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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
    Raivadera, Dipa
    Individual (65 offsprings)
    Officer
    1995-12-07 ~ 1997-11-26
    OF - Secretary → CIF 0
  • 2
    Noojin Iii, Augustus Young
    Born in May 1947
    Individual (4 offsprings)
    Officer
    1997-12-01 ~ 1999-01-01
    OF - Director → CIF 0
  • 3
    Muir, Robert Boyd
    Born in June 1950
    Individual (12 offsprings)
    Officer
    1996-08-01 ~ 1999-01-01
    OF - Director → CIF 0
  • 4
    Dawson, James William
    Born in May 1944
    Individual (20 offsprings)
    Officer
    1996-01-08 ~ 1997-12-10
    OF - Director → CIF 0
  • 5
    Pye, Michelle
    Born in August 1975
    Individual (1 offspring)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Hatch, Michael David
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2006-05-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 7
    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
  • 8
    Henkes, Evert
    Born in December 1943
    Individual (11 offsprings)
    Officer
    1996-01-08 ~ 1999-01-01
    OF - Director → CIF 0
  • 9
    Macdonald, Isabel Petrina
    Born in October 1961
    Individual (1 offspring)
    Officer
    2020-09-10 ~ 2021-08-16
    OF - Director → CIF 0
  • 10
    Bell, Nigel
    Born in August 1954
    Individual (8 offsprings)
    Officer
    1996-01-08 ~ 1999-01-01
    OF - Director → CIF 0
  • 11
    King, Keith
    Born in September 1954
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2001-10-02
    OF - Director → CIF 0
  • 12
    Dare Edwards, Martin Philip
    Born in December 1955
    Individual (4 offsprings)
    Officer
    2001-10-02 ~ 2013-12-31
    OF - Director → CIF 0
  • 13
    Baglin, Ross Anthony
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2010-12-17 ~ 2017-04-03
    OF - Director → CIF 0
  • 14
    Luijten, Marcel Paul
    Born in February 1961
    Individual (2 offsprings)
    Officer
    1996-01-08 ~ 1999-01-01
    OF - Director → CIF 0
  • 15
    Thripp, Nicholas James
    Born in July 1952
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2010-12-17
    OF - Director → CIF 0
  • 16
    Donnelly, John
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2012-09-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 17
    Thrower, Timothy
    Individual (1 offspring)
    Officer
    2021-07-30 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 18
    Kirsch, Leslie John
    Born in August 1946
    Individual (2 offsprings)
    Officer
    1996-01-08 ~ 1999-01-01
    OF - Director → CIF 0
  • 19
    Leleux, Xavier, Yves, René
    Born in September 1965
    Individual (1 offspring)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 20
    Richardson, Iain
    Born in May 1947
    Individual (6 offsprings)
    Officer
    2001-02-09 ~ 2006-04-30
    OF - Director → CIF 0
  • 21
    Patel, Viral
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2021-10-06
    OF - Director → CIF 0
  • 22
    Dick, Martyn Nisbet
    Born in February 1939
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2001-02-09
    OF - Director → CIF 0
  • 23
    Dent, Susan Clare
    Individual (3 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Secretary → CIF 0
  • 24
    Oldfield, Rebecca Clare
    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
  • 25
    Palmer, Jane Ann
    Born in November 1959
    Individual (27 offsprings)
    Officer
    2012-08-17 ~ 2012-11-20
    OF - Director → CIF 0
    Palmer, Jane Ann
    Individual (27 offsprings)
    Officer
    2007-11-14 ~ 2020-12-17
    OF - Secretary → CIF 0
  • 26
    Fish, Gregory Michael
    Individual (18 offsprings)
    Officer
    1999-01-01 ~ 2007-11-14
    OF - Secretary → CIF 0
  • 27
    O'brien, Timothy
    Born in June 1952
    Individual (2 offsprings)
    Officer
    1995-12-07 ~ 1996-01-26
    OF - Director → CIF 0
  • 28
    Blackman, Peter George
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2014-01-02 ~ 2019-12-31
    OF - Director → CIF 0
  • 29
    SHELL CORPORATE SECRETARY LIMITED - now
    SLADES TRUST LIMITED
    - 2001-02-28 00289003
    Shell Centre, London
    Active Corporate (22 parents, 321 offsprings)
    Officer
    1997-11-26 ~ 1999-01-01
    OF - Secretary → CIF 0
  • 30
    INFINEUM INTERNATIONAL LIMITED
    - now 03623664
    INFINIUM INTERNATIONAL LIMITED - 1998-10-01
    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
parent relation
Company in focus

INFINEUM UK LTD.

Period: 1998-12-31 ~ now
Company number: 03137282
Registered names
INFINEUM UK LTD. - now
Recent 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 9 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 (26 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 14 July 2026 and licensed under the Open Government Licence v3.0.