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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 30
  • 1
    Thrower, Timothy
    Individual (1 offspring)
    Officer
    2021-07-30 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 2
    Pye, Michelle
    Born in August 1975
    Individual (1 offspring)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Fish, Gregory Michael
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2007-11-14
    OF - Secretary → CIF 0
  • 4
    Muir, Robert Boyd
    Oil Company born in June 1950
    Individual (10 offsprings)
    Officer
    1996-08-01 ~ 1999-01-01
    OF - Director → CIF 0
  • 5
    Macdonald, Isabel Petrina
    Communications, Applications & Services Director born in October 1961
    Individual (1 offspring)
    Officer
    2020-09-10 ~ 2021-08-16
    OF - Director → CIF 0
  • 6
    Luijten, Marcel Paul
    Oil Company Executive born in February 1961
    Individual (2 offsprings)
    Officer
    1996-01-08 ~ 1999-01-01
    OF - Director → CIF 0
  • 7
    Henkes, Evert
    Oil Company Executive born in December 1943
    Individual (11 offsprings)
    Officer
    1996-01-08 ~ 1999-01-01
    OF - Director → CIF 0
  • 8
    Blackman, Peter George
    Manager born in May 1960
    Individual (3 offsprings)
    Officer
    2014-01-02 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Richardson, Iain
    Manager born in May 1947
    Individual (6 offsprings)
    Officer
    2001-02-09 ~ 2006-04-30
    OF - Director → CIF 0
  • 10
    Baglin, Ross Anthony
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    2010-12-17 ~ 2017-04-03
    OF - Director → CIF 0
  • 11
    Dawson, James William
    Oil Company Executive born in May 1944
    Individual (18 offsprings)
    Officer
    1996-01-08 ~ 1997-12-10
    OF - Director → CIF 0
  • 12
    Noojin Iii, Augustus Young
    Oil Company Executive born in May 1947
    Individual (4 offsprings)
    Officer
    1997-12-01 ~ 1999-01-01
    OF - Director → CIF 0
  • 13
    Leleux, Xavier, Yves, René
    Born in September 1965
    Individual (1 offspring)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 14
    Oldfield, Rebecca Clare
    Hr Director born in June 1975
    Individual (1 offspring)
    Officer
    2017-04-03 ~ 2020-09-10
    OF - Director → CIF 0
    Oldfield, Rebecca Clare
    Executive Vice President, Business Transformation born in June 1975
    Individual (1 offspring)
    2021-10-06 ~ 2024-03-31
    OF - Director → CIF 0
  • 15
    Thripp, Nicholas James
    Executive born in July 1952
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2010-12-17
    OF - Director → CIF 0
  • 16
    Kirsch, Leslie John
    Oil Company Executive born in August 1946
    Individual (1 offspring)
    Officer
    1996-01-08 ~ 1999-01-01
    OF - Director → CIF 0
  • 17
    Palmer, Jane Ann
    Lawyer born in November 1959
    Individual (24 offsprings)
    Officer
    2012-08-17 ~ 2012-11-20
    OF - Director → CIF 0
    Palmer, Jane Ann
    Lawyer
    Individual (24 offsprings)
    Officer
    2007-11-14 ~ 2020-12-17
    OF - Secretary → CIF 0
  • 18
    King, Keith
    Site Manager born in September 1954
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2001-10-02
    OF - Director → CIF 0
  • 19
    Patel, Viral
    Site Manager born in October 1977
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2021-10-06
    OF - Director → CIF 0
  • 20
    Hatch, Michael David
    Accountant born in April 1958
    Individual (2 offsprings)
    Officer
    2006-05-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 21
    Dare Edwards, Martin Philip
    Director born in December 1955
    Individual (4 offsprings)
    Officer
    2001-10-02 ~ 2013-12-31
    OF - Director → CIF 0
  • 22
    Tindall, Caroline Jane
    Individual (1 offspring)
    Officer
    2020-12-17 ~ 2021-07-30
    OF - Secretary → CIF 0
    2022-11-01 ~ 2024-08-19
    OF - Secretary → CIF 0
  • 23
    Raivadera, Dipa
    Individual (51 offsprings)
    Officer
    1995-12-07 ~ 1997-11-26
    OF - Secretary → CIF 0
  • 24
    Donnelly, John
    Finance Manager born in January 1958
    Individual (2 offsprings)
    Officer
    2012-09-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 25
    Dent, Susan Clare
    Individual (3 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Secretary → CIF 0
  • 26
    Dick, Martyn Nisbet
    Technology Vp born in February 1939
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2001-02-09
    OF - Director → CIF 0
  • 27
    O'brien, Timothy
    Chartered Accountant born in June 1952
    Individual (2 offsprings)
    Officer
    1995-12-07 ~ 1996-01-26
    OF - Director → CIF 0
  • 28
    Bell, Nigel
    Oil Company Executive born in August 1954
    Individual (8 offsprings)
    Officer
    1996-01-08 ~ 1999-01-01
    OF - Director → CIF 0
  • 29
    INFINEUM INTERNATIONAL LIMITED
    - now 03623664
    INFINIUM LIMITED - 1998-09-30
    BURGINHALL 1066 LIMITED - 1998-09-24
    Corporate Centre, Po Box 1, Milton Hill, Abingdon, Oxfordshire, England
    Active Corporate (56 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    Shell Centre, London
    Corporate (3 offsprings)
    Officer
    1997-11-26 ~ 1999-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

INFINEUM UK LTD.

Period: 1998-12-31 ~ now
Company number: 03137282
Registered names
INFINEUM UK LTD. - now
Standard Industrial Classification
20140 - Manufacture Of Other Organic Basic Chemicals

Related profiles found in government register
  • INFINEUM UK LTD.
    Info
    SHELL ADDITIVES INTERNATIONAL LIMITED - 1998-12-31
    Registered number 03137282
    Milton Hill Business And Technology Centre, Milton Hill, Abingdon, Oxfordshire OX13 6BD
    PRIVATE LIMITED COMPANY incorporated on 1995-12-07 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • INFINEUM UK LTD.
    S
    Registered number 03137282
    Po Box 1, Milton Hill, Abingdon, Oxfordshire, United Kingdom, OX13 6BB
    Limited Liability Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INFINEUM UK PENSION TRUSTEE LTD
    - now 03657422
    BURGINHALL 1075 LIMITED - 1998-12-31
    Milton Hill Business And Technology Centre, Milton Hill, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.