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 7
  • 1
    Lee, Hazel, Mrs.
    Senior Director Hr born in April 1973
    Individual (2 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Mellor, Robert Paul
    Senior Plant Manager born in September 1977
    Individual (1 offspring)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Griffiths, Kirsty
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Van Donk, Sander
    Vice President, Additives Europe born in October 1973
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Valet, Arnaud Jean Henri, Mr.
    Finance Director born in May 1974
    Individual (7 offsprings)
    Officer
    2024-02-13 ~ now
    OF - Director → CIF 0
  • 6
    3555, Farnam Street, Omaha, Nebraska, United States
    Corporate (1 offspring)
    Person with significant control
    2022-11-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
    Corporate (1 offspring)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Heath, John Martin
    Company Director born in August 1959
    Individual
    Officer
    2022-11-03 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Morton, Colin John Hector
    Sr Dir Consumer Lubricant Business born in June 1974
    Individual
    Officer
    2023-03-07 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Verthongen, Marc Martha Joseph, Mr.
    European Finance Director born in January 1957
    Individual (9 offsprings)
    Officer
    2023-03-07 ~ 2024-02-01
    OF - Director → CIF 0
    Verthongen, Marc Martha Joseph
    Individual (9 offsprings)
    Officer
    2022-11-03 ~ 2024-02-01
    OF - Secretary → CIF 0
  • 4
    Preisel, Gregory Edward
    Corporate Controller born in November 1973
    Individual
    Officer
    2023-11-03 ~ 2024-02-01
    OF - Director → CIF 0
parent relation
Company in focus

LUBRIZOL MANAGEMENT UK LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • LUBRIZOL MANAGEMENT UK LIMITED
    Info
    Registered number 14460570
    The Knowle Nether Lane, Hazelwood, Derby, Derbyshire DE56 4AN
    Private Limited Company incorporated on 2022-11-03 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • LUBRIZOL MANAGEMENT UK LIMITED
    S
    Registered number 14460570
    The Knowle, Nether Lane, Hazelwood, Derby, Derbyshire, England, DE56 4AN
    Limited Company in Uk Companies House, United Kingdom
    CIF 1
  • LUBRIZOL MANAGEMENT UK LIMITED
    S
    Registered number 14460570
    The Knowle Nether Lane, Nether Lane, Hazelwood, Derby, Derbyshire, England, DE56 4AN
    Limited Company in Uk Companies House, United Kingdom
    CIF 2
  • LUBRIZOL MANAGEMENT UK LIMITED
    S
    Registered number 14460570
    The Knowle Nether Lane, The Knowle Nether Lane, Hazelwood, Deby, Derbyshire, United Kingdom, DE56 4AN
    Limited Company in Uk Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    The Knowle Nether Lane, Hazelwood, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-11-29 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    BP CHEMICALS (ADDITIVES) LIMITED - 1998-08-11
    The Knowle Nether Lane, Hazelwood, Derby, Derbyshire
    Active Corporate (3 parents)
    Person with significant control
    2022-11-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    The Knowle, Nether Lane Hazelwood, Derby, Derbyshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-11-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    The Knowle, Nether Lane, Hazelwood, Derby
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-11-29 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.