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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 47
  • 1
    Bouckley, Nigel Martin
    Director born in December 1966
    Individual (14 offsprings)
    Officer
    2021-07-23 ~ 2025-06-04
    OF - Director → CIF 0
  • 2
    Hurley, Barrie Sidney
    Company Director born in August 1951
    Individual (57 offsprings)
    Officer
    2008-04-23 ~ 2011-12-06
    OF - Director → CIF 0
  • 3
    Moorcroft, Anthony
    Hr Director born in May 1959
    Individual (33 offsprings)
    Officer
    2022-12-01 ~ 2024-05-24
    OF - Director → CIF 0
  • 4
    Tan, Hiong Leong
    Director born in October 1967
    Individual (7 offsprings)
    Officer
    2015-04-14 ~ 2018-06-20
    OF - Director → CIF 0
  • 5
    Horrocks, David James
    Director born in July 1959
    Individual (124 offsprings)
    Officer
    2021-02-01 ~ 2022-12-01
    OF - Director → CIF 0
  • 6
    Haynes, Julie Louise
    Born in January 1972
    Individual (21 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 7
    Hodder, Lee James
    Born in November 1981
    Individual (15 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 8
    Tane, Christopher Edward
    Director born in August 1956
    Individual (40 offsprings)
    Officer
    2008-04-23 ~ 2013-05-24
    OF - Director → CIF 0
  • 9
    Allman, James William
    Born in August 1977
    Individual (23 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
    Allman, James William
    Alternate Director For C Tane born in August 1977
    Individual (23 offsprings)
    2009-05-18 ~ 2010-09-07
    OF - Director → CIF 0
  • 10
    Belfield, Richard
    Business Development Director born in October 1963
    Individual (21 offsprings)
    Officer
    2022-03-25 ~ 2025-02-17
    OF - Director → CIF 0
  • 11
    Decadt, Ghislain Georges Jose
    Director born in February 1955
    Individual (13 offsprings)
    Officer
    2011-01-01 ~ 2015-04-14
    OF - Director → CIF 0
  • 12
    Collings, Stuart Michael
    Director born in June 1967
    Individual (11 offsprings)
    Officer
    2015-12-18 ~ 2017-11-16
    OF - Director → CIF 0
  • 13
    Vachell, Andrew Stephen Annesley
    Director born in March 1974
    Individual (25 offsprings)
    Officer
    2013-07-04 ~ 2013-12-18
    OF - Director → CIF 0
  • 14
    Birkeland, Liv Cecilie
    Alternate Director For C Tane born in September 1970
    Individual (2 offsprings)
    Officer
    2010-09-07 ~ 2013-05-24
    OF - Director → CIF 0
    Birkeland, Liv Cecilie
    Alternate For Chris Tane born in September 1970
    Individual (2 offsprings)
    2013-05-24 ~ 2013-09-24
    OF - Director → CIF 0
  • 15
    Mckee, Jenny Ellen
    Individual (26 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Schnurr, Otto, Dr
    Director born in November 1947
    Individual (14 offsprings)
    Officer
    2008-04-23 ~ 2011-01-01
    OF - Director → CIF 0
  • 17
    Rourke, Francis
    Director born in July 1964
    Individual (8 offsprings)
    Officer
    2018-06-20 ~ 2021-07-23
    OF - Director → CIF 0
  • 18
    Pearson, Andrew Stephen
    Director born in June 1964
    Individual (62 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
  • 19
    Howson, Dominic
    Chief Information Officer born in August 1977
    Individual (12 offsprings)
    Officer
    2022-03-25 ~ 2022-10-27
    OF - Director → CIF 0
  • 20
    Bleukx, Wouter
    Manager born in November 1970
    Individual (3 offsprings)
    Officer
    2017-11-16 ~ 2024-05-24
    OF - Director → CIF 0
  • 21
    Maher, Michael John
    Director born in February 1968
    Individual (87 offsprings)
    Officer
    2008-04-23 ~ 2015-04-14
    OF - Director → CIF 0
    Maher, Michael John
    Manager born in February 1968
    Individual (87 offsprings)
    2015-04-14 ~ 2021-02-01
    OF - Director → CIF 0
  • 22
    Calviou, Louise Jaqueline, Dr
    Director born in July 1966
    Individual (11 offsprings)
    Officer
    2013-09-24 ~ 2015-04-14
    OF - Director → CIF 0
    2015-04-14 ~ 2015-12-18
    OF - Director → CIF 0
  • 23
    Taylorson, Julie Dawn
    Purchasing Director born in November 1959
    Individual (30 offsprings)
    Officer
    2015-04-14 ~ 2024-12-31
    OF - Director → CIF 0
  • 24
    Hellings, Michael
    Director born in March 1951
    Individual (98 offsprings)
    Officer
    2012-05-23 ~ 2013-03-05
    OF - Director → CIF 0
  • 25
    Rees, Elliot Arthur James
    Director born in December 1974
    Individual (93 offsprings)
    Officer
    2016-12-01 ~ 2020-07-23
    OF - Director → CIF 0
  • 26
    Maddock, Nick
    Director born in January 1971
    Individual (168 offsprings)
    Officer
    2022-10-27 ~ 2023-06-16
    OF - Director → CIF 0
  • 27
    Dorel, Pierre Guy
    Born in February 1984
    Individual (30 offsprings)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
    Dorel, Pierre Guy
    Manager born in February 1984
    Individual (30 offsprings)
    2020-07-23 ~ 2021-06-08
    OF - Director → CIF 0
  • 28
    Proffitt, Katherine Jane
    Born in July 1985
    Individual (2 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 29
    Nichols, Paul Frederick
    Individual (57 offsprings)
    Officer
    2008-04-23 ~ 2022-05-01
    OF - Secretary → CIF 0
  • 30
    Heath, James Christopher
    Director born in December 1975
    Individual (111 offsprings)
    Officer
    2013-12-18 ~ 2014-04-14
    OF - Director → CIF 0
    2014-04-14 ~ 2018-04-30
    OF - Director → CIF 0
  • 31
    Harmer, Andrew Keith
    Investment Manager born in May 1964
    Individual (33 offsprings)
    Officer
    2008-04-23 ~ 2012-05-01
    OF - Director → CIF 0
  • 32
    Cumming, Alan Douglas
    Director born in May 1962
    Individual (17 offsprings)
    Officer
    2013-03-05 ~ 2015-06-25
    OF - Director → CIF 0
  • 33
    Wiegand, Jason Mark
    Site Manager born in December 1970
    Individual (12 offsprings)
    Officer
    2024-05-24 ~ 2024-12-31
    OF - Director → CIF 0
    Wiegand, Jason Mark
    Born in December 1970
    Individual (12 offsprings)
    2024-12-31 ~ 2025-11-27
    OF - Director → CIF 0
  • 34
    Kirkman, Andrew Michael David
    Director born in July 1972
    Individual (258 offsprings)
    Officer
    2013-05-17 ~ 2015-06-25
    OF - Director → CIF 0
    2015-06-25 ~ 2015-10-02
    OF - Director → CIF 0
  • 35
    Cooke, Christopher John
    Alternate Director born in August 1951
    Individual (4 offsprings)
    Officer
    2011-09-16 ~ 2011-12-06
    OF - Director → CIF 0
    Cooke, Christopher John
    Director born in August 1951
    Individual (4 offsprings)
    2011-12-06 ~ 2012-05-23
    OF - Director → CIF 0
  • 36
    Davies, Paul Adam Thomas
    Manager born in May 1962
    Individual (7 offsprings)
    Officer
    2021-06-08 ~ 2022-03-25
    OF - Director → CIF 0
  • 37
    Owen, Paul Thomas
    Born in December 1963
    Individual (22 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 38
    Rowland, Graham Paul
    Manager born in December 1958
    Individual (6 offsprings)
    Officer
    2020-07-23 ~ 2022-03-25
    OF - Director → CIF 0
  • 39
    Heemelaar, Johannes Petrus
    Alternate Director For A Harmer born in October 1956
    Individual (20 offsprings)
    Officer
    2009-05-26 ~ 2012-05-01
    OF - Director → CIF 0
    Heemelaar, Johannes Petrus
    Director born in October 1956
    Individual (20 offsprings)
    2012-05-01 ~ 2012-07-11
    OF - Director → CIF 0
  • 40
    Metcalfe, Keith
    Director born in October 1951
    Individual (20 offsprings)
    Officer
    2013-05-24 ~ 2015-04-14
    OF - Director → CIF 0
  • 41
    Pennells, Richard James
    Manager born in February 1964
    Individual (18 offsprings)
    Officer
    2020-07-23 ~ 2021-06-08
    OF - Director → CIF 0
  • 42
    Hughes, Lyndi Margaret
    Born in September 1967
    Individual (115 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
    Hughes, Lyndi Margaret
    Deputy General Counsel born in September 1967
    Individual (115 offsprings)
    2019-05-09 ~ 2020-07-23
    OF - Director → CIF 0
  • 43
    Ringham, Paul Michael
    Director born in November 1969
    Individual (31 offsprings)
    Officer
    2015-06-25 ~ 2020-07-23
    OF - Director → CIF 0
  • 44
    VIRIDOR ENERGY LIMITED
    12873827
    Viridor House, Priory Bridge Road, Taunton, England
    Active Corporate (8 parents, 16 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
  • 45
    JOHN LAING INVESTMENTS LIMITED
    - now 00780225 02759535
    LAING INVESTMENTS LIMITED - 2007-08-14
    JOHN LAING INVESTMENTS LIMITED
    - 2000-12-29
    JOHN LAING HOLDINGS LIMITED - 1997-09-23
    JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
    Allington House, 150 Victoria Street, London, United Kingdom
    Active Corporate (68 parents, 31 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
  • 46
    VALENCIA WASTE MANAGEMENT LIMITED - now
    VIRIDOR WASTE MANAGEMENT LIMITED
    - 2022-04-13 00575069 00679090
    HAUL WASTE LIMITED - 1999-10-04
    HAUL-WASTE LIMITED - 1993-10-12
    Peninsula House, Rydon Lane, Exeter Devon, United Kingdom
    Active Corporate (42 parents, 65 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
  • 47
    INOVYN ENERGY LIMITED
    - now 02076043
    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
    Active Corporate (32 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
parent relation
Company in focus

INEOS RUNCORN (TPS) HOLDINGS LIMITED

Period: 2008-04-23 ~ now
Company number: 06574947
Registered name
INEOS RUNCORN (TPS) HOLDINGS LIMITED - now
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 (18 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    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 1
  • 1
    INEOS RUNCORN (TPS) LIMITED
    06575668
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Active Corporate (44 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 5 April 2026 and licensed under the Open Government Licence v3.0.