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 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 29
  • 1
    Ali, Yasin Stanley
    Individual (308 offsprings)
    Officer
    2008-07-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 2
    Wu, Xinchao
    Born in August 1966
    Individual (17 offsprings)
    Officer
    2022-07-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 3
    Brame, John Murphy
    Born in February 1961
    Individual (13 offsprings)
    Officer
    2014-06-11 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    Ladega, Aderemi
    Individual (62 offsprings)
    Officer
    2007-09-27 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 5
    Pereverzeva, Svetlana
    Born in May 1972
    Individual (15 offsprings)
    Officer
    2018-04-30 ~ 2021-03-22
    OF - Director → CIF 0
  • 6
    Macrae, Sandra Jean
    Born in July 1963
    Individual (55 offsprings)
    Officer
    2016-01-01 ~ 2020-08-28
    OF - Director → CIF 0
  • 7
    Peacock, Steven Graham
    Born in January 1957
    Individual (20 offsprings)
    Officer
    2008-07-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 8
    Delaney-mc Knight, Emma Louise
    Born in August 1973
    Individual (13 offsprings)
    Officer
    2015-02-27 ~ 2017-05-01
    OF - Director → CIF 0
  • 9
    Lin, William Wei Lee
    Born in October 1967
    Individual (15 offsprings)
    Officer
    2010-11-26 ~ 2014-05-10
    OF - Director → CIF 0
  • 10
    Bartlett, John Harold, Mr.
    Born in December 1953
    Individual (123 offsprings)
    Officer
    2010-11-26 ~ 2016-01-01
    OF - Director → CIF 0
  • 11
    Townshend, Michael Edmund, Mr.
    Born in October 1958
    Individual (14 offsprings)
    Officer
    2009-04-01 ~ 2010-11-22
    OF - Director → CIF 0
  • 12
    Martin, Alan Philip
    Born in September 1971
    Individual (18 offsprings)
    Officer
    2010-12-17 ~ 2022-07-01
    OF - Director → CIF 0
  • 13
    Young, Alison Sheila
    Born in February 1965
    Individual (10 offsprings)
    Officer
    2017-11-02 ~ 2023-11-30
    OF - Director → CIF 0
  • 14
    Verchere, Christina Campbell
    Born in April 1971
    Individual (11 offsprings)
    Officer
    2014-05-10 ~ 2018-03-01
    OF - Director → CIF 0
  • 15
    Perrie, Martin William
    Born in September 1974
    Individual (26 offsprings)
    Officer
    2021-03-22 ~ now
    OF - Director → CIF 0
  • 16
    Fearnley, Robert Carl
    Born in March 1963
    Individual (103 offsprings)
    Officer
    2007-09-27 ~ 2010-11-22
    OF - Director → CIF 0
  • 17
    Zaki, Nader
    Born in August 1973
    Individual (17 offsprings)
    Officer
    2018-03-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 18
    Blythe, James Stephen
    Born in November 1955
    Individual (24 offsprings)
    Officer
    2010-11-26 ~ 2014-12-01
    OF - Director → CIF 0
  • 19
    Mcauslan, Andrew James Alexander
    Born in December 1961
    Individual (21 offsprings)
    Officer
    2009-07-01 ~ 2010-11-22
    OF - Director → CIF 0
  • 20
    Matthew James Chadwick
    Individual (2 offsprings)
    Insolvency
    2023-12-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Malcolm Cohen
    Individual (2436 offsprings)
    Insolvency
    2023-12-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Aliyev, Namig
    Born in February 1978
    Individual (12 offsprings)
    Officer
    2022-07-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 23
    Illingworth, Martin Robert, Dr
    Born in February 1957
    Individual (15 offsprings)
    Officer
    2010-11-26 ~ 2014-01-31
    OF - Director → CIF 0
  • 24
    Dalton, David George, Mr.
    Born in January 1956
    Individual (13 offsprings)
    Officer
    2009-07-01 ~ 2010-11-22
    OF - Director → CIF 0
  • 25
    Daly, Michael Christopher, Dr.
    Born in October 1953
    Individual (19 offsprings)
    Officer
    2008-07-01 ~ 2008-07-01
    OF - Director → CIF 0
    2008-07-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 26
    KENILWORTH OIL COMPANY LIMITED
    00273831
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2007-09-27 ~ 2007-09-27
    OF - Director → CIF 0
  • 27
    MELROSE OIL TRADING COMPANY LIMITED
    00339288
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-22
    Dissolved on 2013-04-08
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (16 parents, 15 offsprings)
    Officer
    2007-09-27 ~ 2007-09-27
    OF - Director → CIF 0
  • 28
    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, 93 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 365 offsprings)
    Officer
    2010-07-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BP WEST ARU II LIMITED

Period: 2011-11-14 ~ 2025-04-09
Company number: 06383184 01937364
Registered names
BP WEST ARU II LIMITED - Dissolved 01937364
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-12
Dissolved on 2025-04-09
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
Recent Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • BP WEST ARU II LIMITED
    Info
    BP ARGUNI I LIMITED - 2011-11-14
    BP TANJUNG LIMITED - 2011-11-14
    BP IRAQ LIMITED - 2011-11-14
    BP RUMAILA LIMITED - 2011-11-14
    Registered number 06383184
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2007-09-27 and dissolved on 2025-04-09 (17 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-09-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.