INEOS CHEMICALS TRUSTEE LIMITED

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
Banham, Terence
Born in February 1965
Individual (3 offsprings)
Officer
2024-03-19 ~ now
OF - Director → CIF 0
2
Mcwhinnie, Stuart
Born in August 1968
Individual (1 offspring)
Officer
2016-05-13 ~ now
OF - Director → CIF 0
3
Mr James Arthur Ratcliffe
Born in October 1952
Individual (34 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → 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
Boyle, Steven Alexander
Company Director born in February 1967
Individual (3 offsprings)
Officer
2011-05-24 ~ now
OF - Director → CIF 0
6
Swan, Ruth
Born in July 1962
Individual (1 offspring)
Officer
2014-12-15 ~ now
OF - Director → CIF 0
7
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
42, New Broad Street, London, United Kingdom
Active Corporate (8 parents, 90 offsprings)
Officer
2022-11-01 ~ now
OF - Director → CIF 0

Ceased 15

1
Ashburner, William Francis
Pensions Manager born in May 1943
Individual (4 offsprings)
Officer
2011-05-24 ~ 2021-03-31
OF - Director → CIF 0
2
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
3
Henderson, Colin George
Mechinical Technician (Petrochemicals) born in December 1969
Individual
Officer
2011-05-27 ~ 2014-01-24
OF - Director → CIF 0
4
Stokes, Martin Howard
Individual (2 offsprings)
Officer
2011-05-24 ~ 2012-01-31
OF - Secretary → CIF 0
5
Crawford, Lisa Sharon Jean
Born in January 1982
Individual
Officer
2013-05-16 ~ 2014-02-07
OF - Director → CIF 0
6
Ali, Yasin Stanley
Individual (2 offsprings)
Officer
2012-01-31 ~ 2021-11-30
OF - Secretary → CIF 0
7
Crotty, Thomas Patrick
Director born in April 1956
Individual (5 offsprings)
Officer
2011-05-24 ~ 2013-09-27
OF - Director → CIF 0
8
Fletcher, Ian Corbet
Manufacturing Technician born in March 1968
Individual
Officer
2011-05-27 ~ 2013-02-12
OF - Director → CIF 0
9
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
10
Hannah, Craig Thomas Charles
Director born in March 1964
Individual (1 offspring)
Officer
2014-07-08 ~ 2019-10-30
OF - Director → CIF 0
11
Pizzey, Andrew James
Accountant born in November 1970
Individual (15 offsprings)
Officer
2015-03-30 ~ 2021-03-31
OF - Director → CIF 0
12
Heemskerk, Leonardus Hendrik
Director born in June 1963
Individual (1 offspring)
Officer
2011-07-28 ~ 2015-03-30
OF - Director → CIF 0
13
Henderson, Jane
Accounts Payable Co-Ordinator born in July 1976
Individual
Officer
2011-08-22 ~ 2016-02-18
OF - Director → CIF 0
14
Maclennan, Graham
Trustee Director born in November 1973
Individual (7 offsprings)
Officer
2014-08-01 ~ 2025-04-01
OF - Director → CIF 0
15
20-20 TRUSTEES LIMITED
VIDETT TRUST CORPORATION LIMITED - now
PSGS TRUST CORPORATION LIMITED - 2023-07-03
11 STRAND TRUST CORPORATION LIMITED - 2018-11-02
100, Wood Street, London, United Kingdom
Active Corporate (13 parents, 86 offsprings)
Equity (Company account)
250,000 GBP2022-12-31
Officer
2021-04-01 ~ 2022-10-31
PE - Director → CIF 0
PE - Director → CIF 0

Company in focus

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 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-24
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.