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 5
  • 1
    Trivedi, Nisha Bhavesh
    Chief Financial Officer born in May 1980
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Jou, Bin-bin
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Nicholas John Charles, Mr.
    Oil Company Executive born in May 1969
    Individual (14 offsprings)
    Officer
    2018-02-21 ~ now
    OF - Director → CIF 0
  • 4
    BP P.L.C.
    - now
    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 (15 parents, 22 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
  • 5
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (6 parents, 262 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 49
  • 1
    Puffer, Brian Michael
    Oil Company Executive born in April 1969
    Individual (5 offsprings)
    Officer
    2010-03-08 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Dobbie, Iain George
    Group Director born in October 1937
    Individual (1 offspring)
    Officer
    1989-06-07 ~ 1999-05-21
    OF - Director → CIF 0
  • 3
    Goosey, David Charles, Mr.
    Oil Company Executive born in December 1962
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 4
    Ali, Yasin Stanley, Mr.
    Individual (2 offsprings)
    Officer
    2001-04-12 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 5
    Shaw, Roland Clark
    Oil Economist born in October 1921
    Individual
    Officer
    ~ 1992-05-08
    OF - Director → CIF 0
  • 6
    Elliott, Peter Muir
    Individual
    Officer
    1999-09-07 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 7
    Considine, Anthony Talbot Heffernan James
    Chief Executive Officer born in April 1954
    Individual
    Officer
    2000-07-10 ~ 2002-12-01
    OF - Director → CIF 0
  • 8
    Cook, Jeremy Tardrew
    Business Manager born in September 1950
    Individual
    Officer
    2002-11-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 9
    Briggs, John Stuart
    Director born in July 1946
    Individual
    Officer
    2000-07-10 ~ 2004-03-01
    OF - Director → CIF 0
  • 10
    Wright, Rebecca Jayne
    Individual (1 offspring)
    Officer
    2001-04-12 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 11
    Starkie, Francis William Michael
    Group Chief Accountant born in June 1949
    Individual (21 offsprings)
    Officer
    2007-08-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 12
    Jones, John Brian
    Individual (1 offspring)
    Officer
    ~ 1991-08-31
    OF - Secretary → CIF 0
  • 13
    Ellicock, John Henry
    Company Director born in June 1946
    Individual (1 offspring)
    Officer
    ~ 1998-05-22
    OF - Director → CIF 0
  • 14
    Wright, Steven Mather
    Oil Company Executive born in April 1956
    Individual
    Officer
    2005-07-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 15
    Magnusson, Bernt Erland
    Director born in August 1941
    Individual
    Officer
    1994-01-01 ~ 2000-07-10
    OF - Director → CIF 0
  • 16
    Mellor, Hugh Salisbury
    Director born in March 1936
    Individual (1 offspring)
    Officer
    1993-06-22 ~ 1997-05-23
    OF - Director → CIF 0
  • 17
    Maltby, John Newcombe
    Chairman born in July 1928
    Individual
    Officer
    ~ 1990-07-17
    OF - Director → CIF 0
  • 18
    Dearden, Michael Bailey
    Company Executive born in September 1942
    Individual (1 offspring)
    Officer
    1995-06-08 ~ 2000-12-30
    OF - Director → CIF 0
  • 19
    Carey, John Joseph
    Company Director born in August 1962
    Individual (3 offsprings)
    Officer
    2010-06-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 20
    Urquhart, Lawrence Mcallister
    Group Managing Director born in September 1935
    Individual (1 offspring)
    Officer
    ~ 1999-05-21
    OF - Director → CIF 0
  • 21
    Waterman, Lynn Paul
    Oil Company Executive born in July 1964
    Individual (1 offspring)
    Officer
    2009-08-01 ~ 2010-06-01
    OF - Director → CIF 0
    Waterman, Lynn Paul, Mr.
    Oil Company Executive born in July 1964
    Individual (1 offspring)
    Officer
    2013-07-22 ~ 2015-12-31
    OF - Director → CIF 0
  • 22
    O'sullivan, Michael John
    Oil Company Executive born in April 1964
    Individual (55 offsprings)
    Officer
    2018-12-31 ~ 2021-05-07
    OF - Director → CIF 0
  • 23
    Dunlop, David William
    Individual
    Officer
    1991-08-31 ~ 1994-01-17
    OF - Secretary → CIF 0
  • 24
    Jansen, Peter Johan
    Director born in February 1940
    Individual
    Officer
    1993-06-22 ~ 1998-06-19
    OF - Director → CIF 0
  • 25
    Warnock, Rosemary
    Vp-Lubricants Global Supply born in April 1947
    Individual
    Officer
    2004-03-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 26
    Howie, Philip Robert Sutherland
    Individual (3 offsprings)
    Officer
    1994-01-17 ~ 1999-03-08
    OF - Secretary → CIF 0
  • 27
    Fry, Jonathan Michael
    Director born in August 1937
    Individual (2 offsprings)
    Officer
    ~ 2000-07-10
    OF - Director → CIF 0
  • 28
    James, Kevin Lee
    Executive born in December 1957
    Individual
    Officer
    2002-12-01 ~ 2006-09-15
    OF - Director → CIF 0
  • 29
    Corbett, Gerald Michael Nolan
    Chief Executive born in September 1951
    Individual (2 offsprings)
    Officer
    1998-12-04 ~ 2000-07-10
    OF - Director → CIF 0
  • 30
    Johnson, Michael
    Marketing Director born in February 1954
    Individual (5 offsprings)
    Officer
    2000-12-30 ~ 2001-12-01
    OF - Director → CIF 0
    Johnson, Michael, Mr.
    Oil Company Executive born in February 1954
    Individual (5 offsprings)
    Officer
    2005-07-01 ~ 2013-07-22
    OF - Director → CIF 0
  • 31
    Stevenson, Timothy Edwin Paul
    Director born in May 1948
    Individual
    Officer
    1993-03-04 ~ 2000-07-10
    OF - Director → CIF 0
  • 32
    Sen, Udayan
    Cfo born in December 1968
    Individual
    Officer
    2021-12-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 33
    Wood, Roger Norman Alexander
    Group Finance Director born in September 1947
    Individual (4 offsprings)
    Officer
    ~ 1990-06-29
    OF - Director → CIF 0
    ~ 1991-06-01
    OF - Director → CIF 0
  • 34
    Bardin, Luc
    Director born in March 1957
    Individual (4 offsprings)
    Officer
    2000-12-30 ~ 2001-12-01
    OF - Director → CIF 0
  • 35
    Turner, Paul Ian Winton
    Oil Company Executive born in July 1963
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 36
    Owen, Gerald Digby Torrington, Dr
    Director born in June 1935
    Individual
    Officer
    1992-05-27 ~ 1995-06-08
    OF - Director → CIF 0
  • 37
    Butcher, Geoffrey Cecil
    Director born in March 1923
    Individual
    Officer
    ~ 1993-05-14
    OF - Director → CIF 0
  • 38
    Hewins, Ralph Rex
    Oil Company Executive born in May 1963
    Individual (21 offsprings)
    Officer
    2007-12-06 ~ 2016-09-01
    OF - Director → CIF 0
  • 39
    Harrington, Roger Christopher
    Oil Company Executive born in June 1966
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2010-03-08
    OF - Director → CIF 0
  • 40
    Griffiths, John Greville
    Director born in September 1935
    Individual
    Officer
    1990-07-02 ~ 1990-06-01
    OF - Director → CIF 0
    Griffiths, John Greville
    Director Chemicals born in September 1935
    Individual
    ~ 1992-05-27
    OF - Director → CIF 0
  • 41
    Busson, Alan Paul
    Individual (3 offsprings)
    Officer
    1999-03-08 ~ 1999-09-07
    OF - Secretary → CIF 0
    2000-09-30 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 42
    Mccabe, Helen
    Company Director born in May 1969
    Individual (3 offsprings)
    Officer
    2021-06-16 ~ 2023-06-30
    OF - Director → CIF 0
  • 43
    Cooper, Michael
    Director born in July 1937
    Individual
    Officer
    ~ 1991-09-30
    OF - Director → CIF 0
  • 44
    Erginbilgic, Mehmet Tufan
    Oil Company Executive born in September 1959
    Individual
    Officer
    2006-09-15 ~ 2007-11-05
    OF - Director → CIF 0
  • 45
    Pike, James Robert Provan
    Company Executive born in June 1955
    Individual (5 offsprings)
    Officer
    1998-02-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 46
    Baldry, David Andrew James
    Oil Company Manager born in June 1955
    Individual
    Officer
    2000-07-10 ~ 2006-09-15
    OF - Director → CIF 0
  • 47
    Hardy, Brian
    Finance Director born in January 1942
    Individual (2 offsprings)
    Officer
    1990-07-02 ~ 1990-06-01
    OF - Director → CIF 0
    Hardy, Brian
    Director Finance born in January 1942
    Individual (2 offsprings)
    ~ 2000-07-10
    OF - Director → CIF 0
  • 48
    Baudry, Frederic Jean
    Oil Company Executive born in August 1965
    Individual
    Officer
    2006-09-15 ~ 2009-03-18
    OF - Director → CIF 0
  • 49
    Scaroni, Paolo
    Chief Executive born in November 1946
    Individual
    Officer
    1998-07-24 ~ 2000-07-10
    OF - Director → CIF 0
parent relation
Company in focus

CASTROL GROUP HOLDINGS LIMITED

Previous names
CASTROL GROUP HOLDINGS PLC - 2024-12-06
BURMAH CASTROL PLC - 2024-12-06
THE BURMAH OIL PUBLIC LIMITED COMPANY - 1990-07-30
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 - 1990-07-30
    Registered number SC005098
    1 Wellheads Avenue, Dyce, Aberdeen AB21 7PB
    Private Limited Company incorporated on 1902-05-15 (123 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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
Active 5
  • 1
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-08-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-08-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Technology Centre, Whitchurch Hill, Pangbourne, Reading
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    BURMAH CASTROL TRADING LIMITED - 2001-10-01
    BURMAH OIL TRADING LIMITED - 1990-09-03
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • 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
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-29
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.