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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
Active 3
  • 1
    Hepburn, Gerard Stephen
    Born in February 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Stobbs, Rodney
    Born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Director → CIF 0
  • 3
    B.P. PLASTICS LIMITED - 1990-02-27
    BP CHEMICALS INVESTMENTS LIMITED - 2021-01-14
    icon of addressHawkslease, Chapel Lane, Lyndhurst, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Mccann, Catherine Ann
    Oil Company Executive born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-11 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Thomas, Andrea Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-21 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 3
    Macdonald, Iain Fraser
    Controller born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-19 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Knights, Graham Michael
    Company Director born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ 2023-01-05
    OF - Director → CIF 0
  • 5
    Elvidge, Janet
    Individual
    Officer
    icon of calendar 2007-04-25 ~ 2008-07-21
    OF - Secretary → CIF 0
  • 6
    Mather, Peter James
    Oil Company Executive born in July 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-10-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Puffer, Brian Michael
    Oil Company Executive born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2017-01-11
    OF - Director → CIF 0
  • 8
    Fearnley, Robert Carl
    Tax Advisor born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-04-25 ~ 2011-10-10
    OF - Director → CIF 0
  • 9
    Ali, Yasin Stanley
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-25 ~ 2010-06-30
    OF - Secretary → CIF 0
    icon of calendar 2021-01-01 ~ 2021-01-01
    OF - Secretary → CIF 0
    icon of calendar 2020-12-31 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 10
    Eng, Christopher Kuangcheng Gerald
    Individual
    Officer
    icon of calendar 2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 11
    Atkins, Matthew
    Company Director born in March 1975
    Individual
    Officer
    icon of calendar 2023-03-15 ~ 2024-05-31
    OF - Director → CIF 0
  • 12
    icon of addressCornwall Court, 19 Cornwall Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 258 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2010-07-01 ~ 2020-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

INEOS AROMATICS HOLDINGS LIMITED

Previous name
BP AROMATICS HOLDINGS LIMITED - 2021-01-14
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
    icon of addressHawkslease, Chapel Lane, Lyndhurst SO43 7FG
    PRIVATE LIMITED COMPANY incorporated on 2007-04-25 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • INEOS AROMATICS HOLDINGS LIMITED
    S
    Registered number 06226615
    icon of addressHawkslease, Chapel Lane, Lyndhurst, England, SO43 7FG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BP AROMATICS LIMITED - 2021-01-15
    icon of addressHawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.