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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 18
  • 1
    Cole, Jonathan Robert
    Born in September 1947
    Individual (36 offsprings)
    Officer
    2013-10-01 ~ 2017-05-26
    OF - Director → CIF 0
  • 2
    Vian, Paul Thomas
    Born in January 1971
    Individual (99 offsprings)
    Officer
    2017-05-26 ~ 2023-11-14
    OF - Director → CIF 0
  • 3
    Shand, George Graeme Mcintosh
    Born in June 1964
    Individual (37 offsprings)
    Officer
    2003-12-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 4
    Mcmichael, Richard Donald
    Born in August 1962
    Individual (36 offsprings)
    Officer
    2017-02-23 ~ now
    OF - Director → CIF 0
  • 5
    Samuel, Andrew George
    Born in January 1969
    Individual (6 offsprings)
    Officer
    2004-01-20 ~ 2013-10-01
    OF - Director → CIF 0
  • 6
    Lawrie, Keith Douglas
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2003-12-01 ~ 2004-01-20
    OF - Director → CIF 0
  • 7
    Cruden, Isobel Macgregor
    Born in October 1955
    Individual (31 offsprings)
    Officer
    2013-09-26 ~ 2013-10-01
    OF - Director → CIF 0
    Cruden, Isobel Macgregor
    Individual (31 offsprings)
    Officer
    2003-12-01 ~ 2005-07-05
    OF - Secretary → CIF 0
  • 8
    Crowell, Ronald Benson
    Born in July 1958
    Individual (10 offsprings)
    Officer
    2013-10-01 ~ 2017-02-23
    OF - Director → CIF 0
  • 9
    Mcnab, Colin Hamilton
    Born in April 1935
    Individual (5 offsprings)
    Officer
    2004-01-20 ~ 2004-04-08
    OF - Director → CIF 0
  • 10
    White, Christopher John
    Born in August 1965
    Individual (36 offsprings)
    Officer
    2013-10-01 ~ 2017-06-13
    OF - Director → CIF 0
  • 11
    Wynn, John
    Born in April 1980
    Individual (5 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 12
    Bolan, Adrienne Beth, Svp, Treasurer
    Born in December 1970
    Individual (20 offsprings)
    Officer
    2013-10-01 ~ 2018-08-01
    OF - Director → CIF 0
  • 13
    Declaris, Wade Nicholas
    Born in February 1958
    Individual (17 offsprings)
    Officer
    2013-10-01 ~ 2017-05-26
    OF - Director → CIF 0
  • 14
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (32 parents, 984 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Secretary → CIF 0
  • 15
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17222 offsprings)
    Officer
    2003-10-24 ~ 2003-12-01
    OF - Nominee Secretary → CIF 0
  • 16
    WFS UK HOLDING COMPANY II LIMITED
    07465171 08913303... (more)
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (12 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
  • 17
    LEDINGHAM CHALMERS LLP
    SO300843 SC119091... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (58 parents, 855 offsprings)
    Officer
    2005-07-05 ~ 2006-04-01
    OF - Secretary → CIF 0
    2006-04-01 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 18
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 7554 offsprings)
    Officer
    2003-10-24 ~ 2003-12-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE LUBRICANT COMPANY LIMITED

Period: 2003-12-08 ~ now
Company number: SC258167
Registered names
THE LUBRICANT COMPANY LIMITED - now
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 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.