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.

Parent entities and officers 28
  • 1
    Hulf, David
    Born in December 1950
    Individual (10 offsprings)
    Officer
    2002-12-01 ~ 2004-12-30
    OF - Director → CIF 0
  • 2
    Graham, Andrew Royle
    Born in February 1955
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 3
    Peevor, Brian
    Individual (77 offsprings)
    Officer
    1994-02-09 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 4
    Mumford, John Graham, Dr
    Born in August 1948
    Individual (40 offsprings)
    Officer
    (before 1992-04-16) ~ 1992-07-27
    OF - Director → CIF 0
  • 5
    Ali, Yasin Stanley, Mr.
    Individual (308 offsprings)
    Officer
    2001-02-19 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 6
    Yvanovich, Richard Anthony William
    Born in February 1962
    Individual (3 offsprings)
    Officer
    1993-01-06 ~ 1993-04-16
    OF - Director → CIF 0
    (before 1994-04-16) ~ 1994-10-31
    OF - Director → CIF 0
  • 7
    Ladega, Aderemi
    Individual (62 offsprings)
    Officer
    2005-04-11 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 8
    Atkinson, Leslie, Dr
    Born in January 1944
    Individual (21 offsprings)
    Officer
    1992-12-09 ~ 1993-04-16
    OF - Director → CIF 0
  • 9
    Macrae, Sandra Jean
    Born in July 1963
    Individual (55 offsprings)
    Officer
    2012-02-27 ~ 2019-06-25
    OF - Director → CIF 0
  • 10
    Thomas, Andrea Margaret
    Individual (128 offsprings)
    Officer
    1997-09-01 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 11
    Szczotka, Krzysztof Andrzej
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 12
    Noetzel, Mark Louis
    Born in May 1957
    Individual (9 offsprings)
    Officer
    2001-12-01 ~ 2003-02-01
    OF - Director → CIF 0
  • 13
    Bartlett, John Harold, Mr.
    Born in December 1953
    Individual (123 offsprings)
    Officer
    2011-06-03 ~ 2012-02-27
    OF - Director → CIF 0
  • 14
    Hawkshaw, Henry John
    Born in May 1941
    Individual (4 offsprings)
    Officer
    (before 1992-04-16) ~ 1992-12-09
    OF - Director → CIF 0
  • 15
    Macdonald, Iain Fraser
    Born in September 1957
    Individual (27 offsprings)
    Officer
    2004-12-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 16
    Eng, Christopher Kuangcheng Gerald
    Individual (156 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 17
    Payne, David Hugh Walton
    Born in August 1942
    Individual (9 offsprings)
    Officer
    1993-07-01 ~ 1997-12-01
    OF - Director → CIF 0
  • 18
    Wade, John Burgoyne
    Born in August 1937
    Individual (1 offspring)
    Officer
    (before 1993-04-16) ~ 1995-04-16
    OF - Director → CIF 0
  • 19
    Frederiksen, Anneli Groth
    Born in May 1970
    Individual (9 offsprings)
    Officer
    2019-06-25 ~ 2021-01-31
    OF - Director → CIF 0
  • 20
    Swaine, David
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2021-01-30 ~ 2022-11-30
    OF - Director → CIF 0
  • 21
    Alexander, Ralph Charles
    Born in March 1955
    Individual (20 offsprings)
    Officer
    1997-12-08 ~ 1999-08-01
    OF - Director → CIF 0
  • 22
    Cartwright, Roger Dixon
    Born in June 1948
    Individual (10 offsprings)
    Officer
    1992-07-27 ~ 2002-12-01
    OF - Director → CIF 0
  • 23
    Catalano, Anna Cheng
    Born in September 1959
    Individual (7 offsprings)
    Officer
    1999-08-01 ~ 2001-12-01
    OF - Director → CIF 0
  • 24
    Puffer, Brian Michael
    Born in April 1969
    Individual (52 offsprings)
    Officer
    2010-01-01 ~ 2018-02-06
    OF - Director → CIF 0
  • 25
    Renard, Jean Baptiste Michel
    Born in April 1961
    Individual (8 offsprings)
    Officer
    2003-02-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 26
    Young, Gillian Elizabeth
    Individual (19 offsprings)
    Officer
    (before 1992-04-16) ~ 1994-02-09
    OF - Secretary → CIF 0
  • 27
    BP ASIA PACIFIC HOLDINGS LIMITED
    - now 01094398
    BP AOTEAROA LIMITED - 1992-01-20
    BP PETROLEUM DEVELOPMENT (UK) LIMITED - 1990-10-29
    SPARTAN OIL COMPANY LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (33 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 28
    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
parent relation
Company in focus

CASTROL LUBRICANTS VIETNAM LIMITED

Period: 2026-06-01 ~ now
Company number: 00567280
Registered names
CASTROL LUBRICANTS VIETNAM LIMITED - now
Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products

  • CASTROL LUBRICANTS VIETNAM LIMITED
    Info
    BP OIL VIETNAM LIMITED - 2026-06-01
    NATIONAL OIL REFINERIES LIMITED - 2026-06-01
    Registered number 00567280
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 1956-06-08 (70 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.