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 9
  • 1
    Howard, Carl David
    Individual (1 offspring)
    Officer
    2012-04-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Bryja, Tanya Teresa
    Exxonmobil - Vp, Europe, Africa And M. East Fuels born in September 1974
    Individual (1 offspring)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Zwinkels, Richard Albert Pieter
    General Manager Of Shell Chemicals Park Moerdijk born in April 1971
    Individual (1 offspring)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Donkers, Frederik
    Planning & Bus Dev Manager, Exxonmobil Chemical Co born in August 1974
    Individual (1 offspring)
    Officer
    2019-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Farina, Johann Maria Alexander
    Engineer born in January 1963
    Individual (1 offspring)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Aw, Kah Peng
    Shell Title: Chairman, Shell Co - Sg & Svp Global born in August 1967
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Atanas, Z John
    Vice President Business Services & Treasurer born in June 1964
    Individual (1 offspring)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 8
    SHELL PLC
    - now
    ROYAL DUTCH SHELL PLC - 2022-01-21
    FORTHDEAL LIMITED - 2004-10-27
    Shell Centre, York Road, London, England
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    EXXON MOBIL CORPORATION LIMITED
    5959, Las Colinas Boulevard, Irving, Texas 75039-2298, United States
    Dissolved Corporate (1 parent, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 44
  • 1
    Quazi, Habib
    Professional born in July 1968
    Individual
    Officer
    2009-08-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Wojnar Jr, Theodore
    General Manager born in August 1959
    Individual
    Officer
    2008-04-18 ~ 2010-03-04
    OF - Director → CIF 0
  • 3
    Thorel, Olivier
    Businessman born in January 1966
    Individual
    Officer
    2013-08-02 ~ 2017-12-29
    OF - Director → CIF 0
  • 4
    Van Der Eijk, Johan Meindert
    Business Executive born in November 1953
    Individual
    Officer
    2003-12-10 ~ 2006-06-23
    OF - Director → CIF 0
  • 5
    Humfrey, Edward James Thomas
    Shell Job Title - Vice President Chemicals Growth born in May 1975
    Individual
    Officer
    2020-08-03 ~ 2021-06-20
    OF - Director → CIF 0
  • 6
    Levy, David
    Businessman born in October 1962
    Individual
    Officer
    2012-06-02 ~ 2017-06-01
    OF - Director → CIF 0
  • 7
    Robberts, Juhan
    Manager Planning And Business Development born in September 1963
    Individual
    Officer
    2014-10-09 ~ 2024-08-01
    OF - Director → CIF 0
  • 8
    Birdsall, Christopher Jon
    Businessman born in October 1973
    Individual
    Officer
    2012-01-01 ~ 2014-10-08
    OF - Director → CIF 0
  • 9
    Smith, James Curry
    Director born in May 1959
    Individual
    Officer
    2005-11-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 10
    Davis, Brian Charles
    Businessman born in January 1966
    Individual (3 offsprings)
    Officer
    2011-05-01 ~ 2014-04-16
    OF - Director → CIF 0
  • 11
    Hanson, Paul Arthur
    Business Executive born in August 1953
    Individual
    Officer
    2003-03-05 ~ 2012-06-01
    OF - Director → CIF 0
  • 12
    Seng, Cheong Leong
    Vp Chemicals Apme, Global Ventures & Nbd born in December 1958
    Individual
    Officer
    2017-12-29 ~ 2020-08-03
    OF - Director → CIF 0
  • 13
    Oberholtzer, Rahim
    Shell - Svp Finance, Chemicals & Products born in July 1972
    Individual
    Officer
    2021-02-21 ~ 2024-09-01
    OF - Director → CIF 0
  • 14
    Mullins, Michael Lawrence
    Vp Synthetics born in February 1956
    Individual
    Officer
    2001-01-01 ~ 2002-10-01
    OF - Director → CIF 0
  • 15
    Mecca, Rosemarie
    Chemical Company Executive born in August 1955
    Individual
    Officer
    2001-08-23 ~ 2005-09-29
    OF - Director → CIF 0
  • 16
    Noojin Iii, Augustus Young
    Company Director born in May 1947
    Individual
    Officer
    1998-10-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 17
    Smith, James Matheson
    Company Director born in April 1951
    Individual
    Officer
    1998-10-01 ~ 2003-12-09
    OF - Director → CIF 0
  • 18
    Kennedy, Shaun Malcolm
    Manager born in January 1952
    Individual (1 offspring)
    Officer
    2000-02-25 ~ 2000-12-31
    OF - Director → CIF 0
  • 19
    Royall, Sven Edward
    Businessman born in March 1955
    Individual (1 offspring)
    Officer
    2006-06-23 ~ 2013-08-01
    OF - Director → CIF 0
  • 20
    Gaddis, Cynthia A
    Finance Management born in October 1961
    Individual
    Officer
    2010-05-01 ~ 2016-03-18
    OF - Director → CIF 0
  • 21
    Golden, Jerry Lee
    Chemical Company Executive born in November 1946
    Individual
    Officer
    2001-01-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 22
    Mccallum, William Stewart
    Individual
    Officer
    1999-01-01 ~ 2012-04-03
    OF - Secretary → CIF 0
  • 23
    Capon, Oliver Fleming
    Vp Finance born in August 1970
    Individual (75 offsprings)
    Officer
    2016-03-18 ~ 2017-11-06
    OF - Director → CIF 0
  • 24
    Fox, Leonard Martin
    Vice President, Business Services & Treasurer born in December 1963
    Individual
    Officer
    2017-06-01 ~ 2020-02-01
    OF - Director → CIF 0
  • 25
    Eggleston, Brian Paul
    Finance born in January 1976
    Individual (1 offspring)
    Officer
    2017-11-06 ~ 2021-02-21
    OF - Director → CIF 0
  • 26
    Rizzo Jr, George Anthony
    Manager born in October 1939
    Individual
    Officer
    1999-01-01 ~ 2000-02-25
    OF - Director → CIF 0
  • 27
    Lachenmyer, Lynne Marie
    Engineer born in July 1958
    Individual
    Officer
    2010-02-01 ~ 2014-10-08
    OF - Director → CIF 0
  • 28
    Henkes, Evert
    Business Executive born in December 1943
    Individual (1 offspring)
    Officer
    2002-08-28 ~ 2003-03-05
    OF - Director → CIF 0
  • 29
    Pisarczyk, Richard Victor
    Chemical Company Executive born in May 1946
    Individual
    Officer
    2002-07-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 30
    Lyon, John Walsh
    Business Executive born in June 1959
    Individual
    Officer
    2004-08-13 ~ 2009-08-01
    OF - Director → CIF 0
  • 31
    Alexander, Douglas Moray
    Businessman born in November 1962
    Individual (1 offspring)
    Officer
    2006-08-31 ~ 2010-04-30
    OF - Director → CIF 0
  • 32
    Lowe, James Robert
    Manager born in March 1941
    Individual
    Officer
    1999-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 33
    Glass, Sherman
    Director born in November 1947
    Individual
    Officer
    2005-08-31 ~ 2008-04-18
    OF - Director → CIF 0
  • 34
    Chen, Lin
    Shell Chemicals - Vp China & Ventures born in May 1973
    Individual
    Officer
    2021-06-20 ~ 2024-01-31
    OF - Director → CIF 0
  • 35
    Frankland, Karen Trimby
    Chemical Engineer / Senior Vp Of Basic Chemicals, born in November 1966
    Individual
    Officer
    2017-08-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 36
    Berthiaux, Jean Francois
    Manager born in August 1942
    Individual
    Officer
    1999-01-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 37
    Aguiar, Matthew
    Senior Vice President born in March 1957
    Individual
    Officer
    2014-10-09 ~ 2017-08-01
    OF - Director → CIF 0
  • 38
    Keeth, Martha Frances Sexton
    Company Director born in May 1946
    Individual
    Officer
    1998-10-01 ~ 2004-12-31
    OF - Director → CIF 0
    Keeth, Martha Frances Sexton
    Company Director
    Individual
    Officer
    1998-10-01 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 39
    Panebianco, Frank Saverio
    Business Executive born in November 1954
    Individual
    Officer
    2001-10-02 ~ 2004-08-13
    OF - Director → CIF 0
  • 40
    Torres, David
    Global Manager Chemicals Technology born in October 1961
    Individual
    Officer
    2014-04-17 ~ 2016-06-01
    OF - Director → CIF 0
  • 41
    Van't Hoff, Graham Robert
    Business Executive born in December 1961
    Individual
    Officer
    2005-03-04 ~ 2011-04-30
    OF - Director → CIF 0
  • 42
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    DWS MANAGERS LIMITED - 2010-09-30
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-08-28 ~ 1998-10-01
    PE - Nominee Director → CIF 0
  • 43
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    50 GBP2023-12-31
    Officer
    1998-08-28 ~ 1998-10-01
    PE - Nominee Secretary → CIF 0
  • 44
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-08-28 ~ 1998-10-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INFINEUM INTERNATIONAL LIMITED

Previous names
INFINIUM LIMITED - 1998-09-30
BURGINHALL 1066 LIMITED - 1998-09-24
Standard Industrial Classification
20140 - Manufacture Of Other Organic Basic Chemicals

Related profiles found in government register
  • INFINEUM INTERNATIONAL LIMITED
    Info
    INFINIUM LIMITED - 1998-09-30
    BURGINHALL 1066 LIMITED - 1998-09-24
    Registered number 03623664
    Milton Hill Business And Technology Centre, Milton Hill, Abingdon, Oxfordshire OX13 6BD
    Private Limited Company incorporated on 1998-08-28 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
  • INFINEUM INTERNATIONAL LIMITED
    S
    Registered number 03623664
    Corporate Centre, Po Box 1, Milton Hill, Abingdon, Oxfordshire, England, OX13 6BB
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SHELL ADDITIVES INTERNATIONAL LIMITED - 1998-12-31
    Milton Hill Business And Technology Centre, Milton Hill, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.