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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 29
  • 1
    Taylor, John Douglas
    Hr Manager born in March 1964
    Individual (6 offsprings)
    Officer
    2003-07-01 ~ 2007-04-01
    OF - Director → CIF 0
  • 2
    Patrick Joseph Brazzill
    Individual (417 offsprings)
    Insolvency
    2011-12-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Pickering, Victoria Helen
    Commercial Leasing & Developme born in August 1949
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2011-12-07
    OF - Director → CIF 0
  • 4
    Chapman, Colin Michael, Dr
    Process Director born in March 1957
    Individual (8 offsprings)
    Officer
    2006-07-02 ~ 2011-12-07
    OF - Director → CIF 0
  • 5
    Henville, John Stewart
    Individual (1 offspring)
    Officer
    (before 1991-09-13) ~ 2001-12-04
    OF - Secretary → CIF 0
  • 6
    Prophet, James Michael John
    Company Director born in March 1945
    Individual (5 offsprings)
    Officer
    (before 1991-09-13) ~ 1999-05-24
    OF - Director → CIF 0
    Prophet, James Michael John
    Part Time Consultant born in March 1945
    Individual (5 offsprings)
    2000-07-02 ~ 2003-06-30
    OF - Director → CIF 0
  • 7
    Briggs, John, Dr
    Director born in July 1946
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2006-07-04
    OF - Director → CIF 0
  • 8
    Jeffries, Adrian
    Expert Technologist born in May 1957
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2011-12-07
    OF - Director → CIF 0
  • 9
    Turner, John Powell
    Corporate Finance Director born in August 1946
    Individual (18 offsprings)
    Officer
    1998-06-02 ~ 2003-06-30
    OF - Director → CIF 0
  • 10
    Carlisle, William Daniel, Dr
    Manager born in February 1964
    Individual (5 offsprings)
    Officer
    2008-11-11 ~ 2011-12-07
    OF - Director → CIF 0
  • 11
    Green, Ashley John
    Business Manager born in August 1958
    Individual (3 offsprings)
    Officer
    2003-07-01 ~ 2008-11-11
    OF - Director → CIF 0
  • 12
    Bertelsen, Jens
    Special Counsel born in May 1959
    Individual (39 offsprings)
    Officer
    2011-12-07 ~ now
    OF - Director → CIF 0
  • 13
    Matthews, James William Stanley
    Individual (2 offsprings)
    Officer
    2010-03-01 ~ 2011-12-07
    OF - Secretary → CIF 0
  • 14
    Thomas, Michael Charles
    Head Of Pensions born in July 1950
    Individual (3 offsprings)
    Officer
    (before 1991-09-13) ~ 2002-09-03
    OF - Director → CIF 0
  • 15
    Elizabeth Anne Bingham
    Individual (74 offsprings)
    Insolvency
    2011-12-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Allerton, Elspeth Christine
    Retired born in January 1945
    Individual (3 offsprings)
    Officer
    1997-07-02 ~ 2003-06-30
    OF - Director → CIF 0
  • 17
    Gandy, Brian Edgar
    Individual (22 offsprings)
    Officer
    2001-12-05 ~ 2004-07-28
    OF - Secretary → CIF 0
  • 18
    Hardy, Brian
    Finance Director born in January 1942
    Individual (16 offsprings)
    Officer
    (before 1991-09-13) ~ 1998-06-02
    OF - Director → CIF 0
  • 19
    Phipps, Louise Mary
    Individual (7 offsprings)
    Officer
    2004-07-28 ~ 2005-09-02
    OF - Secretary → CIF 0
  • 20
    Binks, John Stanley
    Technical Operator born in October 1942
    Individual (2 offsprings)
    Officer
    1997-07-02 ~ 2000-07-01
    OF - Director → CIF 0
    2007-04-01 ~ 2011-12-07
    OF - Director → CIF 0
  • 21
    Chick, Gregory Alan
    Manager born in August 1954
    Individual (7 offsprings)
    Officer
    2003-07-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 22
    Goosey, David Charles, Mr.
    Oil Company Executive born in December 1962
    Individual (12 offsprings)
    Officer
    2007-04-01 ~ 2011-12-07
    OF - Director → CIF 0
  • 23
    Argyle, Barry
    Group Account Manager born in March 1947
    Individual (1 offspring)
    Officer
    1997-07-02 ~ 2003-06-30
    OF - Director → CIF 0
  • 24
    Thomas, Brent
    Company Executive born in January 1953
    Individual (12 offsprings)
    Officer
    1999-05-24 ~ 2007-04-01
    OF - Director → CIF 0
  • 25
    Hughes, Susan Elizabeth
    Individual (1 offspring)
    Officer
    2005-09-02 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 26
    Mellor, Hugh Salisbury
    Company Director born in March 1936
    Individual (16 offsprings)
    Officer
    (before 1991-09-13) ~ 2003-06-30
    OF - Director → CIF 0
  • 27
    Wright, Rebecca Jayne
    Individual (72 offsprings)
    Officer
    2007-01-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 28
    SUNBURY SECRETARIES LIMITED
    07158629
    10-18, Union Street, London, United Kingdom
    Active Corporate (34 parents, 358 offsprings)
    Officer
    2010-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 29
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 01675231... (more)
    Fifth Floor, 100 Wood Street, London
    Active Corporate (68 parents, 226 offsprings)
    Officer
    2003-07-01 ~ 2011-12-07
    OF - Director → CIF 0
parent relation
Company in focus

BURMAH CASTROL PENSION FUND TRUSTEE LIMITED

Period: 1990-09-13 ~ 2013-03-17
Company number: 02539932
Registered name
BURMAH CASTROL PENSION FUND TRUSTEE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-22
Dissolved on 2013-03-17
Standard Industrial Classification
6602 - Pension Funding

  • 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 status of the company number is Dissolved.
    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.