1
CAMAS OVERSEAS INVESTMENTS LIMITED - 2002-08-16
MARCHMONT OVERSEAS INVESTMENTS LIMITED - 1994-06-01
Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (3 parents)
Officer
1993-12-14 ~ 1994-05-31IIF 21 - Director → ME
2
CAMAS PENSION FUND TRUSTEES LIMITED - 1997-11-12
ECC (OPERATIVES) PENSION FUND TRUSTEES LIMITED - 1994-06-01
E.C.C. (OPERATIVES) PENSION FUND TRUSTEES LIMITED - 1989-11-03
Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (4 parents)
Officer
~ 1994-05-31IIF 23 - Director → ME
3
STONESTART (FMTL) LIMITED - 2002-08-06
FOSECO-MORVAL (TECHNOLOGY) LIMITED - 1989-09-12
LINKSTOW LIMITED - 1988-05-20
Chertsey Road, Sunbury On Thames, MiddlesexActive Corporate (5 parents)
Officer
1999-11-26 ~ 2000-09-30IIF 10 - Director → ME
4
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, LiverpoolLiquidation Corporate (3 parents)
Officer
1999-11-26 ~ 2000-09-30IIF 5 - Director → ME
5
CHEMVIRON SPECIALITY CHEMICALS LIMITED - 1999-01-04
CHEMVIRON LIMITED - 1986-01-15
Po Box No 11, Winnington Avenue, Northwich, CheshireDissolved Corporate (4 parents)
Officer
1993-11-04 ~ 1999-07-07IIF 24 - Director → ME
6
MARCHMONT HOLDINGS LIMITED - 1994-06-01
Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (3 parents, 1 offspring)
Officer
1993-12-13 ~ 1994-05-31IIF 19 - Director → ME
7
CAMAS PLC - 2004-04-15
Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (3 parents, 1 offspring)
Officer
1994-02-21 ~ 1994-05-06IIF 29 - Director → ME
8
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, AberdeenActive Corporate (5 parents, 5 offsprings)
Officer
1999-09-07 ~ 2000-09-30IIF 1 - Secretary → ME
9
ALNERY NO. 383 LIMITED - 1985-11-26
Chertsey Road, Sunbury On Thames, MiddlesexDissolved Corporate (2 parents)
Officer
1999-11-26 ~ 2000-09-30IIF 12 - Director → ME
10
ALNERY NO. 382 LIMITED - 1985-11-26
Chertsey Road, Sunbury On Thames, MiddlesexDissolved Corporate (2 parents)
Officer
1999-11-26 ~ 2000-09-30IIF 15 - Director → ME
11
CHARLES RUSSELL LLP - 2014-11-03
5 Fleet Place, LondonActive Corporate (133 parents, 26 offsprings)
Officer
2005-04-19 ~ 2011-03-31IIF 32 - LLP Member → ME
12
ENGLISH CLAYS LOVERING POCHIN & COMPANY LIMITED - 1993-09-28
E.H. BRADLEY BUILDING PRODUCTS LIMITED - 1988-09-05
Gerald A F Coward, 16 Craftdown Road, Birmingham, West MidlandsDissolved Corporate (3 parents)
Officer
~ 1994-05-31IIF 27 - Director → ME
13
WAINHOMES(SOUTHWEST) LTD - 2020-01-21
LANGTREE PROPERTY COMPANY - 2003-11-24
PENTIRE HOMES LIMITED - 2002-07-15
ECC CONSTRUCTION LIMITED - 2002-03-20
SELLECK NICHOLLS WILLIAMS (E.C.C.) LIMITED - 1986-11-01
Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,000 GBP2018-06-30
Officer
1995-12-31 ~ 1999-07-13IIF 22 - Director → ME
14
E.C.C. OVERSEAS INVESTMENTS LIMITED - 1989-10-10
Par Moor Centre, Par Moor Road, Par, CornwallDissolved Corporate (3 parents)
Officer
~ 1999-05-20IIF 25 - Director → ME
15
Par Moor Centre, Par Moor Road, Par, CornwallDissolved Corporate (3 parents)
Officer
1995-12-31 ~ 1999-07-13IIF 30 - Director → ME
16
EDWIN H.BRADLEY & SONS LIMITED - 2020-01-21
Landmark, St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-50,000 GBP2018-06-30
Officer
1995-12-31 ~ 1999-07-13IIF 26 - Director → ME
17
ECC GROUP PLC - 1992-05-11
ENGLISH CHINA CLAYS PUBLIC LIMITED COMPANY - 1990-03-01
Par Moor Centre, Par Moor Road, Par, CornwallDissolved Corporate (1 parent)
Officer
~ 1999-07-31IIF 2 - Secretary → ME
18
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)
Officer
1999-11-26 ~ 2000-09-30IIF 13 - Director → ME
19
MIDLAND REFINERIES LIMITED - 1991-02-27
MIDLAND OIL REFINERIES LIMITED - 1989-05-08
165 Fleet Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
1999-11-26 ~ 2000-09-30IIF 11 - Director → ME
20
FOSECO MINSEP INTERNATIONAL LIMITED - 1988-07-01
165 Fleet Street, LondonActive Corporate (4 parents, 7 offsprings)
Officer
2000-05-01 ~ 2000-09-30IIF 3 - Director → ME
21
FOSECO ALUMINIUM LIMITED - 1999-12-17
PETROLEUM WHOLESALE LIMITED - 1998-05-01
1 Midland Way, Central Park, Barlborough Links, DerbyshireDissolved Corporate (3 parents)
Officer
1999-11-26 ~ 1999-11-26IIF 9 - Director → ME
22
165 Fleet Street, LondonDissolved Corporate (4 parents)
Officer
2000-05-01 ~ 2000-09-30IIF 16 - Director → ME
23
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, LiverpoolLiquidation Corporate (3 parents)
Officer
1999-11-26 ~ 2000-09-30IIF 17 - Director → ME
24
ECC INTERNATIONAL LIMITED - 2000-01-06
ENGLISH CLAYS LOVERING POCHIN & COMPANY LIMITED - 1986-01-01
Par Moor Centre, Par Moor Road, Par, CornwallActive Corporate (6 parents, 2 offsprings)
Officer
1994-01-01 ~ 1999-05-20IIF 28 - Director → ME
25
ECC TRUSTEES LIMITED - 2001-10-24
E.C.C. TRUSTEES LIMITED - 1989-11-08
Par Moor Centre, Par Moor Road, Par, CornwallActive Corporate (7 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
~ 1999-07-13IIF 20 - Director → ME
26
ENGLISH CHINA CLAYS PENSION FUND TRUSTEES LIMITED - 2001-11-30
ECC GROUP PENSION FUND TRUSTEES LIMITED - 1992-10-05
ECC (STAFF) PENSION FUND TRUSTEES LIMITED - 1991-04-19
E.C.C. (STAFF) PENSION FUND TRUSTEES LIMITED - 1989-11-03
Par Moor Centre, Par Moor Road, Par, CornwallActive Corporate (4 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
~ 2000-04-04IIF 18 - Director → ME
27
1 Wellheads Avenue, Dyce, AberdeenActive Corporate (3 parents)
Officer
1999-11-26 ~ 2000-09-30IIF 7 - Director → ME
28
12 Plumtree Court, LondonLiquidation Corporate (4 parents)
Officer
1999-11-26 ~ 2000-09-30IIF 6 - Director → ME
29
BURMAH CASTROL TRADING LIMITED - 2001-10-01
BURMAH OIL TRADING LIMITED - 1990-09-03
Chertsey Road, Sunbury On Thames, MiddlesexActive Corporate (5 parents, 1 offspring)
Officer
1999-09-01 ~ 2000-09-30IIF 4 - Director → ME
30
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
1999-11-26 ~ 2000-09-30IIF 14 - Director → ME
31
16 Croftdown Road, Birmingham, West MidlandsLiquidation Corporate (3 parents)
Officer
~ 1994-05-31IIF 31 - Director → ME
32
165 Fleet Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
1999-11-26 ~ 2000-09-30IIF 8 - Director → ME