1
Kingston Smith & Partners Llp, Devonshire House 60, LondonCorporate
Officer
2006-03-27 ~ 2009-08-10IIF 3 - director → ME
2
BP SANGATTA II LIMITED - 2011-11-14
CASTROL OVERSEAS NOMINEES LIMITED - 2010-12-09
ALNERY NO. 386 LIMITED - 1987-11-30
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolCorporate (3 parents)
Officer
~ 1993-08-01IIF 11 - director → ME
3
BURMAH OIL TRADING (1985) LIMITED - 1990-09-03
ALNERY NO.345 LIMITED - 1985-11-06
Chertsey Road, Sunbury On Thames, MiddlesexDissolved corporate (2 parents)
Officer
~ 1998-01-31IIF 16 - director → ME
4
6th Floor, 33 King William Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-11-18 ~ 2011-03-25IIF 8 - director → ME
5
CASTROL GROUP HOLDINGS PLC - 2024-12-06
BURMAH CASTROL PLC - 2024-12-06
THE BURMAH OIL PUBLIC LIMITED COMPANY - 1990-07-30
1 Wellheads Avenue, Dyce, AberdeenCorporate (5 parents, 5 offsprings)
Officer
~ 2000-07-10IIF 10 - director → ME
6
Technology Centre, Whitchurch Hill, Pangbourne, ReadingCorporate (5 parents, 4 offsprings)
Officer
~ 1998-02-01IIF 12 - director → ME
7
ALNERY NO. 383 LIMITED - 1985-11-26
Chertsey Road, Sunbury On Thames, MiddlesexDissolved corporate (2 parents)
Officer
~ 1993-08-01IIF 18 - director → ME
8
ALNERY NO. 382 LIMITED - 1985-11-26
Chertsey Road, Sunbury On Thames, MiddlesexDissolved corporate (2 parents)
Officer
~ 1993-08-01IIF 15 - director → ME
9
CONTROL RISKS GROUP LIMITED - 1999-10-01
SIGNALROSE LIMITED - 1982-03-19
6th Floor, 33 King William Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2000-04-06 ~ 2007-08-01IIF 2 - director → ME
10
ELEMENTIS PLC - 1998-02-23
HARRISONS & CROSFIELD PLC - 1998-01-01
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomCorporate (4 parents, 6 offsprings)
Officer
1997-09-02 ~ 1998-02-23IIF 5 - director → ME
11
ELEMENTIS (1998) PLC - 1998-02-23
POLMARKET PLC - 1997-12-17
SWEEPACTION PLC - 1997-05-13
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomCorporate (11 parents, 2 offsprings)
Officer
1997-12-11 ~ 2004-10-07IIF 7 - director → ME
12
FOSECO LIMITED - 2005-04-05
FOSECO MINSEP PUBLIC LIMITED COMPANY - 1988-07-21
165 Fleet Street, LondonCorporate (5 parents, 7 offsprings)
Officer
~ 1993-08-01IIF 13 - director → ME
13
BURMAH CASTROL CHEMICALS LIMITED - 2002-12-17
BURMAH SPECIALITY CHEMICALS LIMITED - 1990-09-03
BURMAH INDUSTRIAL PRODUCTS LIMITED - 1981-12-31
Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, EnglandCorporate (6 parents)
Officer
~ 1998-01-31IIF 6 - director → ME
14
CHRISTIAN SALVESEN LIMITED - 2011-09-07
CHRISTIAN SALVESEN PLC - 2008-11-11
Level 4 Saltire Court, 20 Castle Terrace, EdinburghCorporate (4 parents)
Officer
1995-09-07 ~ 2003-09-30IIF 1 - director → ME
15
BURMAH CASTROL TRADING LIMITED - 2001-10-01
BURMAH OIL TRADING LIMITED - 1990-09-03
Chertsey Road, Sunbury On Thames, MiddlesexCorporate (5 parents, 1 offspring)
Officer
~ 1998-01-31IIF 9 - director → ME
16
BP NORTH ARAFURA LIMITED - 2014-05-08
CASTROL OVERSEAS SECURITIES LIMITED - 2010-08-19
ALNERY NO. 387 LIMITED - 1987-11-30
Chestnut Field House, Chestnut Field, Rugby, WarwickshireDissolved corporate (3 parents)
Equity (Company account)
1,897,112 GBP2019-12-31
Officer
~ 1993-08-01IIF 14 - director → ME
17
NORTHERN FOODS PLC - 2011-05-27
NORTHERN FOODS P L C - 2011-05-27
Trinity Park House, Fox Way, Wakefield, West YorkshireCorporate (4 parents, 24 offsprings)
Officer
~ 2002-05-28IIF 4 - director → ME
18
Bursar's Office, Repton School, Repton, Derby DerbyshireCorporate (18 parents)
Officer
2002-06-21 ~ 2012-06-30IIF 20 - director → ME
19
Bursar's Office, Repton School, Repton, Derby DerbyshireCorporate (18 parents, 1 offspring)
Officer
2002-06-21 ~ 2012-06-30IIF 21 - director → ME
20
Bursar's Office, Repton School Repton, Derby, DerbyshireCorporate (18 parents, 1 offspring)
Officer
2002-06-21 ~ 2012-06-30IIF 19 - director → ME
21
4th Floor 115 George Street, Edinburgh, ScotlandCorporate (4 parents)
Equity (Company account)
621,286 GBP2024-03-31
Officer
~ 1993-08-01IIF 17 - director → ME