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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
    Kashyap, Shalini
    Born in September 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Jain, Ranjan Suresh
    Born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Lockett, Christopher John
    Born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-11 ~ now
    OF - Director → CIF 0
  • 4
    CASTROL GROUP HOLDINGS PLC - 2024-12-06
    BURMAH CASTROL PLC - 2024-12-06
    THE BURMAH OIL PUBLIC LIMITED COMPANY - 1990-07-30
    icon of address1, Wellheads Avenue, Dyce, Aberdeen, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    icon of address1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (5 parents, 258 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2010-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 49
  • 1
    Subramaniam, Ramchander Avanavadi
    Oil Company Executive born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-10 ~ 2022-08-31
    OF - Director → CIF 0
  • 2
    Wright, Rebecca Jayne
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-12 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 3
    Briggs, John Stuart
    Director born in July 1946
    Individual
    Officer
    icon of calendar 1998-02-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 4
    Dearden, Michael Bailey
    Company Executive born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-01 ~ 2000-12-30
    OF - Director → CIF 0
  • 5
    Turner, Paul Ian Winton
    Oil Company Executive born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ 2020-01-08
    OF - Director → CIF 0
  • 6
    Molinari, Gian Franco, Dr
    Director born in April 1935
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 7
    Carey, John Joseph
    Company Director born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 8
    Ryder, Fiona Victoria, Mrs.
    Oil Company Executive born in January 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-02-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 9
    Smith, Martin Graham
    Corporate Devel Director born in December 1943
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
    Smith, Martin Graham
    Strategy Director born in December 1943
    Individual
    icon of calendar 1995-01-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 10
    Mutchell, Robert David
    Oil Company Executive born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 11
    Sutton, Frederick Malcolm Neil
    Oil Company Executive born in March 1960
    Individual
    Officer
    icon of calendar 2013-04-23 ~ 2017-12-01
    OF - Director → CIF 0
  • 12
    Odogwu, Daniel Chukumah, Mr.
    Oil Company Executive born in January 1966
    Individual
    Officer
    icon of calendar 2017-12-03 ~ 2020-01-08
    OF - Director → CIF 0
  • 13
    Kimberley, Philip Andrew
    Company Executive born in February 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 14
    Crane Jr, Thomas Robert
    Company Executive born in March 1940
    Individual
    Officer
    icon of calendar ~ 1998-02-01
    OF - Director → CIF 0
  • 15
    Bardin, Luc
    Director born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-30 ~ 2001-12-01
    OF - Director → CIF 0
  • 16
    Baldry, David Andrew James
    Oil Company Manager born in June 1955
    Individual
    Officer
    icon of calendar 2000-07-10 ~ 2006-09-15
    OF - Director → CIF 0
  • 17
    James, Kevin Lee
    Executive born in December 1957
    Individual
    Officer
    icon of calendar 2002-12-01 ~ 2006-09-15
    OF - Director → CIF 0
  • 18
    Johnson, Michael
    Marketing Director born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-30 ~ 2001-12-01
    OF - Director → CIF 0
    Johnson, Michael, Mr.
    Oil Company Executive born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2013-07-22
    OF - Director → CIF 0
  • 19
    Bastos, Jorge Mauricio Costa
    Oil Company Executive born in September 1958
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2013-04-23
    OF - Director → CIF 0
  • 20
    Wright, Steven Mather
    Oil Company Executive born in April 1956
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 21
    Ellicock, John Henry
    Company Director born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-02-01
    OF - Director → CIF 0
  • 22
    Cook, Jeremy Tardrew
    Business Manager born in September 1950
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 23
    Erginbilgic, Mehmet Tufan
    Oil Company Executive born in September 1959
    Individual
    Officer
    icon of calendar 2006-09-15 ~ 2007-11-05
    OF - Director → CIF 0
  • 24
    Brand, Marcia Anne
    Vice President, Aime Lubricants Uk born in March 1960
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 25
    Prophet, James Michael John
    Human Resources Director born in March 1945
    Individual
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
  • 26
    Fry, Jonathan Michael
    Director born in August 1937
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-02-01
    OF - Director → CIF 0
  • 27
    Hewins, Ralph Rex
    Oil Company Executive born in May 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-12-06 ~ 2010-01-01
    OF - Director → CIF 0
  • 28
    Waterman, Lynn Paul
    Oil Company Executive born in July 1964
    Individual
    Officer
    icon of calendar 2009-08-01 ~ 2010-06-01
    OF - Director → CIF 0
    Waterman, Lynn Paul, Mr.
    Oil Company Executive born in July 1964
    Individual
    Officer
    icon of calendar 2013-07-22 ~ 2015-12-31
    OF - Director → CIF 0
  • 29
    Pringle, Ian Norman
    Director born in July 1950
    Individual
    Officer
    icon of calendar ~ 2000-09-30
    OF - Director → CIF 0
  • 30
    Row, Andrew George Stephen
    Chartered Accountant born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 31
    Considine, Anthony Talbot Heffernan James
    Chief Executive Officer born in April 1954
    Individual
    Officer
    icon of calendar 2000-07-10 ~ 2002-12-01
    OF - Director → CIF 0
  • 32
    Bysouth, Paul
    Supply Chain Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 33
    Baudry, Frederic Jean
    Oil Company Executive born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ 2009-03-18
    OF - Director → CIF 0
  • 34
    Dunlop, David William
    Individual
    Officer
    icon of calendar ~ 1994-01-14
    OF - Secretary → CIF 0
  • 35
    Allnoch, Volker Uwe, Herr
    Company Director born in July 1941
    Individual
    Officer
    icon of calendar 1994-03-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 36
    Carlisle, William Daniel, Dr
    Program Director, Global Product Portfolio Transfo born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-08 ~ 2021-12-01
    OF - Director → CIF 0
  • 37
    Vickers, Jonathan Lincoln
    Company Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-01 ~ 1998-09-01
    OF - Director → CIF 0
  • 38
    Busson, Alan Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-14 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 39
    Ali, Yasin Stanley, Mr.
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-12 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 40
    Moore, Andrew Michael
    Oil Company Executive born in October 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2023-12-11
    OF - Director → CIF 0
  • 41
    Warnock, Rosemary
    Vp Lubricants Global Supply Ch born in April 1947
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 42
    Eng, Christopher Kuangcheng Gerald
    Individual
    Officer
    icon of calendar 2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 43
    Mcconnon, Peter Joseph Steven
    Oil Company Executive born in February 1960
    Individual
    Officer
    icon of calendar 2008-01-02 ~ 2012-12-31
    OF - Director → CIF 0
  • 44
    Hardy, Brian
    Director Finance born in January 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-07-10
    OF - Director → CIF 0
  • 45
    Miller, Paul Richard
    Company Director born in September 1970
    Individual
    Officer
    icon of calendar 2023-01-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 46
    Tavoletti, Riccardo
    Oil Company Executive born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-08 ~ 2021-12-01
    OF - Director → CIF 0
  • 47
    Ridgewell, Brian John, Dr
    Company Director born in November 1936
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 48
    Pike, James Robert Provan
    Corporate Development Director born in June 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-07-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 49
    Stevenson, Timothy Edwin Paul
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 2000-07-10
    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
    icon of addressTechnology Centre, Whitchurch Hill, Pangbourne, Reading RG8 7QR
    PRIVATE LIMITED COMPANY incorporated on 1918-01-23 (107 years 11 months). 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
    icon of addressTechnology 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
    icon of addressTechnology 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
    icon of addressC/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
    icon of calendar 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
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-12-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    ALNERY NO.683 LIMITED - 1988-05-04
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    icon of addressTechnology Centre, Whitchurch Hill, Pangbourne, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-01-29 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    17,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-02-09 ~ 2020-09-11
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.