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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 9
  • 1
    Walker, Angus James
    Oil Company Executive born in August 1963
    Individual (13 offsprings)
    Officer
    2012-12-18 ~ 2014-02-24
    OF - Director → CIF 0
  • 2
    Macrae, Sandra Jean
    Oil Company Executive born in July 1963
    Individual (55 offsprings)
    Officer
    2012-12-18 ~ 2019-06-25
    OF - Director → CIF 0
  • 3
    Frederiksen, Anneli Groth
    Oil Company Executive born in May 1970
    Individual (9 offsprings)
    Officer
    2019-06-25 ~ 2021-01-31
    OF - Director → CIF 0
  • 4
    Thorseth, Jay Clifford
    Vp Exploration Americas born in February 1963
    Individual (2 offsprings)
    Officer
    2015-09-09 ~ 2021-09-10
    OF - Director → CIF 0
  • 5
    Meredith, Darren Craig William
    Oil Company Executive born in September 1972
    Individual (36 offsprings)
    Officer
    2021-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Urquhart, Alexander Kennedy
    Oil Company Executive born in March 1971
    Individual (2 offsprings)
    Officer
    2014-02-24 ~ 2017-09-29
    OF - Director → CIF 0
  • 7
    Howe, Spencer
    Oil Company Executive born in October 1961
    Individual (3 offsprings)
    Officer
    2014-02-24 ~ 2015-11-01
    OF - Director → CIF 0
  • 8
    SUNBURY SECRETARIES LIMITED
    07158629
    Cornwall Court, 19 Cornwall Street, Birmingham, United Kingdom
    Active Corporate (34 parents, 306 offsprings)
    Officer
    2012-12-18 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    BP EXPLORATION OPERATING COMPANY LIMITED
    - now 00305943
    BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
    Bp Exploration Operating Company Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (91 parents, 89 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
parent relation
Company in focus

BP EXPLORATION (CANADA) LIMITED

Period: 2012-12-18 ~ 2024-02-03
Company number: 08334699
Registered name
BP EXPLORATION (CANADA) LIMITED - Dissolved
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Extraction

  • BP EXPLORATION (CANADA) LIMITED
    Info
    Registered number 08334699
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2012-12-18 and dissolved on 2024-02-03 (11 years 1 month). 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 March 2026 and licensed under the Open Government Licence v3.0.