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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
Active 5
  • 1
    Lockett, Christopher John
    Born in September 1974
    Individual (1 offspring)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Kashyap, Shalini
    Born in September 1979
    Individual (3 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Jain, Ranjan Suresh
    Born in July 1974
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (5 parents, 260 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    CASTROL GROUP HOLDINGS PLC - 2024-12-06
    BURMAH CASTROL PLC - 2024-12-06
    THE BURMAH OIL PUBLIC LIMITED COMPANY - 1990-07-30
    1, Wellheads Avenue, Dyce, Aberdeen, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 49
  • 1
    Baldry, David Andrew James
    Oil Company Manager born in June 1955
    Individual
    Officer
    2000-07-10 ~ 2006-09-15
    OF - Director → CIF 0
  • 2
    Kimberley, Philip Andrew
    Company Executive born in February 1950
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Mutchell, Robert David
    Oil Company Executive born in January 1974
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 4
    Crane Jr, Thomas Robert
    Company Executive born in March 1940
    Individual
    Officer
    ~ 1998-02-01
    OF - Director → CIF 0
  • 5
    Subramaniam, Ramchander Avanavadi
    Oil Company Executive born in August 1962
    Individual (1 offspring)
    Officer
    2016-02-10 ~ 2022-08-31
    OF - Director → CIF 0
  • 6
    Allnoch, Volker Uwe, Herr
    Company Director born in July 1941
    Individual
    Officer
    1994-03-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 7
    Vickers, Jonathan Lincoln
    Company Director born in July 1954
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1998-09-01
    OF - Director → CIF 0
  • 8
    Dunlop, David William
    Individual
    Officer
    ~ 1994-01-14
    OF - Secretary → CIF 0
  • 9
    Waterman, Lynn Paul
    Oil Company Executive born in July 1964
    Individual
    Officer
    2009-08-01 ~ 2010-06-01
    OF - Director → CIF 0
    Waterman, Lynn Paul, Mr.
    Oil Company Executive born in July 1964
    Individual
    Officer
    2013-07-22 ~ 2015-12-31
    OF - Director → CIF 0
  • 10
    Dearden, Michael Bailey
    Company Executive born in September 1942
    Individual (1 offspring)
    Officer
    1998-02-01 ~ 2000-12-30
    OF - Director → CIF 0
  • 11
    Tavoletti, Riccardo
    Oil Company Executive born in March 1969
    Individual (1 offspring)
    Officer
    2020-01-08 ~ 2021-12-01
    OF - Director → CIF 0
  • 12
    Stevenson, Timothy Edwin Paul
    Company Director born in May 1948
    Individual
    Officer
    1993-08-01 ~ 2000-07-10
    OF - Director → CIF 0
  • 13
    Cook, Jeremy Tardrew
    Business Manager born in September 1950
    Individual
    Officer
    2002-11-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 14
    Johnson, Michael
    Marketing Director born in February 1954
    Individual (4 offsprings)
    Officer
    2000-12-30 ~ 2001-12-01
    OF - Director → CIF 0
    Johnson, Michael, Mr.
    Oil Company Executive born in February 1954
    Individual (4 offsprings)
    Officer
    2005-07-01 ~ 2013-07-22
    OF - Director → CIF 0
  • 15
    Turner, Paul Ian Winton
    Oil Company Executive born in July 1963
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2020-01-08
    OF - Director → CIF 0
  • 16
    Ryder, Fiona Victoria, Mrs.
    Oil Company Executive born in January 1975
    Individual (7 offsprings)
    Officer
    2018-02-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 17
    Ridgewell, Brian John, Dr
    Company Director born in November 1936
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 18
    Baudry, Frederic Jean
    Oil Company Executive born in August 1965
    Individual (2 offsprings)
    Officer
    2006-09-15 ~ 2009-03-18
    OF - Director → CIF 0
  • 19
    Sutton, Frederick Malcolm Neil
    Oil Company Executive born in March 1960
    Individual
    Officer
    2013-04-23 ~ 2017-12-01
    OF - Director → CIF 0
  • 20
    Erginbilgic, Mehmet Tufan
    Oil Company Executive born in September 1959
    Individual
    Officer
    2006-09-15 ~ 2007-11-05
    OF - Director → CIF 0
  • 21
    Ellicock, John Henry
    Company Director born in June 1946
    Individual (1 offspring)
    Officer
    ~ 1998-02-01
    OF - Director → CIF 0
  • 22
    Moore, Andrew Michael
    Oil Company Executive born in October 1964
    Individual (7 offsprings)
    Officer
    2020-01-31 ~ 2023-12-11
    OF - Director → CIF 0
  • 23
    Bastos, Jorge Mauricio Costa
    Oil Company Executive born in September 1958
    Individual
    Officer
    2013-01-01 ~ 2013-04-23
    OF - Director → CIF 0
  • 24
    Hewins, Ralph Rex
    Oil Company Executive born in May 1963
    Individual (14 offsprings)
    Officer
    2007-12-06 ~ 2010-01-01
    OF - Director → CIF 0
  • 25
    Wright, Rebecca Jayne
    Individual (1 offspring)
    Officer
    2001-04-12 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 26
    Hardy, Brian
    Director Finance born in January 1942
    Individual (2 offsprings)
    Officer
    ~ 2000-07-10
    OF - Director → CIF 0
  • 27
    Carlisle, William Daniel, Dr
    Program Director, Global Product Portfolio Transfo born in February 1964
    Individual (1 offspring)
    Officer
    2020-01-08 ~ 2021-12-01
    OF - Director → CIF 0
  • 28
    Eng, Christopher Kuangcheng Gerald
    Individual
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 29
    Smith, Martin Graham
    Corporate Devel Director born in December 1943
    Individual
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
    Smith, Martin Graham
    Strategy Director born in December 1943
    Individual
    1995-01-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 30
    Warnock, Rosemary
    Vp Lubricants Global Supply Ch born in April 1947
    Individual
    Officer
    2004-03-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 31
    Wright, Steven Mather
    Oil Company Executive born in April 1956
    Individual
    Officer
    2005-07-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 32
    Busson, Alan Paul
    Individual (3 offsprings)
    Officer
    1994-01-14 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 33
    Considine, Anthony Talbot Heffernan James
    Chief Executive Officer born in April 1954
    Individual
    Officer
    2000-07-10 ~ 2002-12-01
    OF - Director → CIF 0
  • 34
    Mcconnon, Peter Joseph Steven
    Oil Company Executive born in February 1960
    Individual
    Officer
    2008-01-02 ~ 2012-12-31
    OF - Director → CIF 0
  • 35
    Brand, Marcia Anne
    Vice President, Aime Lubricants Uk born in March 1960
    Individual
    Officer
    2014-04-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 36
    Pike, James Robert Provan
    Corporate Development Director born in June 1955
    Individual (5 offsprings)
    Officer
    1994-07-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 37
    James, Kevin Lee
    Executive born in December 1957
    Individual
    Officer
    2002-12-01 ~ 2006-09-15
    OF - Director → CIF 0
  • 38
    Odogwu, Daniel Chukumah, Mr.
    Oil Company Executive born in January 1966
    Individual
    Officer
    2017-12-03 ~ 2020-01-08
    OF - Director → CIF 0
  • 39
    Briggs, John Stuart
    Director born in July 1946
    Individual
    Officer
    1998-02-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 40
    Row, Andrew George Stephen
    Chartered Accountant born in October 1963
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 41
    Prophet, James Michael John
    Human Resources Director born in March 1945
    Individual
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 42
    Bardin, Luc
    Director born in March 1957
    Individual (5 offsprings)
    Officer
    2000-12-30 ~ 2001-12-01
    OF - Director → CIF 0
  • 43
    Fry, Jonathan Michael
    Director born in August 1937
    Individual (2 offsprings)
    Officer
    ~ 1998-02-01
    OF - Director → CIF 0
  • 44
    Bysouth, Paul
    Supply Chain Director born in February 1957
    Individual (1 offspring)
    Officer
    1998-02-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 45
    Miller, Paul Richard
    Company Director born in September 1970
    Individual
    Officer
    2023-01-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 46
    Pringle, Ian Norman
    Director born in July 1950
    Individual
    Officer
    ~ 2000-09-30
    OF - Director → CIF 0
  • 47
    Ali, Yasin Stanley, Mr.
    Individual (5 offsprings)
    Officer
    2001-04-12 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 48
    Carey, John Joseph
    Company Director born in August 1962
    Individual (3 offsprings)
    Officer
    2010-06-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 49
    Molinari, Gian Franco, Dr
    Director born in April 1935
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
parent relation
Company in focus

CASTROL LIMITED

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 1 month). The company status 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
Active 4
  • 1
    CARVUE HOLDINGS LTD - 2016-07-28
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    8,927,836 GBP2015-12-31
    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 CHEMICALS SERVICES LIMITED - 1988-07-28
    BP SOUTHERN AFRICA HOLDINGS LIMITED - 1984-02-28
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Person with significant control
    2020-12-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    ALNERY NO.683 LIMITED - 1988-05-04
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    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
Ceased 1
  • 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    17,000 GBP2023-12-31
    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

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