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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

Hayward, Anthony Bryan

    Related profiles found in government register
  • 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 1

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

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

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4
  • Hayward, Anthony Bryan, Dr
    British born in May 1957

    Registered addresses and corresponding companies

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

      IIF 5
  • 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 9
  • 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 10
  • 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 11

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

      IIF 12
  • 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 13 IIF 14
  • Hayward, Anthony Bryan
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15
  • 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 48
  • 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 49

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

      IIF 50

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

      IIF 51 IIF 52
  • 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 53
  • 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 54
  • 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 55
  • 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 56
  • 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 57 IIF 58

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

      IIF 59 IIF 60
  • 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 61
  • 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 62
  • 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 63
  • 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 64
  • 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 65
child relation
Offspring entities and appointments
Active 10
  • 1
    74 Eccles Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    76,852 GBP2024-12-31
    Officer
    2010-10-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 2
    64-66 Willesden Lane Willesden Lane, Ground Floor, London, United Kingdom, England
    Active Corporate (7 parents)
    Equity (Company account)
    5,768 GBP2024-03-31
    Officer
    2016-09-21 ~ now
    IIF 61 - Director → ME
  • 3
    13th Floor One Angel Court, London, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2021-05-13 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2021-05-13 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ENTRA CAPITAL LIMITED
    Other registered number: 15151778
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-10-29 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-10-29 ~ dissolved
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2021-07-01 ~ now
    IIF 51 - Director → ME
  • 6
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-10-16 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-10-16 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    C/o The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801
    Active Corporate (4 parents)
    Officer
    2021-06-10 ~ now
    IIF 50 - Director → ME
  • 8
    Corporation Trust Cente, 1209 Orange Street, Wilmington, Delaware 19801, United States
    Active Corporate (4 parents)
    Officer
    2023-03-20 ~ now
    IIF 49 - Director → ME
  • 9
    C/o The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801
    Active Corporate (3 parents)
    Officer
    2021-06-15 ~ now
    IIF 52 - Director → ME
  • 10
    C/o The Corporation Trust Company, Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware 19801, United States
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-14 ~ now
    IIF 4 - Director → ME
Ceased 45
  • 1
    AMOCO (U.K.) EXPLORATION COMPANY - 2012-02-28
    1209 Orange Street, Wilmington, Delaware, De 19801
    Active Corporate (2 parents)
    Officer
    1999-04-30 ~ 2000-10-31
    IIF 37 - Director → ME
  • 2
    Chertsey Road, Sunbury On Thames, Middlesex
    Liquidation Corporate (2 parents)
    Officer
    1999-04-01 ~ 2000-08-31
    IIF 34 - Director → ME
  • 3
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    1999-04-01 ~ 1999-08-31
    IIF 28 - 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 53 - Director → ME
  • 5
    109 Flood Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2016-11-02 ~ 2026-01-01
    IIF 56 - Director → ME
    Person with significant control
    2016-11-02 ~ 2026-01-01
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Officer
    1999-03-01 ~ 2000-08-31
    IIF 25 - Director → ME
  • 7
    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 45 - Director → ME
  • 8
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1999-06-11 ~ 1999-08-31
    IIF 38 - Director → ME
  • 9
    BRITOIL (GAMMA) LIMITED - 1999-06-21
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1999-07-01 ~ 2000-08-31
    IIF 20 - Director → ME
  • 10
    BP AOTEAROA LIMITED - 1992-01-20
    BP PETROLEUM DEVELOPMENT (UK) LIMITED - 1990-10-29
    Related registration: 00305943
    SPARTAN OIL COMPANY LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2000-09-01 ~ 2002-11-01
    IIF 22 - Director → ME
  • 11
    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 (6 parents)
    Officer
    2000-09-01 ~ 2003-01-01
    IIF 19 - Director → ME
  • 12
    BP COGENERATION LIMITED - 1998-07-31
    SALTEND COGENERATION COMPANY LIMITED - 1996-10-31
    Related registration: 03274929
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1999-03-01 ~ 2000-08-31
    IIF 48 - Director → ME
  • 13
    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
    Active Corporate (6 parents, 1 offspring)
    Officer
    1997-09-01 ~ 1999-08-31
    IIF 43 - Director → ME
  • 14
    CENTRAL NORTH SEA PIPELINES LIMITED - 1992-08-07
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Officer
    1999-03-01 ~ 2000-08-31
    IIF 30 - Director → ME
  • 15
    BRITISH BREON LIMITED - 1992-12-15
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Officer
    1999-03-01 ~ 2000-08-31
    IIF 35 - Director → ME
  • 16
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Officer
    1999-03-01 ~ 2000-08-31
    IIF 44 - Director → ME
  • 17
    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
    Active Corporate (5 parents)
    Officer
    1997-09-01 ~ 1999-02-28
    IIF 21 - Director → ME
  • 18
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    1999-03-01 ~ 2000-08-31
    IIF 40 - Director → ME
  • 19
    B P EXPLORATION COMPANY LIMITED - 2020-02-06
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2002-12-01 ~ 2007-03-13
    IIF 11 - Director → ME
    1997-09-01 ~ 2000-08-31
    IIF 27 - Director → ME
  • 20
    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 47 - Director → ME
  • 21
    BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
    Related registration: 01094398
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (7 parents, 76 offsprings)
    Officer
    2002-12-01 ~ 2006-07-03
    IIF 18 - Director → ME
    1997-09-01 ~ 2000-08-31
    IIF 24 - Director → ME
  • 22
    BP SYSTEMS CONSTRUCTION LIMITED - 1996-02-06
    BROADWICK INVESTMENTS LIMITED - 1984-12-19
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    1999-09-20 ~ 2000-08-31
    IIF 23 - Director → ME
    1996-02-01 ~ 1997-08-31
    IIF 12 - Director → ME
  • 23
    BRITOIL (KAPPA) LIMITED - 1998-11-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1999-09-20 ~ 2001-08-31
    IIF 33 - Director → ME
  • 24
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2001-01-22 ~ 2003-01-01
    IIF 31 - Director → ME
  • 25
    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
    1997-09-01 ~ 2000-02-01
    IIF 42 - Director → ME
  • 26
    BP INTERNATIONAL LIMITED
    - now
    Other registered number: 05319396
    BP TRADING LIMITED - 1981-12-31
    Related registration: 01033761
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (8 parents, 31 offsprings)
    Officer
    2007-05-04 ~ 2010-11-30
    IIF 8 - Director → ME
    2000-09-01 ~ 2002-11-01
    IIF 16 - Director → ME
  • 27
    Chertsey Road, Sunbury On Thames, Middlessex
    Active Corporate (5 parents)
    Officer
    1999-03-01 ~ 2000-08-31
    IIF 15 - Director → ME
  • 28
    BP TELECOMMUNICATIONS LIMITED - 1991-12-30
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1999-03-01 ~ 2000-08-31
    IIF 36 - Director → ME
  • 29
    BP(KUWAIT)LIMITED - 1993-01-08
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    1999-03-01 ~ 2000-08-31
    IIF 26 - Director → ME
  • 30
    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
    Active Corporate (16 parents, 21 offsprings)
    Officer
    2003-02-01 ~ 2010-11-30
    IIF 7 - Director → ME
  • 31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    2000-09-01 ~ 2002-11-01
    IIF 32 - Director → ME
  • 32
    B P TANKER COMPANY LIMITED - 1980-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (9 parents)
    Officer
    2000-09-01 ~ 2002-11-01
    IIF 46 - Director → ME
  • 33
    BRITOIL PUBLIC LIMITED COMPANY - 2012-12-07
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1997-09-01 ~ 1999-08-31
    IIF 41 - Director → ME
  • 34
    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
    Active Corporate (7 parents)
    Officer
    1999-09-20 ~ 2001-08-31
    IIF 29 - Director → ME
  • 35
    COMPACTGTL PLC - 2012-07-27
    85 Great Portland Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,875,355 GBP2024-12-31
    Officer
    2013-03-05 ~ 2022-12-14
    IIF 62 - Director → ME
  • 36
    CORUS GROUP PLC - 2007-07-16
    BSKH PLC - 1999-09-28
    Related registration: 03731221
    18 Grosvenor Place, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2002-04-22 ~ 2008-01-23
    IIF 10 - Director → ME
  • 37
    ENERGY TRANSITION PARTNERS LLP
    - now
    Other registered number: OC311809
    ST. JAMES'S ASSET MANAGEMENT LLP - 2022-03-15
    Related registration: OC311809
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    666,509 GBP2021-03-31
    Person with significant control
    2017-01-04 ~ 2025-10-31
    IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    13th Floor One Angel Court, London, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    2021-03-18 ~ 2021-05-15
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2021-03-18 ~ 2021-05-15
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    BP EXPLORATION COMPANY (COLOMBIA) LIMITED - 2011-02-02
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    1999-09-20 ~ 2001-08-31
    IIF 17 - Director → ME
  • 40
    GENEL ENERGY LIMITED - 2019-03-26
    Related registration: FC036102
    Fifth Floor, 36 Broadway, London, England
    Active Corporate (5 parents)
    Officer
    2011-11-10 ~ 2017-06-06
    IIF 54 - Director → ME
  • 41
    VALLARES UK SERVICES LIMITED - 2011-11-21
    Fifth Floor, 36 Broadway, London, England
    Active Corporate (5 parents)
    Officer
    2011-10-19 ~ 2017-06-06
    IIF 55 - Director → ME
  • 42
    EXPLORATION SERVICE COMPANY LIMITED - 2021-01-15
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (3 parents)
    Officer
    2000-04-01 ~ 2001-10-01
    IIF 39 - Director → ME
  • 43
    TULIP UK HOLDINGS (NO.1) LIMITED - 2008-11-21
    Related registrations: 05934885, 05934891
    PRECIS (2641) LIMITED - 2006-10-13
    18 Grosvenor Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-11-21 ~ 2009-03-03
    IIF 5 - Director → ME
  • 44
    TATA STEEL UK LIMITED - 2010-09-27
    Related registration: 02280000
    TULIP BIDCO LIMITED - 2006-10-17
    PRECIS (2621) LIMITED - 2006-10-13
    Related registration: 02862672
    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 9 - Director → ME
  • 45
    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
    2007-05-04 ~ 2010-11-30
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.