF 11 - director → ME
  • 7
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Corporate (5 parents)
    Officer
    2020-10-01 ~ 2021-04-06
    IIF 14 - director → ME
  • 8
    BRITOIL (EXPLORATION) LIMITED - 1997-12-30
    BNOC (EXPLORATION) LIMITED - 1982-08-02
    NATIONAL COAL BOARD(EXPLORATION)LIMITED - 1976-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2020-10-01 ~ 2021-04-06
    IIF 6 - director → ME
  • 9
    B P EXPLORATION COMPANY LIMITED - 2020-02-06
    1 Wellheads Avenue, Dyce, Aberdeen
    Corporate (4 parents, 7 offsprings)
    Officer
    2020-10-01 ~ 2021-04-06
    IIF 4 - director → ME
  • 10
    BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (7 parents, 74 offsprings)
    Officer
    2020-09-07 ~ 2021-04-06
    IIF 8 - director → ME
  • 11
    - Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2017-01-01 ~ 2021-04-06
    IIF 15 - director → ME
  • 12
    BP AMERICA HOLDINGS LIMITED - 2004-12-06
    SHIELDHELP LIMITED - 1991-02-18
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2020-08-28 ~ 2021-04-06
    IIF 13 - director → ME
  • 13
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2017-01-01 ~ 2021-04-06
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.