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
Active 17
  • 1
    Cooper, David
    Company Executive born in January 1982
    Individual (2 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Hopkinson, David Garnett
    Company Director born in February 1964
    Individual (9 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Duncan, Kevin John
    Industiral Chemist born in December 1970
    Individual (1 offspring)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Barker, Mark Andrew
    Director born in October 1967
    Individual (3 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
  • 5
    Waller, Abigail
    Company Executive born in July 1972
    Individual (1 offspring)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 6
    Wright, David Julian, Mr.
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
    Mr. David Julian Wright
    Born in April 1964
    Individual (2 offsprings)
    Person with significant control
    2020-06-11 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Lear, Simon
    Company Executive born in April 1981
    Individual (1 offspring)
    Officer
    2020-09-08 ~ now
    OF - Director → CIF 0
  • 8
    Goddard, Andrew James
    Company Director born in May 1973
    Individual (19 offsprings)
    Officer
    2014-09-19 ~ now
    OF - Director → CIF 0
  • 9
    Bewsey, Michael Winston
    Sales & Marketing Director born in January 1965
    Individual (4 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Booth, Paul
    Director born in January 1971
    Individual (3 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Milton, Jonathan David
    Director born in February 1970
    Individual (6 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
  • 12
    Dowding, Hugh Gordon
    Company Director born in October 1954
    Individual (8 offsprings)
    Officer
    2005-05-05 ~ now
    OF - Director → CIF 0
  • 13
    Wright, David Peter
    Supply Chain & Technology Director born in March 1976
    Individual (3 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 14
    Bottom, Nigel Robert
    Managing Director born in March 1975
    Individual (14 offsprings)
    Officer
    2005-05-05 ~ now
    OF - Director → CIF 0
  • 15
    Adamski, Sinead
    Company Executive born in July 1978
    Individual (1 offspring)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 16
    Oosting, Harald
    Chairman/Ceo born in January 1973
    Individual (2 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
  • 17
    Frogson, Darren Barber
    Company Director born in October 1966
    Individual (16 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
Ceased 66
  • 1
    Priest, Elaine
    Sales Manager born in September 1955
    Individual (1 offspring)
    Officer
    2000-04-04 ~ 2001-04-05
    OF - Director → CIF 0
  • 2
    Margaroni, David John
    Company Director born in August 1938
    Individual
    Officer
    1994-11-02 ~ 1997-11-05
    OF - Director → CIF 0
  • 3
    Lord, Stephen Michael
    Director born in May 1947
    Individual
    Officer
    ~ 1997-11-05
    OF - Director → CIF 0
  • 4
    Day, Michael Stephen Fitzgerald
    Director born in March 1941
    Individual
    Officer
    2000-04-04 ~ 2005-05-05
    OF - Director → CIF 0
  • 5
    Whitehouse, Anna
    Lubricants Manager born in February 1964
    Individual
    Officer
    1997-11-05 ~ 2000-06-01
    OF - Director → CIF 0
  • 6
    Bryant, Charles James
    Solicitor born in October 1959
    Individual (1 offspring)
    Officer
    2003-07-28 ~ 2005-11-28
    OF - Director → CIF 0
  • 7
    Dempster, Archibald Mcbride
    Manager born in May 1951
    Individual
    Officer
    2002-04-09 ~ 2006-09-12
    OF - Director → CIF 0
  • 8
    Middleton, Colin Campbell
    General Manager Sales/Marketin born in November 1955
    Individual (1 offspring)
    Officer
    1996-11-14 ~ 1997-11-05
    OF - Director → CIF 0
  • 9
    Glenister, John Frederick
    Individual
    Officer
    ~ 1993-09-01
    OF - Secretary → CIF 0
  • 10
    Hewitt, Charles Edward
    Company Director born in December 1953
    Individual (4 offsprings)
    Officer
    2001-04-05 ~ 2005-05-05
    OF - Director → CIF 0
  • 11
    Wood, Robert William
    Chemical Engineer born in May 1955
    Individual (1 offspring)
    Officer
    2015-02-10 ~ 2020-06-30
    OF - Director → CIF 0
  • 12
    Crawshaw, Hugh Sebastian
    Company Director born in August 1954
    Individual (1 offspring)
    Officer
    2011-07-05 ~ 2017-03-01
    OF - Director → CIF 0
  • 13
    Sandham, Godfrey Mark
    Manager born in June 1956
    Individual (1 offspring)
    Officer
    ~ 1992-11-04
    OF - Director → CIF 0
  • 14
    Kettel, Christopher John
    Director born in February 1941
    Individual
    Officer
    ~ 1993-11-03
    OF - Director → CIF 0
  • 15
    Davey, Keith Matthew
    Manager born in March 1934
    Individual
    Officer
    ~ 1992-11-04
    OF - Director → CIF 0
  • 16
    Brett, Antony Roger
    Production & Distributio Director born in June 1946
    Individual
    Officer
    ~ 1995-11-09
    OF - Director → CIF 0
  • 17
    Brander, Simon Alan
    Business Manager born in May 1977
    Individual (1 offspring)
    Officer
    2011-07-05 ~ 2018-08-10
    OF - Director → CIF 0
  • 18
    Johnson, Roland Philip Hugh
    Marketing Director born in June 1952
    Individual
    Officer
    1993-11-03 ~ 1994-11-02
    OF - Director → CIF 0
  • 19
    Seex, David Stewart
    Director born in September 1946
    Individual (1 offspring)
    Officer
    ~ 1995-11-09
    OF - Director → CIF 0
    Seex, David Stewart
    Oil Company Executive born in September 1946
    Individual (1 offspring)
    1997-11-05 ~ 1999-03-09
    OF - Director → CIF 0
  • 20
    Mcdonald, Nigel
    Managing Director born in January 1968
    Individual (5 offsprings)
    Officer
    2007-05-10 ~ 2016-09-16
    OF - Director → CIF 0
  • 21
    Mayo, Stephen
    Sales Director born in October 1959
    Individual (2 offsprings)
    Officer
    2006-09-12 ~ 2008-07-08
    OF - Director → CIF 0
    Mayo, Stephen John
    Company Director born in October 1959
    Individual (2 offsprings)
    Officer
    2011-07-05 ~ 2017-11-21
    OF - Director → CIF 0
  • 22
    Walter, Philip Stewart
    Manager born in June 1962
    Individual (1 offspring)
    Officer
    2002-04-09 ~ 2011-12-31
    OF - Director → CIF 0
  • 23
    Halhead, Richard John
    Managing Director born in November 1959
    Individual (5 offsprings)
    Officer
    2001-04-05 ~ 2003-02-13
    OF - Director → CIF 0
    2013-04-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 24
    Macklam, Catherine Sheila
    Director born in March 1981
    Individual (1 offspring)
    Officer
    2019-12-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 25
    Bell, David Forrest
    Co Director born in April 1945
    Individual (3 offsprings)
    Officer
    2000-04-04 ~ 2005-11-02
    OF - Director → CIF 0
  • 26
    Kirkeboe, Leif
    Director born in October 1940
    Individual
    Officer
    1994-11-02 ~ 1996-11-14
    OF - Director → CIF 0
  • 27
    Parsons, Adrian James
    Chairman born in July 1940
    Individual (1 offspring)
    Officer
    1997-11-05 ~ 2002-04-09
    OF - Director → CIF 0
  • 28
    Hateley, Edward Derek
    Director born in May 1935
    Individual
    Officer
    1993-11-03 ~ 2000-04-04
    OF - Director → CIF 0
  • 29
    Hornett, Michael David
    Managing Director born in February 1941
    Individual (3 offsprings)
    Officer
    2005-05-05 ~ 2007-05-10
    OF - Director → CIF 0
  • 30
    Padget, Trevor Lawrence
    Buyer born in October 1942
    Individual
    Officer
    2005-05-05 ~ 2008-07-08
    OF - Director → CIF 0
  • 31
    Lea, Clifford William
    Technical Service Manager born in April 1944
    Individual
    Officer
    1993-11-03 ~ 1995-11-09
    OF - Director → CIF 0
  • 32
    Swiney, Michael George Peter
    Business Manager born in September 1951
    Individual (3 offsprings)
    Officer
    1993-11-03 ~ 1994-11-02
    OF - Director → CIF 0
    2007-05-10 ~ 2014-09-19
    OF - Director → CIF 0
  • 33
    Cooper, Trevor William
    Director born in September 1943
    Individual (2 offsprings)
    Officer
    1992-11-04 ~ 1993-11-03
    OF - Director → CIF 0
  • 34
    Tomblin, Andrew David
    Managing Director born in August 1951
    Individual (2 offsprings)
    Officer
    2001-04-05 ~ 2005-05-05
    OF - Director → CIF 0
  • 35
    Bartle, Matthew John
    Uk Sales Director born in July 1971
    Individual
    Officer
    2018-11-01 ~ 2022-02-16
    OF - Director → CIF 0
  • 36
    Foreman, David Albert John
    Buyer born in April 1941
    Individual
    Officer
    1992-11-04 ~ 1993-11-03
    OF - Director → CIF 0
  • 37
    Hollingsworth, Malcolm Ronald
    Company Director born in September 1948
    Individual (6 offsprings)
    Officer
    1994-11-02 ~ 1996-11-14
    OF - Director → CIF 0
  • 38
    Barnes, John Fairbank
    Director born in April 1937
    Individual
    Officer
    1992-11-04 ~ 2001-04-05
    OF - Director → CIF 0
  • 39
    Betton, Clifford
    Enviromental Manager born in June 1952
    Individual (2 offsprings)
    Officer
    2000-04-04 ~ 2001-02-04
    OF - Director → CIF 0
  • 40
    Neadle, David James
    Director born in August 1944
    Individual
    Officer
    1994-11-02 ~ 2009-07-07
    OF - Director → CIF 0
  • 41
    Brett, Donald, Dr
    Director born in August 1944
    Individual (5 offsprings)
    Officer
    ~ 1996-11-14
    OF - Director → CIF 0
  • 42
    Dowding, Hugh Gordon
    Director born in October 1954
    Individual (8 offsprings)
    Officer
    1994-11-02 ~ 2000-04-04
    OF - Director → CIF 0
  • 43
    Williams, Christopher Sean Blakeley
    Director born in July 1940
    Individual (1 offspring)
    Officer
    1993-11-03 ~ 1995-11-09
    OF - Director → CIF 0
  • 44
    Alton, John David
    Chief Executive Officer born in May 1937
    Individual (1 offspring)
    Officer
    2005-05-05 ~ 2014-09-19
    OF - Director → CIF 0
  • 45
    Grieve, Neil
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2016-10-04 ~ 2018-09-01
    OF - Director → CIF 0
  • 46
    Eden, Graham Michael
    Manager born in January 1963
    Individual
    Officer
    2002-04-09 ~ 2012-10-25
    OF - Director → CIF 0
  • 47
    Berryman, Jacqueline
    Director born in September 1964
    Individual
    Officer
    2017-09-12 ~ 2024-04-06
    OF - Director → CIF 0
  • 48
    Mr Nigel Robert Bottom
    Born in March 1975
    Individual (14 offsprings)
    Person with significant control
    2016-08-01 ~ 2020-06-11
    PE - Has significant influence or control → CIF 0
  • 49
    Mann, Martyn Dennis
    Technical Director born in September 1959
    Individual (1 offspring)
    Officer
    2009-09-08 ~ 2019-06-13
    OF - Director → CIF 0
  • 50
    Thornhill, Frank
    Director born in January 1944
    Individual
    Officer
    1995-11-09 ~ 1997-11-05
    OF - Director → CIF 0
  • 51
    Heaton, Gerard
    Consultant born in May 1958
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 52
    Pesch, Roderick Anthony
    Director born in July 1948
    Individual (4 offsprings)
    Officer
    2013-03-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 53
    Parker, Roderick Granville
    Manager born in June 1944
    Individual
    Officer
    ~ 2012-12-31
    OF - Director → CIF 0
    Parker, Roderick Granville
    Individual
    Officer
    1993-09-01 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 54
    Jukes, David Edward
    Consultant born in February 1949
    Individual (2 offsprings)
    Officer
    2008-07-08 ~ 2016-02-29
    OF - Director → CIF 0
  • 55
    Latty, Brian
    Director born in July 1934
    Individual
    Officer
    ~ 1994-07-14
    OF - Director → CIF 0
  • 56
    Dowding, John Claverton
    Manager born in September 1938
    Individual
    Officer
    ~ 1993-11-03
    OF - Director → CIF 0
  • 57
    Scott-campbell, Grenville
    Company Director
    Individual
    Officer
    ~ 1992-11-04
    OF - Director → CIF 0
  • 58
    Kiggins, Stephen
    Business Manager born in November 1958
    Individual (1 offspring)
    Officer
    1995-11-09 ~ 1996-11-14
    OF - Director → CIF 0
  • 59
    Pepper, Keith Howard
    Engineer born in January 1958
    Individual (1 offspring)
    Officer
    1995-11-09 ~ 1996-11-14
    OF - Director → CIF 0
  • 60
    Ryder, John Paul
    Director born in March 1970
    Individual
    Officer
    2018-01-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 61
    Smith, Marc Anthony
    General Manager born in November 1967
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 62
    Meadows, Robert Ian Shaw
    Director born in February 1946
    Individual (4 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 63
    Laycock, David
    International Account Manager born in August 1957
    Individual
    Officer
    1993-11-03 ~ 1995-11-09
    OF - Director → CIF 0
  • 64
    Hayles, Simon John
    Manager born in October 1959
    Individual (1 offspring)
    Officer
    1997-11-05 ~ 2000-04-04
    OF - Director → CIF 0
  • 65
    Vickers, Peter John Farrar
    Company Director born in December 1959
    Individual (3 offsprings)
    Officer
    1997-11-05 ~ 2002-04-09
    OF - Director → CIF 0
    2005-05-05 ~ 2013-12-31
    OF - Director → CIF 0
    Vickers, Peter John Farrar
    Managing Director/ Chairman born in December 1959
    Individual (3 offsprings)
    2017-09-12 ~ 2024-12-31
    OF - Director → CIF 0
  • 66
    UNITED KINGDOM LUBRICANTS ASSOCIATION LTD - now
    BRITISH LUBRICANTS FEDERATION LIMITED - 2004-12-23
    30, Windsor Drive, Leek, Staffordshire
    Active Corporate (17 parents)
    Profit/Loss (Company account)
    65,219 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-09-08 ~ 2009-12-07
    PE - Director → CIF 0
    2009-09-08 ~ 2009-12-15
    PE - Director → CIF 0
parent relation
Company in focus

UNITED KINGDOM LUBRICANTS ASSOCIATION LTD

Previous name
BRITISH LUBRICANTS FEDERATION LIMITED - 2004-12-23
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Property, Plant & Equipment
342,506 GBP2023-12-31
347,369 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
342,606 GBP2023-12-31
347,469 GBP2022-12-31
Debtors
63,734 GBP2023-12-31
79,429 GBP2022-12-31
Current assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Cash at bank and in hand
640,966 GBP2023-12-31
574,034 GBP2022-12-31
Current Assets
704,800 GBP2023-12-31
653,563 GBP2022-12-31
Creditors
Current
67,960 GBP2023-12-31
80,824 GBP2022-12-31
Net Current Assets/Liabilities
636,840 GBP2023-12-31
572,739 GBP2022-12-31
Total Assets Less Current Liabilities
979,446 GBP2023-12-31
920,208 GBP2022-12-31
Creditors
Non-current
168,485 GBP2023-12-31
174,466 GBP2022-12-31
Net Assets/Liabilities
810,961 GBP2023-12-31
745,742 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
699,054 GBP2023-12-31
643,695 GBP2022-12-31
Equity
810,961 GBP2023-12-31
745,742 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
326,606 GBP2023-12-31
326,606 GBP2022-12-31
Improvements to leasehold property
50,329 GBP2023-12-31
50,329 GBP2022-12-31
Computers
12,510 GBP2023-12-31
12,145 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
389,445 GBP2023-12-31
389,080 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
35,231 GBP2023-12-31
30,198 GBP2022-12-31
Computers
11,708 GBP2023-12-31
11,513 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,939 GBP2023-12-31
41,711 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,033 GBP2023-01-01 ~ 2023-12-31
Computers
195 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,228 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
326,606 GBP2023-12-31
326,606 GBP2022-12-31
Improvements to leasehold property
15,098 GBP2023-12-31
20,131 GBP2022-12-31
Computers
802 GBP2023-12-31
632 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-12-31
Investments in Group Undertakings
100 GBP2023-12-31
100 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
47,832 GBP2023-12-31
40,457 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
3,901 GBP2022-12-31
Prepayments/Accrued Income
Current
2,142 GBP2022-12-31
Prepayments
Current
11,152 GBP2023-12-31
32,863 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
63,734 GBP2023-12-31
79,429 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
15,083 GBP2023-12-31
15,083 GBP2022-12-31
Trade Creditors/Trade Payables
Current
9,345 GBP2023-12-31
9,485 GBP2022-12-31
Corporation Tax Payable
Current
565 GBP2023-12-31
109 GBP2022-12-31
Other Taxation & Social Security Payable
Current
15,867 GBP2023-12-31
16,018 GBP2022-12-31
Other Creditors
Current
4,089 GBP2023-12-31
4,258 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
22,052 GBP2023-12-31
35,871 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
168,485 GBP2023-12-31
174,466 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
15,083 GBP2023-12-31
15,083 GBP2022-12-31
Non-current, Between two and five year
60,332 GBP2023-12-31
60,332 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
65,219 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
65,219 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • UNITED KINGDOM LUBRICANTS ASSOCIATION LTD
    Info
    BRITISH LUBRICANTS FEDERATION LIMITED - 2004-12-23
    Registered number 00936857
    Ukla House 13 Chess Business Park, Moor Road, Chesham, Buckinghamshire HP5 1SD
    Private Company Limited By Guarantee Without Share Capital incorporated on 1968-08-07 (56 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • UNITED KINGDOM LUBRICANTS ASSOCIATION LTD
    S
    Registered number missing
    Berkhamsted, 121 High Street, Berkhamsted, Hertfordshire, HP4 2DJ
    CIF 1
  • UNITED KINGDOM LUBRICANTS ASSOCATION LTD
    S
    Registered number missing
    30, Windsor Drive, Leek, Staffordshire, ST13 6NL
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BRITISH LUBRICANTS FEDERATION LIMITED - 2004-12-23
    Ukla House 13 Chess Business Park, Moor Road, Chesham, Buckinghamshire, England
    Active Corporate (17 parents)
    Profit/Loss (Company account)
    65,219 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-09-08 ~ 2009-12-07
    CIF 2 - Director → ME
    2009-09-08 ~ 2009-12-15
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.