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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 27
  • 1
    Axford, Robert Edward
    Born in November 1936
    Individual (1 offspring)
    Officer
    1992-11-04 ~ 1997-10-23
    OF - Director → CIF 0
  • 2
    Al-fulaij, Faisal Saoud
    Born in July 1934
    Individual (1 offspring)
    Officer
    (before 1991-09-23) ~ 1992-10-25
    OF - Director → CIF 0
  • 3
    Sheedy, John Brian
    Born in March 1936
    Individual (1 offspring)
    Officer
    1992-11-04 ~ 1997-05-22
    OF - Director → CIF 0
  • 4
    Mckiernan, Sophie Jane
    Born in June 1970
    Individual (1 offspring)
    Officer
    1992-11-04 ~ 1993-11-24
    OF - Director → CIF 0
  • 5
    Shane, Elton
    Born in September 1959
    Individual (30 offsprings)
    Officer
    2001-11-07 ~ 2003-02-03
    OF - Director → CIF 0
    Shane, Elton
    Individual (30 offsprings)
    Officer
    2001-11-07 ~ 2002-04-05
    OF - Secretary → CIF 0
  • 6
    Pharaon, Laith Ghaith, Mr.
    Born in September 1968
    Individual (8 offsprings)
    Officer
    2002-03-26 ~ now
    OF - Director → CIF 0
    Mr. Laith Ghaith Pharaon
    Born in September 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Pharaon, Ghaith R, H E Dr
    Born in September 1940
    Individual (1 offspring)
    Officer
    (before 1991-09-23) ~ 1993-11-24
    OF - Director → CIF 0
  • 8
    Adham, Kamal, He Sheikh
    Born in February 1929
    Individual (1 offspring)
    Officer
    (before 1991-09-23) ~ 1992-10-25
    OF - Director → CIF 0
  • 9
    Pharaon, Ghaith Rashad, Dr
    Born in September 1940
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2017-01-06
    OF - Director → CIF 0
  • 10
    Ghazi, Khalid Atiq
    Born in January 1948
    Individual (1 offspring)
    Officer
    1991-11-17 ~ 1993-11-24
    OF - Director → CIF 0
  • 11
    Abbas, Syed Dilawar
    Born in April 1944
    Individual (1 offspring)
    Officer
    (before 1991-09-23) ~ 1993-11-24
    OF - Director → CIF 0
  • 12
    Kemal, Arif
    Born in September 1941
    Individual (2 offsprings)
    Officer
    2002-03-01 ~ 2002-11-18
    OF - Director → CIF 0
  • 13
    Steele, Robert Timothy
    Born in September 1960
    Individual (1 offspring)
    Officer
    1992-11-04 ~ 1992-12-21
    OF - Director → CIF 0
    Steele, Robert Timothy
    Individual (1 offspring)
    Officer
    1992-11-04 ~ 1992-12-21
    OF - Secretary → CIF 0
  • 14
    Waters, David John
    Born in March 1958
    Individual (3 offsprings)
    Officer
    1992-11-04 ~ 1997-05-22
    OF - Director → CIF 0
  • 15
    Genovese, Carmen Salvatore
    Born in April 1962
    Individual (1 offspring)
    Officer
    1994-02-23 ~ 1998-06-26
    OF - Director → CIF 0
    Genovese, Carmen Salvatore
    Individual (1 offspring)
    Officer
    1994-02-23 ~ 1997-05-22
    OF - Secretary → CIF 0
  • 16
    Bardaie, Rehmat Ullah, Mr.
    Individual (1 offspring)
    Officer
    2002-04-05 ~ now
    OF - Secretary → CIF 0
  • 17
    Pharaon, Wael Ghaith, Mr.
    Born in August 1978
    Individual (1 offspring)
    Officer
    2002-03-26 ~ now
    OF - Director → CIF 0
    Mr. Wael Ghaith Pharaon
    Born in September 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 18
    Phinney, Bruce Wendell
    Born in November 1958
    Individual (1 offspring)
    Officer
    1992-11-04 ~ 1994-02-23
    OF - Director → CIF 0
    Phinney, Bruce Wendell
    Individual (1 offspring)
    Officer
    1992-12-21 ~ 1994-02-23
    OF - Secretary → CIF 0
  • 19
    Malik, Shuaib Anwar, Mr.
    Born in November 1952
    Individual (1 offspring)
    Officer
    2001-12-22 ~ now
    OF - Director → CIF 0
  • 20
    Clark, Graeme
    Born in October 1954
    Individual (3 offsprings)
    Officer
    2001-11-07 ~ 2003-02-03
    OF - Director → CIF 0
  • 21
    Stainthorpe, Ronald Thomas
    Born in December 1943
    Individual (1 offspring)
    Officer
    1992-11-04 ~ 1993-11-24
    OF - Director → CIF 0
  • 22
    Charlton, Simon Andrew
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2000-10-03 ~ 2001-11-07
    OF - Director → CIF 0
  • 23
    Ahmad, Tanvir
    Born in March 1946
    Individual (1 offspring)
    Officer
    (before 1991-09-23) ~ 1991-11-17
    OF - Director → CIF 0
    Ahmad, Tanvir
    Individual (1 offspring)
    Officer
    (before 1991-09-23) ~ 1992-11-04
    OF - Secretary → CIF 0
  • 24
    Kazmi, Hasan Mahamood
    Born in June 1936
    Individual (1 offspring)
    Officer
    (before 1991-09-23) ~ 1992-10-25
    OF - Director → CIF 0
  • 25
    Krys, Kenneth Melvin
    Born in October 1963
    Individual (2 offsprings)
    Officer
    1998-06-26 ~ 2000-10-03
    OF - Director → CIF 0
  • 26
    48, East Street, Bell Vista, Sucre Building Panama 5, Panama, Republic Of Panama, Panama
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    1997-05-22 ~ 2001-11-08
    OF - Secretary → CIF 0
parent relation
Company in focus

ATTOCK OIL COMPANY LIMITED(THE)

Period: 1913-12-01 ~ now
Company number: 00132501
Registered name
ATTOCK OIL COMPANY LIMITED(THE) - now
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • ATTOCK OIL COMPANY LIMITED(THE)
    Info
    Registered number 00132501
    24 Chapman Road, Croydon CR0 3NU
    PRIVATE LIMITED COMPANY incorporated on 1913-12-01 (112 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.