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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 5
  • 1
    Williamson, Nicholas John Bruce
    Born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Maclennan, Graham Robert
    Born in November 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr James Arthur Ratcliffe
    Born in October 1952
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 4
    Wang, Shilong
    Born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-15 ~ now
    OF - Director → CIF 0
  • 5
    Ginns, Jonathan Frank, Mr.
    Born in November 1973
    Individual (74 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
Ceased 33
  • 1
    Farquhar, Bruce
    Solicitor born in April 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-08-05 ~ 2010-11-18
    OF - Director → CIF 0
  • 2
    Demay, Franck Francois
    Director born in June 1959
    Individual
    Officer
    icon of calendar 2017-08-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Milne, Gordon David
    Operations Director born in June 1969
    Individual
    Officer
    icon of calendar 2013-10-31 ~ 2015-01-15
    OF - Director → CIF 0
  • 4
    Gardner, Andrew Ronald
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-08 ~ 2017-11-30
    OF - Director → CIF 0
  • 5
    Grant, Gordon Douglas
    Works General Manager born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-18 ~ 2013-10-31
    OF - Director → CIF 0
  • 6
    Bennett, Stephen
    Individual
    Officer
    icon of calendar 2012-07-12 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 7
    Collings, Stuart Michael
    Director born in June 1967
    Individual
    Officer
    icon of calendar 2020-11-12 ~ 2025-10-01
    OF - Director → CIF 0
  • 8
    Zhang, Xiangchun
    Company Director born in November 1972
    Individual
    Officer
    icon of calendar 2013-12-31 ~ 2017-08-17
    OF - Director → CIF 0
  • 9
    Yang, Lianguo
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2012-07-12 ~ 2015-07-12
    OF - Director → CIF 0
  • 10
    Wang, Gong
    Director born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-17 ~ 2022-12-08
    OF - Director → CIF 0
  • 11
    Dawson, James William
    Director born in May 1944
    Individual
    Officer
    icon of calendar 2012-07-12 ~ 2013-10-31
    OF - Director → CIF 0
  • 12
    Brown, Simon Thomas David
    Solicitor born in April 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-08-05 ~ 2010-11-18
    OF - Director → CIF 0
  • 13
    De Klerk, Philip Joachim
    Accountant born in January 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-01-26 ~ 2011-07-01
    OF - Director → CIF 0
  • 14
    Traynor, Anthony
    Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-12 ~ 2015-01-15
    OF - Director → CIF 0
  • 15
    Martin, Keith Andrew
    Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-07 ~ 2015-12-11
    OF - Director → CIF 0
  • 16
    Mann, Russell Edward
    Director born in November 1966
    Individual
    Officer
    icon of calendar 2013-03-11 ~ 2017-08-17
    OF - Director → CIF 0
  • 17
    Devotta-hill, Diane
    Individual
    Officer
    icon of calendar 2013-06-28 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 18
    As Company Services Limited
    Individual
    Officer
    icon of calendar 2009-08-05 ~ 2010-11-18
    OF - Secretary → CIF 0
  • 19
    Laker, Simon Barrie
    Operations Director born in March 1963
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2013-03-11
    OF - Director → CIF 0
  • 20
    Hogan, Alex
    Company Director born in March 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 21
    Tuft, Geir
    Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-20 ~ 2015-12-08
    OF - Director → CIF 0
  • 22
    Ginns, Jonathan Frank, Mr.
    Legal Manager born in November 1973
    Individual (74 offsprings)
    Officer
    icon of calendar 2011-03-30 ~ 2011-07-01
    OF - Director → CIF 0
  • 23
    Peng, Yaguang
    Director born in March 1980
    Individual
    Officer
    icon of calendar 2015-12-11 ~ 2016-06-02
    OF - Director → CIF 0
    icon of calendar 2017-08-17 ~ 2021-12-07
    OF - Director → CIF 0
  • 24
    Grant, Peter Quentin
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2017-11-30 ~ 2023-11-10
    OF - Director → CIF 0
  • 25
    Wang, Xinhong
    Company Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-07 ~ 2025-10-15
    OF - Director → CIF 0
  • 26
    Si, Bingjun
    Director born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-12 ~ 2014-10-07
    OF - Director → CIF 0
  • 27
    Liu, Lei
    General Manager born in June 1976
    Individual
    Officer
    icon of calendar 2012-07-12 ~ 2013-12-31
    OF - Director → CIF 0
  • 28
    Mcnally, John Paul
    Director born in September 1960
    Individual
    Officer
    icon of calendar 2014-11-20 ~ 2018-11-27
    OF - Director → CIF 0
  • 29
    Stokes, Martin Howard
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-18 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 30
    Maclean, Calum Grigor
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 31
    Hannemann, Tobias
    Director born in May 1973
    Individual
    Officer
    icon of calendar 2018-11-27 ~ 2020-11-12
    OF - Director → CIF 0
  • 32
    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
    2015-12-08 ~ 2025-08-29
    PE - Secretary → CIF 0
  • 33
    JORDAN COSEC LIMITED - 2019-04-05
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-08-29 ~ 2025-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED

Previous names
INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED - 2011-02-08
INEOS INFRASTRUCTURE GRANGEMOUTH LIMITED - 2011-02-21
ANDSTRAT (NO.311) LIMITED - 2010-11-19
Standard Industrial Classification
35110 - Production Of Electricity
35300 - Steam And Air Conditioning Supply

  • INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED
    Info
    INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED - 2011-02-08
    INEOS INFRASTRUCTURE GRANGEMOUTH LIMITED - 2011-02-08
    ANDSTRAT (NO.311) LIMITED - 2011-02-08
    Registered number 06981874
    icon of addressHawkslease, Chapel Lane, Lyndhurst, Hampshire SO43 7FG
    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.