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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 12
  • 1
    Mccann, Catherine Ann
    Company Director born in May 1966
    Individual (19 offsprings)
    Officer
    2022-02-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 2
    Bamfield, Nicholas Mark Hargrave, Mr.
    Chartered Accountant born in April 1959
    Individual (13 offsprings)
    Officer
    2012-10-30 ~ 2016-07-29
    OF - Director → CIF 0
  • 3
    Bartlett, John Harold, Mr.
    Head Of Group Tax born in December 1953
    Individual (103 offsprings)
    Officer
    2012-10-30 ~ 2016-01-01
    OF - Director → CIF 0
  • 4
    Jenner, Jason Adam
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Wheatley, Richard
    Oil Company Executive born in April 1973
    Individual (12 offsprings)
    Officer
    2019-07-03 ~ 2022-10-13
    OF - Director → CIF 0
  • 6
    Meredith, Darren Craig William
    Born in September 1972
    Individual (36 offsprings)
    Officer
    2021-04-06 ~ now
    OF - Director → CIF 0
  • 7
    Thomson, Katherine Anne
    Oil Company Executive born in March 1968
    Individual (27 offsprings)
    Officer
    2016-01-01 ~ 2022-02-01
    OF - Director → CIF 0
  • 8
    Lyons, Jan Clayton
    Oil Company Executive born in September 1965
    Individual (19 offsprings)
    Officer
    2017-01-01 ~ 2021-04-06
    OF - Director → CIF 0
  • 9
    Giles, Martin Francis
    Oil Company Executive born in February 1961
    Individual (12 offsprings)
    Officer
    2016-07-29 ~ 2019-02-28
    OF - Director → CIF 0
  • 10
    BP P.L.C.
    - now 00102498
    BP AMOCO P.L.C. - 2001-05-01
    THE BRITISH PETROLEUM COMPANY P.L.C. - 1998-12-31
    Bp P.l.c., St. James's Square, London, England
    Active Corporate (93 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 306 offsprings)
    Officer
    2012-10-30 ~ now
    OF - Secretary → CIF 0
  • 12
    BP SECRETARIES LIMITED
    HYGREEN TEESSIDE LIMITED - now 15329325
    HYGREEN TEESSIDE LIMITED - 2025-09-12
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (8 parents, 73 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BP HOLDINGS CANADA LIMITED

Period: 2012-10-30 ~ now
Company number: 08274009
Registered name
BP HOLDINGS CANADA LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BP HOLDINGS CANADA LIMITED
    Info
    Registered number 08274009
    - Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 2012-10-30 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.