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
    Mound, Christopher Garrick
    Accountant born in April 1982
    Individual (8 offsprings)
    Officer
    2021-01-08 ~ now
    OF - director → CIF 0
    Mound, Christopher Garrick
    Individual (8 offsprings)
    Officer
    2021-01-08 ~ now
    OF - secretary → CIF 0
  • 2
    Collings, Stuart Michael
    Director born in June 1967
    Individual (6 offsprings)
    Officer
    2020-11-17 ~ now
    OF - director → CIF 0
  • 3
    Hughes, Andrew Thomas
    Company Director born in July 1971
    Individual (4 offsprings)
    Officer
    2022-05-01 ~ now
    OF - director → CIF 0
  • 4
    Maclennan, Graham Robert
    Director born in November 1973
    Individual (8 offsprings)
    Officer
    2024-11-01 ~ now
    OF - director → CIF 0
  • 5
    INEOS GRANGEMOUTH LIMITED - now
    INEOS GRANGEMOUTH LIMITED - 2014-07-14
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 26
  • 1
    Farquhar, Bruce
    Solicitor born in April 1972
    Individual (17 offsprings)
    Officer
    2010-11-19 ~ 2010-11-26
    OF - director → CIF 0
  • 2
    Hogan, Alex
    Director born in March 1976
    Individual (6 offsprings)
    Officer
    2023-11-11 ~ 2023-11-11
    OF - director → CIF 0
    2023-12-01 ~ 2024-10-31
    OF - director → CIF 0
  • 3
    Sealy, Declan John
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2013-09-27 ~ 2015-05-01
    OF - director → CIF 0
  • 4
    Deans, Henry, Dr
    Director born in July 1967
    Individual
    Officer
    2013-10-22 ~ 2014-08-01
    OF - director → CIF 0
  • 5
    Ali, Yasin Stanley
    Individual (2 offsprings)
    Officer
    2012-01-31 ~ 2013-09-27
    OF - secretary → CIF 0
  • 6
    Grant, Gordon Douglas
    Works General Manager born in September 1954
    Individual (1 offspring)
    Officer
    2012-06-06 ~ 2013-09-27
    OF - director → CIF 0
  • 7
    Williams, Mervyn John
    Company Director born in January 1971
    Individual
    Officer
    2012-06-06 ~ 2013-09-27
    OF - director → CIF 0
  • 8
    Maclean, Calum Grigor
    Company Director born in December 1963
    Individual (3 offsprings)
    Officer
    2013-09-27 ~ 2014-08-01
    OF - director → CIF 0
  • 9
    Leask, Graeme Wallace
    Company Director born in June 1968
    Individual (79 offsprings)
    Officer
    2011-01-24 ~ 2013-09-27
    OF - director → CIF 0
  • 10
    Stokes, Martin Howard
    Individual (2 offsprings)
    Officer
    2010-11-26 ~ 2012-01-31
    OF - secretary → CIF 0
  • 11
    Milne, Gordon David
    Born in June 1969
    Individual
    Officer
    2013-09-27 ~ 2019-05-29
    OF - director → CIF 0
  • 12
    Haywood, Gary Robert
    Commercial Director born in August 1960
    Individual
    Officer
    2013-09-27 ~ 2013-10-22
    OF - director → CIF 0
  • 13
    Tuft, Geir
    Director born in October 1967
    Individual (4 offsprings)
    Officer
    2013-09-27 ~ 2015-11-01
    OF - director → CIF 0
  • 14
    Mcnally, John Paul
    Company Director born in September 1960
    Individual
    Officer
    2014-08-01 ~ 2019-08-01
    OF - director → CIF 0
  • 15
    Ginns, Jonathan Frank, Mr.
    Legal Manager born in November 1973
    Individual (74 offsprings)
    Officer
    2011-03-30 ~ 2013-09-27
    OF - director → CIF 0
  • 16
    De Klerk, Philip Joachim
    Accountant born in January 1968
    Individual (32 offsprings)
    Officer
    2010-11-26 ~ 2011-07-30
    OF - director → CIF 0
  • 17
    Hannemann, Tobias
    Director born in May 1973
    Individual
    Officer
    2019-08-01 ~ 2020-11-17
    OF - director → CIF 0
  • 18
    Gebbie, Douglas David
    Company Director born in February 1963
    Individual
    Officer
    2012-06-06 ~ 2013-09-27
    OF - director → CIF 0
  • 19
    Brown, Simon Thomas David
    Solicitor born in April 1960
    Individual (18 offsprings)
    Officer
    2010-11-19 ~ 2010-11-26
    OF - director → CIF 0
  • 20
    Grant, Peter Quentin
    Commercial Director born in April 1969
    Individual
    Officer
    2019-04-01 ~ 2023-11-11
    OF - director → CIF 0
  • 21
    Heemskerk, Leonardus Hendrik
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2011-07-21 ~ 2013-09-27
    OF - director → CIF 0
  • 22
    Fyfe, Ian Mclagan
    Hr Director born in June 1958
    Individual (1 offspring)
    Officer
    2012-06-06 ~ 2016-12-15
    OF - director → CIF 0
  • 23
    Hepburn, Gerard Stephen
    Accountant born in February 1979
    Individual (6 offsprings)
    Officer
    2013-09-27 ~ 2021-01-08
    OF - director → CIF 0
    Hepburn, Gerard Stephen
    Individual (6 offsprings)
    Officer
    2013-09-27 ~ 2021-01-08
    OF - secretary → CIF 0
  • 24
    Gardner, Andrew Ronald
    Company Director born in January 1967
    Individual (4 offsprings)
    Officer
    2015-11-01 ~ 2019-04-01
    OF - director → CIF 0
  • 25
    Plevoets, Marcus, Dr
    Director born in March 1970
    Individual
    Officer
    2019-08-01 ~ 2022-05-01
    OF - director → CIF 0
  • 26
    1, Rutland Court, Edinburgh, Lothian, Scotland
    Corporate (7 parents, 172 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2010-11-19 ~ 2010-11-26
    PE - secretary → CIF 0
parent relation
Company in focus

INEOS COMMERCIAL SERVICES UK LIMITED

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 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.