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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 23
  • 1
    Bushe, Peter Dalwyn Scott
    Petroleum Engineer born in August 1924
    Individual (2 offsprings)
    Officer
    (before 1991-10-11) ~ 1993-09-01
    OF - Director → CIF 0
    Bushe, Peter Dalwyn Scott
    Individual (2 offsprings)
    Officer
    (before 1991-10-11) ~ 1992-11-11
    OF - Secretary → CIF 0
  • 2
    Black, Margaret Evelyn Warren
    Accounts Manager born in March 1950
    Individual (1 offspring)
    Officer
    2003-06-02 ~ 2003-11-17
    OF - Director → CIF 0
  • 3
    White, Andrew Albert James
    Managing Director born in March 1953
    Individual (1 offspring)
    Officer
    1994-06-01 ~ 2002-10-16
    OF - Director → CIF 0
  • 4
    Foster, Craig James
    Senior Vice President born in January 1966
    Individual (3 offsprings)
    Officer
    2016-08-23 ~ 2021-06-01
    OF - Director → CIF 0
    Mr Craig Foster
    Born in January 1966
    Individual (3 offsprings)
    Person with significant control
    2017-09-18 ~ 2019-09-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Clyde, Michael Patrick
    Individual (14 offsprings)
    Officer
    2000-12-31 ~ 2007-11-06
    OF - Secretary → CIF 0
  • 6
    Ryland, Thomas Elmslie John
    Engineer born in October 1964
    Individual (2 offsprings)
    Officer
    (before 1991-10-11) ~ 1993-09-01
    OF - Director → CIF 0
    Ryland, Thomas Elmslie John
    Individual (2 offsprings)
    Officer
    1992-11-11 ~ 1993-09-01
    OF - Secretary → CIF 0
  • 7
    Harsent, Sean Michael
    Sales Director born in December 1972
    Individual (3 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Hosler, Charles Russell
    Financial Director born in November 1957
    Individual (2 offsprings)
    Officer
    2016-08-23 ~ 2017-05-05
    OF - Director → CIF 0
  • 9
    Pyle, Chad Allen
    Finance Leader born in July 1974
    Individual (2 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Eubanks, Larry
    Company Director born in July 1951
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 2000-12-31
    OF - Director → CIF 0
    Eubanks, Larry
    Company Director
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 11
    Pike, Derrick Bernard
    Managing Director born in December 1965
    Individual (3 offsprings)
    Officer
    2017-05-05 ~ 2020-11-09
    OF - Director → CIF 0
  • 12
    Wynne, Lyndell Kyle
    Sec Treasurer born in August 1957
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2014-01-10
    OF - Director → CIF 0
  • 13
    Ryland, Thomas Edward
    Petroleum Engineer born in June 1925
    Individual (3 offsprings)
    Officer
    (before 1991-10-11) ~ 1993-09-01
    OF - Director → CIF 0
  • 14
    Havelka, Gregory Louis
    Vice President born in January 1953
    Individual (1 offspring)
    Officer
    1995-10-22 ~ 2016-01-08
    OF - Director → CIF 0
  • 15
    Gransaull, Hugh Julian
    Director born in June 1921
    Individual (1 offspring)
    Officer
    (before 1991-10-11) ~ 1993-09-01
    OF - Director → CIF 0
  • 16
    Boots, Graham David
    Gen Manager
    Individual (1 offspring)
    Officer
    2007-11-06 ~ 2017-02-02
    OF - Secretary → CIF 0
    Mr Graham David Boots
    Born in January 1955
    Individual (1 offspring)
    Person with significant control
    2016-08-23 ~ 2017-09-18
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 17
    Russell, Joseph Brian
    Finance Director born in November 1963
    Individual (1 offspring)
    Officer
    2014-01-16 ~ 2016-08-23
    OF - Director → CIF 0
  • 18
    Strozier, Clifford
    Company Director born in December 1929
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 19
    Ignaton, James
    Chairman born in October 1941
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 1995-05-18
    OF - Director → CIF 0
  • 20
    Tansley, David Alan
    Director born in August 1951
    Individual (1 offspring)
    Officer
    2003-11-17 ~ 2007-03-16
    OF - Director → CIF 0
  • 21
    Gransaull, John Hugh
    Director born in June 1955
    Individual (1 offspring)
    Officer
    (before 1991-10-11) ~ 1993-09-01
    OF - Director → CIF 0
  • 22
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2017-02-02 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    930, Whitmore Drive, Rockwell, Texas, United States
    Corporate (1 offspring)
    Person with significant control
    2019-09-17 ~ 2020-06-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

JET-LUBE (UK) LIMITED

Period: 1996-06-19 ~ 2022-04-26
Company number: 00739489
Registered names
JET-LUBE (UK) LIMITED - Dissolved
Standard Industrial Classification
19209 - Other Treatment Of Petroleum Products (excluding Petrochemicals Manufacture)

  • JET-LUBE (UK) LIMITED
    Info
    ILEX LUBRICANTS LIMITED - 1996-06-19
    JET-LUBE LUBRICANTS LIMITED - 1996-06-19
    Registered number 00739489
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1962-10-31 and dissolved on 2022-04-26 (59 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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