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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
    Maclennan, Graham Robert
    Born in November 1973
    Individual (8 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Ginns, Jonathan Frank, Mr.
    Born in November 1973
    Individual (75 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Mr James Arthur Ratcliffe
    Born in October 1952
    Individual (33 offsprings)
    Person with significant control
    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
    He, Jiang
    Born in July 1981
    Individual (3 offsprings)
    Officer
    2025-11-15 ~ now
    OF - Director → CIF 0
  • 5
    Williamson, Nicholas John Bruce
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
Ceased 34
  • 1
    Zhang, Xiangchun
    Born in November 1972
    Individual
    Officer
    2013-12-31 ~ 2017-08-17
    OF - Director → CIF 0
  • 2
    Peng, Yaguang
    Born in March 1980
    Individual
    Officer
    2015-12-11 ~ 2016-06-02
    OF - Director → CIF 0
    2017-08-17 ~ 2021-12-07
    OF - Director → CIF 0
  • 3
    Hannemann, Tobias
    Born in May 1973
    Individual
    Officer
    2018-11-27 ~ 2020-11-12
    OF - Director → CIF 0
  • 4
    Stokes, Martin Howard
    Individual (2 offsprings)
    Officer
    2010-11-18 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 5
    Mcnally, John Paul
    Born in September 1960
    Individual
    Officer
    2014-11-20 ~ 2018-11-27
    OF - Director → CIF 0
  • 6
    Milne, Gordon David
    Born in June 1969
    Individual
    Officer
    2013-10-31 ~ 2015-01-15
    OF - Director → CIF 0
  • 7
    Bennett, Stephen
    Individual
    Officer
    2012-07-12 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 8
    Tuft, Geir
    Born in October 1967
    Individual (1 offspring)
    Officer
    2014-11-20 ~ 2015-12-08
    OF - Director → CIF 0
  • 9
    Farquhar, Bruce
    Born in April 1972
    Individual (17 offsprings)
    Officer
    2009-08-05 ~ 2010-11-18
    OF - Director → CIF 0
  • 10
    Grant, Gordon Douglas
    Born in September 1954
    Individual (1 offspring)
    Officer
    2010-11-18 ~ 2013-10-31
    OF - Director → CIF 0
  • 11
    Ginns, Jonathan Frank, Mr.
    Born in November 1973
    Individual (75 offsprings)
    Officer
    2011-03-30 ~ 2011-07-01
    OF - Director → CIF 0
  • 12
    Laker, Simon Barrie
    Born in March 1963
    Individual
    Officer
    2011-07-01 ~ 2013-03-11
    OF - Director → CIF 0
  • 13
    Wang, Shilong
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2025-10-15 ~ 2025-11-15
    OF - Director → CIF 0
  • 14
    Traynor, Anthony
    Born in May 1953
    Individual (1 offspring)
    Officer
    2012-07-12 ~ 2015-01-15
    OF - Director → CIF 0
  • 15
    Dawson, James William
    Born in May 1944
    Individual
    Officer
    2012-07-12 ~ 2013-10-31
    OF - Director → CIF 0
  • 16
    Maclean, Calum Grigor
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2013-10-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 17
    Martin, Keith Andrew
    Born in March 1968
    Individual (1 offspring)
    Officer
    2014-10-07 ~ 2015-12-11
    OF - Director → CIF 0
  • 18
    Hogan, Alex
    Born in March 1976
    Individual (6 offsprings)
    Officer
    2023-12-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 19
    Demay, Franck Francois
    Born in June 1959
    Individual
    Officer
    2017-08-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 20
    Brown, Simon Thomas David
    Born in April 1960
    Individual (18 offsprings)
    Officer
    2009-08-05 ~ 2010-11-18
    OF - Director → CIF 0
  • 21
    Wang, Xinhong
    Born in November 1968
    Individual
    Officer
    2021-12-07 ~ 2025-10-15
    OF - Director → CIF 0
  • 22
    De Klerk, Philip Joachim
    Born in January 1968
    Individual (33 offsprings)
    Officer
    2011-01-26 ~ 2011-07-01
    OF - Director → CIF 0
  • 23
    Wang, Gong
    Born in December 1977
    Individual (1 offspring)
    Officer
    2017-08-17 ~ 2022-12-08
    OF - Director → CIF 0
  • 24
    Collings, Stuart Michael
    Born in June 1967
    Individual
    Officer
    2020-11-12 ~ 2025-10-01
    OF - Director → CIF 0
  • 25
    Si, Bingjun
    Born in October 1970
    Individual (5 offsprings)
    Officer
    2012-07-12 ~ 2014-10-07
    OF - Director → CIF 0
  • 26
    Liu, Lei
    Born in June 1976
    Individual
    Officer
    2012-07-12 ~ 2013-12-31
    OF - Director → CIF 0
  • 27
    Devotta-hill, Diane
    Individual
    Officer
    2013-06-28 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 28
    Yang, Lianguo
    Born in March 1968
    Individual
    Officer
    2012-07-12 ~ 2015-07-12
    OF - Director → CIF 0
  • 29
    Gardner, Andrew Ronald
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2015-12-08 ~ 2017-11-30
    OF - Director → CIF 0
  • 30
    Mann, Russell Edward
    Born in November 1966
    Individual
    Officer
    2013-03-11 ~ 2017-08-17
    OF - Director → CIF 0
  • 31
    Grant, Peter Quentin
    Born in April 1969
    Individual
    Officer
    2017-11-30 ~ 2023-11-10
    OF - Director → CIF 0
  • 32
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1298 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-08-29 ~ 2025-10-01
    PE - Secretary → CIF 0
  • 33
    1, Rutland Court, Edinburgh, Midlothian
    Active Corporate (7 parents, 170 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2009-08-05 ~ 2010-11-18
    PE - Secretary → CIF 0
  • 34
    Suite 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
parent relation
Company in focus

INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED

Previous names
INEOS INFRASTRUCTURE GRANGEMOUTH LIMITED - 2011-02-21
INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED - 2011-02-08
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 - 2011-02-21
    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 6 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 9 February 2026 and licensed under the Open Government Licence v3.0.