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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 54
  • 1
    O'sullivan, Michael John
    Born in April 1964
    Individual (11 offsprings)
    Officer
    2018-12-31 ~ 2021-05-07
    OF - Director → CIF 0
  • 2
    Baudry, Frederic Jean
    Born in August 1965
    Individual (10 offsprings)
    Officer
    2006-09-15 ~ 2009-03-18
    OF - Director → CIF 0
  • 3
    Fry, Jonathan Michael
    Born in August 1937
    Individual (23 offsprings)
    Officer
    (before 1989-06-02) ~ 2000-07-10
    OF - Director → CIF 0
  • 4
    Waterman, Lynn Paul
    Born in July 1964
    Individual (15 offsprings)
    Officer
    2009-08-01 ~ 2010-06-01
    OF - Director → CIF 0
    Waterman, Lynn Paul, Mr.
    Born in July 1964
    Individual (15 offsprings)
    Officer
    2013-07-22 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Owen, Gerald Digby Torrington, Dr
    Born in June 1935
    Individual (13 offsprings)
    Officer
    1992-05-27 ~ 1995-06-08
    OF - Director → CIF 0
  • 6
    Cooper, Michael
    Born in July 1937
    Individual (26 offsprings)
    Officer
    (before 1989-06-02) ~ 1991-09-30
    OF - Director → CIF 0
  • 7
    Johnson, Michael
    Born in February 1954
    Individual (15 offsprings)
    Officer
    2000-12-30 ~ 2001-12-01
    OF - Director → CIF 0
    Johnson, Michael, Mr.
    Born in February 1954
    Individual (15 offsprings)
    Officer
    2005-07-01 ~ 2013-07-22
    OF - Director → CIF 0
  • 8
    Mellor, Hugh Salisbury
    Born in March 1936
    Individual (16 offsprings)
    Officer
    1993-06-22 ~ 1997-05-23
    OF - Director → CIF 0
  • 9
    Jou, Bin-bin
    Born in July 1969
    Individual (1 offspring)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 10
    Ellicock, John Henry
    Born in June 1946
    Individual (16 offsprings)
    Officer
    (before 1989-06-02) ~ 1998-05-22
    OF - Director → CIF 0
  • 11
    Cook, Jeremy Tardrew
    Born in September 1950
    Individual (4 offsprings)
    Officer
    2002-11-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 12
    Bardin, Luc
    Born in March 1957
    Individual (10 offsprings)
    Officer
    2000-12-30 ~ 2001-12-01
    OF - Director → CIF 0
  • 13
    Baldry, David Andrew James
    Born in June 1955
    Individual (13 offsprings)
    Officer
    2000-07-10 ~ 2006-09-15
    OF - Director → CIF 0
  • 14
    Corbett, Gerald Michael Nolan
    Born in September 1951
    Individual (37 offsprings)
    Officer
    1998-12-04 ~ 2000-07-10
    OF - Director → CIF 0
  • 15
    Shaw, Roland Clark
    Born in October 1921
    Individual (11 offsprings)
    Officer
    (before 1989-06-02) ~ 1992-05-08
    OF - Director → CIF 0
  • 16
    Warnock, Rosemary
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 17
    Elliott, Peter Muir
    Individual (32 offsprings)
    Officer
    1999-09-07 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 18
    Wright, Rebecca Jayne
    Individual (55 offsprings)
    Officer
    2001-04-12 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 19
    Dobbie, Iain George
    Born in October 1937
    Individual (23 offsprings)
    Officer
    1989-06-07 ~ 1999-05-21
    OF - Director → CIF 0
  • 20
    Butcher, Geoffrey Cecil
    Born in March 1923
    Individual (4 offsprings)
    Officer
    (before 1989-06-02) ~ 1993-05-14
    OF - Director → CIF 0
  • 21
    Briggs, John Stuart
    Born in July 1946
    Individual (10 offsprings)
    Officer
    2000-07-10 ~ 2004-03-01
    OF - Director → CIF 0
  • 22
    Ali, Yasin Stanley, Mr.
    Individual (269 offsprings)
    Officer
    2001-04-12 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 23
    Pike, James Robert Provan
    Born in June 1955
    Individual (30 offsprings)
    Officer
    1998-02-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 24
    Magnusson, Bernt Erland
    Born in August 1941
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 2000-07-10
    OF - Director → CIF 0
  • 25
    Starkie, Francis William Michael
    Born in June 1949
    Individual (119 offsprings)
    Officer
    2007-08-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 26
    Erginbilgic, Mehmet Tufan
    Born in September 1959
    Individual (8 offsprings)
    Officer
    2006-09-15 ~ 2007-11-05
    OF - Director → CIF 0
  • 27
    Sen, Udayan
    Born in December 1968
    Individual (1 offspring)
    Officer
    2021-12-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 28
    Scaroni, Paolo
    Born in November 1946
    Individual (8 offsprings)
    Officer
    1998-07-24 ~ 2000-07-10
    OF - Director → CIF 0
  • 29
    Busson, Alan Paul
    Individual (98 offsprings)
    Officer
    1999-03-08 ~ 1999-09-07
    OF - Secretary → CIF 0
    2000-09-30 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 30
    Stevenson, Timothy Edwin Paul
    Born in May 1948
    Individual (25 offsprings)
    Officer
    1993-03-04 ~ 2000-07-10
    OF - Director → CIF 0
  • 31
    Howie, Philip Robert Sutherland
    Individual (134 offsprings)
    Officer
    1994-01-17 ~ 1999-03-08
    OF - Secretary → CIF 0
  • 32
    Puffer, Brian Michael
    Born in April 1969
    Individual (51 offsprings)
    Officer
    2010-03-08 ~ 2018-12-31
    OF - Director → CIF 0
  • 33
    Dunlop, David William
    Individual (4 offsprings)
    Officer
    1991-08-31 ~ 1994-01-17
    OF - Secretary → CIF 0
  • 34
    Wright, Steven Mather
    Born in April 1956
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 35
    Carey, John Joseph
    Born in August 1962
    Individual (16 offsprings)
    Officer
    2010-06-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 36
    Jansen, Peter Johan
    Born in February 1940
    Individual (18 offsprings)
    Officer
    1993-06-22 ~ 1998-06-19
    OF - Director → CIF 0
  • 37
    Turner, Paul Ian Winton
    Born in July 1963
    Individual (8 offsprings)
    Officer
    2015-04-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 38
    Urquhart, Lawrence Mcallister
    Born in September 1935
    Individual (22 offsprings)
    Officer
    (before 1989-06-02) ~ 1999-05-21
    OF - Director → CIF 0
  • 39
    Maltby, John Newcombe
    Born in July 1928
    Individual (3 offsprings)
    Officer
    (before 1989-06-02) ~ 1990-07-17
    OF - Director → CIF 0
  • 40
    Dearden, Michael Bailey
    Born in September 1942
    Individual (19 offsprings)
    Officer
    1995-06-08 ~ 2000-12-30
    OF - Director → CIF 0
  • 41
    Trivedi, Nisha Bhavesh
    Born in May 1980
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 42
    Hewins, Ralph Rex
    Born in May 1963
    Individual (30 offsprings)
    Officer
    2007-12-06 ~ 2016-09-01
    OF - Director → CIF 0
  • 43
    Mccabe, Helen
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2021-06-16 ~ 2023-06-30
    OF - Director → CIF 0
  • 44
    Harrington, Roger Christopher
    Born in June 1966
    Individual (68 offsprings)
    Officer
    2009-10-01 ~ 2010-03-08
    OF - Director → CIF 0
  • 45
    Jones, John Brian
    Individual (2 offsprings)
    Officer
    (before 1989-06-02) ~ 1991-08-31
    OF - Secretary → CIF 0
  • 46
    Goosey, David Charles, Mr.
    Born in December 1962
    Individual (11 offsprings)
    Officer
    2014-04-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 47
    Griffiths, John Greville
    Born in September 1935
    Individual (4 offsprings)
    Officer
    1990-07-02 ~ 1990-06-01
    OF - Director → CIF 0
    (before 1991-06-01) ~ 1992-05-27
    OF - Director → CIF 0
  • 48
    Hardy, Brian
    Born in January 1942
    Individual (16 offsprings)
    Officer
    1990-07-02 ~ 1990-06-01
    OF - Director → CIF 0
    (before 1991-06-01) ~ 2000-07-10
    OF - Director → CIF 0
  • 49
    Wood, Roger Norman Alexander
    Born in September 1947
    Individual (25 offsprings)
    Officer
    (before 1989-06-02) ~ 1990-06-29
    OF - Director → CIF 0
    (before 1990-06-01) ~ 1991-06-01
    OF - Director → CIF 0
  • 50
    Evans, Nicholas John Charles, Mr.
    Born in May 1969
    Individual (27 offsprings)
    Officer
    2018-02-21 ~ now
    OF - Director → CIF 0
  • 51
    Considine, Anthony Talbot Heffernan James
    Born in April 1954
    Individual (7 offsprings)
    Officer
    2000-07-10 ~ 2002-12-01
    OF - Director → CIF 0
  • 52
    James, Kevin Lee
    Born in December 1957
    Individual (7 offsprings)
    Officer
    2002-12-01 ~ 2006-09-15
    OF - Director → CIF 0
  • 53
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 307 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 54
    BP P.L.C.
    - now 00102498
    BP AMOCO P.L.C. - 2001-05-01
    THE BRITISH PETROLEUM COMPANY P.L.C. - 1998-12-31
    1, St James's Square, London, United Kingdom
    Active Corporate (93 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CASTROL GROUP HOLDINGS LIMITED

Period: 2024-12-06 ~ now
Company number: SC005098
Registered names
CASTROL GROUP HOLDINGS LIMITED - now
BURMAH CASTROL PLC - 2024-12-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CASTROL GROUP HOLDINGS LIMITED
    Info
    CASTROL GROUP HOLDINGS PLC - 2024-12-06
    BURMAH CASTROL PLC - 2024-12-06
    THE BURMAH OIL PUBLIC LIMITED COMPANY - 2024-12-06
    Registered number SC005098
    1 Wellheads Avenue, Dyce, Aberdeen AB21 7PB
    PRIVATE LIMITED COMPANY incorporated on 1902-05-15 (123 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • CASTROL GROUP HOLDINGS LIMITED
    S
    Registered number Sc005098
    1, Wellheads Avenue, Dyce, Aberdeen, United Kingdom, AB21 7PB
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    BURMAH OIL COMPANY (PAKISTAN TRADING) LIMITED(THE)
    SC026013
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    CASTROL HOLDINGS AMERICAS LIMITED
    12826040
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-08-20 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    CASTROL HOLDINGS INTERNATIONAL LIMITED
    12825643
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-08-20 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    CASTROL LIMITED
    00149435
    Technology Centre, Whitchurch Hill, Pangbourne, Reading
    Active Corporate (54 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    FOSROC EXPANDITE LIMITED
    - now 00590743 00634069
    FOSROC LIMITED - 1997-03-03
    PROTIM HOLDINGS LIMITED - 1982-06-07
    PROTIM INTERNATIONAL LIMITED - 1980-12-31
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-29
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    LUBRICANTS UK LIMITED
    - now 00097216
    BURMAH CASTROL TRADING LIMITED - 2001-10-01
    BURMAH OIL TRADING LIMITED - 1990-09-03
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (69 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.