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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 45
  • 1
    England, James Joseph
    Born in October 1952
    Individual (3 offsprings)
    Officer
    1990-02-05 ~ 1992-01-03
    OF - Director → CIF 0
  • 2
    Peevor, Brian
    Individual (77 offsprings)
    Officer
    1993-08-13 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 3
    Mumford, John Graham, Dr
    Born in August 1948
    Individual (40 offsprings)
    Officer
    2005-01-01 ~ 2006-12-30
    OF - Director → CIF 0
  • 4
    Wisely, George Walker
    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
  • 5
    Toner, John Andrew
    Born in June 1942
    Individual (3 offsprings)
    Officer
    1993-08-13 ~ 1993-09-30
    OF - Director → CIF 0
  • 6
    Doherty, James
    Born in December 1947
    Individual (3 offsprings)
    Officer
    2000-03-01 ~ 2001-10-29
    OF - Director → CIF 0
  • 7
    Ladega, Aderemi
    Individual (62 offsprings)
    Officer
    2005-04-11 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 8
    Bennett, Arnold Desmond
    Born in February 1930
    Individual (2 offsprings)
    Officer
    1989-05-25 ~ 1990-06-29
    OF - Director → CIF 0
  • 9
    Price, Steven
    Born in May 1949
    Individual (1 offspring)
    Officer
    1989-05-25 ~ 1990-08-05
    OF - Director → CIF 0
  • 10
    Widdup, John Woodley
    Born in January 1940
    Individual (19 offsprings)
    Officer
    (before 1990-10-16) ~ 1992-10-30
    OF - Director → CIF 0
  • 11
    Thomas, Andrea Margaret
    Individual (128 offsprings)
    Officer
    1997-09-01 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 12
    Mccaw, Margaret Cunningham
    Born in February 1952
    Individual (1 offspring)
    Officer
    1989-05-25 ~ 1992-06-30
    OF - Director → CIF 0
  • 13
    Kendrick, John Alderson
    Born in April 1944
    Individual (29 offsprings)
    Officer
    1989-05-25 ~ 1993-05-28
    OF - Director → CIF 0
  • 14
    Barnet, Carole Ann
    Individual (34 offsprings)
    Officer
    1990-08-13 ~ 1993-05-28
    OF - Secretary → CIF 0
  • 15
    Bartlett, John Harold, Mr.
    Born in December 1953
    Individual (123 offsprings)
    Officer
    2010-12-14 ~ now
    OF - Director → CIF 0
  • 16
    Kroon, Harold
    Born in April 1953
    Individual (2 offsprings)
    Officer
    (before 1988-12-21) ~ 1990-10-16
    OF - Director → CIF 0
  • 17
    Sowerbutts, Warwick Anthony
    Born in July 1947
    Individual (8 offsprings)
    Officer
    1990-02-05 ~ 1992-06-30
    OF - Director → CIF 0
  • 18
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 19
    Turnbull, Roger John
    Born in September 1949
    Individual (1 offspring)
    Officer
    1989-05-25 ~ 1989-12-31
    OF - Director → CIF 0
  • 20
    Macdonald, Iain Fraser
    Born in September 1957
    Individual (27 offsprings)
    Officer
    2005-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 21
    Fitzsimmons, David Stephen
    Born in September 1955
    Individual (73 offsprings)
    Officer
    1999-03-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 22
    Williams, John David
    Born in June 1953
    Individual (10 offsprings)
    Officer
    1996-12-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 23
    O Connell, Dennis
    Born in November 1948
    Individual (3 offsprings)
    Officer
    (before 1990-10-16) ~ 1991-05-31
    OF - Director → CIF 0
  • 24
    Hennessy, Michael James Kieran
    Born in June 1952
    Individual (22 offsprings)
    Officer
    1991-10-01 ~ 1993-05-28
    OF - Director → CIF 0
  • 25
    Seaman, Timothy Nicholas Motum
    Born in March 1951
    Individual (32 offsprings)
    Officer
    1992-11-02 ~ 1993-05-28
    OF - Director → CIF 0
  • 26
    Rogers, John Frederick, Dr
    Born in September 1941
    Individual (4 offsprings)
    Officer
    1993-08-13 ~ 1996-11-30
    OF - Director → CIF 0
  • 27
    Maclean, Colin Hunter James
    Born in January 1946
    Individual (12 offsprings)
    Officer
    2001-11-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 28
    Mather, Peter James, Mr.
    Born in July 1960
    Individual (45 offsprings)
    Officer
    2005-12-30 ~ 2010-12-14
    OF - Director → CIF 0
  • 29
    Fearnley, Robert Carl
    Born in December 1953
    Individual (103 offsprings)
    Officer
    2010-12-14 ~ now
    OF - Director → CIF 0
  • 30
    Aubrey, Linda
    Individual (4 offsprings)
    Officer
    1989-05-12 ~ 1990-08-13
    OF - Secretary → CIF 0
  • 31
    Winpenny, Keith Blakey
    Born in September 1933
    Individual (3 offsprings)
    Officer
    (before 1988-12-21) ~ 1991-09-30
    OF - Director → CIF 0
  • 32
    Backhouse, Peter George
    Born in May 1951
    Individual (12 offsprings)
    Officer
    1998-12-31 ~ 1999-03-01
    OF - Director → CIF 0
  • 33
    Jackson, Alan Walter
    Born in October 1938
    Individual (1 offspring)
    Officer
    1989-11-17 ~ 1993-09-30
    OF - Director → CIF 0
  • 34
    Cox, Vivienne, Dr
    Born in May 1959
    Individual (21 offsprings)
    Officer
    1999-11-14 ~ 2005-01-01
    OF - Director → CIF 0
  • 35
    Lagraff, Michael Burke
    Born in November 1941
    Individual (2 offsprings)
    Officer
    1998-02-01 ~ 1998-12-30
    OF - Director → CIF 0
  • 36
    Kohlhase, Klaus Rudiger
    Born in May 1939
    Individual (1 offspring)
    Officer
    1993-08-13 ~ 1998-01-31
    OF - Director → CIF 0
  • 37
    Dunstone, Denis John Christopher
    Born in October 1935
    Individual (6 offsprings)
    Officer
    (before 1988-12-21) ~ 1989-05-12
    OF - Director → CIF 0
  • 38
    Watson, Deirdre Mary Alison
    Individual (148 offsprings)
    Officer
    (before 1988-12-21) ~ 1989-05-12
    OF - Secretary → CIF 0
  • 39
    Pengilly, Roger William
    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
  • 40
    Puffer, Brian Michael
    Born in April 1969
    Individual (52 offsprings)
    Officer
    2010-01-01 ~ 2010-12-14
    OF - Director → CIF 0
  • 41
    Richardson, Kenneth Richard George
    Born in August 1954
    Individual (5 offsprings)
    Officer
    2002-01-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 42
    Atkinson, Derek Weaver
    Born in January 1947
    Individual (9 offsprings)
    Officer
    1989-05-25 ~ 1992-12-17
    OF - Director → CIF 0
  • 43
    Hinkley, Raymond Keith, Dr
    Born in June 1947
    Individual (13 offsprings)
    Officer
    2003-05-01 ~ 2003-11-01
    OF - Director → CIF 0
  • 44
    Levitton, Michael Ronald
    Born in January 1939
    Individual (23 offsprings)
    Officer
    (before 1988-12-21) ~ 1989-05-12
    OF - Director → CIF 0
  • 45
    SUNBURY SECRETARIES LIMITED
    07158629
    12, Plumtree Court, London, United Kingdom
    Active Corporate (34 parents, 365 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 14 July 2026 and licensed under the Open Government Licence v3.0.