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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 2
  • 1
    Belyakova, Olga
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-05 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Yakavitski, Aleh
    Business born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-01 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Sutton, Brian Michael
    Director & C.F.O born in November 1948
    Individual
    Officer
    icon of calendar 1994-10-26 ~ 1995-06-02
    OF - Director → CIF 0
    Sutton, Brian Michael
    Director born in November 1948
    Individual
    OF - Director → CIF 0
  • 2
    Refault, Ian
    Accountant born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-04 ~ 2003-07-17
    OF - Director → CIF 0
  • 3
    Jennings, Richard Paul Thomas
    Economist born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-28 ~ 1998-11-11
    OF - Director → CIF 0
  • 4
    Hibbert, Michael James
    Geophysicist born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-17 ~ 2005-06-06
    OF - Director → CIF 0
  • 5
    Ralph, Mark Bascom
    Businessman born in August 1951
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2004-08-01
    OF - Director → CIF 0
  • 6
    Walker, Sarah Frances
    Administration Manager born in March 1967
    Individual
    Officer
    icon of calendar 1995-06-02 ~ 1995-06-28
    OF - Director → CIF 0
  • 7
    Ho, Jimmy Chee Meng
    Financial Controller born in October 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-21 ~ 2001-03-02
    OF - Director → CIF 0
  • 8
    Bujnowska, Magdalena Maria
    Office Manager born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-17 ~ 2003-10-10
    OF - Director → CIF 0
    Bujnowska, Magdalena Maria
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-05 ~ 2003-10-10
    OF - Secretary → CIF 0
  • 9
    Hepp, Brian Allan
    Vp Operations born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-02 ~ 2001-11-01
    OF - Director → CIF 0
  • 10
    Daniel, Irina Marsovna
    Office Manager
    Individual
    Officer
    icon of calendar 2003-10-10 ~ 2004-10-05
    OF - Secretary → CIF 0
  • 11
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 36 offsprings)
    Officer
    1994-10-20 ~ 1994-10-26
    PE - Nominee Director → CIF 0
    1994-10-20 ~ 2001-07-05
    PE - Nominee Secretary → CIF 0
  • 12
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    1994-10-20 ~ 1994-10-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LUKOIL INTERNATIONAL U.K. LIMITED

Previous names
OVAL (948) LIMITED - 1994-11-15
BITECH U.K. SERVICES LIMITED - 2001-12-12
LUKOIL OVERSEAS U.K. LIMITED - 2015-12-08
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
    OVAL (948) LIMITED - 1994-11-15
    BITECH U.K. SERVICES LIMITED - 1994-11-15
    LUKOIL OVERSEAS U.K. LIMITED - 1994-11-15
    Registered number 02981223
    icon of address15 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
Active 0
  • Not found in our database.

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