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 5
  • 1
    Allman, James William
    Business Manager born in August 1977
    Individual (12 offsprings)
    Officer
    2024-05-24 ~ now
    OF - director → CIF 0
  • 2
    Mckee, Jenny Ellen
    Individual (26 offsprings)
    Officer
    2022-05-01 ~ now
    OF - secretary → CIF 0
  • 3
    Daniels, Paul Mark
    Director born in June 1966
    Individual (21 offsprings)
    Officer
    2022-01-04 ~ now
    OF - director → CIF 0
  • 4
    Horrocks, David James
    Director born in July 1959
    Individual (29 offsprings)
    Officer
    2021-03-01 ~ now
    OF - director → CIF 0
  • 5
    INEOS CHLORVINYLS HOLDINGS LIMITED - 2015-06-26
    INEOS CHLORVINYLS LIMITED - 2011-02-16
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Moorcroft, Anthony
    Hr Director born in May 1959
    Individual (9 offsprings)
    Officer
    2022-12-01 ~ 2024-05-24
    OF - director → CIF 0
  • 2
    Maher, Michael John
    Director born in February 1968
    Individual (4 offsprings)
    Officer
    2006-02-03 ~ 2021-03-01
    OF - director → CIF 0
  • 3
    Nichols, Paul Frederick
    Treasurer
    Individual (7 offsprings)
    Officer
    2005-10-10 ~ 2022-05-01
    OF - secretary → CIF 0
  • 4
    Kirk, Daniel David
    Solicitor born in May 1974
    Individual
    Officer
    2003-07-03 ~ 2003-07-28
    OF - director → CIF 0
  • 5
    Reece, John
    Chartered Accountant born in March 1957
    Individual (7 offsprings)
    Officer
    2003-07-28 ~ 2003-09-08
    OF - director → CIF 0
  • 6
    Schnurr, Otto, Dr
    Director born in November 1947
    Individual
    Officer
    2010-01-19 ~ 2011-01-01
    OF - director → CIF 0
  • 7
    Decadt, Ghislain Georges Jose
    Director born in February 1955
    Individual
    Officer
    2011-01-01 ~ 2015-07-02
    OF - director → CIF 0
  • 8
    Stoker, Louise Jane
    Solicitor born in September 1973
    Individual
    Officer
    2003-05-21 ~ 2003-07-03
    OF - director → CIF 0
  • 9
    Tuft, Geir
    Director born in October 1967
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ 2021-03-01
    OF - director → CIF 0
  • 10
    Traynor, Anthony
    Director born in May 1953
    Individual (1 offspring)
    Officer
    2003-09-08 ~ 2007-02-28
    OF - director → CIF 0
  • 11
    Metcalfe, Keith
    Director born in October 1951
    Individual (1 offspring)
    Officer
    2011-09-05 ~ 2015-04-14
    OF - director → CIF 0
  • 12
    Ratcliffe, James Arthur, Sir
    Company Director born in October 1952
    Individual (35 offsprings)
    Officer
    2003-07-28 ~ 2003-09-08
    OF - director → CIF 0
  • 13
    Zuercher, Eleanor Jane
    Secretary born in August 1963
    Individual
    Officer
    2003-05-21 ~ 2003-07-03
    OF - director → CIF 0
  • 14
    Heemskerk, Leonardus Hendrik
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2003-09-08 ~ 2006-02-03
    OF - director → CIF 0
    Heemskerk, Leonardus Hendrik
    Individual (1 offspring)
    Officer
    2003-07-28 ~ 2005-10-10
    OF - secretary → CIF 0
  • 15
    Reed, Ashley Julian
    Director born in October 1956
    Individual
    Officer
    2006-02-03 ~ 2011-09-05
    OF - director → CIF 0
  • 16
    Currie, Andrew Christopher
    Company Director born in December 1955
    Individual (8 offsprings)
    Officer
    2003-07-28 ~ 2003-09-08
    OF - director → CIF 0
  • 17
    Tane, Christopher Edward
    Director born in August 1956
    Individual
    Officer
    2003-09-08 ~ 2020-01-01
    OF - director → CIF 0
  • 18
    Taylorson, Julie Dawn
    Purchasing Director born in November 1959
    Individual
    Officer
    2012-07-30 ~ 2022-01-04
    OF - director → CIF 0
  • 19
    Hattrell, Martin Edward Michael
    Solicitor born in August 1961
    Individual (13 offsprings)
    Officer
    2003-07-03 ~ 2003-07-28
    OF - director → CIF 0
  • 20
    Crotty, Thomas Patrick
    Director born in April 1956
    Individual (5 offsprings)
    Officer
    2003-09-08 ~ 2006-02-03
    OF - director → CIF 0
  • 21
    2 Lambs Passage, London
    Corporate (6 parents, 24 offsprings)
    Officer
    2003-05-21 ~ 2003-07-28
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

INOVYN NEWCO 2 LIMITED

Previous names
INEOS CHLOR NEWCO 2 LIMITED - 2015-06-26
TRUSHELFCO (NO.2957) LIMITED - 2003-07-25
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INOVYN NEWCO 2 LIMITED
    Info
    INEOS CHLOR NEWCO 2 LIMITED - 2015-06-26
    TRUSHELFCO (NO.2957) LIMITED - 2003-07-25
    Registered number 04772918
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire WA7 4EL
    Private Limited Company incorporated on 2003-05-21 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • INOVYN NEWCO 2 LIMITED
    S
    Registered number 4772918
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom, WA7 4EL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INEOS CHLORVINYLS LIMITED - 2015-06-26
    INEOS CHLOR LIMITED - 2011-06-28
    MAWLAW 519 LIMITED - 2000-12-08
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.