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.
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Brooks, David Nicholas
Director born in January 1966Individual (25 offsprings)Officer2020-02-24 ~ 2020-09-09OF - Director → CIF 0 - 2
Corey, Stuart Adrian
Individual (7 offsprings)Officer2017-03-01 ~ 2018-04-30OF - Secretary → CIF 0 - 3
Bucknall, David James
Born in March 1968Individual (52 offsprings)Officer2021-11-03 ~ nowOF - Director → CIF 0 - 4
Scott, Douglas Stewart
Ceo born in January 1969Individual (23 offsprings)Officer2020-09-09 ~ 2021-11-03OF - Director → CIF 0 - 5
Rose, Richard Andrew
Born in December 1972Individual (68 offsprings)Officer2022-09-13 ~ nowOF - Director → CIF 0 - 6
Tuft, Geir
Director born in October 1967Individual (38 offsprings)Officer2017-03-01 ~ 2020-02-24OF - Director → CIF 0 - 7
Pace, Cordelia Alexis Loveday
Individual (13 offsprings)Officer2018-04-30 ~ nowOF - Secretary → CIF 0 - 9
Pizzey, Andrew James
Born in December 1970Individual (34 offsprings)Officer2017-03-01 ~ nowOF - Director → CIF 0 - 10INEOS CAPITAL VENTURES LIMITED - 2009-07-20Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United KingdomActive Corporate (13 parents, 25 offsprings)Person with significant control2017-03-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
INEOS UPSTREAM HOLDINGS LIMITED
Registered name
Standard Industrial Classification
- Registered number 10645161
INEOS UPSTREAM HOLDINGS LIMITED
InfoAnchor House, 15-19 Britten Street, London SW3 3TYPRIVATE LIMITED COMPANY incorporated on 2017-03-01 (9 years). The company status is Active.The last date of confirmation statement was made at 2026-02-28CIF 0 INEOS UPSTREAM HOLDINGS LIMITED
SRegistered number 106451614th Floor, 90 High Holborn, London, England, WC1V 6LJLimited By Shares in Companies House, England And WalesCIF 1INEOS UPSTREAM HOLDINGS LIMITED
SRegistered number 106451614th Floor, 90 High Holborn, London, United Kingdom, WC1V 6LJLimited in Companies House, UkCIF 2INEOS UPSTREAM HOLDINGS LIMITED
SRegistered number 10645161Anchor House, 15-19 Britten Street, London, England, SW3 3TYLimited By Shares in Companies House, England And WalesCIF 3
- 1
INEOS ENERGY TRADING LIMITED
11007244Hawkslease, Chapel Lane, Lyndhurst, United KingdomActive Corporate (15 parents, 1 offspring)Person with significant control2017-10-11 ~ 2022-02-03CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE2017-10-11 ~ 2022-03-31CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 2
INEOS OFFSHORE BCS LIMITED
09687203Anchor House, 15-19 Britten Street, London, EnglandActive Corporate (22 parents, 8 offsprings)Person with significant control2017-09-07 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 3Anchor House, 15-19 Britten Street, London, EnglandActive Corporate (25 parents, 3 offsprings)Person with significant control2017-09-07 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 4Anchor House, 15-19 Britten Street, London, EnglandActive Corporate (21 parents)Person with significant control2017-09-07 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
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