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 6
  • 1
    Wu, Xinchao
    Company Director born in August 1966
    Individual (8 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Aliyev, Namig
    Company Director born in February 1978
    Individual (10 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Shaw, Stuart Charles
    Company Director born in July 1975
    Individual (5 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Tehubijuluw, James Christoffel
    Company Director born in March 1971
    Individual (3 offsprings)
    Officer
    2021-07-28 ~ now
    OF - Director → CIF 0
  • 5
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (6 parents, 262 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-11-13 ~ now
    OF - Secretary → CIF 0
  • 6
    BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (7 parents, 74 offsprings)
    Person with significant control
    2019-11-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Zaki, Nader
    Oil Company Executive born in August 1973
    Individual (5 offsprings)
    Officer
    2019-11-13 ~ 2022-07-01
    OF - Director → CIF 0
  • 2
    Martin, Alan Philip
    Oil Company Executive born in September 1971
    Individual (5 offsprings)
    Officer
    2019-11-13 ~ 2022-07-01
    OF - Director → CIF 0
  • 3
    Macrae, Sandra Jean
    Oil Company Executive born in July 1963
    Individual (2 offsprings)
    Officer
    2019-11-13 ~ 2020-08-28
    OF - Director → CIF 0
  • 4
    Young, Alison Sheila
    Oil Company Executive born in February 1965
    Individual (1 offspring)
    Officer
    2019-11-13 ~ 2024-08-01
    OF - Director → CIF 0
  • 5
    Pereverzeva, Svetlana
    Oil Company Executive born in May 1972
    Individual
    Officer
    2019-11-13 ~ 2021-03-22
    OF - Director → CIF 0
  • 6
    Perrie, Martin William
    Oil Company Executive born in September 1974
    Individual (13 offsprings)
    Officer
    2021-03-22 ~ 2024-09-30
    OF - Director → CIF 0
parent relation
Company in focus

BP ANDAMAN II LTD

Standard Industrial Classification
70100 - Activities Of Head Offices

  • BP ANDAMAN II LTD
    Info
    Registered number 12313114
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    Private Limited Company incorporated on 2019-11-13 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.