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 4
  • 1
    Pharaon, Laith Ghaith, Mr.
    Businessman & International Investor born in September 1968
    Individual (7 offsprings)
    Officer
    2002-03-26 ~ now
    OF - Director → CIF 0
    Mr. Laith Ghaith Pharaon
    Born in September 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Bardaie, Rehmat Ullah, Mr.
    Company Secretary
    Individual (1 offspring)
    Officer
    2002-04-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Pharaon, Wael Ghaith, Mr.
    Businessman & International Investor 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
  • 4
    Malik, Shuaib Anwar, Mr.
    Chief Executive & Director born in November 1952
    Individual (1 offspring)
    Officer
    2001-12-22 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Waters, David John
    Insolvency Administrator born in March 1958
    Individual (2 offsprings)
    Officer
    1992-11-04 ~ 1997-05-22
    OF - Director → CIF 0
  • 2
    Kemal, Arif
    Business/Senior Business Exec born in September 1941
    Individual
    Officer
    2002-03-01 ~ 2002-11-18
    OF - Director → CIF 0
  • 3
    Sheedy, John Brian
    Chartered Accountant born in March 1936
    Individual
    Officer
    1992-11-04 ~ 1997-05-22
    OF - Director → CIF 0
  • 4
    Krys, Kenneth Melvin
    Accountant born in October 1963
    Individual (1 offspring)
    Officer
    1998-06-26 ~ 2000-10-03
    OF - Director → CIF 0
  • 5
    Shane, Elton
    Solicitor born in September 1959
    Individual (8 offsprings)
    Officer
    2001-11-07 ~ 2003-02-03
    OF - Director → CIF 0
    Shane, Elton
    Solicitor
    Individual (8 offsprings)
    Officer
    2001-11-07 ~ 2002-04-05
    OF - Secretary → CIF 0
  • 6
    Ahmad, Tanvir
    Director And Company Secretary born in March 1946
    Individual
    Officer
    ~ 1991-11-17
    OF - Director → CIF 0
    Ahmad, Tanvir
    Individual
    Officer
    ~ 1992-11-04
    OF - Secretary → CIF 0
  • 7
    Mckiernan, Sophie Jane
    Trainee Accountant born in June 1970
    Individual
    Officer
    1992-11-04 ~ 1993-11-24
    OF - Director → CIF 0
  • 8
    Genovese, Carmen Salvatore
    Chartered Accountant born in April 1962
    Individual
    Officer
    1994-02-23 ~ 1998-06-26
    OF - Director → CIF 0
    Genovese, Carmen Salvatore
    Chartered Accountant
    Individual
    Officer
    1994-02-23 ~ 1997-05-22
    OF - Secretary → CIF 0
  • 9
    Clark, Graeme
    Solicitor born in October 1954
    Individual
    Officer
    2001-11-07 ~ 2003-02-03
    OF - Director → CIF 0
  • 10
    Abbas, Syed Dilawar
    Director born in April 1944
    Individual
    Officer
    ~ 1993-11-24
    OF - Director → CIF 0
  • 11
    Pharaon, Ghaith R, H E Dr
    Chairman born in September 1940
    Individual
    Officer
    ~ 1993-11-24
    OF - Director → CIF 0
  • 12
    Stainthorpe, Ronald Thomas
    Chartered Accountant born in December 1943
    Individual
    Officer
    1992-11-04 ~ 1993-11-24
    OF - Director → CIF 0
  • 13
    Axford, Robert Edward
    Chartered Accountant born in November 1936
    Individual
    Officer
    1992-11-04 ~ 1997-10-23
    OF - Director → CIF 0
  • 14
    Phinney, Bruce Wendell
    Chartered Accountant born in November 1958
    Individual
    Officer
    1992-11-04 ~ 1994-02-23
    OF - Director → CIF 0
    Phinney, Bruce Wendell
    Chartered Accountant
    Individual
    Officer
    1992-12-21 ~ 1994-02-23
    OF - Secretary → CIF 0
  • 15
    Kazmi, Hasan Mahamood
    Director born in June 1936
    Individual
    Officer
    ~ 1992-10-25
    OF - Director → CIF 0
  • 16
    Ghazi, Khalid Atiq
    Senior Business Executive/Chartered Accountant born in January 1948
    Individual
    Officer
    1991-11-17 ~ 1993-11-24
    OF - Director → CIF 0
  • 17
    Steele, Robert Timothy
    Accountant born in September 1960
    Individual
    Officer
    1992-11-04 ~ 1992-12-21
    OF - Director → CIF 0
    Steele, Robert Timothy
    Accountant
    Individual
    Officer
    1992-11-04 ~ 1992-12-21
    OF - Secretary → CIF 0
  • 18
    Al-fulaij, Faisal Saoud
    Director born in July 1934
    Individual
    Officer
    ~ 1992-10-25
    OF - Director → CIF 0
  • 19
    Pharaon, Ghaith Rashad, Dr
    Investor Senior Business Execu born in September 1940
    Individual
    Officer
    2002-03-01 ~ 2017-01-06
    OF - Director → CIF 0
  • 20
    Adham, Kamal, He Sheikh
    Director born in February 1929
    Individual
    Officer
    ~ 1992-10-25
    OF - Director → CIF 0
  • 21
    Charlton, Simon Andrew
    Chartered Accountant born in January 1967
    Individual
    Officer
    2000-10-03 ~ 2001-11-07
    OF - Director → CIF 0
  • 22
    48, East Street, Bell Vista, Sucre Building Panama 5, Panama, Republic Of Panama, Panama
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    PE - Has significant influence or control as a member of a firmCIF 0
  • 23
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 259 offsprings)
    Officer
    1997-05-22 ~ 2001-11-08
    PE - Secretary → CIF 0
parent relation
Company in focus

ATTOCK OIL COMPANY LIMITED(THE)

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 (111 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    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.