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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
    Hepburn, Gerard Stephen
    Accountant born in February 1979
    Individual (16 offsprings)
    Officer
    2017-07-04 ~ 2019-03-06
    OF - Director → CIF 0
  • 2
    Smeeton, Debra
    Director born in August 1967
    Individual (56 offsprings)
    Officer
    2017-03-08 ~ 2017-07-04
    OF - Director → CIF 0
  • 3
    Macangus, Ewan Neil
    Born in September 1971
    Individual (1 offspring)
    Officer
    2021-08-05 ~ now
    OF - Director → CIF 0
  • 4
    Gardner, Andrew Ronald
    Born in January 1967
    Individual (13 offsprings)
    Officer
    2017-07-04 ~ now
    OF - Director → CIF 0
  • 5
    Ginns, Jonathan Frank, Mr.
    Director born in November 1973
    Individual (100 offsprings)
    Officer
    2017-03-08 ~ 2017-07-04
    OF - Director → CIF 0
  • 6
    Milne, Gordon David
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2017-07-04 ~ 2021-08-05
    OF - Director → CIF 0
  • 7
    Collings, Stuart Michael
    Director born in June 1967
    Individual (11 offsprings)
    Officer
    2018-03-28 ~ 2020-11-11
    OF - Director → CIF 0
  • 8
    Ali, Yasin Stanley
    Individual (302 offsprings)
    Officer
    2017-03-08 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 9
    Leask, Graeme Wallace
    Director born in June 1968
    Individual (112 offsprings)
    Officer
    2017-03-08 ~ 2017-07-04
    OF - Director → CIF 0
  • 10
    Raymond, Gareth Alan
    Born in August 1970
    Individual (1 offspring)
    Officer
    2020-11-11 ~ now
    OF - Director → CIF 0
  • 11
    Mcnally, John Paul
    Company Director born in September 1960
    Individual (13 offsprings)
    Officer
    2017-07-04 ~ 2018-09-05
    OF - Director → CIF 0
  • 12
    Sir James Arthur Ratcliffe
    Born in October 1952
    Individual (87 offsprings)
    Person with significant control
    2017-03-08 ~ 2017-08-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 13
    Mound, Christopher Garrick
    Born in April 1982
    Individual (10 offsprings)
    Officer
    2019-03-06 ~ now
    OF - Director → CIF 0
  • 14
    Avenue Des Uttins 6, Rolle, Vaud, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2017-03-08 ~ 2017-03-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    INEOS INDUSTRIES HOLDINGS LIMITED
    - now 06958119
    INEOS CAPITAL VENTURES LIMITED - 2009-07-20
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (13 parents, 25 offsprings)
    Person with significant control
    2020-06-15 ~ 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
    2017-08-17 ~ 2018-07-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    INEOS UK E&P HOLDINGS LIMITED
    - now SC200459
    DEA UK E&P HOLDINGS LIMITED - 2015-12-01
    RWE DEA UK HOLDINGS LIMITED - 2015-03-23
    RWE.DEA UK HOLDINGS LIMITED - 2002-05-23
    HIGHLAND ENERGY HOLDINGS LIMITED - 2002-05-17
    LEDGE 494 LIMITED - 2000-07-04
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland, Scotland
    Active Corporate (48 parents, 7 offsprings)
    Person with significant control
    2018-07-17 ~ 2020-06-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INEOS FPS LIMITED

Period: 2017-03-08 ~ now
Company number: 10660338
Registered name
INEOS FPS LIMITED - now
Standard Industrial Classification
19201 - Mineral Oil Refining
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • INEOS FPS LIMITED
    Info
    Registered number 10660338
    Hawkslease, Chapel Lane, Lyndhurst SO43 7FG
    PRIVATE LIMITED COMPANY incorporated on 2017-03-08 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
  • INEOS FPS LIIMITED
    S
    Registered number 10660338
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, England, SO43 7FG
    Limited Liability Conpany in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GRANGEMOUTH HOLDINGS LIMITED
    05572972
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-28 during the appointment or period of control
    Dissolved on 2023-02-22 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2017-10-31 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.