logo
explain how to read the page

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 80, Strand, London, WC2R 0DT, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rockfield House, Rockmill, Stroud, Gloucestershire, GL6 6LF

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rockfield House, Rockmill, Stroud, Gloucestershire, GL6 6LF

      IIF 5 IIF 6 IIF 7
  • 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
    • 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
    • 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
    • Slimbridge, Gloucester, GL2 7BT

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

    Registered addresses and corresponding companies
    • 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
    • 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
    • Lodge Way House, Lodge Way Harlestone Road, Northampton, NN5 7UG

      IIF 18 IIF 19
child relation
Offspring entities and appointments 19
  • 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
    165 Fleet Street, London
    Active Corporate (35 parents, 2 offsprings)
    Officer
    1995-06-08 ~ 1997-05-09
    IIF 4 - Director → ME
  • 2
    BARBARA LIMITED
    05686279
    Unit 5c Ashroyd Business Park, Barnsley, United Kingdom
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2006-02-07 ~ 2006-12-27
    IIF 17 - Director → ME
  • 3
    CASTROL GROUP HOLDINGS LIMITED - now
    CASTROL GROUP HOLDINGS PLC - 2024-12-06
    BURMAH CASTROL PLC
    - 2024-12-06 SC005098
    THE BURMAH OIL PUBLIC LIMITED COMPANY - 1990-07-30
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (54 parents, 6 offsprings)
    Officer
    1995-06-08 ~ 2000-12-30
    IIF 2 - Director → ME
  • 4
    CASTROL LIMITED
    00149435
    Technology Centre, Whitchurch Hill, Pangbourne, Reading
    Active Corporate (54 parents, 5 offsprings)
    Officer
    1998-02-01 ~ 2000-12-30
    IIF 11 - Director → ME
  • 5
    DEARDEN DEVELOPMENTS LIMITED
    - now 05121379
    FAIRHAZEL PROPERTIES DEVELOPMENTS LIMITED - 2004-06-03
    6th Floor 338 Euston Road, London
    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
  • 6
    ENCRAFT LIMITED
    - now 04937978
    ENCRAFT 2003 LIMITED - 2006-05-02
    Brandon House, William Street, Leamington Spa, Warwickshire, England
    Dissolved Corporate (14 parents)
    Officer
    2012-02-22 ~ 2017-03-30
    IIF 14 - Director → ME
  • 7
    FOSECO INTERNATIONAL LIMITED
    00468147
    165 Fleet Street, London, England
    Active Corporate (43 parents)
    Officer
    ~ 1997-05-09
    IIF 13 - Director → ME
  • 8
    FOSECO OVERSEAS LIMITED - now
    FOSECO LIMITED
    - 2005-04-05 00383505
    FOSECO MINSEP PUBLIC LIMITED COMPANY
    - 1988-07-21 00383505
    165 Fleet Street, London
    Active Corporate (39 parents, 7 offsprings)
    Officer
    ~ 1998-02-01
    IIF 10 - Director → ME
  • 9
    FOSECO TECHNOLOGY LIMITED
    - now 00821827
    TECHNIK INSULATION (BIRMINGHAM) LIMITED - 1986-08-22
    165 Fleet Street, London
    Active Corporate (41 parents)
    Officer
    1994-04-14 ~ 1995-06-08
    IIF 3 - Director → ME
  • 10
    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
    Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
    Active Corporate (62 parents)
    Officer
    ~ 1998-02-01
    IIF 8 - Director → ME
  • 11
    FOSROC INTERNATIONAL LIMITED
    - now 00959643
    FOSROC HOLDINGS U.K. LIMITED - 1977-12-31
    Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
    Active Corporate (66 parents, 3 offsprings)
    Officer
    1995-06-08 ~ 1997-05-09
    IIF 9 - Director → ME
  • 12
    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
    Patricia Way, Pysons Road Industrial Estate, Broadstairs, Kent
    Active Corporate (42 parents, 2 offsprings)
    Officer
    1995-06-08 ~ 1997-05-09
    IIF 7 - Director → ME
  • 13
    GALILEO BRICK LIMITED
    04358273
    Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire
    Liquidation Corporate (28 parents, 1 offspring)
    Officer
    2003-07-24 ~ 2004-09-24
    IIF 6 - Director → ME
  • 14
    JOHNSON MATTHEY PLC
    00033774
    5th Floor 2 Gresham Street, London, United Kingdom
    Active Corporate (60 parents, 21 offsprings)
    Officer
    1999-04-01 ~ 2008-03-31
    IIF 16 - Director → ME
  • 15
    LUBRICANTS UK LIMITED - now
    BURMAH CASTROL TRADING LIMITED
    - 2001-10-01 00097216
    BURMAH OIL TRADING LIMITED - 1990-09-03
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (69 parents, 2 offsprings)
    Officer
    1995-06-08 ~ 2000-12-30
    IIF 12 - Director → ME
  • 16
    MINTUN 1 LIMITED
    04631135
    Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2003-05-01 ~ 2006-02-07
    IIF 5 - Director → ME
  • 17
    THE WILDFOWL & WETLANDS TRUST
    02882729
    Slimbridge, Gloucester
    Active Corporate (64 parents, 1 offspring)
    Officer
    2010-06-16 ~ 2011-12-12
    IIF 15 - Director → ME
  • 18
    TRAVIS PERKINS PLC
    - now 00824821
    SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (48 parents, 120 offsprings)
    Officer
    2000-11-08 ~ 2008-11-30
    IIF 18 - Director → ME
  • 19
    WEIR GROUP PLC(THE)
    SC002934
    1 West Regent Street, Glasgow, Scotland
    Active Corporate (58 parents, 34 offsprings)
    Officer
    2003-02-17 ~ 2012-05-09
    IIF 19 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.