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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 23
  • 1
    Howard Smith
    Individual (1031 offsprings)
    Insolvency
    2022-06-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Ali, Yasin Stanley, Mr.
    Individual (308 offsprings)
    Officer
    2012-01-31 ~ 2015-08-12
    OF - Secretary → CIF 0
  • 3
    Lewis, Juliet
    Born in January 1981
    Individual (4 offsprings)
    Officer
    2019-04-11 ~ 2022-04-12
    OF - Director → CIF 0
  • 4
    Mark Jeremy Orton
    Individual (1127 offsprings)
    Insolvency
    2021-01-22 ~ 2021-06-15
    IP - (Case 1) practitioner → CIF 0
  • 5
    Henderson, Martin Robert
    Born in September 1969
    Individual (452 offsprings)
    Officer
    2003-01-31 ~ 2003-06-30
    OF - Director → CIF 0
  • 6
    Williams, Peter Sefton, Dr
    Born in December 1955
    Individual (12 offsprings)
    Officer
    2010-03-31 ~ 2015-09-18
    OF - Director → CIF 0
  • 7
    Nicholas James Timpson
    Individual (863 offsprings)
    Insolvency
    2021-01-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Mitchell, Mark
    Individual (27 offsprings)
    Officer
    2003-06-30 ~ 2006-04-07
    OF - Secretary → CIF 0
  • 9
    Maddison, Paul
    Individual (34 offsprings)
    Officer
    2020-06-03 ~ now
    OF - Secretary → CIF 0
  • 10
    Leask, Graeme Wallace
    Born in June 1968
    Individual (119 offsprings)
    Officer
    2004-01-30 ~ 2021-01-11
    OF - Director → CIF 0
  • 11
    White, Anthony
    Born in August 1961
    Individual (35 offsprings)
    Officer
    2015-09-18 ~ 2020-06-03
    OF - Director → CIF 0
  • 12
    Collett, Brian
    Born in January 1943
    Individual (478 offsprings)
    Officer
    2002-07-10 ~ 2003-01-31
    OF - Nominee Director → CIF 0
  • 13
    Haenel, Wolf
    Born in April 1966
    Individual (1 offspring)
    Officer
    2007-09-03 ~ 2015-09-18
    OF - Director → CIF 0
  • 14
    Stephen John Absolom
    Individual (16 offsprings)
    Insolvency
    2021-06-15 ~ 2022-06-10
    IP - (Case 1) practitioner → CIF 0
  • 15
    Lerch, Frank
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2004-01-30 ~ 2007-07-01
    OF - Director → CIF 0
  • 16
    Ally, Bibi Rahima
    Born in January 1960
    Individual (1385 offsprings)
    Officer
    2003-01-31 ~ 2003-06-30
    OF - Director → CIF 0
    Ally, Bibi Rahima
    Individual (1385 offsprings)
    Officer
    2002-07-10 ~ 2003-06-30
    OF - Nominee Secretary → CIF 0
  • 17
    Hogan, Alex
    Born in March 1976
    Individual (32 offsprings)
    Officer
    2020-06-03 ~ now
    OF - Director → CIF 0
  • 18
    Rey, David John Wright
    Individual (32 offsprings)
    Officer
    2015-08-11 ~ 2020-06-03
    OF - Secretary → CIF 0
  • 19
    Reece, John
    Born in March 1957
    Individual (71 offsprings)
    Officer
    2003-06-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 20
    Currie, Andrew Christopher
    Born in December 1955
    Individual (73 offsprings)
    Officer
    2003-06-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 21
    Brown, Andrew, Mr.
    Born in June 1981
    Individual (57 offsprings)
    Officer
    2015-09-18 ~ now
    OF - Director → CIF 0
  • 22
    Stokes, Martin Howard
    Individual (149 offsprings)
    Officer
    2006-04-07 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 23
    INEOS PARAFORM HOLDINGS LIMITED
    05293217
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-22 during the appointment or period of control
    Dissolved on 2023-05-16 during the appointment or period of control
    Unit 14, Evenwood Close, Runcorn, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INEOS PARAFORM LIMITED

Period: 2003-10-27 ~ 2023-05-18
Company number: 04482032
Registered names
INEOS PARAFORM LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-22
Dissolved on 2023-05-18
Recent 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
    C/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 status of the company number is Dissolved.
    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.