The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Sir James Arthur Ratcliffe

    Related profiles found in government register
  • Sir James Arthur Ratcliffe
    British born in October 1952

    Resident in Monaco

    Registered addresses and corresponding companies

    • Old Trafford, Manchester, M16 0RA

      IIF 1

    • Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

      IIF 2

    • Hawkeslease, Chapel Lane, Lyndhurst, SO43 7FG, United Kingdom

      IIF 3

    • Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

      IIF 4 IIF 5

    • Sir Matt Busby Way, Old Trafford, Manchester, M16 0RA, United Kingdom

      IIF 6
  • Mr James Arthur Ratcliffe
    British born in October 1952

    Resident in Monaco

    Registered addresses and corresponding companies

    • Bo'ness Road, Grangemouth, Stirlingshire, FK3 9XH

      IIF 7

    • 10, Fleet Place, London, EC4M 7RB

      IIF 8

    • 15, - 19 Britten Street, London, SW3 3TY, United Kingdom

      IIF 9

    • Anchor House, 15-19 Britten Street, Chelsea, London, SW3 3TY, United Kingdom

      IIF 10

    • Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

      IIF 11 IIF 12 IIF 13

    • Hawkslease House, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

      IIF 16

    • Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom

      IIF 17
  • Mr. James Arthur Ratcliffe
    British born in October 1952

    Resident in Monaco

    Registered addresses and corresponding companies

    • Hawkeslease, Chapel Lane, Lyndhurst, SO43 7FG, United Kingdom

      IIF 18
  • James Arthur Ratcliffe
    British born in October 1952

    Resident in Monaco

    Registered addresses and corresponding companies

    • Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG, United Kingdom

      IIF 19 IIF 20
  • James Arthur Ratcliffe
    British born in October 1952

    Registered addresses and corresponding companies

    • 44, Esplanade, St Helier, Channel Islands, JE4 9WG, Jersey

      IIF 21
  • Mr James Arthur Ratcliffe
    British born in October 1952

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom

      IIF 22

    • Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG, England

      IIF 23
  • Sir James Arthur Ratcliffe
    British born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom

      IIF 24

    • Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG, United Kingdom

      IIF 25

    • Runcorn Site Hq, South Parade, P.o. Box 9, Runcorn, Cheshire, WA7 4JE

      IIF 26
  • Mr James Arthur Ratcliffe
    British born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

      IIF 27

    • 5, Wilton Road, London, SW1V 1AN, United Kingdom

      IIF 28

    • C/o Interpath Limited 10, Fleet Place, London, EC4M 7RB

      IIF 29

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 30 IIF 31

    • The Adelphi, 1-11, John Adam Street, London, WC2N 6HT, United Kingdom

      IIF 32 IIF 33 IIF 34

    • Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

      IIF 35 IIF 36 IIF 37

    • Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom

      IIF 38

    • Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG, England

      IIF 39

    • Enterprises House, South Parade, Po Box 9, Runcorn, Cheshire, WA7 4JE, United Kingdom

      IIF 40

    • Runcorn Site Hq, South Parade, P.o. Box 9, Runcorn, Cheshire, England And Wales, WA7 4JE, United Kingdom

      IIF 41
  • Ratcliffe, James Arthur, Sir
    British chairman born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • Greatfield, Bucklers Hard, Beaulieu, Hampshire, SO42 7XE

      IIF 42
  • Ratcliffe, James Arthur, Sir
    British co director born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • Greatfield, Bucklers Hard, Beaulieu, Hampshire, SO42 7XE

      IIF 43
  • Ratcliffe, James Arthur, Sir
    British company director born in October 1952

    Resident in England

    Registered addresses and corresponding companies
  • Ratcliffe, James Arthur, Sir
    British director born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • Greatfield, Bucklers Hard, Beaulieu, Hampshire, SO42 7XE

      IIF 78
  • Ratcliffe, James Arthur, Sir
    British investment director born in October 1952

    Resident in England

    Registered addresses and corresponding companies
  • Ratcliffe, James Arthur, Sir
    British managing director born in October 1952

    Resident in England

    Registered addresses and corresponding companies
  • Ratcliffe, James Arthur, Sir
    born in October 1952

    Resident in Monaco

    Registered addresses and corresponding companies

    • 10, Fleet Place, London, EC4M 7RB

      IIF 86

    • Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

      IIF 87

    • Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG, England

      IIF 88
  • Ratcliffe, James Arthur
    born in October 1952

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

      IIF 89
  • Ratcliffe, James Arthur
    born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

      IIF 90 IIF 91
  • Ratcliffe, James Arthur, Sir
    born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • Greatfield, Bucklers Hard, Beaulieu, SO42 7XE

      IIF 92
child relation
Offspring entities and appointments
Active 35
  • 1
    15 - 19 Britten Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-21 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 90 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Right to surplus assets - More than 50% but less than 75% → OE
  • 3
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-01-23 ~ dissolved
    IIF 86 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to surplus assets - More than 50% but less than 75% → OE
  • 4
    Hawkslease, Chapel Lane, Lyndhurst, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 5
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 6
    INEOS AVIATION LLP - 2009-12-31
    HAMPSHIRE AVIATION LLP - 2009-11-23
    INEOS AVIATION LLP - 2009-10-30
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Corporate (4 parents)
    Officer
    2007-10-24 ~ now
    IIF 87 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to surplus assets - More than 50% but less than 75% → OE
  • 7
    INEOS LIMITED - 2016-05-21
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    CHARGEOFFER LIMITED - 1999-10-19
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    INEOS CHEMICALS SOUTH EUROPE LIMITED - 2013-10-09
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    Bo'ness Road, Grangemouth, Stirlingshire
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 11
    Anchor House 15-19 Britten Street, Chelsea, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    INEOS CAPITAL VENTURES HOLDINGS LIMITED - 2009-07-21
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 15
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Corporate (5 parents)
    Person with significant control
    2017-02-14 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 16
    INEOS INFRASTRUCTURE GRANGEMOUTH LIMITED - 2011-02-21
    INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED - 2011-02-08
    ANDSTRAT (NO.311) LIMITED - 2010-11-19
    The Adelphi 1-11, John Adam Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 91 - llp-designated-member → ME
  • 18
    Anchor House 15-19 Britten Street, Chelsea, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-06-27 ~ now
    IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
  • 19
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2025-01-22 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 21
    INEOS NOVA UK LIMITED - 2011-03-24
    NOVA INNOVENE UK LIMITED - 2007-10-01
    NOVA CHEMICALS EUROPE LIMITED - 2005-10-19
    HUNTSMAN CHEMICAL COMPANY LIMITED - 1999-02-22
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    Bo'ness Road, Grangemouth, Stirlingshire
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    LE POUSSIN LIMITED - 2009-07-25
    Hawkslease, Chapel Lane, Lyndhurst, England
    Corporate (6 parents)
    Person with significant control
    2017-07-26 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 25
    Clayhill, Beechen Lane, Lyndhurst, Hampshire, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2020-07-05 ~ dissolved
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 26
    Hawkslease, Chapel Lane, Lyndhurst, England
    Corporate (2 parents)
    Officer
    2017-05-05 ~ now
    IIF 88 - llp-designated-member → ME
    Person with significant control
    2017-05-05 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to surplus assets - 75% or more → OE
  • 27
    Old Trafford, Manchester
    Corporate (14 parents, 1 offspring)
    Person with significant control
    2024-02-19 ~ now
    IIF 1 - Has significant influence or control → OE
  • 28
    Sir Matt Busby Way, Old Trafford, Manchester, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2024-02-19 ~ now
    IIF 6 - Has significant influence or control → OE
  • 29
    INEOS FUELS ASSETS LIMITED - 2012-09-18
    INEOS ENTERPRISES MANUFACTURING LIMITED - 2011-03-03
    ANDSTRAT (NO.313) LIMITED - 2010-10-29
    The Adelphi 1-11, John Adam Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    INEOS MANUFACTURING SCOTLAND LIMITED - 2012-09-21
    INNOVENE MANUFACTURING SCOTLAND LIMITED - 2006-06-16
    BP OIL GRANGEMOUTH REFINERY LIMITED - 2005-06-01
    Bo'ness Road, Grangemouth, Stirlingshire
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    44 Esplanade, St Helier, Channel Islands, Jersey
    Corporate (2 parents)
    Beneficial owner
    2011-03-25 ~ now
    IIF 21 - Ownership of shares - More than 25% → OE
    IIF 21 - Ownership of voting rights - More than 25% → OE
  • 32
    Hawkslease House, Chapel Lane, Lyndhurst, Hampshire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 33
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Corporate (5 parents)
    Person with significant control
    2019-02-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 34
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2012-03-14 ~ dissolved
    IIF 89 - llp-designated-member → ME
  • 35
    TRUSHELFCO (NO.3227) LIMITED - 2006-07-19
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 52
  • 1
    COGNIS UK LIMITED - 2011-09-30
    COGNIS PERFORMANCE CHEMICALS UK LTD - 2006-01-09
    LAPORTE PERFORMANCE CHEMICALS UK LIMITED - 2003-05-07
    INSPEC UK LIMITED - 1999-05-24
    INTERNATIONAL SPECIALITY CHEMICALS LIMITED - 1998-01-01
    EQUALRIGHTS LIMITED - 1992-05-15
    Po Box 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1996-12-20
    IIF 81 - director → ME
  • 2
    VECTAGATE LIMITED - 1979-12-31
    15 - 19 Britten Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-01 ~ 2024-10-28
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    INSPEC PENSION TRUSTEE LIMITED - 2003-12-24
    VITALCORP LIMITED - 1993-01-15
    Po Box 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire
    Dissolved corporate (6 parents)
    Officer
    1993-01-28 ~ 1993-06-25
    IIF 80 - director → ME
  • 4
    LAPORTE SPECIALITY ORGANICS FAR EAST LIMITED - 2003-10-21
    INSPEC FAR EAST LIMITED - 1999-06-04
    OCEANFLOOR LIMITED - 1995-06-08
    Po Box 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire
    Dissolved corporate (2 parents)
    Officer
    1992-09-28 ~ 1996-12-20
    IIF 84 - director → ME
  • 5
    ELEMENTIS (1998) PLC - 1998-02-23
    POLMARKET PLC - 1997-12-17
    SWEEPACTION PLC - 1997-05-13
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    1999-07-01 ~ 1999-11-09
    IIF 42 - director → ME
  • 6
    LAPORTE SPECIALITY ORGANICS LIMITED - 2009-06-01
    LAPORTE PERFORMANCE CHEMICALS LIMITED - 1999-10-18
    INSPEC GROUP PLC - 1999-04-07
    NOVABURST LIMITED - 1992-06-04
    - Clayton Lane, Clayton, Manchester, England
    Dissolved corporate (5 parents)
    Officer
    1992-06-05 ~ 1998-05-06
    IIF 85 - director → ME
  • 7
    EOS CHARTERS LLP - 2007-03-12
    Suite 12 55 Park Lane, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-11-14 ~ 2007-10-19
    IIF 92 - llp-designated-member → ME
  • 8
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2002-11-04 ~ 2006-02-03
    IIF 53 - director → ME
  • 9
    Clayhill, Beechen Lane, Lyndhurst, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    76,670,487 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-03-31
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 10
    ASHSTONE LIMITED - 1978-12-31
    Po Box 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1996-12-20
    IIF 79 - director → ME
  • 11
    INEOS LIMITED - 2016-05-21
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Corporate (4 parents, 1 offspring)
    Officer
    2008-05-14 ~ 2010-03-31
    IIF 71 - director → ME
  • 12
    CHARGEOFFER LIMITED - 1999-10-19
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Corporate (5 parents, 2 offsprings)
    Officer
    1999-10-08 ~ 2010-03-31
    IIF 76 - director → ME
  • 13
    INEOS CHLOR GROUP LIMITED - 2006-10-25
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Corporate (5 parents)
    Officer
    2003-03-05 ~ 2007-07-20
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    INEOS CHLOR HOLDINGS LIMITED - 2006-12-11
    WEBRATE LIMITED - 2001-01-08
    Runcorn Site Hq South Parade, Po Box 9, Runcorn, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2000-10-27 ~ 2003-09-08
    IIF 64 - director → ME
  • 15
    INEOS NITRILES EUROPE LIMITED - 2008-10-28
    INEOS ENTERPRISES NEWCO 1 LIMITED - 2008-07-21
    INEOS CHLOR NEWCO 1 LIMITED - 2006-12-08
    Runcorn Site Hq South Parade, P.o.box 9, Runcorn, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2003-07-25 ~ 2003-09-08
    IIF 61 - director → ME
  • 16
    INNOVENE EUROPEAN HOLDINGS LIMITED - 2006-06-16
    O & D INTERNATIONAL HOLDINGS LIMITED - 2005-06-01
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    TILLBEST LIMITED - 2001-01-08
    Anchor House 15-19 Britten Street, Chelsea, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2000-10-27 ~ 2001-01-08
    IIF 52 - director → ME
  • 18
    INEOS FUOR LIMITED - 2001-01-08
    TOTALALPHA LIMITED - 2001-01-05
    Anchor House 15-19 Britten Street, Chelsea, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2000-10-27 ~ 2001-01-08
    IIF 66 - director → ME
  • 19
    Hawkslease, Chapel Lane, Lyndhurst, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-03-08 ~ 2017-08-17
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 20
    INEOS GRANGEMOUTH PLC - 2019-12-09
    INEOS GRANGEMOUTH LIMITED - 2014-07-14
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-31
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 37 - Has significant influence or control → OE
  • 21
    INEOS GROUP HOLDINGS PLC - 2011-02-10
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Corporate (4 parents)
    Officer
    2001-05-18 ~ 2010-03-31
    IIF 74 - director → ME
  • 22
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-05-14 ~ 2010-03-31
    IIF 70 - director → ME
  • 23
    JAR GROUP LIMITED - 1998-04-07
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-03-19 ~ 2010-03-31
    IIF 72 - director → ME
  • 24
    INEOS INVESTMENT HOLDINGS (FLUOR & SILICAS) LIMITED - 2011-07-06
    SEEKWEB LIMITED - 2001-01-08
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2000-11-08 ~ 2002-09-03
    IIF 60 - director → ME
  • 25
    INEOS CAPITAL VENTURES HOLDINGS LIMITED - 2009-07-21
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-07-13 ~ 2010-03-31
    IIF 73 - director → ME
  • 26
    INEOS HOLDINGS (FLUOR & SILICAS) LIMITED - 2008-01-15
    VALUECLIP LIMITED - 2001-01-08
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2000-10-27 ~ 2001-05-16
    IIF 45 - director → ME
  • 27
    HYPOL PENSION TRUSTEES LIMITED - 2018-06-20
    NORPOL PENSION TRUSTEES LIMITED - 1988-08-24
    NORPOL STAFF PENSION TRUSTEES LIMITED - 1986-01-09
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-01
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 28
    SCREENCONDOR II LIMITED - 2008-03-20
    INEOS NITRILES LIMITED - 2008-03-20
    SCREENCONDOR II LIMITED - 2008-03-19
    INEOS NITRILES LIMITED - 2008-03-19
    SCREENCONDOR II LIMITED - 2008-03-08
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-04-19 ~ 2008-02-28
    IIF 63 - director → ME
  • 29
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Corporate (5 parents, 6 offsprings)
    Officer
    1998-04-06 ~ 2006-12-30
    IIF 47 - director → ME
  • 30
    MAZEDATE LIMITED - 2001-01-08
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-11-08 ~ 2001-01-08
    IIF 54 - director → ME
  • 31
    Anchor House 15-19 Britten Street, Chelsea, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-06-04 ~ 2016-06-04
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 32
    INEOS PHENOL MANUFACTURING (UK) LIMITED - 2012-04-12
    GRANGEHUNTER LIMITED - 2006-11-01
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Corporate (5 parents)
    Officer
    2000-12-21 ~ 2009-11-16
    IIF 75 - director → ME
  • 33
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Corporate (4 parents)
    Officer
    1998-05-05 ~ 2005-07-19
    IIF 55 - director → ME
  • 34
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2001-01-19 ~ 2006-02-03
    IIF 48 - director → ME
  • 35
    INEOS VINYLS LIMITED - 2005-07-07
    ALNERY NO. 2115 LIMITED - 2001-03-21
    Runcorn Site Hq, South Parade, P.o.box 9, Runcorn, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2001-10-23 ~ 2006-02-03
    IIF 49 - director → ME
  • 36
    INEOS CHLORVINYLS LIMITED - 2015-06-26
    INEOS CHLOR LIMITED - 2011-06-28
    MAWLAW 519 LIMITED - 2000-12-08
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Officer
    2003-12-31 ~ 2009-09-14
    IIF 46 - director → ME
  • 37
    INEOS ENTERPRISES LIMITED - 2015-06-26
    INEOS CHLOR ENTERPRISES LIMITED - 2005-06-30
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Corporate (5 parents)
    Officer
    2003-12-31 ~ 2010-03-15
    IIF 69 - director → ME
  • 38
    INEOS NORWAY SPV LIMITED - 2015-06-26
    TRUSHELFCO (NO.3280) LIMITED - 2007-05-14
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2007-05-14 ~ 2008-06-04
    IIF 51 - director → ME
  • 39
    INEOS CHLOR NEWCO 2 LIMITED - 2015-06-26
    TRUSHELFCO (NO.2957) LIMITED - 2003-07-25
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2003-07-28 ~ 2003-09-08
    IIF 50 - director → ME
  • 40
    EPOCHAGE LIMITED - 1992-11-26
    Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    1992-09-16 ~ 1998-05-14
    IIF 82 - director → ME
  • 41
    SYNTHETIC CHEMICALS LIMITED - 1998-01-01
    TRUSHELFCO (NO. 577) LIMITED - 1983-08-15
    Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    1996-09-19 ~ 1996-11-28
    IIF 83 - director → ME
  • 42
    LE POUSSIN LIMITED - 2009-07-25
    Hawkslease, Chapel Lane, Lyndhurst, England
    Corporate (6 parents)
    Officer
    1999-07-27 ~ 2010-03-31
    IIF 68 - director → ME
  • 43
    INEOS ACRYLICS UK FINCO LIMITED - 2002-05-08
    USERSTYLE LIMITED - 1999-09-30
    C/o Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    1999-09-14 ~ 2000-09-27
    IIF 62 - director → ME
  • 44
    INEOS ACRYLICS LIMITED - 2002-04-12
    USERWISE LIMITED - 1999-09-15
    Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-09-14 ~ 2002-02-14
    IIF 58 - director → ME
  • 45
    INEOS ACRYLICS UK PARTNERCO1 LIMITED - 2002-05-17
    CHIPORDER LIMITED - 1999-09-28
    Cassel Works, New Road, Billingham, England
    Dissolved corporate (4 parents)
    Officer
    1999-09-14 ~ 2000-09-27
    IIF 44 - director → ME
  • 46
    INEOS ACRYLICS UK PARTNERCO2 LIMITED - 2002-05-08
    ISSUEWHIZ LIMITED - 1999-09-28
    Cassel Works, New Road, Billingham, England
    Dissolved corporate (3 parents)
    Officer
    1999-09-14 ~ 1999-09-24
    IIF 56 - director → ME
  • 47
    INEOS ACRYLICS UK TRADER HOLDCO LIMITED - 2002-05-08
    ORDERCOM LIMITED - 1999-09-28
    Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    1999-09-14 ~ 2000-09-27
    IIF 57 - director → ME
  • 48
    LUCITE INTERNATIONAL HOLDCO LIMITED - 2021-02-01
    INEOS ACRYLICS US HOLDCO LIMITED - 2002-05-08
    WEBBUY LIMITED - 1999-09-28
    Cassel Works, New Road, Billingham, England
    Corporate (4 parents, 7 offsprings)
    Officer
    1999-09-14 ~ 2000-09-27
    IIF 65 - director → ME
  • 49
    LUCITE INTERNATIONAL UK OVERSEAS HOLDCO1 LIMITED - 2021-02-01
    INEOS ACRYLICS UK OVERSEAS HOLDCO1 LIMITED - 2002-05-08
    MICRODETAIL LIMITED - 1999-09-28
    Cassel Works, New Road, Billingham, England
    Corporate (4 parents)
    Officer
    1999-09-14 ~ 2000-09-27
    IIF 59 - director → ME
  • 50
    LUCITE INTERNATIONAL UK LIMITED - 2020-11-16
    INEOS ACRYLICS UK LIMITED - 2002-05-08
    INEOS ACRYLICS UK TRADER LIMITED - 1999-10-20
    SERIESDESIGN LIMITED - 1999-09-28
    Cassel Works, New Road, Billingham, England
    Corporate (6 parents)
    Officer
    1999-09-14 ~ 2000-09-27
    IIF 67 - director → ME
  • 51
    OXFORD CHEMICALS LIMITED - 2001-01-02
    OXFORD CHEMICALS INTERNATIONAL LIMITED - 1995-06-23
    Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-03-30
    IIF 43 - director → ME
  • 52
    Hawkslease House, Chapel Lane, Lyndhurst, Hampshire
    Corporate (4 parents)
    Officer
    2000-12-21 ~ 2010-03-31
    IIF 77 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.