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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
    British born in March 1957

    Resident in United Kingdom

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

      IIF 1
    • Albert House, C/o Foresight Factory, 260 Old Street, London, EC1V 9DD, England

      IIF 2
    • Suite 59, 56 Gloucester Road, London, SW7 4UB, United Kingdom

      IIF 3 IIF 4
  • Mr Luc Bardin
    British born in March 1957

    Resident in United Kingdom

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

      IIF 5
  • Bardin, Luc
    French born in March 1957

    Resident in England

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

      IIF 6
  • Bardin, Luc
    French born in March 1957

    Registered addresses and corresponding companies
    • Donnington Holt, Wantage Road, Donnington, Newbury, Berkshire, RG14 3BA

      IIF 7
  • Bardin, Luc
    French director born in March 1957

    Registered addresses and corresponding companies
    • Donnington Holt, Wantage Road, Donnington, Newbury, Berkshire, RG14 3BA

      IIF 8 IIF 9 IIF 10
  • Mr Luc Bardin
    French born in March 1957

    Resident in England

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

      IIF 11
    • Suite 59, Gloucester Road, London, SW7 4UB, England

      IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    Ground Floor, 123 Pall Mall, St. James's, London, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2026-02-03 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    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
    2020-10-13 ~ now
    IIF 2 - Director → ME
  • 3
    Ground Floor, 123 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    236,308 GBP2024-10-31
    Officer
    2013-10-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75%OE
  • 4
    Ground Floor, 123 Pall Mall, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2015-07-21 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
  • 5
    Culham Science Centre, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-09-26 ~ now
    IIF 1 - 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
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2000-12-30 ~ 2001-12-01
    IIF 7 - Director → ME
  • 2
    Technology Centre, Whitchurch Hill, Pangbourne, Reading
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2000-12-30 ~ 2001-12-01
    IIF 10 - Director → ME
  • 3
    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
    2000-12-30 ~ 2001-10-01
    IIF 9 - Director → ME
  • 4
    4th Floor 115 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    621,286 GBP2024-03-31
    Officer
    1998-02-01 ~ 2001-12-01
    IIF 8 - Director → ME

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