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
    Wynn, John
    Born in April 1980
    Individual (1 offspring)
    Officer
    2025-02-19 ~ now
    OF - director → CIF 0
  • 2
    Mcmichael, Richard Donald
    Svp-Finance (Aviation) born in August 1962
    Individual (33 offsprings)
    Officer
    2017-02-23 ~ now
    OF - director → CIF 0
  • 3
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2013-10-01 ~ now
    OF - secretary → CIF 0
  • 4
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Samuel, Andrew George
    Managing Director born in January 1969
    Individual (6 offsprings)
    Officer
    2004-01-20 ~ 2013-10-01
    OF - director → CIF 0
  • 2
    Shand, George Graeme Mcintosh
    Managing Director born in June 1964
    Individual (33 offsprings)
    Officer
    2003-12-01 ~ 2013-10-01
    OF - director → CIF 0
  • 3
    Crowell, Ronald Benson
    Born in July 1958
    Individual
    Officer
    2013-10-01 ~ 2017-02-23
    OF - director → CIF 0
  • 4
    Lawrie, Keith Douglas
    Commercial Director born in October 1973
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2004-01-20
    OF - director → CIF 0
  • 5
    Declaris, Wade Nicholas
    Business Executive born in February 1958
    Individual
    Officer
    2013-10-01 ~ 2017-05-26
    OF - director → CIF 0
  • 6
    Cole, Jonathan Robert
    Director born in September 1947
    Individual (6 offsprings)
    Officer
    2013-10-01 ~ 2017-05-26
    OF - director → CIF 0
  • 7
    White, Christopher John
    Businessman born in August 1965
    Individual (11 offsprings)
    Officer
    2013-10-01 ~ 2017-06-13
    OF - director → CIF 0
  • 8
    Bolan, Adrienne Beth, Svp, Treasurer
    Vice President, Treasurer born in December 1970
    Individual
    Officer
    2013-10-01 ~ 2018-08-01
    OF - director → CIF 0
  • 9
    Vian, Paul Thomas
    Svp, Land born in January 1971
    Individual (4 offsprings)
    Officer
    2017-05-26 ~ 2023-11-14
    OF - director → CIF 0
  • 10
    Cruden, Isobel Macgregor
    Finance Director born in October 1955
    Individual (5 offsprings)
    Officer
    2013-09-26 ~ 2013-10-01
    OF - director → CIF 0
    Cruden, Isobel Macgregor
    Individual (5 offsprings)
    Officer
    2003-12-01 ~ 2005-07-05
    OF - secretary → CIF 0
  • 11
    Mcnab, Colin Hamilton
    Company Director born in April 1935
    Individual
    Officer
    2004-01-20 ~ 2004-04-08
    OF - director → CIF 0
  • 12
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (22 parents, 81 offsprings)
    Officer
    2005-07-05 ~ 2006-04-01
    PE - secretary → CIF 0
    2006-04-01 ~ 2013-10-01
    PE - secretary → CIF 0
  • 13
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2003-10-24 ~ 2003-12-01
    PE - nominee-secretary → CIF 0
  • 14
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2003-10-24 ~ 2003-12-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

THE LUBRICANT COMPANY LIMITED

Previous name
SUMMERBRICK LIMITED - 2003-12-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • THE LUBRICANT COMPANY LIMITED
    Info
    SUMMERBRICK LIMITED - 2003-12-08
    Registered number SC258167
    Summit House, 4-5 Mitchell Street, Edinburgh EH6 7BD
    Private Limited Company incorporated on 2003-10-24 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.