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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 22
  • 1
    Hardy, Brian
    Born in January 1942
    Individual (17 offsprings)
    Officer
    (before 1992-07-26) ~ 2000-07-10
    OF - Director → CIF 0
  • 2
    Baldry, David Andrew James
    Born in June 1955
    Individual (15 offsprings)
    Officer
    2000-07-10 ~ 2006-09-15
    OF - Director → CIF 0
  • 3
    Starkie, Francis William Michael
    Born in June 1949
    Individual (149 offsprings)
    Officer
    2007-07-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 4
    Erginbilgic, Mehmet Tufan
    Born in September 1959
    Individual (10 offsprings)
    Officer
    2006-09-15 ~ 2007-11-05
    OF - Director → CIF 0
  • 5
    Hewins, Ralph Rex
    Born in May 1963
    Individual (30 offsprings)
    Officer
    2007-12-06 ~ 2011-09-06
    OF - Director → CIF 0
  • 6
    Urquhart, Lawrence Mcallister
    Born in September 1935
    Individual (23 offsprings)
    Officer
    (before 1992-07-26) ~ 1993-06-01
    OF - Director → CIF 0
  • 7
    Bartlett, John Harold, Mr.
    Born in December 1953
    Individual (123 offsprings)
    Officer
    2011-09-06 ~ now
    OF - Director → CIF 0
  • 8
    Busson, Alan Paul
    Individual (128 offsprings)
    Officer
    1993-12-16 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 9
    Johnson, Michael, Mr.
    Born in March 1954
    Individual (17 offsprings)
    Officer
    2006-07-04 ~ 2011-09-06
    OF - Director → CIF 0
  • 10
    Briggs, John Stuart
    Born in July 1946
    Individual (13 offsprings)
    Officer
    2000-07-10 ~ 2006-07-04
    OF - Director → CIF 0
  • 11
    Harrington, Roger Christopher
    Born in June 1966
    Individual (91 offsprings)
    Officer
    2009-10-01 ~ 2010-03-08
    OF - Director → CIF 0
  • 12
    James, Kevin Lee
    Born in December 1957
    Individual (10 offsprings)
    Officer
    2002-12-01 ~ 2006-09-15
    OF - Director → CIF 0
  • 13
    Elizabeth Anne Bingham
    Individual (75 offsprings)
    Insolvency
    2011-12-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Fearnley, Robert Carl
    Born in March 1963
    Individual (103 offsprings)
    Officer
    2011-09-06 ~ 2011-12-01
    OF - Director → CIF 0
  • 15
    Wright, Rebecca Jayne
    Individual (80 offsprings)
    Officer
    2001-04-12 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 16
    Puffer, Brian Michael
    Born in April 1969
    Individual (52 offsprings)
    Officer
    2010-03-08 ~ 2011-09-06
    OF - Director → CIF 0
  • 17
    Howie, Philip Robert Sutherland
    Individual (166 offsprings)
    Officer
    (before 1992-07-26) ~ 1993-12-16
    OF - Secretary → CIF 0
  • 18
    Patrick Joseph Brazzill
    Individual (417 offsprings)
    Insolvency
    2011-12-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Stevenson, Timothy Edwin Paul
    Born in May 1948
    Individual (26 offsprings)
    Officer
    1998-01-31 ~ 2000-07-10
    OF - Director → CIF 0
  • 20
    Considine, Anthony Talbot Heffernan James
    Born in April 1954
    Individual (9 offsprings)
    Officer
    2000-07-10 ~ 2002-12-01
    OF - Director → CIF 0
  • 21
    Fry, Jonathan Michael
    Born in August 1937
    Individual (23 offsprings)
    Officer
    (before 1992-07-26) ~ 1998-01-31
    OF - Director → CIF 0
  • 22
    SUNBURY SECRETARIES LIMITED
    07158629
    10-18, Union Street, London, United Kingdom
    Active Corporate (34 parents, 365 offsprings)
    Officer
    2010-07-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BURMAH CASTROL HOLDINGS LIMITED

Period: 1990-09-03 ~ 2013-03-13
Company number: 01914863
Registered names
BURMAH CASTROL HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-22
Dissolved on 2013-03-13
ALNERY NO.345 LIMITED - 1985-11-06 01914865... (more)
Recent 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 - 1990-09-03
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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