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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 45
  • 1
    Elvidge, Janet
    Individual (151 offsprings)
    Officer
    2004-12-10 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 2
    Dawson, James William
    Born in May 1944
    Individual (20 offsprings)
    Officer
    2011-07-01 ~ 2017-10-04
    OF - Director → CIF 0
  • 3
    Pizzey, Andrew James
    Born in November 1970
    Individual (35 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 4
    Ali, Yasin Stanley
    Individual (308 offsprings)
    Officer
    2004-12-10 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 5
    Wright, Nigel John
    European Financial Controller born in November 1958
    Individual (21 offsprings)
    Officer
    2005-12-16 ~ 2006-10-31
    OF - Director → CIF 0
  • 6
    Muething, Thomas C
    Born in January 1956
    Individual (5 offsprings)
    Officer
    2004-12-10 ~ 2005-12-16
    OF - Director → CIF 0
  • 7
    Laker, Simon Barrie
    Born in March 1963
    Individual (6 offsprings)
    Officer
    2011-07-01 ~ 2013-03-11
    OF - Director → CIF 0
  • 8
    Si, Bingjun
    Born in October 1970
    Individual (11 offsprings)
    Officer
    2012-08-21 ~ 2017-10-04
    OF - Director → CIF 0
  • 9
    Zhu, Wenjin
    Born in January 1984
    Individual (5 offsprings)
    Officer
    2021-08-16 ~ 2022-12-31
    OF - Director → CIF 0
  • 10
    Kai, Dai
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2019-01-18 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    Zhang, Xiangchun
    Born in November 1972
    Individual (4 offsprings)
    Officer
    2017-10-04 ~ 2019-01-18
    OF - Director → CIF 0
  • 12
    Huang, Juexin
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 13
    Crotty, Thomas Patrick
    Born in April 1956
    Individual (40 offsprings)
    Officer
    2009-01-22 ~ 2010-04-22
    OF - Director → CIF 0
  • 14
    Devotta-hill, Diane
    Individual (7 offsprings)
    Officer
    2013-06-28 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 15
    Leask, Graeme
    Born in June 1968
    Individual (119 offsprings)
    Officer
    2006-05-08 ~ 2011-07-01
    OF - Director → CIF 0
  • 16
    Grant, Gordon Douglas
    Born in September 1954
    Individual (11 offsprings)
    Officer
    2012-08-21 ~ 2013-10-31
    OF - Director → CIF 0
  • 17
    Maclean, Calum Grigor
    Born in December 1963
    Individual (29 offsprings)
    Officer
    2006-09-15 ~ 2010-09-21
    OF - Director → CIF 0
  • 18
    Hepburn, Gerard Stephen
    Born in February 1979
    Individual (17 offsprings)
    Officer
    2017-10-04 ~ 2021-02-04
    OF - Director → CIF 0
  • 19
    Reid, William Bain
    Born in August 1963
    Individual (8 offsprings)
    Officer
    2009-11-20 ~ 2011-07-01
    OF - Director → CIF 0
  • 20
    Duggan, Robin Joseph Alexander
    Born in October 1966
    Individual (18 offsprings)
    Officer
    2005-04-25 ~ 2005-12-12
    OF - Director → CIF 0
  • 21
    Li, Hongwei
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2022-12-31 ~ 2024-02-06
    OF - Director → CIF 0
  • 22
    Nevin, Robert John
    Born in June 1958
    Individual (10 offsprings)
    Officer
    2005-04-25 ~ 2006-09-15
    OF - Director → CIF 0
  • 23
    Geng, Guangping
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2024-02-06 ~ now
    OF - Director → CIF 0
  • 24
    Luo, Yizhou
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2012-08-21 ~ 2021-08-16
    OF - Director → CIF 0
  • 25
    Durkin, Jeffrey Hugh
    Individual (7 offsprings)
    Officer
    2005-12-16 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 26
    Traynor, Anthony
    Born in May 1953
    Individual (22 offsprings)
    Officer
    2013-10-31 ~ 2015-01-15
    OF - Director → CIF 0
  • 27
    Wang, Gong
    Born in December 1977
    Individual (4 offsprings)
    Officer
    2017-10-04 ~ 2022-12-31
    OF - Director → CIF 0
  • 28
    Python, Frederic Andre
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 29
    Demay, Franck Francois
    Director born in June 1959
    Individual (6 offsprings)
    Officer
    2013-03-11 ~ 2025-03-31
    OF - Director → CIF 0
  • 30
    Ling, Yang
    Born in June 1986
    Individual (2 offsprings)
    Officer
    2022-12-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 31
    Ginns, Jonathan Frank, Mr.
    Legal Manager born in November 1973
    Individual (101 offsprings)
    Officer
    2011-03-30 ~ 2011-07-01
    OF - Director → CIF 0
  • 32
    Heulitt, Kenneth David
    Born in May 1950
    Individual (5 offsprings)
    Officer
    2004-12-10 ~ 2005-04-25
    OF - Director → CIF 0
  • 33
    Wang, Shilong
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 34
    Heemskerk, Leonardus Hendrik
    Born in June 1963
    Individual (38 offsprings)
    Officer
    2010-04-22 ~ 2011-07-01
    OF - Director → CIF 0
  • 35
    Liu, Lei
    Born in June 1976
    Individual (5 offsprings)
    Officer
    2012-08-21 ~ 2013-12-31
    OF - Director → CIF 0
    Liu, Lei
    Individual (5 offsprings)
    Officer
    2012-01-01 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 36
    Wang, Xiaoqiang
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2022-12-31 ~ 2025-06-30
    OF - Director → CIF 0
  • 37
    De Klerk, Philip Joachim
    Born in January 1968
    Individual (61 offsprings)
    Officer
    2008-12-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 38
    Braun, Uwe, Mr.
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2006-09-15 ~ 2008-12-01
    OF - Director → CIF 0
  • 39
    Little, Adam Charles
    Born in June 1951
    Individual (86 offsprings)
    Officer
    2005-02-01 ~ 2005-03-31
    OF - Director → CIF 0
    2005-12-15 ~ 2005-12-16
    OF - Director → CIF 0
  • 40
    Yang, Lianguo
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2012-08-21 ~ 2017-10-04
    OF - Director → CIF 0
  • 41
    Stokes, Martin Howard
    Individual (149 offsprings)
    Officer
    2006-09-15 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 42
    Teng, Qidi
    Born in June 1976
    Individual (1 offspring)
    Officer
    2013-12-31 ~ 2017-10-04
    OF - Director → CIF 0
  • 43
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2872 offsprings)
    Officer
    2025-09-02 ~ now
    OF - Secretary → CIF 0
  • 44
    PETROCHINA INTERNATIONAL (LONDON) CO., LIMITED 04410974
    5, Wilton Road, London, England
    Active Corporate (16 parents, 3 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
  • 45
    TRICOR CORPORATE SECRETARIES LIMITED
    07566766
    Suite 5, 7th Floor, 50 Broadway, London, United Kingdom
    Dissolved Corporate (16 parents, 101 offsprings)
    Officer
    2015-07-10 ~ 2025-09-02
    OF - Secretary → CIF 0
parent relation
Company in focus

PETROINEOS EUROPE LIMITED

Period: 2012-09-18 ~ now
Company number: 05310655
Registered names
PETROINEOS EUROPE LIMITED - now
Recent Standard Industrial Classification
20130 - Manufacture Of Other Inorganic Basic Chemicals

  • PETROINEOS EUROPE LIMITED
    Info
    INEOS EUROPE LIMITED - 2012-09-18
    INNOVENE EUROPE LIMITED - 2012-09-18
    O & D TRADING LIMITED - 2012-09-18
    Registered number 05310655
    The Adelphi 1-11, John Adam Street, London WC2N 6HT
    PRIVATE LIMITED COMPANY incorporated on 2004-12-10 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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