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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
    Patrick Joseph Brazzill
    Individual (417 offsprings)
    Insolvency
    2011-12-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Puffer, Brian Michael
    Group Controller born in May 1969
    Individual (52 offsprings)
    Officer
    2010-03-08 ~ 2011-09-06
    OF - Director → CIF 0
  • 3
    Considine, Anthony Talbot Heffernan James
    Chief Executive Officer born in May 1954
    Individual (9 offsprings)
    Officer
    2000-07-10 ~ 2002-12-01
    OF - Director → CIF 0
  • 4
    Hewins, Ralph Rex
    Oil Company Executive born in May 1963
    Individual (30 offsprings)
    Officer
    2007-12-06 ~ 2011-09-06
    OF - Director → CIF 0
  • 5
    Urquhart, Lawrence Mcallister
    Chairman & Chief Executive born in October 1935
    Individual (23 offsprings)
    Officer
    (before 1992-07-26) ~ 1993-06-01
    OF - Director → CIF 0
  • 6
    James, Kevin Lee
    Executive born in December 1957
    Individual (10 offsprings)
    Officer
    2002-12-01 ~ 2006-09-15
    OF - Director → CIF 0
  • 7
    Briggs, John Stuart
    Director born in July 1946
    Individual (13 offsprings)
    Officer
    2000-07-10 ~ 2006-07-04
    OF - Director → CIF 0
  • 8
    Starkie, Francis William Michael
    Group Chief Accountant born in July 1949
    Individual (148 offsprings)
    Officer
    2007-07-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 9
    Bartlett, John Harold, Mr.
    Head Of Group Tax born in December 1953
    Individual (123 offsprings)
    Officer
    2011-09-06 ~ now
    OF - Director → CIF 0
  • 10
    Busson, Alan Paul
    Individual (126 offsprings)
    Officer
    1993-12-16 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 11
    Fry, Jonathan Michael
    Director born in August 1937
    Individual (23 offsprings)
    Officer
    (before 1992-07-26) ~ 1998-01-31
    OF - Director → CIF 0
  • 12
    Elizabeth Anne Bingham
    Individual (74 offsprings)
    Insolvency
    2011-12-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Erginbilgic, Mehmet Tufan
    Oil Company Executive born in October 1959
    Individual (10 offsprings)
    Officer
    2006-09-15 ~ 2007-11-05
    OF - Director → CIF 0
  • 14
    Hardy, Brian
    Director Finance born in January 1942
    Individual (16 offsprings)
    Officer
    (before 1992-07-26) ~ 2000-07-10
    OF - Director → CIF 0
  • 15
    Howie, Philip Robert Sutherland
    Individual (164 offsprings)
    Officer
    (before 1992-07-26) ~ 1993-12-16
    OF - Secretary → CIF 0
  • 16
    Stevenson, Timothy Edwin Paul
    Company Director born in May 1948
    Individual (26 offsprings)
    Officer
    1998-01-31 ~ 2000-07-10
    OF - Director → CIF 0
  • 17
    Baldry, David Andrew James
    Oil Company Manager born in July 1955
    Individual (15 offsprings)
    Officer
    2000-07-10 ~ 2006-09-15
    OF - Director → CIF 0
  • 18
    Johnson, Michael, Mr.
    Oil Company Executive born in March 1954
    Individual (16 offsprings)
    Officer
    2006-07-04 ~ 2011-09-06
    OF - Director → CIF 0
  • 19
    Fearnley, Robert Carl
    Tax Advisor born in March 1963
    Individual (101 offsprings)
    Officer
    2011-09-06 ~ 2011-12-01
    OF - Director → CIF 0
  • 20
    Harrington, Roger Christopher
    Oil Company Executive born in July 1966
    Individual (90 offsprings)
    Officer
    2009-10-01 ~ 2010-03-08
    OF - Director → CIF 0
  • 21
    Wright, Rebecca Jayne
    Company Secretary
    Individual (72 offsprings)
    Officer
    2001-04-12 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 22
    SUNBURY SECRETARIES LIMITED
    07158629
    10-18, Union Street, London, United Kingdom
    Active Corporate (34 parents, 358 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)
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 22 April 2026 and licensed under the Open Government Licence v3.0.