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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 27
  • 1
    Owen, Gerald Digby Torrington, Dr
    Director born in June 1935
    Individual (13 offsprings)
    Officer
    1991-09-30 ~ 1992-11-03
    OF - Director → CIF 0
  • 2
    Foster, Patrick Herbert
    Accountant born in November 1947
    Individual (32 offsprings)
    Officer
    2000-10-31 ~ 2001-12-01
    OF - Director → CIF 0
  • 3
    Maclachlan, Alan Michael Moncrieffe
    Solicitor born in February 1946
    Individual (7 offsprings)
    Officer
    (before 1988-12-31) ~ 1989-10-20
    OF - Director → CIF 0
    1999-07-15 ~ 2000-10-31
    OF - Director → CIF 0
  • 4
    Little, Adam Charles
    Tax Adviser born in June 1951
    Individual (84 offsprings)
    Officer
    2005-08-03 ~ 2007-08-01
    OF - Director → CIF 0
  • 5
    Nemeth, James Grant
    Vice President-Tax born in July 1957
    Individual (66 offsprings)
    Officer
    2003-02-01 ~ 2005-08-03
    OF - Director → CIF 0
  • 6
    Moore, Andrew Michael
    Company Director born in October 1964
    Individual (11 offsprings)
    Officer
    2021-06-18 ~ 2022-05-28
    OF - Director → CIF 0
  • 7
    Churchfield, Stanley Edward
    Director born in August 1926
    Individual (2 offsprings)
    Officer
    (before 1988-12-31) ~ 1991-10-14
    OF - Director → CIF 0
  • 8
    Ali, Yasin Stanley, Mr.
    Individual (302 offsprings)
    Officer
    2008-02-25 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 9
    Starkie, Francis William Michael
    Group Chief Accountant born in June 1949
    Individual (148 offsprings)
    Officer
    2001-12-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 10
    Paterson, Ronald Stewart
    Finance Manager born in October 1938
    Individual (5 offsprings)
    Officer
    1989-10-20 ~ 1999-07-15
    OF - Director → CIF 0
  • 11
    Berry, Kathryn Mary
    Company Director born in April 1967
    Individual (9 offsprings)
    Officer
    2023-05-11 ~ now
    OF - Director → CIF 0
  • 12
    Turner, John Powell
    Finance Director born in August 1946
    Individual (18 offsprings)
    Officer
    1991-09-30 ~ 2000-10-31
    OF - Director → CIF 0
  • 13
    Bertelsen, Jens
    Deputy Secretary born in May 1959
    Individual (39 offsprings)
    Officer
    2011-10-10 ~ 2019-12-17
    OF - Director → CIF 0
  • 14
    Busson, Alan Paul
    Chartered Sec born in June 1960
    Individual (126 offsprings)
    Officer
    2000-10-31 ~ 2001-12-01
    OF - Director → CIF 0
    Busson, Alan Paul
    Individual (126 offsprings)
    Officer
    1991-08-31 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 15
    Chapman, Douglas Patrick
    Oil Company Executive born in May 1950
    Individual (96 offsprings)
    Officer
    2001-12-01 ~ 2003-02-01
    OF - Director → CIF 0
  • 16
    Cooper, Michael
    Director born in July 1937
    Individual (27 offsprings)
    Officer
    (before 1988-12-31) ~ 1991-09-30
    OF - Director → CIF 0
  • 17
    Gerritsen, Robert Jan
    Company Director born in October 1980
    Individual (2 offsprings)
    Officer
    2021-06-18 ~ 2022-05-28
    OF - Director → CIF 0
  • 18
    Howie, Philip Robert Sutherland
    Individual (164 offsprings)
    Officer
    (before 1988-12-31) ~ 1991-08-31
    OF - Secretary → CIF 0
  • 19
    Mathews, Benedict John Spurway
    Company Secretary, Bp P.L.C. born in February 1967
    Individual (201 offsprings)
    Officer
    2019-12-17 ~ 2021-06-18
    OF - Director → CIF 0
  • 20
    Wheatley, Richard
    Company Director born in April 1973
    Individual (12 offsprings)
    Officer
    2022-05-28 ~ 2023-05-12
    OF - Director → CIF 0
  • 21
    Heath, John Antony
    Group Controller born in June 1937
    Individual (11 offsprings)
    Officer
    1989-10-20 ~ 1990-06-29
    OF - Director → CIF 0
  • 22
    Thornton, Terence Michael
    Oil Company Executive born in June 1963
    Individual (21 offsprings)
    Officer
    2014-10-07 ~ 2021-03-31
    OF - Director → CIF 0
  • 23
    Fearnley, Robert Carl
    Tax Advisor born in March 1963
    Individual (101 offsprings)
    Officer
    2007-08-01 ~ 2011-10-10
    OF - Director → CIF 0
  • 24
    Harrington, Roger Christopher
    Oil Company Executive born in June 1966
    Individual (90 offsprings)
    Officer
    2009-10-01 ~ 2014-10-07
    OF - Director → CIF 0
  • 25
    Wright, Rebecca Jayne
    Individual (72 offsprings)
    Officer
    2001-04-12 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 26
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 358 offsprings)
    Officer
    2010-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    CASTROL GROUP HOLDINGS LIMITED - now SC005098
    BURMAH CASTROL PLC
    - 2024-12-06 SC005098
    CASTROL GROUP HOLDINGS PLC - 2024-12-06 SC005098
    THE BURMAH OIL PUBLIC LIMITED COMPANY - 1990-07-30
    Burmah Castrol Plc, 1 Wellheads Avenue, Dyce, Aberdeen, Scotland
    Active Corporate (54 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BURMAH OIL COMPANY (PAKISTAN TRADING) LIMITED(THE)

Period: 1947-12-31 ~ 2024-06-08
Company number: SC026013
Registered name
BURMAH OIL COMPANY (PAKISTAN TRADING) LIMITED(THE) - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-29
Due to be dissolved on 2024-06-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BURMAH OIL COMPANY (PAKISTAN TRADING) LIMITED(THE)
    Info
    Registered number SC026013
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow G2 8NJ
    PRIVATE LIMITED COMPANY incorporated on 1947-12-31 and dissolved on 2024-06-08 (76 years 5 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.