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 7
  • 1
    Allman, James William
    Business Manager born in August 1977
    Individual (12 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Tuft, Geir
    Director born in October 1967
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Mckee, Jenny Ellen
    Individual (26 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Bouckley, Nigel Martin
    Director born in December 1966
    Individual (14 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 5
    Daniels, Paul Mark
    Director born in June 1966
    Individual (21 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 6
    Horrocks, David James
    Director born in July 1959
    Individual (29 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 7
    INOVYN FINANCE PLC - 2021-06-30
    KERLING LIMITED - 2016-01-28
    KERLING PLC - 2015-06-10
    KERLING PLC - 2009-11-27
    INEOS INTERMEDIATE INVESTMENTS LIMITED - 2009-11-27
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Moorcroft, Anthony
    Hr Director born in May 1959
    Individual (9 offsprings)
    Officer
    2022-12-01 ~ 2024-04-10
    OF - Director → CIF 0
  • 2
    Maher, Michael John
    Director born in February 1968
    Individual (4 offsprings)
    Officer
    2008-06-04 ~ 2021-03-01
    OF - Director → CIF 0
  • 3
    Nichols, Paul Frederick
    Treasurer
    Individual (7 offsprings)
    Officer
    2008-06-04 ~ 2022-05-01
    OF - Secretary → CIF 0
  • 4
    Stokes, Martin Howard
    Individual (2 offsprings)
    Officer
    2007-05-14 ~ 2008-06-04
    OF - Secretary → CIF 0
  • 5
    Reece, John
    Company Director born in March 1957
    Individual (7 offsprings)
    Officer
    2007-05-14 ~ 2008-06-04
    OF - Director → CIF 0
  • 6
    Stern, Robert Charles
    Solicitor born in June 1960
    Individual (2 offsprings)
    Officer
    2007-04-11 ~ 2007-05-13
    OF - Director → CIF 0
  • 7
    Schnurr, Otto, Dr
    Director born in November 1947
    Individual
    Officer
    2008-06-04 ~ 2011-01-01
    OF - Director → CIF 0
  • 8
    Johnson, Anna Naomi
    Solicitor born in August 1980
    Individual
    Officer
    2007-04-11 ~ 2007-05-13
    OF - Director → CIF 0
  • 9
    Decadt, Ghislain Georges Jose
    Director born in February 1955
    Individual
    Officer
    2011-01-01 ~ 2015-07-02
    OF - Director → CIF 0
  • 10
    Ginns, Jonathan Frank
    Legal Manager born in November 1973
    Individual (74 offsprings)
    Officer
    2007-05-13 ~ 2007-05-14
    OF - Director → CIF 0
    Ginns, Jonathan Frank
    Individual (74 offsprings)
    Officer
    2007-05-13 ~ 2007-05-14
    OF - Secretary → CIF 0
  • 11
    Metcalfe, Keith
    Director born in October 1951
    Individual (1 offspring)
    Officer
    2011-09-05 ~ 2015-04-14
    OF - Director → CIF 0
  • 12
    Ratcliffe, James Arthur, Sir
    Company Director born in October 1952
    Individual (35 offsprings)
    Officer
    2007-05-14 ~ 2008-06-04
    OF - Director → CIF 0
  • 13
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual
    Officer
    2007-03-23 ~ 2007-04-11
    OF - Director → CIF 0
  • 14
    Reed, Ashley Julian
    Director born in October 1956
    Individual
    Officer
    2008-06-04 ~ 2011-09-05
    OF - Director → CIF 0
  • 15
    Currie, Andrew Christopher
    Company Director born in December 1955
    Individual (8 offsprings)
    Officer
    2007-05-14 ~ 2008-06-04
    OF - Director → CIF 0
  • 16
    De Gay, Sarah
    Solicitor born in April 1965
    Individual (1 offspring)
    Officer
    2007-03-23 ~ 2007-04-11
    OF - Director → CIF 0
  • 17
    Tane, Christopher Edward
    Chief Executive Officer. born in August 1956
    Individual
    Officer
    2007-05-13 ~ 2007-05-14
    OF - Director → CIF 0
    Tane, Christopher Edward
    Director born in August 1956
    Individual
    2008-06-04 ~ 2020-01-01
    OF - Director → CIF 0
  • 18
    Taylorson, Julie Dawn
    Director born in November 1959
    Individual
    Officer
    2011-08-11 ~ 2022-01-04
    OF - Director → CIF 0
  • 19
    2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2007-03-23 ~ 2007-05-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INOVYN GROUP TREASURY LIMITED

Previous names
INEOS NORWAY SPV LIMITED - 2015-06-26
TRUSHELFCO (NO.3280) LIMITED - 2007-05-14
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INOVYN GROUP TREASURY LIMITED
    Info
    INEOS NORWAY SPV LIMITED - 2015-06-26
    TRUSHELFCO (NO.3280) LIMITED - 2007-05-14
    Registered number 06179953
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire WA7 4EL
    Private Limited Company incorporated on 2007-03-23 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • INOVYN GROUP TREASURY LIMITED
    S
    Registered number 6179953
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom, WA7 4EL
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    INEOS CHLORVINYLS HOLDINGS LIMITED - 2015-06-26
    INEOS CHLORVINYLS LIMITED - 2011-02-16
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    INEOS NEWTON AYCLIFFE LTD - 2015-06-26
    HYDRO POLYMERS LIMITED - 2008-02-28
    NORSK HYDRO POLYMERS LIMITED - 1988-04-06
    ANDSPRAY LIMITED - 1982-07-14
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.