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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

    Related profiles found in government register
  • Haywood, Alan Henry
    British 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

    • Shell Centre, London, SE1 7NA

      IIF 47
  • Haywood, Alan Henry
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 48

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

      IIF 49

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

      IIF 50
  • Haywood, Alan Henry
    British company director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 51
  • Haywood, Alan Henry
    British born in July 1966

    Registered addresses and corresponding companies

    • 66 Meadow Road, London, SW8 1PP

      IIF 52
child relation
Offspring entities and appointments 41
  • 1
    ATLANTIC 2/3 UK HOLDINGS LIMITED
    - now 04075308
    BP EXPLORATION ABU DHABI LIMITED - 2005-10-13
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (26 parents)
    Officer
    2014-11-01 ~ 2017-01-01
    IIF 13 - Director → ME
  • 2
    BP (UK) POWER HOLDINGS LIMITED
    - now 03140581
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-01
    Dissolved on 2013-03-14
    AMOCO (UK) HOLDINGS LIMITED - 2002-03-27
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (32 parents)
    Officer
    2010-04-01 ~ 2012-03-22
    IIF 25 - Director → ME
    2003-11-19 ~ 2005-09-01
    IIF 8 - 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
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2014-11-01 ~ 2017-01-01
    IIF 34 - 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
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (35 parents)
    Officer
    2014-11-01 ~ 2017-01-01
    IIF 30 - Director → ME
  • 5
    BP CAR FLEET LIMITED
    - now 00651878
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-16
    Declaration of solvency sworn on 2025-09-16
    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
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (32 parents)
    Officer
    2014-11-01 ~ 2017-01-01
    IIF 27 - Director → ME
  • 6
    BP CORPORATE HOLDINGS LIMITED
    04116177
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (23 parents)
    Officer
    2014-11-01 ~ 2017-01-01
    IIF 19 - Director → ME
  • 7
    BP ENERGY EUROPE LIMITED - now
    BP POWER TRADING LIMITED
    - 2011-08-18 SC107896
    BRITOIL INDONESIA LIMITED - 1996-10-25
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (39 parents)
    Officer
    2003-11-19 ~ 2005-09-01
    IIF 10 - Director → ME
  • 8
    BP FINANCE P.L.C
    04145621
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (25 parents)
    Officer
    2014-11-01 ~ 2017-01-01
    IIF 22 - 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
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (42 parents, 1 offspring)
    Officer
    2007-05-01 ~ 2014-11-01
    IIF 16 - Director → ME
    2003-11-19 ~ 2005-09-01
    IIF 6 - Director → ME
    2017-01-01 ~ 2018-09-01
    IIF 15 - 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
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (44 parents, 25 offsprings)
    Officer
    2014-11-01 ~ 2017-01-01
    IIF 32 - Director → ME
  • 11
    BP HOLDINGS NORTH AMERICA LIMITED
    - now 06034588
    MEADHURST SERVICES (NO.4) LIMITED - 2007-04-11
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (19 parents, 1 offspring)
    Officer
    2014-11-01 ~ 2017-01-01
    IIF 28 - Director → ME
  • 12
    BP INDONESIA INVESTMENT LIMITED
    08717851
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-12
    Dissolved on 2025-04-09
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (17 parents)
    Officer
    2013-10-03 ~ 2014-11-01
    IIF 45 - Director → ME
    2017-01-01 ~ 2018-09-01
    IIF 44 - Director → ME
  • 13
    BP INTERNATIONAL LIMITED
    - now 00542515 05319396
    BP TRADING LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (50 parents, 37 offsprings)
    Officer
    2014-11-01 ~ 2017-02-14
    IIF 12 - Director → ME
  • 14
    BP INVESTMENT MANAGEMENT LIMITED
    - now 00321630
    BP PENSIONS SERVICES LIMITED - 1997-04-01
    PROPERTY DISCOUNT CORPORATION LIMITED - 1988-02-05
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (41 parents)
    Officer
    2014-12-22 ~ 2018-04-18
    IIF 37 - Director → ME
  • 15
    BP INVESTMENTS ASIA LIMITED
    05639411
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (27 parents)
    Officer
    2017-01-01 ~ 2017-06-14
    IIF 39 - Director → ME
    2010-04-01 ~ 2014-11-01
    IIF 36 - Director → ME
  • 16
    BP JAPAN TRADING LIMITED
    01749226
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-21
    Dissolved on 2012-02-21
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (33 parents)
    Officer
    2010-04-01 ~ 2011-04-15
    IIF 38 - Director → ME
  • 17
    BP KAPUAS I LIMITED - now
    BP ENERGY LIMITED
    - 2011-01-27 04511913 00575609
    CONTINENTAL SHELF 244 LIMITED - 2002-09-30
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (25 parents)
    Officer
    2003-11-19 ~ 2005-09-01
    IIF 4 - Director → ME
  • 18
    BP NEW VENTURES MIDDLE EAST LIMITED
    10202089
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-05-26 ~ 2017-01-01
    IIF 46 - Director → ME
  • 19
    BP OIL INTERNATIONAL LIMITED
    - now 00322365
    PRICE'S LUBRICANTS LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (69 parents)
    Officer
    2010-04-01 ~ 2014-12-10
    IIF 18 - Director → ME
    2017-02-20 ~ 2020-03-31
    IIF 35 - Director → ME
  • 20
    BP PROPERTIES LIMITED
    00699446
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (36 parents)
    Officer
    2014-11-01 ~ 2017-01-01
    IIF 29 - Director → ME
  • 21
    BP SCALE UP FACTORY LIMITED
    11700098
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2023-01-17 ~ 2024-07-15
    IIF 51 - Director → ME
  • 22
    BP SHIPPING LIMITED
    - now 00140132
    B P TANKER COMPANY LIMITED - 1980-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (56 parents)
    Officer
    2014-11-01 ~ 2017-02-01
    IIF 24 - Director → ME
  • 23
    BP WEST PAPUA I LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-12
    Dissolved on 2025-04-09
    BP GLOBAL LNG LIMITED
    - 2009-10-14 04833438
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (33 parents)
    Officer
    2003-11-19 ~ 2005-09-01
    IIF 11 - Director → ME
  • 24
    BP-AMOCO GLOBAL POWER (EUROPE) LIMITED
    - now 03042173
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-21
    Dissolved on 2012-02-21
    AMOCO POWER RESOURCES (EUROPE) LIMITED - 1999-03-08
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (36 parents)
    Officer
    2003-11-19 ~ 2005-09-01
    IIF 9 - Director → ME
    2010-04-01 ~ 2011-04-15
    IIF 23 - Director → ME
  • 25
    BRIAN HYDE LIMITED
    00549267
    Brian Hyde Ltd Stirling Road, Shirley, Solihull, West Midlands
    Active Corporate (6 parents)
    Officer
    2011-09-25 ~ now
    IIF 43 - 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
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (51 parents)
    Officer
    2017-02-20 ~ 2020-03-31
    IIF 41 - Director → ME
    2010-04-01 ~ 2014-12-10
    IIF 31 - Director → ME
  • 27
    BRITANNIC INVESTMENTS IRAQ LIMITED
    08116088
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (18 parents)
    Officer
    2012-06-22 ~ 2014-11-01
    IIF 42 - Director → ME
  • 28
    BRITANNIC STRATEGIES LIMITED
    - now SC123106
    BP FINANCIAL TRADING LIMITED - 2000-02-11
    WHITEWATER OILS LIMITED - 1993-11-23
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (49 parents, 10 offsprings)
    Officer
    2010-04-01 ~ 2014-11-01
    IIF 1 - Director → ME
    2017-01-01 ~ 2020-08-20
    IIF 2 - 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
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (49 parents)
    Officer
    2010-04-01 ~ 2014-12-10
    IIF 40 - Director → ME
    2017-02-20 ~ 2020-03-31
    IIF 14 - Director → ME
  • 30
    BTC PIPELINE HOLDING COMPANY LIMITED
    04951416
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-14
    Dissolved on 2025-12-10
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2014-11-01 ~ 2017-01-01
    IIF 20 - Director → ME
  • 31
    CONSOLIDATED PETROLEUM COMPANY LIMITED(THE)
    00234106 00654667
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-29
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (39 parents, 1 offspring)
    Officer
    2014-11-01 ~ 2017-01-01
    IIF 47 - Director → ME
  • 32
    GREAT YARMOUTH POWER LIMITED
    - now 03233751
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-20
    Dissolved on 2018-07-13
    EAST ANGLIA PIPELINE LIMITED - 1998-05-06
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (43 parents)
    Officer
    2003-11-19 ~ 2005-09-01
    IIF 3 - Director → ME
  • 33
    GUANGDONG INVESTMENTS LIMITED
    04622996
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (25 parents)
    Officer
    2010-04-01 ~ 2014-11-01
    IIF 33 - Director → ME
  • 34
    HOLDINGS BBG LIMITED
    04609413
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-21
    Dissolved on 2012-02-21
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2010-04-01 ~ 2011-04-15
    IIF 17 - Director → ME
    2003-11-19 ~ 2005-09-01
    IIF 5 - Director → ME
  • 35
    INSIGHT ANALYTICS SOLUTIONS HOLDINGS LIMITED
    10510632 10511025
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2023-09-02 ~ 2024-03-11
    IIF 50 - Director → ME
  • 36
    LYTT LIMITED
    - now 11722079
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-13 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2026-07-10
    BP DIAGNOSTIC ACOUSTIC SENSING LIMITED - 2019-08-02
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2023-10-04 ~ 2024-12-31
    IIF 48 - Director → ME
  • 37
    PEARL RIVER DELTA INVESTMENTS LIMITED
    04622959
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (25 parents)
    Officer
    2010-04-01 ~ 2014-11-01
    IIF 26 - Director → ME
  • 38
    RWE COGEN UK (HYTHE) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-05
    Dissolved on 2020-11-24
    NPOWER COGEN (HYTHE) LIMITED - 2016-07-01
    BP CHP (UK) LIMITED
    - 2009-11-19 04445217
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (30 parents)
    Officer
    2003-11-19 ~ 2005-09-01
    IIF 7 - Director → ME
  • 39
    SIXTY SIX MEADOW ROAD MANAGEMENT COMPANY LIMITED
    - now 02114036
    REDWICK PROPERTY LIMITED
    - 1987-06-24 02114036
    9 Fulton Close, Norwich, England
    Active Corporate (11 parents)
    Officer
    (before 1991-08-12) ~ 1994-12-20
    IIF 52 - Director → ME
  • 40
    STRYDE LIMITED
    12136455
    C/o Halkin, 1-2 Paris Garden, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2023-10-04 ~ 2024-12-30
    IIF 49 - 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
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (27 parents)
    Officer
    2014-11-01 ~ 2017-01-01
    IIF 21 - Director → ME

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