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

Mr Calum Grigor Maclean

    Related profiles found in government register
  • Mr Calum Grigor Maclean
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broadlands House, Broadlands Road, Brockenhurst, Hampshire, SO42 7SX, United Kingdom

      IIF 1

    • Po Box 648, Gateway House, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO50 0ND, United Kingdom

      IIF 2
  • Mr Claum Grigor Maclean
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Broadlands House, Broadlands Road, Brockenhurst, Hampshire, SO42 7SX

      IIF 3
  • Maclean, Calum Grigor
    British ceo born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broadlands House, Broadlands Road, Brockenhurst, Hampshire, SO42 7SX, United Kingdom

      IIF 4

    • Whitemoors, Broadlands Road, Brockenhurst, Hampshire, SO42 7SX

      IIF 5 IIF 6
  • Maclean, Calum Grigor
    British chief executive officer born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitemoors, Broadlands Road, Brockenhurst, Hampshire, SO42 7SX

      IIF 7 IIF 8 IIF 9

    • Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE

      IIF 10
  • Maclean, Calum Grigor
    British company director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broadlands House, Broadlands Road, Brockenhurst, Hampshire, SO42 7SX, England

      IIF 11

    • Po Box 648, Gateway House, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO50 0ND, United Kingdom

      IIF 12

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

      IIF 13 IIF 14

    • Synthomer Plc, Central Road, Templefields, Harlow, Essex, CM20 2BH, United Kingdom

      IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 24

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

      IIF 25
  • Maclean, Calum Grigor
    British director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitemoors, Broadlands Road, Brockenhurst, Hampshire, SO42 7SX

      IIF 26

    • 5, Wilton Street, London, SW1V 1AN

      IIF 27
  • Maclean, Calum Grigor
    British commercial director born in December 1963

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 28
  • Maclean, Calum Grigor
    British company director born in December 1963

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Chemin Des Voiroms 34, Coppet, Vaud, CH-1296, Switzerland

      IIF 29 IIF 30

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

      IIF 31
  • Maclean, Calum Grigor
    British director born in December 1963

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 32
  • Maclean, Calum Grigor
    British company director born in December 1963

    Registered addresses and corresponding companies

    • 11 Raymond Road, Southampton, Hampshire, SO15 5AG

      IIF 33
child relation
Offspring entities and appointments
Active 3
  • 1
    AVENUE SHELFCO 49 LIMITED - 2008-03-20
    Broadlands House, Broadlands Road, Brockenhurst, Hampshire
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    812,914 GBP2023-09-30
    Officer
    2008-03-06 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-09-25 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control → OE
  • 2
    Po Box 648 Gateway House, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-03-20 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2018-03-20 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    MCJ HOTELS LIMITED - 2007-07-04
    Broadlands House, Broadlands Road, Brockenhurst, Hampshire, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,578,071 GBP2022-06-30
    Officer
    2021-04-30 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-04-30 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 26
  • 1
    INEOS LIMITED - 2016-05-21
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Corporate (4 parents, 1 offspring)
    Officer
    2008-05-14 ~ 2010-09-21
    IIF 18 - director → ME
  • 2
    INEOS O&P MANUFACTURING LIMITED - 2011-02-01
    ANDSTRAT (NO.312) LIMITED - 2010-10-29
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Corporate (5 parents)
    Officer
    2013-09-27 ~ 2014-12-31
    IIF 29 - director → ME
  • 3
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Corporate (5 parents)
    Officer
    2013-09-27 ~ 2014-08-01
    IIF 30 - director → ME
  • 4
    KERLING 2 PLC - 2010-03-31
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Corporate (5 parents)
    Officer
    2010-04-22 ~ 2010-09-21
    IIF 24 - director → ME
  • 5
    INEOS GRANGEMOUTH PLC - 2019-12-09
    INEOS GRANGEMOUTH LIMITED - 2014-07-14
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2013-09-19 ~ 2014-12-31
    IIF 31 - director → ME
  • 6
    INEOS GROUP HOLDINGS PLC - 2011-02-10
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Corporate (4 parents)
    Officer
    2007-07-20 ~ 2010-09-21
    IIF 20 - director → ME
  • 7
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-05-14 ~ 2010-09-21
    IIF 17 - director → ME
  • 8
    JAR GROUP LIMITED - 1998-04-07
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-01-01 ~ 2010-09-21
    IIF 23 - director → ME
  • 9
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Corporate (5 parents, 14 offsprings)
    Officer
    2010-03-31 ~ 2010-09-21
    IIF 21 - director → ME
  • 10
    INEOS CAPITAL VENTURES HOLDINGS LIMITED - 2009-07-21
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-03-31 ~ 2010-09-21
    IIF 19 - director → ME
  • 11
    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)
    Officer
    2013-10-31 ~ 2014-12-31
    IIF 32 - director → ME
  • 12
    INNOVENE MARKETING SUPPORT LIMITED - 2006-06-16
    O & D MARKETING SUPPORT LIMITED - 2005-06-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-15 ~ 2010-09-21
    IIF 13 - director → ME
  • 13
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Corporate (5 parents, 6 offsprings)
    Officer
    1998-04-07 ~ 2010-09-21
    IIF 22 - director → ME
  • 14
    INEOS CHLOR UK LIMITED - 2005-09-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-11-15 ~ 2003-09-24
    IIF 26 - director → ME
  • 15
    INEOS VINYLS FINANCE PLC - 2011-11-04
    9, Runcorn Site Hq South Parade, P.o.box 9, Runcorn, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2003-10-08 ~ 2005-10-01
    IIF 5 - director → ME
  • 16
    INEOS VINYLS NEWCO LIMITED - 2005-08-01
    TRUSHELFCO (NO.3139) LIMITED - 2005-04-21
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-04-28 ~ 2005-09-29
    IIF 7 - director → ME
  • 17
    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
    2001-02-01 ~ 2003-09-24
    IIF 6 - director → ME
  • 18
    INEOS CHLOR ENERGY LIMITED - 2015-06-26
    IMPKEMIX ENERGY LIMITED - 2001-02-08
    IMPKEMIX (NO. 35) LIMITED - 1990-12-19
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2003-07-25 ~ 2003-09-24
    IIF 8 - director → ME
  • 19
    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
    2003-07-25 ~ 2010-11-04
    IIF 10 - director → ME
  • 20
    INEOS CHLOR SALES INTERNATIONAL LIMITED - 2015-06-26
    RUNCORN CHEMICALS LTD - 2001-02-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-25 ~ 2003-09-24
    IIF 9 - director → ME
  • 21
    LUCITE INTERNATIONAL SPECIALTY RESINS AND POLYMERS LIMITED - 2002-07-08
    INEOS ACRYLICS NEWTON AYCLIFFE LIMITED - 2002-05-08
    BONAR POLYMERS LIMITED - 2000-07-28
    BONAR COLE POLYMERS LIMITED - 1988-04-05
    COLE POLYMERS LIMITED - 1986-05-23
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    2000-07-12 ~ 2001-05-02
    IIF 33 - director → ME
  • 22
    INEOS EUROPE LIMITED - 2012-09-18
    INNOVENE EUROPE LIMITED - 2006-06-16
    O & D TRADING LIMITED - 2005-06-01
    The Adelphi 1-11, John Adam Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2006-09-15 ~ 2010-09-21
    IIF 14 - director → ME
  • 23
    INEOS FUELS LIMITED - 2012-09-18
    The Adelphi 1-11, John Adam Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-08-28 ~ 2010-09-21
    IIF 16 - director → ME
  • 24
    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)
    Officer
    2013-10-31 ~ 2014-12-31
    IIF 28 - director → ME
    2006-05-04 ~ 2010-09-21
    IIF 25 - director → ME
  • 25
    44 Esplanade, St Helier, Jersey
    Corporate (9 parents)
    Officer
    2012-06-06 ~ 2014-12-31
    IIF 27 - director → ME
  • 26
    YULE CATTO & CO PUBLIC LIMITED COMPANY - 2012-12-04
    Temple Fields, Harlow, Essex
    Corporate (11 parents, 14 offsprings)
    Officer
    2015-01-22 ~ 2021-11-01
    IIF 15 - director → ME

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