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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
Active 2
  • 1
    Bertelsen, Jens
    Special Counsel born in May 1959
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-10-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address10-18, Union Street, London, United Kingdom
    Active Corporate (5 parents, 258 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Little, Adam Charles
    Tax Adviser born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 2
    Wright, Rebecca Jayne
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-12 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 3
    Sin-fai-lam, Amanda Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-26 ~ 2000-08-22
    OF - Secretary → CIF 0
  • 4
    Sellors, David
    Accountant born in November 1955
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1995-11-28
    OF - Director → CIF 0
  • 5
    Chater, Alan Malcolm
    Finance Controller born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-03-10
    OF - Director → CIF 0
  • 6
    Parker, Edward Geoffrey
    Assistant To The Company Secre born in October 1967
    Individual (78 offsprings)
    Officer
    icon of calendar 1999-02-12 ~ 1999-11-26
    OF - Director → CIF 0
    Parker, Edward Geoffrey
    Individual (78 offsprings)
    Officer
    icon of calendar 1993-12-17 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 7
    Chapman, Douglas Patrick
    Oil Company Executive born in May 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-12-01 ~ 2003-02-01
    OF - Director → CIF 0
  • 8
    Fry, Jonathan Michael
    Director born in August 1937
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-08-01
    OF - Director → CIF 0
  • 9
    Nemeth, James Grant
    Vice President Tax born in July 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-01 ~ 2005-08-03
    OF - Director → CIF 0
  • 10
    Howie, Philip Robert Sutherland
    Chartered Secretary born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-28 ~ 1999-02-12
    OF - Director → CIF 0
    Howie, Philip Robert Sutherland
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-12-17
    OF - Secretary → CIF 0
  • 11
    Elliott, Peter Muir
    Director born in July 1950
    Individual
    Officer
    icon of calendar 1999-11-26 ~ 2000-09-30
    OF - Director → CIF 0
  • 12
    Harrington, Roger Christopher
    Oil Company Executive born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2011-09-06
    OF - Director → CIF 0
  • 13
    Dean, Paul David
    Finance Controller born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-03-10 ~ 1994-08-01
    OF - Director → CIF 0
  • 14
    Fearnley, Robert Carl
    Tax Advisor born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2011-10-27
    OF - Director → CIF 0
  • 15
    Foster, Patrick Herbert
    Accountant born in November 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-30 ~ 2001-12-01
    OF - Director → CIF 0
  • 16
    Busson, Alan Paul
    Chartered Secretary born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-28 ~ 2001-12-01
    OF - Director → CIF 0
    Busson, Alan Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-22 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 17
    Hardy, Brian
    Director Finance born in January 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-06-22
    OF - Director → CIF 0
  • 18
    Starkie, Francis William Michael
    Group Chief Accountant born in June 1949
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-12-01 ~ 2004-11-01
    OF - Director → CIF 0
    icon of calendar 2006-12-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 19
    Stevenson, Timothy Edwin Paul
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 1993-07-24
    OF - Director → CIF 0
    icon of calendar ~ 1995-11-28
    OF - Director → CIF 0
parent relation
Company in focus

CASTROL OVERSEAS INVESTMENTS LIMITED

Previous name
ALNERY NO. 382 LIMITED - 1985-11-26
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • CASTROL OVERSEAS INVESTMENTS LIMITED
    Info
    ALNERY NO. 382 LIMITED - 1985-11-26
    Registered number 01937360
    icon of addressChertsey 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.