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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.

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

      IIF 2 IIF 3
  • 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 4
  • Mackenzie, Andrew Stewart
    British company director born in December 1956

    Resident in England

    Registered addresses and corresponding companies
    • Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

      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
Active 2
  • 1
    53 Holmesdale Road, Teddington
    Dissolved Corporate (2 parents)
    Officer
    2006-02-13 ~ dissolved
    IIF 14 - Secretary → ME
  • 2
    SHELL PLC
    - now
    Other registered number: 03323845
    ROYAL DUTCH SHELL PLC - 2022-01-21
    FORTHDEAL LIMITED - 2004-10-27
    Shell Centre, London
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2020-10-01 ~ now
    IIF 1 - Director → ME
Ceased 13
  • 1
    BILLITON GROUP LIMITED - 2002-01-18
    BILLITON LIMITED - 1997-05-30
    Related registration: 03196209
    HACKREMCO (NO.1208) LIMITED - 1997-03-05
    Related registrations: 04373282, 02897874, 03074537, 03298895
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2009-05-13 ~ 2013-04-15
    IIF 6 - Director → ME
  • 2
    BHP BILLITON (AUS) LIMITED - 2018-11-19
    BHP BILLITON LIMITED - 2002-03-05
    Related registration: 03196209
    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 (10 parents)
    Officer
    2013-05-10 ~ 2019-12-31
    IIF 12 - Director → ME
  • 3
    BHP GROUP LTD - 2022-02-18
    BHP GROUP PLC - 2022-02-18
    Related registration: 03196193
    BHP BILLITON PLC - 2018-11-19
    Related registration: FC000011
    BILLITON PLC - 2001-06-29
    Related registration: 03298904
    HACKPLIMCO (NO.THIRTY-THREE) PUBLIC LIMITED COMPANY - 1997-05-30
    Nova South, 160 Victoria Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-05-10 ~ 2019-12-31
    IIF 13 - Director → ME
  • 4
    INNOVENE ASIA HOLDINGS LIMITED - 2005-06-08
    BP CHEMICALS EAST CHINA INVESTMENTS LIMITED - 2005-06-01
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2001-09-01 ~ 2001-12-30
    IIF 10 - Director → ME
  • 5
    BP CHEMICALS LIMITED
    - now
    Other registered numbers: 00517403, 00717081, 01214291
    BP CHEMICALS INTERNATIONAL LIMITED - 1976-12-31
    Related registration: 00717081
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-09-01 ~ 2004-07-31
    IIF 7 - Director → ME
  • 6
    BAKELITE XYLONITE LIMITED - 1979-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2004-02-01 ~ 2004-07-31
    IIF 3 - Director → ME
  • 7
    CENTRICA PLC
    - now
    Other registered numbers: 10553056, 03234745, 03275440
    YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2005-09-01 ~ 2013-05-10
    IIF 5 - Director → ME
  • 8
    DEMOS
    - now
    Other registered number: 02667039
    DEMOS LIMITED - 1999-09-21
    Related registration: 02667039
    15 Whitehall, London, England
    Active Corporate (12 parents)
    Officer
    1999-06-01 ~ 2008-03-19
    IIF 4 - Director → ME
  • 9
    DEMOS PROJECTS LIMITED - 2020-12-18
    DEMOS LIMITED - 1994-05-16
    Related registration: 02977740
    15 Whitehall, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    91,342 GBP2019-12-31
    Officer
    2003-12-01 ~ 2008-09-16
    IIF 2 - Director → ME
  • 10
    BP CHEMICALS INVESTMENTS LIMITED - 2021-01-14
    B.P. PLASTICS LIMITED - 1990-02-27
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2004-02-01 ~ 2004-07-31
    IIF 8 - Director → ME
  • 11
    BP WORLD-WIDE TECHNICAL SERVICES LIMITED - 2021-01-19
    BP CHEMICALS TECHNICAL SERVICES LIMITED - 1999-08-12
    BP REFINERY(ADEN)LIMITED - 1990-02-27
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (4 parents)
    Officer
    2004-04-01 ~ 2004-07-31
    IIF 9 - Director → ME
  • 12
    SPE EUROPE LIMITED - 1993-06-03
    1 The Sanctuary, Westminster, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    6,039,290 GBP2024-03-31
    Officer
    1998-06-29 ~ 2001-11-30
    IIF 11 - Director → ME
  • 13
    THE INTERNATIONAL COUNCIL ON MINING AND METALS (UK) LIMITED - 2015-11-11
    THE COMMITTEE ON MINING AND METALS - 2012-12-19
    Chancery House Chancery Lane, 53-64 Chancery Lane, London, England
    Active Corporate (24 parents)
    Equity (Company account)
    2,819,199 GBP2020-12-31
    Officer
    2013-05-15 ~ 2019-12-31
    IIF 15 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.