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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 36
  • 1
    Hepburn, Gerard Stephen
    Born in February 1979
    Individual (16 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Eng, Christopher Kuangcheng Gerald
    Individual (156 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 3
    Stott, Ronald Melvyn
    Oil Company Executive born in August 1956
    Individual (9 offsprings)
    Officer
    2004-09-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 4
    Anderson, Gareth Jon
    Born in November 1973
    Individual (26 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Knights, Graham Michael
    Company Director born in August 1969
    Individual (8 offsprings)
    Officer
    2021-10-21 ~ 2023-01-05
    OF - Director → CIF 0
  • 6
    Llewellyn, Michael
    Born in March 1983
    Individual (19 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 7
    Mackenzie, Andrew Stewart
    Executive Management born in December 1956
    Individual (16 offsprings)
    Officer
    2004-04-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 8
    Puffer, Brian Michael
    Oil Company Executive born in April 1969
    Individual (52 offsprings)
    Officer
    2010-01-01 ~ 2017-01-11
    OF - Director → CIF 0
  • 9
    Hunt, Graham Robert
    General Manager born in April 1946
    Individual (10 offsprings)
    Officer
    1997-12-30 ~ 1998-12-30
    OF - Director → CIF 0
  • 10
    Elvidge, Janet
    Individual (145 offsprings)
    Officer
    2006-11-03 ~ 2008-07-21
    OF - Secretary → CIF 0
  • 11
    Elmslie, Nicholas Reginald
    Chief Executive Acetyls Busine born in July 1957
    Individual (7 offsprings)
    Officer
    2004-12-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 12
    Thomas, Andrea Margaret
    Individual (126 offsprings)
    Officer
    2008-07-21 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 13
    Welch, Steven Kyle
    Group Vice President & Cfo born in August 1951
    Individual (15 offsprings)
    Officer
    2003-05-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 14
    Grote, Byron Elmer, Dr
    Oil Company Executive born in March 1948
    Individual (46 offsprings)
    Officer
    2000-10-01 ~ 2002-11-21
    OF - Director → CIF 0
  • 15
    Stevens, Brian George
    General Manager born in December 1938
    Individual (1 offspring)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 16
    Sanderson, Bryan Kaye
    Managing Director born in October 1940
    Individual (42 offsprings)
    Officer
    ~ 2000-10-01
    OF - Director → CIF 0
  • 17
    Pettit, Stephen Raymond
    Chief Exec Petrochemicals born in May 1951
    Individual (21 offsprings)
    Officer
    1993-01-01 ~ 1994-02-11
    OF - Director → CIF 0
  • 18
    Peevor, Brian
    Individual (77 offsprings)
    Officer
    1993-06-15 ~ 1994-07-16
    OF - Secretary → CIF 0
  • 19
    Grimley, John Allen
    Procurement Manager born in May 1946
    Individual (1 offspring)
    Officer
    ~ 1997-12-30
    OF - Director → CIF 0
  • 20
    Levitton, Michael Ronald
    Individual (23 offsprings)
    Officer
    1993-06-15 ~ 1994-04-30
    OF - Secretary → CIF 0
  • 21
    Ali, Yasin Stanley
    Individual (302 offsprings)
    Officer
    2002-09-01 ~ 2010-06-30
    OF - Secretary → CIF 0
    2020-12-31 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 22
    Gateson, Carol Ann
    Individual (16 offsprings)
    Officer
    ~ 1993-06-14
    OF - Secretary → CIF 0
  • 23
    Mccann, Catherine Ann
    Oil Company Executive born in May 1966
    Individual (19 offsprings)
    Officer
    2017-01-11 ~ 2020-12-31
    OF - Director → CIF 0
  • 24
    Macdonald, Iain Fraser
    Business Manager born in September 1957
    Individual (27 offsprings)
    Officer
    1998-12-31 ~ 2001-03-01
    OF - Director → CIF 0
    Macdonald, Iain Fraser
    Controller born in September 1957
    Individual (27 offsprings)
    2009-01-19 ~ 2009-12-31
    OF - Director → CIF 0
  • 25
    Bartlett, John Harold
    Oil Company Executive born in December 1953
    Individual (123 offsprings)
    Officer
    2016-01-01 ~ 2017-01-11
    OF - Director → CIF 0
  • 26
    Dunn, Nigel Clifford
    Oil Company Executive born in July 1967
    Individual (9 offsprings)
    Officer
    2017-01-11 ~ 2020-12-31
    OF - Director → CIF 0
  • 27
    Noel, Dawn
    Individual (65 offsprings)
    Officer
    2006-02-01 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 28
    Peattie, David Keith
    Oil Company Executive born in August 1954
    Individual (24 offsprings)
    Officer
    2001-03-01 ~ 2003-05-01
    OF - Director → CIF 0
  • 29
    Saunders, Colin Peter
    Solicitor born in August 1948
    Individual (22 offsprings)
    Officer
    2002-09-01 ~ 2004-12-01
    OF - Director → CIF 0
    Saunders, Colin Peter
    Individual (22 offsprings)
    Officer
    1994-05-01 ~ 2002-09-01
    OF - Secretary → CIF 0
  • 30
    Brooks, David Nicholas
    Born in January 1966
    Individual (25 offsprings)
    Officer
    2020-12-31 ~ 2025-11-13
    OF - Director → CIF 0
  • 31
    Moeyens, Guy
    Oil Company Executive born in May 1965
    Individual (9 offsprings)
    Officer
    2006-08-01 ~ 2007-12-01
    OF - Director → CIF 0
  • 32
    Atkins, Matthew
    Company Director born in March 1975
    Individual (6 offsprings)
    Officer
    2023-03-14 ~ 2024-05-31
    OF - Director → CIF 0
  • 33
    Barlow, Joseph Alan
    Chief Executive born in September 1937
    Individual (5 offsprings)
    Officer
    1994-02-11 ~ 1994-12-31
    OF - Director → CIF 0
  • 34
    SUNBURY SECRETARIES LIMITED
    07158629
    Cornwall Court, 19 Cornwall Street, Birmingham, United Kingdom
    Active Corporate (34 parents, 358 offsprings)
    Officer
    2010-07-01 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 35
    BP CHEMICALS LIMITED
    - now 00194971 00717081... (more)
    BP CHEMICALS INTERNATIONAL LIMITED - 1976-12-31
    Bp Chemicals Limited, Chertsey Road, Sunbury-on-thames, Middlesex, England
    Active Corporate (46 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 36
    INEOS ACETYLS INVESTMENTS LIMITED
    - now 00304682
    BP CHEMICALS INVESTMENTS LIMITED - 2021-01-14 00304682
    B.P. PLASTICS LIMITED - 1990-02-27
    Hawkslease, Chapel Lane, Lyndhurst, England
    Active Corporate (47 parents, 7 offsprings)
    Person with significant control
    2020-10-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INEOS WORLD-WIDE TECHNICAL SERVICES LIMITED

Period: 2021-01-19 ~ now
Company number: 00510676
Registered names
INEOS WORLD-WIDE TECHNICAL SERVICES LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • INEOS WORLD-WIDE TECHNICAL SERVICES LIMITED
    Info
    BP WORLD-WIDE TECHNICAL SERVICES LIMITED - 2021-01-19
    BP CHEMICALS TECHNICAL SERVICES LIMITED - 2021-01-19
    BP REFINERY(ADEN)LIMITED - 2021-01-19
    Registered number 00510676
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire SO43 7FG
    PRIVATE LIMITED COMPANY incorporated on 1952-08-19 (73 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.