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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 22
  • 1
    Preece, Richard Arthur
    Born in August 1947
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2005-08-12
    OF - Director → CIF 0
  • 2
    Dionne, Lucie
    Born in December 1962
    Individual (1 offspring)
    Officer
    2005-09-08 ~ 2011-09-30
    OF - Director → CIF 0
    2013-09-24 ~ 2013-09-24
    OF - Director → CIF 0
  • 3
    Rush, Sean Edward
    Individual (5 offsprings)
    Officer
    2006-07-03 ~ 2007-05-21
    OF - Secretary → CIF 0
  • 4
    Smith, Linda Gillian
    Individual (24 offsprings)
    Officer
    2007-11-19 ~ 2010-06-08
    OF - Secretary → CIF 0
  • 5
    Wood Hill, Andrew Christopher
    Born in June 1956
    Individual (5 offsprings)
    Officer
    2005-06-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Wilson, Andrew Charles Crawford
    Individual (10 offsprings)
    Officer
    2007-05-21 ~ 2007-11-19
    OF - Secretary → CIF 0
  • 7
    Larkin, Kerry Alison
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2021-03-01 ~ 2024-04-26
    OF - Director → CIF 0
  • 8
    Wadie, Jonathan
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2012-06-22 ~ 2017-02-01
    OF - Director → CIF 0
    2019-05-20 ~ 2021-02-17
    OF - Director → CIF 0
  • 9
    Daw, Stephen Walter
    Born in June 1955
    Individual (1 offspring)
    Officer
    2013-06-10 ~ 2017-02-01
    OF - Director → CIF 0
  • 10
    Wainwright, Scott Alexander
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 11
    Plake, Mark Allen
    Born in November 1958
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2020-12-17
    OF - Director → CIF 0
  • 12
    Reichl, Gary Philip
    Born in April 1956
    Individual (2 offsprings)
    Officer
    2011-06-22 ~ 2013-03-06
    OF - Director → CIF 0
  • 13
    Wright, Martin Philip Benjamin
    Born in September 1956
    Individual (3 offsprings)
    Officer
    2005-06-01 ~ 2019-06-07
    OF - Director → CIF 0
    2020-12-17 ~ 2023-11-27
    OF - Director → CIF 0
    Wright, Martin Philip Benjamin
    Individual (3 offsprings)
    Officer
    2005-06-01 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 14
    Preston, Shawn
    Born in March 1970
    Individual (1 offspring)
    Officer
    2023-11-27 ~ now
    OF - Director → CIF 0
  • 15
    Simmons, Leslie Anne
    Born in December 1971
    Individual (1 offspring)
    Officer
    2019-06-24 ~ 2023-11-27
    OF - Director → CIF 0
  • 16
    Mcwatters, Denise Clark
    Born in July 1959
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2019-06-25
    OF - Director → CIF 0
  • 17
    Joyce, Matthew
    Born in February 1972
    Individual (1 offspring)
    Officer
    2023-11-27 ~ now
    OF - Director → CIF 0
  • 18
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1036 offsprings)
    Officer
    2005-02-07 ~ 2005-06-01
    OF - Nominee Director → CIF 0
  • 19
    2323, Victory Avenue, Suite 1400, Dallas, Texas, United States
    Corporate (1 offspring)
    Person with significant control
    2022-03-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    Corporation Trust Center, 1209, Orange Street, Wilmington, Delaware 19801, United States
    Corporate (1 offspring)
    Person with significant control
    2017-02-01 ~ 2022-03-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1092 offsprings)
    Officer
    2005-02-07 ~ 2005-06-01
    OF - Nominee Director → CIF 0
    2005-02-07 ~ 2005-06-01
    OF - Nominee Secretary → CIF 0
  • 22
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2012-09-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PETRO-CANADA EUROPE LUBRICANTS LIMITED

Period: 2005-02-23 ~ now
Company number: 05355307
Registered names
PETRO-CANADA EUROPE LUBRICANTS LIMITED - now
ALNERY NO. 2492 LIMITED - 2005-02-23 05355491... (more)
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
46719 - Wholesale Of Other Fuels And Related Products

  • PETRO-CANADA EUROPE LUBRICANTS LIMITED
    Info
    ALNERY NO. 2492 LIMITED - 2005-02-23
    Registered number 05355307
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2005-02-07 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    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.