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 5
  • 1
    Mckee, Jenny Ellen
    Individual (26 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Bouckley, Nigel Martin
    Director born in December 1966
    Individual (14 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Daniels, Paul Mark
    Director born in June 1966
    Individual (21 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 4
    Horrocks, David James
    Director born in July 1959
    Individual (29 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 5
    INEOS NORWAY SPV LIMITED - 2015-06-26
    TRUSHELFCO (NO.3280) LIMITED - 2007-05-14
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 36
  • 1
    Moorcroft, Anthony
    Hr Director born in May 1959
    Individual (9 offsprings)
    Officer
    2015-07-02 ~ 2024-04-10
    OF - Director → CIF 0
  • 2
    Hogg, Paul
    Vice President born in August 1957
    Individual
    Officer
    2001-04-24 ~ 2004-10-19
    OF - Director → CIF 0
  • 3
    Langballe, Haakon
    Company Director born in April 1938
    Individual
    Officer
    ~ 1998-02-15
    OF - Director → CIF 0
  • 4
    Stangeby, Trond
    Senior Vice President - Operat born in October 1949
    Individual
    Officer
    2006-05-05 ~ 2009-09-08
    OF - Director → CIF 0
  • 5
    Maher, Michael John
    Director born in February 1968
    Individual (4 offsprings)
    Officer
    2009-09-08 ~ 2021-03-01
    OF - Director → CIF 0
  • 6
    Nichols, Paul Frederick
    Individual (7 offsprings)
    Officer
    2011-02-17 ~ 2022-05-01
    OF - Secretary → CIF 0
  • 7
    Wiesler, Karl Oswin
    Director born in September 1953
    Individual
    Officer
    2009-09-08 ~ 2011-01-04
    OF - Director → CIF 0
  • 8
    Richards, Geoffrey
    Managing Director born in October 1945
    Individual
    Officer
    1992-10-01 ~ 2001-02-16
    OF - Director → CIF 0
  • 9
    Tan, Hiong Leong
    Site Director born in October 1967
    Individual
    Officer
    2007-09-18 ~ 2014-07-29
    OF - Director → CIF 0
  • 10
    Rosstad, Jan Sverre
    Senior Vice President born in August 1963
    Individual
    Officer
    2004-10-19 ~ 2007-07-01
    OF - Director → CIF 0
  • 11
    Schnurr, Otto, Dr
    Director born in November 1947
    Individual
    Officer
    2008-02-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 12
    Decadt, Ghislain Georges Jose
    Director born in February 1955
    Individual
    Officer
    2011-01-04 ~ 2015-07-02
    OF - Director → CIF 0
  • 13
    Tuft, Geir
    Cfo born in October 1967
    Individual (4 offsprings)
    Officer
    2007-02-23 ~ 2009-09-08
    OF - Director → CIF 0
    Tuft, Geir
    Director born in October 1967
    Individual (4 offsprings)
    2020-01-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 14
    Bird, Zena Joy
    Financial Controller
    Individual
    Officer
    2004-04-29 ~ 2011-02-17
    OF - Secretary → CIF 0
  • 15
    Wheatley, Paul Anthony
    Individual
    Officer
    1999-04-19 ~ 2004-04-29
    OF - Secretary → CIF 0
  • 16
    Wood, William
    Site Director born in December 1947
    Individual
    Officer
    2001-04-24 ~ 2007-09-18
    OF - Director → CIF 0
  • 17
    Metcalfe, Keith
    Director born in October 1951
    Individual (1 offspring)
    Officer
    2011-05-09 ~ 2011-09-09
    OF - Director → CIF 0
    2014-07-29 ~ 2015-04-14
    OF - Director → CIF 0
  • 18
    Berge, Ottar
    Senior Vice President Operatio born in May 1942
    Individual
    Officer
    2004-04-29 ~ 2006-05-05
    OF - Director → CIF 0
  • 19
    Walters, John Howard
    Individual
    Officer
    1995-03-17 ~ 1999-04-19
    OF - Secretary → CIF 0
  • 20
    Huxter, George Gordon
    Individual
    Officer
    ~ 1995-03-16
    OF - Secretary → CIF 0
  • 21
    Gravrak, Hallstein
    Company Director born in September 1947
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 22
    Tweddle, Jeremy Nicholas Crompton
    Director born in April 1954
    Individual
    Officer
    2008-02-01 ~ 2015-07-02
    OF - Director → CIF 0
  • 23
    Ronningen, Hans Jorn
    Company Director born in March 1946
    Individual
    Officer
    ~ 2007-05-11
    OF - Director → CIF 0
  • 24
    Hermansson, Anders Alf Bertil
    Company Director born in June 1954
    Individual
    Officer
    1998-04-29 ~ 2006-07-15
    OF - Director → CIF 0
  • 25
    Reed, Ashley Julian
    Director born in October 1956
    Individual
    Officer
    2011-09-09 ~ 2012-04-10
    OF - Director → CIF 0
  • 26
    White, Anthony
    Accountant born in August 1961
    Individual (5 offsprings)
    Officer
    2012-04-10 ~ 2015-07-02
    OF - Director → CIF 0
  • 27
    Corsi, Gary Stephen
    Director born in October 1957
    Individual
    Officer
    2011-01-04 ~ 2012-04-10
    OF - Director → CIF 0
  • 28
    Tane, Christopher Edward
    Director born in August 1956
    Individual
    Officer
    2008-02-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 29
    Taylorson, Julie Dawn
    Purchasing Director born in November 1959
    Individual
    Officer
    2015-07-02 ~ 2022-01-04
    OF - Director → CIF 0
  • 30
    Reynolds, Stephen Joseph
    Director born in August 1958
    Individual
    Officer
    2008-02-01 ~ 2011-05-09
    OF - Director → CIF 0
  • 31
    Speirs, John Garrett
    Company Director born in June 1937
    Individual (1 offspring)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 32
    Adams, William
    Company Director born in February 1936
    Individual
    Officer
    ~ 1996-03-15
    OF - Director → CIF 0
  • 33
    Summerbell, David
    Senior Vice President Polymers born in September 1946
    Individual
    Officer
    1998-12-15 ~ 2004-10-05
    OF - Director → CIF 0
  • 34
    Frohde, Aage
    Company Director born in February 1947
    Individual
    Officer
    2002-05-29 ~ 2007-02-23
    OF - Director → CIF 0
  • 35
    Crotty, Thomas Patrick
    Director born in April 1956
    Individual (5 offsprings)
    Officer
    2012-04-10 ~ 2015-07-02
    OF - Director → CIF 0
  • 36
    Sandoy, Karl Erik
    Vice President born in November 1942
    Individual
    Officer
    1994-01-01 ~ 1996-12-31
    OF - Director → CIF 0
parent relation
Company in focus

INOVYN NEWTON AYCLIFFE LIMITED

Previous names
INEOS NEWTON AYCLIFFE LTD - 2015-06-26
HYDRO POLYMERS LIMITED - 2008-02-28
NORSK HYDRO POLYMERS LIMITED - 1988-04-06
ANDSPRAY LIMITED - 1982-07-14
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

Related profiles found in government register
  • INOVYN NEWTON AYCLIFFE LIMITED
    Info
    INEOS NEWTON AYCLIFFE LTD - 2015-06-26
    HYDRO POLYMERS LIMITED - 2008-02-28
    NORSK HYDRO POLYMERS LIMITED - 1988-04-06
    ANDSPRAY LIMITED - 1982-07-14
    Registered number 01631120
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire WA7 4EL
    Private Limited Company incorporated on 1982-04-26 (43 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • INOVYN NEWTON AYCLIFFE LIMITED
    S
    Registered number 1631120
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom, WA7 4EL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HYPOL PENSION TRUSTEES LIMITED - 2018-06-20
    NORPOL PENSION TRUSTEES LIMITED - 1988-08-24
    NORPOL STAFF PENSION TRUSTEES LIMITED - 1986-01-09
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.