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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 3
  • 1
    Mutchell, Robert David
    Born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-11 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressTechnology Centre, Whitchurch Hill, Pangbourne, Reading, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    icon of address1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (5 parents, 258 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2010-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Tucker, Mark John
    Oil Company Executive born in April 1962
    Individual
    Officer
    icon of calendar 2007-07-16 ~ 2011-02-14
    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
    Hooper, David Barton
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar ~ 2001-08-31
    OF - Director → CIF 0
  • 4
    Sly, Brian Wilfred
    Company Director born in January 1944
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 5
    Carey, John Joseph
    Company Director born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-12-30
    OF - Director → CIF 0
  • 6
    Goosey, David Charles, Mr.
    General Manager born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-10 ~ 2004-04-01
    OF - Director → CIF 0
  • 7
    Ryder, Fiona Victoria, Mrs.
    Oil Company Executive born in January 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2018-08-01
    OF - Director → CIF 0
  • 8
    Oddie, Vincent Ashley
    Marketing Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-01 ~ 2002-06-10
    OF - Director → CIF 0
  • 9
    Johnson, Roland Philip Hugh
    Industrial Marketing Dir born in June 1952
    Individual
    Officer
    icon of calendar ~ 1994-01-13
    OF - Director → CIF 0
  • 10
    Harland, William George Warren
    Oil Company Executive born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ 2025-07-09
    OF - Director → CIF 0
  • 11
    Johnson, Michael
    Area Controller born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-01 ~ 1999-06-04
    OF - Director → CIF 0
  • 12
    Harley, Nicholas Paul
    Oil Company Executive born in October 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-04-23 ~ 2013-10-31
    OF - Director → CIF 0
  • 13
    Rayburn, Michael David
    Operations Director born in May 1945
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 14
    Chick, Gregory Alan
    Operator Director born in August 1954
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 1999-06-04
    OF - Director → CIF 0
  • 15
    Holmboe, Dag
    Area Director Atlantic Marine born in April 1957
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2001-12-30
    OF - Director → CIF 0
  • 16
    O'sullivan, Michael John
    Financial Director born in April 1964
    Individual
    Officer
    icon of calendar 1997-09-29 ~ 2000-10-31
    OF - Director → CIF 0
  • 17
    Howie, Philip Robert Sutherland
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-12-16
    OF - Secretary → CIF 0
  • 18
    Row, Andrew George Stephen
    Chartered Accountant born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-02 ~ 2002-06-10
    OF - Director → CIF 0
    icon of calendar 2012-01-13 ~ 2018-02-01
    OF - Director → CIF 0
  • 19
    Steeples, Adrian
    Business Manager born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2007-07-16
    OF - Director → CIF 0
  • 20
    Farnan, Malcolm Raymond
    Area Marketing Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2001-04-12
    OF - Director → CIF 0
  • 21
    Jones, Stuart Thewlas
    Finance Director born in November 1943
    Individual
    Officer
    icon of calendar ~ 1994-02-28
    OF - Director → CIF 0
  • 22
    Dean, Paul David
    Finance Director born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-05-01 ~ 1997-05-16
    OF - Director → CIF 0
  • 23
    Jamieson, David William
    Oil Company Executive born in May 1952
    Individual
    Officer
    icon of calendar 2011-02-14 ~ 2011-02-14
    OF - Director → CIF 0
  • 24
    Busson, Alan Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-12-16 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 25
    Ali, Yasin Stanley, Mr.
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-12 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 26
    Gilmour, David Ian, Dr
    Sales And Marketing Director born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-02 ~ 1999-06-04
    OF - Director → CIF 0
  • 27
    Eng, Christopher Kuangcheng Gerald
    Individual
    Officer
    icon of calendar 2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 28
    Russell, Peter John
    Accountant born in August 1969
    Individual
    Officer
    icon of calendar 2011-02-22 ~ 2012-01-13
    OF - Director → CIF 0
  • 29
    Mace, Olivier Marceau Roger
    Lubricants Sales Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 30
    Griffin, Rob
    Managing Director born in February 1950
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 31
    Struthers, Ian Hamilton
    Director born in December 1962
    Individual
    Officer
    icon of calendar 2002-06-10 ~ 2004-07-01
    OF - Director → CIF 0
  • 32
    Smith, Larry
    Managing Director born in January 1947
    Individual
    Officer
    icon of calendar ~ 1996-07-05
    OF - Director → CIF 0
  • 33
    Cupples, Simon David, Dr
    Oil Company Executive born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2011-03-15
    OF - Director → CIF 0
  • 34
    Sibley, Robert John
    Company Director born in January 1951
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 35
    Hodgson, Mark Charles
    Head Of Sales Uk And Ireland (Automotive) born in September 1960
    Individual
    Officer
    icon of calendar 2011-02-14 ~ 2013-04-23
    OF - Director → CIF 0
parent relation
Company in focus

CASTROL (U.K.) LIMITED

Previous name
ALNERY NO.683 LIMITED - 1988-05-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • CASTROL (U.K.) LIMITED
    Info
    ALNERY NO.683 LIMITED - 1988-05-04
    Registered number 02226084
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1988-03-01 (37 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-06-01
    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.