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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 38
  • 1
    Si, Bingjun
    Born in October 1970
    Individual (11 offsprings)
    Officer
    2012-07-12 ~ 2014-10-07
    OF - Director → CIF 0
  • 2
    Demay, Franck Francois
    Born in June 1959
    Individual (6 offsprings)
    Officer
    2017-08-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Mann, Russell Edward
    Born in November 1966
    Individual (5 offsprings)
    Officer
    2013-03-11 ~ 2017-08-17
    OF - Director → CIF 0
  • 4
    Mcnally, John Paul
    Born in September 1960
    Individual (13 offsprings)
    Officer
    2014-11-20 ~ 2018-11-27
    OF - Director → CIF 0
  • 5
    De Klerk, Philip Joachim
    Born in January 1968
    Individual (61 offsprings)
    Officer
    2011-01-26 ~ 2011-07-01
    OF - Director → CIF 0
  • 6
    Stokes, Martin Howard
    Individual (114 offsprings)
    Officer
    2010-11-18 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 7
    Farquhar, Bruce
    Born in April 1972
    Individual (65 offsprings)
    Officer
    2009-08-05 ~ 2010-11-18
    OF - Director → CIF 0
  • 8
    Martin, Keith Andrew
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2014-10-07 ~ 2015-12-11
    OF - Director → CIF 0
  • 9
    Maclennan, Graham Robert
    Born in November 1973
    Individual (10 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Hannemann, Tobias
    Born in May 1973
    Individual (6 offsprings)
    Officer
    2018-11-27 ~ 2020-11-12
    OF - Director → CIF 0
  • 11
    Collings, Stuart Michael
    Born in June 1967
    Individual (11 offsprings)
    Officer
    2020-11-12 ~ 2025-10-01
    OF - Director → CIF 0
  • 12
    Brown, Simon Thomas David
    Born in April 1960
    Individual (217 offsprings)
    Officer
    2009-08-05 ~ 2010-11-18
    OF - Director → CIF 0
  • 13
    Williamson, Nicholas John Bruce
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Hogan, Alex
    Born in March 1976
    Individual (32 offsprings)
    Officer
    2023-12-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 15
    Grant, Peter Quentin
    Born in April 1969
    Individual (11 offsprings)
    Officer
    2017-11-30 ~ 2023-11-10
    OF - Director → CIF 0
  • 16
    Grant, Gordon Douglas
    Born in September 1954
    Individual (11 offsprings)
    Officer
    2010-11-18 ~ 2013-10-31
    OF - Director → CIF 0
  • 17
    Dawson, James William
    Born in May 1944
    Individual (18 offsprings)
    Officer
    2012-07-12 ~ 2013-10-31
    OF - Director → CIF 0
  • 18
    Devotta-hill, Diane
    Individual (7 offsprings)
    Officer
    2013-06-28 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 19
    Tuft, Geir
    Born in October 1967
    Individual (38 offsprings)
    Officer
    2014-11-20 ~ 2015-12-08
    OF - Director → CIF 0
  • 20
    Bennett, Stephen
    Individual (4 offsprings)
    Officer
    2012-07-12 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 21
    Wang, Gong
    Born in December 1977
    Individual (4 offsprings)
    Officer
    2017-08-17 ~ 2022-12-08
    OF - Director → CIF 0
  • 22
    Milne, Gordon David
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2013-10-31 ~ 2015-01-15
    OF - Director → CIF 0
  • 23
    Peng, Yaguang
    Born in March 1980
    Individual (1 offspring)
    Officer
    2015-12-11 ~ 2016-06-02
    OF - Director → CIF 0
    2017-08-17 ~ 2021-12-07
    OF - Director → CIF 0
  • 24
    Laker, Simon Barrie
    Born in March 1963
    Individual (6 offsprings)
    Officer
    2011-07-01 ~ 2013-03-11
    OF - Director → CIF 0
  • 25
    Yang, Lianguo
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2012-07-12 ~ 2015-07-12
    OF - Director → CIF 0
  • 26
    Wang, Shilong
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2025-10-15 ~ 2025-11-15
    OF - Director → CIF 0
  • 27
    Liu, Lei
    Born in June 1976
    Individual (5 offsprings)
    Officer
    2012-07-12 ~ 2013-12-31
    OF - Director → CIF 0
  • 28
    Traynor, Anthony
    Born in May 1953
    Individual (22 offsprings)
    Officer
    2012-07-12 ~ 2015-01-15
    OF - Director → CIF 0
  • 29
    Mr James Arthur Ratcliffe
    Born in October 1952
    Individual (81 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 30
    Ginns, Jonathan Frank, Mr.
    Born in November 1973
    Individual (100 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
    2011-03-30 ~ 2011-07-01
    OF - Director → CIF 0
  • 31
    Wang, Xinhong
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2021-12-07 ~ 2025-10-15
    OF - Director → CIF 0
  • 32
    He, Jiang
    Born in July 1981
    Individual (3 offsprings)
    Officer
    2025-11-15 ~ now
    OF - Director → CIF 0
  • 33
    Maclean, Calum Grigor
    Born in December 1963
    Individual (29 offsprings)
    Officer
    2013-10-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 34
    Gardner, Andrew Ronald
    Born in January 1967
    Individual (13 offsprings)
    Officer
    2015-12-08 ~ 2017-11-30
    OF - Director → CIF 0
  • 35
    Zhang, Xiangchun
    Born in November 1972
    Individual (4 offsprings)
    Officer
    2013-12-31 ~ 2017-08-17
    OF - Director → CIF 0
  • 36
    TRICOR CORPORATE SECRETARIES LIMITED
    07566766
    Suite 5, 7th Floor, 50 Broadway, London, United Kingdom
    Dissolved Corporate (16 parents, 101 offsprings)
    Officer
    2015-12-08 ~ 2025-08-29
    OF - Secretary → CIF 0
  • 37
    AS COMPANY SERVICES LIMITED
    SC316974
    1, Rutland Court, Edinburgh, Midlothian
    Active Corporate (13 parents, 367 offsprings)
    Officer
    2009-08-05 ~ 2010-11-18
    OF - Secretary → CIF 0
  • 38
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2634 offsprings)
    Officer
    2025-08-29 ~ 2025-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED

Period: 2011-02-21 ~ now
Company number: 06981874
Registered names
INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED - now
ANDSTRAT (NO.311) LIMITED - 2010-11-19 SC374220... (more)
Standard Industrial Classification
35300 - Steam And Air Conditioning Supply
35110 - Production Of Electricity

  • INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED
    Info
    INEOS INFRASTRUCTURE GRANGEMOUTH LIMITED - 2011-02-21
    INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED - 2011-02-21
    ANDSTRAT (NO.311) LIMITED - 2011-02-21
    Registered number 06981874
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire SO43 7FG
    PRIVATE LIMITED COMPANY incorporated on 2009-08-05 (16 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.