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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 (7 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Andrew Thomas
    Born in July 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Williamson, Nick
    Born in November 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Mound, Christopher Garrick
    Born in April 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-01-08 ~ now
    OF - Director → CIF 0
    Mound, Christopher Garrick
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-01-08 ~ now
    OF - Secretary → CIF 0
  • 5
    INEOS GRANGEMOUTH PLC - 2019-12-09
    icon of addressHawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Farquhar, Bruce
    Solicitor born in April 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-08-05 ~ 2010-10-28
    OF - Director → CIF 0
  • 2
    Hepburn, Gerard Stephen
    Accountant born in March 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ 2021-01-08
    OF - Director → CIF 0
    Hepburn, Gerard Stephen
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ 2021-01-08
    OF - Secretary → CIF 0
  • 3
    Milne, Gordon David
    Born in June 1969
    Individual
    Officer
    icon of calendar 2013-09-27 ~ 2019-05-29
    OF - Director → CIF 0
  • 4
    Hughes, Andrew Thomas
    Company Director born in July 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-06 ~ 2013-09-27
    OF - Director → CIF 0
  • 5
    Gardner, Andrew Ronald
    Company Director born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 6
    Grant, Gordon Douglas
    Works General Manager born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-21 ~ 2013-09-27
    OF - Director → CIF 0
  • 7
    Collings, Stuart Michael
    Director born in June 1967
    Individual
    Officer
    icon of calendar 2020-11-17 ~ 2025-10-01
    OF - Director → CIF 0
  • 8
    Gebbie, Douglas David
    Company Director born in March 1963
    Individual
    Officer
    icon of calendar 2010-10-28 ~ 2013-09-27
    OF - Director → CIF 0
  • 9
    Deans, Henry, Dr
    Director born in July 1967
    Individual
    Officer
    icon of calendar 2013-10-22 ~ 2015-05-01
    OF - Director → CIF 0
  • 10
    Brown, Simon Thomas David
    Solicitor born in April 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-08-05 ~ 2010-10-28
    OF - Director → CIF 0
  • 11
    De Klerk, Philip Joachim
    Accountant born in January 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2010-10-28 ~ 2011-07-30
    OF - Director → CIF 0
  • 12
    As Company Services Limited
    Individual
    Officer
    icon of calendar 2009-08-05 ~ 2010-10-28
    OF - Secretary → CIF 0
  • 13
    Plevoets, Marcus, Dr
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2019-08-01 ~ 2022-05-01
    OF - Director → CIF 0
  • 14
    Fyfe, Ian Mclagan
    Hr Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-06 ~ 2016-12-15
    OF - Director → CIF 0
  • 15
    Hogan, Alex
    Director born in March 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 16
    Tuft, Geir
    Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-27 ~ 2015-11-01
    OF - Director → CIF 0
  • 17
    Ginns, Jonathan Frank, Mr.
    Legal Manager born in November 1973
    Individual (74 offsprings)
    Officer
    icon of calendar 2011-03-30 ~ 2011-07-30
    OF - Director → CIF 0
    icon of calendar 2012-01-23 ~ 2013-09-27
    OF - Director → CIF 0
  • 18
    Haywood, Gary Robert
    Commercial Director born in August 1960
    Individual
    Officer
    icon of calendar 2013-09-27 ~ 2013-10-22
    OF - Director → CIF 0
  • 19
    Ali, Yasin Stanley
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2013-09-27
    OF - Secretary → CIF 0
  • 20
    Grant, Peter Quentin
    Commercial Director born in April 1969
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2023-11-10
    OF - Director → CIF 0
  • 21
    Sealy, Declan John
    Born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ 2015-05-01
    OF - Director → CIF 0
  • 22
    Niederberger, Hans-ludwig Reiner
    Company Director born in December 1956
    Individual
    Officer
    icon of calendar 2010-10-28 ~ 2011-07-30
    OF - Director → CIF 0
  • 23
    Mcnally, John Paul
    Company Director born in September 1960
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 24
    Stokes, Martin Howard
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-28 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 25
    Leask, Graeme Wallace
    Company Director born in June 1968
    Individual (80 offsprings)
    Officer
    icon of calendar 2012-02-06 ~ 2013-09-27
    OF - Director → CIF 0
  • 26
    Heemskerk, Leonardus Hendrik
    Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-21 ~ 2013-09-27
    OF - Director → CIF 0
  • 27
    Maclean, Calum Grigor
    Company Director born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 28
    Hannemann, Tobias
    Director born in May 1973
    Individual
    Officer
    icon of calendar 2019-08-01 ~ 2020-11-17
    OF - Director → CIF 0
parent relation
Company in focus

INEOS CHEMICALS GRANGEMOUTH LIMITED

Previous names
ANDSTRAT (NO.312) LIMITED - 2010-10-29
INEOS O&P MANUFACTURING LIMITED - 2011-02-01
Standard Industrial Classification
20140 - Manufacture Of Other Organic Basic Chemicals
20160 - Manufacture Of Plastics In Primary Forms

  • INEOS CHEMICALS GRANGEMOUTH LIMITED
    Info
    ANDSTRAT (NO.312) LIMITED - 2010-10-29
    INEOS O&P MANUFACTURING LIMITED - 2010-10-29
    Registered number 06981897
    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 2025-07-17
    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.