logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 54
  • 1
    Dunlop, David William
    Individual (4 offsprings)
    Officer
    (before 1992-07-25) ~ 1994-01-14
    OF - Secretary → CIF 0
  • 2
    Hardy, Brian
    Director Finance born in January 1942
    Individual (16 offsprings)
    Officer
    (before 1992-07-25) ~ 2000-07-10
    OF - Director → CIF 0
  • 3
    Smith, Martin Graham
    Corporate Devel Director born in December 1943
    Individual (3 offsprings)
    Officer
    (before 1992-07-25) ~ 1992-07-31
    OF - Director → CIF 0
    Smith, Martin Graham
    Strategy Director born in December 1943
    Individual (3 offsprings)
    1995-01-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 4
    Ridgewell, Brian John, Dr
    Company Director born in November 1936
    Individual (6 offsprings)
    Officer
    (before 1992-07-25) ~ 1994-12-31
    OF - Director → CIF 0
  • 5
    Kimberley, Philip Andrew
    Company Executive born in February 1950
    Individual (15 offsprings)
    Officer
    1995-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Dearden, Michael Bailey
    Company Executive born in September 1942
    Individual (19 offsprings)
    Officer
    1998-02-01 ~ 2000-12-30
    OF - Director → CIF 0
  • 7
    Hewins, Ralph Rex
    Oil Company Executive born in May 1963
    Individual (30 offsprings)
    Officer
    2007-12-06 ~ 2010-01-01
    OF - Director → CIF 0
  • 8
    Wright, Rebecca Jayne
    Individual (55 offsprings)
    Officer
    2001-04-12 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 9
    Carey, John Joseph
    Company Director born in August 1962
    Individual (16 offsprings)
    Officer
    2010-06-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 10
    Row, Andrew George Stephen
    Chartered Accountant born in October 1963
    Individual (6 offsprings)
    Officer
    2010-01-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 11
    Bastos, Jorge Mauricio Costa
    Oil Company Executive born in September 1958
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2013-04-23
    OF - Director → CIF 0
  • 12
    Eng, Christopher Kuangcheng Gerald
    Individual (136 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 13
    James, Kevin Lee
    Executive born in December 1957
    Individual (7 offsprings)
    Officer
    2002-12-01 ~ 2006-09-15
    OF - Director → CIF 0
  • 14
    Lockett, Christopher John
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 15
    Cook, Jeremy Tardrew
    Business Manager born in September 1950
    Individual (4 offsprings)
    Officer
    2002-11-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 16
    Molinari, Gian Franco, Dr
    Director born in April 1935
    Individual (1 offspring)
    Officer
    (before 1992-07-25) ~ 1994-12-31
    OF - Director → CIF 0
  • 17
    Sutton, Frederick Malcolm Neil
    Oil Company Executive born in March 1960
    Individual (4 offsprings)
    Officer
    2013-04-23 ~ 2017-12-01
    OF - Director → CIF 0
  • 18
    Stevenson, Timothy Edwin Paul
    Company Director born in May 1948
    Individual (25 offsprings)
    Officer
    1993-08-01 ~ 2000-07-10
    OF - Director → CIF 0
  • 19
    Subramaniam, Ramchander Avanavadi
    Oil Company Executive born in August 1962
    Individual (3 offsprings)
    Officer
    2016-02-10 ~ 2022-08-31
    OF - Director → CIF 0
  • 20
    Erginbilgic, Mehmet Tufan
    Oil Company Executive born in September 1959
    Individual (8 offsprings)
    Officer
    2006-09-15 ~ 2007-11-05
    OF - Director → CIF 0
  • 21
    Fry, Jonathan Michael
    Director born in August 1937
    Individual (23 offsprings)
    Officer
    (before 1992-07-25) ~ 1998-02-01
    OF - Director → CIF 0
  • 22
    Considine, Anthony Talbot Heffernan James
    Chief Executive Officer born in April 1954
    Individual (7 offsprings)
    Officer
    2000-07-10 ~ 2002-12-01
    OF - Director → CIF 0
  • 23
    Bysouth, Paul
    Supply Chain Director born in February 1957
    Individual (6 offsprings)
    Officer
    1998-02-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 24
    Moore, Andrew Michael
    Oil Company Executive born in October 1964
    Individual (11 offsprings)
    Officer
    2020-01-31 ~ 2023-12-11
    OF - Director → CIF 0
  • 25
    Crane Jr, Thomas Robert
    Company Executive born in March 1940
    Individual (2 offsprings)
    Officer
    (before 1992-07-25) ~ 1998-02-01
    OF - Director → CIF 0
  • 26
    Briggs, John Stuart
    Director born in July 1946
    Individual (10 offsprings)
    Officer
    1998-02-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 27
    Wright, Steven Mather
    Oil Company Executive born in April 1956
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 28
    Allnoch, Volker Uwe, Herr
    Company Director born in July 1941
    Individual (1 offspring)
    Officer
    1994-03-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 29
    Busson, Alan Paul
    Individual (98 offsprings)
    Officer
    1994-01-14 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 30
    Baudry, Frederic Jean
    Oil Company Executive born in August 1965
    Individual (10 offsprings)
    Officer
    2006-09-15 ~ 2009-03-18
    OF - Director → CIF 0
  • 31
    Warnock, Rosemary
    Vp Lubricants Global Supply Ch born in April 1947
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 32
    Tavoletti, Riccardo
    Oil Company Executive born in March 1969
    Individual (3 offsprings)
    Officer
    2020-01-08 ~ 2021-12-01
    OF - Director → CIF 0
  • 33
    Vickers, Jonathan Lincoln
    Company Director born in July 1954
    Individual (10 offsprings)
    Officer
    1995-01-01 ~ 1998-09-01
    OF - Director → CIF 0
  • 34
    Odogwu, Daniel Chukumah, Mr.
    Oil Company Executive born in January 1966
    Individual (9 offsprings)
    Officer
    2017-12-03 ~ 2020-01-08
    OF - Director → CIF 0
  • 35
    Pringle, Ian Norman
    Director born in July 1950
    Individual (1 offspring)
    Officer
    (before 1992-07-25) ~ 2000-09-30
    OF - Director → CIF 0
  • 36
    Ali, Yasin Stanley, Mr.
    Individual (269 offsprings)
    Officer
    2001-04-12 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 37
    Ryder, Fiona Victoria, Mrs.
    Oil Company Executive born in January 1975
    Individual (17 offsprings)
    Officer
    2018-02-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 38
    Carlisle, William Daniel, Dr
    Program Director, Global Product Portfolio Transfo born in February 1964
    Individual (5 offsprings)
    Officer
    2020-01-08 ~ 2021-12-01
    OF - Director → CIF 0
  • 39
    Bardin, Luc
    Director born in March 1957
    Individual (10 offsprings)
    Officer
    2000-12-30 ~ 2001-12-01
    OF - Director → CIF 0
  • 40
    Jain, Ranjan Suresh
    Born in July 1974
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 41
    Waterman, Lynn Paul
    Oil Company Executive born in July 1964
    Individual (15 offsprings)
    Officer
    2009-08-01 ~ 2010-06-01
    OF - Director → CIF 0
    Waterman, Lynn Paul, Mr.
    Oil Company Executive born in July 1964
    Individual (15 offsprings)
    Officer
    2013-07-22 ~ 2015-12-31
    OF - Director → CIF 0
  • 42
    Kashyap, Shalini
    Born in September 1979
    Individual (4 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 43
    Prophet, James Michael John
    Human Resources Director born in March 1945
    Individual (5 offsprings)
    Officer
    (before 1992-07-25) ~ 1999-06-30
    OF - Director → CIF 0
  • 44
    Baldry, David Andrew James
    Oil Company Manager born in June 1955
    Individual (13 offsprings)
    Officer
    2000-07-10 ~ 2006-09-15
    OF - Director → CIF 0
  • 45
    Mcconnon, Peter Joseph Steven
    Oil Company Executive born in February 1960
    Individual (5 offsprings)
    Officer
    2008-01-02 ~ 2012-12-31
    OF - Director → CIF 0
  • 46
    Ellicock, John Henry
    Company Director born in June 1946
    Individual (16 offsprings)
    Officer
    (before 1992-07-25) ~ 1998-02-01
    OF - Director → CIF 0
  • 47
    Pike, James Robert Provan
    Corporate Development Director born in June 1955
    Individual (30 offsprings)
    Officer
    1994-07-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 48
    Mutchell, Robert David
    Oil Company Executive born in January 1974
    Individual (9 offsprings)
    Officer
    2018-11-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 49
    Miller, Paul Richard
    Company Director born in September 1970
    Individual (1 offspring)
    Officer
    2023-01-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 50
    Johnson, Michael
    Marketing Director born in February 1954
    Individual (15 offsprings)
    Officer
    2000-12-30 ~ 2001-12-01
    OF - Director → CIF 0
    Johnson, Michael, Mr.
    Oil Company Executive born in February 1954
    Individual (15 offsprings)
    Officer
    2005-07-01 ~ 2013-07-22
    OF - Director → CIF 0
  • 51
    Turner, Paul Ian Winton
    Oil Company Executive born in July 1963
    Individual (8 offsprings)
    Officer
    2015-04-01 ~ 2020-01-08
    OF - Director → CIF 0
  • 52
    Brand, Marcia Anne
    Vice President, Aime Lubricants Uk born in March 1960
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 53
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 306 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 54
    CASTROL GROUP HOLDINGS LIMITED
    - now SC005098
    CASTROL GROUP HOLDINGS PLC - 2024-12-06
    BURMAH CASTROL PLC - 2024-12-06 SC005098
    THE BURMAH OIL PUBLIC LIMITED COMPANY - 1990-07-30
    1, Wellheads Avenue, Dyce, Aberdeen, United Kingdom
    Active Corporate (54 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CASTROL LIMITED

Period: 1918-01-23 ~ now
Company number: 00149435
Registered name
CASTROL LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CASTROL LIMITED
    Info
    Registered number 00149435
    Technology Centre, Whitchurch Hill, Pangbourne, Reading RG8 7QR
    PRIVATE LIMITED COMPANY incorporated on 1918-01-23 (108 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • CASTROL LIMITED
    S
    Registered number 00149435
    Technology Centre, Whitchurch Hill, Pangbourne, Reading, England, RG8 7QR
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • CASTROL LIMITED
    S
    Registered number 00149435
    Technology Centre, Whitchurch Hill, Pangbourne, Reading, United Kingdom, RG8 7QR
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    AUTINO HOLDINGS LIMITED
    - now 09333254
    CARVUE HOLDINGS LTD - 2016-07-28
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-11-25 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    BP MARINE LIMITED
    - now 01214291
    BP CHEMICALS SERVICES LIMITED - 1988-07-28
    BP SOUTHERN AFRICA HOLDINGS LIMITED - 1984-02-28
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (43 parents)
    Person with significant control
    2020-12-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    CASTROL (U.K.) LIMITED
    - now 02226084
    ALNERY NO.683 LIMITED - 1988-05-04
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    CASTROL DIGITAL HOLDINGS LIMITED
    11175686
    Technology Centre, Whitchurch Hill, Pangbourne, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-01-29 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    INSIGHT ANALYTICS SOLUTIONS HOLDINGS LIMITED
    10510632 10511025
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2017-02-09 ~ 2020-09-11
    CIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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