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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 17
  • 1
    Hardy, Brian
    Director Finance born in January 1942
    Individual (16 offsprings)
    Officer
    ~ 2000-07-10
    OF - Director → CIF 0
  • 2
    Foster, Patrick Herbert
    Accountant born in November 1947
    Individual (22 offsprings)
    Officer
    2000-10-31 ~ 2001-12-01
    OF - Director → CIF 0
  • 3
    Howie, Philip Robert Sutherland
    Individual (134 offsprings)
    Officer
    ~ 1993-12-16
    OF - Secretary → CIF 0
  • 4
    Starkie, Francis William Michael
    Group Chief Accountant born in June 1949
    Individual (119 offsprings)
    Officer
    2001-12-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 5
    Dean, Paul David
    Finance Director born in January 1961
    Individual (63 offsprings)
    Officer
    1999-08-31 ~ 2000-12-30
    OF - Director → CIF 0
  • 6
    Busson, Alan Paul
    Chartered Secretary born in June 1960
    Individual (98 offsprings)
    Officer
    2000-10-31 ~ 2001-12-01
    OF - Director → CIF 0
    Busson, Alan Paul
    Individual (98 offsprings)
    Officer
    1993-12-16 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 7
    Bartlett, John Harold, Mr.
    Head Of Group Tax born in December 1953
    Individual (103 offsprings)
    Officer
    2011-09-07 ~ now
    OF - Director → CIF 0
  • 8
    Nemeth, James Grant
    Vice President Tax born in July 1957
    Individual (43 offsprings)
    Officer
    2003-02-01 ~ 2005-08-03
    OF - Director → CIF 0
  • 9
    Little, Adam Charles
    Tax Adviser born in June 1951
    Individual (60 offsprings)
    Officer
    2005-08-03 ~ 2007-08-01
    OF - Director → CIF 0
  • 10
    Fearnley, Robert Carl
    Tax Advisor born in March 1963
    Individual (65 offsprings)
    Officer
    2007-08-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 11
    Wright, Rebecca Jayne
    Individual (55 offsprings)
    Officer
    2001-04-12 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 12
    Chapman, Douglas Patrick
    Oil Company Executive born in May 1950
    Individual (75 offsprings)
    Officer
    2001-12-01 ~ 2003-02-01
    OF - Director → CIF 0
  • 13
    Richardson, Hugh Denys
    Reporting & Control Director born in December 1942
    Individual (2 offsprings)
    Officer
    ~ 1999-08-31
    OF - Director → CIF 0
  • 14
    Goodwell, Peter Forbes
    Legal Adviser born in August 1947
    Individual (2 offsprings)
    Officer
    1992-12-22 ~ 1993-03-01
    OF - Director → CIF 0
  • 15
    Harrington, Roger Christopher
    Oil Company Executive born in June 1966
    Individual (68 offsprings)
    Officer
    2009-10-01 ~ 2011-09-07
    OF - Director → CIF 0
  • 16
    Turner, John Powell
    Corp Finance Director born in August 1946
    Individual (14 offsprings)
    Officer
    ~ 2000-10-31
    OF - Director → CIF 0
  • 17
    SUNBURY SECRETARIES LIMITED
    07158629
    10-18, Union Street, London, United Kingdom
    Active Corporate (34 parents, 306 offsprings)
    Officer
    2010-07-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BURMAH CASTROL OVERSEAS HOLDINGS LIMITED

Period: 1990-09-03 ~ 2013-03-13
Company number: 01914868
Registered names
BURMAH CASTROL OVERSEAS HOLDINGS LIMITED - Dissolved
SPECAS LIMITED - 1990-09-03
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • BURMAH CASTROL OVERSEAS HOLDINGS LIMITED
    Info
    SPECAS LIMITED - 1990-09-03
    ALNERY NO.350 LIMITED - 1990-09-03
    Registered number 01914868
    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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.