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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

Bardin, Luc

    Related profiles found in government register
  • Bardin, Luc
    French director born in March 1957

    Registered addresses and corresponding companies
  • Bardin, Luc
    French company director born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Suite 59, 56 Gloucester Road, London, SW7 4UB, England

      IIF 5
  • Bardin, Luc
    French,british company director born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Suite 59, 56 Gloucester Road, London, SW7 4UB, United Kingdom

      IIF 6
  • Bardin, Luc
    French,british director born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Culham Science Centre, Abingdon, Oxfordshire, OX14 3DB, United Kingdom

      IIF 7
    • icon of address Albert House, C/o Foresight Factory, 260 Old Street, London, EC1V 9DD, England

      IIF 8
  • Mr Luc Bardin
    French born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Suite 59, 56 Gloucester Road, London, SW7 4UB, England

      IIF 9
    • icon of address Suite 59, Gloucester Road, London, SW7 4UB, England

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Albert House C/o Foresight Factory, 260 Old Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    784,077 GBP2024-06-30
    Officer
    icon of calendar 2020-10-13 ~ now
    IIF 8 - Director → ME
  • 2
    icon of address Ground Floor, 123 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    239,098 GBP2023-10-31
    Officer
    icon of calendar 2013-10-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    icon of address Ground Floor, 123 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2015-07-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
  • 4
    icon of address Culham Science Centre, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2024-09-26 ~ now
    IIF 7 - Director → ME
Ceased 4
  • 1
    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 2000-12-30 ~ 2001-12-01
    IIF 1 - Director → ME
  • 2
    icon of address Technology Centre, Whitchurch Hill, Pangbourne, Reading
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2000-12-30 ~ 2001-12-01
    IIF 4 - Director → ME
  • 3
    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 2000-12-30 ~ 2001-10-01
    IIF 3 - Director → ME
  • 4
    icon of address 4th Floor 115 George Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    621,286 GBP2024-03-31
    Officer
    icon of calendar 1998-02-01 ~ 2001-12-01
    IIF 2 - Director → ME

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