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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 32
  • 1
    Gardner, Andrew Ronald
    Born in January 1967
    Individual (13 offsprings)
    Officer
    2015-11-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 2
    Ali, Yasin Stanley, Mr.
    Individual (308 offsprings)
    Officer
    2012-01-31 ~ 2013-09-27
    OF - Secretary → CIF 0
  • 3
    Farquhar, Bruce
    Born in April 1972
    Individual (72 offsprings)
    Officer
    2010-11-19 ~ 2010-11-26
    OF - Director → CIF 0
  • 4
    Leask, Graeme Wallace
    Born in June 1968
    Individual (119 offsprings)
    Officer
    2011-01-24 ~ 2013-09-27
    OF - Director → CIF 0
  • 5
    Grant, Gordon Douglas
    Born in September 1954
    Individual (11 offsprings)
    Officer
    2012-06-06 ~ 2013-09-27
    OF - Director → CIF 0
  • 6
    Maclean, Calum Grigor
    Born in December 1963
    Individual (29 offsprings)
    Officer
    2013-09-27 ~ 2014-08-01
    OF - Director → CIF 0
  • 7
    Tuft, Geir
    Born in October 1967
    Individual (38 offsprings)
    Officer
    2013-09-27 ~ 2015-11-01
    OF - Director → CIF 0
  • 8
    Hepburn, Gerard Stephen
    Born in February 1979
    Individual (17 offsprings)
    Officer
    2013-09-27 ~ 2021-01-08
    OF - Director → CIF 0
    Hepburn, Gerard Stephen
    Individual (17 offsprings)
    Officer
    2013-09-27 ~ 2021-01-08
    OF - Secretary → CIF 0
  • 9
    Mound, Christopher Garrick
    Born in April 1982
    Individual (10 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
    Mound, Christopher Garrick
    Individual (10 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Secretary → CIF 0
  • 10
    Grant, Peter Quentin
    Born in April 1969
    Individual (11 offsprings)
    Officer
    2019-04-01 ~ 2023-11-11
    OF - Director → CIF 0
  • 11
    Sealy, Declan John
    Born in March 1969
    Individual (10 offsprings)
    Officer
    2013-09-27 ~ 2015-05-01
    OF - Director → CIF 0
  • 12
    Hughes, Andrew Thomas
    Born in July 1971
    Individual (6 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 13
    Hannemann, Tobias
    Born in May 1973
    Individual (6 offsprings)
    Officer
    2019-08-01 ~ 2020-11-17
    OF - Director → CIF 0
  • 14
    Deans, Henry, Dr
    Born in July 1967
    Individual (21 offsprings)
    Officer
    2013-10-22 ~ 2014-08-01
    OF - Director → CIF 0
  • 15
    Maclennan, Graham Robert
    Born in November 1973
    Individual (10 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 16
    Mcnally, John Paul
    Born in September 1960
    Individual (13 offsprings)
    Officer
    2014-08-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 17
    Plevoets, Marcus, Dr
    Born in March 1970
    Individual (4 offsprings)
    Officer
    2019-08-01 ~ 2022-05-01
    OF - Director → CIF 0
  • 18
    Ginns, Jonathan Frank, Mr.
    Born in November 1973
    Individual (101 offsprings)
    Officer
    2011-03-30 ~ 2013-09-27
    OF - Director → CIF 0
  • 19
    Williamson, Nick
    Born in November 1962
    Individual (5 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 20
    Gebbie, Douglas David
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2012-06-06 ~ 2013-09-27
    OF - Director → CIF 0
  • 21
    Hogan, Alex
    Born in March 1976
    Individual (32 offsprings)
    Officer
    2023-11-11 ~ 2023-11-11
    OF - Director → CIF 0
    2023-12-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 22
    Fyfe, Ian Mclagan
    Born in June 1958
    Individual (17 offsprings)
    Officer
    2012-06-06 ~ 2016-12-15
    OF - Director → CIF 0
  • 23
    Heemskerk, Leonardus Hendrik
    Born in June 1963
    Individual (38 offsprings)
    Officer
    2011-07-21 ~ 2013-09-27
    OF - Director → CIF 0
  • 24
    Brown, Simon Thomas David
    Born in April 1960
    Individual (264 offsprings)
    Officer
    2010-11-19 ~ 2010-11-26
    OF - Director → CIF 0
  • 25
    Milne, Gordon David
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2013-09-27 ~ 2019-05-29
    OF - Director → CIF 0
  • 26
    Collings, Stuart Michael
    Born in June 1967
    Individual (11 offsprings)
    Officer
    2020-11-17 ~ 2025-10-01
    OF - Director → CIF 0
  • 27
    De Klerk, Philip Joachim
    Born in January 1968
    Individual (61 offsprings)
    Officer
    2010-11-26 ~ 2011-07-30
    OF - Director → CIF 0
  • 28
    Williams, Mervyn John
    Born in January 1971
    Individual (1 offspring)
    Officer
    2012-06-06 ~ 2013-09-27
    OF - Director → CIF 0
  • 29
    Haywood, Gary Robert
    Born in August 1960
    Individual (13 offsprings)
    Officer
    2013-09-27 ~ 2013-10-22
    OF - Director → CIF 0
  • 30
    Stokes, Martin Howard
    Individual (149 offsprings)
    Officer
    2010-11-26 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 31
    AS COMPANY SERVICES LIMITED
    SC316974
    1, Rutland Court, Edinburgh, Lothian, Scotland
    Active Corporate (13 parents, 430 offsprings)
    Officer
    2010-11-19 ~ 2010-11-26
    OF - Secretary → CIF 0
  • 32
    INEOS GRANGEMOUTH LIMITED - now 08698417 07445505
    INEOS GRANGEMOUTH PLC
    - 2019-12-09 08698417 07445505
    INEOS GRANGEMOUTH LIMITED - 2014-07-14
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

INEOS COMMERCIAL SERVICES UK LIMITED

Period: 2010-11-19 ~ now
Company number: 07445497
Registered name
INEOS COMMERCIAL SERVICES UK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • INEOS COMMERCIAL SERVICES UK LIMITED
    Info
    Registered number 07445497
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire SO43 7FG
    PRIVATE LIMITED COMPANY incorporated on 2010-11-19 (15 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.