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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 3
  • 1
    Bartlett, John Harold, Mr.
    Head Of Group Tax born in December 1953
    Individual (23 offsprings)
    Officer
    2010-12-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fearnley, Robert Carl
    Head Of Group Tax born in December 1953
    Individual (5 offsprings)
    Officer
    2010-12-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    SUNBURY SECRETARIES LIMITED
    07158629
    12, Plumtree Court, London, United Kingdom
    Active Corporate (5 parents, 260 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2010-07-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 41
  • 1
    Peevor, Brian
    Individual (2 offsprings)
    Officer
    1993-08-13 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 2
    Wisely, George Walker
    Director born in March 1952
    Individual
    Officer
    1989-08-25 ~ 1990-06-15
    OF - Director → CIF 0
    1989-08-25 ~ 1990-10-16
    OF - Director → CIF 0
  • 3
    Aubrey, Linda
    Individual
    Officer
    1989-05-12 ~ 1990-08-13
    OF - Secretary → CIF 0
  • 4
    Turnbull, Roger John
    Director born in September 1949
    Individual
    Officer
    1989-05-25 ~ 1989-12-31
    OF - Director → CIF 0
  • 5
    Puffer, Brian Michael
    Group Controller born in April 1969
    Individual (5 offsprings)
    Officer
    2010-01-01 ~ 2010-12-14
    OF - Director → CIF 0
  • 6
    Hinkley, Raymond Keith, Dr
    Oil Company Executive born in June 1947
    Individual
    Officer
    2003-05-01 ~ 2003-11-01
    OF - Director → CIF 0
  • 7
    O Connell, Dennis
    Director born in November 1948
    Individual
    Officer
    ~ 1991-05-31
    OF - Director → CIF 0
  • 8
    Price, Steven
    Director born in May 1949
    Individual
    Officer
    1989-05-25 ~ 1990-08-05
    OF - Director → CIF 0
  • 9
    Widdup, John Woodley
    Director born in January 1940
    Individual
    Officer
    ~ 1992-10-30
    OF - Director → CIF 0
  • 10
    Kendrick, John Alderson
    Director born in April 1944
    Individual (3 offsprings)
    Officer
    1989-05-25 ~ 1993-05-28
    OF - Director → CIF 0
  • 11
    Richardson, Kenneth Richard George
    Gpa Manager born in August 1954
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 12
    Watson, Deirdre Mary Alison
    Individual (6 offsprings)
    Officer
    ~ 1989-05-12
    OF - Secretary → CIF 0
  • 13
    Bennett, Arnold Desmond
    Director born in February 1930
    Individual
    Officer
    1989-05-25 ~ 1990-06-29
    OF - Director → CIF 0
  • 14
    Sowerbutts, Warwick Anthony
    Director born in July 1947
    Individual
    Officer
    1990-02-05 ~ 1992-06-30
    OF - Director → CIF 0
  • 15
    Toner, John Andrew
    Chief Executive born in June 1942
    Individual
    Officer
    1993-08-13 ~ 1993-09-30
    OF - Director → CIF 0
  • 16
    Rogers, John Frederick, Dr
    Company Director born in September 1941
    Individual
    Officer
    1993-08-13 ~ 1996-11-30
    OF - Director → CIF 0
  • 17
    Maclean, Colin Hunter James
    Oil Company Executive born in January 1946
    Individual
    Officer
    2001-11-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 18
    Mather, Peter James, Mr.
    Managing Director born in July 1960
    Individual (9 offsprings)
    Officer
    2005-12-30 ~ 2010-12-14
    OF - Director → CIF 0
  • 19
    Dunstone, Denis John Christopher
    Company Director born in October 1935
    Individual (2 offsprings)
    Officer
    ~ 1989-05-12
    OF - Director → CIF 0
  • 20
    Kohlhase, Klaus Rudiger
    Oil Company Executive born in May 1939
    Individual
    Officer
    1993-08-13 ~ 1998-01-31
    OF - Director → CIF 0
  • 21
    Atkinson, Derek Weaver
    Director born in January 1947
    Individual
    Officer
    1989-05-25 ~ 1992-12-17
    OF - Director → CIF 0
  • 22
    Seaman, Timothy Nicholas Motum
    Director born in March 1951
    Individual
    Officer
    1992-11-02 ~ 1993-05-28
    OF - Director → CIF 0
  • 23
    Cox, Vivienne, Dr
    Oil Company Executive born in May 1959
    Individual (3 offsprings)
    Officer
    1999-11-14 ~ 2005-01-01
    OF - Director → CIF 0
  • 24
    Levitton, Michael Ronald
    Solicitor born in January 1939
    Individual
    Officer
    ~ 1989-05-12
    OF - Director → CIF 0
  • 25
    Jackson, Alan Walter
    Director born in October 1938
    Individual
    Officer
    1989-11-17 ~ 1993-09-30
    OF - Director → CIF 0
  • 26
    Mccaw, Margaret Cunningham
    Director born in February 1952
    Individual
    Officer
    1989-05-25 ~ 1992-06-30
    OF - Director → CIF 0
  • 27
    England, James Joseph
    Director born in October 1952
    Individual (2 offsprings)
    Officer
    1990-02-05 ~ 1992-01-03
    OF - Director → CIF 0
  • 28
    Williams, John David
    Oil Company Manager born in June 1953
    Individual
    Officer
    1996-12-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 29
    Barnet, Carole Ann
    Co Secretary
    Individual
    Officer
    1990-08-13 ~ 1993-05-28
    OF - Secretary → CIF 0
  • 30
    Lagraff, Michael Burke
    Oil Company Executive born in November 1941
    Individual
    Officer
    1998-02-01 ~ 1998-12-30
    OF - Director → CIF 0
  • 31
    Winpenny, Keith Blakey
    Company Director born in September 1933
    Individual
    Officer
    ~ 1991-09-30
    OF - Director → CIF 0
  • 32
    Thomas, Andrea Margaret
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 33
    Ladega, Aderemi
    Individual (3 offsprings)
    Officer
    2005-04-11 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 34
    Doherty, James
    Public Relations Officer born in December 1947
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2001-10-29
    OF - Director → CIF 0
  • 35
    Macdonald, Iain Fraser
    Controller born in September 1957
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 36
    Kroon, Harold
    Managing Director born in April 1953
    Individual
    Officer
    ~ 1990-10-16
    OF - Director → CIF 0
  • 37
    Hennessy, Michael James Kieran
    Company Director born in June 1952
    Individual (5 offsprings)
    Officer
    1991-10-01 ~ 1993-05-28
    OF - Director → CIF 0
  • 38
    Pengilly, Roger William
    Director born in April 1946
    Individual
    Officer
    ~ 1989-12-31
    OF - Director → CIF 0
    1989-05-25 ~ 1989-12-31
    OF - Director → CIF 0
  • 39
    Backhouse, Peter George
    Oil Company Director born in May 1951
    Individual
    Officer
    1998-12-31 ~ 1999-03-01
    OF - Director → CIF 0
  • 40
    Fitzsimmons, David Stephen
    Oil Company Manager born in September 1955
    Individual (6 offsprings)
    Officer
    1999-03-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 41
    Mumford, John Graham, Dr
    Oil Company Executive born in August 1948
    Individual (5 offsprings)
    Officer
    2005-01-01 ~ 2006-12-30
    OF - Director → CIF 0
parent relation
Company in focus

YOUNG'S PARAFFIN LIGHT AND MINERAL OIL COMPANY LIMITED (THE)

Standard Industrial Classification
7487 - Other Business Activities
  • YOUNG'S PARAFFIN LIGHT AND MINERAL OIL COMPANY LIMITED (THE)
    Info
    Registered number SC000221
    1 Wellheads Avenue, Dyce, Aberdeen AB21 7PB
    PRIVATE LIMITED COMPANY incorporated on 1866-01-04 and dissolved on 2014-08-20 (148 years 7 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.