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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

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

      IIF 1

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

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Broadlands House, Broadlands Road, Brockenhurst, Hampshire, SO42 7SX

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Broadlands House, Broadlands Road, Brockenhurst, Hampshire, SO42 7SX, England

      IIF 4

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

      IIF 5
  • Maclean, Calum Grigor
    British ceo born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Whitemoors, Broadlands Road, Brockenhurst, Hampshire, SO42 7SX

      IIF 6 IIF 7
  • Maclean, Calum Grigor
    British chief executive officer born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Whitemoors, Broadlands Road, Brockenhurst, Hampshire, SO42 7SX

      IIF 8 IIF 9 IIF 10

    • icon of address Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE

      IIF 11
  • Maclean, Calum Grigor
    British company director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12

    • icon of address Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

      IIF 13 IIF 14

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

      IIF 15

    • icon of address Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

      IIF 16 IIF 17 IIF 18

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

      IIF 24

    • icon of address 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

    • icon of address Whitemoors, Broadlands Road, Brockenhurst, Hampshire, SO42 7SX

      IIF 26

    • icon of address 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

    • icon of address 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

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

      IIF 29 IIF 30

    • icon of address 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

    • icon of address 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

    • icon of address 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
    icon of address Broadlands House, Broadlands Road, Brockenhurst, Hampshire
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    930,194 GBP2024-09-30
    Officer
    icon of calendar 2008-03-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-09-25 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address Po Box 648 Gateway House, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-03-20 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Broadlands House, Broadlands Road, Brockenhurst, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -4,975,622 GBP2024-06-30
    Officer
    icon of calendar 2021-04-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 26
  • 1
    INEOS LIMITED - 2016-05-21
    icon of address Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-14 ~ 2010-09-21
    IIF 18 - Director → ME
  • 2
    ANDSTRAT (NO.312) LIMITED - 2010-10-29
    INEOS O&P MANUFACTURING LIMITED - 2011-02-01
    icon of address Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-09-27 ~ 2014-12-31
    IIF 29 - Director → ME
  • 3
    icon of address Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-09-27 ~ 2014-08-01
    IIF 30 - Director → ME
  • 4
    KERLING 2 PLC - 2010-03-31
    icon of address Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-04-22 ~ 2010-09-21
    IIF 24 - Director → ME
  • 5
    INEOS GRANGEMOUTH LIMITED - 2014-07-14
    INEOS GRANGEMOUTH PLC - 2019-12-09
    icon of address Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2013-09-19 ~ 2014-12-31
    IIF 31 - Director → ME
  • 6
    INEOS GROUP HOLDINGS PLC - 2011-02-10
    icon of address Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-20 ~ 2010-09-21
    IIF 20 - Director → ME
  • 7
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-14 ~ 2010-09-21
    IIF 17 - Director → ME
  • 8
    JAR GROUP LIMITED - 1998-04-07
    icon of address Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2010-09-21
    IIF 23 - Director → ME
  • 9
    icon of address Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2010-09-21
    IIF 21 - Director → ME
  • 10
    INEOS CAPITAL VENTURES HOLDINGS LIMITED - 2009-07-21
    icon of address Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2010-09-21
    IIF 19 - Director → ME
  • 11
    INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED - 2011-02-08
    INEOS INFRASTRUCTURE GRANGEMOUTH LIMITED - 2011-02-21
    ANDSTRAT (NO.311) LIMITED - 2010-11-19
    icon of address Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-10-31 ~ 2014-12-31
    IIF 32 - Director → ME
  • 12
    O & D MARKETING SUPPORT LIMITED - 2005-06-01
    INNOVENE MARKETING SUPPORT LIMITED - 2006-06-16
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-15 ~ 2010-09-21
    IIF 13 - Director → ME
  • 13
    icon of address Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 1998-04-07 ~ 2010-09-21
    IIF 22 - Director → ME
  • 14
    INEOS CHLOR UK LIMITED - 2005-09-16
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-15 ~ 2003-09-24
    IIF 26 - Director → ME
  • 15
    INEOS VINYLS FINANCE PLC - 2011-11-04
    icon of address 9, Runcorn Site Hq South Parade, P.o.box 9, Runcorn, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-08 ~ 2005-10-01
    IIF 6 - Director → ME
  • 16
    TRUSHELFCO (NO.3139) LIMITED - 2005-04-21
    INEOS VINYLS NEWCO LIMITED - 2005-08-01
    icon of address Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2005-04-28 ~ 2005-09-29
    IIF 8 - Director → ME
  • 17
    MAWLAW 519 LIMITED - 2000-12-08
    INEOS CHLOR LIMITED - 2011-06-28
    INEOS CHLORVINYLS LIMITED - 2015-06-26
    icon of address Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2003-09-24
    IIF 7 - Director → ME
  • 18
    IMPKEMIX ENERGY LIMITED - 2001-02-08
    INEOS CHLOR ENERGY LIMITED - 2015-06-26
    IMPKEMIX (NO. 35) LIMITED - 1990-12-19
    icon of address Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-25 ~ 2003-09-24
    IIF 9 - Director → ME
  • 19
    INEOS ENTERPRISES LIMITED - 2015-06-26
    INEOS CHLOR ENTERPRISES LIMITED - 2005-06-30
    icon of address Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-25 ~ 2010-11-04
    IIF 11 - Director → ME
  • 20
    INEOS CHLOR SALES INTERNATIONAL LIMITED - 2015-06-26
    RUNCORN CHEMICALS LTD - 2001-02-19
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-25 ~ 2003-09-24
    IIF 10 - Director → ME
  • 21
    LUCITE INTERNATIONAL SPECIALTY RESINS AND POLYMERS LIMITED - 2002-07-08
    BONAR POLYMERS LIMITED - 2000-07-28
    INEOS ACRYLICS NEWTON AYCLIFFE LIMITED - 2002-05-08
    BONAR COLE POLYMERS LIMITED - 1988-04-05
    COLE POLYMERS LIMITED - 1986-05-23
    icon of address Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address The Adelphi 1-11, John Adam Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-09-15 ~ 2010-09-21
    IIF 14 - Director → ME
  • 23
    INEOS FUELS LIMITED - 2012-09-18
    icon of address The Adelphi 1-11, John Adam Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-08-28 ~ 2010-09-21
    IIF 16 - Director → ME
  • 24
    INNOVENE MANUFACTURING SCOTLAND LIMITED - 2006-06-16
    BP OIL GRANGEMOUTH REFINERY LIMITED - 2005-06-01
    INEOS MANUFACTURING SCOTLAND LIMITED - 2012-09-21
    icon of address Bo'ness Road, Grangemouth, Stirlingshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2006-05-04 ~ 2010-09-21
    IIF 25 - Director → ME
    icon of calendar 2013-10-31 ~ 2014-12-31
    IIF 28 - Director → ME
  • 25
    icon of address 44 Esplanade, St Helier, Jersey
    Active Corporate (9 parents)
    Officer
    icon of calendar 2012-06-06 ~ 2014-12-31
    IIF 27 - Director → ME
  • 26
    YULE CATTO & CO PUBLIC LIMITED COMPANY - 2012-12-04
    icon of address Temple Fields, Harlow, Essex
    Active Corporate (12 parents, 14 offsprings)
    Officer
    icon of calendar 2015-01-22 ~ 2021-11-01
    IIF 15 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.