logo
explain how to read the page

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 37
  • 1
    Underwood, Barry
    Born in March 1964
    Individual (1 offspring)
    Officer
    2018-03-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Ali, Yasin Stanley, Mr.
    Individual (308 offsprings)
    Officer
    2001-04-12 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 3
    Baldry, David Andrew James
    Born in June 1955
    Individual (15 offsprings)
    Officer
    2001-12-01 ~ 2006-09-15
    OF - Director → CIF 0
  • 4
    Erginbilgic, Mehmet Tufan
    Born in September 1959
    Individual (10 offsprings)
    Officer
    2006-09-15 ~ 2007-11-05
    OF - Director → CIF 0
  • 5
    Betts, John Howard
    Born in February 1951
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 6
    Rose, Graham Stanley
    Born in May 1956
    Individual (3 offsprings)
    Officer
    2007-12-06 ~ 2015-12-10
    OF - Director → CIF 0
  • 7
    Turner, Paul Ian Winton
    Born in July 1963
    Individual (8 offsprings)
    Officer
    2015-04-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 8
    Brand, Marcia Anne
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 9
    Whatnall, Peter David
    Born in February 1962
    Individual (3 offsprings)
    Officer
    1998-10-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 10
    Eng, Christopher Kuangcheng Gerald
    Individual (156 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 11
    Busson, Alan Paul
    Individual (128 offsprings)
    Officer
    1995-03-07 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 12
    Chater, Alan Malcolm
    Born in March 1951
    Individual (53 offsprings)
    Officer
    2000-04-30 ~ 2001-04-30
    OF - Director → CIF 0
  • 13
    Briggs, John Stuart
    Born in July 1946
    Individual (13 offsprings)
    Officer
    2000-01-31 ~ 2004-03-01
    OF - Director → CIF 0
  • 14
    Mutchell, Robert David
    Born in January 1974
    Individual (9 offsprings)
    Officer
    2018-09-13 ~ 2020-05-06
    OF - Director → CIF 0
  • 15
    Anderson, John Raymond
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2004-03-01 ~ 2007-06-16
    OF - Director → CIF 0
  • 16
    Mulliez, Laurence
    Born in February 1966
    Individual (11 offsprings)
    Officer
    2007-07-15 ~ 2007-12-06
    OF - Director → CIF 0
  • 17
    Yazganoglu, Kamuran
    Born in September 1976
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2020-05-06
    OF - Director → CIF 0
  • 18
    Watt, Peter Graham
    Born in August 1986
    Individual (5 offsprings)
    Officer
    2020-05-06 ~ 2023-03-03
    OF - Director → CIF 0
  • 19
    James, Kevin Lee
    Born in December 1957
    Individual (10 offsprings)
    Officer
    2002-12-01 ~ 2006-09-15
    OF - Director → CIF 0
  • 20
    Odogwu, Daniel Chukumah, Mr.
    Born in January 1966
    Individual (11 offsprings)
    Officer
    2017-11-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 21
    Hall, Robert Peter
    Born in March 1953
    Individual (1 offspring)
    Officer
    1995-03-07 ~ 2001-12-01
    OF - Director → CIF 0
  • 22
    Bhangu, Hardev Singh
    Born in November 1963
    Individual (6 offsprings)
    Officer
    2021-01-06 ~ now
    OF - Director → CIF 0
  • 23
    Wright, Rebecca Jayne
    Individual (80 offsprings)
    Officer
    2001-04-12 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 24
    Reading, Gary Edward
    Oil Company Executive born in November 1972
    Individual (4 offsprings)
    Officer
    2020-05-06 ~ 2025-06-30
    OF - Director → CIF 0
  • 25
    Langford, John Michael
    Born in January 1944
    Individual (2 offsprings)
    Officer
    1995-03-07 ~ 1998-10-01
    OF - Director → CIF 0
  • 26
    Carey, John Joseph
    Company Director born in August 1962
    Individual (16 offsprings)
    Officer
    2010-06-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 27
    Finn, James Francis
    Born in June 1953
    Individual (6 offsprings)
    Officer
    2014-02-11 ~ 2018-03-16
    OF - Director → CIF 0
  • 28
    Mozie, Adaora Uzoamaka
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2025-08-10 ~ now
    OF - Director → CIF 0
  • 29
    Waterman, Lynn Paul
    Born in July 1964
    Individual (17 offsprings)
    Officer
    2009-08-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 30
    Ryder, Fiona Victoria, Mrs.
    Born in January 1975
    Individual (18 offsprings)
    Officer
    2015-12-10 ~ 2018-08-01
    OF - Director → CIF 0
  • 31
    Baudry, Frederic Jean
    Born in August 1965
    Individual (10 offsprings)
    Officer
    2007-12-06 ~ 2009-03-18
    OF - Director → CIF 0
  • 32
    Considine, Anthony Talbot Heffernan James
    Born in April 1954
    Individual (9 offsprings)
    Officer
    2001-12-01 ~ 2002-12-01
    OF - Director → CIF 0
  • 33
    Charles, Henry Ronald
    Born in February 1937
    Individual (4 offsprings)
    Officer
    1995-03-07 ~ 1997-02-28
    OF - Director → CIF 0
  • 34
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 365 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 35
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    1994-09-14 ~ 1995-03-07
    OF - Nominee Director → CIF 0
  • 36
    LUBRICANTS UK LIMITED
    - now 00097216
    BURMAH CASTROL TRADING LIMITED - 2001-10-01
    BURMAH OIL TRADING LIMITED - 1990-09-03
    Lubricants Uk Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (69 parents, 2 offsprings)
    Person with significant control
    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
  • 37
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    1994-09-14 ~ 1995-03-07
    OF - Nominee Director → CIF 0
    1994-09-14 ~ 1995-03-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CASTROL OFFSHORE LIMITED

Period: 1995-03-17 ~ now
Company number: 02967804
Registered names
CASTROL OFFSHORE LIMITED - now
ALNERY NO. 1385 LIMITED - 1995-03-17 02967807... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company

  • CASTROL OFFSHORE LIMITED
    Info
    ALNERY NO. 1385 LIMITED - 1995-03-17
    Registered number 02967804
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 1994-09-14 (31 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.