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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 47
  • 1
    Golding, Anthony Charles
    Solicitor born in October 1952
    Individual (10 offsprings)
    Officer
    ~ 1999-07-30
    OF - Director → CIF 0
  • 2
    Derby, Joseph
    Oil Executive born in July 1948
    Individual (21 offsprings)
    Officer
    ~ 1994-02-16
    OF - Director → CIF 0
  • 3
    Piro, Luigi
    Company Director born in March 1959
    Individual (36 offsprings)
    Officer
    2016-05-17 ~ 2017-01-05
    OF - Director → CIF 0
  • 4
    Magistrelli, Michele
    Born in April 1985
    Individual (3 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 5
    Thomas, David Howard
    Group General Manager Operatio born in June 1957
    Individual (49 offsprings)
    Officer
    2000-01-11 ~ 2002-08-08
    OF - Director → CIF 0
    Thomas, David Howard
    Regional Vice President born in June 1957
    Individual (49 offsprings)
    2003-02-10 ~ 2004-09-01
    OF - Director → CIF 0
  • 6
    Smernoff, Richard Louis
    Certified Public Accountant born in July 1941
    Individual (13 offsprings)
    Officer
    1994-03-16 ~ 1999-02-01
    OF - Director → CIF 0
  • 7
    Castiglioni, Fabio
    Managing Director born in September 1967
    Individual (34 offsprings)
    Officer
    2009-06-15 ~ 2010-07-14
    OF - Director → CIF 0
  • 8
    Ellingham, Paul
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    2005-09-06 ~ 2007-11-09
    OF - Director → CIF 0
  • 9
    De Marco, Claudio
    Company Director born in February 1957
    Individual (35 offsprings)
    Officer
    2017-01-05 ~ 2017-06-12
    OF - Director → CIF 0
  • 10
    Giulianelli, Matilde
    Finance And Control Manager born in February 1962
    Individual (31 offsprings)
    Officer
    2003-08-21 ~ 2006-05-16
    OF - Director → CIF 0
  • 11
    Dal Bello, Francesca
    Individual (46 offsprings)
    Officer
    2006-06-29 ~ 2017-11-09
    OF - Secretary → CIF 0
  • 12
    Polo, Franco, Dr
    Company Director born in December 1957
    Individual (41 offsprings)
    Officer
    2010-07-14 ~ 2011-09-19
    OF - Director → CIF 0
  • 13
    Oliveri, Stefano
    Company Director born in March 1964
    Individual (3 offsprings)
    Officer
    2011-09-19 ~ 2016-04-15
    OF - Director → CIF 0
  • 14
    Chiarini, Alberto
    Director born in February 1963
    Individual (19 offsprings)
    Officer
    2004-09-01 ~ 2006-04-03
    OF - Director → CIF 0
  • 15
    Luini, Susanna
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    2007-11-09 ~ 2008-11-19
    OF - Director → CIF 0
  • 16
    Smith, Linda Gillian
    Company Secretary
    Individual (24 offsprings)
    Officer
    2002-08-08 ~ 2006-06-29
    OF - Secretary → CIF 0
  • 17
    D'abreo, Riordan
    Individual (28 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Di Tomaso, Nicholas
    Group Senior Vp born in December 1932
    Individual (2 offsprings)
    Officer
    ~ 1992-07-06
    OF - Director → CIF 0
  • 19
    Trezza, Mila
    Individual (53 offsprings)
    Officer
    2017-11-09 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 20
    King, Thomas George
    Director born in May 1938
    Individual (14 offsprings)
    Officer
    ~ 1997-04-29
    OF - Director → CIF 0
  • 21
    Porretta-serapiglia, Claudia
    Born in November 1977
    Individual (36 offsprings)
    Officer
    2025-06-06 ~ now
    OF - Director → CIF 0
  • 22
    Bland, Robert William
    Snr Vice President born in July 1934
    Individual (1 offspring)
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
  • 23
    Ferrara, Gianluigi
    Company Director born in September 1959
    Individual (53 offsprings)
    Officer
    2002-04-22 ~ 2003-08-21
    OF - Director → CIF 0
    Ferrara, Gianluigi
    Company Director born in September 1959
    Individual (53 offsprings)
    2017-06-13 ~ 2022-03-24
    OF - Director → CIF 0
  • 24
    Chacon, Oswaldo
    Company Director born in October 1973
    Individual (43 offsprings)
    Officer
    2012-04-10 ~ 2014-09-24
    OF - Director → CIF 0
  • 25
    Milroy, Duncan Taylor
    Accountant born in March 1953
    Individual (19 offsprings)
    Officer
    1999-02-01 ~ 2002-04-22
    OF - Director → CIF 0
  • 26
    Talamonti, Marco
    Company Director born in October 1970
    Individual (42 offsprings)
    Officer
    2006-05-16 ~ 2012-04-10
    OF - Director → CIF 0
  • 27
    Tonna, Alberto
    Company Director born in December 1962
    Individual (3 offsprings)
    Officer
    2008-11-19 ~ 2009-10-23
    OF - Director → CIF 0
    Tonna, Alberto
    Born in December 1962
    Individual (3 offsprings)
    2016-04-15 ~ 2026-01-12
    OF - Director → CIF 0
  • 28
    Davidson Kelly, Charles Norman
    Solicitor born in June 1945
    Individual (13 offsprings)
    Officer
    ~ 1994-12-22
    OF - Director → CIF 0
  • 29
    Hemmens, Philip Duncan
    Oil Executive born in October 1953
    Individual (51 offsprings)
    Officer
    2011-09-19 ~ 2016-05-17
    OF - Director → CIF 0
    Hemmens, Philip Duncan
    Born in October 1953
    Individual (51 offsprings)
    2020-08-06 ~ 2022-10-13
    OF - Director → CIF 0
  • 30
    Pasi, Giuseppe
    Oil Company Executive born in March 1957
    Individual (8 offsprings)
    Officer
    2002-08-08 ~ 2005-09-06
    OF - Director → CIF 0
  • 31
    Murray, Paul Colbeck
    Oil & Gas Executive born in October 1961
    Individual (33 offsprings)
    Officer
    1999-02-01 ~ 2001-06-08
    OF - Director → CIF 0
  • 32
    Wedgwood, John Arthur Thomas
    Chartered Secretary born in September 1940
    Individual (23 offsprings)
    Officer
    1997-09-11 ~ 1999-02-01
    OF - Director → CIF 0
    Wedgwood, John Arthur Thomas
    Individual (23 offsprings)
    Officer
    ~ 1999-04-30
    OF - Secretary → CIF 0
  • 33
    Pagano, Francesco
    Born in June 1968
    Individual (48 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 34
    Vasques, Luciano Maria
    Company Director born in April 1963
    Individual (75 offsprings)
    Officer
    2022-10-13 ~ 2024-10-03
    OF - Director → CIF 0
  • 35
    Di Lorenzo, Vincenzo
    Director born in May 1949
    Individual (18 offsprings)
    Officer
    2006-04-03 ~ 2007-11-09
    OF - Director → CIF 0
  • 36
    O'brien, Alan
    Individual (35 offsprings)
    Officer
    1999-04-30 ~ 2002-07-19
    OF - Secretary → CIF 0
  • 37
    Pavia, Michael James
    Finance Director born in October 1946
    Individual (56 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 38
    Wright, Christopher Alan, Dr
    Oil Executive born in December 1947
    Individual (28 offsprings)
    Officer
    1999-02-01 ~ 1999-12-06
    OF - Director → CIF 0
  • 39
    Harvey, Russell Seth
    Oil Company Manager born in March 1952
    Individual (17 offsprings)
    Officer
    1993-02-23 ~ 1996-09-30
    OF - Director → CIF 0
  • 40
    Hogan, John Anthony
    Geologist born in April 1953
    Individual (29 offsprings)
    Officer
    ~ 1999-02-01
    OF - Director → CIF 0
  • 41
    Greentree, William Wayne Chris
    Professional Engineer born in April 1935
    Individual (5 offsprings)
    Officer
    ~ 1993-01-28
    OF - Director → CIF 0
  • 42
    Pasqua, Roberto
    Company Director born in March 1965
    Individual (45 offsprings)
    Officer
    2009-10-23 ~ 2011-09-19
    OF - Director → CIF 0
    2014-09-24 ~ 2017-06-13
    OF - Director → CIF 0
  • 43
    Gaulin, Jean Rene Paul Joseph
    Executive Director born in July 1942
    Individual (2 offsprings)
    Officer
    ~ 1992-07-06
    OF - Director → CIF 0
  • 44
    Rinaldi, Francesca
    Managing Director born in April 1978
    Individual (45 offsprings)
    Officer
    2017-06-12 ~ 2019-11-18
    OF - Director → CIF 0
  • 45
    Lusuriello, Luigino
    Company Director born in August 1961
    Individual (28 offsprings)
    Officer
    2007-11-09 ~ 2009-06-15
    OF - Director → CIF 0
  • 46
    Giusto, Manfredi
    Company Director born in February 1965
    Individual (48 offsprings)
    Officer
    2019-11-18 ~ 2020-08-06
    OF - Director → CIF 0
    2024-10-03 ~ 2025-06-06
    OF - Director → CIF 0
  • 47
    ENI LASMO PLC
    - now 01008965
    LASMO PLC - 2003-05-07
    LONDON & SCOTTISH MARINE OIL PLC - 1989-07-01
    Eni House, 10 Ebury Bridge Road, London, England, England
    Active Corporate (71 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ENI ULT LIMITED

Period: 2003-06-13 ~ now
Company number: 00301317
Registered names
ENI ULT LIMITED - now
ENI ULT PLC - 2003-06-13
LASMO (ULT) PLC - 2003-04-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ENI ULT LIMITED
    Info
    ENI ULT PLC - 2003-06-13
    LASMO (ULT) PLC - 2003-06-13
    ULTRAMAR PUBLIC LIMITED COMPANY - 2003-06-13
    Registered number 00301317
    Eni House, 10 Ebury Bridge Road, London SW1W 8PZ
    PRIVATE LIMITED COMPANY incorporated on 1935-05-03 (90 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • ENI ULT LIMITED
    S
    Registered number 301317
    Eni House, 10 Ebury Bridge Road, London, England, England, SW1W 8PZ
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ENI MIDDLE EAST LIMITED
    - now 03180997
    LASMO EXPLORATION (MIDDLE EAST) LIMITED - 2003-04-10
    Eni House, 10 Ebury Bridge Road, London
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    ENI UHL LIMITED
    - now 00916179
    LASMO (UHL) LIMITED - 2003-04-10
    ULTRAMAR HOLDINGS LIMITED - 1993-11-18
    GLENWORTH SHIPPING LIMITED - 1979-12-31
    Eni House, 10 Ebury Bridge Road, London
    Active Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    ENI ULX LIMITED
    - now 00936223
    LASMO (ULX) LIMITED - 2003-04-10
    ULTRAMAR EXPLORATION LIMITED - 1992-07-15
    Eni House, 10 Ebury Bridge Road, London
    Active Corporate (58 parents, 3 offsprings)
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.