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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 56
  • 1
    Berthiaux, Jean Francois
    Born in August 1942
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 2
    Noojin Iii, Augustus Young
    Born in May 1947
    Individual (4 offsprings)
    Officer
    1998-10-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 3
    Smith, James Curry
    Born in May 1959
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 4
    Mullins, Michael Lawrence
    Born in February 1956
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2002-10-01
    OF - Director → CIF 0
  • 5
    Farina, Johann Maria Alexander
    Born in January 1963
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 6
    Lowe, James Robert
    Born in March 1941
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 7
    Capon, Oliver Fleming
    Born in August 1970
    Individual (83 offsprings)
    Officer
    2016-03-18 ~ 2017-11-06
    OF - Director → CIF 0
  • 8
    Lyon, John Walsh
    Born in June 1959
    Individual (1 offspring)
    Officer
    2004-08-13 ~ 2009-08-01
    OF - Director → CIF 0
  • 9
    Mccallum, William Stewart
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2012-04-03
    OF - Secretary → CIF 0
  • 10
    Gaddis, Cynthia A
    Born in October 1961
    Individual (1 offspring)
    Officer
    2010-05-01 ~ 2016-03-18
    OF - Director → CIF 0
  • 11
    Hanson, Paul Arthur
    Born in August 1953
    Individual (1 offspring)
    Officer
    2003-03-05 ~ 2012-06-01
    OF - Director → CIF 0
  • 12
    Birdsall, Christopher Jon
    Born in October 1973
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2014-10-08
    OF - Director → CIF 0
  • 13
    Henkes, Evert
    Born in December 1943
    Individual (11 offsprings)
    Officer
    2002-08-28 ~ 2003-03-05
    OF - Director → CIF 0
  • 14
    Torres, David
    Born in October 1961
    Individual (1 offspring)
    Officer
    2014-04-17 ~ 2016-06-01
    OF - Director → CIF 0
  • 15
    Chen, Lin
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2021-06-20 ~ 2024-01-31
    OF - Director → CIF 0
  • 16
    Oberholtzer, Rahim
    Shell - Svp Finance, Chemicals & Products born in July 1972
    Individual (3 offsprings)
    Officer
    2021-02-21 ~ 2024-09-01
    OF - Director → CIF 0
  • 17
    Aguiar, Matthew
    Born in March 1957
    Individual (1 offspring)
    Officer
    2014-10-09 ~ 2017-08-01
    OF - Director → CIF 0
  • 18
    Keeth, Martha Frances Sexton
    Born in May 1946
    Individual (11 offsprings)
    Officer
    1998-10-01 ~ 2004-12-31
    OF - Director → CIF 0
    Keeth, Martha Frances Sexton
    Individual (11 offsprings)
    Officer
    1998-10-01 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 19
    Howard, Carl David
    Individual (1 offspring)
    Officer
    2012-04-04 ~ now
    OF - Secretary → CIF 0
  • 20
    Atanas, Z John
    Born in June 1964
    Individual (1 offspring)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 21
    Bryja, Tanya Teresa
    Born in September 1974
    Individual (1 offspring)
    Officer
    2024-08-01 ~ 2025-11-01
    OF - Director → CIF 0
  • 22
    Royall, Sven Edward
    Born in March 1955
    Individual (4 offsprings)
    Officer
    2006-06-23 ~ 2013-08-01
    OF - Director → CIF 0
  • 23
    Eggleston, Brian Paul
    Born in January 1976
    Individual (10 offsprings)
    Officer
    2017-11-06 ~ 2021-02-21
    OF - Director → CIF 0
  • 24
    Zwinkels, Richard Albert Pieter
    Born in April 1971
    Individual (1 offspring)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 25
    Rizzo Jr, George Anthony
    Born in October 1939
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2000-02-25
    OF - Director → CIF 0
  • 26
    Van't Hoff, Graham Robert
    Born in December 1961
    Individual (15 offsprings)
    Officer
    2005-03-04 ~ 2011-04-30
    OF - Director → CIF 0
  • 27
    Lachenmyer, Lynne Marie
    Born in July 1958
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2014-10-08
    OF - Director → CIF 0
  • 28
    Ryeczek, Carolyn
    Born in March 1980
    Individual (1 offspring)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 29
    Van Der Eijk, Johan Meindert
    Born in November 1953
    Individual (1 offspring)
    Officer
    2003-12-10 ~ 2006-06-23
    OF - Director → CIF 0
  • 30
    Kennedy, Shaun Malcolm
    Born in January 1952
    Individual (6 offsprings)
    Officer
    2000-02-25 ~ 2000-12-31
    OF - Director → CIF 0
  • 31
    Fox, Leonard Martin
    Born in December 1963
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2020-02-01
    OF - Director → CIF 0
  • 32
    Seng, Cheong Leong
    Born in December 1958
    Individual (3 offsprings)
    Officer
    2017-12-29 ~ 2020-08-03
    OF - Director → CIF 0
  • 33
    Donkers, Frederik
    Born in August 1974
    Individual (1 offspring)
    Officer
    2019-03-31 ~ now
    OF - Director → CIF 0
  • 34
    Panebianco, Frank Saverio
    Born in November 1954
    Individual (1 offspring)
    Officer
    2001-10-02 ~ 2004-08-13
    OF - Director → CIF 0
  • 35
    Levy, David
    Born in October 1962
    Individual (8 offsprings)
    Officer
    2012-06-02 ~ 2017-06-01
    OF - Director → CIF 0
  • 36
    Glass, Sherman
    Born in November 1947
    Individual (1 offspring)
    Officer
    2005-08-31 ~ 2008-04-18
    OF - Director → CIF 0
  • 37
    Quazi, Habib
    Born in July 1968
    Individual (1 offspring)
    Officer
    2009-08-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 38
    Mecca, Rosemarie
    Born in August 1955
    Individual (2 offsprings)
    Officer
    2001-08-23 ~ 2005-09-29
    OF - Director → CIF 0
  • 39
    Dent, Susan Clare
    Individual (3 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Secretary → CIF 0
  • 40
    Pisarczyk, Richard Victor
    Born in May 1946
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 41
    Humfrey, Edward James Thomas
    Born in May 1975
    Individual (3 offsprings)
    Officer
    2020-08-03 ~ 2021-06-20
    OF - Director → CIF 0
  • 42
    Frankland, Karen Trimby
    Born in November 1966
    Individual (1 offspring)
    Officer
    2017-08-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 43
    Smith, James Matheson
    Born in April 1951
    Individual (29 offsprings)
    Officer
    1998-10-01 ~ 2003-12-09
    OF - Director → CIF 0
  • 44
    Thorel, Olivier
    Born in January 1966
    Individual (1 offspring)
    Officer
    2013-08-02 ~ 2017-12-29
    OF - Director → CIF 0
  • 45
    Alexander, Douglas Moray
    Born in November 1962
    Individual (10 offsprings)
    Officer
    2006-08-31 ~ 2010-04-30
    OF - Director → CIF 0
  • 46
    Robberts, Juhan
    Manager Planning And Business Development born in September 1963
    Individual (10 offsprings)
    Officer
    2014-10-09 ~ 2024-08-01
    OF - Director → CIF 0
  • 47
    Capelle, Thierry
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 48
    Aw, Kah Peng
    Born in August 1967
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 49
    Golden, Jerry Lee
    Born in November 1946
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 50
    Davis, Brian Charles
    Born in January 1966
    Individual (30 offsprings)
    Officer
    2011-05-01 ~ 2014-04-16
    OF - Director → CIF 0
  • 51
    Wojnar Jr, Theodore
    Born in August 1959
    Individual (1 offspring)
    Officer
    2008-04-18 ~ 2010-03-04
    OF - Director → CIF 0
  • 52
    5959, Las Colinas Boulevard, Irving, Texas 75039-2298, United States
    Corporate (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 53
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 348 offsprings)
    Officer
    1998-08-28 ~ 1998-10-01
    OF - Nominee Secretary → CIF 0
  • 54
    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
    DH & B MANAGERS LIMITED
    - 2000-03-15 01872071
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (65 parents, 233 offsprings)
    Officer
    1998-08-28 ~ 1998-10-01
    OF - Nominee Director → CIF 0
  • 55
    SHELL PLC
    - now 04366849 03323845
    ROYAL DUTCH SHELL PLC - 2022-01-21 04366849
    FORTHDEAL LIMITED - 2004-10-27
    Shell Centre, York Road, London, England
    Active Corporate (63 parents, 13 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
  • 56
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED
    - 2000-02-29 01872070
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (62 parents, 1076 offsprings)
    Officer
    1998-08-28 ~ 1998-10-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INFINEUM INTERNATIONAL LIMITED

Period: 1998-10-01 ~ now
Company number: 03623664
Registered names
INFINEUM INTERNATIONAL LIMITED - now
INFINIUM LIMITED - 1998-09-30
BURGINHALL 1066 LIMITED - 1998-09-24 03557613... (more)
Recent Standard Industrial Classification
20140 - Manufacture Of Other Organic Basic Chemicals

Related profiles found in government register
  • INFINEUM INTERNATIONAL LIMITED
    Info
    INFINIUM INTERNATIONAL LIMITED - 1998-10-01
    INFINIUM LIMITED - 1998-10-01
    BURGINHALL 1066 LIMITED - 1998-10-01
    Registered number 03623664
    Milton Hill Business And Technology Centre, Milton Hill, Abingdon, Oxfordshire OX13 6BD
    PRIVATE LIMITED COMPANY incorporated on 1998-08-28 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-26
    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 1
  • 1
    INFINEUM UK LTD.
    - now 03137282
    SHELL ADDITIVES INTERNATIONAL LIMITED - 1998-12-31
    Milton Hill Business And Technology Centre, Milton Hill, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.