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
Individuals in focus
Mr Calum Grigor Maclean
- British born in December 1963
Mr Calum Grigor Maclean
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1963
Mr Calum Grigor Maclean
Resident in England
Registered addresses and corresponding companiesBroadlands House, Broadlands Road, Brockenhurst, Hampshire, SO42 7SX
IIF 3
- British born in December 1963
Maclean, Calum Grigor
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo born in December 1963
Maclean, Calum Grigor
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive officer born in December 1963
Maclean, Calum Grigor
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1963
Maclean, Calum Grigor
Resident in United Kingdom
Registered addresses and corresponding companiesPo Box 648, Gateway House, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO50 0ND, United Kingdom
IIF 12Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
IIF 13 IIF 14Synthomer Plc, Central Road, Templefields, Harlow, Essex, CM20 2BH, United Kingdom
IIF 15Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
IIF 16 IIF 17 IIF 18 (more)Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom
IIF 24Bo'ness Road, Grangemouth, Stirlingshire, FK3 9XQ
IIF 25
- British director born in December 1963
Maclean, Calum Grigor
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1963
Maclean, Calum Grigor
Resident in Switzerland
Registered addresses and corresponding companies - British commercial director born in December 1963
Maclean, Calum Grigor
Resident in Switzerland
Registered addresses and corresponding companiesBo'ness Road, Grangemouth, Stirlingshire, FK3 9XH, United Kingdom
IIF 32
- British company director born in December 1963Registered addresses and corresponding companies
Maclean, Calum Grigor
11 Raymond Road, Southampton, Hampshire, SO15 5AG
IIF 33
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1
SNAKECATCHER LIMITED
- nowAVENUE SHELFCO 49 LIMITED - 2008-03-20Broadlands House, Broadlands Road, Brockenhurst, HampshireActive Corporate (4 parents)Net Assets/Liabilities (Company account)930,194 GBP2024-09-30Officer2008-03-06 ~ nowIIF 4 - Director → MEPerson with significant control2016-09-25 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2Po Box 648 Gateway House, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2018-03-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-03-20 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3MCJ HOTELS LIMITED - 2007-07-04Broadlands House, Broadlands Road, Brockenhurst, Hampshire, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-4,975,622 GBP2024-06-30Officer2021-04-30 ~ nowIIF 5 - Director → MEPerson with significant control2021-04-30 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
Ceased
26
- 1
INEOS 2010 LIMITED
- nowINEOS LIMITED - 2016-05-21Hawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (4 parents, 1 offspring)Officer2008-05-14 ~ 2010-09-21IIF 18 - Director → ME - 2INEOS O&P MANUFACTURING LIMITED - 2011-02-01ANDSTRAT (NO.312) LIMITED - 2010-10-29Hawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (5 parents)Officer2013-09-27 ~ 2014-12-31IIF 28 - Director → ME
- 3Hawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (5 parents)Officer2013-09-27 ~ 2014-08-01IIF 29 - Director → ME
- 4KERLING 2 PLC - 2010-03-31Hawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (5 parents)Officer2010-04-22 ~ 2010-09-21IIF 24 - Director → ME
- 5INEOS GRANGEMOUTH PLC - 2019-12-09Related registration: 07445505INEOS GRANGEMOUTH LIMITED - 2014-07-14Related registration: 07445505Hawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (5 parents, 3 offsprings)Officer2013-09-19 ~ 2014-12-31IIF 31 - Director → ME
- 6INEOS GROUP HOLDINGS PLC - 2011-02-10Hawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (4 parents)Officer2007-07-20 ~ 2010-09-21IIF 20 - Director → ME
- 7C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer2008-05-14 ~ 2010-09-21IIF 17 - Director → ME
- 8
INEOS GROUP LIMITED
- nowJAR GROUP LIMITED - 1998-04-07Hawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (4 parents, 2 offsprings)Officer2007-01-01 ~ 2010-09-21IIF 23 - Director → ME - 9Hawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (5 parents, 15 offsprings)Officer2010-03-31 ~ 2010-09-21IIF 21 - Director → ME
- 10
INEOS INDUSTRIES LIMITED
- nowINEOS CAPITAL VENTURES HOLDINGS LIMITED - 2009-07-21Hawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (4 parents, 2 offsprings)Officer2010-03-31 ~ 2010-09-21IIF 19 - Director → ME - 11INEOS INFRASTRUCTURE GRANGEMOUTH LIMITED - 2011-02-21INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED - 2011-02-08ANDSTRAT (NO.311) LIMITED - 2010-11-19Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United KingdomActive Corporate (5 parents)Officer2013-10-31 ~ 2014-12-31IIF 30 - Director → ME
- 12INNOVENE MARKETING SUPPORT LIMITED - 2006-06-16O & D MARKETING SUPPORT LIMITED - 2005-06-01C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer2006-09-15 ~ 2010-09-21IIF 13 - Director → ME
- 13Hawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (5 parents, 6 offsprings)Officer1998-04-07 ~ 2010-09-21IIF 22 - Director → ME
- 14INEOS CHLOR UK LIMITED - 2005-09-16C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer2002-11-15 ~ 2003-09-24IIF 26 - Director → ME
- 15INEOS VINYLS FINANCE PLC - 2011-11-049, Runcorn Site Hq South Parade, P.o.box 9, Runcorn, CheshireDissolved Corporate (2 parents)Officer2003-10-08 ~ 2005-10-01IIF 6 - Director → ME
- 16INEOS VINYLS NEWCO LIMITED - 2005-08-01TRUSHELFCO (NO.3139) LIMITED - 2005-04-21Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2005-04-28 ~ 2005-09-29IIF 8 - Director → ME
- 17INEOS CHLORVINYLS LIMITED - 2015-06-26INEOS CHLOR LIMITED - 2011-06-28MAWLAW 519 LIMITED - 2000-12-08Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United KingdomActive Corporate (5 parents, 9 offsprings)Officer2001-02-01 ~ 2003-09-24IIF 7 - Director → ME
- 18
INOVYN ENERGY LIMITED
- nowINEOS CHLOR ENERGY LIMITED - 2015-06-26IMPKEMIX ENERGY LIMITED - 2001-02-08IMPKEMIX (NO. 35) LIMITED - 1990-12-19Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2003-07-25 ~ 2003-09-24IIF 9 - Director → ME - 19INEOS ENTERPRISES LIMITED - 2015-06-26INEOS CHLOR ENTERPRISES LIMITED - 2005-06-30Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United KingdomActive Corporate (5 parents)Officer2003-07-25 ~ 2010-11-04IIF 11 - Director → ME
- 20INEOS CHLOR SALES INTERNATIONAL LIMITED - 2015-06-26RUNCORN CHEMICALS LTD - 2001-02-19C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer2003-07-25 ~ 2003-09-24IIF 10 - Director → ME
- 21LUCITE INTERNATIONAL SPECIALTY RESINS AND POLYMERS LIMITED - 2002-07-08INEOS ACRYLICS NEWTON AYCLIFFE LIMITED - 2002-05-08BONAR POLYMERS LIMITED - 2000-07-28BONAR COLE POLYMERS LIMITED - 1988-04-05COLE POLYMERS LIMITED - 1986-05-23Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (5 parents)Officer2000-07-12 ~ 2001-05-02IIF 33 - Director → ME
- 22INEOS EUROPE LIMITED - 2012-09-18INNOVENE EUROPE LIMITED - 2006-06-16O & D TRADING LIMITED - 2005-06-01The Adelphi 1-11, John Adam Street, London, United KingdomActive Corporate (7 parents)Officer2006-09-15 ~ 2010-09-21IIF 14 - Director → ME
- 23
PETROINEOS FUELS LIMITED
- nowINEOS FUELS LIMITED - 2012-09-18The Adelphi 1-11, John Adam Street, London, United KingdomActive Corporate (4 parents)Officer2009-08-28 ~ 2010-09-21IIF 16 - Director → ME - 24INEOS MANUFACTURING SCOTLAND LIMITED - 2012-09-21INNOVENE MANUFACTURING SCOTLAND LIMITED - 2006-06-16BP OIL GRANGEMOUTH REFINERY LIMITED - 2005-06-01Bo'ness Road, Grangemouth, StirlingshireActive Corporate (8 parents)Officer2013-10-31 ~ 2014-12-31IIF 32 - Director → ME2006-05-04 ~ 2010-09-21IIF 25 - Director → ME
- 25
PETROINEOS TRADING LIMITED
Other registered number: OE03145744 Esplanade, St Helier, JerseyActive Corporate (9 parents)Officer2012-06-06 ~ 2014-12-31IIF 27 - Director → ME - 26YULE CATTO & CO PUBLIC LIMITED COMPANY - 2012-12-04Temple Fields, Harlow, EssexActive Corporate (12 parents, 14 offsprings)Officer2015-01-22 ~ 2021-11-01IIF 15 - Director → ME
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