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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
    Ginns, Jonathan Frank, Mr.
    Born in November 1973
    Individual (74 offsprings)
    Officer
    icon of calendar 2013-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Smeeton, Debra
    Born in August 1967
    Individual (46 offsprings)
    Officer
    icon of calendar 2021-07-21 ~ now
    OF - Director → CIF 0
  • 4
    Leask, Graeme Wallace
    Born in June 1968
    Individual (80 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ now
    OF - Director → CIF 0
  • 5
    INNOVENE EUROPEAN HOLDINGS LIMITED - 2006-06-16
    O & D INTERNATIONAL HOLDINGS LIMITED - 2005-06-01
    icon of addressHawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 11
  • 1
    Farquhar, Bruce
    Solicitor born in April 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-11-19 ~ 2010-11-26
    OF - Director → CIF 0
  • 2
    Filippi, Luciano
    Director born in October 1975
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2019-11-27
    OF - Director → CIF 0
  • 3
    Grant, Gordon Douglas
    Works General Manager born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-26 ~ 2013-02-07
    OF - Director → CIF 0
  • 4
    Brown, Simon Thomas David
    Solicitor born in April 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-11-19 ~ 2010-11-26
    OF - Director → CIF 0
  • 5
    De Klerk, Philip Joachim
    Accountant born in January 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2010-11-26 ~ 2011-07-30
    OF - Director → CIF 0
  • 6
    Hogan, Alex
    Director born in March 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-11 ~ 2023-11-11
    OF - Director → CIF 0
    icon of calendar 2023-12-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 7
    Ali, Yasin Stanley
    Company Secretary born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-04 ~ 2018-06-02
    OF - Director → CIF 0
    Ali, Yasin Stanley
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 8
    Grant, Peter Quentin
    Company Director born in April 1969
    Individual
    Officer
    icon of calendar 2021-01-12 ~ 2023-11-11
    OF - Director → CIF 0
  • 9
    Stokes, Martin Howard
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-26 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 10
    Heemskerk, Leonardus Hendrik
    Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-07 ~ 2014-09-01
    OF - Director → CIF 0
  • 11
    icon of address1, Rutland Court, Edinburgh, Lothian, Scotland
    Active Corporate (7 parents, 171 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 SALES (UK) LIMITED

Previous name
INEOS SERVICES (GRANGEMOUTH) LIMITED - 2013-02-07
Standard Industrial Classification
19201 - Mineral Oil Refining

  • INEOS SALES (UK) LIMITED
    Info
    INEOS SERVICES (GRANGEMOUTH) LIMITED - 2013-02-07
    Registered number 07445505
    icon of addressHawkslease, Chapel Lane, Lyndhurst SO43 7FG
    PRIVATE LIMITED COMPANY incorporated on 2010-11-19 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    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.