INFINEUM UK PENSION TRUSTEE LTD

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 8

1
Brettell, Trevor Anthony
Born in February 1954
Individual (1 offspring)
Officer
2002-05-22 ~ now
OF - Director → CIF 0
2
Ricker, Michael David
Born in November 1981
Individual (1 offspring)
Officer
2019-05-01 ~ now
OF - Director → CIF 0
3
Docking, David Graham
Born in October 1945
Individual (1 offspring)
Officer
2023-12-13 ~ now
OF - Director → CIF 0
4
Dent, Susan Clare
Individual (3 offsprings)
Officer
2025-07-31 ~ now
OF - Secretary → CIF 0
5
Cupellini, Francesca
Born in May 1969
Individual (1 offspring)
Officer
2017-01-10 ~ now
OF - Director → CIF 0
6
Patel, Viral
Born in October 1977
Individual (1 offspring)
Officer
2022-06-23 ~ now
OF - Director → CIF 0
7
Holton, Robert Douglas
Born in June 1950
Individual (2 offsprings)
Officer
2020-11-01 ~ now
OF - Director → CIF 0
8
INFINEUM UK LTD.
- now
SHELL ADDITIVES INTERNATIONAL LIMITED - 1998-12-31
Po Box 1, Milton Hill, Abingdon, Oxfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 18

1
Palmer, Jane Ann
Legal Manager born in November 1959
Individual (2 offsprings)
Officer
2009-10-01 ~ 2017-01-09
OF - Director → CIF 0
Palmer, Jane Ann
Lawyer
Individual (2 offsprings)
Officer
2007-11-14 ~ 2020-12-31
OF - Secretary → CIF 0
2
Dare Edwards, Martin Philip
Director born in December 1955
Individual (1 offspring)
Officer
2001-10-03 ~ 2014-12-19
OF - Director → CIF 0
3
Spencer, Jeremy Roger
Engineer born in November 1955
Individual
Officer
1999-05-19 ~ 2020-10-31
OF - Director → CIF 0
4
Dh & B Directors Limited
Individual
Officer
1998-10-27 ~ 1998-12-31
OF - Nominee Director → CIF 0
5
Morris, Peter John
Lubricant Technologist born in January 1941
Individual
Officer
1999-05-19 ~ 2004-03-02
OF - Director → CIF 0
6
Chisholm, Laura Silvia
Infineum Uk Ltd - Technology & Hr Services Manager born in April 1970
Individual
Officer
2020-11-17 ~ 2022-04-13
OF - Director → CIF 0
7
Blackman, Peter George
Global Site Services Manager born in May 1960
Individual (1 offspring)
Officer
2015-05-18 ~ 2019-12-31
OF - Director → CIF 0
8
White, Paul Matthew
Uk Finance Manager born in May 1962
Individual (2 offsprings)
Officer
1999-01-01 ~ 2001-03-29
OF - Director → CIF 0
9
Birse, David Gordon
Chemical Engineer born in April 1951
Individual
Officer
1999-05-19 ~ 2002-05-22
OF - Director → CIF 0
10
Donnelly, John
Finance Manager born in January 1958
Individual
Officer
2012-09-01 ~ 2019-05-01
OF - Director → CIF 0
11
Hatch, Michael David
Accountant born in April 1958
Individual
Officer
2004-08-09 ~ 2012-08-31
OF - Director → CIF 0
12
Fish, Gregory Michael
Individual
Officer
1999-01-01 ~ 2007-11-14
OF - Secretary → CIF 0
13
Richards, John Brian
Consultant born in November 1947
Individual
Officer
2005-05-01 ~ 2023-12-13
OF - Director → CIF 0
14
King, Keith
Site Manager born in September 1954
Individual
Officer
1999-01-01 ~ 2001-10-03
OF - Director → CIF 0
15
Uren, David Bruce
Finance Manager born in November 1953
Individual
Officer
2001-05-23 ~ 2004-07-13
OF - Director → CIF 0
16
Holton, Robert Douglas, Dr
Business Manager born in June 1950
Individual (2 offsprings)
Officer
1999-01-01 ~ 2009-10-01
OF - Director → CIF 0
17
Dh & B Managers Limited
Individual
Officer
1998-10-27 ~ 1998-12-31
OF - Nominee Director → CIF 0
18
GRAY'S INN SECRETARIES LIMITED
5 Chancery Lane, Cliffords Inn, London
Active Corporate (4 parents, 32 offsprings)
Equity (Company account)
50 GBP2024-12-31
Officer
1998-10-27 ~ 1998-12-31
PE - Nominee Secretary → CIF 0

Company in focus

Previous name

BURGINHALL 1075 LIMITED - 1998-12-31

Standard Industrial Classification

65300 - Pension Funding

Brief company account

Called-up share capital not yet paid and not classified as a current asset

2 GBP2024-12-31

2 GBP2023-12-31

Net Assets/Liabilities

2 GBP2024-12-31

2 GBP2023-12-31

Number of shares allotted

Class 1 ordinary share

2 shares2024-01-01 ~ 2024-12-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2024-01-01 ~ 2024-12-31

Equity

2 GBP2024-12-31

2 GBP2023-12-31

INFINEUM UK PENSION TRUSTEE LTD
Info
BURGINHALL 1075 LIMITED - 1998-12-31
Registered number 03657422
Milton Hill Business And Technology Centre, Milton Hill, Abingdon, Oxfordshire OX13 6BD
PRIVATE LIMITED COMPANY incorporated on 1998-10-27 (27 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-09
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.