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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 3
  • 1
    Everitt, Steven David
    Director born in June 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Frogson, Darren Barber
    Director born in October 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 1995-12-01 ~ now
    OF - Director → CIF 0
    Frogson, Darren Barber
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-11-30 ~ now
    OF - Secretary → CIF 0
    Mr Darren Barber Frogson
    Born in October 1966
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    EXOL (HOLDINGS) LIMITED - now
    WAKECO (410) LIMITED - 2010-01-31
    icon of addressExol Lubricants Limited, All Saints Road, Darlaston, West Midlands, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mccoy, Adrian Patrick
    Individual
    Officer
    icon of calendar 1997-07-10 ~ 2000-07-20
    OF - Secretary → CIF 0
  • 2
    Unsworth, Anthony Richard
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-07-20 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 3
    Martin, Philip James
    Company Director born in May 1952
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 2010-03-10
    OF - Director → CIF 0
    Martin, Philip James
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 1997-07-10
    OF - Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-11-17 ~ 1995-12-01
    PE - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-11-17 ~ 1995-12-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXOL PETROLEUM LIMITED

Previous names
PHILMAR PETROLEUM LIMITED - 2023-11-29
SPEED 5209 LIMITED - 1995-12-19
Standard Industrial Classification
19209 - Other Treatment Of Petroleum Products (excluding Petrochemicals Manufacture)

  • EXOL PETROLEUM LIMITED
    Info
    PHILMAR PETROLEUM LIMITED - 2023-11-29
    SPEED 5209 LIMITED - 2023-11-29
    Registered number 03127653
    icon of addressExol Lubricants Limited All Saints Road, Darlaston, Wednesbury, West Midlands WS10 9LL
    Private Limited Company incorporated on 1995-11-17 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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 26 August 2025 and licensed under the Open Government Licence v3.0.