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 3
  • 1
    Mohd Arshad, Mohd Haris
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2018-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Barkhuysen, Michael
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2019-05-18 ~ now
    OF - Director → CIF 0
  • 3
    LONDON LAW SECRETARIAL LIMITED
    Collingham House, 6-12 Gladstone Road, Wimbledon, London, England
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2009-06-30 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Chaytor, Alan James
    Company Director born in March 1966
    Individual (20 offsprings)
    Officer
    2008-07-30 ~ 2014-12-11
    OF - Director → CIF 0
  • 2
    Salleh, Mohd Bakke Bin
    Director born in July 1954
    Individual
    Officer
    2018-03-19 ~ 2019-05-17
    OF - Director → CIF 0
  • 3
    Mohareb, Amir
    Cfo born in December 1977
    Individual
    Officer
    2010-08-31 ~ 2018-03-26
    OF - Director → CIF 0
  • 4
    Dann, David Lewis Morley
    Company Director born in April 1959
    Individual
    Officer
    2008-07-30 ~ 2010-08-31
    OF - Director → CIF 0
  • 5
    Worrall, Andrew Timothy
    Commercial Director born in October 1967
    Individual (2 offsprings)
    Officer
    2015-01-15 ~ 2021-01-29
    OF - Director → CIF 0
  • 6
    David, Mather
    Chief Operating Officer born in January 1958
    Individual
    Officer
    2015-07-01 ~ 2018-03-27
    OF - Director → CIF 0
  • 7
    Basiran, Yusef Bin
    Director born in June 1948
    Individual
    Officer
    2018-03-19 ~ 2019-05-17
    OF - Director → CIF 0
  • 8
    Kunjappy, Philip Ko, Mr.
    Director born in May 1957
    Individual
    Officer
    2018-03-19 ~ 2019-05-17
    OF - Director → CIF 0
  • 9
    Dass, Franki Anthony
    Director born in October 1956
    Individual
    Officer
    2018-03-19 ~ 2019-05-17
    OF - Director → CIF 0
  • 10
    Thompson, Nicholas
    Company Director born in December 1959
    Individual
    Officer
    2008-07-30 ~ 2015-06-18
    OF - Director → CIF 0
  • 11
    C/o Bebere Plantation, Mosa, Kimbe, West New Britain Province, Papua New Guinea
    Corporate
    Person with significant control
    2017-06-22 ~ 2020-07-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    10, Snow Hill, London, Uk
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2008-06-24 ~ 2008-07-30
    PE - Director → CIF 0
    2008-06-24 ~ 2008-07-30
    PE - Secretary → CIF 0
  • 13
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10, Snow Hill, London, Uk
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2008-06-24 ~ 2008-07-30
    PE - Director → CIF 0
parent relation
Company in focus

SD GUTHRIE INTERNATIONAL LIVERPOOL REFINERY LIMITED

Previous names
SIME DARBY OILS LIVERPOOL REFINERY LIMITED - 2024-05-29
NEW BRITAIN OILS LIMITED - 2019-03-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SD GUTHRIE INTERNATIONAL LIVERPOOL REFINERY LIMITED
    Info
    SIME DARBY OILS LIVERPOOL REFINERY LIMITED - 2024-05-29
    NEW BRITAIN OILS LIMITED - 2019-03-08
    Registered number 06627939
    45 Derby Road, Liverpool, Merseyside L20 8DY
    Private Limited Company incorporated on 2008-06-24 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.