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
    Hogan, Alex
    Director born in March 1976
    Individual (6 offsprings)
    Officer
    2020-06-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Maddison, Paul
    Individual (10 offsprings)
    Officer
    2020-06-03 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Mr James Arthur Ratcliffe
    Born in October 1952
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Brown, Andrew, Mr.
    Chartered Accountant born in June 1981
    Individual (26 offsprings)
    Officer
    2015-09-18 ~ dissolved
    OF - Director → CIF 0
  • 5
    Anchor House, 15-19 Britten Street, Chelsea, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2018-04-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Lewis, Juliet
    Legal Counsel born in January 1981
    Individual
    Officer
    2019-04-11 ~ 2022-04-12
    OF - Director → CIF 0
  • 2
    Ali, Yasin Stanley, Mr.
    Individual (2 offsprings)
    Officer
    2012-01-31 ~ 2015-08-12
    OF - Secretary → CIF 0
  • 3
    Mitchell, Mark
    Individual
    Officer
    2004-11-22 ~ 2006-04-07
    OF - Secretary → CIF 0
  • 4
    Leask, Graeme Wallace
    Director born in June 1968
    Individual (79 offsprings)
    Officer
    2004-11-22 ~ 2021-01-11
    OF - Director → CIF 0
  • 5
    Stokes, Martin Howard
    Individual (2 offsprings)
    Officer
    2006-04-07 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 6
    Reece, John
    Director born in March 1957
    Individual (7 offsprings)
    Officer
    2004-11-22 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Williams, Peter Sefton
    Company Director born in December 1955
    Individual (1 offspring)
    Officer
    2010-03-31 ~ 2015-09-18
    OF - Director → CIF 0
  • 8
    Rey, David John Wright
    Individual (6 offsprings)
    Officer
    2015-08-12 ~ 2020-06-03
    OF - Secretary → CIF 0
  • 9
    Currie, Andrew Christopher
    Company Director born in December 1955
    Individual (8 offsprings)
    Officer
    2004-11-22 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    White, Anthony
    Accountant born in August 1961
    Individual (5 offsprings)
    Officer
    2015-09-18 ~ 2020-06-03
    OF - Director → CIF 0
  • 11
    Lerch, Frank
    Chemist born in July 1964
    Individual
    Officer
    2004-11-22 ~ 2007-07-01
    OF - Director → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-11-22 ~ 2004-11-22
    PE - Nominee Secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-11-22 ~ 2004-11-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INEOS PARAFORM HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INEOS PARAFORM HOLDINGS LIMITED
    Info
    Registered number 05293217
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    Private Limited Company incorporated on 2004-11-22 and dissolved on 2023-05-16 (18 years 5 months). The company status is Dissolved.
    CIF 0
  • INEOS PARAFORM HOLDINGS LIMITED
    S
    Registered number 5293217
    Unit 14, Evenwood Close, Runcorn, United Kingdom, WA7 1LZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INEOS METHANOVA LIMITED - 2003-10-27
    INEOS DELTA 3 LIMITED - 2003-06-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.