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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Michael Bailey Dearden

    Related profiles found in government register
  • Mr Michael Bailey Dearden
    British born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th Floor, 338 Euston Road, London, NW1 3BG

      IIF 1
  • Dearden, Michael Bailey
    British company director born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Rockfield House, Rockmill, Stroud, Gloucestershire, GL6 6LF

      IIF 2 IIF 3 IIF 4
  • Dearden, Michael Bailey
    British company executive born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dearden, Michael Bailey
    British director born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Rockfield House, Rockmill, Stroud, Gloucestershire, GL6 6LF

      IIF 13
  • Dearden, Michael Bailey
    British none born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Westbury, Wellington Square, Cheltenham, Gloucestershire, GL50 4JZ, England

      IIF 14
  • Dearden, Michael Bailey
    British retired company director born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Slimbridge, Gloucester, GL2 7BT

      IIF 15
  • Dearden, Michael Bailey
    British chief executive born in September 1942

    Registered addresses and corresponding companies

    • icon of address Lodge Way House, Lodge Way Harlestone Road, Northampton, NN5 7UG

      IIF 16
  • Dearden, Michael Bailey
    British company director born in September 1942

    Registered addresses and corresponding companies

    • icon of address Lodge Way House, Lodge Way Harlestone Road, Northampton, NN5 7UG

      IIF 17
  • Dearden, Michael Bailey
    British director born in September 1942

    Registered addresses and corresponding companies

    • icon of address Lodge Way House, Lodge Way Harlestone Road, Northampton, NN5 7UG

      IIF 18 IIF 19
child relation
Offspring entities and appointments
Active 1
  • 1
    FAIRHAZEL PROPERTIES DEVELOPMENTS LIMITED - 2004-06-03
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2018-05-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 18
  • 1
    FOSECO (UK) LIMITED - 1988-09-12
    FOSECO MINSEP (U.K.) LIMITED - 1988-08-01
    UNICORN INDUSTRIES-U.K. LIMITED - 1981-12-31
    icon of address 165 Fleet Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1995-06-08 ~ 1997-05-09
    IIF 11 - Director → ME
  • 2
    icon of address Unit 5c Ashroyd Business Park, Barnsley, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-07 ~ 2006-12-27
    IIF 17 - Director → ME
  • 3
    CASTROL GROUP HOLDINGS PLC - 2024-12-06
    BURMAH CASTROL PLC - 2024-12-06
    THE BURMAH OIL PUBLIC LIMITED COMPANY - 1990-07-30
    icon of address 1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 1995-06-08 ~ 2000-12-30
    IIF 8 - Director → ME
  • 4
    icon of address Technology Centre, Whitchurch Hill, Pangbourne, Reading
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1998-02-01 ~ 2000-12-30
    IIF 9 - Director → ME
  • 5
    ENCRAFT 2003 LIMITED - 2006-05-02
    icon of address Brandon House, William Street, Leamington Spa, Warwickshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    138,434 GBP2018-10-31
    Officer
    icon of calendar 2012-02-22 ~ 2017-03-30
    IIF 14 - Director → ME
  • 6
    icon of address 165 Fleet Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1997-05-09
    IIF 13 - Director → ME
  • 7
    FOSECO LIMITED - 2005-04-05
    FOSECO MINSEP PUBLIC LIMITED COMPANY - 1988-07-21
    icon of address 165 Fleet Street, London
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar ~ 1998-02-01
    IIF 7 - Director → ME
  • 8
    TECHNIK INSULATION (BIRMINGHAM) LIMITED - 1986-08-22
    icon of address 165 Fleet Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-04-14 ~ 1995-06-08
    IIF 10 - Director → ME
  • 9
    BURMAH CASTROL CHEMICALS LIMITED - 2002-12-17
    BURMAH SPECIALITY CHEMICALS LIMITED - 1990-09-03
    BURMAH INDUSTRIAL PRODUCTS LIMITED - 1981-12-31
    icon of address Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1998-02-01
    IIF 5 - Director → ME
  • 10
    FOSROC HOLDINGS U.K. LIMITED - 1977-12-31
    icon of address Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 1995-06-08 ~ 1997-05-09
    IIF 6 - Director → ME
  • 11
    FUJIFILM SERICOL INTERNATIONAL LIMITED - 2017-04-25
    SERICOL INTERNATIONAL LIMITED - 2005-03-29
    ALNERY NO. 164 LIMITED - 1983-04-19
    icon of address Patricia Way, Pysons Road Industrial Estate, Broadstairs, Kent
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 1995-06-08 ~ 1997-05-09
    IIF 4 - Director → ME
  • 12
    icon of address Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-24 ~ 2004-09-24
    IIF 3 - Director → ME
  • 13
    icon of address 5th Floor 2 Gresham Street, London, United Kingdom
    Active Corporate (10 parents, 19 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2008-03-31
    IIF 16 - Director → ME
  • 14
    BURMAH CASTROL TRADING LIMITED - 2001-10-01
    BURMAH OIL TRADING LIMITED - 1990-09-03
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1995-06-08 ~ 2000-12-30
    IIF 12 - Director → ME
  • 15
    icon of address Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-05-01 ~ 2006-02-07
    IIF 2 - Director → ME
  • 16
    icon of address Slimbridge, Gloucester
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-16 ~ 2011-12-12
    IIF 15 - Director → ME
  • 17
    SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
    icon of address Lodge Way House, Lodge Way, Harleston Road, Northampton
    Active Corporate (8 parents, 77 offsprings)
    Officer
    icon of calendar 2000-11-08 ~ 2008-11-30
    IIF 18 - Director → ME
  • 18
    icon of address 1 West Regent Street, Glasgow, Scotland
    Active Corporate (10 parents, 29 offsprings)
    Officer
    icon of calendar 2003-02-17 ~ 2012-05-09
    IIF 19 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.