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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 41
  • 1
    Verchere, Christina Campbell
    Born in April 1971
    Individual (11 offsprings)
    Officer
    2014-05-10 ~ 2018-03-01
    OF - Director → CIF 0
  • 2
    Eng, Christopher Kuangcheng Gerald
    Individual (156 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 3
    Martin, Alan Philip
    Born in September 1971
    Individual (18 offsprings)
    Officer
    2010-12-22 ~ 2022-07-01
    OF - Director → CIF 0
  • 4
    Perrie, Martin William
    Born in September 1974
    Individual (26 offsprings)
    Officer
    2021-03-22 ~ 2024-09-30
    OF - Director → CIF 0
  • 5
    Zaki, Nader
    Born in August 1973
    Individual (17 offsprings)
    Officer
    2018-03-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 6
    Chater, Alan Malcolm
    Born in March 1951
    Individual (53 offsprings)
    Officer
    (before 1992-07-24) ~ 1993-03-10
    OF - Director → CIF 0
  • 7
    Foster, Patrick Herbert
    Born in November 1947
    Individual (32 offsprings)
    Officer
    2000-09-30 ~ 2001-12-01
    OF - Director → CIF 0
  • 8
    Illingworth, Martin Robert, Dr
    Born in February 1957
    Individual (15 offsprings)
    Officer
    2010-12-07 ~ 2014-01-31
    OF - Director → CIF 0
  • 9
    Little, Adam Charles
    Born in June 1951
    Individual (84 offsprings)
    Officer
    2004-11-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 10
    Shaw, Stuart Charles
    Born in July 1975
    Individual (6 offsprings)
    Officer
    2024-09-30 ~ 2024-11-27
    OF - Director → CIF 0
  • 11
    Nemeth, James Grant
    Born in July 1957
    Individual (66 offsprings)
    Officer
    2003-02-01 ~ 2005-08-03
    OF - Director → CIF 0
  • 12
    Ali, Yasin Stanley, Mr.
    Individual (302 offsprings)
    Officer
    2001-04-12 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 13
    Starkie, Francis William Michael
    Born in June 1949
    Individual (148 offsprings)
    Officer
    2001-12-01 ~ 2004-11-01
    OF - Director → CIF 0
    2006-12-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 14
    Sin-fai-lam, Amanda Jane
    Individual (40 offsprings)
    Officer
    1999-11-26 ~ 2000-08-22
    OF - Secretary → CIF 0
  • 15
    Sharon Margaret Bloomfield
    Individual (2 offsprings)
    Insolvency
    2024-12-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Bartlett, John Harold, Mr.
    Born in December 1953
    Individual (123 offsprings)
    Officer
    2010-12-07 ~ 2016-01-01
    OF - Director → CIF 0
  • 17
    Parker, Edward Geoffrey
    Born in October 1967
    Individual (348 offsprings)
    Officer
    1999-02-12 ~ 1999-11-26
    OF - Director → CIF 0
    Parker, Edward Geoffrey
    Individual (348 offsprings)
    Officer
    1993-12-17 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 18
    Elliott, Peter Muir
    Born in July 1950
    Individual (38 offsprings)
    Officer
    1999-11-26 ~ 2000-09-30
    OF - Director → CIF 0
  • 19
    Malcolm Cohen
    Individual (2432 offsprings)
    Insolvency
    2024-12-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Busson, Alan Paul
    Born in June 1960
    Individual (126 offsprings)
    Officer
    1995-11-28 ~ 2001-12-01
    OF - Director → CIF 0
    Busson, Alan Paul
    Individual (126 offsprings)
    Officer
    2000-08-22 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 21
    Pereverzeva, Svetlana
    Born in May 1972
    Individual (15 offsprings)
    Officer
    2018-04-30 ~ 2021-03-22
    OF - Director → CIF 0
  • 22
    Dean, Paul David
    Born in January 1961
    Individual (72 offsprings)
    Officer
    1993-03-10 ~ 1994-08-01
    OF - Director → CIF 0
  • 23
    Fry, Jonathan Michael
    Born in August 1937
    Individual (23 offsprings)
    Officer
    (before 1992-07-24) ~ 1993-08-01
    OF - Director → CIF 0
  • 24
    Chapman, Douglas Patrick
    Born in May 1950
    Individual (96 offsprings)
    Officer
    2001-12-01 ~ 2003-02-01
    OF - Director → CIF 0
  • 25
    Sellors, David
    Born in November 1955
    Individual (5 offsprings)
    Officer
    1994-08-01 ~ 1995-11-28
    OF - Director → CIF 0
  • 26
    Hardy, Brian
    Born in January 1942
    Individual (16 offsprings)
    Officer
    (before 1992-07-24) ~ 1995-11-28
    OF - Director → CIF 0
  • 27
    Blythe, James Stephen
    Born in November 1955
    Individual (24 offsprings)
    Officer
    2010-12-22 ~ 2014-12-01
    OF - Director → CIF 0
  • 28
    Aliyev, Namig
    Born in February 1978
    Individual (12 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 29
    Brame, John Murphy
    Born in February 1961
    Individual (13 offsprings)
    Officer
    2014-06-11 ~ 2018-04-30
    OF - Director → CIF 0
  • 30
    Howie, Philip Robert Sutherland
    Born in March 1955
    Individual (164 offsprings)
    Officer
    1995-11-28 ~ 1999-02-12
    OF - Director → CIF 0
    Howie, Philip Robert Sutherland
    Individual (164 offsprings)
    Officer
    (before 1992-07-24) ~ 1993-12-17
    OF - Secretary → CIF 0
  • 31
    Stevenson, Timothy Edwin Paul
    Born in May 1948
    Individual (26 offsprings)
    Officer
    1993-08-01 ~ 1993-07-24
    OF - Director → CIF 0
    1993-08-01 ~ 1995-11-28
    OF - Director → CIF 0
  • 32
    Wu, Xinchao
    Born in August 1966
    Individual (17 offsprings)
    Officer
    2022-07-01 ~ 2024-11-22
    OF - Director → CIF 0
  • 33
    Young, Alison Sheila
    Born in February 1965
    Individual (10 offsprings)
    Officer
    2017-11-02 ~ 2024-08-01
    OF - Director → CIF 0
  • 34
    Fearnley, Robert Carl
    Born in March 1963
    Individual (101 offsprings)
    Officer
    2007-06-01 ~ 2010-12-07
    OF - Director → CIF 0
  • 35
    Harrington, Roger Christopher
    Born in June 1966
    Individual (90 offsprings)
    Officer
    2009-10-01 ~ 2010-12-07
    OF - Director → CIF 0
  • 36
    Macrae, Sandra Jean
    Born in July 1963
    Individual (55 offsprings)
    Officer
    2016-01-01 ~ 2020-08-28
    OF - Director → CIF 0
  • 37
    Delaney-mc Knight, Emma Louise
    Born in August 1973
    Individual (13 offsprings)
    Officer
    2015-02-27 ~ 2017-05-01
    OF - Director → CIF 0
  • 38
    Lin, William Wei Lee
    Born in October 1967
    Individual (14 offsprings)
    Officer
    2010-12-22 ~ 2014-05-10
    OF - Director → CIF 0
  • 39
    Wright, Rebecca Jayne
    Individual (72 offsprings)
    Officer
    2001-04-12 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 40
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 358 offsprings)
    Officer
    2010-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 41
    BP EXPLORATION OPERATING COMPANY LIMITED
    - now 00305943
    BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (91 parents, 93 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BP WEST ARU I LIMITED

Period: 2011-11-14 ~ 2025-12-10
Company number: 01937364 06383184
Registered names
BP WEST ARU I LIMITED - Dissolved 06383184
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-02
Dissolved on 2025-12-10
ALNERY NO. 386 LIMITED - 1987-11-30 01937359... (more)
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • BP WEST ARU I LIMITED
    Info
    BP SANGATTA II LIMITED - 2011-11-14
    CASTROL OVERSEAS NOMINEES LIMITED - 2011-11-14
    ALNERY NO. 386 LIMITED - 2011-11-14
    Registered number 01937364
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1985-08-08 and dissolved on 2025-12-10 (40 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-01
    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.