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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 6
  • 1
    Hubbard, Richard Alastair
    Company Director born in May 1963
    Individual (7 offsprings)
    Officer
    2020-08-20 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Mozie, Adaora Uzoamaka
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Andrew Michael
    Company Director born in October 1964
    Individual (11 offsprings)
    Officer
    2022-03-09 ~ 2023-12-19
    OF - Director → CIF 0
  • 4
    Evans, Nicholas John Charles, Mr.
    Born in May 1969
    Individual (25 offsprings)
    Officer
    2020-08-20 ~ now
    OF - Director → CIF 0
  • 5
    SUNBURY SECRETARIES LIMITED
    07158629
    1, Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (34 parents, 306 offsprings)
    Officer
    2020-08-20 ~ now
    OF - Secretary → CIF 0
  • 6
    CASTROL GROUP HOLDINGS LIMITED
    - now SC005098
    CASTROL GROUP HOLDINGS PLC - 2024-12-06
    BURMAH CASTROL PLC - 2024-12-06 SC005098
    THE BURMAH OIL PUBLIC LIMITED COMPANY - 1990-07-30
    1, Wellheads Avenue, Dyce, Aberdeen, United Kingdom
    Active Corporate (54 parents, 6 offsprings)
    Person with significant control
    2020-08-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CASTROL HOLDINGS INTERNATIONAL LIMITED

Period: 2020-08-20 ~ now
Company number: 12825643
Registered name
CASTROL HOLDINGS INTERNATIONAL LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CASTROL HOLDINGS INTERNATIONAL LIMITED
    Info
    Registered number 12825643
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 2020-08-20 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • CASTROL HOLDINGS INTERNATIONAL LIMITED
    S
    Registered number 12825643
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BP (GIBRALTAR) LIMITED
    00554057
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (41 parents)
    Person with significant control
    2020-12-18 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    VICEROY INVESTMENTS LIMITED
    00432981
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (26 parents)
    Person with significant control
    2020-12-16 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.