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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 18
  • 1
    Mr James Arthur Ratcliffe
    Born in October 1952
    Individual (81 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Currie, Andrew Christopher
    Company Director born in December 1955
    Individual (60 offsprings)
    Officer
    2004-11-22 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Lerch, Frank
    Chemist born in July 1964
    Individual (2 offsprings)
    Officer
    2004-11-22 ~ 2007-07-01
    OF - Director → CIF 0
  • 4
    Hogan, Alex
    Director born in March 1976
    Individual (32 offsprings)
    Officer
    2020-06-03 ~ now
    OF - Director → CIF 0
  • 5
    Reece, John
    Director born in March 1957
    Individual (61 offsprings)
    Officer
    2004-11-22 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Mitchell, Mark
    Individual (23 offsprings)
    Officer
    2004-11-22 ~ 2006-04-07
    OF - Secretary → CIF 0
  • 7
    Ali, Yasin Stanley, Mr.
    Individual (269 offsprings)
    Officer
    2012-01-31 ~ 2015-08-12
    OF - Secretary → CIF 0
  • 8
    Brown, Andrew, Mr.
    Born in June 1981
    Individual (56 offsprings)
    Officer
    2015-09-18 ~ now
    OF - Director → CIF 0
  • 9
    Maddison, Paul
    Individual (28 offsprings)
    Officer
    2020-06-03 ~ now
    OF - Secretary → CIF 0
  • 10
    Leask, Graeme Wallace
    Director born in June 1968
    Individual (109 offsprings)
    Officer
    2004-11-22 ~ 2021-01-11
    OF - Director → CIF 0
  • 11
    Lewis, Juliet
    Legal Counsel born in January 1981
    Individual (4 offsprings)
    Officer
    2019-04-11 ~ 2022-04-12
    OF - Director → CIF 0
  • 12
    Rey, David John Wright
    Individual (33 offsprings)
    Officer
    2015-08-12 ~ 2020-06-03
    OF - Secretary → CIF 0
  • 13
    Stokes, Martin Howard
    Individual (114 offsprings)
    Officer
    2006-04-07 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 14
    White, Anthony
    Accountant born in August 1961
    Individual (35 offsprings)
    Officer
    2015-09-18 ~ 2020-06-03
    OF - Director → CIF 0
  • 15
    Williams, Peter Sefton
    Company Director born in December 1955
    Individual (12 offsprings)
    Officer
    2010-03-31 ~ 2015-09-18
    OF - Director → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2004-11-22 ~ 2004-11-22
    OF - Nominee Director → CIF 0
  • 17
    INEOS ENTERPRISES HOLDINGS LIMITED
    09328837 11961738... (more)
    Anchor House, 15-19 Britten Street, Chelsea, London, United Kingdom
    Active Corporate (9 parents, 13 offsprings)
    Person with significant control
    2018-04-12 ~ 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
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-11-22 ~ 2004-11-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INEOS PARAFORM HOLDINGS LIMITED

Period: 2004-11-22 ~ 2023-05-16
Company number: 05293217
Registered name
INEOS PARAFORM HOLDINGS LIMITED - Dissolved
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 status of the company number 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 1
  • 1
    INEOS PARAFORM LIMITED
    - now 04482032
    INEOS METHANOVA LIMITED - 2003-10-27
    INEOS DELTA 3 LIMITED - 2003-06-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.