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 7
  • 1
    Swan, Ruth
    Born in July 1962
    Individual (1 offspring)
    Officer
    2014-12-15 ~ now
    OF - director → CIF 0
  • 2
    Boyle, Steven Alexander
    Company Director born in February 1967
    Individual (3 offsprings)
    Officer
    2011-05-24 ~ now
    OF - director → CIF 0
  • 3
    Banham, Terence
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2024-03-19 ~ now
    OF - director → CIF 0
  • 4
    Macmillan, Raymond Alan
    Company Director born in March 1965
    Individual (1 offspring)
    Officer
    2023-12-14 ~ now
    OF - director → CIF 0
  • 5
    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 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Mcwhinnie, Stuart
    Born in August 1968
    Individual (1 offspring)
    Officer
    2016-05-13 ~ now
    OF - director → CIF 0
  • 7
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    42, New Broad Street, London, United Kingdom
    Corporate (8 parents, 90 offsprings)
    Officer
    2022-11-01 ~ now
    OF - director → CIF 0
Ceased 15
  • 1
    Ali, Yasin Stanley
    Individual (2 offsprings)
    Officer
    2012-01-31 ~ 2021-11-30
    OF - secretary → CIF 0
  • 2
    Henderson, Jane
    Accounts Payable Co-Ordinator born in July 1976
    Individual
    Officer
    2011-08-22 ~ 2016-02-18
    OF - director → CIF 0
  • 3
    Fletcher, Ian Corbet
    Manufacturing Technician born in March 1968
    Individual
    Officer
    2011-05-27 ~ 2013-02-12
    OF - director → CIF 0
  • 4
    Stokes, Martin Howard
    Individual (2 offsprings)
    Officer
    2011-05-24 ~ 2012-01-31
    OF - secretary → CIF 0
  • 5
    Baird, Steven Thomas
    Chemical Engineer born in March 1971
    Individual
    Officer
    2013-10-03 ~ 2014-08-01
    OF - director → CIF 0
    2021-04-01 ~ 2021-12-13
    OF - director → CIF 0
  • 6
    Wheatley, Paul Anthony
    Secretary born in September 1952
    Individual
    Officer
    2022-11-01 ~ 2022-11-01
    OF - director → CIF 0
    2022-11-01 ~ 2024-03-19
    OF - director → CIF 0
  • 7
    Pizzey, Andrew James
    Accountant born in November 1970
    Individual (15 offsprings)
    Officer
    2015-03-30 ~ 2021-03-31
    OF - director → CIF 0
  • 8
    Maclennan, Graham
    Trustee Director born in November 1973
    Individual (8 offsprings)
    Officer
    2014-08-01 ~ 2025-04-01
    OF - director → CIF 0
  • 9
    Ashburner, William Francis
    Pensions Manager born in May 1943
    Individual (4 offsprings)
    Officer
    2011-05-24 ~ 2021-03-31
    OF - director → CIF 0
  • 10
    Heemskerk, Leonardus Hendrik
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2011-07-28 ~ 2015-03-30
    OF - director → CIF 0
  • 11
    Henderson, Colin George
    Mechinical Technician (Petrochemicals) born in December 1969
    Individual
    Officer
    2011-05-27 ~ 2014-01-24
    OF - director → CIF 0
  • 12
    Crawford, Lisa Sharon Jean
    Born in January 1982
    Individual
    Officer
    2013-05-16 ~ 2014-02-07
    OF - director → CIF 0
  • 13
    Crotty, Thomas Patrick
    Director born in April 1956
    Individual (5 offsprings)
    Officer
    2011-05-24 ~ 2013-09-27
    OF - director → CIF 0
  • 14
    Hannah, Craig Thomas Charles
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2014-07-08 ~ 2019-10-30
    OF - director → CIF 0
  • 15
    VIDETT TRUSTEES LIMITED - now
    MITCHELL CONSULTING TRUSTEES LIMITED - 2013-02-18
    MITCHELL WALSH LIMITED - 2009-11-08
    CASTLEMANOR LIMITED - 2006-03-03
    100, Wood Street, London, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Officer
    2021-04-01 ~ 2022-10-31
    PE - director → CIF 0
parent relation
Company in focus

INEOS CHEMICALS TRUSTEE LIMITED

Standard Industrial Classification
65300 - Pension Funding

  • INEOS CHEMICALS TRUSTEE LIMITED
    Info
    Registered number SC400119
    Bo'ness Road, Grangemouth, Stirlingshire FK3 9XH
    Private Limited Company incorporated on 2011-05-24 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    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.