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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 29
  • 1
    Dixon, Andrew
    Born in December 1963
    Individual (7 offsprings)
    Officer
    2008-05-22 ~ 2015-12-14
    OF - Director → CIF 0
  • 2
    Coules, Peter
    Individual (10 offsprings)
    Officer
    2015-11-19 ~ 2025-02-17
    OF - Secretary → CIF 0
  • 3
    Stanley, Brian David
    Born in May 1943
    Individual (11 offsprings)
    Officer
    (before 1992-04-26) ~ 1992-08-31
    OF - Director → CIF 0
  • 4
    Gilotti, Alessandro
    Born in March 1955
    Individual (7 offsprings)
    Officer
    1998-01-01 ~ 2000-06-30
    OF - Director → CIF 0
    2004-08-02 ~ 2006-01-31
    OF - Director → CIF 0
  • 5
    Jenkins, Owen
    Born in December 1936
    Individual (7 offsprings)
    Officer
    1995-10-11 ~ 1997-12-31
    OF - Director → CIF 0
  • 6
    Martin, Christopher Peter
    Individual (12 offsprings)
    Officer
    (before 1992-04-26) ~ 1999-07-14
    OF - Secretary → CIF 0
  • 7
    Ruitinga, Gerrit
    Born in October 1956
    Individual (9 offsprings)
    Officer
    2003-05-21 ~ 2006-01-31
    OF - Director → CIF 0
  • 8
    Declerck, Pieter
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2008-05-22 ~ 2014-04-01
    OF - Director → CIF 0
  • 9
    Furno, Pierpaolo
    Born in February 1972
    Individual (1 offspring)
    Officer
    2012-08-21 ~ 2015-07-01
    OF - Director → CIF 0
  • 10
    Auld, John Finlay Martin
    Born in November 1941
    Individual (7 offsprings)
    Officer
    1992-08-24 ~ 1993-12-23
    OF - Director → CIF 0
  • 11
    Buxton, Helen Elizabeth
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2015-11-19
    OF - Secretary → CIF 0
  • 12
    Franzi, Giuliano
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2006-02-28 ~ 2012-08-21
    OF - Director → CIF 0
  • 13
    Behbehani, Ahmad Iesa
    Born in September 1955
    Individual (13 offsprings)
    Officer
    2000-06-30 ~ 2002-07-24
    OF - Director → CIF 0
  • 14
    Kitto, John Wesley
    Born in December 1949
    Individual (11 offsprings)
    Officer
    1997-04-01 ~ 2003-05-21
    OF - Director → CIF 0
  • 15
    Al Faraj, Fadhel Abdulaziz
    Born in February 1966
    Individual (12 offsprings)
    Officer
    2015-07-01 ~ 2018-11-05
    OF - Director → CIF 0
  • 16
    Grieve, Neil
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2015-12-14 ~ 2021-03-11
    OF - Director → CIF 0
  • 17
    Wright, David Peter
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Thomson, Agnes
    Born in October 1957
    Individual (18 offsprings)
    Officer
    2002-07-24 ~ 2006-01-31
    OF - Director → CIF 0
    Thomson, Agnes
    Individual (18 offsprings)
    Officer
    1999-07-14 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 19
    Rouwens, Frank Marc
    Born in August 1961
    Individual (1 offspring)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
  • 20
    Rungasamy, Magalie
    Individual (10 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Secretary → CIF 0
  • 21
    Macklam, Catherine Sheila
    Born in March 1981
    Individual (3 offsprings)
    Officer
    2018-11-05 ~ 2022-10-01
    OF - Director → CIF 0
  • 22
    Cowie, Simon Peter
    Born in May 1948
    Individual (24 offsprings)
    Officer
    1992-11-02 ~ 1995-04-07
    OF - Director → CIF 0
  • 23
    Taylor, Christopher Martin
    Born in September 1944
    Individual (12 offsprings)
    Officer
    (before 1992-04-26) ~ 1992-11-24
    OF - Director → CIF 0
  • 24
    Swales, Jayne
    Born in October 1957
    Individual (1 offspring)
    Officer
    2004-08-02 ~ 2009-03-31
    OF - Director → CIF 0
    Swales, Jayne
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 25
    Dron, Stuart
    Born in March 1948
    Individual (7 offsprings)
    Officer
    2004-08-02 ~ 2008-03-31
    OF - Director → CIF 0
  • 26
    Colvin-smith, Colvin Maciver Campbell
    Born in January 1943
    Individual (9 offsprings)
    Officer
    1993-12-23 ~ 1995-10-11
    OF - Director → CIF 0
  • 27
    Smith, Graham
    Born in March 1947
    Individual (21 offsprings)
    Officer
    1994-09-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 28
    Dudley, Michael John
    Born in November 1948
    Individual (5 offsprings)
    Officer
    2004-08-02 ~ 2008-05-22
    OF - Director → CIF 0
  • 29
    KUWAIT PETROLEUM (U.K. HOLDINGS) LIMITED
    - now 02063581
    DENTONHALL 7 LIMITED - 1987-02-18
    Dukes Court, Duke Street, Woking, England
    Active Corporate (29 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KUWAIT PETROLEUM INTERNATIONAL LUBRICANTS (UK) LIMITED

Period: 2004-07-30 ~ now
Company number: 02073564
Registered names
KUWAIT PETROLEUM INTERNATIONAL LUBRICANTS (UK) LIMITED - now
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 - 2004-07-30
    NATURALHALT LIMITED - 2004-07-30
    Registered number 02073564
    Dukes Court, Duke Street, Woking GU21 5BH
    PRIVATE LIMITED COMPANY incorporated on 1986-11-13 (39 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.