logo
explain how to read the page

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 16
  • 1
    Bennett, Stephen Guy, Mr.
    Born in September 1964
    Individual (35 offsprings)
    Officer
    2014-03-10 ~ 2014-12-10
    OF - Director → CIF 0
  • 2
    Pizzey, Andrew James
    Born in November 1970
    Individual (35 offsprings)
    Officer
    2013-09-30 ~ 2014-03-10
    OF - Director → CIF 0
  • 3
    Ali, Yasin Stanley, Mr.
    Individual (308 offsprings)
    Officer
    2013-09-30 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 4
    Seed, Jeffrey, Mr.
    Born in September 1956
    Individual (9 offsprings)
    Officer
    2013-09-30 ~ 2014-08-01
    OF - Director → CIF 0
  • 5
    Williams, Peter Sefton, Dr
    Born in December 1955
    Individual (12 offsprings)
    Officer
    2008-08-15 ~ 2012-07-19
    OF - Director → CIF 0
  • 6
    Olavesen, Martin Stephen
    Born in May 1968
    Individual (7 offsprings)
    Officer
    2009-06-23 ~ 2011-06-24
    OF - Director → CIF 0
  • 7
    Leask, Graeme Wallace
    Born in June 1968
    Individual (119 offsprings)
    Officer
    2014-12-10 ~ now
    OF - Director → CIF 0
    2008-08-15 ~ 2013-09-30
    OF - Director → CIF 0
  • 8
    Grant, Peter Quentin
    Born in April 1969
    Individual (11 offsprings)
    Officer
    2009-06-23 ~ 2011-01-11
    OF - Director → CIF 0
  • 9
    Smeeton, Debra
    Born in August 1967
    Individual (58 offsprings)
    Officer
    2014-12-10 ~ now
    OF - Director → CIF 0
    2008-08-15 ~ 2013-09-30
    OF - Director → CIF 0
  • 10
    Hogan, Iain Timothy, Dr
    Born in January 1960
    Individual (16 offsprings)
    Officer
    2013-09-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Foreman, Andrew Michael, Mr.
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2013-09-30 ~ 2014-03-10
    OF - Director → CIF 0
  • 12
    Mcnally, John Paul
    Born in September 1960
    Individual (13 offsprings)
    Officer
    2008-08-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 13
    Overment, Paul Christopher
    Born in March 1965
    Individual (13 offsprings)
    Officer
    2014-03-10 ~ 2014-12-10
    OF - Director → CIF 0
  • 14
    Boudou, Jerome
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2023-11-27 ~ now
    OF - Director → CIF 0
    2023-11-27 ~ 2023-11-27
    OF - Director → CIF 0
  • 15
    Goodswen, Anne
    Individual (14 offsprings)
    Officer
    2008-08-15 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 16
    INEOS CHEMICALS FRANCE HOLDINGS LIMITED
    - now 08675590
    INEOS CHEMICALS SOUTH EUROPE LIMITED - 2013-10-09
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    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
parent relation
Company in focus

INEOS DERIVATIVES FRANCE LIMITED

Period: 2013-09-26 ~ now
Company number: 06674365
Registered names
INEOS DERIVATIVES FRANCE LIMITED - now
Recent Standard Industrial Classification
71129 - Other Engineering Activities

  • INEOS DERIVATIVES FRANCE LIMITED
    Info
    INEOS TECHNICAL SERVICES LIMITED - 2013-09-26
    Registered number 06674365
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire SO43 7FG
    PRIVATE LIMITED COMPANY incorporated on 2008-08-15 (18 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.