1
BASF UK LIMITED - now
COGNIS PERFORMANCE CHEMICALS UK LTD - 2006-01-09
03823580LAPORTE PERFORMANCE CHEMICALS UK LIMITED - 2003-05-07
02709572INSPEC UK LIMITED - 1999-05-24
INTERNATIONAL SPECIALITY CHEMICALS LIMITED
- 1998-01-01
02708129 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
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
36,333,277 GBP2024-12-31
Person with significant control
2017-12-01 ~ 2024-10-28
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Right to appoint or remove directors → OE
3
15 - 19 Britten Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2024-10-21 ~ 2025-08-28
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
4
COGNIS PENSION TRUSTEE UK LIMITED - now
INSPEC PENSION TRUSTEE LIMITED
- 2003-12-24
02763412VITALCORP 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
5
COGNIS SPECIALITY ORGANICS FAR EAST LIMITED - now
LAPORTE SPECIALITY ORGANICS FAR EAST LIMITED - 2003-10-21
INSPEC FAR EAST LIMITED
- 1999-06-04
02723173OCEANFLOOR LIMITED
- 1995-06-08
02723173 Po Box 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire
Dissolved Corporate (2 parents)
Officer
1992-09-28 ~ 1996-12-20
IIF 43 - Director → ME
6
POLMARKET PLC - 1997-12-17
SWEEPACTION PLC - 1997-05-13
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
1999-07-01 ~ 1999-11-09
IIF 1 - Director → ME
7
EVONIK SPECIALITY ORGANICS LIMITED - now
LAPORTE SPECIALITY ORGANICS LIMITED - 2009-06-01
LAPORTE PERFORMANCE CHEMICALS LIMITED - 1999-10-18
02708129NOVABURST LIMITED - 1992-06-04
- Clayton Lane, Clayton, Manchester, England
Dissolved Corporate (5 parents)
Officer
1992-06-05 ~ 1998-05-06
IIF 44 - Director → ME
8
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
9
HAWKSLEASE FINANCE COMPANY LIMITED
04359903 Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2002-11-04 ~ 2006-02-03
IIF 12 - Director → ME
10
Clayhill, Beechen Lane, Lyndhurst, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
62,613,835 GBP2024-12-31
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
11
Po Box 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire
Dissolved Corporate (2 parents)
Officer
~ 1996-12-20
IIF 38 - Director → ME
12
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (4 parents, 1 offspring)
Officer
2008-05-14 ~ 2010-03-31
IIF 30 - Director → ME
13
CHARGEOFFER LIMITED
- 1999-10-19
03851680 Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (5 parents, 2 offsprings)
Officer
1999-10-08 ~ 2010-03-31
IIF 35 - Director → ME
14
INEOS ENTERPRISES GROUP LIMITED
- now 04687714INEOS CHLOR GROUP LIMITED
- 2006-10-25
04687714 Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
Active 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 voting rights - More than 50% but less than 75% → OE
IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
15
INEOS ENTERPRISES II LIMITED - now
INEOS CHLOR HOLDINGS LIMITED
- 2006-12-11
03965021 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
16
INEOS ENTERPRISES NEWCO 1 LIMITED - now
INEOS NITRILES EUROPE LIMITED - 2008-10-28
INEOS ENTERPRISES NEWCO 1 LIMITED - 2008-07-21
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
17
INEOS EUROPEAN HOLDINGS LIMITED
- now 05310700INNOVENE EUROPEAN HOLDINGS LIMITED - 2006-06-16
O & D INTERNATIONAL HOLDINGS LIMITED - 2005-06-01
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active 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
18
INEOS FLUOR HOLDINGS LIMITED - now
Anchor House 15-19 Britten Street, Chelsea, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2000-10-27 ~ 2001-01-08
IIF 11 - Director → ME
19
INEOS FLUOR LIMITED - now
INEOS FUOR LIMITED
- 2001-01-08
04041123TOTALALPHA LIMITED
- 2001-01-05
04041123 Anchor House 15-19 Britten Street, Chelsea, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2000-10-27 ~ 2001-01-08
IIF 25 - Director → ME
20
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom
Active 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
21
INEOS GRANGEMOUTH LIMITED
- now 07445505INEOS GRANGEMOUTH LIMITED - 2014-07-14
07445505 Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (5 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
22
INEOS GROUP HOLDINGS LIMITED - now
INEOS GROUP HOLDINGS PLC
- 2011-02-10
04215862 Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (4 parents)
Officer
2001-05-18 ~ 2010-03-31
IIF 33 - Director → ME
23
INEOS GROUP INVESTMENTS LIMITED
06576861 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2008-05-14 ~ 2010-03-31
IIF 29 - Director → ME
24
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (4 parents, 2 offsprings)
Officer
1998-03-19 ~ 2010-03-31
IIF 31 - Director → ME
25
INEOS HOLDINGS INTERNATIONAL LIMITED - now
INEOS INVESTMENT HOLDINGS (FLUOR & SILICAS) LIMITED
- 2011-07-06
03982231 Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (5 parents, 3 offsprings)
Officer
2000-11-08 ~ 2002-09-03
IIF 19 - Director → ME
26
INEOS CAPITAL VENTURES HOLDINGS LIMITED
- 2009-07-21
06959146 Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (4 parents, 2 offsprings)
Officer
2009-07-13 ~ 2010-03-31
IIF 32 - Director → ME
27
INEOS INVESTMENTS INTERNATIONAL LIMITED - now
INEOS HOLDINGS (FLUOR & SILICAS) LIMITED
- 2008-01-15
03938607 Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (5 parents, 2 offsprings)
Officer
2000-10-27 ~ 2001-05-16
IIF 4 - Director → ME
28
INEOS NEWTON AYCLIFFE TRUSTEES LIMITED
- now 01770569HYPOL PENSION TRUSTEES LIMITED
- 2018-06-20
01770569NORPOL 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 (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
29
INEOS NITRILES LIMITED - now
SCREENCONDOR II LIMITED
- 2008-03-08
06220099 Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-04-19 ~ 2008-02-28
IIF 22 - Director → ME
30
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (5 parents, 6 offsprings)
Officer
1998-04-06 ~ 2006-12-30
IIF 6 - Director → ME
31
INEOS SILICAS HOLDINGS LIMITED - now
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (4 parents, 2 offsprings)
Officer
2000-11-08 ~ 2001-01-08
IIF 13 - Director → ME
32
Anchor House 15-19 Britten Street, Chelsea, London, United Kingdom
Active Corporate (3 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
33
INEOS TREASURY (UK) LIMITED - now
INEOS PHENOL MANUFACTURING (UK) LIMITED
- 2012-04-12
04068860GRANGEHUNTER LIMITED
- 2006-11-01
04068860 Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (5 parents)
Officer
2000-12-21 ~ 2009-11-16
IIF 34 - Director → ME
34
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (4 parents)
Officer
1998-05-05 ~ 2005-07-19
IIF 14 - Director → ME
35
Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2001-01-19 ~ 2006-02-03
IIF 7 - Director → ME
36
INEOS VINYLS INVESTMENTS LIMITED
- now 04132696ALNERY NO. 2115 LIMITED - 2001-03-21
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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
37
INOVYN CHLORVINYLS LIMITED - now
INEOS CHLOR LIMITED
- 2011-06-28
04068812MAWLAW 519 LIMITED - 2000-12-08
03609194, 04401299, 04472555, 05420068, 04985759, 02693180, 06016640, 06032944, 03773247, 02415597, 05391419, 03094751, 03697824, 03290227, 02805908, 04699504, 02567687, 02761493, 03170421, 03793955Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Officer
2003-12-31 ~ 2009-09-14
IIF 5 - Director → ME
38
INOVYN ENTERPRISES LIMITED - now
INEOS ENTERPRISES LIMITED
- 2015-06-26
04651437INEOS CHLOR ENTERPRISES LIMITED
- 2005-06-30
04651437 Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2003-12-31 ~ 2010-03-15
IIF 28 - Director → ME
39
INOVYN GROUP TREASURY LIMITED - now
INEOS NORWAY SPV LIMITED
- 2015-06-26
06179953TRUSHELFCO (NO.3280) LIMITED
- 2007-05-14
06179953 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2007-05-14 ~ 2008-06-04
IIF 10 - Director → ME
40
INOVYN NEWCO 2 LIMITED - now
TRUSHELFCO (NO.2957) LIMITED - 2003-07-25
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2003-07-28 ~ 2003-09-08
IIF 9 - Director → ME
41
Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
1992-09-16 ~ 1998-05-14
IIF 41 - Director → ME
42
INSPEC FINE CHEMICALS LIMITED - now
SYNTHETIC CHEMICALS LIMITED
- 1998-01-01
01731062TRUSHELFCO (NO. 577) LIMITED - 1983-08-15
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
1996-09-19 ~ 1996-11-28
IIF 42 - Director → ME
43
LE POUSSIN LIMITED
- 2009-07-25
03811108 Hawkslease, Chapel Lane, Lyndhurst, England
Active Corporate (6 parents)
Officer
1999-07-27 ~ 2010-03-31
IIF 27 - Director → ME
44
LUCITE INTERNATIONAL FINCO LIMITED - now
INEOS ACRYLICS UK FINCO LIMITED
- 2002-05-08
03830160 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
45
INEOS ACRYLICS LIMITED
- 2002-04-12
03830507 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
46
LUCITE INTERNATIONAL PARTNERCO1 LIMITED
- now 03830689 Cassel Works, New Road, Billingham, England
Dissolved Corporate (4 parents)
Officer
1999-09-14 ~ 2000-09-27
IIF 3 - Director → ME
47
LUCITE INTERNATIONAL PARTNERCO2 LIMITED
- now 03830156INEOS ACRYLICS UK PARTNERCO2 LIMITED - 2002-05-08
03830156 Cassel Works, New Road, Billingham, England
Dissolved Corporate (3 parents)
Officer
1999-09-14 ~ 1999-09-24
IIF 15 - Director → ME
48
LUCITE INTERNATIONAL TRADING LIMITED - now
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
49
MCC METHACRYLATES HOLDCO LIMITED
- now 03830166INEOS ACRYLICS US HOLDCO LIMITED
- 2002-05-08
03830157 Cassel Works, New Road, Billingham, England
Active Corporate (4 parents, 7 offsprings)
Officer
1999-09-14 ~ 2000-09-27
IIF 24 - Director → ME
50
MCC METHACRYLATES UK OVERSEAS HOLDCO LIMITED
- now 03830157INEOS ACRYLICS UK OVERSEAS HOLDCO1 LIMITED
- 2002-05-08
03830166MICRODETAIL LIMITED
- 1999-09-28
03830166 Cassel Works, New Road, Billingham, England
Active Corporate (4 parents)
Officer
1999-09-14 ~ 2000-09-27
IIF 18 - Director → ME
51
MITSUBISHI CHEMICAL UK LIMITED - now
INEOS ACRYLICS UK LIMITED
- 2002-05-08
03830161SERIESDESIGN LIMITED
- 1999-09-28
03830161 Cassel Works, New Road, Billingham, England
Active Corporate (6 parents)
Officer
1999-09-14 ~ 2000-09-27
IIF 26 - Director → ME
52
PETROINEOS FUELS ASSETS LIMITED
- now 06981850INEOS FUELS ASSETS LIMITED - 2012-09-18
INEOS ENTERPRISES MANUFACTURING LIMITED - 2011-03-03
ANDSTRAT (NO.313) LIMITED - 2010-10-29
SC355600, SC341344, SC314872, SC436236, SC789228, SC280906, SC291358, OC415803, SC202300, SC575601, SC308276, SC394578, SC341349, SC327089, SC304424, SC293222, SC280901, SC270599, SC261237, SC293219Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Adelphi 1-11, John Adam Street, London, United Kingdom
Active Corporate (3 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
53
OXFORD CHEMICALS LIMITED - 2001-01-02
02201740OXFORD CHEMICALS INTERNATIONAL LIMITED
- 1995-06-23
02201486 Yule Catto Building, Temple Fields, Harlow, Essex
Dissolved Corporate (2 parents)
Officer
~ 1994-03-30
IIF 2 - Director → ME
54
Hawkslease House, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (4 parents)
Officer
2000-12-21 ~ 2010-03-31
IIF 36 - Director → ME