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

Ratcliffe, James Arthur, Sir

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 37
  • 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 England

    Registered addresses and corresponding companies

    • Greatfield, Bucklers Hard, Beaulieu, SO42 7XE

      IIF 45
  • Ratcliffe, James Arthur, Sir
    born in October 1952

    Resident in Monaco

    Registered addresses and corresponding companies

    • 10, Fleet Place, London, EC4M 7RB

      IIF 46

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

      IIF 47

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

      IIF 48
  • Ratcliffe, James Arthur
    born in October 1952

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 49
  • Ratcliffe, James Arthur
    born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 50 IIF 51
  • 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 52

    • 10, Fleet Place, London, EC4M 7RB

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56 IIF 57 IIF 58

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

      IIF 61

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

      IIF 62
  • 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 63
  • Sir James Arthur Ratcliffe
    British born in October 1952

    Resident in Monaco

    Registered addresses and corresponding companies

    • Old Trafford, Manchester, M16 0RA

      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67 IIF 68

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

      IIF 69
  • 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 70 IIF 71
  • 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 72

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

      IIF 73
  • James Arthur Ratcliffe
    British born in October 1952

    Registered addresses and corresponding companies

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

      IIF 74
  • 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 75

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

      IIF 76

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

      IIF 77

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

      IIF 78 IIF 79

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

      IIF 80 IIF 81 IIF 82

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

      IIF 83 IIF 84 IIF 85

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

      IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89
  • 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 90

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

      IIF 91

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

      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 63 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 63 - 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 50 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 84 - 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 46 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 53 - 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 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - 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 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - 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 47 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 68 - 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 83 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 83 - 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 60 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 60 - 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 58 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 58 - 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 52 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 52 - 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 55 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 55 - 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 79 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 79 - 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 57 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 57 - 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 59 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 59 - 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 56 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 56 - 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 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - 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 51 - 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 70 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 70 - 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 78 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 78 - 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 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - 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 77 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 77 - 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 62 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 62 - 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 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - 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 73 - 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 90 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 26
    Hawkslease, Chapel Lane, Lyndhurst, England
    Corporate (2 parents)
    Officer
    2017-05-05 ~ now
    IIF 48 - llp-designated-member → ME
    Person with significant control
    2017-05-05 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - 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 64 - 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 69 - 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 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - 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 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - 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 74 - Ownership of shares - More than 25% → OE
    IIF 74 - 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 61 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 61 - 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 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 34
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2012-03-14 ~ dissolved
    IIF 49 - 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 65 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 65 - 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 40 - 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 54 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 54 - 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 39 - 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 43 - 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 1 - 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 44 - 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 45 - 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 12 - 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 72 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 72 - 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 38 - 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 30 - 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 35 - 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 37 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 92 - 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 23 - 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 20 - 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 75 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 75 - 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 11 - 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 25 - 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 91 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 91 - 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 85 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 85 - 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 33 - director → ME
  • 22
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-05-14 ~ 2010-03-31
    IIF 29 - 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 31 - 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 19 - 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 32 - 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 4 - 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 89 - 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 22 - director → ME
  • 29
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Corporate (5 parents, 6 offsprings)
    Officer
    1998-04-06 ~ 2006-12-30
    IIF 6 - 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 13 - 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 88 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 88 - 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 34 - director → ME
  • 33
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Corporate (4 parents)
    Officer
    1998-05-05 ~ 2005-07-19
    IIF 14 - 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 7 - 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 8 - 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 5 - 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 28 - 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 10 - 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 9 - 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 41 - 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 42 - 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 27 - 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 21 - 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 17 - 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 3 - 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 15 - 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 16 - 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 24 - 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 18 - 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 26 - 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 2 - director → ME
  • 52
    Hawkslease House, Chapel Lane, Lyndhurst, Hampshire
    Corporate (4 parents)
    Officer
    2000-12-21 ~ 2010-03-31
    IIF 36 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.