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 7
  • 1
    Brettell, Trevor Anthony
    Manager born in February 1954
    Individual (1 offspring)
    Officer
    2002-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Cupellini, Francesca
    Market Development Advisor born in May 1969
    Individual (1 offspring)
    Officer
    2017-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Viral
    Site Manager - Infineum Uk Ltd born in October 1977
    Individual (1 offspring)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Ricker, Michael David
    Manufacturing Business Leader born in November 1981
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Holton, Robert Douglas
    Retired born in June 1950
    Individual (2 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Docking, David
    Retired born in October 1945
    Individual (1 offspring)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 7
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    King, Keith
    Site Manager born in September 1954
    Individual
    Officer
    1999-01-01 ~ 2001-10-03
    OF - Director → CIF 0
  • 2
    Hatch, Michael David
    Accountant born in April 1958
    Individual
    Officer
    2004-08-09 ~ 2012-08-31
    OF - Director → CIF 0
  • 3
    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
  • 4
    Morris, Peter John
    Lubricant Technologist born in January 1941
    Individual
    Officer
    1999-05-19 ~ 2004-03-02
    OF - Director → CIF 0
  • 5
    Birse, David Gordon
    Chemical Engineer born in April 1951
    Individual
    Officer
    1999-05-19 ~ 2002-05-22
    OF - Director → CIF 0
  • 6
    White, Paul Matthew
    Uk Finance Manager born in May 1962
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2001-03-29
    OF - Director → CIF 0
  • 7
    Spencer, Jeremy Roger
    Engineer born in November 1955
    Individual
    Officer
    1999-05-19 ~ 2020-10-31
    OF - Director → CIF 0
  • 8
    Richards, John Brian
    Consultant born in November 1947
    Individual
    Officer
    2005-05-01 ~ 2023-12-13
    OF - Director → CIF 0
  • 9
    Dh & B Managers Limited
    Individual
    Officer
    1998-10-27 ~ 1998-12-31
    OF - Nominee Director → CIF 0
  • 10
    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
  • 11
    Uren, David Bruce
    Finance Manager born in November 1953
    Individual
    Officer
    2001-05-23 ~ 2004-07-13
    OF - Director → CIF 0
  • 12
    Donnelly, John
    Finance Manager born in January 1958
    Individual
    Officer
    2012-09-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 13
    Fish, Gregory Michael
    Individual
    Officer
    1999-01-01 ~ 2007-11-14
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Dh & B Directors Limited
    Individual
    Officer
    1998-10-27 ~ 1998-12-31
    OF - Nominee 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
    Dare Edwards, Martin Philip
    Director born in December 1955
    Individual (1 offspring)
    Officer
    2001-10-03 ~ 2014-12-19
    OF - Director → CIF 0
  • 18
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    50 GBP2023-12-31
    Officer
    1998-10-27 ~ 1998-12-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INFINEUM UK PENSION TRUSTEE LTD

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 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • 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 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.