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.
Mackenzie, Andrew Stewart
Mackenzie, Andrew Stewart
British born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 1
Shell Centre, London, SE1 7NA
Mackenzie, Andrew Stewart
British chief executive born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 2 53 Holmesdale Road, Teddington, Middlesex, TW11 9LJ
Mackenzie, Andrew Stewart
British company director born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 3 Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Mackenzie, Andrew Stewart
British executive born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 4 Neathouse Place, London, SW1V 1BH
Mackenzie, Andrew Stewart
British executive at bp born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 5 53 Holmesdale Road, Teddington, Middlesex, TW11 9LJ
Mackenzie, Andrew Stewart
British executive management born in December 1956Resident in England
Registered addresses and corresponding companiesMackenzie, Andrew Stewart
British petrolium engineer born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 11 53 Holmesdale Road, Teddington, Middlesex, TW11 9LJ
Mackenzie, Andrew Stewart
British chief executive officer born in December 1956Resident in Australia
Registered addresses and corresponding companies
IIF 12 Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
Mackenzie, Andrew Stewart
British chief executive offier born in December 1956Resident in Australia
Registered addresses and corresponding companies
IIF 13 Nova South, 160 Victoria Street, London, SW1E 5LB
Mackenzie, Andrew Stewart
British Registered addresses and corresponding companies
IIF 14 53 Holmesdale Road, Teddington, Middlesex, TW11 9LJ
- 1 53 Holmesdale Road, TeddingtonDissolved Corporate (2 parents)Officer
2006-02-13 ~ dissolvedIIF 14 - Secretary → ME - 2
SHELL PLC
- nowROYAL DUTCH SHELL PLC - 2022-01-21FORTHDEAL LIMITED - 2004-10-27 Shell Centre, LondonActive Corporate (13 parents, 6 offsprings)Officer 2020-10-01 ~ nowIIF 1 - Director → ME
- 1BILLITON GROUP LIMITED - 2002-01-18HACKREMCO (NO.1208) LIMITED - 1997-03-05BILLITON LIMITED - 1997-05-30 Nova South, 160 Victoria Street, London, United KingdomActive Corporate (3 parents, 6 offsprings)Officer 2009-05-13 ~ 2013-04-15IIF 4 - Director → ME
- 2
BHP GROUP (AUS) LIMITED
- nowBHP LIMITED - 2000-11-02BROKEN HILL PROPRIETARY COMPANY - 2000-11-01BHP BILLITON (AUS) LIMITED - 2018-11-19BROKEN HILL PROPRIETARY COMPANY LIMITED - 2001-11-16BHP BILLITON LIMITED - 2002-03-05 171 Collins Street, Melbourne, Victoria 3000, AustraliaActive Corporate (10 parents)Officer 2013-05-10 ~ 2019-12-31IIF 12 - Director → ME - 3
BHP GROUP (UK) LTD
- nowBILLITON PLC - 2001-06-29BHP GROUP PLC - 2022-02-18BHP GROUP LTD - 2022-02-18HACKPLIMCO (NO.THIRTY-THREE) PUBLIC LIMITED COMPANY - 1997-05-30BHP BILLITON PLC - 2018-11-19 Nova South, 160 Victoria Street, LondonActive Corporate (6 parents, 2 offsprings)Officer 2013-05-10 ~ 2019-12-31IIF 13 - Director → ME - 4BP CHEMICALS EAST CHINA INVESTMENTS LIMITED - 2005-06-01INNOVENE ASIA HOLDINGS LIMITED - 2005-06-08 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)Officer 2001-09-01 ~ 2001-12-30IIF 10 - Director → ME
- 5
BP CHEMICALS LIMITED
- nowBP CHEMICALS INTERNATIONAL LIMITED - 1976-12-31 Chertsey Road, Sunbury On Thames, MiddlesexActive Corporate (4 parents, 1 offspring)Officer 2001-09-01 ~ 2004-07-31IIF 6 - Director → ME - 6
BXL PLASTICS LIMITED
- nowBAKELITE XYLONITE LIMITED - 1979-12-31 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)Officer 2004-02-01 ~ 2004-07-31IIF 9 - Director → ME - 7
CENTRICA PLC
- nowYIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19 Millstream Maidenhead Road, Windsor, BerkshireActive Corporate (14 parents, 5 offsprings)Officer 2005-09-01 ~ 2013-05-10IIF 3 - Director → ME - 8
DEMOS
- nowDEMOS LIMITED - 1999-09-21 15 Whitehall, London, EnglandActive Corporate (12 parents)Officer 1999-06-01 ~ 2008-03-19IIF 2 - Director → ME - 9
DEMOS CONSULTING LIMITED
- nowDEMOS PROJECTS LIMITED - 2020-12-18DEMOS LIMITED - 1994-05-16 15 Whitehall, London, EnglandActive Corporate (2 parents)Current Assets (Company account)91,342 GBP2019-12-31Officer 2003-12-01 ~ 2008-09-16IIF 5 - Director → ME - 10B.P. PLASTICS LIMITED - 1990-02-27BP CHEMICALS INVESTMENTS LIMITED - 2021-01-14 Hawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (4 parents, 5 offsprings)Officer 2004-02-01 ~ 2004-07-31IIF 7 - Director → ME
- 11BP CHEMICALS TECHNICAL SERVICES LIMITED - 1999-08-12BP WORLD-WIDE TECHNICAL SERVICES LIMITED - 2021-01-19BP REFINERY(ADEN)LIMITED - 1990-02-27 Hawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (4 parents)Officer 2004-04-01 ~ 2004-07-31IIF 8 - Director → ME
- 12SPE EUROPE LIMITED - 1993-06-03 1 The Sanctuary, Westminster, London, EnglandActive Corporate (6 parents)Equity (Company account)6,039,290 GBP2024-03-31Officer 1998-06-29 ~ 2001-11-30IIF 11 - Director → ME
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