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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 4
  • 1
    Leask, Graeme Wallace
    Born in June 1968
    Individual (80 offsprings)
    Officer
    2014-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Boudou, Jerome
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2023-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Smeeton, Debra
    Born in August 1967
    Individual (47 offsprings)
    Officer
    2014-12-10 ~ now
    OF - Director → CIF 0
  • 4
    INEOS CHEMICALS SOUTH EUROPE LIMITED - 2013-10-09
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Williams, Peter Sefton, Dr
    Company Director born in December 1955
    Individual (1 offspring)
    Officer
    2008-08-15 ~ 2012-07-19
    OF - Director → CIF 0
  • 2
    Mcnally, John Paul
    Company Director born in September 1960
    Individual
    Officer
    2008-08-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Overment, Paul Christopher
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2014-03-10 ~ 2014-12-10
    OF - Director → CIF 0
  • 4
    Leask, Graeme Wallace
    Company Director born in June 1968
    Individual (80 offsprings)
    Officer
    2008-08-15 ~ 2013-09-30
    OF - Director → CIF 0
  • 5
    Pizzey, Andrew James
    Accountant born in November 1970
    Individual (15 offsprings)
    Officer
    2013-09-30 ~ 2014-03-10
    OF - Director → CIF 0
  • 6
    Goodswen, Anne
    Individual (4 offsprings)
    Officer
    2008-08-15 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 7
    Boudou, Jerome
    Company Director born in October 1974
    Individual (3 offsprings)
    Officer
    2023-11-27 ~ 2023-11-27
    OF - Director → CIF 0
  • 8
    Olavesen, Martin Stephen
    Company Director born in May 1968
    Individual
    Officer
    2009-06-23 ~ 2011-06-24
    OF - Director → CIF 0
  • 9
    Foreman, Andrew Michael
    Company Director born in February 1965
    Individual
    Officer
    2013-09-30 ~ 2014-03-10
    OF - Director → CIF 0
  • 10
    Hogan, Iain Timothy, Dr
    Ceo born in January 1960
    Individual (1 offspring)
    Officer
    2013-09-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Bennett, Stephen Guy
    Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    2014-03-10 ~ 2014-12-10
    OF - Director → CIF 0
  • 12
    Ali, Yasin Stanley
    Individual (5 offsprings)
    Officer
    2013-09-30 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 13
    Grant, Peter Quentin
    Commercial Director born in April 1969
    Individual
    Officer
    2009-06-23 ~ 2011-01-11
    OF - Director → CIF 0
  • 14
    Smeeton, Debra
    Chartered Accountant born in August 1967
    Individual (47 offsprings)
    Officer
    2008-08-15 ~ 2013-09-30
    OF - Director → CIF 0
  • 15
    Seed, Jeffrey
    Engineer born in September 1956
    Individual (2 offsprings)
    Officer
    2013-09-30 ~ 2014-08-01
    OF - Director → CIF 0
parent relation
Company in focus

INEOS DERIVATIVES FRANCE LIMITED

Previous name
INEOS TECHNICAL SERVICES LIMITED - 2013-09-26
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 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    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 9 February 2026 and licensed under the Open Government Licence v3.0.