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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 8
  • 1
    Pizzey, Andrew James
    Born in November 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Mr James Arthur Ratcliffe
    Born in October 1952
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wang, Shilong
    Born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Sun, Mingzhuo
    Born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Wang, Xinhong
    Born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Python, Frederic Andre
    Born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Duncan, Stuart Ewan
    Born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-08 ~ now
    OF - Director → CIF 0
  • 8
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2025-08-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 50
  • 1
    Stanley, Helen Jane
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-09-10 ~ 2001-02-19
    OF - Secretary → CIF 0
  • 2
    Little, Adam Charles
    Tax Adviser born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2005-12-16
    OF - Director → CIF 0
  • 3
    Zhang, Hongyan
    Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-05 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Chwu, James Kai-ming
    Director born in February 1968
    Individual
    Officer
    icon of calendar 2015-07-31 ~ 2017-07-13
    OF - Director → CIF 0
  • 5
    Hepburn, Gerard Stephen
    Director born in February 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-10-04 ~ 2021-02-04
    OF - Director → CIF 0
  • 6
    Demay, Franck Francois
    Company Director born in June 1959
    Individual
    Officer
    icon of calendar 2019-04-24 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Maclean, Colin Hunter James
    Oil Company Executive born in January 1946
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 8
    Mallett, Laurence Edwin
    Individual
    Officer
    icon of calendar 1994-05-05 ~ 1997-09-10
    OF - Secretary → CIF 0
  • 9
    Carlyle, Walter
    Company Director born in April 1937
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 10
    Orange, John Robert Wellwood
    Company Director born in November 1942
    Individual
    Officer
    icon of calendar 1992-03-13 ~ 1996-10-14
    OF - Director → CIF 0
  • 11
    Gardner, Andrew Ronald
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-11 ~ 2015-09-21
    OF - Director → CIF 0
  • 12
    Durkin, Jeffrey Hugh
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-16 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 13
    Lazenby, Terence Michael
    Company Director born in November 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1990-05-16
    OF - Director → CIF 0
  • 14
    Grant, Gordon Douglas
    Works General Manager born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-04 ~ 2013-10-31
    OF - Director → CIF 0
  • 15
    Bennett, Stephen
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 16
    Wang, Xiaoqiang
    Born in October 1970
    Individual
    Officer
    icon of calendar 2022-12-31 ~ 2024-12-16
    OF - Director → CIF 0
  • 17
    Elden, Russell Graham
    Company Director born in May 1934
    Individual
    Officer
    icon of calendar ~ 1994-05-05
    OF - Director → CIF 0
    Elden, Russell Graham
    Individual
    Officer
    icon of calendar ~ 1994-05-05
    OF - Secretary → CIF 0
  • 18
    Zhang, Xiangchun
    Director born in November 1972
    Individual
    Officer
    icon of calendar 2017-10-04 ~ 2018-10-05
    OF - Director → CIF 0
  • 19
    Duggan, Robin Joseph Alexander
    Vice President European Busine born in October 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-04-25 ~ 2005-12-16
    OF - Director → CIF 0
  • 20
    Rogers, John Frederick, Dr
    Company Director born in September 1941
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 1996-12-01
    OF - Director → CIF 0
  • 21
    Yang, Lianguo
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2012-08-21 ~ 2017-10-04
    OF - Director → CIF 0
  • 22
    Wang, Gong
    Director born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-04 ~ 2024-12-31
    OF - Director → CIF 0
  • 23
    Wright, Nigel John
    European Financial Controller born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-25 ~ 2006-05-04
    OF - Director → CIF 0
  • 24
    De Klerk, Philip Joachim
    Accountant born in January 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 25
    Mcgill, Robin William
    Business Unit Leader born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-01 ~ 2005-12-16
    OF - Director → CIF 0
  • 26
    Zhu, Wenjin
    Director born in January 1984
    Individual
    Officer
    icon of calendar 2021-08-16 ~ 2022-12-31
    OF - Director → CIF 0
  • 27
    Traynor, Anthony
    Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-23 ~ 2010-04-26
    OF - Director → CIF 0
    icon of calendar 2012-08-21 ~ 2015-01-21
    OF - Director → CIF 0
  • 28
    Crotty, Thomas Patrick
    Director born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-04 ~ 2010-04-26
    OF - Director → CIF 0
  • 29
    Luo, Yizhou
    Company Director born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-31 ~ 2021-08-16
    OF - Director → CIF 0
  • 30
    Thomas, Vivian
    Company Director born in March 1932
    Individual
    Officer
    icon of calendar 1990-05-16 ~ 1992-03-12
    OF - Director → CIF 0
  • 31
    Mann, Russell Edward
    Company Director born in November 1966
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2025-06-20
    OF - Director → CIF 0
  • 32
    Williams, John David
    Oil Company Manager born in June 1953
    Individual
    Officer
    icon of calendar 1996-12-01 ~ 2001-11-01
    OF - Director → CIF 0
  • 33
    Devotta-hill, Diane
    Individual
    Officer
    icon of calendar 2013-06-28 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 34
    Braun, Uwe
    Company Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-04 ~ 2008-12-01
    OF - Director → CIF 0
  • 35
    Laker, Simon Barrie
    Operations Director born in March 1963
    Individual
    Officer
    icon of calendar 2010-04-26 ~ 2013-03-11
    OF - Director → CIF 0
  • 36
    Hollow, Alison Jane
    Individual
    Officer
    icon of calendar 1994-05-05 ~ 1994-09-25
    OF - Secretary → CIF 0
  • 37
    Mumford, John Graham, Dr
    Oil Company Executive born in August 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-08-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 38
    Ginns, Jonathan Frank, Mr.
    Legal Manager born in November 1973
    Individual (74 offsprings)
    Officer
    icon of calendar 2011-03-30 ~ 2011-07-01
    OF - Director → CIF 0
  • 39
    Ali, Yasin Stanley
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-19 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 40
    Comprido, Antonio Manuel Patricio
    Chief Financial Officer born in August 1946
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 1999-08-01
    OF - Director → CIF 0
  • 41
    Si, Bingjun
    Director born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-08-21 ~ 2017-10-04
    OF - Director → CIF 0
  • 42
    Liu, Lei
    Director born in June 1976
    Individual
    Officer
    icon of calendar 2012-08-21 ~ 2013-12-31
    OF - Director → CIF 0
  • 43
    Niederberger, Hans-ludwig Reiner
    Company Director born in December 1956
    Individual
    Officer
    icon of calendar 2006-05-04 ~ 2011-07-01
    OF - Director → CIF 0
  • 44
    Stokes, Martin Howard
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 45
    Moorhouse, Christopher John
    Oil Company Executive born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-15 ~ 1998-03-16
    OF - Director → CIF 0
  • 46
    Heemskerk, Leonardus Hendrik
    Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-26 ~ 2011-07-01
    OF - Director → CIF 0
  • 47
    Maclean, Calum Grigor
    Company Director born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-04 ~ 2010-09-21
    OF - Director → CIF 0
    Maclean, Calum Grigor
    Commercial Director born in December 1963
    Individual (3 offsprings)
    icon of calendar 2013-10-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 48
    Reid, William Bain
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-16 ~ 2011-07-01
    OF - Director → CIF 0
  • 49
    Baker, Michael George
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-05 ~ 1997-09-30
    OF - Director → CIF 0
  • 50
    icon of addressSuite 5, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2015-07-10 ~ 2025-08-29
    PE - Secretary → CIF 0
parent relation
Company in focus

PETROINEOS MANUFACTURING SCOTLAND LIMITED

Previous names
INNOVENE MANUFACTURING SCOTLAND LIMITED - 2006-06-16
BP OIL GRANGEMOUTH REFINERY LIMITED - 2005-06-01
INEOS MANUFACTURING SCOTLAND LIMITED - 2012-09-21
Standard Industrial Classification
19201 - Mineral Oil Refining

  • PETROINEOS MANUFACTURING SCOTLAND LIMITED
    Info
    INNOVENE MANUFACTURING SCOTLAND LIMITED - 2006-06-16
    BP OIL GRANGEMOUTH REFINERY LIMITED - 2006-06-16
    INEOS MANUFACTURING SCOTLAND LIMITED - 2006-06-16
    Registered number SC010612
    icon of addressBo'ness Road, Grangemouth, Stirlingshire FK3 9XH
    PRIVATE LIMITED COMPANY incorporated on 1919-09-03 (106 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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.