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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 25
  • 1
    Thompson, John David
    Director born in September 1958
    Individual (9 offsprings)
    Officer
    2005-04-28 ~ 2010-11-05
    OF - Director → CIF 0
  • 2
    Daniels, Paul Mark
    Born in June 1966
    Individual (23 offsprings)
    Officer
    2022-01-04 ~ 2026-02-10
    OF - Director → CIF 0
  • 3
    Moorcroft, Anthony
    Hr Director born in May 1959
    Individual (33 offsprings)
    Officer
    2023-05-23 ~ 2024-05-24
    OF - Director → CIF 0
  • 4
    Horrocks, David James
    Born in July 1959
    Individual (124 offsprings)
    Officer
    2021-03-01 ~ 2026-02-10
    OF - Director → CIF 0
  • 5
    Tane, Christopher Edward
    Director born in August 1956
    Individual (40 offsprings)
    Officer
    2006-02-13 ~ 2020-01-01
    OF - Director → CIF 0
  • 6
    Allman, James William
    Born in August 1977
    Individual (23 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 7
    Mckee, Jenny Ellen
    Individual (26 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Schnurr, Otto, Dr
    Director born in November 1947
    Individual (14 offsprings)
    Officer
    2007-02-28 ~ 2011-01-01
    OF - Director → CIF 0
  • 9
    Maclean, Calum Grigor
    Chief Executive Officer born in December 1963
    Individual (29 offsprings)
    Officer
    2005-04-28 ~ 2005-09-29
    OF - Director → CIF 0
  • 10
    Brown, Andrew, Mr.
    Born in June 1981
    Individual (56 offsprings)
    Officer
    2026-02-10 ~ now
    OF - Director → CIF 0
  • 11
    Crotty, Thomas Patrick
    Director born in April 1956
    Individual (40 offsprings)
    Officer
    2005-09-29 ~ 2020-01-01
    OF - Director → CIF 0
  • 12
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual (239 offsprings)
    Officer
    2005-03-30 ~ 2005-04-06
    OF - Director → CIF 0
  • 13
    Maher, Michael John
    Director born in February 1968
    Individual (87 offsprings)
    Officer
    2006-02-13 ~ 2021-03-01
    OF - Director → CIF 0
  • 14
    Reed, Ashley Julian
    Director born in October 1956
    Individual (33 offsprings)
    Officer
    2006-02-13 ~ 2015-09-14
    OF - Director → CIF 0
  • 15
    Taylorson, Julie Dawn
    Director born in November 1959
    Individual (30 offsprings)
    Officer
    2008-02-07 ~ 2022-01-04
    OF - Director → CIF 0
  • 16
    Stern, Robert Charles
    Solicitor born in June 1960
    Individual (43 offsprings)
    Officer
    2005-04-06 ~ 2005-04-28
    OF - Director → CIF 0
  • 17
    Heemskerk, Leonardus Hendrik
    Director born in June 1963
    Individual (33 offsprings)
    Officer
    2005-04-28 ~ 2006-02-13
    OF - Director → CIF 0
    Heemskerk, Leonardus Hendrik
    Individual (33 offsprings)
    Officer
    2005-04-28 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 18
    Nichols, Paul Frederick
    Treasurer
    Individual (57 offsprings)
    Officer
    2005-09-29 ~ 2022-05-01
    OF - Secretary → CIF 0
  • 19
    Seed, Jeffrey
    Director born in September 1956
    Individual (9 offsprings)
    Officer
    2005-04-28 ~ 2006-02-13
    OF - Director → CIF 0
  • 20
    Traynor, Anthony
    Director born in May 1953
    Individual (22 offsprings)
    Officer
    2006-02-13 ~ 2007-02-28
    OF - Director → CIF 0
  • 21
    Owen, Paul Thomas
    Born in December 1963
    Individual (22 offsprings)
    Officer
    2026-02-10 ~ now
    OF - Director → CIF 0
  • 22
    Jepps, Lawson Andrew
    Solicitor born in June 1976
    Individual (6 offsprings)
    Officer
    2005-04-06 ~ 2005-04-28
    OF - Director → CIF 0
  • 23
    Stoker, Louise Jane
    Director born in September 1973
    Individual (263 offsprings)
    Officer
    2005-03-30 ~ 2005-04-06
    OF - Director → CIF 0
  • 24
    INEOS VINYLS HOLDINGS LIMITED
    04144744 07085121... (more)
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2005-03-30 ~ 2005-04-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INEOS VINYLS LIMITED

Period: 2005-08-01 ~ now
Company number: 05407940 04132696
Registered names
INEOS VINYLS LIMITED - now 04132696
TRUSHELFCO (NO.3139) LIMITED - 2005-04-21 05344520... (more)
Standard Industrial Classification
20140 - Manufacture Of Other Organic Basic Chemicals

Related profiles found in government register
  • INEOS VINYLS LIMITED
    Info
    INEOS VINYLS NEWCO LIMITED - 2005-08-01
    TRUSHELFCO (NO.3139) LIMITED - 2005-08-01
    Registered number 05407940
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire WA7 4EL
    PRIVATE LIMITED COMPANY incorporated on 2005-03-30 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
  • INEOS VINYLS LIMITED
    S
    Registered number 5407940
    Bankes Lane Office, Bankes Lane, Po Box 9, Runcorn, Cheshire, United Kingdom, WA7 4JE
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • INEOS VINYLS LIMITED
    S
    Registered number 5407940
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom, WA7 4EL
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INEOS FILMS LIMITED
    07085014
    Hawsklease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    INEOS TECHNOLOGIES (VINYLS) LIMITED
    07085219
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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