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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
    2011-12-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    10-18, Union Street, London, United Kingdom
    Active Corporate (5 parents, 260 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2010-07-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Hardy, Brian
    Finance Director born in January 1942
    Individual (2 offsprings)
    Officer
    ~ 1998-06-02
    OF - Director → CIF 0
  • 2
    Thomas, Brent
    Company Executive born in January 1953
    Individual (4 offsprings)
    Officer
    1999-05-24 ~ 2007-04-01
    OF - Director → CIF 0
  • 3
    Argyle, Barry
    Group Account Manager born in March 1947
    Individual
    Officer
    1997-07-02 ~ 2003-06-30
    OF - Director → CIF 0
  • 4
    Carlisle, William Daniel, Dr
    Manager born in February 1964
    Individual (1 offspring)
    Officer
    2008-11-11 ~ 2011-12-07
    OF - Director → CIF 0
  • 5
    Green, Ashley John
    Business Manager born in August 1958
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2008-11-11
    OF - Director → CIF 0
  • 6
    Gandy, Brian Edgar
    Individual (1 offspring)
    Officer
    2001-12-05 ~ 2004-07-28
    OF - Secretary → CIF 0
  • 7
    Henville, John Stewart
    Individual
    Officer
    ~ 2001-12-04
    OF - Secretary → CIF 0
  • 8
    Thomas, Michael Charles
    Head Of Pensions born in July 1950
    Individual
    Officer
    ~ 2002-09-03
    OF - Director → CIF 0
  • 9
    Jeffries, Adrian
    Expert Technologist born in May 1957
    Individual
    Officer
    2007-04-01 ~ 2011-12-07
    OF - Director → CIF 0
  • 10
    Prophet, James Michael John
    Company Director born in March 1945
    Individual
    Officer
    ~ 1999-05-24
    OF - Director → CIF 0
    Prophet, James Michael John
    Part Time Consultant born in March 1945
    Individual
    2000-07-02 ~ 2003-06-30
    OF - Director → CIF 0
  • 11
    Taylor, John Douglas
    Hr Manager born in March 1964
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2007-04-01
    OF - Director → CIF 0
  • 12
    Matthews, James William Stanley
    Individual
    Officer
    2010-03-01 ~ 2011-12-07
    OF - Secretary → CIF 0
  • 13
    Chapman, Colin Michael, Dr
    Process Director born in March 1957
    Individual
    Officer
    2006-07-02 ~ 2011-12-07
    OF - Director → CIF 0
  • 14
    Binks, John Stanley
    Technical Operator born in October 1942
    Individual
    Officer
    1997-07-02 ~ 2000-07-01
    OF - Director → CIF 0
    2007-04-01 ~ 2011-12-07
    OF - Director → CIF 0
  • 15
    Hughes, Susan Elizabeth
    Individual
    Officer
    2005-09-02 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 16
    Mellor, Hugh Salisbury
    Company Director born in March 1936
    Individual (1 offspring)
    Officer
    ~ 2003-06-30
    OF - Director → CIF 0
  • 17
    Phipps, Louise Mary
    Individual
    Officer
    2004-07-28 ~ 2005-09-02
    OF - Secretary → CIF 0
  • 18
    Goosey, David Charles, Mr.
    Oil Company Executive born in December 1962
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2011-12-07
    OF - Director → CIF 0
  • 19
    Pickering, Victoria Helen
    Commercial Leasing & Developme born in August 1949
    Individual
    Officer
    2003-07-01 ~ 2011-12-07
    OF - Director → CIF 0
  • 20
    Wright, Rebecca Jayne
    Individual (1 offspring)
    Officer
    2007-01-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 21
    Briggs, John, Dr
    Director born in July 1946
    Individual
    Officer
    2003-07-01 ~ 2006-07-04
    OF - Director → CIF 0
  • 22
    Chick, Gregory Alan
    Manager born in August 1954
    Individual
    Officer
    2003-07-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 23
    Allerton, Elspeth Christine
    Retired born in January 1945
    Individual
    Officer
    1997-07-02 ~ 2003-06-30
    OF - Director → CIF 0
  • 24
    Turner, John Powell
    Corporate Finance Director born in August 1946
    Individual
    Officer
    1998-06-02 ~ 2003-06-30
    OF - Director → CIF 0
  • 25
    Fifth Floor, 100 Wood Street, London
    Active Corporate (23 parents, 156 offsprings)
    Officer
    2003-07-01 ~ 2011-12-07
    PE - Director → CIF 0
parent relation
Company in focus

BURMAH CASTROL PENSION FUND TRUSTEE LIMITED


  • BURMAH CASTROL PENSION FUND TRUSTEE LIMITED
    Info
    Registered number 02539932
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1990-09-13 and dissolved on 2013-03-17 (22 years 6 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 9 February 2026 and licensed under the Open Government Licence v3.0.