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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 2
  • 1
    Maher, Michael John
    Director born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Nichols, Paul Frederick
    Treasurer
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Metcalfe, Keith
    Director born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-05 ~ 2015-04-14
    OF - Director → CIF 0
  • 2
    Blackwood, David Charles
    Accountant born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 3
    Irvine, Scott Macdonald
    Company Secretary born in February 1973
    Individual
    Officer
    icon of calendar 2002-11-12 ~ 2003-04-01
    OF - Director → CIF 0
    Irvine, Scott Macdonald
    Company Secretary
    Individual
    Officer
    icon of calendar 2002-11-12 ~ 2003-07-18
    OF - Secretary → CIF 0
  • 4
    Reed, Ashley Julian
    Director born in October 1956
    Individual
    Officer
    icon of calendar 2006-02-03 ~ 2011-09-05
    OF - Director → CIF 0
  • 5
    Cribb, Nigel Rupert Evelyn
    Accountant born in April 1958
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 6
    Gillett, Philip John
    Accountant born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2004-10-25
    OF - Director → CIF 0
  • 7
    Kay, John Lawrence
    Individual
    Officer
    icon of calendar 2003-07-18 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 8
    Roberts, Stephen Allen
    Business Services Manager born in August 1955
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2004-10-25
    OF - Director → CIF 0
  • 9
    Taylorson, Julie Dawn
    Purchasing Director born in November 1959
    Individual
    Officer
    icon of calendar 2015-07-02 ~ 2015-10-16
    OF - Director → CIF 0
  • 10
    Traynor, Anthony
    Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-25 ~ 2007-02-28
    OF - Director → CIF 0
  • 11
    Whitewood, David
    Coporate Finance Manager born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2004-10-25
    OF - Director → CIF 0
  • 12
    Crotty, Thomas Patrick
    Director born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-25 ~ 2006-02-03
    OF - Director → CIF 0
  • 13
    Decadt, Ghislain Georges Jose
    Director born in February 1955
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2015-07-02
    OF - Director → CIF 0
  • 14
    Gee, David John
    Company Official born in November 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2004-05-13
    OF - Director → CIF 0
  • 15
    Schnurr, Otto, Dr
    Director born in November 1947
    Individual
    Officer
    icon of calendar 2010-01-19 ~ 2011-01-01
    OF - Director → CIF 0
  • 16
    Hirst, Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-01 ~ 2004-10-25
    OF - Secretary → CIF 0
  • 17
    Westley, Adam David Christopher
    Chartered Secretary born in April 1969
    Individual (47 offsprings)
    Officer
    icon of calendar 2002-11-12 ~ 2003-04-01
    OF - Director → CIF 0
  • 18
    Tane, Christopher Edward, Mr.
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2004-10-25 ~ 2015-10-16
    OF - Director → CIF 0
  • 19
    Heemskerk, Leonardus Hendrik
    Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-25 ~ 2006-02-03
    OF - Director → CIF 0
    Heemskerk, Leonardus Hendrik
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-25 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 20
    Gardner, Michael
    Evp Regional & Industrial Pro born in June 1946
    Individual
    Officer
    icon of calendar 2003-07-18 ~ 2003-10-02
    OF - Director → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-11-12 ~ 2002-11-12
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-11-12 ~ 2002-11-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INEOS INDUSTRIAL INVESTMENTS LIMITED

Previous names
IMPKEMIX DIRECTORS LIMITED - 2003-03-10
ICI INDUSTRIAL INVESTMENTS LIMITED - 2004-11-16
Standard Industrial Classification
74990 - Non-trading Company

  • INEOS INDUSTRIAL INVESTMENTS LIMITED
    Info
    IMPKEMIX DIRECTORS LIMITED - 2003-03-10
    ICI INDUSTRIAL INVESTMENTS LIMITED - 2003-03-10
    Registered number 04588429
    icon of addressRuncorn Site Hq South Parade, Po Box 9, Runcorn, Cheshire WA7 4JE
    PRIVATE LIMITED COMPANY incorporated on 2002-11-12 and dissolved on 2016-10-01 (13 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 12 November 2025 and licensed under the Open Government Licence v3.0.