logo
explain how to read the page

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.

Jump to: Offsprings
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 England

    Registered addresses and corresponding companies
    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, England

      IIF 1
  • Lyons, Jan Clayton
    American born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

      IIF 2 IIF 3
    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

      IIF 4
    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

      IIF 5 IIF 6
  • Lyons, Jan Clayton
    American oil company executive born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 19
child relation
Offspring entities and appointments 19
  • 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)
    Officer
    2020-10-01 ~ 2021-04-12
    IIF 13 - Director → ME
  • 2
    AZULE ENERGY EXPLORATION (ANGOLA) LIMITED - now
    BP EXPLORATION (ANGOLA) LIMITED
    - 2023-04-13 00615393
    BP EXPLORATION (EQUATORIAL GUINEA) LIMITED - 1993-07-12
    CLYDE CHARTER COMPANY LIMITED - 1992-12-15
    125 Old Broad Street, London, England
    Active Corporate (60 parents)
    Officer
    2020-10-01 ~ 2021-04-06
    IIF 9 - Director → ME
  • 3
    BP AMERICA LIMITED
    08842913
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (12 parents)
    Officer
    2017-01-01 ~ 2021-04-06
    IIF 17 - Director → ME
  • 4
    BP AUSTRALIA SWAPS MANAGEMENT LIMITED
    08298838
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (10 parents)
    Officer
    2017-01-01 ~ 2021-04-06
    IIF 18 - Director → ME
  • 5
    BP CHINA LIMITED
    - now 00343608
    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 (34 parents)
    Officer
    2017-01-01 ~ 2017-11-27
    IIF 19 - Director → ME
  • 6
    BP EXPLORATION (ALPHA) LIMITED
    - now 01021007
    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
    Active Corporate (62 parents, 1 offspring)
    Officer
    2020-10-01 ~ 2021-04-06
    IIF 12 - Director → ME
  • 7
    BP EXPLORATION ARGENTINA LIMITED
    12000539
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-10-01 ~ 2021-04-06
    IIF 15 - Director → ME
  • 8
    BP EXPLORATION BETA LIMITED
    - now 00895797
    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
    Active Corporate (62 parents)
    Officer
    2020-10-01 ~ 2021-04-06
    IIF 8 - Director → ME
  • 9
    BP EXPLORATION COMPANY LIMITED
    - now SC000792
    B P EXPLORATION COMPANY LIMITED - 2020-02-06
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (56 parents, 8 offsprings)
    Officer
    2020-10-01 ~ 2021-04-06
    IIF 7 - Director → ME
  • 10
    BP EXPLORATION OPERATING COMPANY LIMITED
    - now 00305943
    BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (91 parents, 89 offsprings)
    Officer
    2020-09-07 ~ 2021-04-06
    IIF 10 - Director → ME
  • 11
    BP GAMMA HOLDINGS LIMITED
    14829647
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2023-09-12 ~ 2025-06-30
    IIF 1 - Director → ME
  • 12
    BP GLOBAL INVESTMENTS LIMITED
    - now 00263889
    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
    Active Corporate (41 parents, 25 offsprings)
    Officer
    2018-02-26 ~ 2026-02-06
    IIF 5 - Director → ME
  • 13
    BP HOLDINGS CANADA LIMITED
    08274009
    - Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (12 parents)
    Officer
    2017-01-01 ~ 2021-04-06
    IIF 16 - Director → ME
  • 14
    BP INTERNATIONAL LIMITED
    - now 00542515 05319396
    BP TRADING LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (48 parents, 37 offsprings)
    Officer
    2018-02-26 ~ 2026-03-02
    IIF 4 - Director → ME
  • 15
    BP PENSION TRUSTEES LIMITED
    - now 00230748
    BRITISH PETROLEUM PENSION TRUST LIMITED(THE) - 1989-03-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (69 parents, 4 offsprings)
    Officer
    2019-01-24 ~ 2026-02-27
    IIF 6 - Director → ME
  • 16
    BP RUSSIAN INVESTMENTS LIMITED
    - now 02565511
    BP AMERICA HOLDINGS LIMITED - 2004-12-06
    SHIELDHELP LIMITED - 1991-02-18
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (42 parents, 1 offspring)
    Officer
    2020-08-28 ~ 2021-04-06
    IIF 14 - Director → ME
  • 17
    VIC CBM LIMITED
    07079191
    Eni House, 10 Ebury Bridge Road, London
    Active Corporate (48 parents)
    Officer
    2020-08-28 ~ 2026-01-30
    IIF 2 - Director → ME
  • 18
    VICEROY INVESTMENTS LIMITED
    00432981
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (26 parents)
    Officer
    2017-01-01 ~ 2021-04-06
    IIF 11 - Director → ME
  • 19
    VIRGINIA INDONESIA CO. CBM LIMITED
    07079220
    Eni House, 10 Ebury Bridge Road, London
    Active Corporate (48 parents)
    Officer
    2020-08-28 ~ 2026-01-30
    IIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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