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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Swann, Emma Rachel
    Individual (9 offsprings)
    Officer
    2020-09-09 ~ 2021-12-22
    OF - Secretary → CIF 0
  • 2
    Verthongen, Marc Martha Joseph
    Individual (18 offsprings)
    Officer
    2016-05-03 ~ 2020-09-09
    OF - Secretary → CIF 0
    2021-12-22 ~ 2024-02-01
    OF - Secretary → CIF 0
  • 3
    Valet, Arnaud Jean Henri
    Individual (14 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Saunders, Colin Peter
    Solicitor born in August 1948
    Individual (20 offsprings)
    Officer
    1994-05-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 5
    Kirk, Stephen Frederick
    President born in August 1949
    Individual (4 offsprings)
    Officer
    2004-09-07 ~ 2011-09-16
    OF - Director → CIF 0
  • 6
    Levitton, Michael Ronald
    Solicitor born in January 1939
    Individual (21 offsprings)
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
    Levitton, Michael Ronald
    Individual (21 offsprings)
    Officer
    1993-06-15 ~ 1994-04-30
    OF - Secretary → CIF 0
  • 7
    Shore, Philip Raymond
    General Manager born in June 1957
    Individual (6 offsprings)
    Officer
    2006-04-03 ~ 2014-09-01
    OF - Director → CIF 0
  • 8
    Robinson, John Keith, Dr
    Chief Executive Pip Division born in July 1941
    Individual (10 offsprings)
    Officer
    1995-02-22 ~ 1998-07-31
    OF - Director → CIF 0
  • 9
    Fisher, Alison Jane
    General Manager - Europe & Africa Sales born in May 1967
    Individual (5 offsprings)
    Officer
    2020-05-01 ~ 2022-05-04
    OF - Director → CIF 0
  • 10
    Chapman, Colin Bruce
    General Manager (Sales) born in October 1946
    Individual (3 offsprings)
    Officer
    1998-07-31 ~ 2003-07-31
    OF - Director → CIF 0
  • 11
    Humphris, Colin James
    Company Director born in November 1951
    Individual (2 offsprings)
    Officer
    1994-03-07 ~ 1998-02-09
    OF - Director → CIF 0
  • 12
    Davies, John Michael
    Individual (14 offsprings)
    Officer
    2006-04-03 ~ 2016-05-03
    OF - Secretary → CIF 0
  • 13
    Hill, George Robert
    Corporate Officer born in June 1941
    Individual (2 offsprings)
    Officer
    1998-07-31 ~ 2004-09-30
    OF - Director → CIF 0
  • 14
    Buchanan, John Gordon Sinclair, Sir
    Executive Director born in June 1943
    Individual (28 offsprings)
    Officer
    ~ 1995-02-22
    OF - Director → CIF 0
  • 15
    Peevor, Brian
    Individual (67 offsprings)
    Officer
    1993-06-15 ~ 1993-10-15
    OF - Secretary → CIF 0
    1994-05-01 ~ 1997-09-09
    OF - Secretary → CIF 0
  • 16
    Sheets, Daniel Lee
    Business Executive born in September 1957
    Individual (3 offsprings)
    Officer
    2011-09-16 ~ 2013-12-10
    OF - Director → CIF 0
  • 17
    Gateson, Carol Ann
    Individual (14 offsprings)
    Officer
    ~ 1993-10-15
    OF - Secretary → CIF 0
  • 18
    Wyrley-birch, Owen
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    2016-01-15 ~ 2018-04-30
    OF - Director → CIF 0
  • 19
    Smits, Anthony Michael
    Attorny born in November 1972
    Individual (16 offsprings)
    Officer
    2017-10-01 ~ 2023-09-08
    OF - Director → CIF 0
  • 20
    Griffiths, Kirsty
    Individual (1 offspring)
    Officer
    2024-02-01 ~ 2024-02-01
    OF - Secretary → CIF 0
  • 21
    Gonzalez-magaz, Jose Ramon, Mr.
    Born in October 1970
    Individual (5 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
  • 22
    Muckler, John Gilbert
    Company Director born in June 1935
    Individual (1 offspring)
    Officer
    ~ 1994-03-07
    OF - Director → CIF 0
  • 23
    Gunn, John Anthony
    Managing Director born in July 1949
    Individual (1 offspring)
    Officer
    1998-02-09 ~ 1998-07-31
    OF - Director → CIF 0
  • 24
    Baker, Geoffrey Philip
    Business Manager born in July 1948
    Individual (5 offsprings)
    Officer
    1998-07-31 ~ 2006-04-03
    OF - Director → CIF 0
    Baker, Geoffrey Philip
    Individual (5 offsprings)
    Officer
    1998-07-31 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 25
    Morl, David
    Company Director born in July 1962
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 26
    Stanley, Helen Jane
    Individual (34 offsprings)
    Officer
    1997-09-10 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 27
    Griffiths, Simon John
    General Manager born in November 1962
    Individual (5 offsprings)
    Officer
    2017-01-01 ~ 2020-05-01
    OF - Director → CIF 0
  • 28
    Pilley, John
    Sales Manager born in January 1956
    Individual (3 offsprings)
    Officer
    2003-07-31 ~ 2016-01-15
    OF - Director → CIF 0
  • 29
    LUBRIZOL MANAGEMENT UK LIMITED
    14460570
    The Knowle Nether Lane, Nether Lane, Hazelwood, Derby, Derbyshire, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2022-11-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 30
    25, Quai De France, Rouen, France
    Corporate (18 offsprings)
    Officer
    2013-12-10 ~ 2017-10-01
    OF - Director → CIF 0
  • 31
    LUBRIZOL GROUP, LLP
    OC402577
    The Knowle, Nether Lane, Hazelwood, Belper, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 32
    BERKSHIRE HATHAWAY INC LTD - 2022-03-28 11178693
    3555 Farnam Street, 3555 Farnam Street, Omaha Ne, United States
    Dissolved Corporate (18 parents, 65 offsprings)
    Person with significant control
    2019-12-10 ~ 2022-11-29
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LUBRIZOL ADIBIS HOLDINGS (UK) LIMITED

Period: 1998-08-11 ~ now
Company number: 00530121
Registered names
LUBRIZOL ADIBIS HOLDINGS (UK) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
80,000 GBP2024-01-01 ~ 2024-12-31
73,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
79,000 GBP2024-01-01 ~ 2024-12-31
73,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
-29,000 GBP2023-01-01 ~ 2023-12-31
Debtors
1,714,000 GBP2024-12-31
1,664,000 GBP2023-12-31
Current assets - Investments
3,582,000 GBP2024-12-31
3,582,000 GBP2023-12-31
Current Assets
5,296,000 GBP2024-12-31
5,246,000 GBP2023-12-31
Net Current Assets/Liabilities
5,296,000 GBP2024-12-31
5,246,000 GBP2023-12-31
Total Assets Less Current Liabilities
5,296,000 GBP2024-12-31
5,246,000 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
-29,000 GBP2023-12-31
29,000 GBP2023-12-31
Net Assets/Liabilities
5,296,000 GBP2024-12-31
5,217,000 GBP2023-12-31
Equity
Called up share capital
5,087,000 GBP2024-12-31
5,087,000 GBP2023-12-31
Retained earnings (accumulated losses)
209,000 GBP2024-12-31
130,000 GBP2023-12-31
Equity
5,296,000 GBP2024-12-31
5,217,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Debtors
1,714,000 GBP2024-12-31
1,664,000 GBP2023-12-31
Other Creditors
Amounts falling due after one year
0 GBP2024-12-31
29,000 GBP2023-12-31
  • LUBRIZOL ADIBIS HOLDINGS (UK) LIMITED
    Info
    BP CHEMICALS (ADDITIVES) LIMITED - 1998-08-11
    Registered number 00530121
    The Knowle Nether Lane, Hazelwood, Derby, Derbyshire DE56 4AN
    PRIVATE LIMITED COMPANY incorporated on 1954-03-10 (72 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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 22 March 2026 and licensed under the Open Government Licence v3.0.