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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 8
  • 1
    Everitt, Steven David
    Born in June 1967
    Individual (10 offsprings)
    Officer
    2010-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Unsworth, Anthony Richard
    Individual (17 offsprings)
    Officer
    2000-07-20 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 3
    Martin, Philip James
    Company Director born in May 1952
    Individual (8 offsprings)
    Officer
    1995-12-01 ~ 2010-03-10
    OF - Director → CIF 0
    Martin, Philip James
    Individual (8 offsprings)
    Officer
    1995-12-01 ~ 1997-07-10
    OF - Secretary → CIF 0
  • 4
    Frogson, Darren Barber
    Born in October 1966
    Individual (17 offsprings)
    Officer
    1995-12-01 ~ now
    OF - Director → CIF 0
    Frogson, Darren Barber
    Individual (17 offsprings)
    Officer
    2000-11-30 ~ now
    OF - Secretary → CIF 0
    Mr Darren Barber Frogson
    Born in October 1966
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Mccoy, Adrian Patrick
    Individual (2 offsprings)
    Officer
    1997-07-10 ~ 2000-07-20
    OF - Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1995-11-17 ~ 1995-12-01
    OF - Nominee Director → CIF 0
  • 7
    EXOL (HOLDINGS) LIMITED - now 07074888
    PHILMAR (HOLDINGS) LIMITED
    - 2023-11-29 07074888
    WAKECO (410) LIMITED - 2010-01-31
    Exol Lubricants Limited, All Saints Road, Darlaston, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1995-11-17 ~ 1995-12-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EXOL PETROLEUM LIMITED

Period: 2023-11-29 ~ now
Company number: 03127653
Registered names
EXOL PETROLEUM LIMITED - now
SPEED 5209 LIMITED - 1995-12-19 03247487... (more)
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
    Exol Lubricants Limited All Saints Road, Darlaston, Wednesbury, West Midlands WS10 9LL
    PRIVATE LIMITED COMPANY incorporated on 1995-11-17 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.