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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 69
  • 1
    Okeefe, Blair Albert
    Country Manager Uk & Ireland born in April 1970
    Individual (2 offsprings)
    Officer
    2003-02-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 2
    Oddie, Vincent Ashley
    Marketing Director born in March 1958
    Individual (5 offsprings)
    Officer
    2001-10-01 ~ 2002-06-10
    OF - Director → CIF 0
  • 3
    Dunlop, David William
    Legal Director born in January 1934
    Individual (4 offsprings)
    Officer
    (before 1992-07-26) ~ 1994-01-14
    OF - Director → CIF 0
  • 4
    Hardy, Brian
    Director Finance born in January 1942
    Individual (16 offsprings)
    Officer
    (before 1992-07-26) ~ 2000-07-10
    OF - Director → CIF 0
  • 5
    Smith, Martin Graham
    Corporate Devel Director born in December 1943
    Individual (3 offsprings)
    Officer
    (before 1992-07-26) ~ 1993-07-26
    OF - Director → CIF 0
    Smith, Martin Graham
    Corporate Developer Dir born in December 1943
    Individual (3 offsprings)
    1995-01-01 ~ 1998-02-01
    OF - Director → CIF 0
  • 6
    Mather, Peter James
    Oil Company Executive born in July 1960
    Individual (39 offsprings)
    Officer
    2006-05-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 7
    Yazganoglu, Kamuran
    Company Director born in September 1976
    Individual (4 offsprings)
    Officer
    2023-12-14 ~ 2025-04-30
    OF - Director → CIF 0
  • 8
    Dearden, Michael Bailey
    Company Executive born in September 1942
    Individual (19 offsprings)
    Officer
    1995-06-08 ~ 2000-12-30
    OF - Director → CIF 0
  • 9
    Hewins, Ralph Rex
    Oil Company Executive born in May 1963
    Individual (30 offsprings)
    Officer
    2010-01-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 10
    Wright, Rebecca Jayne
    Individual (55 offsprings)
    Officer
    2001-04-12 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 11
    Carey, John Joseph
    Company Director born in August 1962
    Individual (16 offsprings)
    Officer
    2010-06-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 12
    Hughes, Philip John
    Accountant born in February 1958
    Individual (8 offsprings)
    Officer
    2006-05-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Row, Andrew George Stephen
    Chartered Accountant born in October 1963
    Individual (6 offsprings)
    Officer
    2012-01-13 ~ 2018-02-01
    OF - Director → CIF 0
  • 14
    Gupte, Shailendra Chandrakant
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Eng, Christopher Kuangcheng Gerald
    Individual (136 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 16
    Ahmad, Adnan, Wajhat
    Oil Company Executive born in May 1961
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 17
    Lockett, Christopher John
    Company Director born in September 1974
    Individual (2 offsprings)
    Officer
    2021-11-30 ~ 2023-12-07
    OF - Director → CIF 0
  • 18
    Elliott, Peter Muir
    Director born in July 1950
    Individual (32 offsprings)
    Officer
    1999-09-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 19
    Mace, Olivier Marceau Roger
    Lubricants Sales Director born in November 1964
    Individual (10 offsprings)
    Officer
    2004-04-01 ~ 2006-10-06
    OF - Director → CIF 0
  • 20
    Sutton, Frederick Malcolm Neil
    Oil Company Executive born in March 1960
    Individual (4 offsprings)
    Officer
    2017-04-18 ~ 2017-12-01
    OF - Director → CIF 0
  • 21
    Steeples, Adrian
    Business Manager born in December 1960
    Individual (25 offsprings)
    Officer
    2004-04-01 ~ 2007-07-16
    OF - Director → CIF 0
  • 22
    Stevenson, Timothy Edwin Paul
    Company Director born in May 1948
    Individual (25 offsprings)
    Officer
    1993-03-04 ~ 2000-07-10
    OF - Director → CIF 0
  • 23
    Subramaniam, Ramchander Avanavadi
    Oil Company Executive born in August 1962
    Individual (3 offsprings)
    Officer
    2021-11-30 ~ 2022-08-31
    OF - Director → CIF 0
  • 24
    Turner, John Powell
    Corp Finance Director born in August 1946
    Individual (14 offsprings)
    Officer
    (before 1992-07-26) ~ 2000-10-31
    OF - Director → CIF 0
  • 25
    Pitzer, Jeffrey Mann
    Bul Coryton Refinery born in January 1958
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 26
    Fry, Jonathan Michael
    Director born in August 1937
    Individual (23 offsprings)
    Officer
    (before 1992-07-26) ~ 1998-01-31
    OF - Director → CIF 0
  • 27
    Russell, Peter John
    Accountant born in August 1969
    Individual (2 offsprings)
    Officer
    2011-03-15 ~ 2012-01-13
    OF - Director → CIF 0
  • 28
    Moore, Andrew Michael
    Oil Company Executive born in October 1964
    Individual (11 offsprings)
    Officer
    2018-02-01 ~ 2023-12-11
    OF - Director → CIF 0
  • 29
    Mcmahon, Shiva Pezeshki
    Oil Company Executive born in November 1968
    Individual (7 offsprings)
    Officer
    2017-02-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 30
    Busson, Alan Paul
    Individual (98 offsprings)
    Officer
    1999-03-08 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 31
    Alexander, James Arthur Francis
    Director-Corporate Affairs born in April 1945
    Individual (13 offsprings)
    Officer
    (before 1992-07-26) ~ 2000-09-30
    OF - Director → CIF 0
  • 32
    Goodwell, Peter Forbes
    Legal Advisor born in August 1947
    Individual (2 offsprings)
    Officer
    1994-01-17 ~ 1999-04-09
    OF - Director → CIF 0
  • 33
    Kay, William Ernest
    Country Manager born in July 1948
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2003-02-01
    OF - Director → CIF 0
  • 34
    Howie, Philip Robert Sutherland
    Individual (134 offsprings)
    Officer
    (before 1992-07-26) ~ 1999-03-08
    OF - Secretary → CIF 0
  • 35
    Tucker, Mark John
    Oil Company Executive born in April 1962
    Individual (3 offsprings)
    Officer
    2007-07-16 ~ 2011-02-14
    OF - Director → CIF 0
  • 36
    Tavoletti, Riccardo
    Oil Company Executive born in March 1969
    Individual (3 offsprings)
    Officer
    2020-01-07 ~ 2021-11-30
    OF - Director → CIF 0
  • 37
    Cupples, Simon David, Dr
    Oil Company Executive born in February 1963
    Individual (4 offsprings)
    Officer
    2006-10-06 ~ 2011-03-15
    OF - Director → CIF 0
  • 38
    Gerritsen, Robert Jan
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2025-10-18 ~ now
    OF - Director → CIF 0
  • 39
    Odogwu, Daniel Chukumah, Mr.
    Oil Company Executive born in January 1966
    Individual (9 offsprings)
    Officer
    2017-12-01 ~ 2020-01-07
    OF - Director → CIF 0
  • 40
    Goosey, David Charles, Mr.
    General Manager born in December 1962
    Individual (11 offsprings)
    Officer
    2002-06-10 ~ 2004-04-01
    OF - Director → CIF 0
  • 41
    Owen, Gerald Digby Torrington, Dr
    Director born in June 1935
    Individual (13 offsprings)
    Officer
    (before 1992-07-26) ~ 1995-06-08
    OF - Director → CIF 0
  • 42
    Ali, Yasin Stanley, Mr.
    Individual (269 offsprings)
    Officer
    2001-04-12 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 43
    Richardson, Hugh Denys
    Acc & Inf Director born in December 1942
    Individual (2 offsprings)
    Officer
    (before 1992-07-26) ~ 1999-08-31
    OF - Director → CIF 0
  • 44
    Carlisle, William Daniel, Dr
    Program Director, Global Product Portfolio Transfo born in February 1964
    Individual (5 offsprings)
    Officer
    2020-01-07 ~ 2021-11-30
    OF - Director → CIF 0
  • 45
    Carr, Michael Edwin
    Accountant born in September 1946
    Individual (4 offsprings)
    Officer
    1999-03-08 ~ 2000-12-30
    OF - Director → CIF 0
  • 46
    Bardin, Luc
    Director born in March 1957
    Individual (10 offsprings)
    Officer
    2000-12-30 ~ 2001-10-01
    OF - Director → CIF 0
  • 47
    Mumford, John Graham, Dr
    Oil Company Executive born in August 1948
    Individual (33 offsprings)
    Officer
    2001-10-01 ~ 2006-10-06
    OF - Director → CIF 0
  • 48
    Waterman, Lynn Paul
    Oil Company Executive born in July 1964
    Individual (15 offsprings)
    Officer
    2009-08-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 49
    Struthers, Ian Hamilton
    Director born in December 1962
    Individual (4 offsprings)
    Officer
    2003-02-01 ~ 2003-08-01
    OF - Director → CIF 0
  • 50
    Sims, Graham Charles
    General Manager - Retail born in January 1958
    Individual (41 offsprings)
    Officer
    2001-10-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 51
    Prophet, James Michael John
    Human Resources Director born in March 1945
    Individual (5 offsprings)
    Officer
    (before 1992-07-26) ~ 1999-06-30
    OF - Director → CIF 0
  • 52
    Baldry, David Andrew James
    Oil Company Manager born in June 1955
    Individual (13 offsprings)
    Officer
    2000-07-10 ~ 2001-10-01
    OF - Director → CIF 0
  • 53
    Hodgson, Mark Charles
    Head Of Sales Uk And Ireland (Automotive) born in September 1960
    Individual (2 offsprings)
    Officer
    2011-03-15 ~ 2013-04-23
    OF - Director → CIF 0
  • 54
    Mcconnon, Peter Joseph Steven
    Oil Company Executive born in February 1960
    Individual (5 offsprings)
    Officer
    2008-01-02 ~ 2010-10-01
    OF - Director → CIF 0
  • 55
    Ellicock, John Henry
    Company Director born in June 1946
    Individual (16 offsprings)
    Officer
    (before 1992-07-26) ~ 1998-02-01
    OF - Director → CIF 0
  • 56
    Short, Peter Alexander
    Oil Company Executive born in January 1955
    Individual (14 offsprings)
    Officer
    2002-12-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 57
    Pike, James Robert Provan
    Corp Development Director born in June 1955
    Individual (30 offsprings)
    Officer
    1992-11-01 ~ 1994-12-31
    OF - Director → CIF 0
    Pike, James Robert Provan
    Company Executive born in June 1955
    Individual (30 offsprings)
    1998-02-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 58
    Mutchell, Robert David
    Born in January 1974
    Individual (9 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 59
    Lamanna, James Henley
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 60
    Deam, William Richard
    I T Director born in April 1953
    Individual (2 offsprings)
    Officer
    1995-07-31 ~ 1999-03-19
    OF - Director → CIF 0
  • 61
    Thomas, Brent
    Company Executive born in January 1953
    Individual (12 offsprings)
    Officer
    1999-03-08 ~ 2000-12-30
    OF - Director → CIF 0
  • 62
    Johnson, Michael
    Marketing Director born in February 1954
    Individual (15 offsprings)
    Officer
    2000-12-30 ~ 2001-10-01
    OF - Director → CIF 0
  • 63
    Turner, Paul Ian Winton
    Oil Company Executive born in July 1963
    Individual (8 offsprings)
    Officer
    2015-04-01 ~ 2020-01-07
    OF - Director → CIF 0
  • 64
    Harley, Nicholas Paul
    Oil Company Executive born in October 1965
    Individual (11 offsprings)
    Officer
    2013-04-23 ~ 2013-10-31
    OF - Director → CIF 0
  • 65
    Goddard, Robert John
    Director born in February 1951
    Individual (20 offsprings)
    Officer
    1998-02-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 66
    Brand, Marcia Anne
    Vice President, Aime Lubricants Uk born in March 1960
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 67
    Urquhart, Lawrence Mcallister
    Chairman & Chief Executive born in September 1935
    Individual (22 offsprings)
    Officer
    (before 1992-07-26) ~ 1993-06-01
    OF - Director → CIF 0
  • 68
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 306 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 69
    CASTROL GROUP HOLDINGS LIMITED
    - now SC005098
    CASTROL GROUP HOLDINGS PLC - 2024-12-06
    BURMAH CASTROL PLC - 2024-12-06 SC005098
    THE BURMAH OIL PUBLIC LIMITED COMPANY - 1990-07-30
    1, Wellheads Avenue, Dyce, Aberdeen, United Kingdom
    Active Corporate (54 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LUBRICANTS UK LIMITED

Period: 2001-10-01 ~ now
Company number: 00097216
Registered names
LUBRICANTS UK LIMITED - now
Standard Industrial Classification
19201 - Mineral Oil Refining

Related profiles found in government register
  • LUBRICANTS UK LIMITED
    Info
    BURMAH CASTROL TRADING LIMITED - 2001-10-01
    BURMAH OIL TRADING LIMITED - 2001-10-01
    Registered number 00097216
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 1908-03-13 (118 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • LUBRICANTS UK LIMITED
    S
    Registered number 00097216
    Chertsey 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
    Lubricants 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 2
  • 1
    CASTROL OFFSHORE LIMITED
    - now 02967804
    ALNERY NO. 1385 LIMITED - 1995-03-17
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    EXPANDITE CONTRACT SERVICES LIMITED
    00437911
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-28
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.