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 business unit leader born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haywood, Alan Henry
    British company executive 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 8
  • 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 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 37

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

      IIF 38
  • 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 39
  • 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 40

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

      IIF 41
  • 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 42

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

      IIF 43 IIF 44

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

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

    Registered addresses and corresponding companies

    • 66 Meadow Road, London, SW8 1PP

      IIF 46
child relation
Offspring entities and appointments
Active 1
  • 1
    Brian Hyde Ltd Stirling Road, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,465,090 GBP2024-05-31
    Officer
    2011-09-25 ~ now
    IIF 8 - director → ME
Ceased 36
  • 1
    BP EXPLORATION ABU DHABI LIMITED - 2005-10-13
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2014-11-01 ~ 2017-01-01
    IIF 18 - 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 39 - director → ME
    2003-11-19 ~ 2005-09-01
    IIF 5 - 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
    Corporate (5 parents, 4 offsprings)
    Officer
    2014-11-01 ~ 2017-01-01
    IIF 28 - 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
    Corporate (5 parents)
    Officer
    2014-11-01 ~ 2017-01-01
    IIF 26 - 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
    Corporate (5 parents)
    Officer
    2014-11-01 ~ 2017-01-01
    IIF 23 - director → ME
  • 6
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2014-11-01 ~ 2017-01-01
    IIF 19 - director → ME
  • 7
    BP POWER TRADING LIMITED - 2011-08-18
    BRITOIL INDONESIA LIMITED - 1996-10-25
    1 Wellheads Avenue, Dyce, Aberdeen
    Corporate (4 parents)
    Officer
    2003-11-19 ~ 2005-09-01
    IIF 6 - director → ME
  • 8
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2014-11-01 ~ 2017-01-01
    IIF 21 - 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
    Corporate (5 parents, 1 offspring)
    Officer
    2017-01-01 ~ 2018-09-01
    IIF 11 - director → ME
    2007-05-01 ~ 2014-11-01
    IIF 30 - director → ME
    2003-11-19 ~ 2005-09-01
    IIF 3 - 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
    Corporate (6 parents, 22 offsprings)
    Officer
    2014-11-01 ~ 2017-01-01
    IIF 27 - director → ME
  • 11
    MEADHURST SERVICES (NO.4) LIMITED - 2007-04-11
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents, 1 offspring)
    Officer
    2014-11-01 ~ 2017-01-01
    IIF 24 - director → ME
  • 12
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2017-01-01 ~ 2018-09-01
    IIF 15 - director → ME
    2013-10-03 ~ 2014-11-01
    IIF 38 - director → ME
  • 13
    BP TRADING LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (7 parents, 29 offsprings)
    Officer
    2014-11-01 ~ 2017-02-14
    IIF 17 - director → ME
  • 14
    BP PENSIONS SERVICES LIMITED - 1997-04-01
    PROPERTY DISCOUNT CORPORATION LIMITED - 1988-02-05
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (6 parents)
    Officer
    2014-12-22 ~ 2018-04-18
    IIF 40 - director → ME
  • 15
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2017-01-01 ~ 2017-06-14
    IIF 13 - director → ME
    2010-04-01 ~ 2014-11-01
    IIF 35 - 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 2 - director → ME
  • 17
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2016-05-26 ~ 2017-01-01
    IIF 41 - director → ME
  • 18
    PRICE'S LUBRICANTS LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    2017-02-20 ~ 2020-03-31
    IIF 12 - director → ME
    2010-04-01 ~ 2014-12-10
    IIF 31 - director → ME
  • 19
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (3 parents)
    Officer
    2014-11-01 ~ 2017-01-01
    IIF 25 - director → ME
  • 20
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2023-01-17 ~ 2024-07-15
    IIF 43 - director → ME
  • 21
    B P TANKER COMPANY LIMITED - 1980-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (8 parents)
    Officer
    2014-11-01 ~ 2017-02-01
    IIF 22 - 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 7 - 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
    Corporate (6 parents)
    Officer
    2017-02-20 ~ 2020-03-31
    IIF 14 - director → ME
    2010-04-01 ~ 2014-12-10
    IIF 33 - director → ME
  • 24
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2012-06-22 ~ 2014-11-01
    IIF 37 - director → ME
  • 25
    BP FINANCIAL TRADING LIMITED - 2000-02-11
    WHITEWATER OILS LIMITED - 1993-11-23
    1 Wellheads Avenue, Dyce, Aberdeen
    Corporate (6 parents, 7 offsprings)
    Officer
    2017-01-01 ~ 2020-08-20
    IIF 9 - director → ME
    2010-04-01 ~ 2014-11-01
    IIF 29 - 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
    Corporate (6 parents)
    Officer
    2017-02-20 ~ 2020-03-31
    IIF 10 - director → ME
    2010-04-01 ~ 2014-12-10
    IIF 36 - director → ME
  • 27
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2014-11-01 ~ 2017-01-01
    IIF 20 - director → ME
  • 28
    Shell Centre, London
    Corporate (7 parents, 1 offspring)
    Officer
    2014-11-01 ~ 2017-01-01
    IIF 16 - 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 1 - director → ME
  • 30
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    2010-04-01 ~ 2014-11-01
    IIF 34 - director → ME
  • 31
    27 Old Gloucester Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-09-02 ~ 2024-03-11
    IIF 45 - director → ME
  • 32
    BP DIAGNOSTIC ACOUSTIC SENSING LIMITED - 2019-08-02
    1 More London Place, London
    Corporate (2 parents)
    Officer
    2023-10-04 ~ 2024-12-31
    IIF 42 - director → ME
  • 33
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    2010-04-01 ~ 2014-11-01
    IIF 32 - 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 4 - director → ME
  • 35
    REDWICK PROPERTY LIMITED - 1987-06-24
    9 Fulton Close, Norwich, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    ~ 1994-12-20
    IIF 46 - director → ME
  • 36
    C/o Halkin, 1-2 Paris Garden, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2023-10-04 ~ 2024-12-30
    IIF 44 - director → ME

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