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

Ratcliffe, James Arthur, Sir

    Related profiles found in government register
  • Ratcliffe, James Arthur, Sir
    born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • Greatfield, Bucklers Hard, Beaulieu, SO42 7XE

      IIF 1
  • Ratcliffe, James Arthur, Sir
    born in October 1952

    Resident in Monaco

    Registered addresses and corresponding companies

    • 10, Fleet Place, London, EC4M 7RB

      IIF 2

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

      IIF 3

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

      IIF 4
  • 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 5
  • 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 6
  • 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 41
  • 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
    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
  • James Arthur Ratcliffe
    British born in October 1952

    Registered addresses and corresponding companies

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

      IIF 52
  • 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 53

    • 10, Fleet Place, London, EC4M 7RB

      IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57 IIF 58 IIF 59

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

      IIF 62

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

      IIF 63
  • 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 64
  • Sir James Arthur Ratcliffe
    British born in October 1952

    Resident in Monaco

    Registered addresses and corresponding companies

    • Old Trafford, Manchester, M16 0RA

      IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68 IIF 69

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

      IIF 70
  • 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 71 IIF 72
  • 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 73

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

      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

    • Carlton House, Gores Road, Knowsley Industrial Park, Liverpool, L33 7XS, England

      IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79 IIF 80

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

      IIF 81

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

      IIF 82 IIF 83 IIF 84

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

      IIF 85 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 81
  • 1
    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
    INTERNATIONAL SPECIALITY CHEMICALS LIMITED
    - 1998-01-01 02708129
    EQUALRIGHTS LIMITED
    - 1992-05-15 02708129
    Po Box 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire
    Dissolved Corporate (33 parents)
    Officer
    ~ 1996-12-20
    IIF 44 - Director → ME
  • 2
    BELSTAFF INTERNATIONAL LIMITED
    - now 01447390
    VECTAGATE LIMITED - 1979-12-31
    15 - 19 Britten Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2017-12-01 ~ 2024-10-28
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 3
    BELSTAFF UK HOLDINGS LIMITED
    16032095
    15 - 19 Britten Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-10-21 ~ 2025-08-28
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    CHEM AVIATION II LLP
    OC404259
    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 83 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 83 - Right to surplus assets - More than 50% but less than 75% → OE
  • 5
    CHEM AVIATION LLP
    OC390567
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-23 ~ dissolved
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 54 - Right to surplus assets - More than 50% but less than 75% → OE
  • 6
    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
    1993-01-28 ~ 1993-06-25
    IIF 43 - Director → ME
  • 7
    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 02723173
    Po Box 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire
    Dissolved Corporate (20 parents)
    Officer
    1992-09-28 ~ 1996-12-20
    IIF 47 - Director → ME
  • 8
    ELEMENTIS PLC
    - now 03299608
    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
    Active Corporate (53 parents, 3 offsprings)
    Officer
    1999-07-01 ~ 1999-11-09
    IIF 5 - Director → ME
  • 9
    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
    1992-06-05 ~ 1998-05-06
    IIF 48 - Director → ME
  • 10
    FALKAR LIMITED
    09556822
    Hawkslease, Chapel Lane, Lyndhurst, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 11
    HALICILLA LIMITED
    09564643
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 12
    HAMPSHIRE AVIATION LLP
    - now OC330880
    INEOS AVIATION LLP
    - 2009-12-31 OC330880
    HAMPSHIRE AVIATION LLP
    - 2009-11-23 OC330880
    INEOS AVIATION LLP
    - 2009-10-30 OC330880
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (5 parents)
    Officer
    2007-10-24 ~ now
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 69 - Right to surplus assets - More than 50% but less than 75% → OE
  • 13
    HAMPSHIRE CHARTERS LLP
    - now OC323926
    EOS CHARTERS LLP
    - 2007-03-12 OC323926
    Suite 12 55 Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-11-14 ~ 2007-10-19
    IIF 1 - LLP Designated Member → ME
  • 14
    HAWKSLEASE FINANCE COMPANY LIMITED
    04359903
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2002-11-04 ~ 2006-02-03
    IIF 16 - Director → ME
  • 15
    HOME GROWN HOTELS LIMITED
    07659273
    Clayhill, Beechen Lane, Lyndhurst, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 16
    HYTHE CHEMICALS LIMITED
    - now 01383989
    ASHSTONE LIMITED
    - 1978-12-31 01383989
    Po Box 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire
    Dissolved Corporate (20 parents)
    Officer
    ~ 1996-12-20
    IIF 42 - Director → ME
  • 17
    INEOS 2010 LIMITED
    - now 06576859
    INEOS LIMITED
    - 2016-05-21 06576859
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-05-14 ~ 2010-03-31
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    INEOS CAPITAL LIMITED
    - now 03851680
    CHARGEOFFER LIMITED
    - 1999-10-19 03851680
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (15 parents, 2 offsprings)
    Officer
    1999-10-08 ~ 2010-03-31
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    INEOS CHEMICALS FRANCE HOLDINGS LIMITED
    - now 08675590
    INEOS CHEMICALS SOUTH EUROPE LIMITED - 2013-10-09
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    INEOS CHEMICALS TRUSTEE LIMITED
    SC400119
    Bo'ness Road, Grangemouth, Stirlingshire
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 21
    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
    2003-03-05 ~ 2007-07-20
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    INEOS ENTERPRISES HOLDINGS LIMITED
    09328837
    Anchor House 15-19 Britten Street, Chelsea, London, United Kingdom
    Active Corporate (9 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    INEOS ENTERPRISES II LIMITED - now
    INEOS CHLOR HOLDINGS LIMITED
    - 2006-12-11 03965021
    WEBRATE LIMITED
    - 2001-01-08 03965021
    Runcorn Site Hq South Parade, Po Box 9, Runcorn, Cheshire
    Dissolved Corporate (24 parents)
    Officer
    2000-10-27 ~ 2003-09-08
    IIF 27 - Director → ME
  • 24
    INEOS ENTERPRISES NEWCO 1 LIMITED - now
    INEOS NITRILES EUROPE LIMITED - 2008-10-28
    INEOS ENTERPRISES NEWCO 1 LIMITED - 2008-07-21
    INEOS CHLOR NEWCO 1 LIMITED
    - 2006-12-08 04846517
    Runcorn Site Hq South Parade, P.o.box 9, Runcorn, Cheshire
    Dissolved Corporate (24 parents)
    Officer
    2003-07-25 ~ 2003-09-08
    IIF 24 - Director → ME
  • 25
    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)
    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
  • 26
    INEOS FLUOR HOLDINGS LIMITED - now
    TILLBEST LIMITED
    - 2001-01-08 04049690
    Anchor House 15-19 Britten Street, Chelsea, London, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2000-10-27 ~ 2001-01-08
    IIF 15 - Director → ME
  • 27
    INEOS FLUOR LIMITED - now
    INEOS FUOR LIMITED
    - 2001-01-08 04041123
    TOTALALPHA LIMITED
    - 2001-01-05 04041123
    Anchor House 15-19 Britten Street, Chelsea, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2000-10-27 ~ 2001-01-08
    IIF 29 - Director → ME
  • 28
    INEOS FPS LIMITED
    10660338
    Hawkslease, Chapel Lane, Lyndhurst, United Kingdom
    Active Corporate (16 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
  • 29
    INEOS GRANGEMOUTH LIMITED - now
    INEOS GRANGEMOUTH PLC
    - 2019-12-09 08698417
    INEOS GRANGEMOUTH LIMITED - 2014-07-14
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-31
    IIF 84 - Has significant influence or control → OE
    IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 30
    INEOS GROUP HOLDINGS LIMITED - now
    INEOS GROUP HOLDINGS PLC
    - 2011-02-10 04215862
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (18 parents)
    Officer
    2001-05-18 ~ 2010-03-31
    IIF 37 - Director → ME
  • 31
    INEOS GROUP INVESTMENTS LIMITED
    06576861
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2008-05-14 ~ 2010-03-31
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 32
    INEOS GROUP LIMITED
    - now 03534631
    JAR GROUP LIMITED
    - 1998-04-07 03534631
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (20 parents, 2 offsprings)
    Officer
    1998-03-19 ~ 2010-03-31
    IIF 35 - Director → ME
  • 33
    INEOS HOLDINGS (INVESTMENTS) LIMITED
    07497205
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (8 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
  • 34
    INEOS HOLDINGS INTERNATIONAL LIMITED - now
    INEOS INVESTMENT HOLDINGS (FLUOR & SILICAS) LIMITED
    - 2011-07-06 03982231
    SEEKWEB LIMITED
    - 2001-01-08 03982231
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2000-11-08 ~ 2002-09-03
    IIF 23 - Director → ME
  • 35
    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 ~ 2010-03-31
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 36
    INEOS INDUSTRIES PROPERTY LIMITED
    09395791
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (10 parents)
    Person with significant control
    2017-02-14 ~ now
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 37
    INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED
    - now 06981874
    INEOS INFRASTRUCTURE GRANGEMOUTH LIMITED - 2011-02-21
    INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED - 2011-02-08
    ANDSTRAT (NO.311) LIMITED - 2010-11-19
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    INEOS INVESTMENTS INTERNATIONAL LIMITED - now
    INEOS HOLDINGS (FLUOR & SILICAS) LIMITED
    - 2008-01-15 03938607
    VALUECLIP LIMITED
    - 2001-01-08 03938607
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2000-10-27 ~ 2001-05-16
    IIF 8 - Director → ME
  • 39
    INEOS INVESTMENTS LLP
    OC334508
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 51 - LLP Designated Member → ME
  • 40
    INEOS LONDON PROPERTY HOLDINGS LIMITED
    14965025
    Anchor House 15-19 Britten Street, Chelsea, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-06-27 ~ now
    IIF 71 - Right to appoint or remove directors as a member of a firm → OE
    IIF 71 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 41
    INEOS NEWTON AYCLIFFE TRUSTEES LIMITED
    - now 01770569
    HYPOL PENSION TRUSTEES LIMITED
    - 2018-06-20 01770569
    NORPOL PENSION TRUSTEES LIMITED - 1988-08-24
    NORPOL STAFF PENSION TRUSTEES LIMITED - 1986-01-09
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Active Corporate (39 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
  • 42
    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 26 - Director → ME
  • 43
    INEOS OXIDE LIMITED
    03545207
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (21 parents, 6 offsprings)
    Officer
    1998-04-06 ~ 2006-12-30
    IIF 10 - Director → ME
  • 44
    INEOS PARAFORM HOLDINGS LIMITED
    05293217
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents, 1 offspring)
    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
  • 45
    INEOS SAILING LIMITED
    16201714
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-01-22 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 46
    INEOS SILICAS HOLDINGS LIMITED - now
    MAZEDATE LIMITED
    - 2001-01-08 04012355
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2000-11-08 ~ 2001-01-08
    IIF 17 - Director → ME
  • 47
    INEOS SOLVENTS UK LIMITED
    09724714
    Anchor House 15-19 Britten Street, Chelsea, London, United Kingdom
    Active Corporate (10 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
  • 48
    INEOS STYRENICS UK LIMITED
    - now 01780289
    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 (36 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
  • 49
    INEOS TECHNOLOGIES (HOLDINGS) LIMITED
    06716202
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
  • 50
    INEOS TREASURY (UK) LIMITED - now
    INEOS PHENOL MANUFACTURING (UK) LIMITED
    - 2012-04-12 04068860
    GRANGEHUNTER LIMITED
    - 2006-11-01 04068860
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (14 parents)
    Officer
    2000-12-21 ~ 2009-11-16
    IIF 38 - Director → ME
  • 51
    INEOS TRUSTEES LIMITED
    03546093
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (13 parents)
    Officer
    1998-05-05 ~ 2005-07-19
    IIF 18 - Director → ME
  • 52
    INEOS VINYLS HOLDINGS LIMITED
    04144744
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2001-01-19 ~ 2006-02-03
    IIF 11 - Director → ME
  • 53
    INEOS VINYLS INVESTMENTS LIMITED
    - now 04132696
    INEOS VINYLS LIMITED
    - 2005-07-07 04132696
    ALNERY NO. 2115 LIMITED - 2001-03-21
    Runcorn Site Hq, South Parade, P.o.box 9, Runcorn, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    2001-10-23 ~ 2006-02-03
    IIF 12 - Director → ME
  • 54
    INNOVENE TRUSTEE LIMITED
    SC300164
    Bo'ness Road, Grangemouth, Stirlingshire
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    INOVYN CHLORVINYLS LIMITED - now
    INEOS CHLORVINYLS LIMITED - 2015-06-26
    INEOS CHLOR LIMITED
    - 2011-06-28 04068812
    MAWLAW 519 LIMITED - 2000-12-08
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Active Corporate (36 parents, 9 offsprings)
    Officer
    2003-12-31 ~ 2009-09-14
    IIF 9 - Director → ME
  • 56
    INOVYN ENTERPRISES LIMITED - now
    INEOS ENTERPRISES LIMITED
    - 2015-06-26 04651437
    INEOS CHLOR ENTERPRISES LIMITED
    - 2005-06-30 04651437
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Active Corporate (34 parents)
    Officer
    2003-12-31 ~ 2010-03-15
    IIF 32 - Director → ME
  • 57
    INOVYN GROUP TREASURY LIMITED - now
    INEOS NORWAY SPV LIMITED
    - 2015-06-26 06179953
    TRUSHELFCO (NO.3280) LIMITED
    - 2007-05-14 06179953
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2007-05-14 ~ 2008-06-04
    IIF 14 - Director → ME
  • 58
    INOVYN NEWCO 2 LIMITED - now
    INEOS CHLOR NEWCO 2 LIMITED
    - 2015-06-26 04772918
    TRUSHELFCO (NO.2957) LIMITED - 2003-07-25
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2003-07-28 ~ 2003-09-08
    IIF 13 - Director → ME
  • 59
    INSPEC FINANCE LIMITED
    - now 02685504
    EPOCHAGE LIMITED
    - 1992-11-26 02685504
    Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire
    Dissolved Corporate (19 parents)
    Officer
    1992-09-16 ~ 1998-05-14
    IIF 45 - Director → ME
  • 60
    INSPEC FINE CHEMICALS LIMITED - now
    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 ~ 1996-11-28
    IIF 46 - Director → ME
  • 61
    LIME WOOD GROUP LIMITED
    - now 03811108
    LE POUSSIN LIMITED
    - 2009-07-25 03811108
    Hawkslease, Chapel Lane, Lyndhurst, England
    Active Corporate (12 parents)
    Officer
    1999-07-27 ~ 2010-03-31
    IIF 31 - Director → ME
    Person with significant control
    2017-07-26 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 62
    LUCITE INTERNATIONAL FINCO LIMITED - now
    INEOS ACRYLICS UK FINCO LIMITED
    - 2002-05-08 03830160
    USERSTYLE LIMITED
    - 1999-09-30 03830160
    C/o Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (17 parents)
    Officer
    1999-09-14 ~ 2000-09-27
    IIF 25 - Director → ME
  • 63
    LUCITE INTERNATIONAL LIMITED - now
    INEOS ACRYLICS LIMITED
    - 2002-04-12 03830507
    USERWISE LIMITED
    - 1999-09-15 03830507
    Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1999-09-14 ~ 2002-02-14
    IIF 21 - Director → ME
  • 64
    LUCITE INTERNATIONAL PARTNERCO1 LIMITED - now
    INEOS ACRYLICS UK PARTNERCO1 LIMITED
    - 2002-05-17 03830156
    CHIPORDER LIMITED
    - 1999-09-28 03830156
    Cassel Works, New Road, Billingham, England
    Dissolved Corporate (14 parents)
    Officer
    1999-09-14 ~ 2000-09-27
    IIF 7 - Director → ME
  • 65
    LUCITE INTERNATIONAL PARTNERCO2 LIMITED - now
    INEOS ACRYLICS UK PARTNERCO2 LIMITED - 2002-05-08
    ISSUEWHIZ LIMITED
    - 1999-09-28 03830689
    Cassel Works, New Road, Billingham, England
    Dissolved Corporate (14 parents)
    Officer
    1999-09-14 ~ 1999-09-24
    IIF 19 - Director → ME
  • 66
    LUCITE INTERNATIONAL TRADING LIMITED - now
    INEOS ACRYLICS UK TRADER HOLDCO LIMITED
    - 2002-05-08 03830164
    ORDERCOM LIMITED
    - 1999-09-28 03830164
    Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (15 parents)
    Officer
    1999-09-14 ~ 2000-09-27
    IIF 20 - Director → ME
  • 67
    MADEHURST VINEYARD LIMITED
    12719935
    Clayhill, Beechen Lane, Lyndhurst, Hampshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-07-05 ~ dissolved
    IIF 90 - Right to appoint or remove directors → OE
    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
  • 68
    MAJOR AVIATION LLP
    OC417208
    Hawkslease, Chapel Lane, Lyndhurst, England
    Active Corporate (3 parents)
    Officer
    2017-05-05 ~ now
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2017-05-05 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to surplus assets - 75% or more → OE
  • 69
    MANCHESTER UNITED FOOTBALL CLUB LIMITED
    00095489
    Old Trafford, Manchester
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2024-02-19 ~ now
    IIF 65 - Has significant influence or control → OE
  • 70
    MANCHESTER UNITED WOMEN'S FOOTBALL CLUB LIMITED
    11391725
    Sir Matt Busby Way, Old Trafford, Manchester, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2024-02-19 ~ now
    IIF 70 - Has significant influence or control → OE
  • 71
    MCC METHACRYLATES HOLDCO LIMITED - now
    LUCITE INTERNATIONAL HOLDCO LIMITED - 2021-02-01
    INEOS ACRYLICS US HOLDCO LIMITED
    - 2002-05-08 03830157
    WEBBUY LIMITED
    - 1999-09-28 03830157
    Cassel Works, New Road, Billingham, England
    Active Corporate (20 parents, 8 offsprings)
    Officer
    1999-09-14 ~ 2000-09-27
    IIF 28 - Director → ME
  • 72
    MCC METHACRYLATES UK OVERSEAS HOLDCO LIMITED - now
    LUCITE INTERNATIONAL UK OVERSEAS HOLDCO1 LIMITED - 2021-02-01
    INEOS ACRYLICS UK OVERSEAS HOLDCO1 LIMITED
    - 2002-05-08 03830166
    MICRODETAIL LIMITED
    - 1999-09-28 03830166
    Cassel Works, New Road, Billingham, England
    Active Corporate (17 parents)
    Officer
    1999-09-14 ~ 2000-09-27
    IIF 22 - Director → ME
  • 73
    MITSUBISHI CHEMICAL UK LIMITED - now
    LUCITE INTERNATIONAL UK LIMITED - 2020-11-16
    INEOS ACRYLICS UK LIMITED
    - 2002-05-08 03830161
    INEOS ACRYLICS UK TRADER LIMITED
    - 1999-10-20 03830161
    SERIESDESIGN LIMITED
    - 1999-09-28 03830161
    Cassel Works, New Road, Billingham, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    1999-09-14 ~ 2000-09-27
    IIF 30 - Director → ME
  • 74
    PETROINEOS FUELS ASSETS LIMITED
    - now 06981850
    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
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-20
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    PETROINEOS MANUFACTURING SCOTLAND LIMITED
    - now SC010612
    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
    Active Corporate (59 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    PETROINEOS TRADING LIMITED
    OE031457
    44 Esplanade, St Helier, Channel Islands, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2011-03-25 ~ now
    IIF 52 - Ownership of shares - More than 25% → OE
    IIF 52 - Ownership of voting rights - More than 25% → OE
  • 77
    REVERTEX CHEMICALS LIMITED - now
    OXFORD CHEMICALS LIMITED - 2001-01-02
    OXFORD CHEMICALS INTERNATIONAL LIMITED
    - 1995-06-23 02201486
    Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved Corporate (18 parents)
    Officer
    ~ 1994-03-30
    IIF 6 - Director → ME
  • 78
    SCREENCONDOR LIMITED
    04109627
    Hawkslease House, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (16 parents)
    Officer
    2000-12-21 ~ 2010-03-31
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
  • 79
    THE JIM RATCLIFFE FOUNDATION
    11810240
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (7 parents)
    Person with significant control
    2019-02-06 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 80
    VAUD AVIATION LLP
    OC373359
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2012-03-14 ~ dissolved
    IIF 49 - LLP Designated Member → ME
  • 81
    VINYLS ITALIA LIMITED
    - now 05870732
    TRUSHELFCO (NO.3227) LIMITED - 2006-07-19
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE

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.