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 69
  • 1
    Hardy, Brian
    Born in January 1942
    Individual (17 offsprings)
    Officer
    (before 1992-07-26) ~ 2000-07-10
    OF - Director → CIF 0
  • 2
    Sims, Graham Charles
    Born in January 1958
    Individual (44 offsprings)
    Officer
    2001-10-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 3
    Goosey, David Charles, Mr.
    Born in December 1962
    Individual (12 offsprings)
    Officer
    2002-06-10 ~ 2004-04-01
    OF - Director → CIF 0
  • 4
    Elliott, Peter Muir
    Born in July 1950
    Individual (38 offsprings)
    Officer
    1999-09-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 5
    Mumford, John Graham, Dr
    Born in August 1948
    Individual (40 offsprings)
    Officer
    2001-10-01 ~ 2006-10-06
    OF - Director → CIF 0
  • 6
    Struthers, Ian Hamilton
    Born in December 1962
    Individual (5 offsprings)
    Officer
    2003-02-01 ~ 2003-08-01
    OF - Director → CIF 0
  • 7
    Ali, Yasin Stanley, Mr.
    Individual (308 offsprings)
    Officer
    2001-04-12 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 8
    Hodgson, Mark Charles
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2011-03-15 ~ 2013-04-23
    OF - Director → CIF 0
  • 9
    Baldry, David Andrew James
    Born in June 1955
    Individual (15 offsprings)
    Officer
    2000-07-10 ~ 2001-10-01
    OF - Director → CIF 0
  • 10
    Deam, William Richard
    Born in April 1953
    Individual (2 offsprings)
    Officer
    1995-07-31 ~ 1999-03-19
    OF - Director → CIF 0
  • 11
    Pitzer, Jeffrey Mann
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 12
    Short, Peter Alexander
    Born in January 1955
    Individual (14 offsprings)
    Officer
    2002-12-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 13
    Gerritsen, Robert Jan
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2025-10-18 ~ now
    OF - Director → CIF 0
  • 14
    Row, Andrew George Stephen
    Born in October 1963
    Individual (6 offsprings)
    Officer
    2012-01-13 ~ 2018-02-01
    OF - Director → CIF 0
  • 15
    Hewins, Ralph Rex
    Born in May 1963
    Individual (30 offsprings)
    Officer
    2010-01-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 16
    Carr, Michael Edwin
    Born in September 1946
    Individual (5 offsprings)
    Officer
    1999-03-08 ~ 2000-12-30
    OF - Director → CIF 0
  • 17
    Mcconnon, Peter Joseph Steven
    Born in February 1960
    Individual (5 offsprings)
    Officer
    2008-01-02 ~ 2010-10-01
    OF - Director → CIF 0
  • 18
    Prophet, James Michael John
    Born in March 1945
    Individual (5 offsprings)
    Officer
    (before 1992-07-26) ~ 1999-06-30
    OF - Director → CIF 0
  • 19
    Russell, Peter John
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2011-03-15 ~ 2012-01-13
    OF - Director → CIF 0
  • 20
    Urquhart, Lawrence Mcallister
    Born in September 1935
    Individual (23 offsprings)
    Officer
    (before 1992-07-26) ~ 1993-06-01
    OF - Director → CIF 0
  • 21
    Subramaniam, Ramchander Avanavadi
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2021-11-30 ~ 2022-08-31
    OF - Director → CIF 0
  • 22
    Harley, Nicholas Paul
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2013-04-23 ~ 2013-10-31
    OF - Director → CIF 0
  • 23
    Turner, Paul Ian Winton
    Born in July 1963
    Individual (8 offsprings)
    Officer
    2015-04-01 ~ 2020-01-07
    OF - Director → CIF 0
  • 24
    Ahmad, Adnan, Wajhat
    Born in May 1961
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 25
    Cupples, Simon David, Dr
    Born in February 1963
    Individual (6 offsprings)
    Officer
    2006-10-06 ~ 2011-03-15
    OF - Director → CIF 0
  • 26
    Owen, Gerald Digby Torrington, Dr
    Born in June 1935
    Individual (13 offsprings)
    Officer
    (before 1992-07-26) ~ 1995-06-08
    OF - Director → CIF 0
  • 27
    Turner, John Powell
    Born in August 1946
    Individual (18 offsprings)
    Officer
    (before 1992-07-26) ~ 2000-10-31
    OF - Director → CIF 0
  • 28
    Tucker, Mark John
    Born in April 1962
    Individual (5 offsprings)
    Officer
    2007-07-16 ~ 2011-02-14
    OF - Director → CIF 0
  • 29
    Brand, Marcia Anne
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 30
    Eng, Christopher Kuangcheng Gerald
    Individual (156 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 31
    Busson, Alan Paul
    Individual (128 offsprings)
    Officer
    1999-03-08 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 32
    Johnson, Michael
    Born in February 1954
    Individual (17 offsprings)
    Officer
    2000-12-30 ~ 2001-10-01
    OF - Director → CIF 0
  • 33
    Mutchell, Robert David
    Born in January 1974
    Individual (9 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 34
    Richardson, Hugh Denys
    Born in December 1942
    Individual (2 offsprings)
    Officer
    (before 1992-07-26) ~ 1999-08-31
    OF - Director → CIF 0
  • 35
    Goddard, Robert John
    Born in February 1951
    Individual (29 offsprings)
    Officer
    1998-02-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 36
    Moore, Andrew Michael
    Born in October 1964
    Individual (11 offsprings)
    Officer
    2018-02-01 ~ 2023-12-11
    OF - Director → CIF 0
  • 37
    Carlisle, William Daniel, Dr
    Born in February 1964
    Individual (5 offsprings)
    Officer
    2020-01-07 ~ 2021-11-30
    OF - Director → CIF 0
  • 38
    Sutton, Frederick Malcolm Neil
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2017-04-18 ~ 2017-12-01
    OF - Director → CIF 0
  • 39
    Yazganoglu, Kamuran
    Company Director born in September 1976
    Individual (4 offsprings)
    Officer
    2023-12-14 ~ 2025-04-30
    OF - Director → CIF 0
  • 40
    Dunlop, David William
    Born in January 1934
    Individual (4 offsprings)
    Officer
    (before 1992-07-26) ~ 1994-01-14
    OF - Director → CIF 0
  • 41
    Steeples, Adrian
    Born in December 1960
    Individual (30 offsprings)
    Officer
    2004-04-01 ~ 2007-07-16
    OF - Director → CIF 0
  • 42
    Mather, Peter James
    Oil Company Executive born in July 1960
    Individual (45 offsprings)
    Officer
    2006-05-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 43
    Mace, Olivier Marceau Roger
    Born in November 1964
    Individual (12 offsprings)
    Officer
    2004-04-01 ~ 2006-10-06
    OF - Director → CIF 0
  • 44
    Odogwu, Daniel Chukumah, Mr.
    Born in January 1966
    Individual (11 offsprings)
    Officer
    2017-12-01 ~ 2020-01-07
    OF - Director → CIF 0
  • 45
    Lockett, Christopher John
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2021-11-30 ~ 2023-12-07
    OF - Director → CIF 0
  • 46
    Mcmahon, Shiva Pezeshki
    Born in November 1968
    Individual (7 offsprings)
    Officer
    2017-02-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 47
    Oddie, Vincent Ashley
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2001-10-01 ~ 2002-06-10
    OF - Director → CIF 0
  • 48
    Wright, Rebecca Jayne
    Individual (80 offsprings)
    Officer
    2001-04-12 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 49
    Thomas, Brent
    Born in January 1953
    Individual (12 offsprings)
    Officer
    1999-03-08 ~ 2000-12-30
    OF - Director → CIF 0
  • 50
    Lamanna, James Henley
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 51
    Bardin, Luc
    Born in March 1957
    Individual (10 offsprings)
    Officer
    2000-12-30 ~ 2001-10-01
    OF - Director → CIF 0
  • 52
    Hughes, Philip John
    Born in February 1958
    Individual (8 offsprings)
    Officer
    2006-05-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 53
    Pike, James Robert Provan
    Born in June 1955
    Individual (30 offsprings)
    Officer
    1992-11-01 ~ 1994-12-31
    OF - Director → CIF 0
    1998-02-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 54
    Carey, John Joseph
    Company Director born in August 1962
    Individual (16 offsprings)
    Officer
    2010-06-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 55
    Goodwell, Peter Forbes
    Born in August 1947
    Individual (2 offsprings)
    Officer
    1994-01-17 ~ 1999-04-09
    OF - Director → CIF 0
  • 56
    Dearden, Michael Bailey
    Born in September 1942
    Individual (20 offsprings)
    Officer
    1995-06-08 ~ 2000-12-30
    OF - Director → CIF 0
  • 57
    Gupte, Shailendra Chandrakant
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 58
    Alexander, James Arthur Francis
    Born in April 1945
    Individual (15 offsprings)
    Officer
    (before 1992-07-26) ~ 2000-09-30
    OF - Director → CIF 0
  • 59
    Tavoletti, Riccardo
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2020-01-07 ~ 2021-11-30
    OF - Director → CIF 0
  • 60
    Kay, William Ernest
    Born in July 1948
    Individual (5 offsprings)
    Officer
    2001-10-01 ~ 2003-02-01
    OF - Director → CIF 0
  • 61
    Waterman, Lynn Paul
    Born in July 1964
    Individual (17 offsprings)
    Officer
    2009-08-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 62
    Howie, Philip Robert Sutherland
    Individual (166 offsprings)
    Officer
    (before 1992-07-26) ~ 1999-03-08
    OF - Secretary → CIF 0
  • 63
    Smith, Martin Graham
    Born in December 1943
    Individual (3 offsprings)
    Officer
    (before 1992-07-26) ~ 1993-07-26
    OF - Director → CIF 0
    1995-01-01 ~ 1998-02-01
    OF - Director → CIF 0
  • 64
    Okeefe, Blair Albert
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2003-02-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 65
    Ellicock, John Henry
    Born in June 1946
    Individual (17 offsprings)
    Officer
    (before 1992-07-26) ~ 1998-02-01
    OF - Director → CIF 0
  • 66
    Stevenson, Timothy Edwin Paul
    Born in May 1948
    Individual (26 offsprings)
    Officer
    1993-03-04 ~ 2000-07-10
    OF - Director → CIF 0
  • 67
    Fry, Jonathan Michael
    Born in August 1937
    Individual (23 offsprings)
    Officer
    (before 1992-07-26) ~ 1998-01-31
    OF - Director → CIF 0
  • 68
    CASTROL GROUP HOLDINGS LIMITED
    - now SC005098
    BURMAH CASTROL PLC - 2024-12-06 SC005098
    CASTROL GROUP HOLDINGS PLC - 2024-12-06 SC005098
    THE BURMAH OIL PUBLIC LIMITED COMPANY - 1990-07-30
    1, Wellheads Avenue, Dyce, Aberdeen, United Kingdom
    Active Corporate (55 parents, 6 offsprings)
    Person with significant control
    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
  • 69
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 365 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LUBRICANTS UK LIMITED

Period: 2001-10-01 ~ now
Company number: 00097216
Registered names
LUBRICANTS UK LIMITED - now
Recent 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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-29
    Dissolved on 2024-02-02
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors 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 14 July 2026 and licensed under the Open Government Licence v3.0.