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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 16
  • 1
    Filippi, Luciano
    Director born in October 1975
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2019-11-27
    OF - Director → CIF 0
  • 2
    Grant, Gordon Douglas
    Works General Manager born in September 1954
    Individual (11 offsprings)
    Officer
    2010-11-26 ~ 2013-02-07
    OF - Director → CIF 0
  • 3
    Smeeton, Debra
    Born in August 1967
    Individual (56 offsprings)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
  • 4
    Maclennan, Graham Robert
    Born in November 1973
    Individual (10 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Ginns, Jonathan Frank, Mr.
    Born in November 1973
    Individual (100 offsprings)
    Officer
    2013-02-07 ~ now
    OF - Director → CIF 0
  • 6
    Hogan, Alex
    Director 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
  • 7
    Ali, Yasin Stanley
    Company Secretary born in June 1974
    Individual (302 offsprings)
    Officer
    2016-08-04 ~ 2018-06-02
    OF - Director → CIF 0
    Ali, Yasin Stanley
    Individual (302 offsprings)
    Officer
    2012-01-31 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 8
    Brown, Simon Thomas David
    Solicitor born in April 1960
    Individual (260 offsprings)
    Officer
    2010-11-19 ~ 2010-11-26
    OF - Director → CIF 0
  • 9
    Leask, Graeme Wallace
    Born in June 1968
    Individual (112 offsprings)
    Officer
    2011-07-21 ~ now
    OF - Director → CIF 0
  • 10
    Grant, Peter Quentin
    Company Director born in April 1969
    Individual (11 offsprings)
    Officer
    2021-01-12 ~ 2023-11-11
    OF - Director → CIF 0
  • 11
    De Klerk, Philip Joachim
    Accountant born in January 1968
    Individual (61 offsprings)
    Officer
    2010-11-26 ~ 2011-07-30
    OF - Director → CIF 0
  • 12
    Stokes, Martin Howard
    Individual (144 offsprings)
    Officer
    2010-11-26 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 13
    Heemskerk, Leonardus Hendrik
    Director born in June 1963
    Individual (33 offsprings)
    Officer
    2013-02-07 ~ 2014-09-01
    OF - Director → CIF 0
  • 14
    Farquhar, Bruce
    Solicitor born in April 1972
    Individual (72 offsprings)
    Officer
    2010-11-19 ~ 2010-11-26
    OF - Director → CIF 0
  • 15
    AS COMPANY SERVICES LIMITED
    SC316974
    1, Rutland Court, Edinburgh, Lothian, Scotland
    Active Corporate (13 parents, 419 offsprings)
    Officer
    2010-11-19 ~ 2010-11-26
    OF - Secretary → CIF 0
  • 16
    INEOS EUROPEAN HOLDINGS LIMITED
    - now 05310700 04215862... (more)
    INNOVENE EUROPEAN HOLDINGS LIMITED - 2006-06-16
    O & D INTERNATIONAL HOLDINGS LIMITED - 2005-06-01
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (19 parents, 10 offsprings)
    Person with significant control
    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
parent relation
Company in focus

INEOS SALES (UK) LIMITED

Period: 2013-02-07 ~ now
Company number: 07445505
Registered names
INEOS SALES (UK) LIMITED - now
Standard Industrial Classification
19201 - Mineral Oil Refining

  • INEOS SALES (UK) LIMITED
    Info
    INEOS SERVICES (GRANGEMOUTH) LIMITED - 2013-02-07
    Registered number 07445505
    Hawkslease, Chapel Lane, Lyndhurst SO43 7FG
    PRIVATE LIMITED COMPANY incorporated on 2010-11-19 (15 years 7 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 22 April 2026 and licensed under the Open Government Licence v3.0.