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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
    Peattie, David Keith, Mr.
    Born in August 1954
    Individual (24 offsprings)
    Officer
    2001-03-01 ~ 2003-05-01
    OF - Director → CIF 0
  • 2
    Llewellyn, Michael
    Born in March 1983
    Individual (19 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Elmslie, Nicholas Reginald
    Born in July 1957
    Individual (7 offsprings)
    Officer
    2004-12-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 4
    Elvidge, Janet
    Individual (151 offsprings)
    Officer
    2006-11-03 ~ 2008-07-21
    OF - Secretary → CIF 0
  • 5
    Grote, Byron Elmer, Dr
    Born in March 1948
    Individual (46 offsprings)
    Officer
    2000-10-01 ~ 2002-11-21
    OF - Director → CIF 0
  • 6
    Hunt, Graham Robert
    Born in April 1946
    Individual (10 offsprings)
    Officer
    1997-12-30 ~ 1998-12-30
    OF - Director → CIF 0
  • 7
    Peevor, Brian
    Individual (77 offsprings)
    Officer
    1993-06-15 ~ 1994-07-16
    OF - Secretary → CIF 0
  • 8
    Ali, Yasin Stanley
    Individual (308 offsprings)
    Officer
    2002-09-01 ~ 2010-06-30
    OF - Secretary → CIF 0
    2020-12-31 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 9
    Anderson, Gareth Jon
    Born in November 1973
    Individual (26 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 10
    Stevens, Brian George
    Born in December 1938
    Individual (1 offspring)
    Officer
    (before 1992-07-16) ~ 1992-12-31
    OF - Director → CIF 0
  • 11
    Thomas, Andrea Margaret
    Individual (128 offsprings)
    Officer
    2008-07-21 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 12
    Bartlett, John Harold, Mr.
    Born in December 1953
    Individual (123 offsprings)
    Officer
    2016-01-01 ~ 2017-01-11
    OF - Director → CIF 0
  • 13
    Atkins, Matthew
    Company Director born in March 1975
    Individual (6 offsprings)
    Officer
    2023-03-14 ~ 2024-05-31
    OF - Director → CIF 0
  • 14
    Welch, Steven Kyle
    Born in August 1951
    Individual (15 offsprings)
    Officer
    2003-05-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 15
    Mccann, Catherine Ann
    Born in May 1966
    Individual (19 offsprings)
    Officer
    2017-01-11 ~ 2020-12-31
    OF - Director → CIF 0
  • 16
    Gateson, Carol Ann
    Individual (16 offsprings)
    Officer
    (before 1992-07-16) ~ 1993-06-14
    OF - Secretary → CIF 0
  • 17
    Hepburn, Gerard Stephen
    Born in February 1979
    Individual (17 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 18
    Macdonald, Iain Fraser
    Born in September 1957
    Individual (27 offsprings)
    Officer
    1998-12-31 ~ 2001-03-01
    OF - Director → CIF 0
    2009-01-19 ~ 2009-12-31
    OF - Director → CIF 0
  • 19
    Eng, Christopher Kuangcheng Gerald
    Individual (156 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 20
    Barlow, Joseph Alan
    Chief Executive born in September 1937
    Individual (5 offsprings)
    Officer
    1994-02-11 ~ 1994-12-31
    OF - Director → CIF 0
  • 21
    Knights, Graham Michael
    Company Director born in August 1969
    Individual (8 offsprings)
    Officer
    2021-10-21 ~ 2023-01-05
    OF - Director → CIF 0
  • 22
    Stott, Ronald Melvyn
    Born in August 1956
    Individual (9 offsprings)
    Officer
    2004-09-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 23
    Mackenzie, Andrew Stewart
    Born in December 1956
    Individual (16 offsprings)
    Officer
    2004-04-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 24
    Pettit, Stephen Raymond
    Born in May 1951
    Individual (21 offsprings)
    Officer
    1993-01-01 ~ 1994-02-11
    OF - Director → CIF 0
  • 25
    Sanderson, Bryan Kaye, Mr.
    Born in October 1940
    Individual (42 offsprings)
    Officer
    (before 1992-07-16) ~ 2000-10-01
    OF - Director → CIF 0
  • 26
    Grimley, John Allen
    Born in May 1946
    Individual (1 offspring)
    Officer
    (before 1992-07-16) ~ 1997-12-30
    OF - Director → CIF 0
  • 27
    Saunders, Colin Peter
    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
  • 28
    Puffer, Brian Michael
    Born in April 1969
    Individual (52 offsprings)
    Officer
    2010-01-01 ~ 2017-01-11
    OF - Director → CIF 0
  • 29
    Moeyens, Guy
    Born in May 1965
    Individual (9 offsprings)
    Officer
    2006-08-01 ~ 2007-12-01
    OF - Director → CIF 0
  • 30
    Dunn, Nigel Clifford
    Born in July 1967
    Individual (9 offsprings)
    Officer
    2017-01-11 ~ 2020-12-31
    OF - Director → CIF 0
  • 31
    Noel, Dawn
    Individual (71 offsprings)
    Officer
    2006-02-01 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 32
    Levitton, Michael Ronald
    Individual (23 offsprings)
    Officer
    1993-06-15 ~ 1994-04-30
    OF - Secretary → CIF 0
  • 33
    Brooks, David Nicholas
    Born in January 1966
    Individual (25 offsprings)
    Officer
    2020-12-31 ~ 2025-11-13
    OF - Director → CIF 0
  • 34
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    SUNBURY SECRETARIES LIMITED
    07158629
    Cornwall Court, 19 Cornwall Street, Birmingham, United Kingdom
    Active Corporate (34 parents, 365 offsprings)
    Officer
    2010-07-01 ~ 2020-12-31
    OF - Secretary → CIF 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 - 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

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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.