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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
    Gardner, Andrew Ronald
    Born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Raymond, Gareth Alan
    Born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Macangus, Ewan Neil
    Born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-05 ~ now
    OF - Director → CIF 0
  • 4
    Mound, Christopher Garrick
    Born in April 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-03-06 ~ now
    OF - Director → CIF 0
  • 5
    INEOS CAPITAL VENTURES LIMITED - 2009-07-20
    icon of addressHawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2020-06-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Hepburn, Gerard Stephen
    Accountant born in February 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-04 ~ 2019-03-06
    OF - Director → CIF 0
  • 2
    Milne, Gordon David
    Born in June 1969
    Individual
    Officer
    icon of calendar 2017-07-04 ~ 2021-08-05
    OF - Director → CIF 0
  • 3
    Sir James Arthur Ratcliffe
    Born in October 1952
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Collings, Stuart Michael
    Director born in June 1967
    Individual
    Officer
    icon of calendar 2018-03-28 ~ 2020-11-11
    OF - Director → CIF 0
  • 5
    Ginns, Jonathan Frank, Mr.
    Director born in November 1973
    Individual (74 offsprings)
    Officer
    icon of calendar 2017-03-08 ~ 2017-07-04
    OF - Director → CIF 0
  • 6
    Ali, Yasin Stanley
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-08 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 7
    Mcnally, John Paul
    Company Director born in September 1960
    Individual
    Officer
    icon of calendar 2017-07-04 ~ 2018-09-05
    OF - Director → CIF 0
  • 8
    Smeeton, Debra
    Director born in August 1967
    Individual (46 offsprings)
    Officer
    icon of calendar 2017-03-08 ~ 2017-07-04
    OF - Director → CIF 0
  • 9
    Leask, Graeme Wallace
    Director born in June 1968
    Individual (80 offsprings)
    Officer
    icon of calendar 2017-03-08 ~ 2017-07-04
    OF - Director → CIF 0
  • 10
    DEA UK E&P HOLDINGS LIMITED - 2015-12-01
    HIGHLAND ENERGY HOLDINGS LIMITED - 2002-05-17
    LEDGE 494 LIMITED - 2000-07-04
    RWE.DEA UK HOLDINGS LIMITED - 2002-05-23
    RWE DEA UK HOLDINGS LIMITED - 2015-03-23
    icon of addressBrodies House, 31-33 Union Grove, Aberdeen, Scotland, Scotland
    Active Corporate (8 parents, 6 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
  • 11
    INEOS CAPITAL VENTURES LIMITED - 2009-07-20
    icon of addressHawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    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
  • 12
    icon of addressAvenue Des Uttins 6, Rolle, Vaud, Switzerland
    Corporate
    Person with significant control
    2017-03-08 ~ 2017-03-08
    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
parent relation
Company in focus

INEOS FPS LIMITED

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
    icon of addressHawkslease, Chapel Lane, Lyndhurst SO43 7FG
    PRIVATE LIMITED COMPANY incorporated on 2017-03-08 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • INEOS FPS LIIMITED
    S
    Registered number 10660338
    icon of addressHawkslease, Chapel Lane, Lyndhurst, Hampshire, England, SO43 7FG
    Limited Liability Conpany in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-10-31 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.