logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Macrae, Sandra Jean

child relation
Offspring entities and appointments
Active 2
  • 1
    BP ENERGY LIMITED - 2011-01-27
    CONTINENTAL SHELF 244 LIMITED - 2002-09-30
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    IIF 11 - Director → ME
  • 2
    ANGOLA PPC1 LIMITED - 2011-01-27
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    IIF 45 - Director → ME
Ceased 53
  • 1
    AMOCO (NORTH SEA) LIMITED - 1997-12-29
    PENNZOIL (U.K.) LIMITED - 1993-12-10
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-01-01 ~ 2020-08-28
    IIF 38 - Director → ME
  • 2
    AMOCO (U.K.) EXPLORATION COMPANY - 2012-02-28
    icon of address 1209 Orange Street, Wilmington, Delaware, De 19801
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-06-16 ~ 2020-08-31
    IIF 43 - Director → ME
  • 3
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-01-01 ~ 2020-08-28
    IIF 6 - Director → ME
  • 4
    icon of address 1209 Orange Street, Wilmington, Delaware, De 19801, United States
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2018-02-07 ~ 2020-08-31
    IIF 44 - Director → ME
  • 5
    BP EXPLORATION (ANGOLA) LIMITED - 2023-04-13
    BP EXPLORATION (EQUATORIAL GUINEA) LIMITED - 1993-07-12
    CLYDE CHARTER COMPANY LIMITED - 1992-12-15
    icon of address 125 Old Broad Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-01-01 ~ 2020-08-28
    IIF 23 - Director → ME
  • 6
    BRITOIL (GAMMA) LIMITED - 1999-06-21
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-27 ~ 2013-07-16
    IIF 25 - Director → ME
  • 7
    icon of address Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-11-13 ~ 2020-08-28
    IIF 53 - Director → ME
  • 8
    icon of address Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ 2020-08-28
    IIF 51 - Director → ME
  • 9
    MEADHURST SERVICES (NO.8) LIMITED - 2009-10-23
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-01-01 ~ 2020-08-28
    IIF 15 - Director → ME
  • 10
    JADE GLOBAL UK LIMITED - 2010-09-21
    HACKREMCO (NO.1551) LIMITED - 1999-12-08
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-02-27 ~ 2019-06-25
    IIF 18 - Director → ME
  • 11
    BP COGENERATION LIMITED - 1998-07-31
    SALTEND COGENERATION COMPANY LIMITED - 1996-10-31
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-06 ~ 2013-07-16
    IIF 39 - Director → ME
    icon of calendar 2012-02-27 ~ 2012-02-27
    IIF 27 - Director → ME
  • 12
    BRITOIL (BETA) LIMITED - 1998-02-06
    BNOC (BETA) LIMITED - 1982-08-02
    CANADA NORTHWEST OIL (U.K.) LIMITED - 1981-12-31
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ 2020-08-28
    IIF 36 - Director → ME
  • 13
    CENTRAL NORTH SEA PIPELINES LIMITED - 1992-08-07
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-27 ~ 2016-01-01
    IIF 29 - Director → ME
  • 14
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-18 ~ 2019-06-25
    IIF 56 - Director → ME
  • 15
    BRITISH BREON LIMITED - 1992-12-15
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-27 ~ 2016-01-01
    IIF 35 - Director → ME
  • 16
    BP AMOCO EXPLORATION (DELTA) LIMITED - 2002-11-13
    BP PETROLEUM DEVELOPMENT (GABON) LIMITED - 2000-04-10
    BP PETROLEUM DEVELOPMENT OF TONGA LIMITED - 1983-05-19
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-27 ~ 2016-01-01
    IIF 12 - Director → ME
  • 17
    BP AMOCO EXPLORATION (EPSILON) LIMITED - 2007-02-14
    BP PETROLEUM DEVELOPMENT (ALPHA) LIMITED - 2000-07-21
    SULPETRO (UK) LIMITED - 1988-03-08
    CANDEL PETROLEUM(U.K.)LIMITED - 1982-05-27
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-10 ~ 2020-08-16
    IIF 14 - Director → ME
  • 18
    BP DEVELOPMENTS (INDONESIA) LIMITED - 1993-06-08
    BP EXPLORATION (FARRINGDON) LIMITED - 1983-12-21
    EXPLORERS MUSEUM LIMITED(THE) - 1982-01-26
    BP EXPLORATION (FARRINGDON) LIMITED - 1981-12-31
    icon of address C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-01 ~ 2019-06-25
    IIF 5 - Director → ME
    icon of calendar 2012-02-27 ~ 2012-04-18
    IIF 20 - Director → ME
  • 19
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-27 ~ 2016-01-01
    IIF 50 - Director → ME
  • 20
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-27 ~ 2016-01-01
    IIF 32 - Director → ME
  • 21
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-12 ~ 2019-06-27
    IIF 54 - Director → ME
  • 22
    BRITISH TANKER COMPANY LIMITED - 1993-06-03
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-27 ~ 2017-11-30
    IIF 21 - Director → ME
  • 23
    icon of address Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-05-16 ~ 2020-08-28
    IIF 41 - Director → ME
  • 24
    BRITOIL (EXPLORATION) LIMITED - 1997-12-30
    BNOC (EXPLORATION) LIMITED - 1982-08-02
    NATIONAL COAL BOARD(EXPLORATION)LIMITED - 1976-12-31
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-01 ~ 2020-08-28
    IIF 13 - Director → ME
  • 25
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-01 ~ 2020-08-28
    IIF 47 - Director → ME
  • 26
    B P EXPLORATION COMPANY LIMITED - 2020-02-06
    icon of address 1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2018-04-11 ~ 2020-08-28
    IIF 4 - Director → ME
  • 27
    BP BAWEAN LIMITED - 2007-05-25
    BP AMOCO EXPLORATION (GAMMA) LIMITED - 2001-11-15
    BRITOIL (OMIKRON) LIMITED - 2000-07-21
    HADSON OHIO OIL(U.K.)LIMITED - 1985-10-22
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-01-01 ~ 2020-08-28
    IIF 8 - Director → ME
  • 28
    KERN OIL CALIFORNIA LIMITED - 1992-07-17
    icon of address C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-27 ~ 2019-06-25
    IIF 24 - Director → ME
  • 29
    BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (7 parents, 74 offsprings)
    Officer
    icon of calendar 2018-01-19 ~ 2020-08-28
    IIF 28 - Director → ME
  • 30
    BP SYSTEMS CONSTRUCTION LIMITED - 1996-02-06
    BROADWICK INVESTMENTS LIMITED - 1984-12-19
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-27 ~ 2019-06-25
    IIF 7 - Director → ME
  • 31
    icon of address Chertsey Road, Sunbury On Thames, Middlessex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-27 ~ 2015-01-21
    IIF 42 - Director → ME
  • 32
    ANGOLA PPC2 LIMITED - 2011-01-27
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-01 ~ 2018-05-23
    IIF 46 - Director → ME
  • 33
    BP TELECOMMUNICATIONS LIMITED - 1991-12-30
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-27 ~ 2012-04-11
    IIF 34 - Director → ME
  • 34
    NATIONAL OIL REFINERIES LIMITED - 1991-10-03
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-02-27 ~ 2019-06-25
    IIF 48 - Director → ME
  • 35
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-27 ~ 2016-01-01
    IIF 9 - Director → ME
  • 36
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-27 ~ 2016-01-01
    IIF 19 - Director → ME
  • 37
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-12-12 ~ 2016-01-01
    IIF 57 - Director → ME
  • 38
    BP AMERICA HOLDINGS LIMITED - 2004-12-06
    SHIELDHELP LIMITED - 1991-02-18
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-01 ~ 2020-08-28
    IIF 31 - Director → ME
  • 39
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-12-04 ~ 2020-08-28
    IIF 40 - Director → ME
  • 40
    OILCO INVESTMENTS LIMITED - 2006-08-02
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-01 ~ 2016-01-01
    IIF 33 - Director → ME
  • 41
    BP SHAFAG ASIMAN LIMITED - 2011-07-12
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-27 ~ 2016-01-01
    IIF 49 - Director → ME
  • 42
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-01 ~ 2014-12-11
    IIF 17 - Director → ME
  • 43
    BP KASURI LIMITED - 2010-11-23
    BP WIND ENERGY LIMITED - 2010-05-13
    BP ZIMBABWE LIMITED - 2008-06-06
    BP ZIMBABWE HOLDINGS LIMITED - 2006-06-22
    OILCO DEVELOPMENTS LIMITED - 2005-11-08
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-01 ~ 2018-05-23
    IIF 22 - Director → ME
  • 44
    BP SANGATTA II LIMITED - 2011-11-14
    CASTROL OVERSEAS NOMINEES LIMITED - 2010-12-09
    ALNERY NO. 386 LIMITED - 1987-11-30
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2016-01-01 ~ 2020-08-28
    IIF 26 - Director → ME
  • 45
    BP ARGUNI I LIMITED - 2011-11-14
    BP TANJUNG LIMITED - 2011-04-15
    BP IRAQ LIMITED - 2010-12-02
    BP RUMAILA LIMITED - 2009-07-01
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-01 ~ 2020-08-28
    IIF 37 - Director → ME
  • 46
    BP GLOBAL LNG LIMITED - 2009-10-14
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-01 ~ 2020-08-28
    IIF 30 - Director → ME
  • 47
    MEADHURST SERVICES (NO.9) LIMITED - 2009-10-14
    JUPITER INSURANCE HOLDINGS LIMITED - 2008-12-09
    BP AMOCO EMPLOYEE BENEFITS TRUST LIMITED - 2008-09-26
    BP+AMOCO OIL & GAS LIMITED - 1999-04-06
    HACKREMCO (NO.1381) LIMITED - 1998-08-12
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-01 ~ 2019-07-09
    IIF 16 - Director → ME
  • 48
    BRITOIL PUBLIC LIMITED COMPANY - 2012-12-07
    icon of address 1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2020-08-28
    IIF 3 - Director → ME
  • 49
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2012-02-27 ~ 2016-01-01
    IIF 10 - Director → ME
  • 50
    icon of address Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-02-20 ~ 2020-08-28
    IIF 52 - Director → ME
  • 51
    icon of address Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-02-20 ~ 2020-08-28
    IIF 55 - Director → ME
  • 52
    icon of address Eni House, 10 Ebury Bridge Road, London
    Active Corporate (11 parents)
    Officer
    icon of calendar 2016-04-01 ~ 2020-08-28
    IIF 1 - Director → ME
  • 53
    icon of address Eni House, 10 Ebury Bridge Road, London
    Active Corporate (11 parents)
    Officer
    icon of calendar 2016-04-01 ~ 2020-08-28
    IIF 2 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.