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
    Liu, Jason Chou
    Chief Executive born in April 1970
    Individual (26 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Grieve, Christopher David
    Director born in December 1975
    Individual (22 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Ramage, Andrew David
    Individual (25 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    WOOD MACKENZIE HOLDINGS LIMITED - now
    DMWS 720 LIMITED - 2005-05-25
    16, Charlotte Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Jenkins, Steven
    Director born in September 1962
    Individual
    Officer
    1999-08-18 ~ 2008-11-13
    OF - Director → CIF 0
  • 2
    Clarke, Paul Robert
    Consultant born in March 1954
    Individual
    Officer
    2004-05-01 ~ 2008-11-17
    OF - Director → CIF 0
  • 3
    Rightler, William Douglas
    Consultant born in October 1948
    Individual
    Officer
    1996-06-19 ~ 2008-12-01
    OF - Director → CIF 0
  • 4
    Thompson, Kenneth Edward
    General Counsel born in November 1959
    Individual (4 offsprings)
    Officer
    2015-11-20 ~ 2021-04-08
    OF - Director → CIF 0
  • 5
    Aird, Brian Robert
    Company Director born in February 1967
    Individual (22 offsprings)
    Officer
    2015-11-20 ~ 2023-02-01
    OF - Director → CIF 0
    Aird, Brian Robert
    Individual (22 offsprings)
    Officer
    2015-11-20 ~ 2023-02-01
    OF - Secretary → CIF 0
  • 6
    Mitchell, Gerald Keith
    Petrochemical Consultant born in June 1948
    Individual (1 offspring)
    Officer
    ~ 2015-11-20
    OF - Director → CIF 0
  • 7
    Wade, Michael John
    Consultant born in October 1940
    Individual
    Officer
    1996-03-05 ~ 2002-08-31
    OF - Director → CIF 0
  • 8
    Halliday, Stephen James
    Chief Executive Officer born in September 1964
    Individual (2 offsprings)
    Officer
    2015-11-20 ~ 2019-06-30
    OF - Director → CIF 0
  • 9
    Gibbs, Philip Robert
    Petrochemical Consultant born in September 1959
    Individual (5 offsprings)
    Officer
    ~ 2015-11-20
    OF - Director → CIF 0
    Gibbs, Philip Robert
    Individual (5 offsprings)
    Officer
    ~ 2000-08-07
    OF - Secretary → CIF 0
  • 10
    Beale, Paul Ambrose
    Petrochemical Consultant born in March 1950
    Individual (2 offsprings)
    Officer
    ~ 1993-12-10
    OF - Director → CIF 0
  • 11
    Brinin, Mark Andrew
    Company Director born in May 1977
    Individual (1 offspring)
    Officer
    2015-11-20 ~ 2024-05-03
    OF - Director → CIF 0
  • 12
    Crowe, Simon Paul
    Cfo born in May 1967
    Individual (11 offsprings)
    Officer
    2023-05-15 ~ 2025-01-16
    OF - Director → CIF 0
  • 13
    Sinclair Taylor, Robin James
    Solicitor born in March 1948
    Individual (4 offsprings)
    Officer
    1993-12-10 ~ 2015-11-20
    OF - Director → CIF 0
    Sinclair Taylor, Robin James
    Individual (4 offsprings)
    Officer
    2000-08-07 ~ 2014-07-11
    OF - Secretary → CIF 0
  • 14
    20, Springfield Road, Crawley, West Sussex, United Kingdom
    Active Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    98,032 GBP2024-03-31
    Officer
    2014-07-11 ~ 2015-11-20
    PE - Secretary → CIF 0
parent relation
Company in focus

PCI XYLENES & POLYESTERS LTD

Previous names
PETROCHEMICAL CONSULTANTS INTERNATIONAL (XYLENES & POLYESTERS) LIMITED - 1998-12-01
BEALE GIBBS LIMITED - 1990-02-06
GOTHGRADE LIMITED - 1988-04-28
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • PCI XYLENES & POLYESTERS LTD
    Info
    PETROCHEMICAL CONSULTANTS INTERNATIONAL (XYLENES & POLYESTERS) LIMITED - 1998-12-01
    BEALE GIBBS LIMITED - 1990-02-06
    GOTHGRADE LIMITED - 1988-04-28
    Registered number 02238488
    Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS
    Private Limited Company incorporated on 1988-03-31 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.