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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 55
  • 1
    Crane Jr, Thomas Robert
    Born in March 1940
    Individual (2 offsprings)
    Officer
    (before 1992-07-25) ~ 1998-02-01
    OF - Director → CIF 0
  • 2
    Hardy, Brian
    Born in January 1942
    Individual (17 offsprings)
    Officer
    (before 1992-07-25) ~ 2000-07-10
    OF - Director → CIF 0
  • 3
    Ali, Yasin Stanley, Mr.
    Individual (308 offsprings)
    Officer
    2001-04-12 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 4
    Baldry, David Andrew James
    Born in June 1955
    Individual (15 offsprings)
    Officer
    2000-07-10 ~ 2006-09-15
    OF - Director → CIF 0
  • 5
    Ridgewell, Brian John, Dr
    Born in November 1936
    Individual (7 offsprings)
    Officer
    (before 1992-07-25) ~ 1994-12-31
    OF - Director → CIF 0
  • 6
    Erginbilgic, Mehmet Tufan
    Born in September 1959
    Individual (10 offsprings)
    Officer
    2006-09-15 ~ 2007-11-05
    OF - Director → CIF 0
  • 7
    Row, Andrew George Stephen
    Born in October 1963
    Individual (6 offsprings)
    Officer
    2010-01-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 8
    Hewins, Ralph Rex
    Born in May 1963
    Individual (30 offsprings)
    Officer
    2007-12-06 ~ 2010-01-01
    OF - Director → CIF 0
  • 9
    Mcconnon, Peter Joseph Steven
    Born in February 1960
    Individual (5 offsprings)
    Officer
    2008-01-02 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Prophet, James Michael John
    Born in March 1945
    Individual (5 offsprings)
    Officer
    (before 1992-07-25) ~ 1999-06-30
    OF - Director → CIF 0
  • 11
    Cook, Jeremy Tardrew
    Born in September 1950
    Individual (4 offsprings)
    Officer
    2002-11-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 12
    Subramaniam, Ramchander Avanavadi
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2016-02-10 ~ 2022-08-31
    OF - Director → CIF 0
  • 13
    Turner, Paul Ian Winton
    Born in July 1963
    Individual (8 offsprings)
    Officer
    2015-04-01 ~ 2020-01-08
    OF - Director → CIF 0
  • 14
    Vickers, Jonathan Lincoln
    Born in July 1954
    Individual (13 offsprings)
    Officer
    1995-01-01 ~ 1998-09-01
    OF - Director → CIF 0
  • 15
    Warnock, Rosemary
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 16
    Allnoch, Volker Uwe, Herr
    Born in July 1941
    Individual (1 offspring)
    Officer
    1994-03-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 17
    Bysouth, Paul
    Born in February 1957
    Individual (8 offsprings)
    Officer
    1998-02-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 18
    Brand, Marcia Anne
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 19
    Jain, Ranjan Suresh
    Born in July 1974
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 20
    Wright, Steven Mather
    Born in April 1956
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 21
    Eng, Christopher Kuangcheng Gerald
    Individual (156 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 22
    Busson, Alan Paul
    Individual (128 offsprings)
    Officer
    1994-01-14 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 23
    Johnson, Michael
    Born in February 1954
    Individual (17 offsprings)
    Officer
    2000-12-30 ~ 2001-12-01
    OF - Director → CIF 0
    Johnson, Michael, Mr.
    Born in February 1954
    Individual (17 offsprings)
    Officer
    2005-07-01 ~ 2013-07-22
    OF - Director → CIF 0
  • 24
    Briggs, John Stuart
    Born in July 1946
    Individual (13 offsprings)
    Officer
    1998-02-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 25
    Mutchell, Robert David
    Oil Company Executive born in January 1974
    Individual (9 offsprings)
    Officer
    2018-11-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 26
    Moore, Andrew Michael
    Born in October 1964
    Individual (11 offsprings)
    Officer
    2020-01-31 ~ 2023-12-11
    OF - Director → CIF 0
  • 27
    Molinari, Gian Franco, Dr
    Born in April 1935
    Individual (2 offsprings)
    Officer
    (before 1992-07-25) ~ 1994-12-31
    OF - Director → CIF 0
  • 28
    Carlisle, William Daniel, Dr
    Born in February 1964
    Individual (5 offsprings)
    Officer
    2020-01-08 ~ 2021-12-01
    OF - Director → CIF 0
  • 29
    Sutton, Frederick Malcolm Neil
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2013-04-23 ~ 2017-12-01
    OF - Director → CIF 0
  • 30
    Dunlop, David William
    Individual (4 offsprings)
    Officer
    (before 1992-07-25) ~ 1994-01-14
    OF - Secretary → CIF 0
  • 31
    James, Kevin Lee
    Born in December 1957
    Individual (10 offsprings)
    Officer
    2002-12-01 ~ 2006-09-15
    OF - Director → CIF 0
  • 32
    Kimberley, Philip Andrew
    Born in February 1950
    Individual (17 offsprings)
    Officer
    1995-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 33
    Odogwu, Daniel Chukumah, Mr.
    Born in January 1966
    Individual (11 offsprings)
    Officer
    2017-12-03 ~ 2020-01-08
    OF - Director → CIF 0
  • 34
    Lockett, Christopher John
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 35
    Wright, Rebecca Jayne
    Individual (80 offsprings)
    Officer
    2001-04-12 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 36
    Bardin, Luc
    Born in March 1957
    Individual (10 offsprings)
    Officer
    2000-12-30 ~ 2001-12-01
    OF - Director → CIF 0
  • 37
    Miller, Paul Richard
    Company Director born in September 1970
    Individual (1 offspring)
    Officer
    2023-01-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 38
    Pike, James Robert Provan
    Born in June 1955
    Individual (30 offsprings)
    Officer
    1994-07-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 39
    Carey, John Joseph
    Company Director born in August 1962
    Individual (16 offsprings)
    Officer
    2010-06-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 40
    Kashyap, Shalini
    Born in September 1979
    Individual (4 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 41
    Dearden, Michael Bailey
    Born in September 1942
    Individual (20 offsprings)
    Officer
    1998-02-01 ~ 2000-12-30
    OF - Director → CIF 0
  • 42
    Tavoletti, Riccardo
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2020-01-08 ~ 2021-12-01
    OF - Director → CIF 0
  • 43
    Waterman, Lynn Paul
    Born in July 1964
    Individual (17 offsprings)
    Officer
    2009-08-01 ~ 2010-06-01
    OF - Director → CIF 0
    Waterman, Lynn Paul, Mr.
    Born in July 1964
    Individual (17 offsprings)
    Officer
    2013-07-22 ~ 2015-12-31
    OF - Director → CIF 0
  • 44
    Smith, Martin Graham
    Born in December 1943
    Individual (3 offsprings)
    Officer
    (before 1992-07-25) ~ 1992-07-31
    OF - Director → CIF 0
    1995-01-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 45
    Ryder, Fiona Victoria, Mrs.
    Born in January 1975
    Individual (18 offsprings)
    Officer
    2018-02-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 46
    Ellicock, John Henry
    Born in June 1946
    Individual (17 offsprings)
    Officer
    (before 1992-07-25) ~ 1998-02-01
    OF - Director → CIF 0
  • 47
    Baudry, Frederic Jean
    Born in August 1965
    Individual (10 offsprings)
    Officer
    2006-09-15 ~ 2009-03-18
    OF - Director → CIF 0
  • 48
    Stevenson, Timothy Edwin Paul
    Born in May 1948
    Individual (26 offsprings)
    Officer
    1993-08-01 ~ 2000-07-10
    OF - Director → CIF 0
  • 49
    Considine, Anthony Talbot Heffernan James
    Born in April 1954
    Individual (9 offsprings)
    Officer
    2000-07-10 ~ 2002-12-01
    OF - Director → CIF 0
  • 50
    Fry, Jonathan Michael
    Born in August 1937
    Individual (23 offsprings)
    Officer
    (before 1992-07-25) ~ 1998-02-01
    OF - Director → CIF 0
  • 51
    Bastos, Jorge Mauricio Costa
    Born in September 1958
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2013-04-23
    OF - Director → CIF 0
  • 52
    Pringle, Ian Norman
    Born in July 1950
    Individual (3 offsprings)
    Officer
    (before 1992-07-25) ~ 2000-09-30
    OF - Director → CIF 0
  • 53
    CASTROL GROUP HOLDINGS LIMITED
    - now SC005098
    BURMAH CASTROL PLC - 2024-12-06 SC005098
    CASTROL GROUP HOLDINGS PLC - 2024-12-06 SC005098
    THE BURMAH OIL PUBLIC LIMITED COMPANY - 1990-07-30
    1, Wellheads Avenue, Dyce, Aberdeen, United Kingdom
    Active Corporate (55 parents, 6 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
  • 54
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 365 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 55
    BP SECRETARIES LIMITED
    - now 15329325
    HYGREEN TEESSIDE LIMITED - 2025-09-12
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (8 parents, 136 offsprings)
    Officer
    2026-05-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CASTROL LIMITED

Period: 1918-01-23 ~ now
Company number: 00149435
Registered name
CASTROL LIMITED - now
Recent 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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    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
  • CASTROL LIMITED
    S
    Registered number 00149435
    Technology Centre, Whitchurch Hill, Pangbourne, Reading, United Kingdom, RG8 7QR
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 4
  • CASTROL LIMITED
    S
    Registered number 00149435
    Technology Centre, Whitchurch Hill, Reading, England, RG8 7QR
    Limited Company in England & Wales, England
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    AUTINO HOLDINGS LIMITED
    - now 09333254
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-27 during the appointment or period of control
    Dissolved on 2025-03-04 during the appointment or period of control
    CARVUE HOLDINGS LTD - 2016-07-28
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (16 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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    CASTROL (U.K.) LIMITED
    - now 02226084
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-10 during the appointment or period of control
    Declaration of solvency sworn on 2025-07-10 during the appointment or period of control
    ALNERY NO.683 LIMITED - 1988-05-04
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (40 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
    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 - 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
  • 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

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