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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
    Perrie, Martin William
    Oil Company Executive born in September 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-03-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
    icon of addressBp Exploration Operating Company Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (8 parents, 75 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Dalton, David George, Mr.
    Oil Company Executive born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2010-11-22
    OF - Director → CIF 0
  • 2
    Daly, Michael Christopher, Dr.
    Oil Company Executive born in October 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2008-07-01
    OF - Director → CIF 0
    icon of calendar 2008-07-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 3
    Aliyev, Namig
    Company Director born in February 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 4
    Bartlett, John Harold, Mr.
    Head Of Group Tax born in December 1953
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-11-26 ~ 2016-01-01
    OF - Director → 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 ~ 2023-11-30
    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 ~ 2023-11-30
    OF - Director → CIF 0
  • 8
    Lin, William Wei Lee
    Oil Company Executive born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-26 ~ 2014-05-10
    OF - Director → CIF 0
  • 9
    Pereverzeva, Svetlana
    Oil Company Executive born in May 1972
    Individual
    Officer
    icon of calendar 2018-04-30 ~ 2021-03-22
    OF - Director → CIF 0
  • 10
    Ladega, Aderemi
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-27 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 11
    Martin, Alan Philip
    Oil Company Executive born in September 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-12-17 ~ 2022-07-01
    OF - Director → CIF 0
  • 12
    Zaki, Nader
    Oil Company Executive born in August 1973
    Individual
    Officer
    icon of calendar 2018-03-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 13
    Mcauslan, Andrew James Alexander
    Oil Company Executive born in December 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2010-11-22
    OF - Director → CIF 0
  • 14
    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
  • 15
    Townshend, Michael Edmund, Mr.
    Oil Company Executive born in October 1958
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2010-11-22
    OF - Director → CIF 0
  • 16
    Fearnley, Robert Carl
    Tax Advisor born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-27 ~ 2010-11-22
    OF - Director → CIF 0
  • 17
    Ali, Yasin Stanley
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 18
    Peacock, Steven Graham
    Executive Manager born in January 1957
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 19
    Blythe, James Stephen
    Oil Company Executive born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-26 ~ 2014-12-01
    OF - Director → CIF 0
  • 20
    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
  • 21
    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
  • 22
    Illingworth, Martin Robert, Dr
    Oil Company Executive born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-26 ~ 2014-01-31
    OF - Director → CIF 0
  • 23
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-09-27 ~ 2007-09-27
    PE - Director → CIF 0
  • 24
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2007-09-27 ~ 2007-09-27
    PE - Director → CIF 0
parent relation
Company in focus

BP WEST ARU II LIMITED

Previous names
BP TANJUNG LIMITED - 2011-04-15
BP ARGUNI I LIMITED - 2011-11-14
BP RUMAILA LIMITED - 2009-07-01
BP IRAQ LIMITED - 2010-12-02
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • BP WEST ARU II LIMITED
    Info
    BP TANJUNG LIMITED - 2011-04-15
    BP ARGUNI I LIMITED - 2011-04-15
    BP RUMAILA LIMITED - 2011-04-15
    BP IRAQ LIMITED - 2011-04-15
    Registered number 06383184
    icon of addressC/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 company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-27
    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.