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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
Active 4
  • 1
    Brown, Andrew, Mr.
    Chartered Accountant born in June 1981
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hogan, Alex
    Director born in March 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-06-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Maddison, Paul
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-06-03 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressUnit 14, Evenwood Close, Runcorn, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Lerch, Frank
    Chemist born in July 1964
    Individual
    Officer
    icon of calendar 2004-01-30 ~ 2007-07-01
    OF - Director → CIF 0
  • 2
    Haenel, Wolf
    Company Director born in April 1966
    Individual
    Officer
    icon of calendar 2007-09-03 ~ 2015-09-18
    OF - Director → CIF 0
  • 3
    Reece, John
    Company Director born in March 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Lewis, Juliet
    Legal Counsel born in January 1981
    Individual
    Officer
    icon of calendar 2019-04-11 ~ 2022-04-12
    OF - Director → CIF 0
  • 5
    Currie, Andrew Christopher
    Company Director born in December 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Leask, Graeme Wallace
    Director born in June 1968
    Individual (80 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2021-01-11
    OF - Director → CIF 0
  • 7
    Mitchell, Mark
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2006-04-07
    OF - Secretary → CIF 0
  • 8
    Stokes, Martin Howard
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-07 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 9
    Henderson, Martin Robert
    Company Director born in September 1969
    Individual (32 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2003-06-30
    OF - Director → CIF 0
  • 10
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (105 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2003-06-30
    OF - Director → CIF 0
    Ally, Bibi Rahima
    Individual (105 offsprings)
    Officer
    icon of calendar 2002-07-10 ~ 2003-06-30
    OF - Nominee Secretary → CIF 0
  • 11
    Ali, Yasin Stanley, Mr.
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2015-08-12
    OF - Secretary → CIF 0
  • 12
    Collett, Brian
    Born in January 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-10 ~ 2003-01-31
    OF - Nominee Director → CIF 0
  • 13
    Rey, David John Wright
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-08-11 ~ 2020-06-03
    OF - Secretary → CIF 0
  • 14
    White, Anthony
    Accountant born in August 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ 2020-06-03
    OF - Director → CIF 0
  • 15
    Williams, Peter Sefton, Dr
    Company Director born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-31 ~ 2015-09-18
    OF - Director → CIF 0
parent relation
Company in focus

INEOS PARAFORM LIMITED

Previous names
INEOS METHANOVA LIMITED - 2003-10-27
INEOS DELTA 3 LIMITED - 2003-06-13
Standard Industrial Classification
70100 - Activities Of Head Offices

  • INEOS PARAFORM LIMITED
    Info
    INEOS METHANOVA LIMITED - 2003-10-27
    INEOS DELTA 3 LIMITED - 2003-10-27
    Registered number 04482032
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    Private Limited Company incorporated on 2002-07-10 and dissolved on 2023-05-18 (20 years 10 months). The company status is Dissolved.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.