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 3
  • 1
    Berry, Kathryn Mary
    Company Director born in April 1967
    Individual (8 offsprings)
    Officer
    2023-05-11 ~ dissolved
    OF - director → CIF 0
  • 2
    CASTROL GROUP HOLDINGS LIMITED - now
    CASTROL GROUP HOLDINGS PLC - 2024-12-06
    BURMAH CASTROL PLC
    - 2024-12-06
    THE BURMAH OIL PUBLIC LIMITED COMPANY - 1990-07-30
    Burmah Castrol Plc, 1 Wellheads Avenue, Dyce, Aberdeen, Scotland
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    1 Chamberlain Square Cs, Birmingham, England
    Corporate (6 parents, 262 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2010-07-01 ~ dissolved
    OF - secretary → CIF 0
Ceased 24
  • 1
    Moore, Andrew Michael
    Company Director born in October 1964
    Individual (4 offsprings)
    Officer
    2021-06-18 ~ 2022-05-28
    OF - director → CIF 0
  • 2
    Paterson, Ronald Stewart
    Finance Manager born in October 1938
    Individual
    Officer
    1989-10-20 ~ 1999-07-15
    OF - director → CIF 0
  • 3
    Mathews, Benedict John Spurway
    Company Secretary, Bp P.L.C. born in February 1967
    Individual (14 offsprings)
    Officer
    2019-12-17 ~ 2021-06-18
    OF - director → CIF 0
  • 4
    Ali, Yasin Stanley, Mr.
    Individual (2 offsprings)
    Officer
    2008-02-25 ~ 2010-06-30
    OF - secretary → CIF 0
  • 5
    Foster, Patrick Herbert
    Accountant born in November 1947
    Individual (2 offsprings)
    Officer
    2000-10-31 ~ 2001-12-01
    OF - director → CIF 0
  • 6
    Wright, Rebecca Jayne
    Individual (1 offspring)
    Officer
    2001-04-12 ~ 2010-06-30
    OF - secretary → CIF 0
  • 7
    Starkie, Francis William Michael
    Group Chief Accountant born in June 1949
    Individual (21 offsprings)
    Officer
    2001-12-01 ~ 2009-09-30
    OF - director → CIF 0
  • 8
    Maclachlan, Alan Michael Moncrieffe
    Solicitor born in February 1946
    Individual (1 offspring)
    Officer
    ~ 1989-10-20
    OF - director → CIF 0
    1999-07-15 ~ 2000-10-31
    OF - director → CIF 0
  • 9
    Churchfield, Stanley Edward
    Director born in August 1926
    Individual
    Officer
    ~ 1991-10-14
    OF - director → CIF 0
  • 10
    Bertelsen, Jens
    Deputy Secretary born in May 1959
    Individual (23 offsprings)
    Officer
    2011-10-10 ~ 2019-12-17
    OF - director → CIF 0
  • 11
    Thornton, Terence Michael
    Oil Company Executive born in June 1963
    Individual
    Officer
    2014-10-07 ~ 2021-03-31
    OF - director → CIF 0
  • 12
    Howie, Philip Robert Sutherland
    Individual (3 offsprings)
    Officer
    ~ 1991-08-31
    OF - secretary → CIF 0
  • 13
    Nemeth, James Grant
    Vice President-Tax born in July 1957
    Individual (4 offsprings)
    Officer
    2003-02-01 ~ 2005-08-03
    OF - director → CIF 0
  • 14
    Chapman, Douglas Patrick
    Oil Company Executive born in May 1950
    Individual (8 offsprings)
    Officer
    2001-12-01 ~ 2003-02-01
    OF - director → CIF 0
  • 15
    Fearnley, Robert Carl
    Tax Advisor born in March 1963
    Individual (5 offsprings)
    Officer
    2007-08-01 ~ 2011-10-10
    OF - director → CIF 0
  • 16
    Gerritsen, Robert Jan
    Company Director born in October 1980
    Individual
    Officer
    2021-06-18 ~ 2022-05-28
    OF - director → CIF 0
  • 17
    Turner, John Powell
    Finance Director born in August 1946
    Individual
    Officer
    1991-09-30 ~ 2000-10-31
    OF - director → CIF 0
  • 18
    Owen, Gerald Digby Torrington, Dr
    Director born in June 1935
    Individual
    Officer
    1991-09-30 ~ 1992-11-03
    OF - director → CIF 0
  • 19
    Wheatley, Richard
    Company Director born in April 1973
    Individual (2 offsprings)
    Officer
    2022-05-28 ~ 2023-05-12
    OF - director → CIF 0
  • 20
    Harrington, Roger Christopher
    Oil Company Executive born in June 1966
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2014-10-07
    OF - director → CIF 0
  • 21
    Heath, John Antony
    Group Controller born in June 1937
    Individual (1 offspring)
    Officer
    1989-10-20 ~ 1990-06-29
    OF - director → CIF 0
  • 22
    Busson, Alan Paul
    Chartered Sec born in June 1960
    Individual (3 offsprings)
    Officer
    2000-10-31 ~ 2001-12-01
    OF - director → CIF 0
    Busson, Alan Paul
    Individual (3 offsprings)
    Officer
    1991-08-31 ~ 2001-05-01
    OF - secretary → CIF 0
  • 23
    Cooper, Michael
    Director born in July 1937
    Individual
    Officer
    ~ 1991-09-30
    OF - director → CIF 0
  • 24
    Little, Adam Charles
    Tax Adviser born in June 1951
    Individual (2 offsprings)
    Officer
    2005-08-03 ~ 2007-08-01
    OF - director → CIF 0
parent relation
Company in focus

BURMAH OIL COMPANY (PAKISTAN TRADING) LIMITED(THE)

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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.