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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 38
  • 1
    Farnan, Malcolm Raymond
    Area Marketing Director born in February 1958
    Individual (6 offsprings)
    Officer
    1999-01-01 ~ 2001-04-12
    OF - Director → CIF 0
  • 2
    Howie, Philip Robert Sutherland
    Individual (134 offsprings)
    Officer
    ~ 1993-12-16
    OF - Secretary → CIF 0
  • 3
    Oddie, Vincent Ashley
    Marketing Director born in March 1958
    Individual (5 offsprings)
    Officer
    1997-09-01 ~ 2002-06-10
    OF - Director → CIF 0
  • 4
    Sly, Brian Wilfred
    Company Director born in January 1944
    Individual (1 offspring)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 5
    Hooper, David Barton
    Company Director born in August 1946
    Individual (2 offsprings)
    Officer
    ~ 2001-08-31
    OF - Director → CIF 0
  • 6
    Wright, Rebecca Jayne
    Individual (55 offsprings)
    Officer
    2001-04-12 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 7
    Cupples, Simon David, Dr
    Oil Company Executive born in February 1963
    Individual (4 offsprings)
    Officer
    2006-10-31 ~ 2011-03-15
    OF - Director → CIF 0
  • 8
    Jones, Stuart Thewlas
    Finance Director born in November 1943
    Individual (1 offspring)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 9
    Sibley, Robert John
    Company Director born in January 1951
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 10
    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
  • 11
    Goosey, David Charles, Mr.
    General Manager born in December 1962
    Individual (11 offsprings)
    Officer
    2002-06-10 ~ 2004-04-01
    OF - Director → CIF 0
  • 12
    Dean, Paul David
    Finance Director born in January 1961
    Individual (63 offsprings)
    Officer
    1994-05-01 ~ 1997-05-16
    OF - Director → CIF 0
  • 13
    O'sullivan, Michael John
    Financial Director born in April 1964
    Individual (11 offsprings)
    Officer
    1997-09-29 ~ 2000-10-31
    OF - Director → CIF 0
  • 14
    Johnson, Roland Philip Hugh
    Industrial Marketing Dir born in June 1952
    Individual (2 offsprings)
    Officer
    ~ 1994-01-13
    OF - Director → CIF 0
  • 15
    Harley, Nicholas Paul
    Oil Company Executive born in October 1965
    Individual (11 offsprings)
    Officer
    2013-04-23 ~ 2013-10-31
    OF - Director → CIF 0
  • 16
    Carey, John Joseph
    Company Director born in August 1962
    Individual (16 offsprings)
    Officer
    ~ 2001-12-30
    OF - Director → CIF 0
  • 17
    Ali, Yasin Stanley, Mr.
    Individual (269 offsprings)
    Officer
    2001-04-12 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    Eng, Christopher Kuangcheng Gerald
    Individual (136 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    Struthers, Ian Hamilton
    Director born in December 1962
    Individual (4 offsprings)
    Officer
    2002-06-10 ~ 2004-07-01
    OF - Director → CIF 0
  • 22
    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
  • 23
    Jamieson, David William
    Oil Company Executive born in May 1952
    Individual (4 offsprings)
    Officer
    2011-02-14 ~ 2011-02-14
    OF - Director → CIF 0
  • 24
    Steeples, Adrian
    Business Manager born in December 1960
    Individual (25 offsprings)
    Officer
    2004-07-01 ~ 2007-07-16
    OF - Director → CIF 0
  • 25
    Mace, Olivier Marceau Roger
    Lubricants Sales Director born in November 1964
    Individual (10 offsprings)
    Officer
    2004-03-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 26
    Chick, Gregory Alan
    Operator Director born in August 1954
    Individual (7 offsprings)
    Officer
    1995-07-01 ~ 1999-06-04
    OF - Director → CIF 0
  • 27
    Tucker, Mark John
    Oil Company Executive born in April 1962
    Individual (3 offsprings)
    Officer
    2007-07-16 ~ 2011-02-14
    OF - Director → CIF 0
  • 28
    Smith, Larry
    Managing Director born in January 1947
    Individual (2 offsprings)
    Officer
    ~ 1996-07-05
    OF - Director → CIF 0
  • 29
    Mutchell, Robert David
    Born in January 1974
    Individual (9 offsprings)
    Officer
    2018-09-11 ~ now
    OF - Director → CIF 0
  • 30
    Griffin, Rob
    Managing Director born in February 1950
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 31
    Russell, Peter John
    Accountant born in August 1969
    Individual (2 offsprings)
    Officer
    2011-02-22 ~ 2012-01-13
    OF - Director → CIF 0
  • 32
    Holmboe, Dag
    Area Director Atlantic Marine born in April 1957
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2001-12-30
    OF - Director → CIF 0
  • 33
    Johnson, Michael
    Area Controller born in February 1954
    Individual (15 offsprings)
    Officer
    1996-08-01 ~ 1999-06-04
    OF - Director → CIF 0
  • 34
    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
  • 35
    Rayburn, Michael David
    Operations Director born in May 1945
    Individual (1 offspring)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 36
    Busson, Alan Paul
    Individual (98 offsprings)
    Officer
    1993-12-16 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 37
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 306 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 38
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
ALNERY NO.683 LIMITED - 1988-05-04 01914886... (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). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.