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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
Active 17
  • 1
    Lear, Simon
    Born in April 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Bottom, Nigel Robert
    Born in March 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Bewsey, Michael Winston
    Born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Goddard, Andrew James
    Born in May 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-09-19 ~ now
    OF - Director → CIF 0
  • 5
    Cooper, David
    Born in January 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-09 ~ now
    OF - Director → CIF 0
  • 6
    Wright, David Julian, Mr.
    Born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Director → CIF 0
    Mr. David Julian Wright
    Born in April 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-06-11 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Frogson, Darren Barber
    Born in October 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Hopkinson, David Garnett
    Born in February 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Wright, David Peter
    Born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-17 ~ now
    OF - Director → CIF 0
  • 10
    Booth, Paul
    Born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Adamski, Sinead
    Born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-09 ~ now
    OF - Director → CIF 0
  • 12
    Barker, Mark Andrew
    Born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-16 ~ now
    OF - Director → CIF 0
  • 13
    Dowding, Hugh Gordon
    Born in October 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-05-05 ~ now
    OF - Director → CIF 0
  • 14
    Oosting, Harald
    Born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-12 ~ now
    OF - Director → CIF 0
  • 15
    Waller, Abigail
    Born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-13 ~ now
    OF - Director → CIF 0
  • 16
    Milton, Jonathan David
    Born in February 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-02-21 ~ now
    OF - Director → CIF 0
  • 17
    Duncan, Kevin John
    Born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
Ceased 66
  • 1
    Latty, Brian
    Director born in July 1934
    Individual
    Officer
    icon of calendar ~ 1994-07-14
    OF - Director → CIF 0
  • 2
    Wood, Robert William
    Chemical Engineer born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-10 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Thornhill, Frank
    Director born in January 1944
    Individual
    Officer
    icon of calendar 1995-11-09 ~ 1997-11-05
    OF - Director → CIF 0
  • 4
    Vickers, Peter John Farrar
    Company Director born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-05 ~ 2002-04-09
    OF - Director → CIF 0
    icon of calendar 2005-05-05 ~ 2013-12-31
    OF - Director → CIF 0
    Vickers, Peter John Farrar
    Managing Director/ Chairman born in December 1959
    Individual (3 offsprings)
    icon of calendar 2017-09-12 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Brett, Antony Roger
    Production & Distributio Director born in June 1946
    Individual
    Officer
    icon of calendar ~ 1995-11-09
    OF - Director → CIF 0
  • 6
    Meadows, Robert Ian Shaw
    Director born in February 1946
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Tomblin, Andrew David
    Managing Director born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-05 ~ 2005-05-05
    OF - Director → CIF 0
  • 8
    Davey, Keith Matthew
    Manager born in March 1934
    Individual
    Officer
    icon of calendar ~ 1992-11-04
    OF - Director → CIF 0
  • 9
    Hateley, Edward Derek
    Director born in May 1935
    Individual
    Officer
    icon of calendar 1993-11-03 ~ 2000-04-04
    OF - Director → CIF 0
  • 10
    Pepper, Keith Howard
    Engineer born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-09 ~ 1996-11-14
    OF - Director → CIF 0
  • 11
    Mr Nigel Robert Bottom
    Born in March 1975
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ 2020-06-11
    PE - Has significant influence or control → CIF 0
  • 12
    Bell, David Forrest
    Co Director born in April 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-04 ~ 2005-11-02
    OF - Director → CIF 0
  • 13
    Middleton, Colin Campbell
    General Manager Sales/Marketin born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-14 ~ 1997-11-05
    OF - Director → CIF 0
  • 14
    Pesch, Roderick Anthony
    Director born in July 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 15
    Parker, Roderick Granville
    Manager born in June 1944
    Individual
    Officer
    icon of calendar ~ 2012-12-31
    OF - Director → CIF 0
    Parker, Roderick Granville
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 16
    Smith, Marc Anthony
    General Manager born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 17
    Mann, Martyn Dennis
    Technical Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-08 ~ 2019-06-13
    OF - Director → CIF 0
  • 18
    Halhead, Richard John
    Managing Director born in November 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-04-05 ~ 2003-02-13
    OF - Director → CIF 0
    icon of calendar 2013-04-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 19
    Walter, Philip Stewart
    Manager born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-09 ~ 2011-12-31
    OF - Director → CIF 0
  • 20
    Berryman, Jacqueline
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2017-09-12 ~ 2024-04-06
    OF - Director → CIF 0
  • 21
    Eden, Graham Michael
    Manager born in January 1963
    Individual
    Officer
    icon of calendar 2002-04-09 ~ 2012-10-25
    OF - Director → CIF 0
  • 22
    Dowding, John Claverton
    Manager born in September 1938
    Individual
    Officer
    icon of calendar ~ 1993-11-03
    OF - Director → CIF 0
  • 23
    Foreman, David Albert John
    Buyer born in April 1941
    Individual
    Officer
    icon of calendar 1992-11-04 ~ 1993-11-03
    OF - Director → CIF 0
  • 24
    Mayo, Stephen
    Sales Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-12 ~ 2008-07-08
    OF - Director → CIF 0
    Mayo, Stephen John
    Company Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-05 ~ 2017-11-21
    OF - Director → CIF 0
  • 25
    Whitehouse, Anna
    Lubricants Manager born in February 1964
    Individual
    Officer
    icon of calendar 1997-11-05 ~ 2000-06-01
    OF - Director → CIF 0
  • 26
    Day, Michael Stephen Fitzgerald
    Director born in March 1941
    Individual
    Officer
    icon of calendar 2000-04-04 ~ 2005-05-05
    OF - Director → CIF 0
  • 27
    Kettel, Christopher John
    Director born in February 1941
    Individual
    Officer
    icon of calendar ~ 1993-11-03
    OF - Director → CIF 0
  • 28
    Neadle, David James
    Director born in August 1944
    Individual
    Officer
    icon of calendar 1994-11-02 ~ 2009-07-07
    OF - Director → CIF 0
  • 29
    Hayles, Simon John
    Manager born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-05 ~ 2000-04-04
    OF - Director → CIF 0
  • 30
    Jukes, David Edward
    Consultant born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-08 ~ 2016-02-29
    OF - Director → CIF 0
  • 31
    Kirkeboe, Leif
    Director born in October 1940
    Individual
    Officer
    icon of calendar 1994-11-02 ~ 1996-11-14
    OF - Director → CIF 0
  • 32
    Heaton, Gerard
    Consultant born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 33
    Johnson, Roland Philip Hugh
    Marketing Director born in June 1952
    Individual
    Officer
    icon of calendar 1993-11-03 ~ 1994-11-02
    OF - Director → CIF 0
  • 34
    Grieve, Neil
    Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-04 ~ 2018-09-01
    OF - Director → CIF 0
  • 35
    Swiney, Michael George Peter
    Business Manager born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-11-03 ~ 1994-11-02
    OF - Director → CIF 0
    icon of calendar 2007-05-10 ~ 2014-09-19
    OF - Director → CIF 0
  • 36
    Laycock, David
    International Account Manager born in August 1957
    Individual
    Officer
    icon of calendar 1993-11-03 ~ 1995-11-09
    OF - Director → CIF 0
  • 37
    Lord, Stephen Michael
    Director born in May 1947
    Individual
    Officer
    icon of calendar ~ 1997-11-05
    OF - Director → CIF 0
  • 38
    Parsons, Adrian James
    Chairman born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-05 ~ 2002-04-09
    OF - Director → CIF 0
  • 39
    Alton, John David
    Chief Executive Officer born in May 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-05 ~ 2014-09-19
    OF - Director → CIF 0
  • 40
    Seex, David Stewart
    Director born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-11-09
    OF - Director → CIF 0
    Seex, David Stewart
    Oil Company Executive born in September 1946
    Individual (1 offspring)
    icon of calendar 1997-11-05 ~ 1999-03-09
    OF - Director → CIF 0
  • 41
    Dempster, Archibald Mcbride
    Manager born in May 1951
    Individual
    Officer
    icon of calendar 2002-04-09 ~ 2006-09-12
    OF - Director → CIF 0
  • 42
    Margaroni, David John
    Company Director born in August 1938
    Individual
    Officer
    icon of calendar 1994-11-02 ~ 1997-11-05
    OF - Director → CIF 0
  • 43
    Betton, Clifford
    Enviromental Manager born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-04 ~ 2001-02-04
    OF - Director → CIF 0
  • 44
    Crawshaw, Hugh Sebastian
    Company Director born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-05 ~ 2017-03-01
    OF - Director → CIF 0
  • 45
    Lea, Clifford William
    Technical Service Manager born in April 1944
    Individual
    Officer
    icon of calendar 1993-11-03 ~ 1995-11-09
    OF - Director → CIF 0
  • 46
    Dowding, Hugh Gordon
    Director born in October 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-11-02 ~ 2000-04-04
    OF - Director → CIF 0
  • 47
    Bartle, Matthew John
    Uk Sales Director born in July 1971
    Individual
    Officer
    icon of calendar 2018-11-01 ~ 2022-02-16
    OF - Director → CIF 0
  • 48
    Hewitt, Charles Edward
    Company Director born in December 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-05 ~ 2005-05-05
    OF - Director → CIF 0
  • 49
    Brett, Donald, Dr
    Director born in August 1944
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1996-11-14
    OF - Director → CIF 0
  • 50
    Kiggins, Stephen
    Business Manager born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-09 ~ 1996-11-14
    OF - Director → CIF 0
  • 51
    Glenister, John Frederick
    Individual
    Officer
    icon of calendar ~ 1993-09-01
    OF - Secretary → CIF 0
  • 52
    Hollingsworth, Malcolm Ronald
    Company Director born in September 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-11-02 ~ 1996-11-14
    OF - Director → CIF 0
  • 53
    Macklam, Catherine Sheila
    Director born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 54
    Ryder, John Paul
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 55
    Sandham, Godfrey Mark
    Manager born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-11-04
    OF - Director → CIF 0
  • 56
    Mcdonald, Nigel
    Managing Director born in January 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ 2016-09-16
    OF - Director → CIF 0
  • 57
    Williams, Christopher Sean Blakeley
    Director born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-03 ~ 1995-11-09
    OF - Director → CIF 0
  • 58
    Brander, Simon Alan
    Business Manager born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-05 ~ 2018-08-10
    OF - Director → CIF 0
  • 59
    Priest, Elaine
    Sales Manager born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-04 ~ 2001-04-05
    OF - Director → CIF 0
  • 60
    Hornett, Michael David
    Managing Director born in February 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-05 ~ 2007-05-10
    OF - Director → CIF 0
  • 61
    Bryant, Charles James
    Solicitor born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-28 ~ 2005-11-28
    OF - Director → CIF 0
  • 62
    Barnes, John Fairbank
    Director born in April 1937
    Individual
    Officer
    icon of calendar 1992-11-04 ~ 2001-04-05
    OF - Director → CIF 0
  • 63
    Padget, Trevor Lawrence
    Buyer born in October 1942
    Individual
    Officer
    icon of calendar 2005-05-05 ~ 2008-07-08
    OF - Director → CIF 0
  • 64
    Cooper, Trevor William
    Director born in September 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-11-04 ~ 1993-11-03
    OF - Director → CIF 0
  • 65
    Scott-campbell, Grenville
    Company Director
    Individual
    Officer
    icon of calendar ~ 1992-11-04
    OF - Director → CIF 0
  • 66
    UNITED KINGDOM LUBRICANTS ASSOCIATION LTD - now
    BRITISH LUBRICANTS FEDERATION LIMITED - 2004-12-23
    icon of address30, Windsor Drive, Leek, Staffordshire
    Active Corporate (17 parents)
    Profit/Loss (Company account)
    -16,688 GBP2024-01-01 ~ 2024-12-31
    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 Organizations
Brief company account
Property, Plant & Equipment
337,279 GBP2024-12-31
342,506 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
337,379 GBP2024-12-31
342,606 GBP2023-12-31
Debtors
79,189 GBP2024-12-31
63,734 GBP2023-12-31
Current assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Cash at bank and in hand
610,707 GBP2024-12-31
640,966 GBP2023-12-31
Current Assets
689,996 GBP2024-12-31
704,800 GBP2023-12-31
Creditors
Current
70,911 GBP2024-12-31
67,960 GBP2023-12-31
Net Current Assets/Liabilities
619,085 GBP2024-12-31
636,840 GBP2023-12-31
Total Assets Less Current Liabilities
956,464 GBP2024-12-31
979,446 GBP2023-12-31
Creditors
Non-current
162,191 GBP2024-12-31
168,485 GBP2023-12-31
Net Assets/Liabilities
794,273 GBP2024-12-31
810,961 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
683,213 GBP2024-12-31
699,054 GBP2023-12-31
Equity
794,273 GBP2024-12-31
810,961 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
326,606 GBP2023-12-31
Improvements to leasehold property
50,329 GBP2023-12-31
Computers
12,510 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
389,445 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
40,264 GBP2024-12-31
35,231 GBP2023-12-31
Computers
11,902 GBP2024-12-31
11,708 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,166 GBP2024-12-31
46,939 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,033 GBP2024-01-01 ~ 2024-12-31
Computers
194 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,227 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
326,606 GBP2024-12-31
326,606 GBP2023-12-31
Improvements to leasehold property
10,065 GBP2024-12-31
15,098 GBP2023-12-31
Computers
608 GBP2024-12-31
802 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-12-31
Investments in Group Undertakings
100 GBP2024-12-31
100 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
56,362 GBP2024-12-31
47,832 GBP2023-12-31
Prepayments
Current
22,827 GBP2024-12-31
11,152 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
79,189 GBP2024-12-31
63,734 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
15,083 GBP2024-12-31
15,083 GBP2023-12-31
Trade Creditors/Trade Payables
Current
13,848 GBP2024-12-31
9,345 GBP2023-12-31
Corporation Tax Payable
Current
778 GBP2024-12-31
565 GBP2023-12-31
Other Taxation & Social Security Payable
Current
15,053 GBP2024-12-31
15,867 GBP2023-12-31
Other Creditors
Current
4,079 GBP2024-12-31
4,089 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
20,829 GBP2024-12-31
22,052 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
162,191 GBP2024-12-31
168,485 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
15,083 GBP2024-12-31
15,083 GBP2023-12-31
Non-current, Between two and five year
60,332 GBP2024-12-31
60,332 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-16,688 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-16,688 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • UNITED KINGDOM LUBRICANTS ASSOCIATION LTD
    Info
    BRITISH LUBRICANTS FEDERATION LIMITED - 2004-12-23
    Registered number 00936857
    icon of addressUkla House 13 Chess Business Park, Moor Road, Chesham, Buckinghamshire HP5 1SD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1968-08-07 (57 years 4 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
    icon of addressBerkhamsted, 121 High Street, Berkhamsted, Hertfordshire, HP4 2DJ
    CIF 1
  • UNITED KINGDOM LUBRICANTS ASSOCATION LTD
    S
    Registered number missing
    icon of address30, 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
    icon of addressUkla House 13 Chess Business Park, Moor Road, Chesham, Buckinghamshire, England
    Active Corporate (17 parents)
    Profit/Loss (Company account)
    -16,688 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2009-09-08 ~ 2009-12-07
    CIF 2 - Director → ME
    icon of calendar 2009-09-08 ~ 2009-12-15
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.