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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 7
  • 1
    Evans, Nicholas John Charles, Mr.
    Born in May 1969
    Individual (27 offsprings)
    Officer
    2020-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Marinov, Dimitre Zahariev
    Born in August 1973
    Individual (1 offspring)
    Officer
    2021-12-01 ~ 2023-02-07
    OF - Director → CIF 0
  • 3
    Thakkar, Vishal Vijay
    Born in February 1975
    Individual (1 offspring)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Hubbard, Richard Alastair
    Born in May 1963
    Individual (7 offsprings)
    Officer
    2020-08-20 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Posadas, Laura Jane
    Born in November 1975
    Individual (1 offspring)
    Officer
    2021-12-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 6
    CASTROL GROUP HOLDINGS LIMITED
    - now SC005098
    BURMAH CASTROL PLC - 2024-12-06 SC005098
    CASTROL GROUP HOLDINGS PLC - 2024-12-06 SC005098
    THE BURMAH OIL PUBLIC LIMITED COMPANY - 1990-07-30
    1, Wellheads Avenue, Dyce, Aberdeen, United Kingdom
    Active Corporate (55 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
  • 7
    SUNBURY SECRETARIES LIMITED
    07158629
    1, Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (34 parents, 365 offsprings)
    Officer
    2020-08-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CASTROL HOLDINGS AMERICAS LIMITED

Period: 2020-08-20 ~ now
Company number: 12826040
Registered name
CASTROL HOLDINGS AMERICAS LIMITED - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • CASTROL HOLDINGS AMERICAS LIMITED
    Info
    Registered number 12826040
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 2020-08-20 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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