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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael Bailey Dearden

child relation
Offspring entities and appointments 20
  • 1
    00011222 LIMITED
    - now 00011222
    FOSECO (UK) LIMITED - 1988-09-12
    FOSECO MINSEP (U.K.) LIMITED - 1988-08-01
    UNICORN INDUSTRIES-U.K. LIMITED - 1981-12-31
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    1995-06-08 ~ 1997-05-09
    IIF 15 - Director → ME
  • 2
    BARBARA LIMITED
    05686279
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2006-02-07 ~ 2006-12-27
    IIF 17 - Director → ME
  • 3
    CASTROL GROUP HOLDINGS LIMITED - now
    BURMAH CASTROL PLC
    - 2024-12-06 SC005098
    CASTROL GROUP HOLDINGS PLC - 2024-12-06
    THE BURMAH OIL PUBLIC LIMITED COMPANY - 1990-07-30
    Active Corporate (55 parents, 6 offsprings)
    Officer
    1995-06-08 ~ 2000-12-30
    IIF 9 - Director → ME
  • 4
    CASTROL LIMITED
    00149435
    Active Corporate (55 parents, 5 offsprings)
    Officer
    1998-02-01 ~ 2000-12-30
    IIF 10 - Director → ME
  • 5
    CASTROL MIDDLE EAST LIMITED
    - now 02341048
    CASTROL OVERSEAS LIMITED - 1995-03-31
    ALNERY NO. 833 LIMITED - 1989-05-16
    Dissolved Corporate (29 parents)
    Officer
    2000-06-30 ~ 2000-12-30
    IIF 7 - Director → ME
  • 6
    DEARDEN DEVELOPMENTS LIMITED
    - now 05121379
    FAIRHAZEL PROPERTIES DEVELOPMENTS LIMITED - 2004-06-03
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    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
  • 7
    ENCRAFT LIMITED
    - now 04937978
    ENCRAFT 2003 LIMITED - 2006-05-02
    Dissolved Corporate (14 parents)
    Officer
    2012-02-22 ~ 2017-03-30
    IIF 3 - Director → ME
  • 8
    FOSECO INTERNATIONAL LIMITED
    00468147 00862531
    Active Corporate (43 parents)
    Officer
    (before 1992-07-13) ~ 1997-05-09
    IIF 13 - Director → ME
  • 9
    FOSECO OVERSEAS LIMITED - now
    FOSECO LIMITED
    - 2005-04-05 00383505 05413927
    FOSECO MINSEP PUBLIC LIMITED COMPANY
    - 1988-07-21 00383505
    Active Corporate (39 parents, 7 offsprings)
    Officer
    (before 1992-06-13) ~ 1998-02-01
    IIF 6 - Director → ME
  • 10
    FOSECO TECHNOLOGY LIMITED
    - now 00821827
    TECHNIK INSULATION (BIRMINGHAM) LIMITED - 1986-08-22
    Dissolved Corporate (41 parents)
    Officer
    1994-04-14 ~ 1995-06-08
    IIF 14 - Director → ME
  • 11
    FOSROC CONSTRUCTION CHEMICALS LIMITED - now
    BURMAH CASTROL CHEMICALS LIMITED
    - 2002-12-17 00284963
    BURMAH SPECIALITY CHEMICALS LIMITED
    - 1990-09-03 00284963
    BURMAH INDUSTRIAL PRODUCTS LIMITED
    - 1981-12-31 00284963
    Active Corporate (62 parents)
    Officer
    (before 1992-05-14) ~ 1998-02-01
    IIF 4 - Director → ME
  • 12
    FOSROC INTERNATIONAL LIMITED
    - now 00959643
    FOSROC HOLDINGS U.K. LIMITED - 1977-12-31
    Active Corporate (66 parents, 3 offsprings)
    Officer
    1995-06-08 ~ 1997-05-09
    IIF 5 - Director → ME
  • 13
    FUJIFILM INK SOLUTIONS LIMITED - now
    FUJIFILM SERICOL INTERNATIONAL LIMITED - 2017-04-25
    SERICOL INTERNATIONAL LIMITED
    - 2005-03-29 01698487
    ALNERY NO. 164 LIMITED - 1983-04-19
    Active Corporate (43 parents, 2 offsprings)
    Officer
    1995-06-08 ~ 1997-05-09
    IIF 12 - Director → ME
  • 14
    GALILEO BRICK LIMITED
    04358273
    Liquidation Corporate (28 parents, 1 offspring)
    Officer
    2003-07-24 ~ 2004-09-24
    IIF 11 - Director → ME
  • 15
    JOHNSON MATTHEY PLC
    00033774
    Active Corporate (60 parents, 21 offsprings)
    Officer
    1999-04-01 ~ 2008-03-31
    IIF 19 - Director → ME
  • 16
    LUBRICANTS UK LIMITED - now
    BURMAH CASTROL TRADING LIMITED
    - 2001-10-01 00097216
    BURMAH OIL TRADING LIMITED - 1990-09-03
    Active Corporate (69 parents, 2 offsprings)
    Officer
    1995-06-08 ~ 2000-12-30
    IIF 16 - Director → ME
  • 17
    MINTUN 1 LIMITED
    04631135 04632319... (more)
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2003-05-01 ~ 2006-02-07
    IIF 8 - Director → ME
  • 18
    THE WILDFOWL & WETLANDS TRUST
    02882729 03050829
    Active Corporate (64 parents, 1 offspring)
    Officer
    2010-06-16 ~ 2011-12-12
    IIF 2 - Director → ME
  • 19
    TRAVIS PERKINS PLC
    - now 00824821
    SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
    Active Corporate (48 parents, 120 offsprings)
    Officer
    2000-11-08 ~ 2008-11-30
    IIF 18 - Director → ME
  • 20
    WEIR GROUP PLC(THE)
    SC002934
    Active Corporate (59 parents, 34 offsprings)
    Officer
    2003-02-17 ~ 2012-05-09
    IIF 20 - Director → ME

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