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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

Anthony Bryan Hayward

    Related profiles found in government register
  • Anthony Bryan Hayward
    British born in May 1957

    Resident in Spain

    Registered addresses and corresponding companies
  • Mr Anthony Bryan Hayward
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies
  • Dr Anthony Bryan Hayward
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hayward, Anthony Bryan, Dr
    British born in May 1957

    Resident in Spain

    Registered addresses and corresponding companies
  • Hayward, Anthony Bryan
    British born in May 1957

    Resident in Spain

    Registered addresses and corresponding companies
  • Mr Anthony Bryan Hayward
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hayward, Anthony Bryan, Dr
    British born in May 1957

    Registered addresses and corresponding companies
  • Hayward, Anthony Brian, Dr
    British born in May 1957

    Registered addresses and corresponding companies
  • Hayward, Anthony Bryan
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies
  • Hayward, Anthony Bryan
    born in May 1957

    Resident in Spain

    Registered addresses and corresponding companies
  • Hayward, Anthony Bryan, Mr.
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hayward, Anthony Bryan
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hayward, Anthony Bryan
    British managing partner born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hayward, Anthony Bryan
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 56
  • 1
    3E CAPITAL LIMITED
    07422041
    Active Corporate (2 parents)
    Officer
    2010-10-28 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    AMOCO (U.K.) EXPLORATION COMPANY, LLC - now
    AMOCO (U.K.) EXPLORATION COMPANY
    - 2012-02-28 SF000790
    Active Corporate (44 parents, 1 offspring)
    Officer
    1999-04-30 ~ 2000-10-31
    IIF 44 - Director → ME
  • 3
    AMOCO EUROPE LIMITED
    03312028
    Liquidation Corporate (22 parents)
    Officer
    1999-04-01 ~ 2000-08-31
    IIF 41 - Director → ME
  • 4
    AMOCO U.K.PETROLEUM LIMITED
    00799710
    Active Corporate (63 parents)
    Officer
    1999-04-01 ~ 1999-08-31
    IIF 35 - Director → ME
  • 5
    ANDES COLOMBIA HOLDING LIMITED
    11073997
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-12-21 ~ 2021-05-04
    IIF 65 - Director → ME
  • 6
    ANEMOI INVESTMENTS LIMITED
    10457462
    Active Corporate (2 parents)
    Officer
    2016-11-02 ~ 2026-01-01
    IIF 66 - Director → ME
    Person with significant control
    2016-11-02 ~ 2026-01-01
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BP (ABU DHABI) LIMITED
    00735658
    Active Corporate (37 parents)
    Officer
    1999-03-01 ~ 2000-08-31
    IIF 32 - Director → ME
  • 8
    BP (GOM) EXPLORATION
    - now 01062698
    BP OIL DEVELOPMENT COMPANY
    - 2002-09-20 01062698
    Dissolved Corporate (25 parents)
    Officer
    2000-09-01 ~ 2002-09-23
    IIF 52 - Director → ME
  • 9
    BP AMOCO EXPLORATION (FORTIES) LIMITED
    03784366 00856444
    Dissolved Corporate (17 parents)
    Officer
    1999-06-11 ~ 1999-08-31
    IIF 45 - Director → ME
  • 10
    BP AMOCO EXPLORATION (INAM) LIMITED
    - now 00987275 00575576
    BRITOIL (GAMMA) LIMITED - 1999-06-21
    Dissolved Corporate (32 parents)
    Officer
    1999-07-01 ~ 2000-08-31
    IIF 26 - Director → ME
  • 11
    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
    2000-09-01 ~ 2002-11-01
    IIF 28 - Director → ME
  • 12
    BP CAPITAL MARKETS P.L.C.
    - now 01290444
    BP AMOCO CAPITAL P.L.C.
    - 2001-05-08 01290444
    BP CAPITAL P.L.C. - 1999-03-02
    Active Corporate (35 parents)
    Officer
    2000-09-01 ~ 2003-01-01
    IIF 25 - Director → ME
  • 13
    BP EXPLORATION (ALOV) LIMITED
    - now 03196342
    BP COGENERATION LIMITED - 1998-07-31
    SALTEND COGENERATION COMPANY LIMITED - 1996-10-31
    Dissolved Corporate (31 parents)
    Officer
    1999-03-01 ~ 2000-08-31
    IIF 24 - Director → ME
  • 14
    BP EXPLORATION (ALPHA) LIMITED
    - now 01021007
    BRITOIL (BETA) LIMITED
    - 1998-02-06 01021007
    BNOC (BETA) LIMITED - 1982-08-02
    CANADA NORTHWEST OIL (U.K.) LIMITED - 1981-12-31
    Active Corporate (63 parents, 1 offspring)
    Officer
    1997-09-01 ~ 1999-08-31
    IIF 50 - Director → ME
  • 15
    BP EXPLORATION (AZERBAIJAN) LIMITED
    - now 02160234
    CENTRAL NORTH SEA PIPELINES LIMITED - 1992-08-07
    Active Corporate (49 parents)
    Officer
    1999-03-01 ~ 2000-08-31
    IIF 37 - Director → ME
  • 16
    BP EXPLORATION (CASPIAN SEA) LIMITED
    - now 00404347
    BRITISH BREON LIMITED - 1992-12-15
    Active Corporate (43 parents)
    Officer
    1999-03-01 ~ 2000-08-31
    IIF 42 - Director → ME
  • 17
    BP EXPLORATION (SHAH DENIZ) LIMITED
    03221603
    Active Corporate (38 parents)
    Officer
    1999-03-01 ~ 2000-08-31
    IIF 51 - Director → ME
  • 18
    BP EXPLORATION BETA LIMITED
    - now 00895797
    BRITOIL (EXPLORATION) LIMITED
    - 1997-12-30 00895797
    BNOC (EXPLORATION) LIMITED - 1982-08-02
    NATIONAL COAL BOARD(EXPLORATION)LIMITED - 1976-12-31
    Active Corporate (62 parents)
    Officer
    1997-09-01 ~ 1999-02-28
    IIF 27 - Director → ME
  • 19
    BP EXPLORATION COMPANY (MIDDLE EAST) LIMITED
    00136384
    Active Corporate (33 parents)
    Officer
    1999-03-01 ~ 2000-08-31
    IIF 47 - Director → ME
  • 20
    BP EXPLORATION COMPANY LIMITED - now
    B P EXPLORATION COMPANY LIMITED
    - 2020-02-06 SC000792
    Active Corporate (56 parents, 8 offsprings)
    Officer
    1997-09-01 ~ 2000-08-31
    IIF 34 - Director → ME
    2002-12-01 ~ 2007-03-13
    IIF 17 - Director → ME
  • 21
    BP EXPLORATION MEXICO LIMITED
    - now 00119961
    KERN OIL CALIFORNIA LIMITED - 1992-07-17
    Dissolved Corporate (27 parents)
    Officer
    1999-09-20 ~ 2001-08-31
    IIF 54 - Director → ME
  • 22
    BP EXPLORATION OPERATING COMPANY LIMITED
    - now 00305943
    BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
    Active Corporate (91 parents, 93 offsprings)
    Officer
    1997-09-01 ~ 2000-08-31
    IIF 30 - Director → ME
    2002-12-01 ~ 2006-07-03
    IIF 23 - Director → ME
  • 23
    BP EXPLORATION ORINOCO LIMITED
    - now 00598148
    BP SYSTEMS CONSTRUCTION LIMITED
    - 1996-02-06 00598148
    BROADWICK INVESTMENTS LIMITED - 1984-12-19
    Active Corporate (44 parents)
    Officer
    1996-02-01 ~ 1997-08-31
    IIF 19 - Director → ME
    1999-09-20 ~ 2000-08-31
    IIF 29 - Director → ME
  • 24
    BP EXPLORATION VENEZUELA LIMITED
    - now 01029446
    BRITOIL (KAPPA) LIMITED - 1998-11-26
    Dissolved Corporate (26 parents)
    Officer
    1999-09-20 ~ 2001-08-31
    IIF 40 - Director → ME
  • 25
    BP FINANCE P.L.C
    04145621
    Active Corporate (25 parents)
    Officer
    2001-01-22 ~ 2003-01-01
    IIF 38 - Director → ME
  • 26
    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
    1997-09-01 ~ 2000-02-01
    IIF 49 - Director → ME
  • 27
    BP INTERNATIONAL LIMITED
    - now 00542515 05319396
    BP TRADING LIMITED - 1981-12-31
    Active Corporate (50 parents, 37 offsprings)
    Officer
    2000-09-01 ~ 2002-11-01
    IIF 21 - Director → ME
    2007-05-04 ~ 2010-11-30
    IIF 18 - Director → ME
  • 28
    BP IRAN LIMITED
    03502262
    Active Corporate (26 parents)
    Officer
    1999-03-01 ~ 2000-08-31
    IIF 31 - Director → ME
  • 29
    BP KAZAKHSTAN LIMITED
    - now 01838589
    BP TELECOMMUNICATIONS LIMITED - 1991-12-30
    Dissolved Corporate (37 parents)
    Officer
    1999-03-01 ~ 2000-08-31
    IIF 43 - Director → ME
  • 30
    BP KUWAIT LIMITED
    - now 00284323
    BP(KUWAIT)LIMITED - 1993-01-08
    Active Corporate (35 parents)
    Officer
    1999-03-01 ~ 2000-08-31
    IIF 33 - Director → ME
  • 31
    BP P.L.C.
    - now 00102498
    BP AMOCO P.L.C. - 2001-05-01
    THE BRITISH PETROLEUM COMPANY P.L.C. - 1998-12-31
    Active Corporate (94 parents, 26 offsprings)
    Officer
    2003-02-01 ~ 2010-11-30
    IIF 14 - Director → ME
  • 32
    BP PROPERTIES LIMITED
    00699446
    Active Corporate (36 parents)
    Officer
    2000-09-01 ~ 2002-11-01
    IIF 39 - Director → ME
  • 33
    BP SHIPPING LIMITED
    - now 00140132
    B P TANKER COMPANY LIMITED - 1980-12-31
    Active Corporate (56 parents)
    Officer
    2000-09-01 ~ 2002-11-01
    IIF 53 - Director → ME
  • 34
    BP VENEZUELA LIMITED
    01567959
    Dissolved Corporate (33 parents)
    Officer
    1995-07-24 ~ 1997-08-31
    IIF 20 - Director → ME
  • 35
    BRITISH & COLOMBIAN CHAMBER OF COMMERCE
    03297224
    Active Corporate (38 parents)
    Officer
    2016-09-21 ~ 2026-03-23
    IIF 59 - Director → ME
  • 36
    BRITOIL LIMITED - now
    BRITOIL PUBLIC LIMITED COMPANY
    - 2012-12-07 SC077750
    Active Corporate (73 parents, 3 offsprings)
    Officer
    1997-09-01 ~ 1999-08-31
    IIF 48 - Director → ME
  • 37
    COLOMBIA PIPELINES LIMITED - now
    BP COLOMBIA PIPELINES LIMITED
    - 2011-02-15 00575605
    BP PETROLEUM DEVELOPMENT (MERANGIN) LIMITED - 1994-11-28
    SECUNONE PROPERTIES LIMITED - 1984-03-12
    Liquidation Corporate (68 parents)
    Officer
    1999-09-20 ~ 2001-08-31
    IIF 36 - Director → ME
  • 38
    COMPACTGTL LIMITED
    - now 05808040
    COMPACTGTL PLC - 2012-07-27
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2013-03-05 ~ 2022-12-14
    IIF 58 - Director → ME
  • 39
    CORUS GROUP LIMITED
    - now 03811373
    CORUS GROUP PLC
    - 2007-07-16 03811373
    BSKH PLC - 1999-09-28
    Active Corporate (54 parents, 5 offsprings)
    Officer
    2002-04-22 ~ 2008-01-23
    IIF 12 - Director → ME
  • 40
    ENERGY TRANSITION OPERATING PARTNERS LLP
    OC437403
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-05-13 ~ dissolved
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2021-05-13 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    ENERGY TRANSITION PARTNERS LLP
    - now OC376210 OC311809
    ST. JAMES'S ASSET MANAGEMENT LLP
    - 2022-03-15 OC376210 OC311809
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-01-04 ~ 2025-10-31
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    ENERGY TRANSITION SPONSOR LLP
    OC436141
    Dissolved Corporate (6 parents)
    Officer
    2021-03-18 ~ 2021-05-15
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2021-03-18 ~ 2021-05-15
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    ENTRA CAPITAL LIMITED
    12983514 15151778
    Dissolved Corporate (4 parents)
    Officer
    2020-10-29 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-10-29 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    EQUION ENERGIA LIMITED - now
    BP EXPLORATION COMPANY (COLOMBIA) LIMITED
    - 2011-02-02 00629687
    Active Corporate (66 parents, 1 offspring)
    Officer
    1999-09-20 ~ 2001-08-31
    IIF 22 - Director → ME
  • 45
    FLAMINGO (JERSEY) LIMITED
    FC038570
    Active Corporate (8 parents)
    Officer
    2021-07-01 ~ now
    IIF 63 - Director → ME
  • 46
    GENEL ENERGY MOROCCO LIMITED - now
    GENEL ENERGY LIMITED
    - 2019-03-26 07766056 FC036102... (more)
    Active Corporate (14 parents)
    Officer
    2011-11-10 ~ 2017-06-06
    IIF 60 - Director → ME
  • 47
    GENEL ENERGY UK SERVICES LIMITED
    - now 07814991
    VALLARES UK SERVICES LIMITED
    - 2011-11-21 07814991
    Active Corporate (14 parents)
    Officer
    2011-10-19 ~ 2017-06-06
    IIF 57 - Director → ME
  • 48
    INEOS ACETYLS AMERICAS LIMITED - now
    EXPLORATION SERVICE COMPANY LIMITED
    - 2021-01-15 03947697
    Active Corporate (25 parents)
    Officer
    2000-04-01 ~ 2001-10-01
    IIF 46 - Director → ME
  • 49
    LONDON SQUARE CAPITAL LIMITED
    12956578
    Dissolved Corporate (4 parents)
    Officer
    2020-10-16 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-10-16 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    SIERRACOL ENERGY ANDINA, LLC
    FC038474
    Active Corporate (7 parents)
    Officer
    2021-06-10 ~ 2026-03-24
    IIF 62 - Director → ME
  • 51
    SIERRACOL ENERGY ARAUCA, LLC
    FC040375
    Active Corporate (10 parents)
    Officer
    2023-03-20 ~ 2026-03-24
    IIF 61 - Director → ME
  • 52
    SIERRACOL ENERGY CONDOR LLC
    FC038489
    Active Corporate (7 parents)
    Officer
    2021-06-15 ~ 2026-03-24
    IIF 64 - Director → ME
  • 53
    SIERRACOL ENERGY PUT-36, LLC
    FC042237
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    2025-02-14 ~ now
    IIF 10 - Director → ME
  • 54
    TATA STEEL EUROPE LIMITED
    - now 05957565
    TULIP UK HOLDINGS (NO.1) LIMITED
    - 2008-11-21 05957565 05934885... (more)
    PRECIS (2641) LIMITED - 2006-10-13
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2008-11-21 ~ 2009-03-03
    IIF 16 - Director → ME
  • 55
    TATA STEEL UK HOLDINGS LIMITED - now
    TATA STEEL UK LIMITED
    - 2010-09-27 05887351 02280000
    TULIP BIDCO LIMITED - 2006-10-17
    PRECIS (2621) LIMITED - 2006-10-13
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2008-01-23 ~ 2008-11-21
    IIF 15 - Director → ME
  • 56
    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
    2007-05-04 ~ 2010-11-30
    IIF 13 - Director → ME

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