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Company · Aberdeen

Castrol Group Holdings Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Castrol Group Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 51

  1. Udayan Sen 2021-2025 Director View profile
  2. Helen Mccabe 2021-2023 Director View profile
  3. Michael John O'Sullivan 2018-2021 Director View profile
  4. Paul Ian Winton Turner 2015-2017 Director View profile
  5. David Charles Goosey 2014-2015 Director View profile
  6. Lynn Paul Waterman 2013-2015 Director View profile
  7. John Joseph Carey 2010-2014 Director View profile
  8. Brian Michael Puffer 2010-2018 Director View profile
  9. Roger Christopher Harrington 2009-2010 Director View profile
  10. Lynn Paul Waterman 2009-2010 Director View profile
  11. Ralph Rex Hewins 2007-2016 Director View profile
  12. Francis William Michael Starkie 2007-2009 Director View profile
  13. Frederic Jean Baudry 2006-2009 Director View profile
  14. Mehmet Tufan Erginbilgic 2006-2007 Director View profile
  15. Steven Mather Wright 2005-2007 Director View profile
  16. Michael Johnson 2005-2013 Director View profile
  17. Rosemary Warnock 2004-2005 Director View profile
  18. Kevin Lee James 2002-2006 Director View profile
  19. Jeremy Tardrew Cook 2002-2005 Director View profile
  20. Luc Bardin 2000-2001 Director View profile
  21. Michael Johnson 2000-2001 Director View profile
  22. John Stuart Briggs 2000-2004 Director View profile
  23. Anthony Talbot Heffernan James Considine 2000-2002 Director View profile
  24. David Andrew James Baldry 2000-2006 Director View profile
  25. Gerald Michael Nolan Corbett 1998-2000 Director View profile
  26. Paolo Scaroni 1998-2000 Director View profile
  27. James Robert Provan Pike 1998-2001 Director View profile
  28. Michael Bailey Dearden 1995-2000 Director View profile
  29. Bernt Erland Magnusson 1994-2000 Director View profile
  30. Hugh Salisbury Mellor 1993-1997 Director View profile
  31. Peter Johan Jansen 1993-1998 Director View profile
  32. Timothy Edwin Paul Stevenson 1993-2000 Director View profile
  33. Dr Gerald Digby Torrington Owen 1992-1995 Director View profile
  34. Brian Hardy 1990-1990 Director View profile
  35. John Greville Griffiths 1990-1990 Director View profile
  36. Iain George Dobbie 1989-1999 Director View profile
  37. John Newcombe Maltby 1990 Director View profile
  38. Roger Norman Alexander Wood 1991 Director View profile
  39. Jonathan Michael Fry 2000 Director View profile
  40. Roland Clark Shaw 1992 Director View profile
  41. Lawrence Mcallister Urquhart 1999 Director View profile
  42. Michael Cooper 1991 Director View profile
  43. Geoffrey Cecil Butcher 1993 Director View profile
  44. John Henry Ellicock 1998 Director View profile
  45. Rebecca Jayne Wright 2001-2010 Secretary View profile
  46. Yasin Stanley Ali 2001-2010 Secretary View profile
  47. Alan Paul Busson 2000-2001 Secretary View profile
  48. Peter Muir Elliott 1999-2000 Secretary View profile
  49. Philip Robert Sutherland Howie 1994-1999 Secretary View profile
  50. David William Dunlop 1991-1994 Secretary View profile
  51. John Brian Jones 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
15/05/1902
Registered office
Aberdeen
Previous names
Castrol Group Holdings PLC (until 06/12/2024)
Burmah Castrol PLC (until 06/12/2024)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • BP P.L.C.
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Castrol Group Holdings Limited is controlled by BP P.L.C.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by BP P.L.C..

465 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

4y median 2.2y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 5Finance 2Business services 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC005098
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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