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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 40
  • 1
    Johnson, Roland Philip Hugh
    Industrial Marketing Dir born in June 1952
    Individual (2 offsprings)
    Officer
    (before 1992-07-10) ~ 1994-01-13
    OF - Director → CIF 0
  • 2
    Tucker, Mark John
    Oil Company Executive born in April 1962
    Individual (5 offsprings)
    Officer
    2007-07-16 ~ 2011-02-14
    OF - Director → CIF 0
  • 3
    Eng, Christopher Kuangcheng Gerald
    Individual (156 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 4
    Mutchell, Robert David
    Born in January 1974
    Individual (9 offsprings)
    Officer
    2018-09-11 ~ now
    OF - Director → CIF 0
  • 5
    Ryder, Fiona Victoria, Mrs.
    Oil Company Executive born in January 1975
    Individual (17 offsprings)
    Officer
    2018-02-01 ~ 2018-08-01
    OF - Director → CIF 0
  • 6
    Russell, Peter John
    Accountant born in August 1969
    Individual (2 offsprings)
    Officer
    2011-02-22 ~ 2012-01-13
    OF - Director → CIF 0
  • 7
    Jamieson, David William
    Oil Company Executive born in May 1952
    Individual (4 offsprings)
    Officer
    2011-02-14 ~ 2011-02-14
    OF - Director → CIF 0
  • 8
    Gilmour, David Ian, Dr
    Sales And Marketing Director born in April 1960
    Individual (11 offsprings)
    Officer
    1996-09-02 ~ 1999-06-04
    OF - Director → CIF 0
  • 9
    Rayburn, Michael David
    Operations Director born in May 1945
    Individual (1 offspring)
    Officer
    (before 1992-07-10) ~ 1992-09-30
    OF - Director → CIF 0
  • 10
    Cupples, Simon David, Dr
    Oil Company Executive born in February 1963
    Individual (6 offsprings)
    Officer
    2006-10-31 ~ 2011-03-15
    OF - Director → CIF 0
  • 11
    Griffin, Rob
    Managing Director born in February 1950
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 12
    Jones, Stuart Thewlas
    Finance Director born in November 1943
    Individual (1 offspring)
    Officer
    (before 1992-07-10) ~ 1994-02-28
    OF - Director → CIF 0
  • 13
    Row, Andrew George Stephen
    Chartered Accountant born in October 1963
    Individual (6 offsprings)
    Officer
    2001-01-02 ~ 2002-06-10
    OF - Director → CIF 0
    2012-01-13 ~ 2018-02-01
    OF - Director → CIF 0
  • 14
    Ali, Yasin Stanley, Mr.
    Individual (302 offsprings)
    Officer
    2001-04-12 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 15
    Oddie, Vincent Ashley
    Marketing Director born in March 1958
    Individual (5 offsprings)
    Officer
    1997-09-01 ~ 2002-06-10
    OF - Director → CIF 0
  • 16
    O'sullivan, Michael John
    Financial Director born in April 1964
    Individual (11 offsprings)
    Officer
    1997-09-29 ~ 2000-10-31
    OF - Director → CIF 0
  • 17
    Steeples, Adrian
    Business Manager born in December 1960
    Individual (29 offsprings)
    Officer
    2004-07-01 ~ 2007-07-16
    OF - Director → CIF 0
  • 18
    Sharon Margaret Bloomfield
    Individual (2 offsprings)
    Insolvency
    2025-07-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Farnan, Malcolm Raymond
    Area Marketing Director born in February 1958
    Individual (6 offsprings)
    Officer
    1999-01-01 ~ 2001-04-12
    OF - Director → CIF 0
  • 20
    Malcolm Cohen
    Individual (2432 offsprings)
    Insolvency
    2025-07-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Busson, Alan Paul
    Individual (126 offsprings)
    Officer
    1993-12-16 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 22
    Struthers, Ian Hamilton
    Director born in December 1962
    Individual (5 offsprings)
    Officer
    2002-06-10 ~ 2004-07-01
    OF - Director → CIF 0
  • 23
    Dean, Paul David
    Finance Director born in January 1961
    Individual (72 offsprings)
    Officer
    1994-05-01 ~ 1997-05-16
    OF - Director → CIF 0
  • 24
    Harland, William George Warren
    Oil Company Executive born in September 1975
    Individual (7 offsprings)
    Officer
    2013-10-31 ~ 2025-07-09
    OF - Director → CIF 0
  • 25
    Howie, Philip Robert Sutherland
    Individual (164 offsprings)
    Officer
    (before 1992-07-10) ~ 1993-12-16
    OF - Secretary → CIF 0
  • 26
    Mace, Olivier Marceau Roger
    Lubricants Sales Director born in November 1964
    Individual (12 offsprings)
    Officer
    2004-03-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 27
    Chick, Gregory Alan
    Operator Director born in August 1954
    Individual (7 offsprings)
    Officer
    1995-07-01 ~ 1999-06-04
    OF - Director → CIF 0
  • 28
    Hodgson, Mark Charles
    Head Of Sales Uk And Ireland (Automotive) born in September 1960
    Individual (2 offsprings)
    Officer
    2011-02-14 ~ 2013-04-23
    OF - Director → CIF 0
  • 29
    Harley, Nicholas Paul
    Oil Company Executive born in October 1965
    Individual (11 offsprings)
    Officer
    2013-04-23 ~ 2013-10-31
    OF - Director → CIF 0
  • 30
    Holmboe, Dag
    Area Director Atlantic Marine born in April 1957
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2001-12-30
    OF - Director → CIF 0
  • 31
    Sly, Brian Wilfred
    Company Director born in January 1944
    Individual (1 offspring)
    Officer
    (before 1992-07-10) ~ 1995-12-31
    OF - Director → CIF 0
  • 32
    Johnson, Michael
    Area Controller born in February 1954
    Individual (16 offsprings)
    Officer
    1996-08-01 ~ 1999-06-04
    OF - Director → CIF 0
  • 33
    Hooper, David Barton
    Company Director born in August 1946
    Individual (2 offsprings)
    Officer
    (before 1992-07-10) ~ 2001-08-31
    OF - Director → CIF 0
  • 34
    Goosey, David Charles, Mr.
    General Manager born in December 1962
    Individual (12 offsprings)
    Officer
    2002-06-10 ~ 2004-04-01
    OF - Director → CIF 0
  • 35
    Carey, John Joseph
    Company Director born in August 1962
    Individual (16 offsprings)
    Officer
    (before 1995-06-22) ~ 2001-12-30
    OF - Director → CIF 0
  • 36
    Sibley, Robert John
    Company Director born in January 1951
    Individual (1 offspring)
    Officer
    (before 1992-07-10) ~ 1993-12-31
    OF - Director → CIF 0
  • 37
    Smith, Larry
    Managing Director born in January 1947
    Individual (4 offsprings)
    Officer
    (before 1992-07-10) ~ 1996-07-05
    OF - Director → CIF 0
  • 38
    Wright, Rebecca Jayne
    Individual (72 offsprings)
    Officer
    2001-04-12 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 39
    CASTROL LIMITED
    00149435
    Technology Centre, Whitchurch Hill, Pangbourne, Reading, United Kingdom
    Active Corporate (54 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 358 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CASTROL (U.K.) LIMITED

Period: 1988-05-04 ~ now
Company number: 02226084
Registered names
CASTROL (U.K.) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-10
Commencement of winding up on 2025-07-10
ALNERY NO.683 LIMITED - 1988-05-04 02197377... (more)
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
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1988-03-01 (38 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-06-01
    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.