LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 11
- Beneficial owners
- 1
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2012-10-30
- Legal form
- ltd
- Activity
- 70100
- Registered office
- - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Low
Risk
BP HOLDINGS CANADA LIMITED is a ltd registered in GB, incorporated 2012-10-30 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- BP HOLDINGS CANADA LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 08274009
- Status
- active
- Type
- ltd
- Incorporated
- 2012-10-30
- Registered office
- - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
- SIC
- 70100
Officers · 3 active
- corporate secretary · appt 2026-02-06
- SUNBURY SECRETARIES LIMITEDcorporate secretary · appt 2012-10-30
- JENNER, Jason Adamdirector · British · appt 2023-06-01
- BAMFIELD, Nicholas Mark Hargrave, Mr.(resigned)director · British · appt 2012-10-30
- BARTLETT, John Harold, Mr.(resigned)director · British · appt 2012-10-30
- GILES, Martin Francis(resigned)director · British · appt 2016-07-29
- LYONS, Jan Clayton(resigned)director · American · appt 2017-01-01
- MCCANN, Catherine Ann(resigned)director · British · appt 2022-02-01
- MEREDITH, Darren Craig William(resigned)director · British · appt 2021-04-06
- THOMSON, Katherine Anne(resigned)director · British · appt 2016-01-01
- WHEATLEY, Richard(resigned)director · British · appt 2019-07-03
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
40 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
BP P.L.C.
- BP PROPERTIES LIMITEDbeneficial owner
- BP GAMMA HOLDINGS LIMITEDbeneficial owner
- BP EASTERN MEDITERRANEAN LIMITEDbeneficial owner
- BP CAR FLEET LIMITEDbeneficial owner
- POAT LIMITEDbeneficial owner
- BP BENEVOLENT FUND TRUSTEES LIMITEDbeneficial owner
- BP INTERNATIONAL LIMITEDbeneficial owner
- BP HOLDINGS NORTH AMERICA LIMITEDbeneficial owner
- BP PENSION TRUSTEES LIMITEDbeneficial owner
- BP AFRICA LIMITEDbeneficial owner
- BP PENSIONS LIMITEDbeneficial owner
- BP GLOBAL INVESTMENTS LIMITEDbeneficial owner
- BP+AMOCO INTERNATIONAL LIMITEDbeneficial owner
- PENTLAND AVIATION FUELLING SERVICES LIMITEDbeneficial owner
- BP (BARBICAN) LIMITEDbeneficial owner
- BP (INDIAN AGENCIES) LIMITEDbeneficial owner
- CASTROL GROUP HOLDINGS LIMITEDbeneficial owner
- BP CORPORATE HOLDINGS LIMITEDbeneficial owner
- BP+AMOCO INTERNATIONAL LIMITEDbeneficial owner
- BP INTERNATIONAL LIMITEDbeneficial owner
- PENTLAND AVIATION FUELLING SERVICES LIMITEDbeneficial owner
- KENILWORTH OIL COMPANY LIMITEDbeneficial owner
- BP GAMMA HOLDINGS LIMITEDbeneficial owner
- BP (GIBRALTAR) LIMITEDbeneficial owner
- BP CORPORATE HOLDINGS LIMITEDbeneficial owner
- BP PROPERTIES LIMITEDbeneficial owner
- BP CAR FLEET LIMITEDbeneficial owner
- BP HOLDINGS NORTH AMERICA LIMITEDbeneficial owner
- BP (BARBICAN) LIMITEDbeneficial owner
- CASTROL GROUP HOLDINGS LIMITEDbeneficial owner
- BP PENSION TRUSTEES LIMITEDbeneficial owner
- BP GLOBAL INVESTMENTS LIMITEDbeneficial owner
- BP AFRICA LIMITEDbeneficial owner
- BP BENEVOLENT FUND TRUSTEES LIMITEDbeneficial owner
- POAT LIMITEDbeneficial owner
- BP PENSIONS LIMITEDbeneficial owner
- THE BP SHARE PLANS TRUSTEES LIMITEDbeneficial owner
- BP EASTERN MEDITERRANEAN LIMITEDbeneficial owner
- BP (INDIAN AGENCIES) LIMITEDbeneficial owner
- BP MIDDLE EAST LIMITEDbeneficial owner