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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 14
  • 1
    Jennings, Richard Paul Thomas
    Economist born in May 1957
    Individual (17 offsprings)
    Officer
    1995-06-28 ~ 1998-11-11
    OF - Director → CIF 0
  • 2
    Daniel, Irina Marsovna
    Office Manager
    Individual (31 offsprings)
    Officer
    2003-10-10 ~ 2004-10-05
    OF - Secretary → CIF 0
  • 3
    Hibbert, Michael James
    Geophysicist born in April 1960
    Individual (4 offsprings)
    Officer
    2003-07-17 ~ 2005-06-06
    OF - Director → CIF 0
  • 4
    Yakavitski, Aleh
    Business born in January 1966
    Individual (8 offsprings)
    Officer
    2004-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Belyakova, Olga
    Individual (1 offspring)
    Officer
    2004-10-05 ~ now
    OF - Secretary → CIF 0
  • 6
    Walker, Sarah Frances
    Administration Manager born in March 1967
    Individual (1 offspring)
    Officer
    1995-06-02 ~ 1995-06-28
    OF - Director → CIF 0
  • 7
    Sutton, Brian Michael
    Director born in November 1948
    Individual (1 offspring)
    Officer
    1994-10-26 ~ 1995-06-02
    OF - Director → CIF 0
    Sutton, Brian Michael
    Director & C.F.O born in November 1948
    Individual (1 offspring)
    OF - Director → CIF 0
  • 8
    Ho, Jimmy Chee Meng
    Financial Controller born in October 1940
    Individual (3 offsprings)
    Officer
    1995-08-21 ~ 2001-03-02
    OF - Director → CIF 0
  • 9
    Hepp, Brian Allan
    Vp Operations born in August 1955
    Individual (5 offsprings)
    Officer
    2001-03-02 ~ 2001-11-01
    OF - Director → CIF 0
  • 10
    Ralph, Mark Bascom
    Businessman born in August 1951
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2004-08-01
    OF - Director → CIF 0
  • 11
    Bujnowska, Magdalena Maria
    Office Manager born in April 1971
    Individual (11 offsprings)
    Officer
    2003-07-17 ~ 2003-10-10
    OF - Director → CIF 0
    Bujnowska, Magdalena Maria
    Individual (11 offsprings)
    Officer
    2002-02-05 ~ 2003-10-10
    OF - Secretary → CIF 0
  • 12
    Refault, Ian
    Accountant born in February 1965
    Individual (5 offsprings)
    Officer
    1998-12-04 ~ 2003-07-17
    OF - Director → CIF 0
  • 13
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    1994-10-20 ~ 1994-10-26
    OF - Nominee Director → CIF 0
    1994-10-20 ~ 2001-07-05
    OF - Nominee Secretary → CIF 0
  • 14
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    1994-10-20 ~ 1994-10-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LUKOIL INTERNATIONAL U.K. LIMITED

Company number: 02981223
Registered names
LUKOIL INTERNATIONAL U.K. LIMITED - Dissolved
OVAL (948) LIMITED - 1994-11-15 02398839... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
09100 - Support Activities For Petroleum And Natural Gas Mining

  • LUKOIL INTERNATIONAL U.K. LIMITED
    Info
    LUKOIL OVERSEAS U.K. LIMITED - 2015-12-08
    BITECH U.K. SERVICES LIMITED - 2015-12-08
    OVAL (948) LIMITED - 2015-12-08
    Registered number 02981223
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1994-10-20 and dissolved on 2021-01-26 (26 years 3 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.