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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
    BP EXPLORATION ABU DHABI LIMITED - 2005-10-13
    Active Corporate (26 parents)
    Officer
    2014-11-01 ~ 2017-01-01
    IIF 18 - Director → ME
  • 2
    BP (UK) POWER HOLDINGS LIMITED
    - now 03140581
    AMOCO (UK) HOLDINGS LIMITED - 2002-03-27
    Dissolved Corporate (32 parents)
    Officer
    2010-04-01 ~ 2012-03-22
    IIF 30 - Director → ME
    2003-11-19 ~ 2005-09-01
    IIF 13 - Director → ME
  • 3
    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
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2014-11-01 ~ 2017-01-01
    IIF 39 - Director → ME
  • 4
    BP CAPITAL MARKETS P.L.C.
    - now 01290444
    BP AMOCO CAPITAL P.L.C. - 2001-05-08
    BP CAPITAL P.L.C. - 1999-03-02
    Active Corporate (35 parents)
    Officer
    2014-11-01 ~ 2017-01-01
    IIF 35 - Director → ME
  • 5
    BP CAR FLEET LIMITED
    - now 00651878
    BP CAR FINANCE LIMITED
    - 2016-06-01 00651878
    BP SOLAR SYSTEMS LIMITED - 1995-07-28
    LUCAS BP SOLAR SYSTEMS LIMITED - 1983-01-26
    LUCAS ELECTRONICS LIMITED - 1981-12-31
    Liquidation Corporate (32 parents)
    Officer
    2014-11-01 ~ 2017-01-01
    IIF 32 - Director → ME
  • 6
    BP CORPORATE HOLDINGS LIMITED
    04116177
    Active Corporate (23 parents)
    Officer
    2014-11-01 ~ 2017-01-01
    IIF 24 - Director → ME
  • 7
    BP ENERGY EUROPE LIMITED - now
    BP POWER TRADING LIMITED
    - 2011-08-18 SC107896
    BRITOIL INDONESIA LIMITED - 1996-10-25
    Active Corporate (39 parents)
    Officer
    2003-11-19 ~ 2005-09-01
    IIF 15 - Director → ME
  • 8
    BP FINANCE P.L.C
    04145621
    Active Corporate (25 parents)
    Officer
    2014-11-01 ~ 2017-01-01
    IIF 27 - Director → ME
  • 9
    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
    Active Corporate (42 parents, 1 offspring)
    Officer
    2007-05-01 ~ 2014-11-01
    IIF 21 - Director → ME
    2003-11-19 ~ 2005-09-01
    IIF 11 - Director → ME
    2017-01-01 ~ 2018-09-01
    IIF 20 - Director → ME
  • 10
    BP GLOBAL INVESTMENTS LIMITED
    - now 00263889
    BP EUROPE LIMITED - 2000-11-23
    SILK STREET VENTURES LIMITED - 1990-04-19
    RANKIN KUHN INTERNATIONAL LIMITED - 1982-05-24
    Active Corporate (44 parents, 25 offsprings)
    Officer
    2014-11-01 ~ 2017-01-01
    IIF 37 - Director → ME
  • 11
    BP HOLDINGS NORTH AMERICA LIMITED
    - now 06034588
    MEADHURST SERVICES (NO.4) LIMITED - 2007-04-11
    Active Corporate (19 parents, 1 offspring)
    Officer
    2014-11-01 ~ 2017-01-01
    IIF 33 - Director → ME
  • 12
    BP INDONESIA INVESTMENT LIMITED
    08717851
    Dissolved Corporate (17 parents)
    Officer
    2013-10-03 ~ 2014-11-01
    IIF 50 - Director → ME
    2017-01-01 ~ 2018-09-01
    IIF 49 - Director → ME
  • 13
    BP INTERNATIONAL LIMITED
    - now 00542515 05319396
    BP TRADING LIMITED - 1981-12-31
    Active Corporate (50 parents, 37 offsprings)
    Officer
    2014-11-01 ~ 2017-02-14
    IIF 17 - Director → ME
  • 14
    BP INVESTMENT MANAGEMENT LIMITED
    - now 00321630
    BP PENSIONS SERVICES LIMITED - 1997-04-01
    PROPERTY DISCOUNT CORPORATION LIMITED - 1988-02-05
    Active Corporate (41 parents)
    Officer
    2014-12-22 ~ 2018-04-18
    IIF 42 - Director → ME
  • 15
    BP INVESTMENTS ASIA LIMITED
    05639411
    Active Corporate (27 parents)
    Officer
    2017-01-01 ~ 2017-06-14
    IIF 44 - Director → ME
    2010-04-01 ~ 2014-11-01
    IIF 41 - Director → ME
  • 16
    BP JAPAN TRADING LIMITED
    01749226
    Dissolved Corporate (33 parents)
    Officer
    2010-04-01 ~ 2011-04-15
    IIF 43 - Director → ME
  • 17
    BP KAPUAS I LIMITED - now
    BP ENERGY LIMITED
    - 2011-01-27 04511913 00575609
    CONTINENTAL SHELF 244 LIMITED - 2002-09-30
    Dissolved Corporate (25 parents)
    Officer
    2003-11-19 ~ 2005-09-01
    IIF 9 - Director → ME
  • 18
    BP NEW VENTURES MIDDLE EAST LIMITED
    10202089
    Active Corporate (13 parents)
    Officer
    2016-05-26 ~ 2017-01-01
    IIF 51 - Director → ME
  • 19
    BP OIL INTERNATIONAL LIMITED
    - now 00322365
    PRICE'S LUBRICANTS LIMITED - 1981-12-31
    Active Corporate (69 parents)
    Officer
    2010-04-01 ~ 2014-12-10
    IIF 23 - Director → ME
    2017-02-20 ~ 2020-03-31
    IIF 40 - Director → ME
  • 20
    BP PROPERTIES LIMITED
    00699446
    Active Corporate (36 parents)
    Officer
    2014-11-01 ~ 2017-01-01
    IIF 34 - Director → ME
  • 21
    BP SCALE UP FACTORY LIMITED
    11700098
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2023-01-17 ~ 2024-07-15
    IIF 4 - Director → ME
  • 22
    BP SHIPPING LIMITED
    - now 00140132
    B P TANKER COMPANY LIMITED - 1980-12-31
    Active Corporate (56 parents)
    Officer
    2014-11-01 ~ 2017-02-01
    IIF 29 - Director → ME
  • 23
    BP WEST PAPUA I LIMITED - now
    BP GLOBAL LNG LIMITED
    - 2009-10-14 04833438
    Dissolved Corporate (33 parents)
    Officer
    2003-11-19 ~ 2005-09-01
    IIF 16 - Director → ME
  • 24
    BP-AMOCO GLOBAL POWER (EUROPE) LIMITED
    - now 03042173
    AMOCO POWER RESOURCES (EUROPE) LIMITED - 1999-03-08
    Dissolved Corporate (36 parents)
    Officer
    2003-11-19 ~ 2005-09-01
    IIF 14 - Director → ME
    2010-04-01 ~ 2011-04-15
    IIF 28 - Director → ME
  • 25
    BRIAN HYDE LIMITED
    00549267
    Active Corporate (6 parents)
    Officer
    2011-09-25 ~ now
    IIF 48 - Director → ME
  • 26
    BRITANNIC ENERGY TRADING LIMITED
    - now 01378710
    CARBORUNDUM RESISTANT MATERIALS LIMITED - 1996-08-09
    CARBORUNDUM COMPANY LIMITED(THE) - 1990-09-01
    CARBORUNDUM DATA SYSTEMS LIMITED - 1984-10-23
    Active Corporate (51 parents)
    Officer
    2017-02-20 ~ 2020-03-31
    IIF 46 - Director → ME
    2010-04-01 ~ 2014-12-10
    IIF 36 - Director → ME
  • 27
    BRITANNIC INVESTMENTS IRAQ LIMITED
    08116088
    Active Corporate (18 parents)
    Officer
    2012-06-22 ~ 2014-11-01
    IIF 47 - Director → ME
  • 28
    BRITANNIC STRATEGIES LIMITED
    - now SC123106
    BP FINANCIAL TRADING LIMITED - 2000-02-11
    WHITEWATER OILS LIMITED - 1993-11-23
    Active Corporate (49 parents, 10 offsprings)
    Officer
    2010-04-01 ~ 2014-11-01
    IIF 6 - Director → ME
    2017-01-01 ~ 2020-08-20
    IIF 7 - Director → ME
  • 29
    BRITANNIC TRADING LIMITED
    - now 00871912
    TREFOIL PETROLEUM LIMITED - 1987-08-27
    ANRO OIL LIMITED - 1987-06-18
    BRITISH HYDROCARBON CHEMICALS LIMITED - 1987-03-18
    Active Corporate (49 parents)
    Officer
    2010-04-01 ~ 2014-12-10
    IIF 45 - Director → ME
    2017-02-20 ~ 2020-03-31
    IIF 19 - Director → ME
  • 30
    BTC PIPELINE HOLDING COMPANY LIMITED
    04951416
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2014-11-01 ~ 2017-01-01
    IIF 25 - Director → ME
  • 31
    CONSOLIDATED PETROLEUM COMPANY LIMITED(THE)
    00234106 00654667
    Liquidation Corporate (39 parents, 1 offspring)
    Officer
    2014-11-01 ~ 2017-01-01
    IIF 52 - Director → ME
  • 32
    GREAT YARMOUTH POWER LIMITED
    - now 03233751
    EAST ANGLIA PIPELINE LIMITED - 1998-05-06
    Dissolved Corporate (43 parents)
    Officer
    2003-11-19 ~ 2005-09-01
    IIF 8 - Director → ME
  • 33
    GUANGDONG INVESTMENTS LIMITED
    04622996
    Active Corporate (25 parents)
    Officer
    2010-04-01 ~ 2014-11-01
    IIF 38 - Director → ME
  • 34
    HOLDINGS BBG LIMITED
    04609413
    Dissolved Corporate (18 parents)
    Officer
    2010-04-01 ~ 2011-04-15
    IIF 22 - Director → ME
    2003-11-19 ~ 2005-09-01
    IIF 10 - Director → ME
  • 35
    INSIGHT ANALYTICS SOLUTIONS HOLDINGS LIMITED
    10510632 10511025
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2023-09-02 ~ 2024-03-11
    IIF 3 - Director → ME
  • 36
    LYTT LIMITED
    - now 11722079
    BP DIAGNOSTIC ACOUSTIC SENSING LIMITED - 2019-08-02
    Dissolved Corporate (21 parents)
    Officer
    2023-10-04 ~ 2024-12-31
    IIF 1 - Director → ME
  • 37
    PEARL RIVER DELTA INVESTMENTS LIMITED
    04622959
    Active Corporate (25 parents)
    Officer
    2010-04-01 ~ 2014-11-01
    IIF 31 - Director → ME
  • 38
    RWE COGEN UK (HYTHE) LIMITED - now
    NPOWER COGEN (HYTHE) LIMITED - 2016-07-01
    BP CHP (UK) LIMITED
    - 2009-11-19 04445217
    Dissolved Corporate (30 parents)
    Officer
    2003-11-19 ~ 2005-09-01
    IIF 12 - Director → ME
  • 39
    SIXTY SIX MEADOW ROAD MANAGEMENT COMPANY LIMITED
    - now 02114036
    REDWICK PROPERTY LIMITED
    - 1987-06-24 02114036
    Active Corporate (11 parents)
    Officer
    (before 1991-08-12) ~ 1994-12-20
    IIF 5 - Director → ME
  • 40
    STRYDE LIMITED
    12136455
    Active Corporate (19 parents, 1 offspring)
    Officer
    2023-10-04 ~ 2024-12-30
    IIF 2 - Director → ME
  • 41
    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
    Active Corporate (27 parents)
    Officer
    2014-11-01 ~ 2017-01-01
    IIF 26 - Director → ME

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