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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mackenzie, Andrew Stewart

    Related profiles found in government register
  • Mackenzie, Andrew Stewart
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies
    • Shell Centre, London, SE1 7NA

      IIF 1
    • Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 2
    • 53 Holmesdale Road, Teddington, Middlesex, TW11 9LJ

      IIF 3 IIF 4
  • Mackenzie, Andrew Stewart
    British chief executive born in December 1956

    Resident in England

    Registered addresses and corresponding companies
    • 53 Holmesdale Road, Teddington, Middlesex, TW11 9LJ

      IIF 5
  • Mackenzie, Andrew Stewart
    British executive born in December 1956

    Resident in England

    Registered addresses and corresponding companies
    • Neathouse Place, London, SW1V 1BH

      IIF 6
  • Mackenzie, Andrew Stewart
    British executive management born in December 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mackenzie, Andrew Stewart
    British petrolium engineer born in December 1956

    Resident in England

    Registered addresses and corresponding companies
    • 53 Holmesdale Road, Teddington, Middlesex, TW11 9LJ

      IIF 11
  • Mackenzie, Andrew Stewart
    British chief executive officer born in December 1956

    Resident in Australia

    Registered addresses and corresponding companies
    • Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom

      IIF 12
  • Mackenzie, Andrew Stewart
    British chief executive offier born in December 1956

    Resident in Australia

    Registered addresses and corresponding companies
    • Nova South, 160 Victoria Street, London, SW1E 5LB

      IIF 13
  • Mackenzie, Andrew Stewart
    British

    Registered addresses and corresponding companies
    • 53 Holmesdale Road, Teddington, Middlesex, TW11 9LJ

      IIF 14
  • Mackenzie, Andrew
    British chief executive born in December 1956

    Resident in Australia

    Registered addresses and corresponding companies
    • 35-38, Portman Square, London, W1H 6LR

      IIF 15
child relation
Offspring entities and appointments 15
  • 1
    BHP BILLITON GROUP LIMITED
    - now 03298904
    BILLITON GROUP LIMITED - 2002-01-18
    BILLITON LIMITED - 1997-05-30
    HACKREMCO (NO.1208) LIMITED - 1997-03-05
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (36 parents, 6 offsprings)
    Officer
    2009-05-13 ~ 2013-04-15
    IIF 6 - Director → ME
  • 2
    BHP GROUP (AUS) LIMITED
    - now FC000011
    BHP BILLITON (AUS) LIMITED
    - 2018-11-19 FC000011
    BHP BILLITON LIMITED - 2002-03-05
    BROKEN HILL PROPRIETARY COMPANY LIMITED - 2001-11-16
    BHP LIMITED - 2000-11-02
    BROKEN HILL PROPRIETARY COMPANY - 2000-11-01
    171 Collins Street, Melbourne, Victoria 3000, Australia
    Active Corporate (82 parents)
    Officer
    2013-05-10 ~ 2019-12-31
    IIF 12 - Director → ME
  • 3
    BHP GROUP (UK) LTD - now
    BHP GROUP LTD - 2022-02-18
    BHP GROUP PLC
    - 2022-02-18 03196209 03196193
    BHP BILLITON PLC
    - 2018-11-19 03196209 FC000011
    BILLITON PLC - 2001-06-29
    HACKPLIMCO (NO.THIRTY-THREE) PUBLIC LIMITED COMPANY - 1997-05-30
    Nova South, 160 Victoria Street, London
    Active Corporate (79 parents, 3 offsprings)
    Officer
    2013-05-10 ~ 2019-12-31
    IIF 13 - Director → ME
  • 4
    BP CHEMICALS EAST CHINA INVESTMENTS LIMITED - now
    INNOVENE ASIA HOLDINGS LIMITED - 2005-06-08
    BP CHEMICALS EAST CHINA INVESTMENTS LIMITED
    - 2005-06-01 04152953
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (28 parents)
    Officer
    2001-09-01 ~ 2001-12-30
    IIF 10 - Director → ME
  • 5
    BP CHEMICALS LIMITED
    - now 00194971 00717081... (more)
    BP CHEMICALS INTERNATIONAL LIMITED - 1976-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (46 parents, 6 offsprings)
    Officer
    2001-09-01 ~ 2004-07-31
    IIF 7 - Director → ME
  • 6
    BXL PLASTICS LIMITED
    - now 00325744
    BAKELITE XYLONITE LIMITED - 1979-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (32 parents)
    Officer
    2004-02-01 ~ 2004-07-31
    IIF 4 - Director → ME
  • 7
    CENTRICA PLC
    - now 03033654 03234745... (more)
    YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (69 parents, 7 offsprings)
    Officer
    2005-09-01 ~ 2013-05-10
    IIF 2 - Director → ME
  • 8
    DEMOS
    - now 02977740 02667039
    DEMOS LIMITED
    - 1999-09-21 02977740 02667039
    15 Whitehall, London, England
    Active Corporate (60 parents)
    Officer
    1999-06-01 ~ 2008-03-19
    IIF 5 - Director → ME
  • 9
    DEMOS CONSULTING LIMITED - now
    DEMOS PROJECTS LIMITED
    - 2020-12-18 02667039
    DEMOS LIMITED - 1994-05-16
    15 Whitehall, London, England
    Active Corporate (23 parents)
    Officer
    2003-12-01 ~ 2008-09-16
    IIF 3 - Director → ME
  • 10
    INEOS ACETYLS INVESTMENTS LIMITED - now
    BP CHEMICALS INVESTMENTS LIMITED
    - 2021-01-14 00304682
    B.P. PLASTICS LIMITED - 1990-02-27
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (47 parents, 7 offsprings)
    Officer
    2004-02-01 ~ 2004-07-31
    IIF 8 - Director → ME
  • 11
    INEOS WORLD-WIDE TECHNICAL SERVICES LIMITED - now
    BP WORLD-WIDE TECHNICAL SERVICES LIMITED
    - 2021-01-19 00510676
    BP CHEMICALS TECHNICAL SERVICES LIMITED - 1999-08-12
    BP REFINERY(ADEN)LIMITED - 1990-02-27
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (36 parents)
    Officer
    2004-04-01 ~ 2004-07-31
    IIF 9 - Director → ME
  • 12
    MACKENZIE GALLERY LTD
    05707061
    53 Holmesdale Road, Teddington
    Dissolved Corporate (4 parents)
    Officer
    2006-02-13 ~ dissolved
    IIF 14 - Secretary → ME
  • 13
    SHELL PLC
    - now 04366849 03323845
    ROYAL DUTCH SHELL PLC
    - 2022-01-21 04366849
    FORTHDEAL LIMITED - 2004-10-27
    Shell Centre, London
    Active Corporate (63 parents, 13 offsprings)
    Officer
    2020-10-01 ~ now
    IIF 1 - Director → ME
  • 14
    SOCIETY OF PETROLEUM ENGINEERS EUROPE LIMITED
    - now 02778741
    SPE EUROPE LIMITED - 1993-06-03
    1 The Sanctuary, Westminster, London, England
    Active Corporate (51 parents)
    Officer
    1998-06-29 ~ 2001-11-30
    IIF 11 - Director → ME
  • 15
    THE INTERNATIONAL COUNCIL ON MINING AND METALS LIMITED
    - now 08164875
    THE INTERNATIONAL COUNCIL ON MINING AND METALS (UK) LIMITED
    - 2015-11-11 08164875
    THE COMMITTEE ON MINING AND METALS - 2012-12-19
    Chancery House Chancery Lane, 53-64 Chancery Lane, London, England
    Active Corporate (81 parents)
    Officer
    2013-05-15 ~ 2019-12-31
    IIF 15 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.