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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 4
  • 1
    Sault, Carl Simon
    Born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Pedretti, Giuseppe
    Born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Alasia, Elena
    Born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-07 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressPerdana Putra, Federal Government Administrative Centre, Putrajaya, Malaysia
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2025-11-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Passerone, Mario
    Director born in December 1946
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2003-11-28
    OF - Director → CIF 0
  • 2
    Parenti, Mario Patrick
    Head Of Finance And It, Europe Region born in May 1967
    Individual
    Officer
    icon of calendar 2017-06-30 ~ 2021-07-07
    OF - Director → CIF 0
  • 3
    Sivakumaran, Thiru
    Financial Controller
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-18 ~ 2025-07-10
    OF - Secretary → CIF 0
  • 4
    Carotenuto, Silvano
    Director born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-28 ~ 2015-07-31
    OF - Director → CIF 0
  • 5
    Bellazzini, Aldino
    Company Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-20 ~ 2012-03-01
    OF - Director → CIF 0
  • 6
    Burza, Renato
    Company Director born in March 1946
    Individual
    Officer
    icon of calendar 2000-10-20 ~ 2012-12-05
    OF - Director → CIF 0
  • 7
    Lowe, Anthony Richard
    Head Of Market - Great Britain born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-21 ~ 2016-12-22
    OF - Director → CIF 0
  • 8
    Bonciolini, Alfio
    Managing Director born in March 1953
    Individual
    Officer
    icon of calendar 2012-03-23 ~ 2012-05-03
    OF - Director → CIF 0
  • 9
    Gilbert, Robert Michael
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-13 ~ 2000-04-07
    OF - Secretary → CIF 0
  • 10
    Chiantelassa, Enrica
    Corporate Executive born in July 1951
    Individual
    Officer
    icon of calendar 2012-03-09 ~ 2015-07-31
    OF - Director → CIF 0
  • 11
    D'arrigo, Giuseppe
    Regional Head Of Europe born in March 1968
    Individual
    Officer
    icon of calendar 2015-07-15 ~ 2017-06-30
    OF - Director → CIF 0
  • 12
    Orsini, Alessandro
    Regional Head Of Europe born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2019-07-23
    OF - Director → CIF 0
  • 13
    Horn, Stephen Thomas
    Director born in July 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-04-07 ~ 2001-02-08
    OF - Director → CIF 0
    Horn, Stephen Thomas
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-04-07 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 14
    Smulders, Patrick
    Managing Director born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-04-07 ~ 2000-10-20
    OF - Director → CIF 0
  • 15
    Russo, Michele
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-07 ~ 2000-10-20
    OF - Director → CIF 0
  • 16
    Carello, Massimo, Dr
    Director born in July 1948
    Individual
    Officer
    icon of calendar 1999-12-13 ~ 2000-04-07
    OF - Director → CIF 0
  • 17
    Erensoy, Samed
    Head Of Market born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-30 ~ 2022-04-28
    OF - Director → CIF 0
  • 18
    Ciaglia, Domenico Nunzio
    Director born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-07 ~ 2023-07-31
    OF - Director → CIF 0
  • 19
    icon of addressPetronas Twin Towers, Tower 1 Petronas Twin Towers, Kuala Lumpur City Centre, Kuala Lumpur, Malaysia
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-08-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    icon of address55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-08-25 ~ 1999-12-13
    PE - Nominee Director → CIF 0
  • 21
    icon of address55 Colmore Row, Birmingham
    Active Corporate (5 parents, 24 offsprings)
    Officer
    1999-08-25 ~ 1999-12-13
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address1, Via Santena 1, Villastellone, Turin, Italy
    Corporate
    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 - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 23
    icon of address42, Rivium 1e Straat 42, Capell Aan Den Ijssel, Netherlands
    Corporate
    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
  • 24
    icon of addressIntegra Tower, Leve 26 Integra Tower, The Intermark, 348 Jalan Tun Razak, Kulala Lampur, Malaysia
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-08-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PETRONAS LUBRICANTS GREAT BRITAIN LIMITED

Previous names
FL (UK) LIMITED - 2000-01-06
INGLEBY (1250) LIMITED - 1999-12-02
F.L. GREAT BRITAIN LIMITED - 2008-04-01
Standard Industrial Classification
46711 - Wholesale Of Petroleum And Petroleum Products

  • PETRONAS LUBRICANTS GREAT BRITAIN LIMITED
    Info
    FL (UK) LIMITED - 2000-01-06
    INGLEBY (1250) LIMITED - 2000-01-06
    F.L. GREAT BRITAIN LIMITED - 2000-01-06
    Registered number 03831149
    icon of address60 Ludgate Hill, London EC4M 7AW
    PRIVATE LIMITED COMPANY incorporated on 1999-08-25 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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.