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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Hepburn, Gerard Stephen
    Born in February 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Brooks, David Nicholas
    Born in January 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Gareth Jon
    Born in November 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Director → CIF 0
  • 4
    B.P. PLASTICS LIMITED - 1990-02-27
    BP CHEMICALS INVESTMENTS LIMITED - 2021-01-14
    icon of addressHawkslease, Chapel Lane, Lyndhurst, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2020-10-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 31
  • 1
    Mccann, Catherine Ann
    Oil Company Executive born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-11 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Bartlett, John Harold
    Oil Company Executive born in December 1953
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2017-01-11
    OF - Director → CIF 0
  • 3
    Peattie, David Keith
    Oil Company Executive born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2003-05-01
    OF - Director → CIF 0
  • 4
    Sanderson, Bryan Kaye
    Managing Director born in October 1940
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2000-10-01
    OF - Director → CIF 0
  • 5
    Mackenzie, Andrew Stewart
    Executive Management born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 6
    Thomas, Andrea Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-21 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 7
    Stevens, Brian George
    General Manager born in December 1938
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 8
    Saunders, Colin Peter
    Solicitor born in August 1948
    Individual
    Officer
    icon of calendar 2002-09-01 ~ 2004-12-01
    OF - Director → CIF 0
    Saunders, Colin Peter
    Individual
    Officer
    icon of calendar 1994-05-01 ~ 2002-09-01
    OF - Secretary → CIF 0
  • 9
    Elmslie, Nicholas Reginald
    Chief Executive Acetyls Busine born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 10
    Stott, Ronald Melvyn
    Oil Company Executive born in August 1956
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 11
    Levitton, Michael Ronald
    Individual
    Officer
    icon of calendar 1993-06-15 ~ 1994-04-30
    OF - Secretary → CIF 0
  • 12
    Hunt, Graham Robert
    General Manager born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-30 ~ 1998-12-30
    OF - Director → CIF 0
  • 13
    Moeyens, Guy
    Oil Company Executive born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-01 ~ 2007-12-01
    OF - Director → CIF 0
  • 14
    Macdonald, Iain Fraser
    Business Manager born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-31 ~ 2001-03-01
    OF - Director → CIF 0
    Macdonald, Iain Fraser
    Controller born in September 1957
    Individual (2 offsprings)
    icon of calendar 2009-01-19 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Barlow, Joseph Alan
    Chief Executive born in September 1937
    Individual
    Officer
    icon of calendar 1994-02-11 ~ 1994-12-31
    OF - Director → CIF 0
  • 16
    Knights, Graham Michael
    Company Director born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-21 ~ 2023-01-05
    OF - Director → CIF 0
  • 17
    Elvidge, Janet
    Individual
    Officer
    icon of calendar 2006-11-03 ~ 2008-07-21
    OF - Secretary → CIF 0
  • 18
    Puffer, Brian Michael
    Oil Company Executive born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2017-01-11
    OF - Director → CIF 0
  • 19
    Welch, Steven Kyle
    Group Vice President & Cfo born in August 1951
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 20
    Grote, Byron Elmer, Dr
    Oil Company Executive born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-01 ~ 2002-11-21
    OF - Director → CIF 0
  • 21
    Grimley, John Allen
    Procurement Manager born in May 1946
    Individual
    Officer
    icon of calendar ~ 1997-12-30
    OF - Director → CIF 0
  • 22
    Ali, Yasin Stanley
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ 2010-06-30
    OF - Secretary → CIF 0
    icon of calendar 2020-12-31 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 23
    Peevor, Brian
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-06-15 ~ 1994-07-16
    OF - Secretary → CIF 0
  • 24
    Eng, Christopher Kuangcheng Gerald
    Individual
    Officer
    icon of calendar 2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 25
    Pettit, Stephen Raymond
    Chief Exec Petrochemicals born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-01 ~ 1994-02-11
    OF - Director → CIF 0
  • 26
    Gateson, Carol Ann
    Individual
    Officer
    icon of calendar ~ 1993-06-14
    OF - Secretary → CIF 0
  • 27
    Noel, Dawn
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 28
    Dunn, Nigel Clifford
    Oil Company Executive born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-11 ~ 2020-12-31
    OF - Director → CIF 0
  • 29
    Atkins, Matthew
    Company Director born in March 1975
    Individual
    Officer
    icon of calendar 2023-03-14 ~ 2024-05-31
    OF - Director → CIF 0
  • 30
    icon of addressCornwall Court, 19 Cornwall Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 258 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2010-07-01 ~ 2020-12-31
    PE - Secretary → CIF 0
  • 31
    BP CHEMICALS INTERNATIONAL LIMITED - 1976-12-31
    icon of addressBp Chemicals Limited, Chertsey Road, Sunbury-on-thames, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INEOS WORLD-WIDE TECHNICAL SERVICES LIMITED

Previous names
BP CHEMICALS TECHNICAL SERVICES LIMITED - 1999-08-12
BP WORLD-WIDE TECHNICAL SERVICES LIMITED - 2021-01-19
BP REFINERY(ADEN)LIMITED - 1990-02-27
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • INEOS WORLD-WIDE TECHNICAL SERVICES LIMITED
    Info
    BP CHEMICALS TECHNICAL SERVICES LIMITED - 1999-08-12
    BP WORLD-WIDE TECHNICAL SERVICES LIMITED - 1999-08-12
    BP REFINERY(ADEN)LIMITED - 1999-08-12
    Registered number 00510676
    icon of addressHawkslease, Chapel Lane, Lyndhurst, Hampshire SO43 7FG
    PRIVATE LIMITED COMPANY incorporated on 1952-08-19 (73 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.