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 11
  • 1
    Proffitt, Katherine Jane
    Head Of Energy Procurement born in July 1985
    Individual (2 offsprings)
    Officer
    2024-12-31 ~ now
    OF - director → CIF 0
  • 2
    Wiegand, Jason Mark
    Site Manager born in December 1970
    Individual (10 offsprings)
    Officer
    2024-12-31 ~ now
    OF - director → CIF 0
  • 3
    Allman, James William
    Business Manager born in August 1977
    Individual (12 offsprings)
    Officer
    2024-05-24 ~ now
    OF - director → CIF 0
  • 4
    Hughes, Lyndi Margaret
    General Counsel born in September 1967
    Individual (61 offsprings)
    Officer
    2023-12-01 ~ now
    OF - director → CIF 0
  • 5
    Mckee, Jenny Ellen
    Individual (26 offsprings)
    Officer
    2022-05-01 ~ now
    OF - secretary → CIF 0
  • 6
    Bouckley, Nigel Martin
    Director born in December 1966
    Individual (14 offsprings)
    Officer
    2021-07-23 ~ now
    OF - director → CIF 0
  • 7
    Dorel, Pierre Guy
    Manager born in February 1984
    Individual (20 offsprings)
    Officer
    2021-06-08 ~ now
    OF - director → CIF 0
  • 8
    Haynes, Julie Louise
    Finance Director born in January 1972
    Individual (19 offsprings)
    Officer
    2023-09-25 ~ now
    OF - director → CIF 0
  • 9
    Hodder, Lee James
    Director born in November 1981
    Individual (15 offsprings)
    Officer
    2025-02-17 ~ now
    OF - director → CIF 0
  • 10
    INEOS CHLOR ENERGY LIMITED - 2015-06-26
    IMPKEMIX ENERGY LIMITED - 2001-02-08
    IMPKEMIX (NO. 35) LIMITED - 1990-12-19
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 11
    Viridor House, Priory Bridge Road, Taunton, England
    Corporate (4 parents, 12 offsprings)
    Person with significant control
    2021-07-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 39
  • 1
    Moorcroft, Anthony
    Hr Director born in May 1959
    Individual (9 offsprings)
    Officer
    2022-12-01 ~ 2024-05-24
    OF - director → CIF 0
  • 2
    Heemelaar, Johannes Petrus
    Alternate Director For A Harmer born in October 1956
    Individual (3 offsprings)
    Officer
    2009-05-26 ~ 2012-05-01
    OF - director → CIF 0
    Heemelaar, Johannes Petrus
    Director born in October 1956
    Individual (3 offsprings)
    2012-05-01 ~ 2012-07-11
    OF - director → CIF 0
  • 3
    Maher, Michael John
    Director born in February 1968
    Individual (4 offsprings)
    Officer
    2008-04-23 ~ 2015-04-14
    OF - director → CIF 0
    Maher, Michael John
    Manager born in February 1968
    Individual (4 offsprings)
    2015-04-14 ~ 2021-02-01
    OF - director → CIF 0
  • 4
    Collings, Stuart Michael
    Director born in June 1967
    Individual (6 offsprings)
    Officer
    2015-12-18 ~ 2017-11-16
    OF - director → CIF 0
  • 5
    Nichols, Paul Frederick
    Individual (7 offsprings)
    Officer
    2008-04-23 ~ 2022-05-01
    OF - secretary → CIF 0
  • 6
    Cumming, Alan Douglas
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2013-03-05 ~ 2015-06-25
    OF - director → CIF 0
  • 7
    Wiegand, Jason Mark
    Site Manager born in December 1970
    Individual (10 offsprings)
    Officer
    2024-05-24 ~ 2024-12-31
    OF - director → CIF 0
  • 8
    Allman, James William
    Alternate Director For C Tane born in August 1977
    Individual (12 offsprings)
    Officer
    2009-05-18 ~ 2010-09-07
    OF - director → CIF 0
  • 9
    Heath, James Christopher
    Director born in December 1975
    Individual (33 offsprings)
    Officer
    2013-12-18 ~ 2014-04-14
    OF - director → CIF 0
    2014-04-14 ~ 2018-04-30
    OF - director → CIF 0
  • 10
    Tan, Hiong Leong
    Director born in October 1967
    Individual
    Officer
    2015-04-14 ~ 2018-06-20
    OF - director → CIF 0
  • 11
    Ringham, Paul Michael
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    2015-06-25 ~ 2020-07-23
    OF - director → CIF 0
  • 12
    Hughes, Lyndi Margaret
    Deputy General Counsel born in September 1967
    Individual (61 offsprings)
    Officer
    2019-05-09 ~ 2020-07-23
    OF - director → CIF 0
  • 13
    Schnurr, Otto, Dr
    Director born in November 1947
    Individual
    Officer
    2008-04-23 ~ 2011-01-01
    OF - director → CIF 0
  • 14
    Davies, Paul Adam Thomas
    Manager born in May 1962
    Individual (3 offsprings)
    Officer
    2021-06-08 ~ 2022-03-25
    OF - director → CIF 0
  • 15
    Pennells, Richard James
    Manager born in February 1964
    Individual (1 offspring)
    Officer
    2020-07-23 ~ 2021-06-08
    OF - director → CIF 0
  • 16
    Decadt, Ghislain Georges Jose
    Director born in February 1955
    Individual
    Officer
    2011-01-01 ~ 2015-04-14
    OF - director → CIF 0
  • 17
    Howson, Dominic
    Chief Information Officer born in August 1977
    Individual (9 offsprings)
    Officer
    2022-03-25 ~ 2022-10-27
    OF - director → CIF 0
  • 18
    Metcalfe, Keith
    Director born in October 1951
    Individual (1 offspring)
    Officer
    2013-05-24 ~ 2015-04-14
    OF - director → CIF 0
  • 19
    Hurley, Barrie Sidney
    Company Director born in August 1951
    Individual (1 offspring)
    Officer
    2008-04-23 ~ 2011-12-06
    OF - director → CIF 0
  • 20
    Belfield, Richard
    Business Development Director born in October 1963
    Individual (12 offsprings)
    Officer
    2022-03-25 ~ 2025-02-17
    OF - director → CIF 0
  • 21
    Dorel, Pierre Guy
    Manager born in February 1984
    Individual (20 offsprings)
    Officer
    2020-07-23 ~ 2021-06-08
    OF - director → CIF 0
  • 22
    Rourke, Francis
    Director born in July 1964
    Individual
    Officer
    2018-06-20 ~ 2021-07-23
    OF - director → CIF 0
  • 23
    Calviou, Louise Jaqueline, Dr
    Director born in July 1966
    Individual (7 offsprings)
    Officer
    2013-09-24 ~ 2015-04-14
    OF - director → CIF 0
    2015-04-14 ~ 2015-12-18
    OF - director → CIF 0
  • 24
    Hellings, Michael
    Director born in March 1951
    Individual
    Officer
    2012-05-23 ~ 2013-03-05
    OF - director → CIF 0
  • 25
    Harmer, Andrew Keith
    Investment Manager born in May 1964
    Individual (1 offspring)
    Officer
    2008-04-23 ~ 2012-05-01
    OF - director → CIF 0
  • 26
    Kirkman, Andrew Michael David
    Director born in July 1972
    Individual (187 offsprings)
    Officer
    2013-05-17 ~ 2015-06-25
    OF - director → CIF 0
    2015-06-25 ~ 2015-10-02
    OF - director → CIF 0
  • 27
    Tane, Christopher Edward
    Director born in August 1956
    Individual
    Officer
    2008-04-23 ~ 2013-05-24
    OF - director → CIF 0
  • 28
    Vachell, Andrew Stephen Annesley
    Director born in March 1974
    Individual (10 offsprings)
    Officer
    2013-07-04 ~ 2013-12-18
    OF - director → CIF 0
  • 29
    Taylorson, Julie Dawn
    Purchasing Director born in November 1959
    Individual
    Officer
    2015-04-14 ~ 2024-12-31
    OF - director → CIF 0
  • 30
    Rowland, Graham Paul
    Manager born in December 1958
    Individual
    Officer
    2020-07-23 ~ 2022-03-25
    OF - director → CIF 0
  • 31
    Pearson, Andrew Stephen
    Director born in June 1964
    Individual (15 offsprings)
    Officer
    2012-05-01 ~ 2014-04-14
    OF - director → CIF 0
    2014-04-14 ~ 2018-04-30
    OF - director → CIF 0
    2018-04-30 ~ 2019-02-27
    OF - director → CIF 0
  • 32
    Birkeland, Liv Cecilie
    Alternate Director For C Tane born in September 1970
    Individual
    Officer
    2010-09-07 ~ 2013-05-24
    OF - director → CIF 0
    Birkeland, Liv Cecilie
    Alternate For Chris Tane born in September 1970
    Individual
    2013-05-24 ~ 2013-09-24
    OF - director → CIF 0
  • 33
    Cooke, Christopher John
    Alternate Director born in August 1951
    Individual
    Officer
    2011-09-16 ~ 2011-12-06
    OF - director → CIF 0
    Cooke, Christopher John
    Director born in August 1951
    Individual
    2011-12-06 ~ 2012-05-23
    OF - director → CIF 0
  • 34
    Rees, Elliot Arthur James
    Director born in December 1974
    Individual
    Officer
    2016-12-01 ~ 2020-07-23
    OF - director → CIF 0
  • 35
    Bleukx, Wouter
    Manager born in November 1970
    Individual (1 offspring)
    Officer
    2017-11-16 ~ 2024-05-24
    OF - director → CIF 0
  • 36
    Maddock, Nick
    Director born in January 1971
    Individual (54 offsprings)
    Officer
    2022-10-27 ~ 2023-06-16
    OF - director → CIF 0
  • 37
    Horrocks, David James
    Director born in July 1959
    Individual (29 offsprings)
    Officer
    2021-02-01 ~ 2022-12-01
    OF - director → CIF 0
  • 38
    LAING INVESTMENTS LIMITED - 2007-08-14
    JOHN LAING HOLDINGS LIMITED - 1997-09-23
    JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
    Allington House, 150 Victoria Street, London, United Kingdom
    Corporate (11 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 39
    VIRIDOR WASTE LIMITED - now
    VIRIDOR WASTE 2 LIMITED - 2006-03-20
    VIRIDOR WASTE LIMITED - 2006-03-02
    HAUL WASTE GROUP LIMITED - 1999-04-01
    PENINSULA WASTE TECHNOLOGY LIMITED - 1997-02-07
    Peninsula House, Rydon Lane, Exeter Devon, United Kingdom
    Corporate (4 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

INEOS RUNCORN (TPS) HOLDINGS LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
  • INEOS RUNCORN (TPS) HOLDINGS LIMITED
    Info
    Registered number 06574947
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire WA7 4EL
    Private Limited Company incorporated on 2008-04-23 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • INEOS RUNCORN (TPS) HOLDINGS LIMITED
    S
    Registered number 6574947
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom, WA7 4EL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.