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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
Active 3
  • 1
    Aliyev, Namig
    Born in February 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (8 parents, 75 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    icon of address1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (5 parents, 258 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2010-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 36
  • 1
    Little, Adam Charles
    Tax Adviser born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 2
    Wright, Rebecca Jayne
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-12 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 3
    Bartlett, John Harold, Mr.
    Head Of Group Tax born in December 1953
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-12-07 ~ 2016-01-01
    OF - Director → CIF 0
  • 4
    Sin-fai-lam, Amanda Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-26 ~ 2000-08-22
    OF - Secretary → CIF 0
  • 5
    Verchere, Christina Campbell
    Oil Company Executive born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-10 ~ 2018-03-01
    OF - Director → CIF 0
  • 6
    Wu, Xinchao
    Company Director born in August 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2024-11-22
    OF - Director → CIF 0
  • 7
    Young, Alison Sheila
    Oil Company Executive born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-02 ~ 2024-08-01
    OF - Director → CIF 0
  • 8
    Lin, William Wei Lee
    Oil Company Executive born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-22 ~ 2014-05-10
    OF - Director → CIF 0
  • 9
    Sellors, David
    Accountant born in November 1955
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1995-11-28
    OF - Director → CIF 0
  • 10
    Pereverzeva, Svetlana
    Oil Company Executive born in May 1972
    Individual
    Officer
    icon of calendar 2018-04-30 ~ 2021-03-22
    OF - Director → CIF 0
  • 11
    Chater, Alan Malcolm
    Finance Controller born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-03-10
    OF - Director → CIF 0
  • 12
    Martin, Alan Philip
    Oil Company Executive born in September 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-12-22 ~ 2022-07-01
    OF - Director → CIF 0
  • 13
    Parker, Edward Geoffrey
    Assistant To The Company Secre born in October 1967
    Individual (78 offsprings)
    Officer
    icon of calendar 1999-02-12 ~ 1999-11-26
    OF - Director → CIF 0
    Parker, Edward Geoffrey
    Individual (78 offsprings)
    Officer
    icon of calendar 1993-12-17 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 14
    Chapman, Douglas Patrick
    Oil Company Executive born in May 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-12-01 ~ 2003-02-01
    OF - Director → CIF 0
  • 15
    Fry, Jonathan Michael
    Director born in August 1937
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-08-01
    OF - Director → CIF 0
  • 16
    Zaki, Nader
    Oil Company Executive born in August 1973
    Individual
    Officer
    icon of calendar 2018-03-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 17
    Shaw, Stuart Charles
    Company Director born in July 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ 2024-11-27
    OF - Director → CIF 0
  • 18
    Brame, John Murphy
    Oil Company Executive born in February 1961
    Individual
    Officer
    icon of calendar 2014-06-11 ~ 2018-04-30
    OF - Director → CIF 0
  • 19
    Nemeth, James Grant
    Vice President Tax born in July 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-01 ~ 2005-08-03
    OF - Director → CIF 0
  • 20
    Howie, Philip Robert Sutherland
    Chartered Secretary born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-28 ~ 1999-02-12
    OF - Director → CIF 0
    Howie, Philip Robert Sutherland
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-12-17
    OF - Secretary → CIF 0
  • 21
    Elliott, Peter Muir
    Director born in July 1950
    Individual
    Officer
    icon of calendar 1999-11-26 ~ 2000-09-30
    OF - Director → CIF 0
  • 22
    Harrington, Roger Christopher
    Oil Company Executive born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2010-12-07
    OF - Director → CIF 0
  • 23
    Dean, Paul David
    Finance Controller born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-03-10 ~ 1994-08-01
    OF - Director → CIF 0
  • 24
    Fearnley, Robert Carl
    Tax Advisor born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2010-12-07
    OF - Director → CIF 0
  • 25
    Foster, Patrick Herbert
    Accountant born in November 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-30 ~ 2001-12-01
    OF - Director → CIF 0
  • 26
    Busson, Alan Paul
    Chartered Secretary born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-28 ~ 2001-12-01
    OF - Director → CIF 0
    Busson, Alan Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-22 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 27
    Ali, Yasin Stanley, Mr.
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-12 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 28
    Eng, Christopher Kuangcheng Gerald
    Individual
    Officer
    icon of calendar 2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 29
    Hardy, Brian
    Director Finance born in January 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-11-28
    OF - Director → CIF 0
  • 30
    Blythe, James Stephen
    Oil Company Executive born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-22 ~ 2014-12-01
    OF - Director → CIF 0
  • 31
    Macrae, Sandra Jean
    Oil Company Executive born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2020-08-28
    OF - Director → CIF 0
  • 32
    Perrie, Martin William
    Oil Company Executive born in September 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-03-22 ~ 2024-09-30
    OF - Director → CIF 0
  • 33
    Starkie, Francis William Michael
    Group Chief Accountant born in June 1949
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-12-01 ~ 2004-11-01
    OF - Director → CIF 0
    icon of calendar 2006-12-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 34
    Stevenson, Timothy Edwin Paul
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 1993-07-24
    OF - Director → CIF 0
    icon of calendar 1993-08-01 ~ 1995-11-28
    OF - Director → CIF 0
  • 35
    Delaney-mc Knight, Emma Louise
    Oil Company Executive born in August 1973
    Individual
    Officer
    icon of calendar 2015-02-27 ~ 2017-05-01
    OF - Director → CIF 0
  • 36
    Illingworth, Martin Robert, Dr
    Oil Company Executive born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-07 ~ 2014-01-31
    OF - Director → CIF 0
parent relation
Company in focus

BP WEST ARU I LIMITED

Previous names
ALNERY NO. 386 LIMITED - 1987-11-30
BP SANGATTA II LIMITED - 2011-11-14
CASTROL OVERSEAS NOMINEES LIMITED - 2010-12-09
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • BP WEST ARU I LIMITED
    Info
    ALNERY NO. 386 LIMITED - 1987-11-30
    BP SANGATTA II LIMITED - 1987-11-30
    CASTROL OVERSEAS NOMINEES LIMITED - 1987-11-30
    Registered number 01937364
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1985-08-08 (40 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.