logo
explain how to read the page

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 42
  • 1
    Maclean, Colin Hunter James
    Born in January 1946
    Individual (12 offsprings)
    Officer
    2001-09-07 ~ 2002-02-27
    OF - Director → CIF 0
  • 2
    Plevoets, Marcus, Dr
    Born in March 1970
    Individual (4 offsprings)
    Officer
    2019-08-01 ~ 2022-05-01
    OF - Director → CIF 0
  • 3
    Paivarinta, Erkki Olavi
    Born in June 1948
    Individual (4 offsprings)
    Officer
    2003-02-05 ~ 2011-04-28
    OF - Director → CIF 0
  • 4
    Maso, Vesa Juhani
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2010-08-13 ~ 2014-05-01
    OF - Director → CIF 0
  • 5
    Liimatainen, Erkki Otto Emil
    Born in July 1942
    Individual (1 offspring)
    Officer
    2000-08-02 ~ 2001-07-01
    OF - Director → CIF 0
  • 6
    Grant, Peter Quentin
    Born in April 1969
    Individual (11 offsprings)
    Officer
    2019-04-01 ~ 2023-11-10
    OF - Director → CIF 0
  • 7
    Hogan, Alex
    Born in March 1976
    Individual (32 offsprings)
    Officer
    2023-12-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 8
    Tuft, Geir
    Born in October 1967
    Individual (38 offsprings)
    Officer
    2014-10-01 ~ 2015-11-01
    OF - Director → CIF 0
  • 9
    Collings, Stuart Michael
    Born in June 1967
    Individual (11 offsprings)
    Officer
    2020-11-17 ~ 2025-10-01
    OF - Director → CIF 0
  • 10
    Lahelma, Osmo Aleksi
    Born in November 1949
    Individual (2 offsprings)
    Officer
    1999-03-02 ~ 2000-03-30
    OF - Director → CIF 0
  • 11
    Sakuma, Hiroshi
    Born in June 1956
    Individual (1 offspring)
    Officer
    2000-07-26 ~ 2001-07-13
    OF - Director → CIF 0
  • 12
    PerÄinen, Tauno
    Born in February 1979
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 13
    Maclennan, Graham Robert
    Born in November 1973
    Individual (10 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 14
    Hughes, Andrew Thomas
    Born in July 1971
    Individual (6 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 15
    Hannemann, Tobias
    Born in May 1973
    Individual (6 offsprings)
    Officer
    2019-08-01 ~ 2020-11-17
    OF - Director → CIF 0
  • 16
    Valkamo, Sasu Tapani
    Born in December 1968
    Individual (1 offspring)
    Officer
    2008-09-19 ~ 2014-10-01
    OF - Director → CIF 0
  • 17
    Williamson, Nick
    Born in November 1962
    Individual (5 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 18
    Tuomela, Tiina Marjukka
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2000-12-01 ~ 2001-09-07
    OF - Director → CIF 0
    2001-09-07 ~ 2014-05-01
    OF - Director → CIF 0
  • 19
    Grant, Gordon Douglas
    Born in September 1954
    Individual (11 offsprings)
    Officer
    2002-02-27 ~ 2004-02-20
    OF - Director → CIF 0
  • 20
    Deane, John Anthony
    Born in January 1946
    Individual (8 offsprings)
    Officer
    1998-11-25 ~ 2000-10-09
    OF - Director → CIF 0
  • 21
    Andersson, Heikki Tapani
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 22
    Kajita, Tsutomu
    Born in February 1954
    Individual (2 offsprings)
    Officer
    1998-11-25 ~ 2000-07-26
    OF - Director → CIF 0
  • 23
    Relander, Satu Maria
    Born in January 1967
    Individual (1 offspring)
    Officer
    2005-04-20 ~ 2008-05-14
    OF - Director → CIF 0
  • 24
    Emery, Dominic, Dr
    Born in February 1963
    Individual (16 offsprings)
    Officer
    1998-11-25 ~ 2000-06-27
    OF - Director → CIF 0
  • 25
    Mound, Christopher Garrick
    Born in April 1982
    Individual (10 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
    Mound, Christopher Garrick
    Individual (10 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Secretary → CIF 0
  • 26
    Cumming, Robert Cameron
    Individual (58 offsprings)
    Officer
    1997-08-27 ~ 1998-11-25
    OF - Secretary → CIF 0
  • 27
    Barron, Alanna Linden
    Born in June 1979
    Individual (5 offsprings)
    Officer
    2016-05-20 ~ 2016-06-06
    OF - Director → CIF 0
  • 28
    Skipper, John Craig
    Born in September 1956
    Individual (40 offsprings)
    Officer
    1997-08-27 ~ 1998-11-25
    OF - Director → CIF 0
  • 29
    Mountford, Raymond Andrew
    Born in January 1957
    Individual (5 offsprings)
    Officer
    2004-02-20 ~ 2006-07-27
    OF - Director → CIF 0
  • 30
    Hepburn, Gerard Stephen
    Born in February 1979
    Individual (16 offsprings)
    Officer
    2014-10-01 ~ 2021-01-08
    OF - Director → CIF 0
    Hepburn, Gerard Stephen
    Individual (16 offsprings)
    Officer
    2014-10-01 ~ 2021-01-08
    OF - Secretary → CIF 0
  • 31
    Nash, Philip John Lester
    Born in February 1950
    Individual (5 offsprings)
    Officer
    1998-11-25 ~ 2000-08-30
    OF - Director → CIF 0
  • 32
    Gardner, Andrew Ronald
    Born in January 1967
    Individual (13 offsprings)
    Officer
    2015-11-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 33
    Lindh, Gosta Erik
    Born in July 1949
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2003-02-05
    OF - Director → CIF 0
  • 34
    Caito, Susan Irene
    Born in March 1953
    Individual (2 offsprings)
    Officer
    1999-12-02 ~ 2001-04-21
    OF - Director → CIF 0
  • 35
    Kohler, Valerie Lee, Dr
    Born in June 1955
    Individual (5 offsprings)
    Officer
    2000-09-28 ~ 2005-04-11
    OF - Director → CIF 0
  • 36
    Quinn, Anne Cecille
    Born in July 1951
    Individual (14 offsprings)
    Officer
    1997-08-27 ~ 1998-11-25
    OF - Director → CIF 0
  • 37
    Bissell, William Wilson
    Born in July 1947
    Individual (1 offspring)
    Officer
    2000-06-27 ~ 2002-02-27
    OF - Director → CIF 0
  • 38
    Bilsland, Alan David Moodie
    Born in October 1945
    Individual (4 offsprings)
    Officer
    1998-11-25 ~ 1999-12-02
    OF - Director → CIF 0
  • 39
    Suomi, Juha Olavi
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2014-05-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 40
    GOODWILLE LIMITED
    - now 02126896
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30 02126896 06442798
    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 (21 parents, 854 offsprings)
    Officer
    2005-04-20 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 41
    INEOS INDUSTRIES HOLDINGS LIMITED
    - now 06958119
    INEOS CAPITAL VENTURES LIMITED - 2009-07-20
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (13 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    TM COMPANY SERVICES LIMITED
    SC127819
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (54 parents, 443 offsprings)
    Officer
    1998-11-25 ~ 2005-04-20
    OF - Secretary → CIF 0
parent relation
Company in focus

GRANGEMOUTH CHP LIMITED

Period: 1998-11-06 ~ now
Company number: SC178243
Registered names
GRANGEMOUTH CHP LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

  • GRANGEMOUTH CHP LIMITED
    Info
    BP GRANGEMOUTH CHP LIMITED - 1998-11-06
    GRANGEMOUTH CHP LIMITED - 1998-11-06
    Registered number SC178243
    Inchyra Road, Grangemouth, Stirlingshire FK3 9XB
    PRIVATE LIMITED COMPANY incorporated on 1997-08-27 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.