1
Kingston Smith & Partners Llp, Devonshire House 60, London
Liquidation Corporate (16 parents)
Officer
2006-03-27 ~ 2009-08-10
IIF 5 - Director → ME
2
BP WEST ARU I LIMITED - now
BP SANGATTA II LIMITED - 2011-11-14
CASTROL OVERSEAS NOMINEES LIMITED
- 2010-12-09
01937364ALNERY NO. 386 LIMITED
- 1987-11-30
01937364 01937360, 08323586, 01937361Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (39 parents)
Officer
~ 1993-08-01
IIF 2 - Director → ME
3
BURMAH CASTROL HOLDINGS LIMITED
- now 01914863ALNERY NO.345 LIMITED
- 1985-11-06
01914863 01914865, 01914883, 01914860Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (20 parents)
Officer
~ 1998-01-31
IIF 16 - Director → ME
4
C FRY DEVELOPMENTS LIMITED
- now 08070398 2 Dolphin House, Imperial Wharf, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-05-18 ~ dissolved
IIF 22 - Director → ME
5
6th Floor, 33 King William Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2010-11-18 ~ 2011-03-25
IIF 10 - Director → ME
6
CASTROL GROUP HOLDINGS LIMITED - now
CASTROL GROUP HOLDINGS PLC - 2024-12-06
BURMAH CASTROL PLC
- 2024-12-06
SC005098THE BURMAH OIL PUBLIC LIMITED COMPANY
- 1990-07-30
SC005098 1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (54 parents, 6 offsprings)
Officer
~ 2000-07-10
IIF 1 - Director → ME
7
Technology Centre, Whitchurch Hill, Pangbourne, Reading
Active Corporate (54 parents, 5 offsprings)
Officer
~ 1998-02-01
IIF 12 - Director → ME
8
CASTROL OVERSEAS EQUITIES LIMITED
- now 01937361ALNERY NO. 383 LIMITED
- 1985-11-26
01937361 02018532, 08324648, 02340281Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (21 parents)
Officer
~ 1993-08-01
IIF 18 - Director → ME
9
CASTROL OVERSEAS INVESTMENTS LIMITED
- now 01937360ALNERY NO. 382 LIMITED
- 1985-11-26
01937360 01721887, 01937350, 02388944Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (21 parents)
Officer
~ 1993-08-01
IIF 15 - Director → ME
10
CONTROL RISKS GROUP HOLDINGS LIMITED
- now 01548306CONTROL RISKS GROUP LIMITED - 1999-10-01
SIGNALROSE LIMITED - 1982-03-19
6th Floor, 33 King William Street, London, United Kingdom
Active Corporate (42 parents, 3 offsprings)
Officer
2000-04-06 ~ 2007-08-01
IIF 4 - Director → ME
11
ELEMENTIS HOLDINGS LIMITED - now
HARRISONS & CROSFIELD PLC
- 1998-01-01
00097878 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (40 parents, 8 offsprings)
Officer
1997-09-02 ~ 1998-02-23
IIF 7 - Director → ME
12
SWEEPACTION PLC - 1997-05-13
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (53 parents, 3 offsprings)
Officer
1997-12-11 ~ 2004-10-07
IIF 9 - Director → ME
13
FOSECO OVERSEAS LIMITED - now
FOSECO MINSEP PUBLIC LIMITED COMPANY
- 1988-07-21
00383505 165 Fleet Street, London
Active Corporate (39 parents, 7 offsprings)
Officer
~ 1993-08-01
IIF 13 - Director → ME
14
FOSROC CONSTRUCTION CHEMICALS LIMITED - now
BURMAH CASTROL CHEMICALS LIMITED
- 2002-12-17
00284963BURMAH SPECIALITY CHEMICALS LIMITED
- 1990-09-03
00284963BURMAH INDUSTRIAL PRODUCTS LIMITED
- 1981-12-31
00284963 Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
Active Corporate (62 parents)
Officer
~ 1998-01-31
IIF 8 - Director → ME
15
J FRY DEVELOPMENTS LIMITED
- now 08069872 The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-05-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-05-15 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
16
LOTRA LIMITED - now
CHRISTIAN SALVESEN LIMITED - 2011-09-07
CHRISTIAN SALVESEN PLC
- 2008-11-11
SC007173 Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (43 parents)
Officer
1995-09-07 ~ 2003-09-30
IIF 3 - Director → ME
17
LUBRICANTS UK LIMITED - now
BURMAH CASTROL TRADING LIMITED
- 2001-10-01
00097216 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (69 parents, 2 offsprings)
Officer
~ 1998-01-31
IIF 11 - Director → ME
18
MANDIRI ARAFURA UTARA LIMITED - now
BP NORTH ARAFURA LIMITED - 2014-05-08
CASTROL OVERSEAS SECURITIES LIMITED
- 2010-08-19
01937365ALNERY NO. 387 LIMITED
- 1987-11-30
01937365 02226343, 01937374, 01937361Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Chestnut Field House, Chestnut Field, Rugby, Warwickshire
Dissolved Corporate (32 parents)
Officer
~ 1993-08-01
IIF 14 - Director → ME
19
NORTHERN FOODS LIMITED - now
NORTHERN FOODS P L C - 2011-05-27
NORTHERN FOODS PLC
- 2011-05-27
00471864 Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (52 parents, 27 offsprings)
Officer
~ 2002-05-28
IIF 6 - Director → ME
20
Bursar's Office, Repton School, Repton, Derby Derbyshire
Active Corporate (63 parents)
Officer
2002-06-21 ~ 2012-06-30
IIF 20 - Director → ME
21
Bursar's Office, Repton School, Repton, Derby Derbyshire
Active Corporate (62 parents, 2 offsprings)
Officer
2002-06-21 ~ 2012-06-30
IIF 21 - Director → ME
22
Bursar's Office, Repton School Repton, Derby, Derbyshire
Active Corporate (62 parents, 1 offspring)
Officer
2002-06-21 ~ 2012-06-30
IIF 19 - Director → ME
23
4th Floor 115 George Street, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
~ 1993-08-01
IIF 17 - Director → ME