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Company

BP Exploration (Caspian SEA) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is BP Exploration (Caspian SEA) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. Elaine Patricia Skinner-Reid 2020-2022 Director View profile
  2. Trine Lise Juliussen 2020-2025 Director View profile
  3. Robert Gary Jones 2017-2025 Director View profile
  4. Sandra Jean Macrae 2012-2016 Director View profile
  5. Brian Michael Puffer 2010-2018 Director View profile
  6. Rashid Jamil Oglu Javanshir 2009-2012 Director View profile
  7. Anne Drinkwater 2008-2008 Director View profile
  8. William George Schrader 2006-2009 Director View profile
  9. David Keith Woodward 2001-2006 Director View profile
  10. Gordon Young Birrell 2000-2017 Director View profile
  11. Richard Leon Paniguian 1999-2008 Director View profile
  12. Anthony Bryan Hayward 1999-2000 Director View profile
  13. Charles Joseph Pitman 1999-1999 Director View profile
  14. Andrew Paul Hopwood 1999-2000 Director View profile
  15. Ian Douglas Forbes 1998-1999 Director View profile
  16. Dr David Christopher Allen 1997-1999 Director View profile
  17. John Harold Bartlett 1997-2012 Director View profile
  18. Adam Charles Little 1997-1997 Director View profile
  19. Amanda Jane Durrant 1997-1999 Director View profile
  20. David John Pritchard 1997-1998 Director View profile
  21. Dr Byron Elmer Grote 1996-1997 Director View profile
  22. Rodney Frank Chase 1995-1996 Director View profile
  23. Adrienne Christine Tallents 1995-1999 Director View profile
  24. Richard Michael Harding 1995-1996 Director View profile
  25. Adams, Terence David, Doctor 1994-1995 Director View profile
  26. Lord Edmund John Phillip Browne 1993-1995 Director View profile
  27. Douglas Patrick Chapman 1992-1993 Director View profile
  28. Richard Charles Grayson 1993 Director View profile
  29. Edward Whitehead 1994 Director View profile
  30. Dr Christopher Alan Wright 1995 Director View profile
  31. Mark Traill Bentley 1992 Director View profile
  32. Christopher Kuangcheng Gerald Eng 2009-2010 Secretary View profile
  33. Yasin Stanley Ali 2006-2010 Secretary View profile
  34. Janet Elvidge 2004-2006 Secretary View profile
  35. Roy Leslie Tooley 2002-2004 Secretary View profile
  36. Robert Cameron Cumming 2002 Secretary View profile
  37. Julian John Watts 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/02/1946

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. BP Exploration (Caspian SEA) Limited is controlled by BP Exploration Operating Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. BP Exploration Operating Company Limited is controlled by BP Exploration Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. BP Exploration Company Limited is controlled by BP International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. BP International Limited is controlled by BP P.L.C.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by BP P.L.C..

465 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

4y median 0.8y
average tenure
10.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Mining 27Professional services 15Business services 1Manufacturing 1Utilities 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00404347
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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