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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 44
  • 1
    Bennett, Arnold Desmond
    Director born in February 1930
    Individual (2 offsprings)
    Officer
    1989-05-25 ~ 1990-06-29
    OF - Director → CIF 0
  • 2
    Backhouse, Peter George
    Oil Company Director born in May 1951
    Individual (12 offsprings)
    Officer
    1998-12-31 ~ 1999-03-01
    OF - Director → CIF 0
  • 3
    Seaman, Timothy Nicholas Motum
    Director born in March 1951
    Individual (32 offsprings)
    Officer
    1992-11-02 ~ 1993-05-28
    OF - Director → CIF 0
  • 4
    Watson, Deirdre Mary Alison
    Individual (148 offsprings)
    Officer
    (before 1988-12-21) ~ 1989-05-12
    OF - Secretary → CIF 0
  • 5
    Turnbull, Roger John
    Director born in September 1949
    Individual (1 offspring)
    Officer
    1989-05-25 ~ 1989-12-31
    OF - Director → CIF 0
  • 6
    Widdup, John Woodley
    Director born in January 1940
    Individual (19 offsprings)
    Officer
    (before 1990-10-16) ~ 1992-10-30
    OF - Director → CIF 0
  • 7
    Puffer, Brian Michael
    Group Controller born in April 1969
    Individual (52 offsprings)
    Officer
    2010-01-01 ~ 2010-12-14
    OF - Director → CIF 0
  • 8
    Winpenny, Keith Blakey
    Company Director born in September 1933
    Individual (3 offsprings)
    Officer
    (before 1988-12-21) ~ 1991-09-30
    OF - Director → CIF 0
  • 9
    Kroon, Harold
    Managing Director born in April 1953
    Individual (2 offsprings)
    Officer
    (before 1988-12-21) ~ 1990-10-16
    OF - Director → CIF 0
  • 10
    Sowerbutts, Warwick Anthony
    Director born in July 1947
    Individual (8 offsprings)
    Officer
    1990-02-05 ~ 1992-06-30
    OF - Director → CIF 0
  • 11
    Williams, John David
    Oil Company Manager born in June 1953
    Individual (10 offsprings)
    Officer
    1996-12-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 12
    Dunstone, Denis John Christopher
    Company Director born in October 1935
    Individual (6 offsprings)
    Officer
    (before 1988-12-21) ~ 1989-05-12
    OF - Director → CIF 0
  • 13
    Cox, Vivienne, Dr
    Oil Company Executive born in May 1959
    Individual (20 offsprings)
    Officer
    1999-11-14 ~ 2005-01-01
    OF - Director → CIF 0
  • 14
    Thomas, Andrea Margaret
    Individual (126 offsprings)
    Officer
    1997-09-01 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 15
    Toner, John Andrew
    Chief Executive born in June 1942
    Individual (3 offsprings)
    Officer
    1993-08-13 ~ 1993-09-30
    OF - Director → CIF 0
  • 16
    Rogers, John Frederick, Dr
    Company Director born in September 1941
    Individual (4 offsprings)
    Officer
    1993-08-13 ~ 1996-11-30
    OF - Director → CIF 0
  • 17
    Hinkley, Raymond Keith, Dr
    Oil Company Executive born in June 1947
    Individual (13 offsprings)
    Officer
    2003-05-01 ~ 2003-11-01
    OF - Director → CIF 0
  • 18
    Peevor, Brian
    Individual (77 offsprings)
    Officer
    1993-08-13 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 19
    Mumford, John Graham, Dr
    Oil Company Executive born in August 1948
    Individual (40 offsprings)
    Officer
    2005-01-01 ~ 2006-12-30
    OF - Director → CIF 0
  • 20
    Levitton, Michael Ronald
    Solicitor born in January 1939
    Individual (23 offsprings)
    Officer
    (before 1988-12-21) ~ 1989-05-12
    OF - Director → CIF 0
  • 21
    O Connell, Dennis
    Director born in November 1948
    Individual (3 offsprings)
    Officer
    (before 1990-10-16) ~ 1991-05-31
    OF - Director → CIF 0
  • 22
    Mather, Peter James, Mr.
    Managing Director born in July 1960
    Individual (45 offsprings)
    Officer
    2005-12-30 ~ 2010-12-14
    OF - Director → CIF 0
  • 23
    Atkinson, Derek Weaver
    Director born in January 1947
    Individual (9 offsprings)
    Officer
    1989-05-25 ~ 1992-12-17
    OF - Director → CIF 0
  • 24
    Aubrey, Linda
    Individual (4 offsprings)
    Officer
    1989-05-12 ~ 1990-08-13
    OF - Secretary → CIF 0
  • 25
    Wisely, George Walker
    Director born in March 1952
    Individual (1 offspring)
    Officer
    1989-08-25 ~ 1990-06-15
    OF - Director → CIF 0
    1989-08-25 ~ 1990-10-16
    OF - Director → CIF 0
  • 26
    Kendrick, John Alderson
    Director born in April 1944
    Individual (29 offsprings)
    Officer
    1989-05-25 ~ 1993-05-28
    OF - Director → CIF 0
  • 27
    Macdonald, Iain Fraser
    Controller born in September 1957
    Individual (27 offsprings)
    Officer
    2005-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 28
    Bartlett, John Harold, Mr.
    Head Of Group Tax born in December 1953
    Individual (123 offsprings)
    Officer
    2010-12-14 ~ now
    OF - Director → CIF 0
  • 29
    Kohlhase, Klaus Rudiger
    Oil Company Executive born in May 1939
    Individual (1 offspring)
    Officer
    1993-08-13 ~ 1998-01-31
    OF - Director → CIF 0
  • 30
    Richardson, Kenneth Richard George
    Gpa Manager born in August 1954
    Individual (5 offsprings)
    Officer
    2002-01-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 31
    Hennessy, Michael James Kieran
    Company Director born in June 1952
    Individual (22 offsprings)
    Officer
    1991-10-01 ~ 1993-05-28
    OF - Director → CIF 0
  • 32
    Jackson, Alan Walter
    Director born in October 1938
    Individual (1 offspring)
    Officer
    1989-11-17 ~ 1993-09-30
    OF - Director → CIF 0
  • 33
    England, James Joseph
    Director born in October 1952
    Individual (3 offsprings)
    Officer
    1990-02-05 ~ 1992-01-03
    OF - Director → CIF 0
  • 34
    Doherty, James
    Public Relations Officer born in December 1947
    Individual (3 offsprings)
    Officer
    2000-03-01 ~ 2001-10-29
    OF - Director → CIF 0
  • 35
    Lagraff, Michael Burke
    Oil Company Executive born in November 1941
    Individual (2 offsprings)
    Officer
    1998-02-01 ~ 1998-12-30
    OF - Director → CIF 0
  • 36
    Price, Steven
    Director born in May 1949
    Individual (1 offspring)
    Officer
    1989-05-25 ~ 1990-08-05
    OF - Director → CIF 0
  • 37
    Barnet, Carole Ann
    Co Secretary
    Individual (34 offsprings)
    Officer
    1990-08-13 ~ 1993-05-28
    OF - Secretary → CIF 0
  • 38
    Pengilly, Roger William
    Director born in April 1946
    Individual (1 offspring)
    Officer
    1989-05-25 ~ 1989-12-31
    OF - Director → CIF 0
    (before 1988-12-21) ~ 1989-12-31
    OF - Director → CIF 0
  • 39
    Maclean, Colin Hunter James
    Oil Company Executive born in January 1946
    Individual (12 offsprings)
    Officer
    2001-11-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 40
    Fitzsimmons, David Stephen
    Oil Company Manager born in September 1955
    Individual (72 offsprings)
    Officer
    1999-03-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 41
    Mccaw, Margaret Cunningham
    Director born in February 1952
    Individual (1 offspring)
    Officer
    1989-05-25 ~ 1992-06-30
    OF - Director → CIF 0
  • 42
    Fearnley, Robert Carl
    Head Of Group Tax born in December 1953
    Individual (101 offsprings)
    Officer
    2010-12-14 ~ now
    OF - Director → CIF 0
  • 43
    Ladega, Aderemi
    Individual (60 offsprings)
    Officer
    2005-04-11 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 44
    SUNBURY SECRETARIES LIMITED
    07158629
    12, Plumtree Court, London, United Kingdom
    Active Corporate (34 parents, 358 offsprings)
    Officer
    2010-07-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

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

Period: 1866-01-04 ~ 2014-08-20
Company number: SC000221
Registered name
YOUNG'S PARAFFIN LIGHT AND MINERAL OIL COMPANY LIMITED (THE) - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-15
Dissolved on 2014-08-20
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.