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

Mr Anthony Bryan Hayward

    Related profiles found in government register
  • 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 1
  • 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 2 IIF 3

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

      IIF 4 IIF 5
  • 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 6
  • 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 7
  • 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 41
  • 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 42 IIF 43
  • 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 44
  • 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 45
  • 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 50
  • 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 51

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

      IIF 52
  • 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 53
  • 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 54
  • 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 55
  • 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 56

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

      IIF 57 IIF 58
  • 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 59
  • 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 60
  • 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 61
  • 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 62

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

      IIF 63
  • 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 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 45 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - 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 64 - director → ME
    Person with significant control
    2016-11-02 ~ now
    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
  • 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 54 - director → ME
  • 4
    13th Floor One Angel Court, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2021-05-13 ~ now
    IIF 62 - llp-designated-member → ME
    Person with significant control
    2021-05-13 ~ now
    IIF 4 - 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 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - 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 43 - director → ME
    Person with significant control
    2020-10-29 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - 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 57 - director → ME
  • 8
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-10-16 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2020-10-16 ~ dissolved
    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
  • 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 56 - director → ME
  • 10
    Corporation Trust Cente, 1209 Orange Street, Wilmington, Delaware 19801, United States
    Corporate (4 parents)
    Officer
    2023-03-20 ~ now
    IIF 53 - 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 58 - 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 44 - 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 30 - director → ME
  • 2
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (2 parents)
    Officer
    1999-04-01 ~ 2000-08-31
    IIF 27 - director → ME
  • 3
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (3 parents)
    Officer
    1999-04-01 ~ 1999-08-31
    IIF 21 - 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 59 - director → ME
  • 5
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    1999-03-01 ~ 2000-08-31
    IIF 18 - 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 38 - director → ME
  • 7
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1999-06-11 ~ 1999-08-31
    IIF 31 - 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 12 - 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 14 - 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 11 - 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 41 - 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 36 - 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 23 - 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 28 - director → ME
  • 15
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    1999-03-01 ~ 2000-08-31
    IIF 37 - 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 13 - director → ME
  • 17
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    1999-03-01 ~ 2000-08-31
    IIF 33 - 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 51 - director → ME
    1997-09-01 ~ 2000-08-31
    IIF 20 - 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 40 - 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 10 - director → ME
    1997-09-01 ~ 2000-08-31
    IIF 16 - 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 15 - director → ME
    1996-02-01 ~ 1997-08-31
    IIF 52 - 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 26 - director → ME
  • 23
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2001-01-22 ~ 2003-01-01
    IIF 24 - 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 35 - 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 47 - director → ME
    2000-09-01 ~ 2002-11-01
    IIF 8 - director → ME
  • 26
    Chertsey Road, Sunbury On Thames, Middlessex
    Corporate (4 parents)
    Officer
    1999-03-01 ~ 2000-08-31
    IIF 17 - 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 29 - 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 19 - 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 46 - director → ME
  • 30
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (3 parents)
    Officer
    2000-09-01 ~ 2002-11-01
    IIF 25 - 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 39 - 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 34 - 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 22 - 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 55 - 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 50 - director → ME
  • 36
    13th Floor One Angel Court, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-03-18 ~ 2021-05-15
    IIF 63 - llp-designated-member → ME
    Person with significant control
    2021-03-18 ~ 2021-05-15
    IIF 5 - 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 9 - 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 60 - 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 61 - 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 32 - 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 49 - 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 48 - director → ME

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