logo
explain how to read the page

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 5
  • 1
    Mutchell, Robert David
    Born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Gupte, Shailendra Chandrakant
    Born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Gerritsen, Robert Jan
    Born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-18 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (5 parents, 258 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    CASTROL GROUP HOLDINGS PLC - 2024-12-06
    BURMAH CASTROL PLC - 2024-12-06
    THE BURMAH OIL PUBLIC LIMITED COMPANY - 1990-07-30
    icon of address1, Wellheads Avenue, Dyce, Aberdeen, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 64
  • 1
    Pitzer, Jeffrey Mann
    Bul Coryton Refinery born in January 1958
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 2
    Tucker, Mark John
    Oil Company Executive born in April 1962
    Individual
    Officer
    icon of calendar 2007-07-16 ~ 2011-02-14
    OF - Director → CIF 0
  • 3
    Subramaniam, Ramchander Avanavadi
    Oil Company Executive born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-30 ~ 2022-08-31
    OF - Director → CIF 0
  • 4
    Wright, Rebecca Jayne
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-12 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 5
    Dearden, Michael Bailey
    Company Executive born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-08 ~ 2000-12-30
    OF - Director → CIF 0
  • 6
    Turner, Paul Ian Winton
    Oil Company Executive born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ 2020-01-07
    OF - Director → CIF 0
  • 7
    Carey, John Joseph
    Company Director born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 8
    Lamanna, James Henley
    Director born in March 1954
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 9
    Goosey, David Charles, Mr.
    General Manager born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-10 ~ 2004-04-01
    OF - Director → CIF 0
  • 10
    Smith, Martin Graham
    Corporate Devel Director born in December 1943
    Individual
    Officer
    icon of calendar ~ 1993-07-26
    OF - Director → CIF 0
    Smith, Martin Graham
    Corporate Developer Dir born in December 1943
    Individual
    icon of calendar 1995-01-01 ~ 1998-02-01
    OF - Director → CIF 0
  • 11
    Goddard, Robert John
    Director born in February 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-02-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 12
    Sutton, Frederick Malcolm Neil
    Oil Company Executive born in March 1960
    Individual
    Officer
    icon of calendar 2017-04-18 ~ 2017-12-01
    OF - Director → CIF 0
  • 13
    Owen, Gerald Digby Torrington, Dr
    Director born in June 1935
    Individual
    Officer
    icon of calendar ~ 1995-06-08
    OF - Director → CIF 0
  • 14
    Sims, Graham Charles
    General Manager - Retail born in January 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 15
    Thomas, Brent
    Company Executive born in January 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-03-08 ~ 2000-12-30
    OF - Director → CIF 0
  • 16
    Odogwu, Daniel Chukumah, Mr.
    Oil Company Executive born in January 1966
    Individual
    Officer
    icon of calendar 2017-12-01 ~ 2020-01-07
    OF - Director → CIF 0
  • 17
    Carr, Michael Edwin
    Accountant born in September 1946
    Individual
    Officer
    icon of calendar 1999-03-08 ~ 2000-12-30
    OF - Director → CIF 0
  • 18
    Oddie, Vincent Ashley
    Marketing Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2002-06-10
    OF - Director → CIF 0
  • 19
    Goodwell, Peter Forbes
    Legal Advisor born in August 1947
    Individual
    Officer
    icon of calendar 1994-01-17 ~ 1999-04-09
    OF - Director → CIF 0
  • 20
    Bardin, Luc
    Director born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-30 ~ 2001-10-01
    OF - Director → CIF 0
  • 21
    Baldry, David Andrew James
    Oil Company Manager born in June 1955
    Individual
    Officer
    icon of calendar 2000-07-10 ~ 2001-10-01
    OF - Director → CIF 0
  • 22
    Johnson, Michael
    Marketing Director born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-30 ~ 2001-10-01
    OF - Director → CIF 0
  • 23
    Harley, Nicholas Paul
    Oil Company Executive born in October 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-04-23 ~ 2013-10-31
    OF - Director → CIF 0
  • 24
    Kay, William Ernest
    Country Manager born in July 1948
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2003-02-01
    OF - Director → CIF 0
  • 25
    Ellicock, John Henry
    Company Director born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-02-01
    OF - Director → CIF 0
  • 26
    Alexander, James Arthur Francis
    Director-Corporate Affairs born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-09-30
    OF - Director → CIF 0
  • 27
    Short, Peter Alexander
    Oil Company Executive born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 28
    Brand, Marcia Anne
    Vice President, Aime Lubricants Uk born in March 1960
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 29
    Prophet, James Michael John
    Human Resources Director born in March 1945
    Individual
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
  • 30
    Fry, Jonathan Michael
    Director born in August 1937
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-01-31
    OF - Director → CIF 0
  • 31
    Mcmahon, Shiva Pezeshki
    Oil Company Executive born in November 1968
    Individual
    Officer
    icon of calendar 2017-02-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 32
    Hewins, Ralph Rex
    Oil Company Executive born in May 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 33
    Waterman, Lynn Paul
    Oil Company Executive born in July 1964
    Individual
    Officer
    icon of calendar 2009-08-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 34
    Howie, Philip Robert Sutherland
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-03-08
    OF - Secretary → CIF 0
  • 35
    Elliott, Peter Muir
    Director born in July 1950
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 36
    Okeefe, Blair Albert
    Country Manager Uk & Ireland born in April 1970
    Individual
    Officer
    icon of calendar 2003-02-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 37
    Row, Andrew George Stephen
    Chartered Accountant born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-13 ~ 2018-02-01
    OF - Director → CIF 0
  • 38
    Hughes, Philip John
    Accountant born in February 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 39
    Steeples, Adrian
    Business Manager born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2007-07-16
    OF - Director → CIF 0
  • 40
    Mather, Peter James
    Oil Company Executive born in July 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 41
    Dunlop, David William
    Legal Director born in January 1934
    Individual
    Officer
    icon of calendar ~ 1994-01-14
    OF - Director → CIF 0
  • 42
    Mumford, John Graham, Dr
    Oil Company Executive born in August 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2006-10-06
    OF - Director → CIF 0
  • 43
    Carlisle, William Daniel, Dr
    Program Director, Global Product Portfolio Transfo born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-07 ~ 2021-11-30
    OF - Director → CIF 0
  • 44
    Busson, Alan Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-08 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 45
    Ali, Yasin Stanley, Mr.
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-12 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 46
    Ahmad, Adnan, Wajhat
    Oil Company Executive born in May 1961
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 47
    Lockett, Christopher John
    Company Director born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-30 ~ 2023-12-07
    OF - Director → CIF 0
  • 48
    Turner, John Powell
    Corp Finance Director born in August 1946
    Individual
    Officer
    icon of calendar ~ 2000-10-31
    OF - Director → CIF 0
  • 49
    Moore, Andrew Michael
    Oil Company Executive born in October 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2023-12-11
    OF - Director → CIF 0
  • 50
    Yazganoglu, Kamuran
    Company Director born in September 1976
    Individual
    Officer
    icon of calendar 2023-12-14 ~ 2025-04-30
    OF - Director → CIF 0
  • 51
    Richardson, Hugh Denys
    Acc & Inf Director born in December 1942
    Individual
    Officer
    icon of calendar ~ 1999-08-31
    OF - Director → CIF 0
  • 52
    Eng, Christopher Kuangcheng Gerald
    Individual
    Officer
    icon of calendar 2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 53
    Mcconnon, Peter Joseph Steven
    Oil Company Executive born in February 1960
    Individual
    Officer
    icon of calendar 2008-01-02 ~ 2010-10-01
    OF - Director → CIF 0
  • 54
    Hardy, Brian
    Director Finance born in January 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-07-10
    OF - Director → CIF 0
  • 55
    Urquhart, Lawrence Mcallister
    Chairman & Chief Executive born in September 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-06-01
    OF - Director → CIF 0
  • 56
    Russell, Peter John
    Accountant born in August 1969
    Individual
    Officer
    icon of calendar 2011-03-15 ~ 2012-01-13
    OF - Director → CIF 0
  • 57
    Mace, Olivier Marceau Roger
    Lubricants Sales Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-01 ~ 2006-10-06
    OF - Director → CIF 0
  • 58
    Tavoletti, Riccardo
    Oil Company Executive born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-07 ~ 2021-11-30
    OF - Director → CIF 0
  • 59
    Struthers, Ian Hamilton
    Director born in December 1962
    Individual
    Officer
    icon of calendar 2003-02-01 ~ 2003-08-01
    OF - Director → CIF 0
  • 60
    Pike, James Robert Provan
    Corp Development Director born in June 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-11-01 ~ 1994-12-31
    OF - Director → CIF 0
    Pike, James Robert Provan
    Company Executive born in June 1955
    Individual (5 offsprings)
    icon of calendar 1998-02-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 61
    Deam, William Richard
    I T Director born in April 1953
    Individual
    Officer
    icon of calendar 1995-07-31 ~ 1999-03-19
    OF - Director → CIF 0
  • 62
    Stevenson, Timothy Edwin Paul
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 1993-03-04 ~ 2000-07-10
    OF - Director → CIF 0
  • 63
    Cupples, Simon David, Dr
    Oil Company Executive born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-06 ~ 2011-03-15
    OF - Director → CIF 0
  • 64
    Hodgson, Mark Charles
    Head Of Sales Uk And Ireland (Automotive) born in September 1960
    Individual
    Officer
    icon of calendar 2011-03-15 ~ 2013-04-23
    OF - Director → CIF 0
parent relation
Company in focus

LUBRICANTS UK LIMITED

Previous names
BURMAH OIL TRADING LIMITED - 1990-09-03
BURMAH CASTROL TRADING LIMITED - 2001-10-01
Standard Industrial Classification
19201 - Mineral Oil Refining

Related profiles found in government register
  • LUBRICANTS UK LIMITED
    Info
    BURMAH OIL TRADING LIMITED - 1990-09-03
    BURMAH CASTROL TRADING LIMITED - 1990-09-03
    Registered number 00097216
    icon of addressChertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 1908-03-13 (117 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • LUBRICANTS UK LIMITED
    S
    Registered number 00097216
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • LUBRICANTS UK LIMITED
    S
    Registered number 00097216
    icon of addressLubricants Uk Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
    Private Company Limited By Shares in Registrar Of Companies, United Kingdom, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • ALNERY NO. 1385 LIMITED - 1995-03-17
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-28
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.