The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Cornwall Court, 19 Cornwall Street, Birmingham, United Kingdom
    Corporate (6 parents, 262 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2010-07-01 ~ dissolved
    OF - secretary → CIF 0
  • 2
    B P EXPLORATION COMPANY LIMITED - 2020-02-06
    Bp Exploration Company Limited, Wellheads Avenue, Dyce, Aberdeen, Scotland
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Hayward, Anthony Bryan
    Oil Company Executive born in May 1957
    Individual (12 offsprings)
    Officer
    1999-09-20 ~ 2001-08-31
    OF - director → CIF 0
  • 2
    Bartlett, John Harold, Mr.
    Head Of Group Tax born in December 1953
    Individual (20 offsprings)
    Officer
    2001-09-01 ~ 2012-02-27
    OF - director → CIF 0
  • 3
    Nunn, Roger Timothy
    Oil Company Executive born in March 1958
    Individual (1 offspring)
    Officer
    1997-04-04 ~ 2000-03-01
    OF - director → CIF 0
  • 4
    Ali, Yasin Stanley
    Individual (2 offsprings)
    Officer
    2006-02-01 ~ 2010-06-30
    OF - secretary → CIF 0
  • 5
    Daniels, Stuart Antony
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2004-08-01
    OF - secretary → CIF 0
  • 6
    Elvidge, Janet
    Individual
    Officer
    2004-08-01 ~ 2006-02-01
    OF - secretary → CIF 0
  • 7
    Harding, David Charles
    Engineer born in September 1937
    Individual
    Officer
    1992-07-21 ~ 1993-12-07
    OF - director → CIF 0
  • 8
    Streeter, Hesketh
    Engineer born in October 1950
    Individual
    Officer
    1995-09-01 ~ 1997-04-03
    OF - director → CIF 0
  • 9
    Morris, Robin Dale
    Solicitor born in September 1946
    Individual
    Officer
    1992-10-20 ~ 2003-02-03
    OF - director → CIF 0
  • 10
    Goodall, Colin Robert
    Chartered Accountant born in April 1944
    Individual
    Officer
    1992-10-20 ~ 1995-09-01
    OF - director → CIF 0
  • 11
    Watts, Julian John
    Individual
    Officer
    ~ 1992-07-21
    OF - secretary → CIF 0
  • 12
    Allen, David Christopher, Dr
    Oil Co Executive born in July 1954
    Individual
    Officer
    1997-09-01 ~ 1999-02-28
    OF - director → CIF 0
  • 13
    Posada, Felipe
    Oil Company Executive born in October 1966
    Individual (6 offsprings)
    Officer
    2009-07-01 ~ 2014-07-01
    OF - director → CIF 0
  • 14
    Eng, Christopher Kuangcheng Gerald
    Individual
    Officer
    2009-03-23 ~ 2010-06-30
    OF - secretary → CIF 0
  • 15
    Grote, Byron Elmer, Doctor
    Oil Company Executive born in March 1948
    Individual (1 offspring)
    Officer
    1993-12-10 ~ 1997-07-01
    OF - director → CIF 0
  • 16
    Macrae, Sandra Jean
    Oil Company Executive born in July 1963
    Individual (2 offsprings)
    Officer
    2012-02-27 ~ 2019-06-25
    OF - director → CIF 0
  • 17
    Grayson, Richard Charles
    Solicitor born in June 1941
    Individual
    Officer
    ~ 1992-10-20
    OF - director → CIF 0
  • 18
    Frederiksen, Anneli Groth
    Oil Company Executive born in May 1970
    Individual
    Officer
    2019-06-25 ~ 2021-01-31
    OF - director → CIF 0
  • 19
    Armstrong, William Ellis
    Oil Company Executive born in June 1957
    Individual
    Officer
    2001-09-01 ~ 2009-07-01
    OF - director → CIF 0
  • 20
    Cumming, Robert Cameron
    Individual
    Officer
    1992-07-21 ~ 2002-03-31
    OF - secretary → CIF 0
  • 21
    Lynch Jr, John Edward
    Attorney born in May 1952
    Individual
    Officer
    2003-03-01 ~ 2006-08-01
    OF - director → CIF 0
  • 22
    Bentley, Mark Traill
    Accountant born in July 1935
    Individual
    Officer
    ~ 1992-07-21
    OF - director → CIF 0
  • 23
    Tooley, Roy Leslie
    Individual (1 offspring)
    Officer
    2002-02-11 ~ 2003-10-01
    OF - secretary → CIF 0
parent relation
Company in focus

BP EXPLORATION MEXICO LIMITED

Previous name
KERN OIL CALIFORNIA LIMITED - 1992-07-17
Standard Industrial Classification
74990 - Non-trading Company

  • BP EXPLORATION MEXICO LIMITED
    Info
    KERN OIL CALIFORNIA LIMITED - 1992-07-17
    Registered number 00119961
    C/o Bdo Llp, 55 Baker Street, London W1U 7EU
    Private Limited Company incorporated on 1912-01-31 and dissolved on 2022-07-06 (110 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.