logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stokes, Martin Howard

child relation
Offspring entities and appointments 114
  • 1
    A.DICKEN & SON(TEES-SIDE)LIMITED
    00631695
    Portswood House, 1 Hampshire Corporate Park, Chandlers Ford Eastleigh, Hampshire
    Active Corporate (18 parents)
    Officer
    2003-10-07 ~ 2006-02-10
    IIF 112 - Secretary → ME
  • 2
    ALCEDO FINANCE LIMITED
    - now 02518727
    HERA FINANCE LIMITED
    - 2002-02-21 02518727
    HERA LAND INVESTMENTS LIMITED - 1992-10-08
    IDEALNAME LIMITED - 1991-02-27
    1 Paddington Square, London, England
    Active Corporate (31 parents)
    Officer
    1999-08-19 ~ 2003-11-10
    IIF 76 - Secretary → ME
  • 3
    ARQIVA LIMITED - now
    NATIONAL TRANSCOMMUNICATIONS LIMITED
    - 2005-07-29 02487597 NF003006
    NATIONAL TRANSCOM LIMITED
    - 1990-09-10 02487597
    FILMHOLD LIMITED
    - 1990-06-05 02487597
    Crawley Court, Winchester, Hampshire
    Active Corporate (108 parents, 22 offsprings)
    Officer
    ~ 1996-08-31
    IIF 78 - Secretary → ME
  • 4
    ARQIVA LIMITED
    - now NF003006 02487597... (more)
    NATIONAL TRANSCOMMUNICATIONS LIMITED
    - 2005-09-08 NF003006 02487597
    Black Mountain, Springfield Road, Belfast
    Converted / Closed Corporate (19 parents)
    Officer
    1991-10-22 ~ now
    IIF 3 - Secretary → ME
  • 5
    B&Q INVESTMENTS LIMITED
    - now 04111663
    B&Q PROPERTIES LIMITED - 2003-04-30
    FOCALFLOWER LIMITED - 2001-01-12
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2003-10-07 ~ 2006-02-10
    IIF 87 - Secretary → ME
  • 6
    B&Q LIMITED - now
    B&Q PLC - 2019-11-06
    B & Q PLC
    - 2019-11-06 00973387 03926734... (more)
    B & Q (RETAIL) LIMITED - 1987-09-01
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (93 parents, 2 offsprings)
    Officer
    2003-10-14 ~ 2006-02-10
    IIF 100 - Secretary → ME
  • 7
    B&Q PROPERTIES LIMITED - now
    B & Q 5 LIMITED
    - 2006-07-14 03885270 03926841... (more)
    BONDCO 754 LIMITED - 2000-04-18
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (33 parents, 12 offsprings)
    Officer
    2003-10-07 ~ 2006-02-10
    IIF 107 - Secretary → ME
  • 8
    B&Q PROPERTIES NEW MALDEN LIMITED - now
    B&Q 9 LIMITED
    - 2009-06-23 03926734 00973387... (more)
    B&Q (EAST BELFAST) LIMITED - 2003-01-29
    B & Q 9 LIMITED - 2002-03-26
    BONDCO 775 LIMITED - 2000-04-18
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (32 parents)
    Officer
    2003-10-07 ~ 2006-02-10
    IIF 111 - Secretary → ME
  • 9
    BASF UK LIMITED - now
    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 02708129
    INTERNATIONAL SPECIALITY CHEMICALS LIMITED
    - 1998-01-01 02708129
    EQUALRIGHTS LIMITED - 1992-05-15
    Po Box 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire
    Dissolved Corporate (33 parents)
    Officer
    1996-09-26 ~ 1999-03-26
    IIF 102 - Secretary → ME
  • 10
    BUDLE FINANCE LIMITED
    04985362
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    2003-12-08 ~ 2005-11-07
    IIF 119 - Director → ME
  • 11
    CHARTWELL LAND INVESTMENTS LIMITED - now
    CHARTWELL LAND (ROCHDALE) LIMITED
    - 2007-04-26 03681321
    RINGPACE LIMITED - 1999-11-12
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    2003-10-07 ~ 2006-02-10
    IIF 82 - Secretary → ME
  • 12
    CMW (UK) LIMITED - now
    B&Q CMW LIMITED
    - 2014-12-18 01299322
    COLOUR-MY-WORLD LIMITED - 2001-12-12
    B. & Q. (RETAIL) SOUTH EAST LIMITED - 1978-12-31
    41 Devonshire Street Ground Floor Office 1, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2003-10-06 ~ 2004-12-24
    IIF 99 - Secretary → ME
  • 13
    COGNIS PENSION TRUSTEE UK LIMITED - now
    INSPEC PENSION TRUSTEE LIMITED
    - 2003-12-24 02763412
    VITALCORP LIMITED - 1993-01-15
    Po Box 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire
    Dissolved Corporate (31 parents)
    Officer
    1998-06-03 ~ 1999-03-31
    IIF 114 - Director → ME
    1996-11-08 ~ 1998-06-03
    IIF 93 - Secretary → ME
  • 14
    COGNIS SPECIALITY ORGANICS FAR EAST LIMITED - now
    LAPORTE SPECIALITY ORGANICS FAR EAST LIMITED - 2003-10-21
    INSPEC FAR EAST LIMITED
    - 1999-06-04 02723173
    OCEANFLOOR LIMITED - 1995-06-08
    Po Box 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire
    Dissolved Corporate (20 parents)
    Officer
    1996-09-19 ~ 1999-03-26
    IIF 95 - Secretary → ME
  • 15
    DARTY LIMITED - now
    DARTY PLC - 2017-01-10
    KESA ELECTRICALS PLC
    - 2012-07-31 04232413 03856901... (more)
    KESA ELECTRICALS LIMITED
    - 2003-06-10 04232413 03856901... (more)
    FERRYWALK LIMITED - 2003-04-16
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2003-05-20 ~ 2003-06-13
    IIF 83 - Secretary → ME
  • 16
    DICKENS LIMITED
    - now 01732983
    INTERCEDE 137 LIMITED - 1983-08-22
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (34 parents)
    Officer
    2003-10-06 ~ 2006-02-10
    IIF 109 - Secretary → ME
  • 17
    EIJSVOGEL FINANCE LIMITED
    - now 02792015
    ELECTRIC FINANCE LIMITED
    - 2003-03-20 02792015
    OFFICETIDY TRADING LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Active Corporate (33 parents)
    Officer
    1999-08-19 ~ 2003-11-10
    IIF 105 - Secretary → ME
  • 18
    EVONIK SPECIALITY ORGANICS LIMITED - now
    LAPORTE SPECIALITY ORGANICS LIMITED - 2009-06-01
    LAPORTE PERFORMANCE CHEMICALS LIMITED - 1999-10-18
    INSPEC GROUP PLC
    - 1999-04-07 02709572
    NOVABURST LIMITED - 1992-06-04
    - Clayton Lane, Clayton, Manchester, England
    Dissolved Corporate (49 parents)
    Officer
    1996-09-26 ~ 1999-03-26
    IIF 97 - Secretary → ME
  • 19
    FLOGISTICS LIMITED
    03979927
    Begbies Traynor, Glendevon House Hawthorn Park Coal Road, Leeds
    Dissolved Corporate (19 parents)
    Officer
    2000-04-18 ~ 2001-10-19
    IIF 106 - Secretary → ME
  • 20
    HALCYON FINANCE LIMITED
    - now 01808597
    JUPITER FINANCE LIMITED - 1989-05-02
    JUPITER HOLDINGS LIMITED - 1988-06-30
    LEGIBUS 427 LIMITED - 1984-07-18
    1 Paddington Square, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    1999-08-19 ~ 2003-10-31
    IIF 84 - Secretary → ME
  • 21
    HYTHE CHEMICALS LIMITED
    - now 01383989
    ASHSTONE LIMITED - 1978-12-31
    Po Box 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire
    Dissolved Corporate (20 parents)
    Officer
    1996-12-20 ~ 1999-03-26
    IIF 120 - Director → ME
    1996-09-19 ~ 1999-03-26
    IIF 81 - Secretary → ME
  • 22
    INEOS (MALTA) COMPANY
    06631578
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (7 parents)
    Officer
    2008-06-26 ~ 2012-01-31
    IIF 26 - Secretary → ME
  • 23
    INEOS 2009A LIMITED
    06831798
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2009-02-27 ~ 2012-01-31
    IIF 71 - Secretary → ME
  • 24
    INEOS 2009B
    - now 06831802
    INEOS 2009B LIMITED
    - 2009-06-24 06831802
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2009-02-27 ~ 2012-01-31
    IIF 70 - Secretary → ME
  • 25
    INEOS 2010 LIMITED - now
    INEOS LIMITED
    - 2016-05-21 06576859 14313373... (more)
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-05-14 ~ 2012-01-31
    IIF 29 - Secretary → ME
  • 26
    INEOS ABS (UK) LIMITED
    06312813
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (8 parents)
    Officer
    2007-07-13 ~ 2012-01-31
    IIF 7 - Secretary → ME
  • 27
    INEOS CAPITAL LIMITED
    - now 03851680
    CHARGEOFFER LIMITED - 1999-10-19
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2011-02-09 ~ 2012-01-31
    IIF 116 - Director → ME
    2006-10-05 ~ 2012-01-31
    IIF 25 - Secretary → ME
  • 28
    INEOS CHEMICALS GRANGEMOUTH LIMITED
    - now 06981897
    INEOS O&P MANUFACTURING LIMITED
    - 2011-02-01 06981897
    ANDSTRAT (NO.312) LIMITED
    - 2010-10-29 06981897 SC443089... (more)
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (32 parents)
    Officer
    2010-10-28 ~ 2012-01-31
    IIF 13 - Secretary → ME
  • 29
    INEOS CHEMICALS TRUSTEE LIMITED
    SC400119
    Bo'ness Road, Grangemouth, Stirlingshire
    Active Corporate (22 parents)
    Officer
    2011-05-24 ~ 2012-01-31
    IIF 2 - Secretary → ME
  • 30
    INEOS COMMERCIAL SERVICES UK LIMITED
    07445497
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (32 parents)
    Officer
    2010-11-26 ~ 2012-01-31
    IIF 36 - Secretary → ME
  • 31
    INEOS ENTERPRISES GROUP LIMITED
    - now 04687714
    INEOS CHLOR GROUP LIMITED
    - 2006-10-25 04687714
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2006-04-07 ~ 2010-03-01
    IIF 9 - Secretary → ME
  • 32
    INEOS EUROPEAN HOLDINGS LIMITED
    - now 05310700
    INNOVENE EUROPEAN HOLDINGS LIMITED - 2006-06-16
    O & D INTERNATIONAL HOLDINGS LIMITED - 2005-06-01
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (19 parents, 10 offsprings)
    Officer
    2006-09-15 ~ 2012-01-31
    IIF 4 - Secretary → ME
  • 33
    INEOS FILMS LIMITED
    07085014
    Hawsklease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2009-11-24 ~ 2012-01-31
    IIF 48 - Secretary → ME
  • 34
    INEOS FINANCE COMPANY
    06688876 08813083... (more)
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (7 parents)
    Officer
    2008-09-04 ~ 2012-01-31
    IIF 27 - Secretary → ME
  • 35
    INEOS FINANCE PLC
    - now 07084307 06688876... (more)
    KERLING 2 PLC - 2010-03-31
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (13 parents)
    Officer
    2010-04-23 ~ 2012-01-31
    IIF 33 - Secretary → ME
  • 36
    INEOS FLUOR DELAWARE LIMITED
    - now 04115605
    EARTHBUREAU LIMITED - 2001-01-08
    Runcorn Site Hq South Parade, P.o. Box 9, Runcorn, Cheshire
    Dissolved Corporate (19 parents)
    Officer
    2010-03-31 ~ 2012-01-31
    IIF 43 - Secretary → ME
  • 37
    INEOS FLUOR HOLDINGS LIMITED
    - now 04049690
    TILLBEST LIMITED - 2001-01-08
    Anchor House 15-19 Britten Street, Chelsea, London, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2010-03-31 ~ 2012-01-31
    IIF 38 - Secretary → ME
  • 38
    INEOS FLUOR INTERNATIONAL LIMITED
    - now 04110462
    HAMMERTIGER LIMITED - 2000-12-15
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (29 parents)
    Officer
    2010-03-31 ~ 2012-01-31
    IIF 45 - Secretary → ME
  • 39
    INEOS FLUOR LIMITED
    - now 04041123
    INEOS FUOR LIMITED - 2001-01-08
    TOTALALPHA LIMITED - 2001-01-05
    Anchor House 15-19 Britten Street, Chelsea, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2012-01-31
    IIF 117 - Director → ME
    2010-03-31 ~ 2012-01-31
    IIF 37 - Secretary → ME
  • 40
    INEOS FLUOR PARTNERS LIMITED
    - now 04115524
    GARDENDATA LIMITED - 2001-01-08
    Runcorn Site Hq South Parade, P.o. Box 9, Runcorn, Cheshire
    Dissolved Corporate (19 parents)
    Officer
    2010-03-31 ~ 2012-01-31
    IIF 34 - Secretary → ME
  • 41
    INEOS FLUOR TRUSTEES LIMITED
    04154120
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (27 parents)
    Officer
    2011-02-24 ~ 2012-01-31
    IIF 35 - Secretary → ME
  • 42
    INEOS GROUP HOLDINGS LIMITED
    - now 04215862
    INEOS GROUP HOLDINGS PLC
    - 2011-02-10 04215862
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (18 parents)
    Officer
    2006-02-14 ~ 2012-01-31
    IIF 21 - Secretary → ME
  • 43
    INEOS GROUP INVESTMENTS LIMITED
    06576861
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2008-05-14 ~ 2012-01-31
    IIF 63 - Secretary → ME
  • 44
    INEOS GROUP LIFE ASSURANCE TRUSTEE LIMITED
    06609077
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (8 parents)
    Officer
    2008-07-28 ~ 2012-01-31
    IIF 32 - Secretary → ME
  • 45
    INEOS GROUP LIMITED
    - now 03534631
    JAR GROUP LIMITED - 1998-04-07
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2006-02-14 ~ 2012-01-31
    IIF 12 - Secretary → ME
  • 46
    INEOS HEALTHCARE HOLDINGS LIMITED
    06965904
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-07-20 ~ 2012-01-31
    IIF 74 - Secretary → ME
  • 47
    INEOS HEALTHCARE LIMITED
    - now 04607922
    INEOS SILICAS HEALTHCARE LIMITED - 2005-10-27
    INEOS SILICAS HEALTHCARE NO.1 LIMITED - 2003-10-09
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (16 parents)
    Officer
    2009-04-16 ~ 2012-01-31
    IIF 51 - Secretary → ME
  • 48
    INEOS HOLDINGS (INVESTMENTS) LIMITED
    07497205 04215941
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2011-01-18 ~ 2012-01-31
    IIF 39 - Secretary → ME
  • 49
    INEOS HOLDINGS INTERNATIONAL LIMITED
    - now 03982231
    INEOS INVESTMENT HOLDINGS (FLUOR & SILICAS) LIMITED
    - 2011-07-06 03982231
    SEEKWEB LIMITED - 2001-01-08
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2007-07-24 ~ 2012-01-31
    IIF 5 - Secretary → ME
  • 50
    INEOS HOLDINGS LIMITED
    04215887
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (16 parents, 16 offsprings)
    Officer
    2006-02-14 ~ 2012-01-31
    IIF 24 - Secretary → ME
  • 51
    INEOS INDUSTRIES HOLDINGS LIMITED
    - now 06958119
    INEOS CAPITAL VENTURES LIMITED
    - 2009-07-20 06958119
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (13 parents, 25 offsprings)
    Officer
    2009-07-13 ~ 2012-01-31
    IIF 69 - Secretary → ME
  • 52
    INEOS INDUSTRIES LIMITED
    - now 06959146
    INEOS CAPITAL VENTURES HOLDINGS LIMITED
    - 2009-07-21 06959146
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2009-07-13 ~ 2012-01-31
    IIF 22 - Secretary → ME
  • 53
    INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED
    - now 06981874
    INEOS INFRASTRUCTURE GRANGEMOUTH LIMITED
    - 2011-02-21 06981874
    INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED
    - 2011-02-08 06981874
    ANDSTRAT (NO.311) LIMITED
    - 2010-11-19 06981874 SC454312... (more)
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (38 parents)
    Officer
    2010-11-18 ~ 2011-12-31
    IIF 28 - Secretary → ME
  • 54
    INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED
    - now 04122347
    INEOS PHENOL LIMITED
    - 2010-11-19 04122347
    INEOS PHENOLS LIMITED - 2001-04-20
    PAGESPACE LIMITED - 2001-03-27
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-10-05 ~ 2012-01-31
    IIF 19 - Secretary → ME
  • 55
    INEOS INVESTMENTS INTERNATIONAL LIMITED
    - now 03938607
    INEOS HOLDINGS (FLUOR & SILICAS) LIMITED
    - 2008-01-15 03938607
    VALUECLIP LIMITED - 2001-01-08
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2007-07-25 ~ 2012-01-31
    IIF 8 - Secretary → ME
  • 56
    INEOS MANUFACTURING (HULL) LIMITED
    06480046
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2008-01-22 ~ 2012-01-31
    IIF 46 - Secretary → ME
  • 57
    INEOS MARKETING SUPPORT LIMITED
    - now 05310684
    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 (16 parents)
    Officer
    2006-09-07 ~ 2012-01-31
    IIF 67 - Secretary → ME
  • 58
    INEOS NITRILES (UK) LIMITED - now
    INEOS TECHNICAL SERVICES LIMITED
    - 2008-08-12 06238238 06674365
    School Aycliffe Lane, Newton Aycliffe, Co Durham, United Kingdom
    Active Corporate (21 parents)
    Officer
    2007-05-04 ~ 2008-06-16
    IIF 59 - Secretary → ME
  • 59
    INEOS NITRILES LIMITED - now
    SCREENCONDOR II LIMITED
    - 2008-03-08 06220099
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2007-04-19 ~ 2008-02-28
    IIF 60 - Secretary → ME
  • 60
    INEOS NOMINEE LIMITED
    - now 05310669
    INNOVENE NOMINEE LIMITED - 2006-06-16
    O & D UK MANUFACTURING LIMITED - 2005-04-29
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (12 parents)
    Officer
    2006-09-15 ~ 2012-01-31
    IIF 65 - Secretary → ME
  • 61
    INEOS OVERSEAS COMPANY I LIMITED
    04092648 04092597
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (14 parents)
    Officer
    2009-01-19 ~ 2012-01-31
    IIF 11 - Secretary → ME
  • 62
    INEOS OVERSEAS COMPANY II LIMITED
    04092597 04092648
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (12 parents)
    Officer
    2009-01-19 ~ 2012-01-31
    IIF 15 - Secretary → ME
  • 63
    INEOS OXIDE LIMITED
    03545207
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2009-01-19 ~ 2012-01-31
    IIF 16 - Secretary → ME
  • 64
    INEOS PARAFORM HOLDINGS LIMITED
    05293217
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-04-07 ~ 2012-01-31
    IIF 75 - Secretary → ME
  • 65
    INEOS PARAFORM LIMITED
    - now 04482032
    INEOS METHANOVA LIMITED - 2003-10-27
    INEOS DELTA 3 LIMITED - 2003-06-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    2006-04-07 ~ 2012-01-31
    IIF 73 - Secretary → ME
  • 66
    INEOS PHENOL CHINA LIMITED
    07701537
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (6 parents)
    Officer
    2011-07-12 ~ 2012-01-31
    IIF 31 - Secretary → ME
  • 67
    INEOS PROPERTIES LIMITED
    - now 05807165
    INEOS CHLOR NEWCO 3 LIMITED
    - 2011-02-08 05807165 04772918... (more)
    TRUSHELFCO (NO.3216) LIMITED - 2006-06-28
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (20 parents)
    Officer
    2011-02-02 ~ 2012-01-31
    IIF 44 - Secretary → ME
  • 68
    INEOS SALES (UK) LIMITED - now
    INEOS SERVICES (GRANGEMOUTH) LIMITED
    - 2013-02-07 07445505 08698417... (more)
    Hawkslease, Chapel Lane, Lyndhurst, England
    Active Corporate (16 parents)
    Officer
    2010-11-26 ~ 2012-01-31
    IIF 10 - Secretary → ME
  • 69
    INEOS SILICAS HOLDINGS LIMITED
    - now 04012355
    MAZEDATE LIMITED - 2001-01-08
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2008-07-01 ~ 2012-01-31
    IIF 40 - Secretary → ME
  • 70
    INEOS SILICAS LIMITED
    - now 00048745
    CROSFIELD LIMITED - 2001-03-13
    JOSEPH CROSFIELD & SONS LIMITED - 1995-01-01
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (39 parents, 1 offspring)
    Officer
    2010-11-10 ~ 2012-01-31
    IIF 118 - Director → ME
    2008-07-01 ~ 2012-01-31
    IIF 64 - Secretary → ME
  • 71
    INEOS SILICAS TRUSTEES LIMITED
    04154122
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (25 parents)
    Officer
    2011-02-15 ~ 2012-01-31
    IIF 42 - Secretary → ME
  • 72
    INEOS TECHNOLOGIES (HOLDINGS) LIMITED
    06716202
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2008-10-10 ~ 2008-12-05
    IIF 56 - Secretary → ME
  • 73
    INEOS TENDERCO LIMITED
    07185465
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (7 parents)
    Officer
    2010-03-10 ~ 2012-01-31
    IIF 41 - Secretary → ME
  • 74
    INEOS TREASURY (UK) LIMITED - now
    INEOS PHENOL MANUFACTURING (UK) LIMITED
    - 2012-04-12 04068860
    GRANGEHUNTER LIMITED - 2006-11-01
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (14 parents)
    Officer
    2009-11-16 ~ 2012-01-31
    IIF 18 - Secretary → ME
  • 75
    INEOS TRUSTEES LIMITED
    03546093
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (13 parents)
    Officer
    2011-01-26 ~ 2012-01-31
    IIF 115 - Director → ME
    2009-08-05 ~ 2012-01-31
    IIF 30 - Secretary → ME
  • 76
    INEOS U.K. FINANCE COMPANY LIMITED
    04105193 04105198
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2009-01-19 ~ 2012-01-31
    IIF 72 - Secretary → ME
  • 77
    INEOS U.S. FINANCE COMPANY LIMITED
    04105198 04105193
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2009-01-19 ~ 2012-01-31
    IIF 68 - Secretary → ME
  • 78
    INEOS US DSS LIMITED
    04980788
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2006-03-29 ~ 2012-01-31
    IIF 66 - Secretary → ME
  • 79
    INEOS VINYLS GROUP LIMITED
    - now 04482030
    INEOS DELTA 2 LIMITED - 2003-09-23
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2006-08-08 ~ 2012-01-31
    IIF 20 - Secretary → ME
  • 80
    INNOVENE TRUSTEE LIMITED
    SC300164
    Bo'ness Road, Grangemouth, Stirlingshire
    Active Corporate (32 parents)
    Officer
    2006-10-01 ~ 2012-01-01
    IIF 49 - Secretary → ME
  • 81
    INOVYN FINANCE LIMITED - now
    INOVYN FINANCE PLC - 2021-06-30
    KERLING LIMITED - 2016-01-28
    INOVYN FINANCE LIMITED - 2016-01-28
    KERLING PLC - 2015-06-10
    KERLING PLC - 2009-11-27
    INEOS INTERMEDIATE INVESTMENTS LIMITED
    - 2009-11-27 07027513
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2009-09-23 ~ 2009-11-26
    IIF 23 - Secretary → ME
  • 82
    INOVYN GROUP TREASURY LIMITED - now
    INEOS NORWAY SPV LIMITED
    - 2015-06-26 06179953
    TRUSHELFCO (NO.3280) LIMITED
    - 2007-05-14 06179953 06236632... (more)
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2007-05-14 ~ 2008-06-04
    IIF 55 - Secretary → ME
  • 83
    INSPEC FINANCE LIMITED
    - now 02685504
    EPOCHAGE LIMITED - 1992-11-26
    Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire
    Dissolved Corporate (19 parents)
    Officer
    1996-09-19 ~ 1999-03-26
    IIF 94 - Secretary → ME
  • 84
    INSPEC FINE CHEMICALS LIMITED
    - now 01731062
    SYNTHETIC CHEMICALS LIMITED
    - 1998-01-01 01731062
    TRUSHELFCO (NO. 577) LIMITED - 1983-08-15
    Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire
    Dissolved Corporate (33 parents)
    Officer
    1996-09-19 ~ 1999-03-26
    IIF 80 - Secretary → ME
  • 85
    KESA HOLDINGS LIMITED
    - now 04230115
    LEVELCREST LIMITED - 2003-04-09
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (29 parents, 4 offsprings)
    Officer
    2003-05-20 ~ 2003-07-04
    IIF 79 - Secretary → ME
  • 86
    KESA INTERNATIONAL LIMITED - now
    KESA INTERNATIONAL LIMITED
    - 2006-02-27 03856901
    KESA ELECTRICALS LIMITED
    - 2003-04-16 03856901 08113681... (more)
    TRIMCREST LIMITED
    - 2003-03-03 03856901
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Converted / Closed Corporate (25 parents)
    Officer
    2002-03-05 ~ 2003-07-04
    IIF 91 - Secretary → ME
  • 87
    KESA SOURCING LIMITED
    - now 02712261
    HALCYON SOURCING LIMITED
    - 2003-03-20 02712261
    ENTERTAINMENT DEVELOPMENT GROUP LIMITED - 1999-07-23
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (34 parents)
    Officer
    1999-08-19 ~ 2003-07-04
    IIF 85 - Secretary → ME
  • 88
    KINGFISHER CHALLENGES LIMITED
    - now 01174708
    WOOLWORTH (IRELAND) LIMITED - 1999-06-16
    SHOPPERS WORLD CATALOGUE STORES LIMITED - 1982-01-05
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (27 parents)
    Officer
    1999-08-19 ~ 2006-02-10
    IIF 101 - Secretary → ME
  • 89
    KINGFISHER FRANCE LIMITED
    - now 04213347
    MILECOVE LIMITED
    - 2003-03-20 04213347
    1 Paddington Square, London, England
    Active Corporate (30 parents, 7 offsprings)
    Officer
    2002-03-05 ~ 2003-10-31
    IIF 54 - Secretary → ME
  • 90
    KINGFISHER FUTURE HOMES LIMITED - now
    KINGFISHER BRANDS LIMITED - 2012-03-01
    B & Q 8 LIMITED
    - 2005-12-09 03926841 03926623... (more)
    BONDCO 774 LIMITED - 2000-04-18
    30 Finsbury Square, London
    Dissolved Corporate (33 parents)
    Officer
    2003-10-07 ~ 2005-11-22
    IIF 96 - Secretary → ME
  • 91
    KINGFISHER GROUP LIMITED
    04210923
    1 Paddington Square, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2001-05-03 ~ 2003-10-31
    IIF 53 - Secretary → ME
  • 92
    KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED - now
    E-KINGFISHER LIMITED
    - 2006-09-28 02016021 01664812
    KIDSTORE LIMITED
    - 2000-06-05 02016021
    ENDSLIDE LIMITED - 1986-07-10
    1 Paddington Square, London, England
    Active Corporate (46 parents)
    Officer
    1999-08-19 ~ 2003-11-10
    IIF 110 - Secretary → ME
  • 93
    KINGFISHER INTERNATIONAL FRANCE LIMITED
    02589977
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (20 parents)
    Officer
    2003-05-19 ~ now
    IIF 58 - Secretary → ME
  • 94
    KINGFISHER INTERNATIONAL HOLDINGS LIMITED
    - now 02558762 00601220
    TODAYUNIQUE LIMITED - 1991-02-04
    1 Paddington Square, London, England
    Active Corporate (31 parents, 6 offsprings)
    Officer
    1999-08-19 ~ 2003-11-21
    IIF 104 - Secretary → ME
  • 95
    KINGFISHER NOMINEES LIMITED
    - now 01501676
    WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (29 parents)
    Officer
    1999-08-19 ~ 2003-10-31
    IIF 86 - Secretary → ME
  • 96
    KINGFISHER TMB LIMITED - now
    B & Q 7 LIMITED
    - 2005-03-31 03926623 03926841... (more)
    BONDCO 773 LIMITED - 2000-04-18
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (34 parents)
    Officer
    2003-10-07 ~ 2005-03-15
    IIF 62 - Secretary → ME
  • 97
    LIME WOOD GROUP LIMITED
    - now 03811108
    LE POUSSIN LIMITED
    - 2009-07-25 03811108
    Hawkslease, Chapel Lane, Lyndhurst, England
    Active Corporate (12 parents)
    Officer
    2009-04-02 ~ 2009-12-22
    IIF 1 - Secretary → ME
  • 98
    NEW ENGLAND PAINT COMPANY LIMITED
    - now 04056989
    BONDCO 828 LIMITED - 2000-11-13
    1 Paddington Square, London, England
    Active Corporate (31 parents)
    Officer
    2003-10-07 ~ 2006-02-10
    IIF 61 - Secretary → ME
  • 99
    NTL TRUSTEES LIMITED
    - now 02702219
    709TH SHELF TRADING COMPANY LIMITED
    - 1992-09-21 02702219 03364976... (more)
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (38 parents)
    Officer
    1992-09-12 ~ 1996-08-31
    IIF 92 - Secretary → ME
  • 100
    PETROINEOS EUROPE LIMITED - now
    INEOS EUROPE LIMITED
    - 2012-09-18 05310655
    INNOVENE EUROPE LIMITED - 2006-06-16
    O & D TRADING LIMITED - 2005-06-01
    The Adelphi 1-11, John Adam Street, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    2006-09-15 ~ 2012-01-01
    IIF 6 - Secretary → ME
  • 101
    PETROINEOS FUELS ASSETS LIMITED - now
    INEOS FUELS ASSETS LIMITED
    - 2012-09-18 06981850
    INEOS ENTERPRISES MANUFACTURING LIMITED
    - 2011-03-03 06981850
    ANDSTRAT (NO.313) LIMITED
    - 2010-10-29 06981850 10042812... (more)
    The Adelphi 1-11, John Adam Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2010-10-28 ~ 2012-01-01
    IIF 14 - Secretary → ME
  • 102
    PETROINEOS FUELS LIMITED - now
    INEOS FUELS LIMITED
    - 2012-09-18 07003774
    The Adelphi 1-11, John Adam Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2009-08-28 ~ 2012-01-01
    IIF 17 - Secretary → ME
  • 103
    PETROINEOS MANUFACTURING SCOTLAND LIMITED - now
    INEOS MANUFACTURING SCOTLAND LIMITED
    - 2012-09-21 SC010612
    INNOVENE MANUFACTURING SCOTLAND LIMITED - 2006-06-16
    BP OIL GRANGEMOUTH REFINERY LIMITED - 2005-06-01
    Bo'ness Road, Grangemouth, Stirlingshire
    Active Corporate (59 parents)
    Officer
    2006-09-15 ~ 2012-01-01
    IIF 50 - Secretary → ME
  • 104
    PROJECT SUNRISE INVESTMENTS LIMITED - now
    CHARTWELL LAND INVESTMENTS LIMITED
    - 2006-07-14 01458009 03681321
    CHARTWELL INVESTMENT LIMITED - 1988-08-09
    WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18
    COMPSTONE LIMITED - 1987-01-30
    York House, 45 Seymour Street, London
    Dissolved Corporate (55 parents)
    Officer
    2003-10-07 ~ 2006-02-10
    IIF 108 - Secretary → ME
  • 105
    PROJECT SUNRISE LIMITED - now
    B&Q PROPERTIES LIMITED
    - 2006-07-14 01588407 04111663... (more)
    CHARTWELL LAND PLC - 2003-04-30
    WOOLWORTH PROPERTIES LIMITED - 1988-04-18
    FLOWDRAFT LIMITED - 1983-01-11
    York House, 45 Seymour Street, London
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2003-10-07 ~ 2005-04-07
    IIF 52 - Secretary → ME
  • 106
    PROJECT SUNRISE PROPERTIES LIMITED - now
    CHARTWELL LAND PROPERTIES LIMITED
    - 2006-07-14 02043282
    CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05
    CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23
    WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18
    LEGIBUS 747 LIMITED - 1986-12-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (55 parents)
    Officer
    2003-10-07 ~ 2006-02-10
    IIF 98 - Secretary → ME
  • 107
    SC038606 LIMITED
    SC038606 SC022619
    2nd Floor, Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2003-10-06 ~ 2005-01-10
    IIF 88 - Secretary → ME
  • 108
    SCREENCONDOR LIMITED
    04109627
    Hawkslease House, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (16 parents)
    Officer
    2006-10-17 ~ 2012-01-31
    IIF 47 - Secretary → ME
  • 109
    SHELDON HOLDINGS LIMITED
    - now 02792411
    HALCYON ELECTRICS LIMITED
    - 2003-04-23 02792411
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Active Corporate (39 parents, 14 offsprings)
    Officer
    1999-08-19 ~ 2003-11-10
    IIF 57 - Secretary → ME
  • 110
    SHELDON STERLING INVESTMENTS LIMITED - now
    KINGFISHER GIFT VOUCHERS LIMITED
    - 2011-12-06 04210919
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (20 parents)
    Officer
    2001-05-03 ~ 2003-11-10
    IIF 89 - Secretary → ME
  • 111
    VINYLS ITALIA LIMITED
    - now 05870732
    TRUSHELFCO (NO.3227) LIMITED - 2006-07-19
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (13 parents)
    Officer
    2007-09-17 ~ 2012-01-31
    IIF 113 - Secretary → ME
  • 112
    VIRGIN MEDIA LIMITED - now
    NTL GROUP LIMITED
    - 2007-02-08 02591237
    159TH SHELF INVESTMENT COMPANY LIMITED - 1991-10-09
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (65 parents, 23 offsprings)
    Officer
    1991-10-11 ~ 1996-08-31
    IIF 90 - Secretary → ME
  • 113
    WOOLWORTHS GROUP PLC
    - now 03855289
    FLAGBRIAR LIMITED
    - 2001-06-01 03855289
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2001-05-22 ~ 2001-07-31
    IIF 77 - Secretary → ME
  • 114
    ZEUS LAND INVESTMENTS LIMITED
    - now 00601220
    KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
    WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
    F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
    1 Paddington Square, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    1999-08-19 ~ 2003-11-21
    IIF 103 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.