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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 26
  • 1
    Holton, Robert Douglas
    Born in June 1950
    Individual (3 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
    Holton, Robert Douglas, Dr
    Born in June 1950
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Hatch, Michael David
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2004-08-09 ~ 2012-08-31
    OF - Director → CIF 0
  • 3
    Spencer, Jeremy Roger
    Born in November 1955
    Individual (1 offspring)
    Officer
    1999-05-19 ~ 2020-10-31
    OF - Director → CIF 0
  • 4
    Docking, David Graham
    Born in October 1945
    Individual (1 offspring)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 5
    Richards, John Brian
    Born in November 1947
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2023-12-13
    OF - Director → CIF 0
  • 6
    Birse, David Gordon
    Born in April 1951
    Individual (1 offspring)
    Officer
    1999-05-19 ~ 2002-05-22
    OF - Director → CIF 0
  • 7
    Uren, David Bruce
    Born in November 1953
    Individual (3 offsprings)
    Officer
    2001-05-23 ~ 2004-07-13
    OF - Director → CIF 0
  • 8
    King, Keith
    Born in September 1954
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2001-10-03
    OF - Director → CIF 0
  • 9
    Ricker, Michael David
    Born in November 1981
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Dare Edwards, Martin Philip
    Born in December 1955
    Individual (4 offsprings)
    Officer
    2001-10-03 ~ 2014-12-19
    OF - Director → CIF 0
  • 11
    Chisholm, Laura Silvia
    Born in April 1970
    Individual (1 offspring)
    Officer
    2020-11-17 ~ 2022-04-13
    OF - Director → CIF 0
  • 12
    Donnelly, John
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2012-09-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 13
    Carpenter, Jennifer Louise
    Born in October 1991
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Cupellini, Francesca
    Born in May 1969
    Individual (1 offspring)
    Officer
    2017-01-10 ~ now
    OF - Director → CIF 0
  • 15
    White, Paul Matthew
    Born in May 1962
    Individual (31 offsprings)
    Officer
    1999-01-01 ~ 2001-03-29
    OF - Director → CIF 0
  • 16
    Patel, Viral
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2022-06-23 ~ 2026-04-01
    OF - Director → CIF 0
  • 17
    Brettell, Trevor Anthony
    Born in February 1954
    Individual (1 offspring)
    Officer
    2002-05-22 ~ now
    OF - Director → CIF 0
  • 18
    Dent, Susan Clare
    Individual (3 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Secretary → CIF 0
  • 19
    Palmer, Jane Ann
    Born in November 1959
    Individual (27 offsprings)
    Officer
    2009-10-01 ~ 2017-01-09
    OF - Director → CIF 0
    Palmer, Jane Ann
    Individual (27 offsprings)
    Officer
    2007-11-14 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 20
    Fish, Gregory Michael
    Individual (18 offsprings)
    Officer
    1999-01-01 ~ 2007-11-14
    OF - Secretary → CIF 0
  • 21
    Morris, Peter John
    Born in January 1941
    Individual (1 offspring)
    Officer
    1999-05-19 ~ 2004-03-02
    OF - Director → CIF 0
  • 22
    Blackman, Peter George
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2015-05-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 23
    INFINEUM UK LTD.
    - now 03137282
    SHELL ADDITIVES INTERNATIONAL LIMITED - 1998-12-31
    Po Box 1, Milton Hill, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (30 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
  • 24
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 348 offsprings)
    Officer
    1998-10-27 ~ 1998-12-31
    OF - Nominee Secretary → CIF 0
  • 25
    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
    1998-10-27 ~ 1998-12-31
    OF - Nominee Director → CIF 0
  • 26
    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
    1998-10-27 ~ 1998-12-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INFINEUM UK PENSION TRUSTEE LTD

Period: 1998-12-31 ~ now
Company number: 03657422
Registered names
INFINEUM UK PENSION TRUSTEE LTD - now
BURGINHALL 1075 LIMITED - 1998-12-31 03678919... (more)
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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.