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
    Mound, Christopher Garrick
    Accountant born in April 1982
    Individual (8 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
    Mound, Christopher Garrick
    Individual (8 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Collings, Stuart Michael
    Director born in June 1967
    Individual (6 offsprings)
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Andrew Thomas
    Company Director born in July 1971
    Individual (4 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Maclennan, Graham Robert
    Director born in November 1973
    Individual (8 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 5
    INEOS CAPITAL VENTURES LIMITED - 2009-07-20
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 36
  • 1
    Hogan, Alex
    Director born in March 1976
    Individual (6 offsprings)
    Officer
    2023-12-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 2
    PerÄinen, Tauno
    Business Controller born in February 1979
    Individual
    Officer
    2014-05-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 3
    Maclean, Colin Hunter James
    Director born in January 1946
    Individual
    Officer
    2001-09-07 ~ 2002-02-27
    OF - Director → CIF 0
  • 4
    Grant, Gordon Douglas
    Fps/Infrastructure Availabilit born in September 1954
    Individual (1 offspring)
    Officer
    2002-02-27 ~ 2004-02-20
    OF - Director → CIF 0
  • 5
    Barron, Alanna Linden
    Business Manager born in June 1979
    Individual (2 offsprings)
    Officer
    2016-05-20 ~ 2016-06-06
    OF - Director → CIF 0
  • 6
    Liimatainen, Erkki Otto Emil
    Dir Sr,Vp Dev born in July 1942
    Individual
    Officer
    2000-08-02 ~ 2001-07-01
    OF - Director → CIF 0
  • 7
    Valkamo, Sasu Tapani
    Vice President, Ppt Fortum Generation born in December 1968
    Individual
    Officer
    2008-09-19 ~ 2014-10-01
    OF - Director → CIF 0
  • 8
    Kohler, Valerie Lee, Dr
    Director born in June 1955
    Individual (1 offspring)
    Officer
    2000-09-28 ~ 2005-04-11
    OF - Director → CIF 0
  • 9
    Deane, John Anthony
    Managing Director born in January 1946
    Individual (1 offspring)
    Officer
    1998-11-25 ~ 2000-10-09
    OF - Director → CIF 0
  • 10
    Suomi, Juha Olavi
    General Manager born in March 1966
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 11
    Tuomela, Tiina Marjukka
    Business Controller born in May 1966
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2001-09-07
    OF - Director → CIF 0
    2001-09-07 ~ 2014-05-01
    OF - Director → CIF 0
  • 12
    Paivarinta, Erkki Olavi
    Company Director born in June 1948
    Individual
    Officer
    2003-02-05 ~ 2011-04-28
    OF - Director → CIF 0
  • 13
    Tuft, Geir
    Business Director born in October 1967
    Individual (4 offsprings)
    Officer
    2014-10-01 ~ 2015-11-01
    OF - Director → CIF 0
  • 14
    Quinn, Anne Cecille
    Gas Company Senior Exec born in July 1951
    Individual
    Officer
    1997-08-27 ~ 1998-11-25
    OF - Director → CIF 0
  • 15
    Lindh, Gosta Erik
    Ceo born in July 1949
    Individual
    Officer
    2001-07-01 ~ 2003-02-05
    OF - Director → CIF 0
  • 16
    Hannemann, Tobias
    Director born in May 1973
    Individual
    Officer
    2019-08-01 ~ 2020-11-17
    OF - Director → CIF 0
  • 17
    Kajita, Tsutomu
    Assistant General Manager born in February 1954
    Individual
    Officer
    1998-11-25 ~ 2000-07-26
    OF - Director → CIF 0
  • 18
    Sakuma, Hiroshi
    Director born in June 1956
    Individual
    Officer
    2000-07-26 ~ 2001-07-13
    OF - Director → CIF 0
  • 19
    Mountford, Raymond Andrew
    Chem Engineer born in January 1957
    Individual (3 offsprings)
    Officer
    2004-02-20 ~ 2006-07-27
    OF - Director → CIF 0
  • 20
    Grant, Peter Quentin
    Commercial Director born in April 1969
    Individual
    Officer
    2019-04-01 ~ 2023-11-10
    OF - Director → CIF 0
  • 21
    Nash, Philip John Lester
    Project Director born in February 1950
    Individual
    Officer
    1998-11-25 ~ 2000-08-30
    OF - Director → CIF 0
  • 22
    Hepburn, Gerard Stephen
    Business Director born in February 1979
    Individual (6 offsprings)
    Officer
    2014-10-01 ~ 2021-01-08
    OF - Director → CIF 0
    Hepburn, Gerard Stephen
    Individual (6 offsprings)
    Officer
    2014-10-01 ~ 2021-01-08
    OF - Secretary → CIF 0
  • 23
    Andersson, Heikki Tapani
    Vice President born in June 1958
    Individual
    Officer
    2014-05-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 24
    Gardner, Andrew Ronald
    Company Director born in January 1967
    Individual (4 offsprings)
    Officer
    2015-11-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 25
    Maso, Vesa Juhani
    General Manager born in October 1960
    Individual
    Officer
    2010-08-13 ~ 2014-05-01
    OF - Director → CIF 0
  • 26
    Bissell, William Wilson
    Director born in July 1947
    Individual
    Officer
    2000-06-27 ~ 2002-02-27
    OF - Director → CIF 0
  • 27
    Cumming, Robert Cameron
    Individual
    Officer
    1997-08-27 ~ 1998-11-25
    OF - Secretary → CIF 0
  • 28
    Caito, Susan Irene
    Director Bp Grangemouth born in March 1953
    Individual
    Officer
    1999-12-02 ~ 2001-04-21
    OF - Director → CIF 0
  • 29
    Lahelma, Osmo Aleksi
    Vice President born in November 1949
    Individual
    Officer
    1999-03-02 ~ 2000-03-30
    OF - Director → CIF 0
  • 30
    Relander, Satu Maria
    Company Director born in January 1967
    Individual
    Officer
    2005-04-20 ~ 2008-05-14
    OF - Director → CIF 0
  • 31
    Plevoets, Marcus, Dr
    Director born in March 1970
    Individual
    Officer
    2019-08-01 ~ 2022-05-01
    OF - Director → CIF 0
  • 32
    Skipper, John Craig
    Lawyer born in September 1956
    Individual (8 offsprings)
    Officer
    1997-08-27 ~ 1998-11-25
    OF - Director → CIF 0
  • 33
    Bilsland, Alan David Moodie
    Complex Manager born in October 1945
    Individual
    Officer
    1998-11-25 ~ 1999-12-02
    OF - Director → CIF 0
  • 34
    Emery, Dominic, Dr
    Business Manager born in February 1963
    Individual (6 offsprings)
    Officer
    1998-11-25 ~ 2000-06-27
    OF - Director → CIF 0
  • 35
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-11-25 ~ 2005-04-20
    PE - Secretary → CIF 0
  • 36
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    St James House, 13 Kensington Square, London
    Active Corporate (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2005-04-20 ~ 2014-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

GRANGEMOUTH CHP LIMITED

Previous names
BP GRANGEMOUTH CHP LIMITED - 1998-11-06
GRANGEMOUTH CHP LIMITED - 1998-02-18
Standard Industrial Classification
35110 - Production Of Electricity
  • GRANGEMOUTH CHP LIMITED
    Info
    BP GRANGEMOUTH CHP LIMITED - 1998-11-06
    GRANGEMOUTH CHP LIMITED - 1998-02-18
    Registered number SC178243
    Inchyra Road, Grangemouth, Stirlingshire FK3 9XB
    Private Limited Company incorporated on 1997-08-27 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.