logo
explain how to read the page

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 22
  • 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
    Williams, Peter Sefton
    Born in December 1955
    Individual (12 offsprings)
    Officer
    2010-03-31 ~ 2015-09-18
    OF - Director → CIF 0
  • 6
    Nicholas James Timpson
    Individual (863 offsprings)
    Insolvency
    2021-01-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Mitchell, Mark
    Individual (27 offsprings)
    Officer
    2004-11-22 ~ 2006-04-07
    OF - Secretary → CIF 0
  • 8
    Maddison, Paul
    Individual (34 offsprings)
    Officer
    2020-06-03 ~ now
    OF - Secretary → CIF 0
  • 9
    Leask, Graeme Wallace
    Born in June 1968
    Individual (119 offsprings)
    Officer
    2004-11-22 ~ 2021-01-11
    OF - Director → CIF 0
  • 10
    White, Anthony
    Born in August 1961
    Individual (35 offsprings)
    Officer
    2015-09-18 ~ 2020-06-03
    OF - Director → CIF 0
  • 11
    Stephen John Absolom
    Individual (16 offsprings)
    Insolvency
    2021-06-15 ~ 2022-06-10
    IP - (Case 1) practitioner → CIF 0
  • 12
    Lerch, Frank
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2004-11-22 ~ 2007-07-01
    OF - Director → CIF 0
  • 13
    Mr James Arthur Ratcliffe
    Born in October 1952
    Individual (88 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
  • 14
    Hogan, Alex
    Born in March 1976
    Individual (32 offsprings)
    Officer
    2020-06-03 ~ now
    OF - Director → CIF 0
  • 15
    Rey, David John Wright
    Individual (32 offsprings)
    Officer
    2015-08-12 ~ 2020-06-03
    OF - Secretary → CIF 0
  • 16
    Reece, John
    Born in March 1957
    Individual (71 offsprings)
    Officer
    2004-11-22 ~ 2010-03-31
    OF - Director → CIF 0
  • 17
    Currie, Andrew Christopher
    Born in December 1955
    Individual (73 offsprings)
    Officer
    2004-11-22 ~ 2010-03-31
    OF - Director → CIF 0
  • 18
    Brown, Andrew, Mr.
    Born in June 1981
    Individual (57 offsprings)
    Officer
    2015-09-18 ~ now
    OF - Director → CIF 0
  • 19
    Stokes, Martin Howard
    Individual (149 offsprings)
    Officer
    2006-04-07 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2004-11-22 ~ 2004-11-22
    OF - Nominee Director → CIF 0
  • 21
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-22
Dissolved on 2023-05-16
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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-22 during the appointment or period of control
    Dissolved on 2023-05-18 during the appointment or period of control
    INEOS METHANOVA LIMITED - 2003-10-27
    INEOS DELTA 3 LIMITED - 2003-06-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.