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 7
  • 1
    Smeeton, Debra
    Chartered Accountant born in August 1967
    Individual (45 offsprings)
    Officer
    2012-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Leask, Graeme Wallace, Mr.
    Director born in June 1968
    Individual (79 offsprings)
    Officer
    2011-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Robertson, Katy
    Individual (3 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Crotty, Thomas Patrick
    Director born in April 1956
    Individual (5 offsprings)
    Officer
    2012-04-10 ~ now
    OF - Director → CIF 0
  • 5
    Nicolson, John Allan
    Hr Director born in November 1968
    Individual (16 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 6
    Brown, Andrew, Mr.
    Chartered Accountant born in June 1981
    Individual (26 offsprings)
    Officer
    2015-08-11 ~ now
    OF - Director → CIF 0
  • 7
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 49
  • 1
    Schifield, John Christopher
    Individual
    Officer
    1996-12-20 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 2
    Burford, Robert
    Director born in May 1964
    Individual (4 offsprings)
    Officer
    2002-07-01 ~ 2003-06-09
    OF - Director → CIF 0
  • 3
    Moorcroft, Anthony
    Hr Director born in May 1959
    Individual (9 offsprings)
    Officer
    2011-05-06 ~ 2015-08-11
    OF - Director → CIF 0
  • 4
    Hogan, Alex
    Director born in March 1976
    Individual (6 offsprings)
    Officer
    2020-06-03 ~ 2022-11-07
    OF - Director → CIF 0
  • 5
    Deans, Henry, Dr
    Director born in July 1967
    Individual
    Officer
    2011-01-19 ~ 2011-09-09
    OF - Director → CIF 0
  • 6
    Prinselaar, William Johan
    Executive Director born in May 1941
    Individual
    Officer
    ~ 1992-10-09
    OF - Director → CIF 0
  • 7
    Cipollini, Renato
    Managing Director born in March 1949
    Individual
    Officer
    2001-11-01 ~ 2009-03-24
    OF - Director → CIF 0
  • 8
    Droogan, Christopher John
    Born in December 1958
    Individual
    Officer
    ~ 1992-11-08
    OF - Director → CIF 0
    Droogan, Christopher John
    Individual
    Officer
    ~ 1992-12-31
    OF - Secretary → CIF 0
  • 9
    Maher, Michael John
    Director born in February 1968
    Individual (4 offsprings)
    Officer
    2007-02-28 ~ 2011-01-19
    OF - Director → CIF 0
    2011-11-04 ~ 2015-08-11
    OF - Director → CIF 0
  • 10
    Rands, Paul
    Chief Operating Officer born in November 1969
    Individual
    Officer
    2020-06-03 ~ 2023-02-14
    OF - Director → CIF 0
  • 11
    Nichols, Paul Frederick
    Treasurer
    Individual (7 offsprings)
    Officer
    2005-09-29 ~ 2009-03-24
    OF - Secretary → CIF 0
    Nichols, Paul Frederick
    Individual (7 offsprings)
    2012-04-10 ~ 2015-08-11
    OF - Secretary → CIF 0
  • 12
    Wiesler, Karl Oswin
    Director born in September 1953
    Individual
    Officer
    2008-04-11 ~ 2011-01-19
    OF - Director → CIF 0
  • 13
    Gray, Alexander Paul
    Managing Director born in September 1953
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 14
    Edwards, Ben
    Individual
    Officer
    2020-06-03 ~ 2024-12-01
    OF - Secretary → CIF 0
  • 15
    Mcclelland, Denise
    Finance Director born in November 1958
    Individual
    Officer
    1999-02-18 ~ 2002-07-01
    OF - Director → CIF 0
    Mcclelland, Denise
    Individual
    Officer
    1997-02-28 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 16
    Trivino, Jose Louis
    Managing Director born in April 1944
    Individual
    Officer
    1999-02-18 ~ 2000-06-30
    OF - Director → CIF 0
  • 17
    Bird, Zena Joy
    Individual
    Officer
    2009-03-24 ~ 2012-04-10
    OF - Secretary → CIF 0
  • 18
    Goodswen, Anne
    Chartered Accountant born in March 1962
    Individual (4 offsprings)
    Officer
    2003-06-09 ~ 2005-09-29
    OF - Director → CIF 0
  • 19
    Traynor, Anthony
    Director born in May 1953
    Individual (1 offspring)
    Officer
    2006-02-03 ~ 2007-02-28
    OF - Director → CIF 0
  • 20
    Rey, David John Wright
    Individual (6 offsprings)
    Officer
    2015-08-11 ~ 2020-06-03
    OF - Secretary → CIF 0
  • 21
    Lupieri, Bruno
    Business Manager born in December 1941
    Individual
    Officer
    1998-04-01 ~ 1999-02-18
    OF - Director → CIF 0
  • 22
    Perry, David Edwin
    Company Lawyer
    Individual
    Officer
    2002-11-12 ~ 2005-02-15
    OF - Secretary → CIF 0
  • 23
    Hannay, James Steven
    Chief Financial Officer
    Individual
    Officer
    1992-12-31 ~ 1995-10-01
    OF - Secretary → CIF 0
  • 24
    Seed, Jeffrey
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    2005-05-03 ~ 2006-02-03
    OF - Director → CIF 0
  • 25
    Stewart, Gregor Burton
    Director born in March 1955
    Individual
    Officer
    2011-01-19 ~ 2011-11-04
    OF - Director → CIF 0
  • 26
    Pizzey, Andrew James
    Accountant born in November 1970
    Individual (15 offsprings)
    Officer
    2005-09-29 ~ 2008-04-11
    OF - Director → CIF 0
  • 27
    Metcalfe, Keith
    Director born in October 1951
    Individual (1 offspring)
    Officer
    2011-01-19 ~ 2011-09-09
    OF - Director → CIF 0
  • 28
    Littlewood, Andrew
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    2009-03-24 ~ 2011-01-04
    OF - Director → CIF 0
  • 29
    Gray, Bryan Mark
    General Manager born in June 1953
    Individual (4 offsprings)
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 30
    Sangalli, Giovanni
    General Manager born in May 1944
    Individual
    Officer
    1992-12-15 ~ 1995-01-11
    OF - Director → CIF 0
  • 31
    Dossett, Stephen John
    Director born in August 1966
    Individual
    Officer
    2011-09-09 ~ 2011-11-04
    OF - Director → CIF 0
  • 32
    Tweddle, Jeremy Nicholas Crompton
    Director born in April 1954
    Individual
    Officer
    2009-03-24 ~ 2015-08-11
    OF - Director → CIF 0
  • 33
    Evans, Francis Edward Whitby
    Managing Director born in March 1947
    Individual
    Officer
    1996-07-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 34
    Heemskerk, Leonardus Hendrik
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2005-02-28 ~ 2005-09-29
    OF - Director → CIF 0
    Heemskerk, Leonardus Hendrik
    Director
    Individual (1 offspring)
    Officer
    2005-02-28 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 35
    Fyfe, Ian Mclagan
    Hr Director born in June 1958
    Individual (1 offspring)
    Officer
    2015-08-11 ~ 2016-12-15
    OF - Director → CIF 0
  • 36
    Reed, Ashley Julian
    Director born in October 1956
    Individual
    Officer
    2011-09-09 ~ 2012-04-10
    OF - Director → CIF 0
  • 37
    White, Anthony
    Accountant born in August 1961
    Individual (5 offsprings)
    Officer
    2011-11-04 ~ 2020-06-03
    OF - Director → CIF 0
  • 38
    Cliffe, Stephen Charles
    Individual (10 offsprings)
    Officer
    1995-10-01 ~ 1996-12-20
    OF - Secretary → CIF 0
  • 39
    Taylor, Nigel
    Executive Director born in February 1946
    Individual
    Officer
    1992-12-15 ~ 1999-02-18
    OF - Director → CIF 0
  • 40
    Overment, Paul Christopher
    Director born in March 1965
    Individual
    Officer
    2011-01-19 ~ 2011-11-04
    OF - Director → CIF 0
  • 41
    Corsi, Gary Stephen
    Director born in October 1957
    Individual
    Officer
    2011-01-19 ~ 2012-04-10
    OF - Director → CIF 0
  • 42
    Teasdale, Hugh Anthony
    Executive Director born in March 1943
    Individual
    Officer
    1995-01-11 ~ 1999-02-18
    OF - Director → CIF 0
  • 43
    Johns, Peter Michael
    Finance Director born in July 1941
    Individual (6 offsprings)
    Officer
    ~ 1992-09-25
    OF - Director → CIF 0
  • 44
    Reynolds, Stephen
    Managing Director born in August 1958
    Individual
    Officer
    2000-07-01 ~ 2001-11-01
    OF - Director → CIF 0
    Reynolds, Stephen Joseph
    Director born in August 1958
    Individual
    Officer
    2007-02-28 ~ 2011-05-06
    OF - Director → CIF 0
  • 45
    Uberti, Marino
    Director born in July 1958
    Individual
    Officer
    1999-02-18 ~ 2001-05-30
    OF - Director → CIF 0
  • 46
    Thompson, John David
    Commercial Director born in September 1958
    Individual (3 offsprings)
    Officer
    2001-06-01 ~ 2005-02-28
    OF - Director → CIF 0
    Thompson, John David
    Director born in September 1958
    Individual (3 offsprings)
    2005-09-29 ~ 2011-01-19
    OF - Director → CIF 0
  • 47
    Hogan, Iain Timothy, Dr
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2009-03-24 ~ 2011-01-04
    OF - Director → CIF 0
  • 48
    Young, Peter
    Director born in September 1938
    Individual (1 offspring)
    Officer
    1993-02-01 ~ 1994-01-01
    OF - Director → CIF 0
  • 49
    Broadhurst, Wendy
    Co Secretary
    Individual
    Officer
    2002-07-01 ~ 2002-11-12
    OF - Secretary → CIF 0
parent relation
Company in focus

INEOS COMPOUNDS UK LTD

Previous names
EVC COMPOUNDS LTD. - 2005-06-30
ALNERY NO.1021 LIMITED - 1990-12-06
Standard Industrial Classification
20160 - Manufacture Of Plastics In Primary Forms
  • INEOS COMPOUNDS UK LTD
    Info
    EVC COMPOUNDS LTD. - 2005-06-30
    ALNERY NO.1021 LIMITED - 1990-12-06
    Registered number 02514084
    School Aycliffe Lane, Newton Aycliffe, Co Durham DL5 6EA
    Private Limited Company incorporated on 1990-06-21 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.