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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Haywood, Alan Henry

    Related profiles found in government register
  • Haywood, Alan Henry
    British company director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1, More London Place, London, SE1 2AF

      IIF 1

    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

      IIF 2 IIF 3

    • Sunbury Secretaries Limited, Chertsey Road, Sunbury On Thames, Middlesex, England

      IIF 4
  • Haywood, Alan Henry
    British oil trader born in July 1966

    Registered addresses and corresponding companies

    • 66 Meadow Road, London, SW8 1PP

      IIF 5
  • Haywood, Alan Henry
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brian Hyde Ltd, Stirling Road, Shirley, Solihull, West Midlands, B90 4LZ, England

      IIF 6
  • Haywood, Alan Henry
    British business unit leader born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haywood, Alan Henry
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haywood, Alan Henry
    British group treasurer born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haywood, Alan Henry
    British head of commercial development born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

      IIF 35

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

      IIF 36 IIF 37 IIF 38

    • C/o Britannic Investments Iraq Limited, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

      IIF 43

    • C/o Bp Indonesia Investment Limited, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

      IIF 44
  • Haywood, Alan Henry
    British head of supply and trading born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 45
  • Haywood, Alan Henry
    British oil company executive born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 46

    • C/o Bp New Ventures Middle East Limited, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

      IIF 47
child relation
Offspring entities and appointments
Active 1
  • 1
    Brian Hyde Ltd Stirling Road, Shirley, Solihull, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,465,816 GBP2025-05-31
    Officer
    2011-09-25 ~ now
    IIF 6 - Director → ME
Ceased 37
  • 1
    BP EXPLORATION ABU DHABI LIMITED - 2005-10-13
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    2014-11-01 ~ 2017-01-01
    IIF 23 - Director → ME
  • 2
    AMOCO (UK) HOLDINGS LIMITED - 2002-03-27
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-04-01 ~ 2012-03-22
    IIF 45 - Director → ME
    2003-11-19 ~ 2005-09-01
    IIF 11 - Director → ME
  • 3
    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 (5 parents, 4 offsprings)
    Officer
    2014-11-01 ~ 2017-01-01
    IIF 34 - Director → ME
  • 4
    BP AMOCO CAPITAL P.L.C. - 2001-05-08
    BP CAPITAL P.L.C. - 1999-03-02
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2014-11-01 ~ 2017-01-01
    IIF 32 - Director → ME
  • 5
    BP CAR FINANCE LIMITED - 2016-06-01
    BP SOLAR SYSTEMS LIMITED - 1995-07-28
    LUCAS BP SOLAR SYSTEMS LIMITED - 1983-01-26
    LUCAS ELECTRONICS LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    2014-11-01 ~ 2017-01-01
    IIF 29 - Director → ME
  • 6
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    2014-11-01 ~ 2017-01-01
    IIF 24 - Director → ME
  • 7
    BP POWER TRADING LIMITED - 2011-08-18
    BRITOIL INDONESIA LIMITED - 1996-10-25
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (4 parents)
    Officer
    2003-11-19 ~ 2005-09-01
    IIF 12 - Director → ME
  • 8
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    2014-11-01 ~ 2017-01-01
    IIF 27 - Director → ME
  • 9
    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 (5 parents, 1 offspring)
    Officer
    2003-11-19 ~ 2005-09-01
    IIF 9 - Director → ME
    2017-01-01 ~ 2018-09-01
    IIF 16 - Director → ME
    2007-05-01 ~ 2014-11-01
    IIF 36 - Director → ME
  • 10
    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 (7 parents, 22 offsprings)
    Officer
    2014-11-01 ~ 2017-01-01
    IIF 33 - Director → ME
  • 11
    MEADHURST SERVICES (NO.4) LIMITED - 2007-04-11
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-11-01 ~ 2017-01-01
    IIF 30 - Director → ME
  • 12
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2013-10-03 ~ 2014-11-01
    IIF 44 - Director → ME
    2017-01-01 ~ 2018-09-01
    IIF 20 - Director → ME
  • 13
    BP TRADING LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (8 parents, 30 offsprings)
    Officer
    2014-11-01 ~ 2017-02-14
    IIF 22 - Director → ME
  • 14
    BP PENSIONS SERVICES LIMITED - 1997-04-01
    PROPERTY DISCOUNT CORPORATION LIMITED - 1988-02-05
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Officer
    2014-12-22 ~ 2018-04-18
    IIF 46 - Director → ME
  • 15
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    2017-01-01 ~ 2017-06-14
    IIF 18 - Director → ME
    2010-04-01 ~ 2014-11-01
    IIF 41 - Director → ME
  • 16
    BP ENERGY LIMITED - 2011-01-27
    CONTINENTAL SHELF 244 LIMITED - 2002-09-30
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2003-11-19 ~ 2005-09-01
    IIF 8 - Director → ME
  • 17
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-05-26 ~ 2017-01-01
    IIF 47 - Director → ME
  • 18
    PRICE'S LUBRICANTS LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    2010-04-01 ~ 2014-12-10
    IIF 37 - Director → ME
    2017-02-20 ~ 2020-03-31
    IIF 17 - Director → ME
  • 19
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    2014-11-01 ~ 2017-01-01
    IIF 31 - Director → ME
  • 20
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-01-17 ~ 2024-07-15
    IIF 2 - Director → ME
  • 21
    B P TANKER COMPANY LIMITED - 1980-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (9 parents)
    Officer
    2014-11-01 ~ 2017-02-01
    IIF 28 - Director → ME
  • 22
    BP GLOBAL LNG LIMITED - 2009-10-14
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2003-11-19 ~ 2005-09-01
    IIF 13 - Director → ME
  • 23
    CARBORUNDUM RESISTANT MATERIALS LIMITED - 1996-08-09
    CARBORUNDUM COMPANY LIMITED(THE) - 1990-09-01
    CARBORUNDUM DATA SYSTEMS LIMITED - 1984-10-23
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (7 parents)
    Officer
    2010-04-01 ~ 2014-12-10
    IIF 39 - Director → ME
    2017-02-20 ~ 2020-03-31
    IIF 19 - Director → ME
  • 24
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    2012-06-22 ~ 2014-11-01
    IIF 43 - Director → ME
  • 25
    BP FINANCIAL TRADING LIMITED - 2000-02-11
    WHITEWATER OILS LIMITED - 1993-11-23
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2010-04-01 ~ 2014-11-01
    IIF 35 - Director → ME
    2017-01-01 ~ 2020-08-20
    IIF 14 - Director → ME
  • 26
    TREFOIL PETROLEUM LIMITED - 1987-08-27
    ANRO OIL LIMITED - 1987-06-18
    BRITISH HYDROCARBON CHEMICALS LIMITED - 1987-03-18
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (7 parents)
    Officer
    2010-04-01 ~ 2014-12-10
    IIF 42 - Director → ME
    2017-02-20 ~ 2020-03-31
    IIF 15 - Director → ME
  • 27
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2014-11-01 ~ 2017-01-01
    IIF 25 - Director → ME
  • 28
    Shell Centre, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-11-01 ~ 2017-01-01
    IIF 21 - Director → ME
  • 29
    EAST ANGLIA PIPELINE LIMITED - 1998-05-06
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2003-11-19 ~ 2005-09-01
    IIF 7 - Director → ME
  • 30
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2010-04-01 ~ 2014-11-01
    IIF 40 - Director → ME
  • 31
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    17,000 GBP2023-12-31
    Officer
    2023-09-02 ~ 2024-03-11
    IIF 4 - Director → ME
  • 32
    BP DIAGNOSTIC ACOUSTIC SENSING LIMITED - 2019-08-02
    1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    2023-10-04 ~ 2024-12-31
    IIF 1 - Director → ME
  • 33
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2010-04-01 ~ 2014-11-01
    IIF 38 - Director → ME
  • 34
    NPOWER COGEN (HYTHE) LIMITED - 2016-07-01
    BP CHP (UK) LIMITED - 2009-11-19
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2003-11-19 ~ 2005-09-01
    IIF 10 - Director → ME
  • 35
    REDWICK PROPERTY LIMITED - 1987-06-24
    9 Fulton Close, Norwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    ~ 1994-12-20
    IIF 5 - Director → ME
  • 36
    C/o Halkin, 1-2 Paris Garden, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-10-04 ~ 2024-12-30
    IIF 3 - Director → ME
  • 37
    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 (4 parents)
    Officer
    2014-11-01 ~ 2017-01-01
    IIF 26 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.