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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 15
  • 1
    Hepburn, Gerard Stephen
    Born in February 1979
    Individual (16 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Eng, Christopher Kuangcheng Gerald
    Individual (156 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 3
    Knights, Graham Michael
    Company Director born in August 1969
    Individual (8 offsprings)
    Officer
    2020-12-31 ~ 2023-01-05
    OF - Director → CIF 0
  • 4
    Puffer, Brian Michael
    Oil Company Executive born in April 1969
    Individual (52 offsprings)
    Officer
    2010-01-01 ~ 2017-01-11
    OF - Director → CIF 0
  • 5
    Elvidge, Janet
    Individual (145 offsprings)
    Officer
    2007-04-25 ~ 2008-07-21
    OF - Secretary → CIF 0
  • 6
    Thomas, Andrea Margaret
    Individual (126 offsprings)
    Officer
    2008-07-21 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 7
    Mather, Peter James
    Oil Company Executive born in July 1960
    Individual (45 offsprings)
    Officer
    2011-10-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Stobbs, Rodney
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 9
    Ali, Yasin Stanley
    Individual (302 offsprings)
    Officer
    2007-04-25 ~ 2010-06-30
    OF - Secretary → CIF 0
    2021-01-01 ~ 2021-01-01
    OF - Secretary → CIF 0
    2020-12-31 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 10
    Mccann, Catherine Ann
    Oil Company Executive born in May 1966
    Individual (19 offsprings)
    Officer
    2017-01-11 ~ 2020-12-31
    OF - Director → CIF 0
  • 11
    Macdonald, Iain Fraser
    Controller born in September 1957
    Individual (27 offsprings)
    Officer
    2009-01-19 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Atkins, Matthew
    Company Director born in March 1975
    Individual (6 offsprings)
    Officer
    2023-03-15 ~ 2024-05-31
    OF - Director → CIF 0
  • 13
    Fearnley, Robert Carl
    Tax Advisor born in March 1963
    Individual (101 offsprings)
    Officer
    2007-04-25 ~ 2011-10-10
    OF - Director → CIF 0
  • 14
    SUNBURY SECRETARIES LIMITED
    07158629
    Cornwall Court, 19 Cornwall Street, Birmingham, United Kingdom
    Active Corporate (34 parents, 358 offsprings)
    Officer
    2010-07-01 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 15
    INEOS ACETYLS INVESTMENTS LIMITED
    - now 00304682
    BP CHEMICALS INVESTMENTS LIMITED - 2021-01-14 00304682
    B.P. PLASTICS LIMITED - 1990-02-27
    Hawkslease, Chapel Lane, Lyndhurst, England
    Active Corporate (47 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INEOS AROMATICS HOLDINGS LIMITED

Period: 2021-01-14 ~ now
Company number: 06226615
Registered names
INEOS AROMATICS HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INEOS AROMATICS HOLDINGS LIMITED
    Info
    BP AROMATICS HOLDINGS LIMITED - 2021-01-14
    Registered number 06226615
    Hawkslease, Chapel Lane, Lyndhurst SO43 7FG
    PRIVATE LIMITED COMPANY incorporated on 2007-04-25 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • INEOS AROMATICS HOLDINGS LIMITED
    S
    Registered number 06226615
    Hawkslease, Chapel Lane, Lyndhurst, England, SO43 7FG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INEOS AROMATICS LIMITED
    - now 06226624
    BP AROMATICS LIMITED
    - 2021-01-15 06226624
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.