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
    Mann, Russell Edward
    Company Director born in November 1966
    Individual (3 offsprings)
    Officer
    2011-07-01 ~ now
    OF - director → CIF 0
  • 2
    Python, Frederic Andre
    Company Director born in February 1964
    Individual (2 offsprings)
    Officer
    2025-03-31 ~ now
    OF - director → CIF 0
  • 3
    Sun, Mingzhuo
    Company Director born in January 1979
    Individual (1 offspring)
    Officer
    2024-12-31 ~ now
    OF - director → CIF 0
  • 4
    Wang, Shilong
    Company Director born in April 1974
    Individual (1 offspring)
    Officer
    2024-12-16 ~ now
    OF - director → CIF 0
  • 5
    Pizzey, Andrew James
    Director born in November 1970
    Individual (15 offsprings)
    Officer
    2021-02-04 ~ now
    OF - director → CIF 0
  • 6
    Mr James Arthur Ratcliffe
    Born in October 1952
    Individual (35 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
  • 7
    Wang, Xinhong
    Business Operations Director born in November 1968
    Individual (3 offsprings)
    Officer
    2022-12-31 ~ now
    OF - director → CIF 0
  • 8
    Suite 5, 7th Floor, 50 Broadway, London, United Kingdom
    Corporate (3 parents, 55 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2015-07-10 ~ now
    OF - secretary → CIF 0
Ceased 48
  • 1
    Durkin, Jeffrey Hugh
    Individual (1 offspring)
    Officer
    2005-12-16 ~ 2006-09-15
    OF - secretary → CIF 0
  • 2
    Thomas, Vivian
    Company Director born in March 1932
    Individual
    Officer
    1990-05-16 ~ 1992-03-12
    OF - director → CIF 0
  • 3
    Stanley, Helen Jane
    Individual (8 offsprings)
    Officer
    1997-09-10 ~ 2001-02-19
    OF - secretary → CIF 0
  • 4
    Maclean, Colin Hunter James
    Oil Company Executive born in January 1946
    Individual
    Officer
    2001-11-01 ~ 2004-04-01
    OF - director → CIF 0
  • 5
    Reid, William Bain
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    2005-12-16 ~ 2011-07-01
    OF - director → CIF 0
  • 6
    Elden, Russell Graham
    Company Director born in May 1934
    Individual
    Officer
    ~ 1994-05-05
    OF - director → CIF 0
    Elden, Russell Graham
    Individual
    Officer
    ~ 1994-05-05
    OF - secretary → CIF 0
  • 7
    Ali, Yasin Stanley
    Individual (2 offsprings)
    Officer
    2001-02-19 ~ 2005-12-16
    OF - secretary → CIF 0
  • 8
    Grant, Gordon Douglas
    Works General Manager born in September 1954
    Individual (1 offspring)
    Officer
    2006-05-04 ~ 2013-10-31
    OF - director → CIF 0
  • 9
    Duggan, Robin Joseph Alexander
    Vice President European Busine born in October 1966
    Individual (7 offsprings)
    Officer
    2005-04-25 ~ 2005-12-16
    OF - director → CIF 0
  • 10
    Laker, Simon Barrie
    Operations Director born in March 1963
    Individual
    Officer
    2010-04-26 ~ 2013-03-11
    OF - director → CIF 0
  • 11
    Maclean, Calum Grigor
    Company Director born in December 1963
    Individual (3 offsprings)
    Officer
    2006-05-04 ~ 2010-09-21
    OF - director → CIF 0
    Maclean, Calum Grigor
    Commercial Director born in December 1963
    Individual (3 offsprings)
    2013-10-31 ~ 2014-12-31
    OF - director → CIF 0
  • 12
    Si, Bingjun
    Director born in October 1970
    Individual (4 offsprings)
    Officer
    2012-08-21 ~ 2017-10-04
    OF - director → CIF 0
  • 13
    Luo, Yizhou
    Company Director born in December 1977
    Individual (2 offsprings)
    Officer
    2013-12-31 ~ 2021-08-16
    OF - director → CIF 0
  • 14
    Lazenby, Terence Michael
    Company Director born in November 1942
    Individual (3 offsprings)
    Officer
    ~ 1990-05-16
    OF - director → CIF 0
  • 15
    Stokes, Martin Howard
    Individual (2 offsprings)
    Officer
    2006-09-15 ~ 2012-01-01
    OF - secretary → CIF 0
  • 16
    Wang, Gong
    Director born in December 1977
    Individual (1 offspring)
    Officer
    2017-10-04 ~ 2024-12-31
    OF - director → CIF 0
  • 17
    Mallett, Laurence Edwin
    Individual
    Officer
    1994-05-05 ~ 1997-09-10
    OF - secretary → CIF 0
  • 18
    Williams, John David
    Oil Company Manager born in June 1953
    Individual (2014 offsprings)
    Officer
    1996-12-01 ~ 2001-11-01
    OF - director → CIF 0
  • 19
    Niederberger, Hans-ludwig Reiner
    Company Director born in December 1956
    Individual
    Officer
    2006-05-04 ~ 2011-07-01
    OF - director → CIF 0
  • 20
    Bennett, Stephen
    Individual (7 offsprings)
    Officer
    2012-01-01 ~ 2013-06-28
    OF - secretary → CIF 0
  • 21
    Zhu, Wenjin
    Director born in January 1984
    Individual
    Officer
    2021-08-16 ~ 2022-12-31
    OF - director → CIF 0
  • 22
    Carlyle, Walter
    Company Director born in April 1937
    Individual
    Officer
    ~ 1992-09-30
    OF - director → CIF 0
  • 23
    Devotta-hill, Diane
    Individual
    Officer
    2013-06-28 ~ 2015-05-08
    OF - secretary → CIF 0
  • 24
    Zhang, Xiangchun
    Director born in November 1972
    Individual
    Officer
    2017-10-04 ~ 2018-10-05
    OF - director → CIF 0
  • 25
    Ginns, Jonathan Frank, Mr.
    Legal Manager born in November 1973
    Individual (74 offsprings)
    Officer
    2011-03-30 ~ 2011-07-01
    OF - director → CIF 0
  • 26
    Traynor, Anthony
    Director born in May 1953
    Individual (1 offspring)
    Officer
    2007-04-23 ~ 2010-04-26
    OF - director → CIF 0
    2012-08-21 ~ 2015-01-21
    OF - director → CIF 0
  • 27
    De Klerk, Philip Joachim
    Accountant born in January 1968
    Individual (32 offsprings)
    Officer
    2008-12-01 ~ 2011-07-01
    OF - director → CIF 0
  • 28
    Chwu, James Kai-ming
    Director born in February 1968
    Individual
    Officer
    2015-07-31 ~ 2017-07-13
    OF - director → CIF 0
  • 29
    Rogers, John Frederick, Dr
    Company Director born in September 1941
    Individual
    Officer
    1992-10-01 ~ 1996-12-01
    OF - director → CIF 0
  • 30
    Wang, Xiaoqiang
    Born in October 1970
    Individual (1 offspring)
    Officer
    2022-12-31 ~ 2024-12-16
    OF - director → CIF 0
  • 31
    Demay, Franck Francois
    Company Director born in June 1959
    Individual (1 offspring)
    Officer
    2019-04-24 ~ 2025-03-31
    OF - director → CIF 0
  • 32
    Yang, Lianguo
    Director born in March 1968
    Individual
    Officer
    2012-08-21 ~ 2017-10-04
    OF - director → CIF 0
  • 33
    Heemskerk, Leonardus Hendrik
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2010-04-26 ~ 2011-07-01
    OF - director → CIF 0
  • 34
    Baker, Michael George
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    1994-05-05 ~ 1997-09-30
    OF - director → CIF 0
  • 35
    Zhang, Hongyan
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2018-10-05 ~ 2022-12-31
    OF - director → CIF 0
  • 36
    Mumford, John Graham, Dr
    Oil Company Executive born in August 1948
    Individual (5 offsprings)
    Officer
    1999-08-01 ~ 2005-03-31
    OF - director → CIF 0
  • 37
    Orange, John Robert Wellwood
    Company Director born in November 1942
    Individual
    Officer
    1992-03-13 ~ 1996-10-14
    OF - director → CIF 0
  • 38
    Hollow, Alison Jane
    Individual
    Officer
    1994-05-05 ~ 1994-09-25
    OF - secretary → CIF 0
  • 39
    Hepburn, Gerard Stephen
    Director born in February 1979
    Individual (6 offsprings)
    Officer
    2017-10-04 ~ 2021-02-04
    OF - director → CIF 0
  • 40
    Moorhouse, Christopher John
    Oil Company Executive born in May 1952
    Individual (2 offsprings)
    Officer
    1996-10-15 ~ 1998-03-16
    OF - director → CIF 0
  • 41
    Wright, Nigel John
    European Financial Controller born in November 1958
    Individual (3 offsprings)
    Officer
    2005-04-25 ~ 2006-05-04
    OF - director → CIF 0
  • 42
    Gardner, Andrew Ronald
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    2013-03-11 ~ 2015-09-21
    OF - director → CIF 0
  • 43
    Braun, Uwe
    Company Director born in February 1963
    Individual (1 offspring)
    Officer
    2006-05-04 ~ 2008-12-01
    OF - director → CIF 0
  • 44
    Crotty, Thomas Patrick
    Director born in April 1956
    Individual (5 offsprings)
    Officer
    2006-05-04 ~ 2010-04-26
    OF - director → CIF 0
  • 45
    Liu, Lei
    Director born in June 1976
    Individual
    Officer
    2012-08-21 ~ 2013-12-31
    OF - director → CIF 0
  • 46
    Comprido, Antonio Manuel Patricio
    Chief Financial Officer born in August 1946
    Individual
    Officer
    1997-10-01 ~ 1999-08-01
    OF - director → CIF 0
  • 47
    Little, Adam Charles
    Tax Adviser born in June 1951
    Individual (2 offsprings)
    Officer
    2005-12-15 ~ 2005-12-16
    OF - director → CIF 0
  • 48
    Mcgill, Robin William
    Business Unit Leader born in August 1955
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2005-12-16
    OF - director → CIF 0
parent relation
Company in focus

PETROINEOS MANUFACTURING SCOTLAND LIMITED

Previous names
INEOS MANUFACTURING SCOTLAND LIMITED - 2012-09-21
INNOVENE MANUFACTURING SCOTLAND LIMITED - 2006-06-16
BP OIL GRANGEMOUTH REFINERY LIMITED - 2005-06-01
Standard Industrial Classification
19201 - Mineral Oil Refining
  • PETROINEOS MANUFACTURING SCOTLAND LIMITED
    Info
    INEOS MANUFACTURING SCOTLAND LIMITED - 2012-09-21
    INNOVENE MANUFACTURING SCOTLAND LIMITED - 2006-06-16
    BP OIL GRANGEMOUTH REFINERY LIMITED - 2005-06-01
    Registered number SC010612
    Bo'ness Road, Grangemouth, Stirlingshire FK3 9XH
    Private Limited Company incorporated on 1919-09-03 (105 years 9 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.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.