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 2
  • 1
    Bartlett, John Harold, Mr.
    Head Of Group Tax born in December 1953
    Individual (20 offsprings)
    Officer
    2011-09-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    10-18, Union Street, London, United Kingdom
    Active Corporate (6 parents, 262 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2010-07-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Puffer, Brian Michael
    Group Controller born in April 1969
    Individual (5 offsprings)
    Officer
    2010-03-08 ~ 2011-09-06
    OF - Director → CIF 0
  • 2
    Considine, Anthony Talbot Heffernan James
    Chief Executive Officer born in April 1954
    Individual
    Officer
    2000-07-10 ~ 2002-12-01
    OF - Director → CIF 0
  • 3
    Briggs, John Stuart
    Director born in July 1946
    Individual
    Officer
    2000-07-10 ~ 2006-07-04
    OF - Director → CIF 0
  • 4
    Wright, Rebecca Jayne
    Company Secretary
    Individual (1 offspring)
    Officer
    2001-04-12 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 5
    Starkie, Francis William Michael
    Group Chief Accountant born in June 1949
    Individual (21 offsprings)
    Officer
    2007-07-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 6
    Urquhart, Lawrence Mcallister
    Chairman & Chief Executive born in September 1935
    Individual (1 offspring)
    Officer
    ~ 1993-06-01
    OF - Director → CIF 0
  • 7
    Howie, Philip Robert Sutherland
    Individual (3 offsprings)
    Officer
    ~ 1993-12-16
    OF - Secretary → CIF 0
  • 8
    Fry, Jonathan Michael
    Director born in August 1937
    Individual (2 offsprings)
    Officer
    ~ 1998-01-31
    OF - Director → CIF 0
  • 9
    James, Kevin Lee
    Executive born in December 1957
    Individual
    Officer
    2002-12-01 ~ 2006-09-15
    OF - Director → CIF 0
  • 10
    Johnson, Michael, Mr.
    Oil Company Executive born in February 1954
    Individual (5 offsprings)
    Officer
    2006-07-04 ~ 2011-09-06
    OF - Director → CIF 0
  • 11
    Stevenson, Timothy Edwin Paul
    Company Director born in May 1948
    Individual
    Officer
    1998-01-31 ~ 2000-07-10
    OF - Director → CIF 0
  • 12
    Fearnley, Robert Carl
    Tax Advisor born in March 1963
    Individual (5 offsprings)
    Officer
    2011-09-06 ~ 2011-12-01
    OF - Director → CIF 0
  • 13
    Hewins, Ralph Rex
    Oil Company Executive born in May 1963
    Individual (21 offsprings)
    Officer
    2007-12-06 ~ 2011-09-06
    OF - Director → CIF 0
  • 14
    Harrington, Roger Christopher
    Oil Company Executive born in June 1966
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2010-03-08
    OF - Director → CIF 0
  • 15
    Busson, Alan Paul
    Individual (3 offsprings)
    Officer
    1993-12-16 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 16
    Erginbilgic, Mehmet Tufan
    Oil Company Executive born in September 1959
    Individual
    Officer
    2006-09-15 ~ 2007-11-05
    OF - Director → CIF 0
  • 17
    Baldry, David Andrew James
    Oil Company Manager born in June 1955
    Individual
    Officer
    2000-07-10 ~ 2006-09-15
    OF - Director → CIF 0
  • 18
    Hardy, Brian
    Director Finance born in January 1942
    Individual (2 offsprings)
    Officer
    ~ 2000-07-10
    OF - Director → CIF 0
parent relation
Company in focus

BURMAH CASTROL HOLDINGS LIMITED

Previous names
BURMAH OIL TRADING (1985) LIMITED - 1990-09-03
ALNERY NO.345 LIMITED - 1985-11-06
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • BURMAH CASTROL HOLDINGS LIMITED
    Info
    BURMAH OIL TRADING (1985) LIMITED - 1990-09-03
    ALNERY NO.345 LIMITED - 1985-11-06
    Registered number 01914863
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    Private Limited Company incorporated on 1985-05-20 and dissolved on 2013-03-13 (27 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.