logo
explain how to read the page

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 28
  • 1
    Alasia, Elena
    Born in May 1973
    Individual (1 offspring)
    Officer
    2021-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Carello, Massimo, Dr
    Born in June 1948
    Individual (25 offsprings)
    Officer
    1999-12-13 ~ 2000-04-07
    OF - Director → CIF 0
  • 3
    Orsini, Alessandro
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2017-06-30 ~ 2019-07-23
    OF - Director → CIF 0
  • 4
    Erensoy, Samed
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2017-06-30 ~ 2022-04-28
    OF - Director → CIF 0
  • 5
    Burza, Renato
    Born in February 1946
    Individual (2 offsprings)
    Officer
    2000-10-20 ~ 2012-12-05
    OF - Director → CIF 0
  • 6
    Gilbert, Robert Michael
    Individual (29 offsprings)
    Officer
    1999-12-13 ~ 2000-04-07
    OF - Secretary → CIF 0
  • 7
    Bellazzini, Aldino
    Born in August 1948
    Individual (4 offsprings)
    Officer
    2000-10-20 ~ 2012-03-01
    OF - Director → CIF 0
  • 8
    Parenti, Mario Patrick
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2017-06-30 ~ 2021-07-07
    OF - Director → CIF 0
  • 9
    Horn, Stephen Thomas
    Born in June 1957
    Individual (59 offsprings)
    Officer
    2000-04-07 ~ 2001-02-08
    OF - Director → CIF 0
    Horn, Stephen Thomas
    Individual (59 offsprings)
    Officer
    2000-04-07 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 10
    Russo, Michele
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2000-04-07 ~ 2000-10-20
    OF - Director → CIF 0
  • 11
    Smulders, Patrick
    Born in July 1965
    Individual (30 offsprings)
    Officer
    2000-04-07 ~ 2000-10-20
    OF - Director → CIF 0
  • 12
    Bonciolini, Alfio
    Born in February 1953
    Individual (2 offsprings)
    Officer
    2012-03-23 ~ 2012-05-03
    OF - Director → CIF 0
  • 13
    Sivakumaran, Thiru
    Financial Controller
    Individual (3 offsprings)
    Officer
    2000-09-18 ~ 2025-07-10
    OF - Secretary → CIF 0
  • 14
    Pedretti, Giuseppe
    Born in January 1967
    Individual (1 offspring)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 15
    D'arrigo, Giuseppe
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2015-07-15 ~ 2017-06-30
    OF - Director → CIF 0
  • 16
    Ciaglia, Domenico Nunzio
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2021-07-07 ~ 2023-07-31
    OF - Director → CIF 0
  • 17
    Sault, Carl Simon
    Born in June 1972
    Individual (1 offspring)
    Officer
    2022-04-28 ~ 2026-01-31
    OF - Director → CIF 0
  • 18
    Lowe, Anthony Richard
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2015-07-21 ~ 2016-12-22
    OF - Director → CIF 0
  • 19
    Chiantelassa, Enrica
    Born in June 1951
    Individual (1 offspring)
    Officer
    2012-03-09 ~ 2015-07-31
    OF - Director → CIF 0
  • 20
    Passerone, Mario
    Born in November 1946
    Individual (2 offsprings)
    Officer
    2000-03-30 ~ 2003-11-28
    OF - Director → CIF 0
  • 21
    Carotenuto, Silvano
    Born in November 1953
    Individual (3 offsprings)
    Officer
    2003-11-28 ~ 2015-07-31
    OF - Director → CIF 0
  • 22
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (42 parents, 1126 offsprings)
    Officer
    1999-08-25 ~ 1999-12-13
    OF - Nominee Secretary → CIF 0
  • 23
    Perdana Putra, Federal Government Administrative Centre, Putrajaya, Malaysia
    Corporate (5 offsprings)
    Person with significant control
    2025-11-10 ~ 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
  • 24
    Petronas Twin Towers, Tower 1 Petronas Twin Towers, Kuala Lumpur City Centre, Kuala Lumpur, Malaysia
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    42, Rivium 1e Straat 42, Capell Aan Den Ijssel, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    Integra Tower, Leve 26 Integra Tower, The Intermark, 348 Jalan Tun Razak, Kulala Lampur, Malaysia
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (49 parents, 893 offsprings)
    Officer
    1999-08-25 ~ 1999-12-13
    OF - Nominee Director → CIF 0
  • 28
    1, Via Santena 1, Villastellone, Turin, Italy
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PETRONAS LUBRICANTS GREAT BRITAIN LIMITED

Period: 2008-04-01 ~ now
Company number: 03831149
Registered names
PETRONAS LUBRICANTS GREAT BRITAIN LIMITED - now
FL (UK) LIMITED - 2000-01-06
INGLEBY (1250) LIMITED - 1999-12-02 03870494... (more)
Standard Industrial Classification
46711 - Wholesale Of Petroleum And Petroleum Products

  • PETRONAS LUBRICANTS GREAT BRITAIN LIMITED
    Info
    F.L. GREAT BRITAIN LIMITED - 2008-04-01
    FL (UK) LIMITED - 2008-04-01
    INGLEBY (1250) LIMITED - 2008-04-01
    Registered number 03831149
    60 Ludgate Hill, London EC4M 7AW
    PRIVATE LIMITED COMPANY incorporated on 1999-08-25 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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