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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 27
  • 1
    Frederiksen, Anneli Groth
    Oil Company Executive born in May 1970
    Individual (9 offsprings)
    Officer
    2019-06-25 ~ 2021-01-31
    OF - Director → CIF 0
  • 2
    Eng, Christopher Kuangcheng Gerald
    Individual (156 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 3
    Malcolm Cohen
    Individual (4 offsprings)
    Insolvency
    2020-09-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Matthew James Chadwick
    Individual (421 offsprings)
    Insolvency
    2020-09-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Hayward, Anthony Bryan
    Oil Company Executive born in May 1957
    Individual (56 offsprings)
    Officer
    1999-09-20 ~ 2001-08-31
    OF - Director → CIF 0
  • 6
    Elvidge, Janet
    Individual (145 offsprings)
    Officer
    2004-08-01 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 7
    Harding, David Charles
    Engineer born in September 1937
    Individual (8 offsprings)
    Officer
    1992-07-21 ~ 1993-12-07
    OF - Director → CIF 0
  • 8
    Armstrong, William Ellis
    Oil Company Executive born in June 1957
    Individual (9 offsprings)
    Officer
    2001-09-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 9
    Streeter, Hesketh
    Engineer born in October 1950
    Individual (2 offsprings)
    Officer
    1995-09-01 ~ 1997-04-03
    OF - Director → CIF 0
  • 10
    Grote, Byron Elmer, Doctor
    Oil Company Executive born in March 1948
    Individual (46 offsprings)
    Officer
    1993-12-10 ~ 1997-07-01
    OF - Director → CIF 0
  • 11
    Allen, David Christopher, Dr
    Oil Co Executive born in July 1954
    Individual (45 offsprings)
    Officer
    1997-09-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 12
    Ali, Yasin Stanley
    Individual (302 offsprings)
    Officer
    2006-02-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 13
    Tooley, Roy Leslie
    Individual (72 offsprings)
    Officer
    2002-02-11 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 14
    Daniels, Stuart Antony
    Individual (21 offsprings)
    Officer
    2003-10-01 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 15
    Bartlett, John Harold, Mr.
    Head Of Group Tax born in December 1953
    Individual (123 offsprings)
    Officer
    2001-09-01 ~ 2012-02-27
    OF - Director → CIF 0
  • 16
    Bentley, Mark Traill
    Accountant born in July 1935
    Individual (14 offsprings)
    Officer
    (before 1992-04-16) ~ 1992-07-21
    OF - Director → CIF 0
  • 17
    Posada, Felipe
    Oil Company Executive born in October 1966
    Individual (17 offsprings)
    Officer
    2009-07-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 18
    Grayson, Richard Charles
    Solicitor born in June 1941
    Individual (59 offsprings)
    Officer
    (before 1992-04-16) ~ 1992-10-20
    OF - Director → CIF 0
  • 19
    Morris, Robin Dale
    Solicitor born in September 1946
    Individual (41 offsprings)
    Officer
    1992-10-20 ~ 2003-02-03
    OF - Director → CIF 0
  • 20
    Nunn, Roger Timothy
    Oil Company Executive born in March 1958
    Individual (4 offsprings)
    Officer
    1997-04-04 ~ 2000-03-01
    OF - Director → CIF 0
  • 21
    Cumming, Robert Cameron
    Individual (66 offsprings)
    Officer
    1992-07-21 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 22
    Goodall, Colin Robert
    Chartered Accountant born in April 1944
    Individual (28 offsprings)
    Officer
    1992-10-20 ~ 1995-09-01
    OF - Director → CIF 0
  • 23
    Watts, Julian John
    Individual (51 offsprings)
    Officer
    (before 1992-04-16) ~ 1992-07-21
    OF - Secretary → CIF 0
  • 24
    Macrae, Sandra Jean
    Oil Company Executive born in July 1963
    Individual (55 offsprings)
    Officer
    2012-02-27 ~ 2019-06-25
    OF - Director → CIF 0
  • 25
    Lynch Jr, John Edward
    Attorney born in May 1952
    Individual (21 offsprings)
    Officer
    2003-03-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 26
    BP EXPLORATION COMPANY LIMITED
    - now SC000792
    B P EXPLORATION COMPANY LIMITED - 2020-02-06 SC000792
    Bp Exploration Company Limited, Wellheads Avenue, Dyce, Aberdeen, Scotland
    Active Corporate (56 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    SUNBURY SECRETARIES LIMITED
    07158629
    Cornwall Court, 19 Cornwall Street, Birmingham, United Kingdom
    Active Corporate (34 parents, 358 offsprings)
    Officer
    2010-07-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BP EXPLORATION MEXICO LIMITED

Period: 1992-07-17 ~ 2022-07-06
Company number: 00119961
Registered names
BP EXPLORATION MEXICO LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-11
Dissolved on 2022-07-06
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.