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

Dr Anthony Bryan Hayward

    Related profiles found in government register
  • Dr Anthony Bryan Hayward
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

      IIF 1
  • Mr Anthony Bryan Hayword
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Riverside Tower, Imperial Wharf, London, SW6 2SW, England

      IIF 2
  • Mr Anthony Bryan Hayward
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • One Riverside Tower, Imperial Wharf, London, SW6 2SW, England

      IIF 3
  • Hayward, Anthony Bryan, Mr.
    British energy expert born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Genel Energy, One Grafton Street, London, W1S 4FE, England

      IIF 4
  • Hayward, Anthony Bryan, Mr.
    British oil and gas executive born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Genel Energy, One Grafton St, London, W1S 4FE

      IIF 5
  • Anthony Bryan Hayward
    British born in May 1957

    Resident in Spain

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 6 IIF 7

    • One Riverside Tower, Imperial Wharf, London, SW6 2SW, United Kingdom

      IIF 8 IIF 9
  • Hayward, Anthony Bryan
    British director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, St James's Market, London, SW1Y 4AH

      IIF 10

    • 1, St James's Market, London, SW1Y 4AH, United Kingdom

      IIF 11 IIF 12
  • Hayward, Anthony Bryan
    British managing partner born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, St. James's Market, London, SW1Y 4AH, England

      IIF 13
  • Hayward, Anthony Bryan
    British none born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Grafton Street, London, W1S 4FE, England

      IIF 14
  • Hayward, Anthony Bryan
    British oil & gas executive born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fifth Floor, 36, Broadway, London, SW1H 0DB, England

      IIF 15
  • Hayword, Anthony Bryan
    British oil and gas executive born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rumshott Manor, Underriver, Sevenoaks, TN15 0RX, United Kingdom

      IIF 16
  • Hayward, Anthony Bryan
    British oil company executive born in May 1957

    Resident in England

    Registered addresses and corresponding companies
  • Hayward, Anthony Bryan
    British oil compnay executive born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Rumshot Manor, Underriver, Sevenoaks, Kent, TN15 0RX

      IIF 50
  • Hayward, Anthony Bryan, Dr
    British director born in May 1957

    Resident in Spain

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 51 IIF 52
  • Hayward, Anthony Bryan
    British board director born in May 1957

    Resident in Spain

    Registered addresses and corresponding companies

    • 8th Floor, 1 Southampton Street, London, WC2R 0LR, United Kingdom

      IIF 53
  • Hayward, Anthony Bryan
    British director born in May 1957

    Resident in Spain

    Registered addresses and corresponding companies

    • One Riverside Tower, Imperial Wharf, London, SW6 2SW, England

      IIF 54
  • Hayward, Anthony Bryan, Dr
    British executive director born in May 1957

    Registered addresses and corresponding companies
  • Hayward, Anthony Bryan, Dr
    British group managing director born in May 1957

    Registered addresses and corresponding companies
  • Hayward, Anthony Bryan, Dr
    British non executive director born in May 1957

    Registered addresses and corresponding companies

    • 1 St James's Square, London, SW1Y 4PD

      IIF 59
  • Hayward, Anthony Bryan, Dr
    British oil company executive born in May 1957

    Registered addresses and corresponding companies

    • 1 St James's Square, London, SW1Y 4PD

      IIF 60

    • 2 Las Villas Louis Del Mirador, Caracas, Venezuela, FOREIGN

      IIF 61
  • Hayward, Anthony Bryan
    English board director born in May 1957

    Resident in Spain

    Registered addresses and corresponding companies

    • 1, St James' Market, London, SW1Y 4AH, United Kingdom

      IIF 62
  • Hayward, Anthony Bryan
    born in May 1957

    Resident in Spain

    Registered addresses and corresponding companies

    • 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

      IIF 63

    • One Riverside Tower, Imperial Wharf, London, SW6 2SW, United Kingdom

      IIF 64
child relation
Offspring entities and appointments
Active 12
  • 1
    One Riverside Tower, Imperial Wharf, London, England
    Corporate (2 parents)
    Equity (Company account)
    108,149 GBP2023-12-31
    Officer
    2010-10-28 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    109 Flood Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2016-11-02 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    64-66 Willesden Lane Willesden Lane, Ground Floor, London, United Kingdom, England
    Corporate (12 parents)
    Equity (Company account)
    14,892 GBP2023-03-31
    Officer
    2016-09-21 ~ now
    IIF 4 - director → ME
  • 4
    13th Floor One Angel Court, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2021-05-13 ~ now
    IIF 63 - llp-designated-member → ME
    Person with significant control
    2021-05-13 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ST. JAMES'S ASSET MANAGEMENT LLP - 2022-03-15
    13th Floor One Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Current Assets (Company account)
    666,509 GBP2021-03-31
    Person with significant control
    2017-01-04 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-10-29 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2020-10-29 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
    Corporate (7 parents)
    Officer
    2021-07-01 ~ now
    IIF 11 - director → ME
  • 8
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-10-16 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2020-10-16 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    C/o The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801
    Corporate (4 parents)
    Officer
    2021-06-10 ~ now
    IIF 10 - director → ME
  • 10
    Corporation Trust Cente, 1209 Orange Street, Wilmington, Delaware 19801, United States
    Corporate (4 parents)
    Officer
    2023-03-20 ~ now
    IIF 62 - director → ME
  • 11
    C/o The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801
    Corporate (3 parents)
    Officer
    2021-06-15 ~ now
    IIF 12 - director → ME
  • 12
    C/o The Corporation Trust Company, Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware 19801, United States
    Corporate (3 parents)
    Officer
    2025-02-14 ~ now
    IIF 53 - director → ME
Ceased 42
  • 1
    AMOCO (U.K.) EXPLORATION COMPANY - 2012-02-28
    1209 Orange Street, Wilmington, Delaware, De 19801
    Corporate (2 parents)
    Officer
    1999-04-30 ~ 2000-10-31
    IIF 39 - director → ME
  • 2
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (2 parents)
    Officer
    1999-04-01 ~ 2000-08-31
    IIF 36 - director → ME
  • 3
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (3 parents)
    Officer
    1999-04-01 ~ 1999-08-31
    IIF 30 - director → ME
  • 4
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-12-21 ~ 2021-05-04
    IIF 13 - director → ME
  • 5
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    1999-03-01 ~ 2000-08-31
    IIF 27 - director → ME
  • 6
    BP OIL DEVELOPMENT COMPANY - 2002-09-20
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2000-09-01 ~ 2002-09-23
    IIF 47 - director → ME
  • 7
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1999-06-11 ~ 1999-08-31
    IIF 40 - director → ME
  • 8
    BRITOIL (GAMMA) LIMITED - 1999-06-21
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1999-07-01 ~ 2000-08-31
    IIF 21 - director → ME
  • 9
    BP AOTEAROA LIMITED - 1992-01-20
    BP PETROLEUM DEVELOPMENT (UK) LIMITED - 1990-10-29
    SPARTAN OIL COMPANY LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents, 4 offsprings)
    Officer
    2000-09-01 ~ 2002-11-01
    IIF 23 - director → ME
  • 10
    BP AMOCO CAPITAL P.L.C. - 2001-05-08
    BP CAPITAL P.L.C. - 1999-03-02
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    2000-09-01 ~ 2003-01-01
    IIF 20 - director → ME
  • 11
    BP COGENERATION LIMITED - 1998-07-31
    SALTEND COGENERATION COMPANY LIMITED - 1996-10-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1999-03-01 ~ 2000-08-31
    IIF 50 - director → ME
  • 12
    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
    1997-09-01 ~ 1999-08-31
    IIF 45 - director → ME
  • 13
    CENTRAL NORTH SEA PIPELINES LIMITED - 1992-08-07
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    1999-03-01 ~ 2000-08-31
    IIF 32 - director → ME
  • 14
    BRITISH BREON LIMITED - 1992-12-15
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    1999-03-01 ~ 2000-08-31
    IIF 37 - director → ME
  • 15
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    1999-03-01 ~ 2000-08-31
    IIF 46 - director → ME
  • 16
    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
    1997-09-01 ~ 1999-02-28
    IIF 22 - director → ME
  • 17
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    1999-03-01 ~ 2000-08-31
    IIF 42 - director → ME
  • 18
    B P EXPLORATION COMPANY LIMITED - 2020-02-06
    1 Wellheads Avenue, Dyce, Aberdeen
    Corporate (4 parents, 7 offsprings)
    Officer
    2002-12-01 ~ 2007-03-13
    IIF 60 - director → ME
    1997-09-01 ~ 2000-08-31
    IIF 29 - director → ME
  • 19
    KERN OIL CALIFORNIA LIMITED - 1992-07-17
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-09-20 ~ 2001-08-31
    IIF 49 - director → ME
  • 20
    BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (7 parents, 74 offsprings)
    Officer
    2002-12-01 ~ 2006-07-03
    IIF 19 - director → ME
    1997-09-01 ~ 2000-08-31
    IIF 25 - director → ME
  • 21
    BP SYSTEMS CONSTRUCTION LIMITED - 1996-02-06
    BROADWICK INVESTMENTS LIMITED - 1984-12-19
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    1999-09-20 ~ 2000-08-31
    IIF 24 - director → ME
    1996-02-01 ~ 1997-08-31
    IIF 61 - director → ME
  • 22
    BRITOIL (KAPPA) LIMITED - 1998-11-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1999-09-20 ~ 2001-08-31
    IIF 35 - director → ME
  • 23
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2001-01-22 ~ 2003-01-01
    IIF 33 - director → ME
  • 24
    BP PETROLEUM DEVELOPMENT (SOUTHERN ENGLAND) LIMITED - 1994-04-28
    VOYAGER PETROLEUMS (U K) P L C - 1986-11-15
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents, 1 offspring)
    Officer
    1997-09-01 ~ 2000-02-01
    IIF 44 - director → ME
  • 25
    BP TRADING LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (7 parents, 29 offsprings)
    Officer
    2007-05-04 ~ 2010-11-30
    IIF 56 - director → ME
    2000-09-01 ~ 2002-11-01
    IIF 17 - director → ME
  • 26
    Chertsey Road, Sunbury On Thames, Middlessex
    Corporate (4 parents)
    Officer
    1999-03-01 ~ 2000-08-31
    IIF 26 - director → ME
  • 27
    BP TELECOMMUNICATIONS LIMITED - 1991-12-30
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1999-03-01 ~ 2000-08-31
    IIF 38 - director → ME
  • 28
    BP(KUWAIT)LIMITED - 1993-01-08
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    1999-03-01 ~ 2000-08-31
    IIF 28 - director → ME
  • 29
    BP P.L.C.
    - now
    BP AMOCO P.L.C. - 2001-05-01
    THE BRITISH PETROLEUM COMPANY P.L.C. - 1998-12-31
    1 St James's Square, London
    Corporate (15 parents, 22 offsprings)
    Officer
    2003-02-01 ~ 2010-11-30
    IIF 55 - director → ME
  • 30
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (3 parents)
    Officer
    2000-09-01 ~ 2002-11-01
    IIF 34 - director → ME
  • 31
    B P TANKER COMPANY LIMITED - 1980-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (8 parents)
    Officer
    2000-09-01 ~ 2002-11-01
    IIF 48 - director → ME
  • 32
    BRITOIL PUBLIC LIMITED COMPANY - 2012-12-07
    1 Wellheads Avenue, Dyce, Aberdeen
    Corporate (4 parents, 3 offsprings)
    Officer
    1997-09-01 ~ 1999-08-31
    IIF 43 - director → ME
  • 33
    BP COLOMBIA PIPELINES LIMITED - 2011-02-15
    BP PETROLEUM DEVELOPMENT (MERANGIN) LIMITED - 1994-11-28
    SECUNONE PROPERTIES LIMITED - 1984-03-12
    Duo, Level 6, 280 Bishopsgate, London, England
    Corporate (7 parents)
    Officer
    1999-09-20 ~ 2001-08-31
    IIF 31 - director → ME
  • 34
    COMPACTGTL PLC - 2012-07-27
    85 Great Portland Street, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,113,050 GBP2023-12-31
    Officer
    2013-03-05 ~ 2022-12-14
    IIF 5 - director → ME
  • 35
    CORUS GROUP PLC - 2007-07-16
    BSKH PLC - 1999-09-28
    18 Grosvenor Place, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2002-04-22 ~ 2008-01-23
    IIF 59 - director → ME
  • 36
    13th Floor One Angel Court, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-03-18 ~ 2021-05-15
    IIF 64 - llp-designated-member → ME
    Person with significant control
    2021-03-18 ~ 2021-05-15
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    BP EXPLORATION COMPANY (COLOMBIA) LIMITED - 2011-02-02
    Duo, Level 6, 280 Bishopsgate, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    1999-09-20 ~ 2001-08-31
    IIF 18 - director → ME
  • 38
    GENEL ENERGY LIMITED - 2019-03-26
    Fifth Floor, 36 Broadway, London, England
    Corporate (5 parents)
    Officer
    2011-11-10 ~ 2017-06-06
    IIF 14 - director → ME
  • 39
    VALLARES UK SERVICES LIMITED - 2011-11-21
    Fifth Floor, 36 Broadway, London, England
    Corporate (5 parents)
    Officer
    2011-10-19 ~ 2017-06-06
    IIF 15 - director → ME
  • 40
    EXPLORATION SERVICE COMPANY LIMITED - 2021-01-15
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Corporate (3 parents)
    Officer
    2000-04-01 ~ 2001-10-01
    IIF 41 - director → ME
  • 41
    TULIP UK HOLDINGS (NO.1) LIMITED - 2008-11-21
    PRECIS (2641) LIMITED - 2006-10-13
    18 Grosvenor Place, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-11-21 ~ 2009-03-03
    IIF 58 - director → ME
  • 42
    TATA STEEL UK LIMITED - 2010-09-27
    TULIP BIDCO LIMITED - 2006-10-17
    PRECIS (2621) LIMITED - 2006-10-13
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2008-01-23 ~ 2008-11-21
    IIF 57 - director → ME

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