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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 59
  • 1
    Zhang, Hongyan
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2018-10-05 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Gardner, Andrew Ronald
    Born in January 1967
    Individual (13 offsprings)
    Officer
    2013-03-11 ~ 2015-09-21
    OF - Director → CIF 0
  • 3
    Pizzey, Andrew James
    Born in November 1970
    Individual (35 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 4
    Mumford, John Graham, Dr
    Born in August 1948
    Individual (40 offsprings)
    Officer
    1999-08-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 5
    Wang, Xinhong
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2022-12-31 ~ 2025-10-21
    OF - Director → CIF 0
  • 6
    Ali, Yasin Stanley
    Individual (308 offsprings)
    Officer
    2001-02-19 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 7
    Wright, Nigel John
    European Financial Controller born in November 1958
    Individual (21 offsprings)
    Officer
    2005-04-25 ~ 2006-05-04
    OF - Director → CIF 0
  • 8
    Laker, Simon Barrie
    Born in March 1963
    Individual (6 offsprings)
    Officer
    2010-04-26 ~ 2013-03-11
    OF - Director → CIF 0
  • 9
    Si, Bingjun
    Born in October 1970
    Individual (11 offsprings)
    Officer
    2012-08-21 ~ 2017-10-04
    OF - Director → CIF 0
  • 10
    Zhu, Wenjin
    Born in January 1984
    Individual (5 offsprings)
    Officer
    2021-08-16 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    Chwu, James Kai-ming
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2015-07-31 ~ 2017-07-13
    OF - Director → CIF 0
  • 12
    Zhang, Xiangchun
    Born in November 1972
    Individual (4 offsprings)
    Officer
    2017-10-04 ~ 2018-10-05
    OF - Director → CIF 0
  • 13
    Hollow, Alison Jane
    Individual (31 offsprings)
    Officer
    1994-05-05 ~ 1994-09-25
    OF - Secretary → CIF 0
  • 14
    Crotty, Thomas Patrick
    Born in April 1956
    Individual (40 offsprings)
    Officer
    2006-05-04 ~ 2010-04-26
    OF - Director → CIF 0
  • 15
    Devotta-hill, Diane
    Individual (7 offsprings)
    Officer
    2013-06-28 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 16
    Grant, Gordon Douglas
    Born in September 1954
    Individual (11 offsprings)
    Officer
    2006-05-04 ~ 2013-10-31
    OF - Director → CIF 0
  • 17
    Maclean, Calum Grigor
    Born in December 1963
    Individual (29 offsprings)
    Officer
    2006-05-04 ~ 2010-09-21
    OF - Director → CIF 0
    2013-10-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 18
    Zhang, Fan
    Born in August 1979
    Individual (1 offspring)
    Officer
    2025-10-21 ~ now
    OF - Director → CIF 0
  • 19
    Hepburn, Gerard Stephen
    Born in February 1979
    Individual (17 offsprings)
    Officer
    2017-10-04 ~ 2021-02-04
    OF - Director → CIF 0
  • 20
    Orange, John Robert Wellwood
    Born in November 1942
    Individual (17 offsprings)
    Officer
    1992-03-13 ~ 1996-10-14
    OF - Director → CIF 0
  • 21
    Reid, William Bain
    Born in August 1963
    Individual (8 offsprings)
    Officer
    2005-12-16 ~ 2011-07-01
    OF - Director → CIF 0
  • 22
    Mallett, Laurence Edwin
    Individual (9 offsprings)
    Officer
    1994-05-05 ~ 1997-09-10
    OF - Secretary → CIF 0
  • 23
    Duggan, Robin Joseph Alexander
    Born in October 1966
    Individual (18 offsprings)
    Officer
    2005-04-25 ~ 2005-12-16
    OF - Director → CIF 0
  • 24
    Sun, Mingzhuo
    Born in January 1979
    Individual (1 offspring)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 25
    Thomas, Vivian
    Born in March 1932
    Individual (13 offsprings)
    Officer
    1990-05-16 ~ 1992-03-12
    OF - Director → CIF 0
  • 26
    Luo, Yizhou
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2013-12-31 ~ 2021-08-16
    OF - Director → CIF 0
  • 27
    Williams, John David
    Born in June 1953
    Individual (10 offsprings)
    Officer
    1996-12-01 ~ 2001-11-01
    OF - Director → CIF 0
  • 28
    Durkin, Jeffrey Hugh
    Individual (7 offsprings)
    Officer
    2005-12-16 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 29
    Traynor, Anthony
    Born in May 1953
    Individual (22 offsprings)
    Officer
    2007-04-23 ~ 2010-04-26
    OF - Director → CIF 0
    2012-08-21 ~ 2015-01-21
    OF - Director → CIF 0
  • 30
    Moorhouse, Christopher John
    Born in May 1952
    Individual (25 offsprings)
    Officer
    1996-10-15 ~ 1998-03-16
    OF - Director → CIF 0
  • 31
    Rogers, John Frederick, Dr
    Born in September 1941
    Individual (4 offsprings)
    Officer
    1992-10-01 ~ 1996-12-01
    OF - Director → CIF 0
  • 32
    Wang, Gong
    Director born in December 1977
    Individual (4 offsprings)
    Officer
    2017-10-04 ~ 2024-12-31
    OF - Director → CIF 0
  • 33
    Maclean, Colin Hunter James
    Born in January 1946
    Individual (12 offsprings)
    Officer
    2001-11-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 34
    Bennett, Stephen
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 35
    Stanley, Helen Jane
    Individual (48 offsprings)
    Officer
    1997-09-10 ~ 2001-02-19
    OF - Secretary → CIF 0
  • 36
    Comprido, Antonio Manuel Patricio
    Born in August 1946
    Individual (12 offsprings)
    Officer
    1997-10-01 ~ 1999-08-01
    OF - Director → CIF 0
  • 37
    Carlyle, Walter
    Born in April 1937
    Individual (2 offsprings)
    Officer
    (before 1989-09-18) ~ 1992-09-30
    OF - Director → CIF 0
  • 38
    Mr James Arthur Ratcliffe
    Born in October 1952
    Individual (88 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 39
    Python, Frederic Andre
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 40
    Demay, Franck Francois
    Company Director born in June 1959
    Individual (6 offsprings)
    Officer
    2019-04-24 ~ 2025-03-31
    OF - Director → CIF 0
  • 41
    Ginns, Jonathan Frank, Mr.
    Legal Manager born in November 1973
    Individual (101 offsprings)
    Officer
    2011-03-30 ~ 2011-07-01
    OF - Director → CIF 0
  • 42
    Mann, Russell Edward
    Company Director born in November 1966
    Individual (5 offsprings)
    Officer
    2011-07-01 ~ 2025-06-20
    OF - Director → CIF 0
  • 43
    Wang, Shilong
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 44
    Niederberger, Hans-ludwig Reiner
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2006-05-04 ~ 2011-07-01
    OF - Director → CIF 0
  • 45
    Mcgill, Robin William
    Born in August 1955
    Individual (12 offsprings)
    Officer
    2004-04-01 ~ 2005-12-16
    OF - Director → CIF 0
  • 46
    Heemskerk, Leonardus Hendrik
    Born in June 1963
    Individual (38 offsprings)
    Officer
    2010-04-26 ~ 2011-07-01
    OF - Director → CIF 0
  • 47
    Liu, Lei
    Born in June 1976
    Individual (5 offsprings)
    Officer
    2012-08-21 ~ 2013-12-31
    OF - Director → CIF 0
  • 48
    Wang, Xiaoqiang
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2022-12-31 ~ 2024-12-16
    OF - Director → CIF 0
  • 49
    De Klerk, Philip Joachim
    Born in January 1968
    Individual (61 offsprings)
    Officer
    2008-12-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 50
    Braun, Uwe, Mr.
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2006-05-04 ~ 2008-12-01
    OF - Director → CIF 0
  • 51
    Lazenby, Terence Michael
    Born in November 1942
    Individual (14 offsprings)
    Officer
    (before 1989-09-18) ~ 1990-05-16
    OF - Director → CIF 0
  • 52
    Baker, Michael George
    Born in November 1946
    Individual (14 offsprings)
    Officer
    1994-05-05 ~ 1997-09-30
    OF - Director → CIF 0
  • 53
    Little, Adam Charles
    Born in June 1951
    Individual (86 offsprings)
    Officer
    2005-12-15 ~ 2005-12-16
    OF - Director → CIF 0
  • 54
    Yang, Lianguo
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2012-08-21 ~ 2017-10-04
    OF - Director → CIF 0
  • 55
    Duncan, Stuart Ewan
    Born in September 1969
    Individual (1 offspring)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 56
    Stokes, Martin Howard
    Individual (149 offsprings)
    Officer
    2006-09-15 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 57
    Elden, Russell Graham
    Born in May 1934
    Individual (14 offsprings)
    Officer
    (before 1989-09-18) ~ 1994-05-05
    OF - Director → CIF 0
    Elden, Russell Graham
    Individual (14 offsprings)
    Officer
    (before 1989-09-18) ~ 1994-05-05
    OF - Secretary → CIF 0
  • 58
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2872 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Secretary → CIF 0
  • 59
    TRICOR CORPORATE SECRETARIES LIMITED
    07566766
    Suite 5, 7th Floor, 50 Broadway, London, United Kingdom
    Dissolved Corporate (16 parents, 101 offsprings)
    Officer
    2015-07-10 ~ 2025-08-29
    OF - Secretary → CIF 0
parent relation
Company in focus

PETROINEOS MANUFACTURING SCOTLAND LIMITED

Period: 2012-09-21 ~ now
Company number: SC010612
Registered names
PETROINEOS MANUFACTURING SCOTLAND LIMITED - now
Standard Industrial Classification
19201 - Mineral Oil Refining

  • PETROINEOS MANUFACTURING SCOTLAND LIMITED
    Info
    INEOS MANUFACTURING SCOTLAND LIMITED - 2012-09-21
    INNOVENE MANUFACTURING SCOTLAND LIMITED - 2012-09-21
    BP OIL GRANGEMOUTH REFINERY LIMITED - 2012-09-21
    Registered number SC010612
    Bo'ness Road, Grangemouth, Stirlingshire FK3 9XH
    PRIVATE LIMITED COMPANY incorporated on 1919-09-03 (106 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.