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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 3
  • 1
    Goodwin, Michael David
    Born in August 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Goodwin, Nicholas James
    Born in August 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-10-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCarlton House, Gores Road, Knowsley Industrial Park, Liverpool, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    11,144,612 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-10-20 ~ 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
Ceased 23
  • 1
    Farquhar, Bruce
    Born in April 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-08-05 ~ 2010-10-28
    OF - Director → CIF 0
  • 2
    Chwu, James Kai-ming
    Born in February 1968
    Individual
    Officer
    icon of calendar 2015-07-28 ~ 2017-07-13
    OF - Director → CIF 0
  • 3
    Demay, Franck Francois
    Born in June 1959
    Individual
    Officer
    icon of calendar 2011-02-28 ~ 2011-07-01
    OF - Director → CIF 0
  • 4
    Hughes, Andrew Thomas
    Born in July 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-28 ~ 2011-02-28
    OF - Director → CIF 0
  • 5
    Mr James Arthur Ratcliffe
    Born in October 1952
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-20
    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
  • 6
    Gardner, Andrew Ronald
    Born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2015-09-21
    OF - Director → CIF 0
  • 7
    Bennett, Stephen
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 8
    Brain, Daniel John
    Born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2021-08-02
    OF - Director → CIF 0
  • 9
    Brown, Simon Thomas David
    Born in April 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-08-05 ~ 2010-10-28
    OF - Director → CIF 0
  • 10
    Traynor, Anthony
    Born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-11 ~ 2015-01-15
    OF - Director → CIF 0
  • 11
    Mann, Russell Edward
    Born in November 1966
    Individual
    Officer
    icon of calendar 2017-07-01 ~ 2025-06-20
    OF - Director → CIF 0
  • 12
    Devotta-hill, Diane
    Individual
    Officer
    icon of calendar 2013-06-28 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 13
    Laker, Simon Barrie
    Born in March 1963
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2013-03-11
    OF - Director → CIF 0
  • 14
    Wilson, David Lloyd
    Born in November 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-22 ~ 2025-10-20
    OF - Director → CIF 0
  • 15
    Haywood, Gary Robert
    Born in August 1960
    Individual
    Officer
    icon of calendar 2011-02-28 ~ 2011-07-01
    OF - Director → CIF 0
  • 16
    Bennett, Stephen Guy
    Born in September 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2011-07-01
    OF - Director → CIF 0
  • 17
    Stewart, Gregor Burton
    Born in March 1955
    Individual
    Officer
    icon of calendar 2010-10-28 ~ 2011-02-28
    OF - Director → CIF 0
  • 18
    Stokes, Martin Howard
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-28 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 19
    Leask, Graeme
    Born in June 1968
    Individual (80 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2011-07-01
    OF - Director → CIF 0
  • 20
    Python, Frederic Andre
    Born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-20 ~ 2025-10-20
    OF - Director → CIF 0
  • 21
    icon of addressSuite 5, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2015-07-10 ~ 2025-08-29
    PE - Secretary → CIF 0
  • 22
    icon of address1, Rutland Court, Edinburgh, Midlothian
    Active Corporate (7 parents, 171 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2009-08-05 ~ 2010-10-28
    PE - Secretary → CIF 0
  • 23
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2025-08-29 ~ 2025-10-20
    PE - Secretary → CIF 0
parent relation
Company in focus

PETROINEOS FUELS ASSETS LIMITED

Previous names
ANDSTRAT (NO.313) LIMITED - 2010-10-29
INEOS ENTERPRISES MANUFACTURING LIMITED - 2011-03-03
INEOS FUELS ASSETS LIMITED - 2012-09-18
Standard Industrial Classification
19201 - Mineral Oil Refining

  • PETROINEOS FUELS ASSETS LIMITED
    Info
    ANDSTRAT (NO.313) LIMITED - 2010-10-29
    INEOS ENTERPRISES MANUFACTURING LIMITED - 2010-10-29
    INEOS FUELS ASSETS LIMITED - 2010-10-29
    Registered number 06981850
    icon of addressThe Adelphi 1-11, John Adam Street, London WC2N 6HT
    PRIVATE LIMITED COMPANY incorporated on 2009-08-05 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    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.