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 4
  • 1
    Rungasamy, Magalie
    Individual (10 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Wright, David Peter
    Supply Chain Director born in March 1976
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Rouwens, Frank Marc
    General Manager born in August 1961
    Individual (1 offspring)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
  • 4
    DENTONHALL 7 LIMITED - 1987-02-18
    Dukes Court, Duke Street, Woking, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 25
  • 1
    Stanley, Brian David
    Company Director born in May 1943
    Individual
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
  • 2
    Thomson, Agnes
    Accountant born in October 1957
    Individual (2 offsprings)
    Officer
    2002-07-24 ~ 2006-01-31
    OF - Director → CIF 0
    Thomson, Agnes
    Accountant
    Individual (2 offsprings)
    Officer
    1999-07-14 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 3
    Gilotti, Alessandro
    Company Director born in March 1955
    Individual
    Officer
    1998-01-01 ~ 2000-06-30
    OF - Director → CIF 0
    Gilotti, Alessandro
    Managing Director born in March 1955
    Individual
    2004-08-02 ~ 2006-01-31
    OF - Director → CIF 0
  • 4
    Al Faraj, Fadhel Abdulaziz
    Managing Director Global Businesses born in February 1966
    Individual (6 offsprings)
    Officer
    2015-07-01 ~ 2018-11-05
    OF - Director → CIF 0
  • 5
    Colvin-smith, Colvin Maciver Campbell
    Company Director born in January 1943
    Individual
    Officer
    1993-12-23 ~ 1995-10-11
    OF - Director → CIF 0
  • 6
    Dudley, Michael John
    Director born in November 1948
    Individual
    Officer
    2004-08-02 ~ 2008-05-22
    OF - Director → CIF 0
  • 7
    Declerck, Pieter
    Commercial Director born in November 1974
    Individual (1 offspring)
    Officer
    2008-05-22 ~ 2014-04-01
    OF - Director → CIF 0
  • 8
    Auld, John Finlay Martin
    Company Director born in November 1941
    Individual
    Officer
    1992-08-24 ~ 1993-12-23
    OF - Director → CIF 0
  • 9
    Swales, Jayne
    Accountant born in October 1957
    Individual
    Officer
    2004-08-02 ~ 2009-03-31
    OF - Director → CIF 0
    Swales, Jayne
    Individual
    Officer
    2004-10-01 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 10
    Franzi, Giuliano
    Man Director born in March 1954
    Individual
    Officer
    2006-02-28 ~ 2012-08-21
    OF - Director → CIF 0
  • 11
    Cowie, Simon Peter
    Company Director born in May 1948
    Individual (3 offsprings)
    Officer
    1992-11-02 ~ 1995-04-07
    OF - Director → CIF 0
  • 12
    Buxton, Helen Elizabeth
    Individual
    Officer
    2011-04-01 ~ 2015-11-19
    OF - Secretary → CIF 0
  • 13
    Macklam, Catherine Sheila
    Sales And Operations Manager born in March 1981
    Individual (1 offspring)
    Officer
    2018-11-05 ~ 2022-10-01
    OF - Director → CIF 0
  • 14
    Dixon, Andrew
    Country Manager born in December 1963
    Individual (3 offsprings)
    Officer
    2008-05-22 ~ 2015-12-14
    OF - Director → CIF 0
  • 15
    Ruitinga, Gerrit
    Managing Director born in October 1956
    Individual
    Officer
    2003-05-21 ~ 2006-01-31
    OF - Director → CIF 0
  • 16
    Jenkins, Owen
    Company Director born in December 1936
    Individual
    Officer
    1995-10-11 ~ 1997-12-31
    OF - Director → CIF 0
  • 17
    Grieve, Neil
    Country Manager born in September 1962
    Individual (1 offspring)
    Officer
    2015-12-14 ~ 2021-03-11
    OF - Director → CIF 0
  • 18
    Kitto, John Wesley
    Company Director born in December 1949
    Individual
    Officer
    1997-04-01 ~ 2003-05-21
    OF - Director → CIF 0
  • 19
    Dron, Stuart
    Manager born in March 1948
    Individual
    Officer
    2004-08-02 ~ 2008-03-31
    OF - Director → CIF 0
  • 20
    Smith, Graham
    Company Director born in March 1947
    Individual (100 offsprings)
    Officer
    1994-09-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 21
    Behbehani, Ahmad Iesa
    Company Director born in September 1955
    Individual
    Officer
    2000-06-30 ~ 2002-07-24
    OF - Director → CIF 0
  • 22
    Coules, Peter
    Individual
    Officer
    2015-11-19 ~ 2025-02-17
    OF - Secretary → CIF 0
  • 23
    Furno, Pierpaolo
    Business Manager born in February 1972
    Individual
    Officer
    2012-08-21 ~ 2015-07-01
    OF - Director → CIF 0
  • 24
    Martin, Christopher Peter
    Individual
    Officer
    ~ 1999-07-14
    OF - Secretary → CIF 0
  • 25
    Taylor, Christopher Martin
    Finance Manager born in September 1944
    Individual (1 offspring)
    Officer
    ~ 1992-11-24
    OF - Director → CIF 0
parent relation
Company in focus

KUWAIT PETROLEUM INTERNATIONAL LUBRICANTS (UK) LIMITED

Previous names
HERTS & BEDS PETROLEUM CO LIMITED - 2004-07-30
GOLDEN EAGLE PETROLEUM (HOLDINGS) LIMITED - 1991-01-28
NATURALHALT LIMITED - 1987-02-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
572,109 GBP2024-03-31
49,351 GBP2023-03-31
Other Debtors
Current
9,448 GBP2024-03-31
9,530 GBP2023-03-31
Debtors
Current
581,557 GBP2024-03-31
58,881 GBP2023-03-31
Trade Creditors/Trade Payables
Current
11,539 GBP2024-03-31
11,191 GBP2023-03-31
Amounts owed to group undertakings
Current
4,805,148 GBP2024-03-31
6,148,971 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
16,351 GBP2024-03-31
71,274 GBP2023-03-31
Creditors
Current
4,833,038 GBP2024-03-31
6,231,436 GBP2023-03-31
Amounts owed to group undertakings
Non-current
2,275,000 GBP2024-03-31
Creditors
Non-current
2,275,000 GBP2024-03-31
  • KUWAIT PETROLEUM INTERNATIONAL LUBRICANTS (UK) LIMITED
    Info
    HERTS & BEDS PETROLEUM CO LIMITED - 2004-07-30
    GOLDEN EAGLE PETROLEUM (HOLDINGS) LIMITED - 1991-01-28
    NATURALHALT LIMITED - 1987-02-24
    Registered number 02073564
    Dukes Court, Duke Street, Woking GU21 5BH
    Private Limited Company incorporated on 1986-11-13 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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