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 2
  • 1
    Everitt, Steven David
    Director born in June 1967
    Individual (10 offsprings)
    Officer
    2010-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Frogson, Darren Barber
    Company Director born in October 1966
    Individual (16 offsprings)
    Officer
    2010-02-16 ~ now
    OF - Director → CIF 0
    Mr Darren Barber Frogson
    Born in October 1966
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Baddeley, John
    Solicitor born in July 1961
    Individual (14 offsprings)
    Officer
    2009-11-12 ~ 2010-01-16
    OF - Director → CIF 0
parent relation
Company in focus

EXOL (HOLDINGS) LIMITED

Previous names
PHILMAR (HOLDINGS) LIMITED - 2023-11-29
WAKECO (410) LIMITED - 2010-01-31
Standard Industrial Classification
19209 - Other Treatment Of Petroleum Products (excluding Petrochemicals Manufacture)

Related profiles found in government register
  • EXOL (HOLDINGS) LIMITED
    Info
    PHILMAR (HOLDINGS) LIMITED - 2023-11-29
    WAKECO (410) LIMITED - 2010-01-31
    Registered number 07074888
    Exol Lubricants Limited All Saints Road, Darlaston, Wednesbury, West Midlands WS10 9LL
    Private Limited Company incorporated on 2009-11-12 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • PHILMAR (HOLDINGS) LIMITED
    S
    Registered number 07074888
    Exol Lubricants Limited, All Saints Road, Darlaston, West Midlands, United Kingdom, WS10 9LL
    Private Limited Company in Companies House - England, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PHILMAR PETROLEUM LIMITED - 2023-11-29
    SPEED 5209 LIMITED - 1995-12-19
    Exol Lubricants Limited All Saints Road, Darlaston, Wednesbury, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.