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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 10
  • 1
    Wiegand, Jason Mark
    Born in December 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Owen, Paul Thomas
    Born in December 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Lyndi Margaret
    Born in September 1967
    Individual (61 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Allman, James William
    Born in August 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ now
    OF - Director → CIF 0
  • 5
    Haynes, Julie Louise
    Born in January 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-09-25 ~ now
    OF - Director → CIF 0
  • 6
    Mckee, Jenny Ellen
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Hodder, Lee James
    Born in November 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-02-17 ~ now
    OF - Director → CIF 0
  • 8
    Proffitt, Katherine Jane
    Born in July 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
  • 9
    Dorel, Pierre Guy
    Born in February 1984
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-06-08 ~ now
    OF - Director → CIF 0
  • 10
    icon of addressBankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 37
  • 1
    Metcalfe, Keith
    Director born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-24 ~ 2015-04-14
    OF - Director → CIF 0
  • 2
    Birkeland, Liv Cecilie
    Alternate Director For C Tane born in September 1970
    Individual
    Officer
    icon of calendar 2010-09-07 ~ 2013-05-24
    OF - Director → CIF 0
    Birkeland, Liv Cecilie
    Alternate For Chris Tane born in September 1970
    Individual
    icon of calendar 2013-05-24 ~ 2013-09-24
    OF - Director → CIF 0
  • 3
    Bleukx, Wouter
    Manager born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-16 ~ 2024-05-24
    OF - Director → CIF 0
  • 4
    Howson, Dominic
    Chief Information Officer born in August 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-03-25 ~ 2022-10-27
    OF - Director → CIF 0
  • 5
    Rees, Elliot Arthur James
    Director born in December 1974
    Individual
    Officer
    icon of calendar 2016-12-01 ~ 2020-07-23
    OF - Director → CIF 0
  • 6
    Horrocks, David James
    Director born in July 1959
    Individual (29 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2022-12-01
    OF - Director → CIF 0
  • 7
    Pearson, Andrew Stephen
    Director born in June 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2014-04-14
    OF - Director → CIF 0
    icon of calendar 2014-04-14 ~ 2018-04-30
    OF - Director → CIF 0
    icon of calendar 2018-04-30 ~ 2019-02-27
    OF - Director → CIF 0
  • 8
    Vachell, Andrew Stephen Annesley
    Director born in March 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ 2013-12-18
    OF - Director → CIF 0
  • 9
    Davies, Paul Adam Thomas
    Manager born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-08 ~ 2022-03-25
    OF - Director → CIF 0
  • 10
    Cumming, Alan Douglas
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-05 ~ 2015-06-25
    OF - Director → CIF 0
  • 11
    Hurley, Barrie Sidney
    Company Director born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-24 ~ 2011-12-06
    OF - Director → CIF 0
  • 12
    Hughes, Lyndi Margaret
    Deputy General Counsel born in September 1967
    Individual (61 offsprings)
    Officer
    icon of calendar 2019-05-09 ~ 2020-07-23
    OF - Director → CIF 0
  • 13
    Kirkman, Andrew Michael David
    Director born in July 1972
    Individual (98 offsprings)
    Officer
    icon of calendar 2013-05-17 ~ 2015-06-25
    OF - Director → CIF 0
    icon of calendar 2015-06-25 ~ 2015-10-02
    OF - Director → CIF 0
  • 14
    Harmer, Andrew Keith
    Investment Manager born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-24 ~ 2012-05-01
    OF - Director → CIF 0
  • 15
    Collings, Stuart Michael
    Director born in June 1967
    Individual
    Officer
    icon of calendar 2015-12-18 ~ 2017-11-16
    OF - Director → CIF 0
  • 16
    Rourke, Francis
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2018-06-20 ~ 2021-07-23
    OF - Director → CIF 0
  • 17
    Pennells, Richard James
    Manager born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-23 ~ 2021-06-08
    OF - Director → CIF 0
  • 18
    Hellings, Michael
    Director born in March 1951
    Individual
    Officer
    icon of calendar 2012-05-23 ~ 2013-03-05
    OF - Director → CIF 0
  • 19
    Bouckley, Nigel Martin
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2021-07-23 ~ 2025-06-04
    OF - Director → CIF 0
  • 20
    Ringham, Paul Michael
    Director born in November 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-06-25 ~ 2020-07-23
    OF - Director → CIF 0
  • 21
    Maher, Michael John
    Director born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-24 ~ 2015-04-14
    OF - Director → CIF 0
    Maher, Michael John
    Manager born in February 1968
    Individual (4 offsprings)
    icon of calendar 2015-04-14 ~ 2021-03-01
    OF - Director → CIF 0
  • 22
    Allman, James William
    Alternate Director For C Tane born in August 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-05-18 ~ 2010-09-07
    OF - Director → CIF 0
  • 23
    Taylorson, Julie Dawn
    Purchasing Director born in November 1959
    Individual
    Officer
    icon of calendar 2015-04-14 ~ 2024-12-31
    OF - Director → CIF 0
  • 24
    Calviou, Louise Jaqueline, Dr
    Director born in July 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-09-24 ~ 2015-04-14
    OF - Director → CIF 0
    icon of calendar 2015-04-14 ~ 2015-12-18
    OF - Director → CIF 0
  • 25
    Tan, Hiong Leong
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2015-04-14 ~ 2018-06-20
    OF - Director → CIF 0
  • 26
    Maddock, Nick
    Director born in January 1971
    Individual (54 offsprings)
    Officer
    icon of calendar 2022-10-27 ~ 2023-06-16
    OF - Director → CIF 0
  • 27
    Moorcroft, Anthony
    Hr Director born in May 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ 2024-05-24
    OF - Director → CIF 0
  • 28
    Decadt, Ghislain Georges Jose
    Director born in February 1955
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2015-04-14
    OF - Director → CIF 0
  • 29
    Cooke, Christopher John
    Alternate Director born in August 1951
    Individual
    Officer
    icon of calendar 2011-09-16 ~ 2011-12-06
    OF - Director → CIF 0
    Cooke, Christopher John
    Director born in August 1951
    Individual
    icon of calendar 2011-12-06 ~ 2012-05-23
    OF - Director → CIF 0
  • 30
    Schnurr, Otto, Dr
    Director born in November 1947
    Individual
    Officer
    icon of calendar 2008-04-24 ~ 2011-01-01
    OF - Director → CIF 0
  • 31
    Rowland, Graham Paul
    Manager born in December 1958
    Individual
    Officer
    icon of calendar 2020-07-23 ~ 2022-03-25
    OF - Director → CIF 0
  • 32
    Nichols, Paul Frederick
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-04-24 ~ 2022-05-01
    OF - Secretary → CIF 0
  • 33
    Belfield, Richard
    Business Development Director born in October 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-03-25 ~ 2025-02-17
    OF - Director → CIF 0
  • 34
    Tane, Christopher Edward
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2008-04-24 ~ 2013-05-24
    OF - Director → CIF 0
  • 35
    Heemelaar, Johannes Petrus
    Alternate Director For A Harmer born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-26 ~ 2012-05-01
    OF - Director → CIF 0
    Heemelaar, Johannes Petrus
    Director born in October 1956
    Individual (3 offsprings)
    icon of calendar 2012-05-01 ~ 2012-07-11
    OF - Director → CIF 0
  • 36
    Dorel, Pierre Guy
    Manager born in February 1984
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-07-23 ~ 2021-06-08
    OF - Director → CIF 0
  • 37
    Heath, James Christopher
    Director born in December 1975
    Individual (34 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ 2014-04-14
    OF - Director → CIF 0
    icon of calendar 2014-04-14 ~ 2018-04-30
    OF - Director → CIF 0
parent relation
Company in focus

INEOS RUNCORN (TPS) LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

  • INEOS RUNCORN (TPS) LIMITED
    Info
    Registered number 06575668
    icon of addressBankes Lane Office, Bankes Lane, Runcorn, Cheshire WA7 4EL
    PRIVATE LIMITED COMPANY incorporated on 2008-04-24 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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