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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 21
  • 1
    Hardy, Brian
    Director Finance born in January 1942
    Individual (16 offsprings)
    Officer
    ~ 1996-06-22
    OF - Director → CIF 0
  • 2
    Fry, Jonathan Michael
    Director born in August 1937
    Individual (23 offsprings)
    Officer
    ~ 1993-08-01
    OF - Director → CIF 0
  • 3
    Foster, Patrick Herbert
    Accountant born in November 1947
    Individual (22 offsprings)
    Officer
    2000-09-30 ~ 2001-12-01
    OF - Director → CIF 0
  • 4
    Sin-fai-lam, Amanda Jane
    Individual (28 offsprings)
    Officer
    1999-11-26 ~ 2000-08-22
    OF - Secretary → CIF 0
  • 5
    Howie, Philip Robert Sutherland
    Chartered Secretary born in March 1955
    Individual (134 offsprings)
    Officer
    1995-11-28 ~ 1999-02-12
    OF - Director → CIF 0
    Howie, Philip Robert Sutherland
    Individual (134 offsprings)
    Officer
    ~ 1993-12-17
    OF - Secretary → CIF 0
  • 6
    Parker, Edward Geoffrey
    Assistant To The Company Secre born in October 1967
    Individual (209 offsprings)
    Officer
    1999-02-12 ~ 1999-11-26
    OF - Director → CIF 0
    Parker, Edward Geoffrey
    Individual (209 offsprings)
    Officer
    1993-12-17 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 7
    Starkie, Francis William Michael
    Group Chief Accountant born in June 1949
    Individual (119 offsprings)
    Officer
    2001-12-01 ~ 2004-11-01
    OF - Director → CIF 0
    2006-12-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 8
    Dean, Paul David
    Finance Controller born in January 1961
    Individual (63 offsprings)
    Officer
    1993-03-10 ~ 1994-08-01
    OF - Director → CIF 0
  • 9
    Bertelsen, Jens
    Special Counsel born in May 1959
    Individual (37 offsprings)
    Officer
    2011-10-27 ~ now
    OF - Director → CIF 0
  • 10
    Sellors, David
    Accountant born in November 1955
    Individual (4 offsprings)
    Officer
    1994-08-01 ~ 1995-11-28
    OF - Director → CIF 0
  • 11
    Busson, Alan Paul
    Chartered Secretary born in June 1960
    Individual (98 offsprings)
    Officer
    1995-11-28 ~ 2001-12-01
    OF - Director → CIF 0
    Busson, Alan Paul
    Individual (98 offsprings)
    Officer
    2000-08-22 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 12
    Elliott, Peter Muir
    Director born in July 1950
    Individual (32 offsprings)
    Officer
    1999-11-26 ~ 2000-09-30
    OF - Director → CIF 0
  • 13
    Nemeth, James Grant
    Vice President Tax born in July 1957
    Individual (43 offsprings)
    Officer
    2003-02-01 ~ 2005-08-03
    OF - Director → CIF 0
  • 14
    Little, Adam Charles
    Tax Adviser born in June 1951
    Individual (60 offsprings)
    Officer
    2004-11-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 15
    Fearnley, Robert Carl
    Tax Advisor born in March 1963
    Individual (65 offsprings)
    Officer
    2007-06-01 ~ 2011-10-27
    OF - Director → CIF 0
  • 16
    Wright, Rebecca Jayne
    Individual (55 offsprings)
    Officer
    2001-04-12 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 17
    Chapman, Douglas Patrick
    Oil Company Executive born in May 1950
    Individual (75 offsprings)
    Officer
    2001-12-01 ~ 2003-02-01
    OF - Director → CIF 0
  • 18
    Stevenson, Timothy Edwin Paul
    Company Director born in May 1948
    Individual (25 offsprings)
    Officer
    1993-08-01 ~ 1993-07-24
    OF - Director → CIF 0
    ~ 1995-11-28
    OF - Director → CIF 0
  • 19
    Harrington, Roger Christopher
    Oil Company Executive born in June 1966
    Individual (68 offsprings)
    Officer
    2009-10-01 ~ 2011-09-06
    OF - Director → CIF 0
  • 20
    Chater, Alan Malcolm
    Finance Controller born in March 1951
    Individual (52 offsprings)
    Officer
    ~ 1993-03-10
    OF - Director → CIF 0
  • 21
    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

CASTROL OVERSEAS INVESTMENTS LIMITED

Period: 1985-11-26 ~ 2013-03-17
Company number: 01937360
Registered names
CASTROL OVERSEAS INVESTMENTS LIMITED - Dissolved
ALNERY NO. 382 LIMITED - 1985-11-26 01721887... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • CASTROL OVERSEAS INVESTMENTS LIMITED
    Info
    ALNERY NO. 382 LIMITED - 1985-11-26
    Registered number 01937360
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 1985-08-08 and dissolved on 2013-03-17 (27 years 7 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.