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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
    Shaw, Roland Clark
    Born in October 1921
    Individual (11 offsprings)
    Officer
    (before 1989-06-02) ~ 1992-05-08
    OF - Director → CIF 0
  • 2
    Cook, Jeremy Tardrew
    Born in September 1950
    Individual (4 offsprings)
    Officer
    2002-11-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 3
    Owen, Gerald Digby Torrington, Dr
    Born in June 1935
    Individual (13 offsprings)
    Officer
    1992-05-27 ~ 1995-06-08
    OF - Director → CIF 0
  • 4
    Puffer, Brian Michael
    Born in April 1969
    Individual (52 offsprings)
    Officer
    2010-03-08 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Trivedi, Nisha Bhavesh
    Born in May 1980
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Considine, Anthony Talbot Heffernan James
    Born in April 1954
    Individual (9 offsprings)
    Officer
    2000-07-10 ~ 2002-12-01
    OF - Director → CIF 0
  • 7
    Jansen, Peter Johan
    Born in February 1940
    Individual (18 offsprings)
    Officer
    1993-06-22 ~ 1998-06-19
    OF - Director → CIF 0
  • 8
    Hewins, Ralph Rex
    Born in May 1963
    Individual (30 offsprings)
    Officer
    2007-12-06 ~ 2016-09-01
    OF - Director → CIF 0
  • 9
    Warnock, Rosemary
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 10
    Sen, Udayan
    Born in December 1968
    Individual (1 offspring)
    Officer
    2021-12-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 11
    Jones, John Brian
    Individual (2 offsprings)
    Officer
    (before 1989-06-02) ~ 1991-08-31
    OF - Secretary → CIF 0
  • 12
    Mccabe, Helen
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2021-06-16 ~ 2023-06-30
    OF - Director → CIF 0
  • 13
    Urquhart, Lawrence Mcallister
    Born in September 1935
    Individual (23 offsprings)
    Officer
    (before 1989-06-02) ~ 1999-05-21
    OF - Director → CIF 0
  • 14
    James, Kevin Lee
    Born in December 1957
    Individual (10 offsprings)
    Officer
    2002-12-01 ~ 2006-09-15
    OF - Director → CIF 0
  • 15
    Dobbie, Iain George
    Born in October 1937
    Individual (23 offsprings)
    Officer
    1989-06-07 ~ 1999-05-21
    OF - Director → CIF 0
  • 16
    Dearden, Michael Bailey
    Born in September 1942
    Individual (20 offsprings)
    Officer
    1995-06-08 ~ 2000-12-30
    OF - Director → CIF 0
  • 17
    Ali, Yasin Stanley, Mr.
    Individual (302 offsprings)
    Officer
    2001-04-12 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 18
    Briggs, John Stuart
    Born in July 1946
    Individual (13 offsprings)
    Officer
    2000-07-10 ~ 2004-03-01
    OF - Director → CIF 0
  • 19
    Starkie, Francis William Michael
    Born in June 1949
    Individual (148 offsprings)
    Officer
    2007-08-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 20
    Baudry, Frederic Jean
    Born in August 1965
    Individual (10 offsprings)
    Officer
    2006-09-15 ~ 2009-03-18
    OF - Director → CIF 0
  • 21
    O'sullivan, Michael John
    Born in April 1964
    Individual (11 offsprings)
    Officer
    2018-12-31 ~ 2021-05-07
    OF - Director → CIF 0
  • 22
    Maltby, John Newcombe
    Born in July 1928
    Individual (3 offsprings)
    Officer
    (before 1989-06-02) ~ 1990-07-17
    OF - Director → CIF 0
  • 23
    Scaroni, Paolo
    Born in November 1946
    Individual (8 offsprings)
    Officer
    1998-07-24 ~ 2000-07-10
    OF - Director → CIF 0
  • 24
    Turner, Paul Ian Winton
    Born in July 1963
    Individual (8 offsprings)
    Officer
    2015-04-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 25
    Ellicock, John Henry
    Born in June 1946
    Individual (17 offsprings)
    Officer
    (before 1989-06-02) ~ 1998-05-22
    OF - Director → CIF 0
  • 26
    Elliott, Peter Muir
    Individual (38 offsprings)
    Officer
    1999-09-07 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 27
    Evans, Nicholas John Charles, Mr.
    Born in May 1969
    Individual (27 offsprings)
    Officer
    2018-02-21 ~ now
    OF - Director → CIF 0
  • 28
    Magnusson, Bernt Erland
    Born in August 1941
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 2000-07-10
    OF - Director → CIF 0
  • 29
    Corbett, Gerald Michael Nolan
    Born in September 1951
    Individual (45 offsprings)
    Officer
    1998-12-04 ~ 2000-07-10
    OF - Director → CIF 0
  • 30
    Busson, Alan Paul
    Individual (126 offsprings)
    Officer
    1999-03-08 ~ 1999-09-07
    OF - Secretary → CIF 0
    2000-09-30 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 31
    Butcher, Geoffrey Cecil
    Born in March 1923
    Individual (4 offsprings)
    Officer
    (before 1989-06-02) ~ 1993-05-14
    OF - Director → CIF 0
  • 32
    Jou, Bin-bin
    Born in July 1969
    Individual (1 offspring)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 33
    Fry, Jonathan Michael
    Born in August 1937
    Individual (23 offsprings)
    Officer
    (before 1989-06-02) ~ 2000-07-10
    OF - Director → CIF 0
  • 34
    Wright, Steven Mather
    Born in April 1956
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 35
    Erginbilgic, Mehmet Tufan
    Born in September 1959
    Individual (10 offsprings)
    Officer
    2006-09-15 ~ 2007-11-05
    OF - Director → CIF 0
  • 36
    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
  • 37
    Cooper, Michael
    Born in July 1937
    Individual (27 offsprings)
    Officer
    (before 1989-06-02) ~ 1991-09-30
    OF - Director → CIF 0
  • 38
    Bardin, Luc
    Born in March 1957
    Individual (10 offsprings)
    Officer
    2000-12-30 ~ 2001-12-01
    OF - Director → CIF 0
  • 39
    Howie, Philip Robert Sutherland
    Individual (164 offsprings)
    Officer
    1994-01-17 ~ 1999-03-08
    OF - Secretary → CIF 0
  • 40
    Stevenson, Timothy Edwin Paul
    Born in May 1948
    Individual (26 offsprings)
    Officer
    1993-03-04 ~ 2000-07-10
    OF - Director → CIF 0
  • 41
    Baldry, David Andrew James
    Born in June 1955
    Individual (15 offsprings)
    Officer
    2000-07-10 ~ 2006-09-15
    OF - Director → CIF 0
  • 42
    Wood, Roger Norman Alexander
    Born in September 1947
    Individual (28 offsprings)
    Officer
    (before 1989-06-02) ~ 1990-06-29
    OF - Director → CIF 0
    (before 1990-06-01) ~ 1991-06-01
    OF - Director → CIF 0
  • 43
    Dunlop, David William
    Individual (4 offsprings)
    Officer
    1991-08-31 ~ 1994-01-17
    OF - Secretary → CIF 0
  • 44
    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
  • 45
    Johnson, Michael
    Born in February 1954
    Individual (16 offsprings)
    Officer
    2000-12-30 ~ 2001-12-01
    OF - Director → CIF 0
    Johnson, Michael, Mr.
    Born in February 1954
    Individual (16 offsprings)
    Officer
    2005-07-01 ~ 2013-07-22
    OF - Director → CIF 0
  • 46
    Goosey, David Charles, Mr.
    Born in December 1962
    Individual (12 offsprings)
    Officer
    2014-04-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 47
    Carey, John Joseph
    Born in August 1962
    Individual (16 offsprings)
    Officer
    2010-06-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 48
    Harrington, Roger Christopher
    Born in June 1966
    Individual (90 offsprings)
    Officer
    2009-10-01 ~ 2010-03-08
    OF - Director → CIF 0
  • 49
    Mellor, Hugh Salisbury
    Born in March 1936
    Individual (16 offsprings)
    Officer
    1993-06-22 ~ 1997-05-23
    OF - Director → CIF 0
  • 50
    Waterman, Lynn Paul
    Born in July 1964
    Individual (17 offsprings)
    Officer
    2009-08-01 ~ 2010-06-01
    OF - Director → CIF 0
    Waterman, Lynn Paul, Mr.
    Born in July 1964
    Individual (17 offsprings)
    Officer
    2013-07-22 ~ 2015-12-31
    OF - Director → CIF 0
  • 51
    Pike, James Robert Provan
    Born in June 1955
    Individual (30 offsprings)
    Officer
    1998-02-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 52
    Wright, Rebecca Jayne
    Individual (72 offsprings)
    Officer
    2001-04-12 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 53
    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 (94 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 54
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 358 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Secretary → 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
    BURMAH CASTROL PLC - 2024-12-06
    CASTROL GROUP HOLDINGS 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 (124 years 1 month). 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-29 during the appointment or period of control
    Due to be dissolved on 2024-06-08 during the appointment or period of control
    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 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → 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 - 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
    FOSROC EXPANDITE LIMITED
    - now 00590743 00634069... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-04
    Due to be dissolved on 2025-12-10
    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 (32 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
  • 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 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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