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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hayward, Anthony Bryan, Mr.

    Related profiles found in government register
  • Hayward, Anthony Bryan, Mr.
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2
  • Hayward, Anthony Bryan
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6
  • 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 7
  • 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 8
  • 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 9
  • Hayward, Anthony Bryan
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10
  • 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 11
  • 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 12 IIF 13
  • Hayward, Anthony Bryan
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies
  • 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 47
  • Hayward, Anthony Bryan, Dr
    British born in May 1957

    Registered addresses and corresponding companies

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

      IIF 48
  • 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

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

      IIF 52
  • 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 53
  • 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 54

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

      IIF 55
  • Hayward, Anthony Brian, Dr
    British born in May 1957

    Registered addresses and corresponding companies

    • Avenida Principal De Lomas, Del Mirador Conjunto Residencial, Las Villas Casa 2 Urbanazacion Lomas, Del Mirador Caracas, Venezuela

      IIF 56
  • Hayward, Anthony Bryan
    British born in May 1957

    Resident in Spain

    Registered addresses and corresponding companies

    • 74, Eccles Road, London, SW11 1LX, England

      IIF 57

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

      IIF 58
  • Mr Anthony Bryan Hayward
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 59
  • 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 60

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

      IIF 61
  • Mr Anthony Bryan Hayward
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 74, Eccles Road, London, SW11 1LX, England

      IIF 62
  • 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 63 IIF 64

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

      IIF 65 IIF 66
child relation
Offspring entities and appointments 56
  • 1
    3E CAPITAL LIMITED
    07422041
    74 Eccles Road, London, England
    Active Corporate (2 parents)
    Officer
    2010-10-28 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 2
    AMOCO (U.K.) EXPLORATION COMPANY, LLC - now
    AMOCO (U.K.) EXPLORATION COMPANY
    - 2012-02-28 SF000790
    1209 Orange Street, Wilmington, Delaware, De 19801
    Active Corporate (44 parents, 1 offspring)
    Officer
    1999-04-30 ~ 2000-10-31
    IIF 36 - Director → ME
  • 3
    AMOCO EUROPE LIMITED
    03312028
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-01
    Dissolved on 2013-03-17
    Chertsey Road, Sunbury On Thames, Middlesex
    Liquidation Corporate (22 parents)
    Officer
    1999-04-01 ~ 2000-08-31
    IIF 33 - Director → ME
  • 4
    AMOCO U.K.PETROLEUM LIMITED
    00799710
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (63 parents)
    Officer
    1999-04-01 ~ 1999-08-31
    IIF 29 - Director → ME
  • 5
    ANDES COLOMBIA HOLDING LIMITED
    11073997
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-27
    Dissolved on 2024-11-05
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-12-21 ~ 2021-05-04
    IIF 7 - Director → ME
  • 6
    ANEMOI INVESTMENTS LIMITED
    10457462
    109 Flood Street, London, England
    Active Corporate (2 parents)
    Officer
    2016-11-02 ~ 2026-01-01
    IIF 10 - Director → ME
    Person with significant control
    2016-11-02 ~ 2026-01-01
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BP (ABU DHABI) LIMITED
    00735658
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (37 parents)
    Officer
    1999-03-01 ~ 2000-08-31
    IIF 26 - Director → ME
  • 8
    BP (GOM) EXPLORATION
    - now 01062698
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-04
    Dissolved on 2013-03-13
    BP OIL DEVELOPMENT COMPANY
    - 2002-09-20 01062698
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (25 parents)
    Officer
    2000-09-01 ~ 2002-09-23
    IIF 44 - Director → ME
  • 9
    BP AMOCO EXPLORATION (FORTIES) LIMITED
    03784366 00856444
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-22
    Dissolved on 2013-03-13
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    1999-06-11 ~ 1999-08-31
    IIF 37 - Director → ME
  • 10
    BP AMOCO EXPLORATION (INAM) LIMITED
    - now 00987275 00575576
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-05
    Dissolved on 2014-12-15
    BRITOIL (GAMMA) LIMITED - 1999-06-21
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (32 parents)
    Officer
    1999-07-01 ~ 2000-08-31
    IIF 21 - Director → ME
  • 11
    BP ASIA PACIFIC HOLDINGS LIMITED
    - now 01094398
    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
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2000-09-01 ~ 2002-11-01
    IIF 23 - Director → ME
  • 12
    BP CAPITAL MARKETS P.L.C.
    - now 01290444
    BP AMOCO CAPITAL P.L.C.
    - 2001-05-08 01290444
    BP CAPITAL P.L.C. - 1999-03-02
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (34 parents)
    Officer
    2000-09-01 ~ 2003-01-01
    IIF 20 - Director → ME
  • 13
    BP EXPLORATION (ALOV) LIMITED
    - now 03196342
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-05
    Dissolved on 2014-12-15
    BP COGENERATION LIMITED - 1998-07-31
    SALTEND COGENERATION COMPANY LIMITED - 1996-10-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (31 parents)
    Officer
    1999-03-01 ~ 2000-08-31
    IIF 47 - Director → ME
  • 14
    BP EXPLORATION (ALPHA) LIMITED
    - now 01021007
    BRITOIL (BETA) LIMITED
    - 1998-02-06 01021007
    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
    1997-09-01 ~ 1999-08-31
    IIF 42 - Director → ME
  • 15
    BP EXPLORATION (AZERBAIJAN) LIMITED
    - now 02160234
    CENTRAL NORTH SEA PIPELINES LIMITED - 1992-08-07
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (49 parents)
    Officer
    1999-03-01 ~ 2000-08-31
    IIF 30 - Director → ME
  • 16
    BP EXPLORATION (CASPIAN SEA) LIMITED
    - now 00404347
    BRITISH BREON LIMITED - 1992-12-15
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (43 parents)
    Officer
    1999-03-01 ~ 2000-08-31
    IIF 34 - Director → ME
  • 17
    BP EXPLORATION (SHAH DENIZ) LIMITED
    03221603
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (38 parents)
    Officer
    1999-03-01 ~ 2000-08-31
    IIF 43 - Director → ME
  • 18
    BP EXPLORATION BETA LIMITED
    - now 00895797
    BRITOIL (EXPLORATION) LIMITED
    - 1997-12-30 00895797
    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
    1997-09-01 ~ 1999-02-28
    IIF 22 - Director → ME
  • 19
    BP EXPLORATION COMPANY (MIDDLE EAST) LIMITED
    00136384
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (33 parents)
    Officer
    1999-03-01 ~ 2000-08-31
    IIF 39 - Director → ME
  • 20
    BP EXPLORATION COMPANY LIMITED - now
    B P EXPLORATION COMPANY LIMITED
    - 2020-02-06 SC000792
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (56 parents, 8 offsprings)
    Officer
    1997-09-01 ~ 2000-08-31
    IIF 28 - Director → ME
    2002-12-01 ~ 2007-03-13
    IIF 54 - Director → ME
  • 21
    BP EXPLORATION MEXICO LIMITED
    - now 00119961
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-11
    Dissolved on 2022-07-06
    KERN OIL CALIFORNIA LIMITED - 1992-07-17
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    1999-09-20 ~ 2001-08-31
    IIF 46 - Director → ME
  • 22
    BP EXPLORATION OPERATING COMPANY LIMITED
    - now 00305943
    BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (91 parents, 93 offsprings)
    Officer
    1997-09-01 ~ 2000-08-31
    IIF 25 - Director → ME
    2002-12-01 ~ 2006-07-03
    IIF 19 - Director → ME
  • 23
    BP EXPLORATION ORINOCO LIMITED
    - now 00598148
    BP SYSTEMS CONSTRUCTION LIMITED
    - 1996-02-06 00598148
    BROADWICK INVESTMENTS LIMITED - 1984-12-19
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (44 parents)
    Officer
    1999-09-20 ~ 2000-08-31
    IIF 24 - Director → ME
    1996-02-01 ~ 1997-08-31
    IIF 55 - Director → ME
  • 24
    BP EXPLORATION VENEZUELA LIMITED
    - now 01029446
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-15
    Dissolved on 2016-01-28
    BRITOIL (KAPPA) LIMITED - 1998-11-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (26 parents)
    Officer
    1999-09-20 ~ 2001-08-31
    IIF 32 - Director → ME
  • 25
    BP FINANCE P.L.C
    04145621
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (24 parents)
    Officer
    2001-01-22 ~ 2003-01-01
    IIF 16 - Director → ME
  • 26
    BP GAS MARKETING LIMITED
    - now 00908982
    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
    Active Corporate (42 parents, 1 offspring)
    Officer
    1997-09-01 ~ 2000-02-01
    IIF 41 - Director → ME
  • 27
    BP INTERNATIONAL LIMITED
    - now 00542515 05319396
    BP TRADING LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (49 parents, 37 offsprings)
    Officer
    2007-05-04 ~ 2010-11-30
    IIF 51 - Director → ME
    2000-09-01 ~ 2002-11-01
    IIF 17 - Director → ME
  • 28
    BP IRAN LIMITED
    03502262
    Chertsey Road, Sunbury On Thames, Middlessex
    Active Corporate (26 parents)
    Officer
    1999-03-01 ~ 2000-08-31
    IIF 14 - Director → ME
  • 29
    BP KAZAKHSTAN LIMITED
    - now 01838589
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-01
    Dissolved on 2014-07-05
    BP TELECOMMUNICATIONS LIMITED - 1991-12-30
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (37 parents)
    Officer
    1999-03-01 ~ 2000-08-31
    IIF 35 - Director → ME
  • 30
    BP KUWAIT LIMITED
    - now 00284323
    BP(KUWAIT)LIMITED - 1993-01-08
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (35 parents)
    Officer
    1999-03-01 ~ 2000-08-31
    IIF 27 - Director → ME
  • 31
    BP P.L.C.
    - now 00102498
    BP AMOCO P.L.C. - 2001-05-01
    THE BRITISH PETROLEUM COMPANY P.L.C. - 1998-12-31
    1 St James's Square, London
    Active Corporate (94 parents, 26 offsprings)
    Officer
    2003-02-01 ~ 2010-11-30
    IIF 50 - Director → ME
  • 32
    BP PROPERTIES LIMITED
    00699446
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (36 parents)
    Officer
    2000-09-01 ~ 2002-11-01
    IIF 31 - Director → ME
  • 33
    BP SHIPPING LIMITED
    - now 00140132
    B P TANKER COMPANY LIMITED - 1980-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (56 parents)
    Officer
    2000-09-01 ~ 2002-11-01
    IIF 45 - Director → ME
  • 34
    BP VENEZUELA LIMITED
    01567959
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-25
    Dissolved on 2012-05-15
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (33 parents)
    Officer
    1995-07-24 ~ 1997-08-31
    IIF 56 - Director → ME
  • 35
    BRITISH & COLOMBIAN CHAMBER OF COMMERCE
    03297224
    64-66 Willesden Lane Willesden Lane, Ground Floor, London, United Kingdom, England
    Active Corporate (38 parents)
    Officer
    2016-09-21 ~ 2026-03-23
    IIF 1 - Director → ME
  • 36
    BRITOIL LIMITED - now
    BRITOIL PUBLIC LIMITED COMPANY
    - 2012-12-07 SC077750
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (73 parents, 3 offsprings)
    Officer
    1997-09-01 ~ 1999-08-31
    IIF 40 - Director → ME
  • 37
    COLOMBIA PIPELINES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-02-09
    Commencement of winding up on 2026-03-09
    BP COLOMBIA PIPELINES LIMITED
    - 2011-02-15 00575605
    BP PETROLEUM DEVELOPMENT (MERANGIN) LIMITED - 1994-11-28
    SECUNONE PROPERTIES LIMITED - 1984-03-12
    Duo, Level 6, 280 Bishopsgate, London, England
    Liquidation Corporate (68 parents)
    Officer
    1999-09-20 ~ 2001-08-31
    IIF 15 - Director → ME
  • 38
    COMPACTGTL LIMITED
    - now 05808040
    Insolvency (Case 1) In administration
    Administration started on 2014-01-08 during the appointment or period of control
    Administration ended on 2014-02-04 during the appointment or period of control
    COMPACTGTL PLC - 2012-07-27
    85 Great Portland Street, London
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2013-03-05 ~ 2022-12-14
    IIF 2 - Director → ME
  • 39
    CORUS GROUP LIMITED
    - now 03811373
    CORUS GROUP PLC
    - 2007-07-16 03811373
    BSKH PLC - 1999-09-28
    18 Grosvenor Place, London, England
    Active Corporate (54 parents, 5 offsprings)
    Officer
    2002-04-22 ~ 2008-01-23
    IIF 53 - Director → ME
  • 40
    ENERGY TRANSITION OPERATING PARTNERS LLP
    OC437403
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-18 during the appointment or period of control
    Due to be dissolved on 2026-03-30 during the appointment or period of control
    13th Floor One Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-05-13 ~ dissolved
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    2021-05-13 ~ dissolved
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    ENERGY TRANSITION PARTNERS LLP
    - now OC376210 OC311809
    ST. JAMES'S ASSET MANAGEMENT LLP
    - 2022-03-15 OC376210 OC311809
    Harmile House, St. Marys Lane, Upminster, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-01-04 ~ 2025-10-31
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    ENERGY TRANSITION SPONSOR LLP
    OC436141
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-18
    Due to be dissolved on 2026-03-30
    13th Floor One Angel Court, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-03-18 ~ 2021-05-15
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2021-03-18 ~ 2021-05-15
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    ENTRA CAPITAL LIMITED
    12983514 15151778
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-10-29 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-10-29 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    EQUION ENERGIA LIMITED - now
    BP EXPLORATION COMPANY (COLOMBIA) LIMITED
    - 2011-02-02 00629687
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (66 parents, 1 offspring)
    Officer
    1999-09-20 ~ 2001-08-31
    IIF 18 - Director → ME
  • 45
    FLAMINGO (JERSEY) LIMITED
    FC038570
    4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
    Active Corporate (8 parents)
    Officer
    2021-07-01 ~ now
    IIF 5 - Director → ME
  • 46
    GENEL ENERGY MOROCCO LIMITED - now
    GENEL ENERGY LIMITED
    - 2019-03-26 07766056 FC036102... (more)
    Fifth Floor, 36 Broadway, London, England
    Active Corporate (14 parents)
    Officer
    2011-11-10 ~ 2017-06-06
    IIF 8 - Director → ME
  • 47
    GENEL ENERGY UK SERVICES LIMITED
    - now 07814991
    VALLARES UK SERVICES LIMITED
    - 2011-11-21 07814991
    Fifth Floor, 36 Broadway, London, England
    Active Corporate (14 parents)
    Officer
    2011-10-19 ~ 2017-06-06
    IIF 9 - Director → ME
  • 48
    INEOS ACETYLS AMERICAS LIMITED - now
    EXPLORATION SERVICE COMPANY LIMITED
    - 2021-01-15 03947697
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (25 parents)
    Officer
    2000-04-01 ~ 2001-10-01
    IIF 38 - Director → ME
  • 49
    LONDON SQUARE CAPITAL LIMITED
    12956578
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-10-16 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-10-16 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    SIERRACOL ENERGY ANDINA, LLC
    FC038474
    C/o The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801
    Active Corporate (5 parents)
    Officer
    2021-06-10 ~ now
    IIF 4 - Director → ME
  • 51
    SIERRACOL ENERGY ARAUCA, LLC
    FC040375
    Corporation Trust Cente, 1209 Orange Street, Wilmington, Delaware 19801, United States
    Active Corporate (8 parents)
    Officer
    2023-03-20 ~ now
    IIF 3 - Director → ME
  • 52
    SIERRACOL ENERGY CONDOR LLC
    FC038489
    C/o The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801
    Active Corporate (5 parents)
    Officer
    2021-06-15 ~ now
    IIF 6 - Director → ME
  • 53
    SIERRACOL ENERGY PUT-36, LLC
    FC042237
    C/o The Corporation Trust Company, Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware 19801, United States
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    2025-02-14 ~ now
    IIF 58 - Director → ME
  • 54
    TATA STEEL EUROPE LIMITED
    - now 05957565
    TULIP UK HOLDINGS (NO.1) LIMITED
    - 2008-11-21 05957565 05934885... (more)
    PRECIS (2641) LIMITED - 2006-10-13
    18 Grosvenor Place, London, England
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2008-11-21 ~ 2009-03-03
    IIF 48 - Director → ME
  • 55
    TATA STEEL UK HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-29
    Dissolved on 2024-03-21
    TATA STEEL UK LIMITED
    - 2010-09-27 05887351 02280000
    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 (28 parents, 1 offspring)
    Officer
    2008-01-23 ~ 2008-11-21
    IIF 52 - Director → ME
  • 56
    THE BP SHARE PLANS TRUSTEES LIMITED
    - now 01454944
    THE BP AMOCO SHARE SCHEMES TRUSTEES LIMITED - 2001-05-08
    BP SHARE SCHEMES TRUSTEES LIMITED(THE) - 1999-03-03
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (26 parents)
    Officer
    2007-05-04 ~ 2010-11-30
    IIF 49 - Director → ME

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