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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
    Bennett, Stephen
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 2
    Braun, Uwe
    Company Director born in February 1963
    Individual (3 offsprings)
    Officer
    2006-05-04 ~ 2008-12-01
    OF - Director → CIF 0
  • 3
    Thomas, Vivian
    Company Director born in March 1932
    Individual (13 offsprings)
    Officer
    1990-05-16 ~ 1992-03-12
    OF - Director → CIF 0
  • 4
    Carlyle, Walter
    Company Director born in April 1937
    Individual (2 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 5
    Liu, Lei
    Director born in June 1976
    Individual (5 offsprings)
    Officer
    2012-08-21 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Wang, Xinhong
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2022-12-31 ~ 2025-10-21
    OF - Director → CIF 0
  • 7
    Wang, Shilong
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 8
    Crotty, Thomas Patrick
    Director born in April 1956
    Individual (40 offsprings)
    Officer
    2006-05-04 ~ 2010-04-26
    OF - Director → CIF 0
  • 9
    Sun, Mingzhuo
    Born in January 1979
    Individual (1 offspring)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 10
    Wright, Nigel John
    European Financial Controller born in November 1958
    Individual (21 offsprings)
    Officer
    2005-04-25 ~ 2006-05-04
    OF - Director → CIF 0
  • 11
    Baker, Michael George
    Company Director born in November 1946
    Individual (10 offsprings)
    Officer
    1994-05-05 ~ 1997-09-30
    OF - Director → CIF 0
  • 12
    De Klerk, Philip Joachim
    Accountant born in January 1968
    Individual (61 offsprings)
    Officer
    2008-12-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 13
    Wang, Xiaoqiang
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2022-12-31 ~ 2024-12-16
    OF - Director → CIF 0
  • 14
    Reid, William Bain
    Company Director born in August 1963
    Individual (8 offsprings)
    Officer
    2005-12-16 ~ 2011-07-01
    OF - Director → CIF 0
  • 15
    Mallett, Laurence Edwin
    Individual (7 offsprings)
    Officer
    1994-05-05 ~ 1997-09-10
    OF - Secretary → CIF 0
  • 16
    Rogers, John Frederick, Dr
    Company Director born in September 1941
    Individual (4 offsprings)
    Officer
    1992-10-01 ~ 1996-12-01
    OF - Director → CIF 0
  • 17
    Hepburn, Gerard Stephen
    Director born in February 1979
    Individual (16 offsprings)
    Officer
    2017-10-04 ~ 2021-02-04
    OF - Director → CIF 0
  • 18
    Pizzey, Andrew James
    Born in November 1970
    Individual (34 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 19
    Heemskerk, Leonardus Hendrik
    Director born in June 1963
    Individual (33 offsprings)
    Officer
    2010-04-26 ~ 2011-07-01
    OF - Director → CIF 0
  • 20
    Orange, John Robert Wellwood
    Company Director born in November 1942
    Individual (15 offsprings)
    Officer
    1992-03-13 ~ 1996-10-14
    OF - Director → CIF 0
  • 21
    Maclean, Colin Hunter James
    Oil Company Executive born in January 1946
    Individual (12 offsprings)
    Officer
    2001-11-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 22
    Stanley, Helen Jane
    Individual (34 offsprings)
    Officer
    1997-09-10 ~ 2001-02-19
    OF - Secretary → CIF 0
  • 23
    Laker, Simon Barrie
    Operations Director born in March 1963
    Individual (5 offsprings)
    Officer
    2010-04-26 ~ 2013-03-11
    OF - Director → CIF 0
  • 24
    Yang, Lianguo
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    2012-08-21 ~ 2017-10-04
    OF - Director → CIF 0
  • 25
    Chwu, James Kai-ming
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    2015-07-31 ~ 2017-07-13
    OF - Director → CIF 0
  • 26
    Grant, Gordon Douglas
    Works General Manager born in September 1954
    Individual (11 offsprings)
    Officer
    2006-05-04 ~ 2013-10-31
    OF - Director → CIF 0
  • 27
    Mann, Russell Edward
    Company Director born in November 1966
    Individual (5 offsprings)
    Officer
    2011-07-01 ~ 2025-06-20
    OF - Director → CIF 0
  • 28
    Stokes, Martin Howard
    Individual (114 offsprings)
    Officer
    2006-09-15 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 29
    Demay, Franck Francois
    Company Director born in June 1959
    Individual (6 offsprings)
    Officer
    2019-04-24 ~ 2025-03-31
    OF - Director → CIF 0
  • 30
    Mr James Arthur Ratcliffe
    Born in October 1952
    Individual (81 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
  • 31
    Moorhouse, Christopher John
    Oil Company Executive born in May 1952
    Individual (22 offsprings)
    Officer
    1996-10-15 ~ 1998-03-16
    OF - Director → CIF 0
  • 32
    Ginns, Jonathan Frank, Mr.
    Legal Manager born in November 1973
    Individual (100 offsprings)
    Officer
    2011-03-30 ~ 2011-07-01
    OF - Director → CIF 0
  • 33
    Little, Adam Charles
    Tax Adviser born in June 1951
    Individual (60 offsprings)
    Officer
    2005-12-15 ~ 2005-12-16
    OF - Director → CIF 0
  • 34
    Lazenby, Terence Michael
    Company Director born in November 1942
    Individual (13 offsprings)
    Officer
    ~ 1990-05-16
    OF - Director → CIF 0
  • 35
    Williams, John David
    Oil Company Manager born in June 1953
    Individual (10 offsprings)
    Officer
    1996-12-01 ~ 2001-11-01
    OF - Director → CIF 0
  • 36
    Ali, Yasin Stanley
    Individual (269 offsprings)
    Officer
    2001-02-19 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 37
    Comprido, Antonio Manuel Patricio
    Chief Financial Officer born in August 1946
    Individual (8 offsprings)
    Officer
    1997-10-01 ~ 1999-08-01
    OF - Director → CIF 0
  • 38
    Zhu, Wenjin
    Director born in January 1984
    Individual (5 offsprings)
    Officer
    2021-08-16 ~ 2022-12-31
    OF - Director → CIF 0
  • 39
    Duncan, Stuart Ewan
    Born in September 1969
    Individual (1 offspring)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 40
    Wang, Gong
    Director born in December 1977
    Individual (4 offsprings)
    Officer
    2017-10-04 ~ 2024-12-31
    OF - Director → CIF 0
  • 41
    Zhang, Xiangchun
    Director born in November 1972
    Individual (4 offsprings)
    Officer
    2017-10-04 ~ 2018-10-05
    OF - Director → CIF 0
  • 42
    Luo, Yizhou
    Company Director born in December 1977
    Individual (5 offsprings)
    Officer
    2013-12-31 ~ 2021-08-16
    OF - Director → CIF 0
  • 43
    Si, Bingjun
    Director born in October 1970
    Individual (11 offsprings)
    Officer
    2012-08-21 ~ 2017-10-04
    OF - Director → CIF 0
  • 44
    Mcgill, Robin William
    Business Unit Leader born in August 1955
    Individual (12 offsprings)
    Officer
    2004-04-01 ~ 2005-12-16
    OF - Director → CIF 0
  • 45
    Elden, Russell Graham
    Company Director born in May 1934
    Individual (10 offsprings)
    Officer
    ~ 1994-05-05
    OF - Director → CIF 0
    Elden, Russell Graham
    Individual (10 offsprings)
    Officer
    ~ 1994-05-05
    OF - Secretary → CIF 0
  • 46
    Duggan, Robin Joseph Alexander
    Vice President European Busine born in October 1966
    Individual (18 offsprings)
    Officer
    2005-04-25 ~ 2005-12-16
    OF - Director → CIF 0
  • 47
    Durkin, Jeffrey Hugh
    Individual (6 offsprings)
    Officer
    2005-12-16 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 48
    Niederberger, Hans-ludwig Reiner
    Company Director born in December 1956
    Individual (2 offsprings)
    Officer
    2006-05-04 ~ 2011-07-01
    OF - Director → CIF 0
  • 49
    Gardner, Andrew Ronald
    Director born in January 1967
    Individual (13 offsprings)
    Officer
    2013-03-11 ~ 2015-09-21
    OF - Director → CIF 0
  • 50
    Devotta-hill, Diane
    Individual (7 offsprings)
    Officer
    2013-06-28 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 51
    Traynor, Anthony
    Director 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
  • 52
    Zhang, Fan
    Born in August 1979
    Individual (1 offspring)
    Officer
    2025-10-21 ~ now
    OF - Director → CIF 0
  • 53
    Python, Frederic Andre
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 54
    Zhang, Hongyan
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    2018-10-05 ~ 2022-12-31
    OF - Director → CIF 0
  • 55
    Mumford, John Graham, Dr
    Oil Company Executive born in August 1948
    Individual (33 offsprings)
    Officer
    1999-08-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 56
    Hollow, Alison Jane
    Individual (25 offsprings)
    Officer
    1994-05-05 ~ 1994-09-25
    OF - Secretary → CIF 0
  • 57
    Maclean, Calum Grigor
    Company Director born in December 1963
    Individual (29 offsprings)
    Officer
    2006-05-04 ~ 2010-09-21
    OF - Director → CIF 0
    Maclean, Calum Grigor
    Commercial Director born in December 1963
    Individual (29 offsprings)
    2013-10-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 58
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2623 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
    Active 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 6 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.