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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 4
  • 1
    Mozie, Adaora Uzoamaka
    Born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Bhangu, Hardev Singh
    Born in November 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-06 ~ now
    OF - Director → CIF 0
  • 3
    BURMAH OIL TRADING LIMITED - 1990-09-03
    BURMAH CASTROL TRADING LIMITED - 2001-10-01
    icon of addressLubricants Uk Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    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 33
  • 1
    Wright, Rebecca Jayne
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-12 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 2
    Briggs, John Stuart
    Director born in July 1946
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2004-03-01
    OF - Director → CIF 0
  • 3
    Mulliez, Laurence
    Oil Company Executive born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-15 ~ 2007-12-06
    OF - Director → CIF 0
  • 4
    Turner, Paul Ian Winton
    Oil Company Executive born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 5
    Carey, John Joseph
    Company Director born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 6
    Finn, James Francis
    Oil Company Executive born in June 1953
    Individual
    Officer
    icon of calendar 2014-02-11 ~ 2018-03-16
    OF - Director → CIF 0
  • 7
    Charles, Henry Ronald
    Management Accountant born in February 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-07 ~ 1997-02-28
    OF - Director → CIF 0
  • 8
    Ryder, Fiona Victoria, Mrs.
    Oil Company Executive born in January 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-12-10 ~ 2018-08-01
    OF - Director → CIF 0
  • 9
    Mutchell, Robert David
    Oil Company Executive born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-13 ~ 2020-05-06
    OF - Director → CIF 0
  • 10
    Hall, Robert Peter
    Director Offshore born in March 1953
    Individual
    Officer
    icon of calendar 1995-03-07 ~ 2001-12-01
    OF - Director → CIF 0
  • 11
    Odogwu, Daniel Chukumah, Mr.
    Oil Company Executive born in January 1966
    Individual
    Officer
    icon of calendar 2017-11-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 12
    Whatnall, Peter David
    Finance Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 13
    Anderson, John Raymond
    Business Unit Leader born in June 1960
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2007-06-16
    OF - Director → CIF 0
  • 14
    Baldry, David Andrew James
    Oil Company Manager born in June 1955
    Individual
    Officer
    icon of calendar 2001-12-01 ~ 2006-09-15
    OF - Director → CIF 0
  • 15
    James, Kevin Lee
    Executive born in December 1957
    Individual
    Officer
    icon of calendar 2002-12-01 ~ 2006-09-15
    OF - Director → CIF 0
  • 16
    Langford, John Michael
    Director born in January 1944
    Individual
    Officer
    icon of calendar 1995-03-07 ~ 1998-10-01
    OF - Director → CIF 0
  • 17
    Chater, Alan Malcolm
    Finance Controller born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-30 ~ 2001-04-30
    OF - Director → CIF 0
  • 18
    Underwood, Barry
    Company Director born in March 1964
    Individual
    Officer
    icon of calendar 2018-03-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 19
    Rose, Graham Stanley
    Oil Company Executive born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-06 ~ 2015-12-10
    OF - Director → CIF 0
  • 20
    Erginbilgic, Mehmet Tufan
    Oil Company Executive born in September 1959
    Individual
    Officer
    icon of calendar 2006-09-15 ~ 2007-11-05
    OF - Director → CIF 0
  • 21
    Brand, Marcia Anne
    Vice President, Aime Lubricants Uk born in March 1960
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 22
    Waterman, Lynn Paul
    Oil Company Executive born in July 1964
    Individual
    Officer
    icon of calendar 2009-08-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 23
    Watt, Peter Graham
    Company Director born in August 1986
    Individual
    Officer
    icon of calendar 2020-05-06 ~ 2023-03-03
    OF - Director → CIF 0
  • 24
    Considine, Anthony Talbot Heffernan James
    Chief Executive Officer born in April 1954
    Individual
    Officer
    icon of calendar 2001-12-01 ~ 2002-12-01
    OF - Director → CIF 0
  • 25
    Baudry, Frederic Jean
    Oil Company Executive born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-06 ~ 2009-03-18
    OF - Director → CIF 0
  • 26
    Busson, Alan Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-07 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 27
    Ali, Yasin Stanley, Mr.
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-12 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 28
    Yazganoglu, Kamuran
    Oil Company Executive born in September 1976
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2020-05-06
    OF - Director → CIF 0
  • 29
    Eng, Christopher Kuangcheng Gerald
    Individual
    Officer
    icon of calendar 2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 30
    Reading, Gary Edward
    Oil Company Executive born in November 1972
    Individual
    Officer
    icon of calendar 2020-05-06 ~ 2025-06-30
    OF - Director → CIF 0
  • 31
    Betts, John Howard
    Chief Executive born in February 1951
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 32
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1994-09-14 ~ 1995-03-07
    PE - Nominee Director → CIF 0
    1994-09-14 ~ 1995-03-07
    PE - Nominee Secretary → CIF 0
  • 33
    ALNERY INCORPORATIONS NO. 2 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1994-09-14 ~ 1995-03-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CASTROL OFFSHORE LIMITED

Previous name
ALNERY NO. 1385 LIMITED - 1995-03-17
Standard Industrial Classification
74990 - Non-trading Company

  • CASTROL OFFSHORE LIMITED
    Info
    ALNERY NO. 1385 LIMITED - 1995-03-17
    Registered number 02967804
    icon of addressChertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 1994-09-14 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    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.