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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

Haywood, Alan Henry

child relation
Offspring entities and appointments 41
  • 1
    ATLANTIC 2/3 UK HOLDINGS LIMITED
    - now 04075308
    Contact us for insolvency relation
    BP EXPLORATION ABU DHABI LIMITED - 2005-10-13
    Contact us for insolvency relation
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (26 parents)
    Officer
    2014-11-01 ~ 2017-01-01
    IIF 13 - Director → ME
  • 2
    BP (UK) POWER HOLDINGS LIMITED
    - now 03140581
    Contact us for insolvency relation
    AMOCO (UK) HOLDINGS LIMITED - 2002-03-27
    Contact us for insolvency relation
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (32 parents)
    Officer
    2010-04-01 ~ 2012-03-22
    IIF 25 - Director → ME
    2003-11-19 ~ 2005-09-01
    IIF 8 - Director → ME
  • 3
    BP ASIA PACIFIC HOLDINGS LIMITED
    - now 01094398
    Contact us for insolvency relation
    BP AOTEAROA LIMITED - 1992-01-20
    Contact us for insolvency relation
    BP PETROLEUM DEVELOPMENT (UK) LIMITED - 1990-10-29
    Contact us for insolvency relation
    SPARTAN OIL COMPANY LIMITED - 1981-12-31
    Contact us for insolvency relation
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2014-11-01 ~ 2017-01-01
    IIF 34 - Director → ME
  • 4
    BP CAPITAL MARKETS P.L.C.
    - now 01290444
    Contact us for insolvency relation
    BP AMOCO CAPITAL P.L.C. - 2001-05-08
    Contact us for insolvency relation
    BP CAPITAL P.L.C. - 1999-03-02
    Contact us for insolvency relation
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (35 parents)
    Officer
    2014-11-01 ~ 2017-01-01
    IIF 30 - Director → ME
  • 5
    BP CAR FLEET LIMITED
    - now 00651878
    Contact us for insolvency relation
    BP CAR FINANCE LIMITED
    - 2016-06-01 00651878
    Contact us for insolvency relation
    BP SOLAR SYSTEMS LIMITED - 1995-07-28
    Contact us for insolvency relation
    LUCAS BP SOLAR SYSTEMS LIMITED - 1983-01-26
    Contact us for insolvency relation
    LUCAS ELECTRONICS LIMITED - 1981-12-31
    Contact us for insolvency relation
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (32 parents)
    Officer
    2014-11-01 ~ 2017-01-01
    IIF 27 - Director → ME
  • 6
    BP CORPORATE HOLDINGS LIMITED
    04116177
    Contact us for insolvency relation
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (23 parents)
    Officer
    2014-11-01 ~ 2017-01-01
    IIF 19 - Director → ME
  • 7
    BP ENERGY EUROPE LIMITED - now
    Contact us for insolvency relation
    BP POWER TRADING LIMITED
    - 2011-08-18 SC107896
    Contact us for insolvency relation
    BRITOIL INDONESIA LIMITED - 1996-10-25
    Contact us for insolvency relation
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (39 parents)
    Officer
    2003-11-19 ~ 2005-09-01
    IIF 10 - Director → ME
  • 8
    BP FINANCE P.L.C
    04145621
    Contact us for insolvency relation
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (25 parents)
    Officer
    2014-11-01 ~ 2017-01-01
    IIF 22 - Director → ME
  • 9
    BP GAS MARKETING LIMITED
    - now 00908982
    Contact us for insolvency relation
    BP PETROLEUM DEVELOPMENT (SOUTHERN ENGLAND) LIMITED - 1994-04-28
    Contact us for insolvency relation
    VOYAGER PETROLEUMS (U K) P L C - 1986-11-15
    Contact us for insolvency relation
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (42 parents, 1 offspring)
    Officer
    2007-05-01 ~ 2014-11-01
    IIF 16 - Director → ME
    2003-11-19 ~ 2005-09-01
    IIF 6 - Director → ME
    2017-01-01 ~ 2018-09-01
    IIF 15 - Director → ME
  • 10
    BP GLOBAL INVESTMENTS LIMITED
    - now 00263889
    Contact us for insolvency relation
    BP EUROPE LIMITED - 2000-11-23
    Contact us for insolvency relation
    SILK STREET VENTURES LIMITED - 1990-04-19
    Contact us for insolvency relation
    RANKIN KUHN INTERNATIONAL LIMITED - 1982-05-24
    Contact us for insolvency relation
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (44 parents, 25 offsprings)
    Officer
    2014-11-01 ~ 2017-01-01
    IIF 32 - Director → ME
  • 11
    BP HOLDINGS NORTH AMERICA LIMITED
    - now 06034588
    Contact us for insolvency relation
    MEADHURST SERVICES (NO.4) LIMITED - 2007-04-11
    Contact us for insolvency relation
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (19 parents, 1 offspring)
    Officer
    2014-11-01 ~ 2017-01-01
    IIF 28 - Director → ME
  • 12
    BP INDONESIA INVESTMENT LIMITED
    08717851
    Contact us for insolvency relation
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (17 parents)
    Officer
    2013-10-03 ~ 2014-11-01
    IIF 45 - Director → ME
    2017-01-01 ~ 2018-09-01
    IIF 44 - Director → ME
  • 13
    BP INTERNATIONAL LIMITED
    - now 00542515 05319396
    Contact us for insolvency relation
    BP TRADING LIMITED - 1981-12-31
    Contact us for insolvency relation
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (50 parents, 37 offsprings)
    Officer
    2014-11-01 ~ 2017-02-14
    IIF 12 - Director → ME
  • 14
    BP INVESTMENT MANAGEMENT LIMITED
    - now 00321630
    Contact us for insolvency relation
    BP PENSIONS SERVICES LIMITED - 1997-04-01
    Contact us for insolvency relation
    PROPERTY DISCOUNT CORPORATION LIMITED - 1988-02-05
    Contact us for insolvency relation
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (41 parents)
    Officer
    2014-12-22 ~ 2018-04-18
    IIF 37 - Director → ME
  • 15
    BP INVESTMENTS ASIA LIMITED
    05639411
    Contact us for insolvency relation
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (27 parents)
    Officer
    2017-01-01 ~ 2017-06-14
    IIF 39 - Director → ME
    2010-04-01 ~ 2014-11-01
    IIF 36 - Director → ME
  • 16
    BP JAPAN TRADING LIMITED
    01749226
    Contact us for insolvency relation
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (33 parents)
    Officer
    2010-04-01 ~ 2011-04-15
    IIF 38 - Director → ME
  • 17
    BP KAPUAS I LIMITED - now
    Contact us for insolvency relation
    BP ENERGY LIMITED
    - 2011-01-27 04511913 00575609
    Contact us for insolvency relation
    CONTINENTAL SHELF 244 LIMITED - 2002-09-30
    Contact us for insolvency relation
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (25 parents)
    Officer
    2003-11-19 ~ 2005-09-01
    IIF 4 - Director → ME
  • 18
    BP NEW VENTURES MIDDLE EAST LIMITED
    10202089
    Contact us for insolvency relation
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-05-26 ~ 2017-01-01
    IIF 46 - Director → ME
  • 19
    BP OIL INTERNATIONAL LIMITED
    - now 00322365
    Contact us for insolvency relation
    PRICE'S LUBRICANTS LIMITED - 1981-12-31
    Contact us for insolvency relation
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (69 parents)
    Officer
    2010-04-01 ~ 2014-12-10
    IIF 18 - Director → ME
    2017-02-20 ~ 2020-03-31
    IIF 35 - Director → ME
  • 20
    BP PROPERTIES LIMITED
    00699446
    Contact us for insolvency relation
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (36 parents)
    Officer
    2014-11-01 ~ 2017-01-01
    IIF 29 - Director → ME
  • 21
    BP SCALE UP FACTORY LIMITED
    11700098
    Contact us for insolvency relation
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2023-01-17 ~ 2024-07-15
    IIF 51 - Director → ME
  • 22
    BP SHIPPING LIMITED
    - now 00140132
    Contact us for insolvency relation
    B P TANKER COMPANY LIMITED - 1980-12-31
    Contact us for insolvency relation
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (56 parents)
    Officer
    2014-11-01 ~ 2017-02-01
    IIF 24 - Director → ME
  • 23
    BP WEST PAPUA I LIMITED - now
    Contact us for insolvency relation
    BP GLOBAL LNG LIMITED
    - 2009-10-14 04833438
    Contact us for insolvency relation
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (33 parents)
    Officer
    2003-11-19 ~ 2005-09-01
    IIF 11 - Director → ME
  • 24
    BP-AMOCO GLOBAL POWER (EUROPE) LIMITED
    - now 03042173
    Contact us for insolvency relation
    AMOCO POWER RESOURCES (EUROPE) LIMITED - 1999-03-08
    Contact us for insolvency relation
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (36 parents)
    Officer
    2003-11-19 ~ 2005-09-01
    IIF 9 - Director → ME
    2010-04-01 ~ 2011-04-15
    IIF 23 - Director → ME
  • 25
    BRIAN HYDE LIMITED
    00549267
    Contact us for insolvency relation
    Brian Hyde Ltd Stirling Road, Shirley, Solihull, West Midlands
    Active Corporate (6 parents)
    Officer
    2011-09-25 ~ now
    IIF 43 - Director → ME
  • 26
    BRITANNIC ENERGY TRADING LIMITED
    - now 01378710
    Contact us for insolvency relation
    CARBORUNDUM RESISTANT MATERIALS LIMITED - 1996-08-09
    Contact us for insolvency relation
    CARBORUNDUM COMPANY LIMITED(THE) - 1990-09-01
    Contact us for insolvency relation
    CARBORUNDUM DATA SYSTEMS LIMITED - 1984-10-23
    Contact us for insolvency relation
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (51 parents)
    Officer
    2017-02-20 ~ 2020-03-31
    IIF 41 - Director → ME
    2010-04-01 ~ 2014-12-10
    IIF 31 - Director → ME
  • 27
    BRITANNIC INVESTMENTS IRAQ LIMITED
    08116088
    Contact us for insolvency relation
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (18 parents)
    Officer
    2012-06-22 ~ 2014-11-01
    IIF 42 - Director → ME
  • 28
    BRITANNIC STRATEGIES LIMITED
    - now SC123106
    Contact us for insolvency relation
    BP FINANCIAL TRADING LIMITED - 2000-02-11
    Contact us for insolvency relation
    WHITEWATER OILS LIMITED - 1993-11-23
    Contact us for insolvency relation
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (49 parents, 10 offsprings)
    Officer
    2010-04-01 ~ 2014-11-01
    IIF 1 - Director → ME
    2017-01-01 ~ 2020-08-20
    IIF 2 - Director → ME
  • 29
    BRITANNIC TRADING LIMITED
    - now 00871912
    Contact us for insolvency relation
    TREFOIL PETROLEUM LIMITED - 1987-08-27
    Contact us for insolvency relation
    ANRO OIL LIMITED - 1987-06-18
    Contact us for insolvency relation
    BRITISH HYDROCARBON CHEMICALS LIMITED - 1987-03-18
    Contact us for insolvency relation
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (49 parents)
    Officer
    2010-04-01 ~ 2014-12-10
    IIF 40 - Director → ME
    2017-02-20 ~ 2020-03-31
    IIF 14 - Director → ME
  • 30
    BTC PIPELINE HOLDING COMPANY LIMITED
    04951416
    Contact us for insolvency relation
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2014-11-01 ~ 2017-01-01
    IIF 20 - Director → ME
  • 31
    CONSOLIDATED PETROLEUM COMPANY LIMITED(THE)
    00234106 00654667
    Contact us for insolvency relation
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (39 parents, 1 offspring)
    Officer
    2014-11-01 ~ 2017-01-01
    IIF 47 - Director → ME
  • 32
    GREAT YARMOUTH POWER LIMITED
    - now 03233751
    Contact us for insolvency relation
    EAST ANGLIA PIPELINE LIMITED - 1998-05-06
    Contact us for insolvency relation
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (43 parents)
    Officer
    2003-11-19 ~ 2005-09-01
    IIF 3 - Director → ME
  • 33
    GUANGDONG INVESTMENTS LIMITED
    04622996
    Contact us for insolvency relation
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (25 parents)
    Officer
    2010-04-01 ~ 2014-11-01
    IIF 33 - Director → ME
  • 34
    HOLDINGS BBG LIMITED
    04609413
    Contact us for insolvency relation
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2010-04-01 ~ 2011-04-15
    IIF 17 - Director → ME
    2003-11-19 ~ 2005-09-01
    IIF 5 - Director → ME
  • 35
    INSIGHT ANALYTICS SOLUTIONS HOLDINGS LIMITED
    10510632 10511025
    Contact us for insolvency relation
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2023-09-02 ~ 2024-03-11
    IIF 50 - Director → ME
  • 36
    LYTT LIMITED
    - now 11722079
    Contact us for insolvency relation
    BP DIAGNOSTIC ACOUSTIC SENSING LIMITED - 2019-08-02
    Contact us for insolvency relation
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2023-10-04 ~ 2024-12-31
    IIF 48 - Director → ME
  • 37
    PEARL RIVER DELTA INVESTMENTS LIMITED
    04622959
    Contact us for insolvency relation
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (25 parents)
    Officer
    2010-04-01 ~ 2014-11-01
    IIF 26 - Director → ME
  • 38
    RWE COGEN UK (HYTHE) LIMITED - now
    Contact us for insolvency relation
    NPOWER COGEN (HYTHE) LIMITED - 2016-07-01
    Contact us for insolvency relation
    BP CHP (UK) LIMITED
    - 2009-11-19 04445217
    Contact us for insolvency relation
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (30 parents)
    Officer
    2003-11-19 ~ 2005-09-01
    IIF 7 - Director → ME
  • 39
    SIXTY SIX MEADOW ROAD MANAGEMENT COMPANY LIMITED
    - now 02114036
    Contact us for insolvency relation
    REDWICK PROPERTY LIMITED
    - 1987-06-24 02114036
    Contact us for insolvency relation
    9 Fulton Close, Norwich, England
    Active Corporate (11 parents)
    Officer
    (before 1991-08-12) ~ 1994-12-20
    IIF 52 - Director → ME
  • 40
    STRYDE LIMITED
    12136455
    Contact us for insolvency relation
    C/o Halkin, 1-2 Paris Garden, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2023-10-04 ~ 2024-12-30
    IIF 49 - Director → ME
  • 41
    THE BP SHARE PLANS TRUSTEES LIMITED
    - now 01454944
    Contact us for insolvency relation
    THE BP AMOCO SHARE SCHEMES TRUSTEES LIMITED - 2001-05-08
    Contact us for insolvency relation
    BP SHARE SCHEMES TRUSTEES LIMITED(THE) - 1999-03-03
    Contact us for insolvency relation
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (27 parents)
    Officer
    2014-11-01 ~ 2017-01-01
    IIF 21 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.