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

Dearden, Michael Bailey

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3
  • 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 12
  • 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 13
  • 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 14
  • 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 15
  • 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 16
  • 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 17 IIF 18
  • Mr Michael Bailey Dearden
    British born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

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