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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
    Luini, Susanna
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2007-11-09 ~ 2008-11-19
    OF - Director → CIF 0
  • 2
    Oliveri, Stefano
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2011-09-19 ~ 2016-04-15
    OF - Director → CIF 0
  • 3
    Golding, Anthony Charles
    Born in October 1952
    Individual (14 offsprings)
    Officer
    (before 1992-05-29) ~ 1999-07-30
    OF - Director → CIF 0
  • 4
    Magistrelli, Michele
    Born in April 1985
    Individual (3 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 5
    Talamonti, Marco
    Born in October 1970
    Individual (52 offsprings)
    Officer
    2006-05-16 ~ 2012-04-10
    OF - Director → CIF 0
  • 6
    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
  • 7
    De Marco, Claudio
    Born in February 1957
    Individual (36 offsprings)
    Officer
    2017-01-05 ~ 2017-06-12
    OF - Director → CIF 0
  • 8
    Rinaldi, Francesca
    Born in April 1978
    Individual (46 offsprings)
    Officer
    2017-06-12 ~ 2019-11-18
    OF - Director → CIF 0
  • 9
    King, Thomas George
    Born in May 1938
    Individual (19 offsprings)
    Officer
    (before 1992-05-29) ~ 1997-04-29
    OF - Director → CIF 0
  • 10
    Lusuriello, Luigino
    Born in August 1961
    Individual (34 offsprings)
    Officer
    2007-11-09 ~ 2009-06-15
    OF - Director → CIF 0
  • 11
    Di Tomaso, Nicholas
    Born in December 1932
    Individual (2 offsprings)
    Officer
    (before 1992-05-29) ~ 1992-07-06
    OF - Director → CIF 0
  • 12
    Ellingham, Paul
    Born in January 1960
    Individual (4 offsprings)
    Officer
    2005-09-06 ~ 2007-11-09
    OF - Director → CIF 0
  • 13
    Bland, Robert William
    Born in July 1934
    Individual (1 offspring)
    Officer
    (before 1992-05-29) ~ 1993-02-01
    OF - Director → CIF 0
  • 14
    Trezza, Mila
    Individual (56 offsprings)
    Officer
    2017-11-09 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 15
    Harvey, Russell Seth
    Born in March 1952
    Individual (19 offsprings)
    Officer
    1993-02-23 ~ 1996-09-30
    OF - Director → CIF 0
  • 16
    Tonna, Alberto
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2008-11-19 ~ 2009-10-23
    OF - Director → CIF 0
    2016-04-15 ~ 2026-01-12
    OF - Director → CIF 0
  • 17
    Chacon, Oswaldo
    Born in October 1973
    Individual (45 offsprings)
    Officer
    2012-04-10 ~ 2014-09-24
    OF - Director → CIF 0
  • 18
    Porretta-serapiglia, Claudia
    Born in November 1977
    Individual (38 offsprings)
    Officer
    2025-06-06 ~ now
    OF - Director → CIF 0
  • 19
    Vasques, Luciano Maria
    Company Director born in April 1963
    Individual (75 offsprings)
    Officer
    2022-10-13 ~ 2024-10-03
    OF - Director → CIF 0
  • 20
    D'abreo, Riordan
    Individual (62 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Secretary → CIF 0
  • 21
    Pagano, Francesco
    Born in June 1968
    Individual (49 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 22
    Milroy, Duncan Taylor
    Born in March 1953
    Individual (24 offsprings)
    Officer
    1999-02-01 ~ 2002-04-22
    OF - Director → CIF 0
  • 23
    Davidson Kelly, Charles Norman
    Born in June 1945
    Individual (19 offsprings)
    Officer
    (before 1992-05-29) ~ 1994-12-22
    OF - Director → CIF 0
  • 24
    Polo, Franco, Dr
    Born in December 1957
    Individual (47 offsprings)
    Officer
    2010-07-14 ~ 2011-09-19
    OF - Director → CIF 0
  • 25
    Greentree, William Wayne Chris
    Born in April 1935
    Individual (9 offsprings)
    Officer
    (before 1992-05-29) ~ 1993-01-28
    OF - Director → CIF 0
  • 26
    Pasi, Giuseppe
    Born in March 1957
    Individual (10 offsprings)
    Officer
    2002-08-08 ~ 2005-09-06
    OF - Director → CIF 0
  • 27
    Pavia, Michael James
    Born in October 1946
    Individual (62 offsprings)
    Officer
    (before 1992-05-29) ~ 1993-12-31
    OF - Director → CIF 0
  • 28
    Giulianelli, Matilde
    Born in February 1962
    Individual (39 offsprings)
    Officer
    2003-08-21 ~ 2006-05-16
    OF - Director → CIF 0
  • 29
    Ferrara, Gianluigi
    Born in September 1959
    Individual (61 offsprings)
    Officer
    2002-04-22 ~ 2003-08-21
    OF - Director → CIF 0
    2017-06-13 ~ 2022-03-24
    OF - Director → CIF 0
  • 30
    Hogan, John Anthony
    Born in April 1953
    Individual (38 offsprings)
    Officer
    (before 1992-05-29) ~ 1999-02-01
    OF - Director → CIF 0
  • 31
    O'brien, Alan
    Individual (43 offsprings)
    Officer
    1999-04-30 ~ 2002-07-19
    OF - Secretary → CIF 0
  • 32
    Gaulin, Jean Rene Paul Joseph
    Born in July 1942
    Individual (2 offsprings)
    Officer
    (before 1992-05-29) ~ 1992-07-06
    OF - Director → CIF 0
  • 33
    Murray, Paul Colbeck
    Born in October 1961
    Individual (37 offsprings)
    Officer
    1999-02-01 ~ 2001-06-08
    OF - Director → CIF 0
  • 34
    Smith, Linda Gillian
    Individual (31 offsprings)
    Officer
    2002-08-08 ~ 2006-06-29
    OF - Secretary → CIF 0
  • 35
    Chiarini, Alberto
    Born in February 1963
    Individual (24 offsprings)
    Officer
    2004-09-01 ~ 2006-04-03
    OF - Director → CIF 0
  • 36
    Wright, Christopher Alan, Dr
    Born in December 1947
    Individual (33 offsprings)
    Officer
    1999-02-01 ~ 1999-12-06
    OF - Director → CIF 0
  • 37
    Di Lorenzo, Vincenzo
    Born in May 1949
    Individual (20 offsprings)
    Officer
    2006-04-03 ~ 2007-11-09
    OF - Director → CIF 0
  • 38
    Derby, Joseph
    Born in July 1948
    Individual (24 offsprings)
    Officer
    (before 1992-05-29) ~ 1994-02-16
    OF - Director → CIF 0
  • 39
    Thomas, David Howard
    Born in June 1957
    Individual (59 offsprings)
    Officer
    2000-01-11 ~ 2002-08-08
    OF - Director → CIF 0
    2003-02-10 ~ 2004-09-01
    OF - Director → CIF 0
  • 40
    Smernoff, Richard Louis
    Born in July 1941
    Individual (19 offsprings)
    Officer
    1994-03-16 ~ 1999-02-01
    OF - Director → CIF 0
  • 41
    Pasqua, Roberto
    Born in March 1965
    Individual (46 offsprings)
    Officer
    2009-10-23 ~ 2011-09-19
    OF - Director → CIF 0
    2014-09-24 ~ 2017-06-13
    OF - Director → CIF 0
  • 42
    Castiglioni, Fabio
    Born in September 1967
    Individual (39 offsprings)
    Officer
    2009-06-15 ~ 2010-07-14
    OF - Director → CIF 0
  • 43
    Hemmens, Philip Duncan
    Born in October 1953
    Individual (51 offsprings)
    Officer
    2011-09-19 ~ 2016-05-17
    OF - Director → CIF 0
    2020-08-06 ~ 2022-10-13
    OF - Director → CIF 0
  • 44
    Piro, Luigi
    Born in March 1959
    Individual (37 offsprings)
    Officer
    2016-05-17 ~ 2017-01-05
    OF - Director → CIF 0
  • 45
    Wedgwood, John Arthur Thomas
    Born in September 1940
    Individual (31 offsprings)
    Officer
    1997-09-11 ~ 1999-02-01
    OF - Director → CIF 0
    Wedgwood, John Arthur Thomas
    Individual (31 offsprings)
    Officer
    (before 1992-05-29) ~ 1999-04-30
    OF - Secretary → CIF 0
  • 46
    Dal Bello, Francesca
    Individual (54 offsprings)
    Officer
    2006-06-29 ~ 2017-11-09
    OF - Secretary → 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, 13 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 (91 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 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 voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.