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 are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Ginns, Jonathan Frank, Mr.
    Born in November 1973
    Individual (74 offsprings)
    Officer
    icon of calendar 2010-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Dolan, Jill Christine, Dr
    Born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Smeeton, Debra
    Born in August 1967
    Individual (46 offsprings)
    Officer
    icon of calendar 2009-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Leask, Graeme Wallace
    Born in June 1968
    Individual (80 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ now
    OF - Director → CIF 0
  • 5
    MAZEDATE LIMITED - 2001-01-08
    icon of addressHawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 34
  • 1
    Mitchell, Mark
    Chartered Accountant born in February 1958
    Individual
    Officer
    icon of calendar 2009-03-25 ~ 2010-11-10
    OF - Director → CIF 0
  • 2
    Tomlinson, Robert Michael
    Solicitor born in February 1947
    Individual
    Officer
    icon of calendar 1997-06-13 ~ 1997-07-08
    OF - Director → CIF 0
  • 3
    Wilson, Simon James
    Manager born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-20 ~ 2008-07-02
    OF - Director → CIF 0
  • 4
    Neely, Paul
    Solicitor born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-13 ~ 1997-07-08
    OF - Director → CIF 0
  • 5
    Foster, Brian Robert
    Ceo born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-02 ~ 2006-03-30
    OF - Director → CIF 0
    Foster, Brian Robert
    Chief Executive Officer born in October 1957
    Individual (1 offspring)
    icon of calendar 2014-09-01 ~ 2020-04-27
    OF - Director → CIF 0
  • 6
    Grosset, Margaret Wilhelmina
    Individual
    Officer
    icon of calendar 1997-07-08 ~ 1997-11-21
    OF - Secretary → CIF 0
  • 7
    Duggan, Richard James
    Manager born in September 1938
    Individual
    Officer
    icon of calendar ~ 1994-07-31
    OF - Director → CIF 0
  • 8
    Hallam, Martin John Barrat
    Operations Director born in May 1964
    Individual
    Officer
    icon of calendar 2006-02-13 ~ 2008-07-02
    OF - Director → CIF 0
  • 9
    Joslin, Christopher Peter
    Manager born in July 1939
    Individual
    Officer
    icon of calendar ~ 1999-07-27
    OF - Director → CIF 0
  • 10
    Quarmby, Simon Charles
    Manager born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-13 ~ 2008-07-02
    OF - Director → CIF 0
  • 11
    Mulholland, Gerard
    Manager born in October 1944
    Individual
    Officer
    icon of calendar ~ 2001-01-16
    OF - Director → CIF 0
  • 12
    Bell, Roger
    Manager
    Individual
    Officer
    icon of calendar 2005-05-10 ~ 2006-02-13
    OF - Secretary → CIF 0
  • 13
    Bush, John Richard, Dr
    General Manager born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-30 ~ 2008-07-02
    OF - Director → CIF 0
  • 14
    Samuel, Michael John, Mr.
    Manager born in January 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-06-13 ~ 1997-07-08
    OF - Director → CIF 0
  • 15
    Maher, Michael John
    Manager born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-02 ~ 2005-05-10
    OF - Director → CIF 0
    Maher, Michael John
    Manager
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-02 ~ 2005-05-10
    OF - Secretary → CIF 0
  • 16
    Hampton-coutts, Cheryl Jane
    Chartered Secretary born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-13 ~ 1997-07-08
    OF - Director → CIF 0
  • 17
    Hughes, Loraine
    Individual
    Officer
    icon of calendar 1999-07-27 ~ 2001-01-16
    OF - Secretary → CIF 0
  • 18
    Griffiths, William Reginald
    Manager born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-01 ~ 2001-01-16
    OF - Director → CIF 0
    Griffiths, William Reginald
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-20 ~ 2001-05-02
    OF - Secretary → CIF 0
  • 19
    Reece, John
    Chartered Accountant born in March 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-01-09 ~ 2001-05-02
    OF - Director → CIF 0
    Reece, John
    Company Director born in March 1957
    Individual (7 offsprings)
    icon of calendar 2008-07-01 ~ 2010-03-31
    OF - Director → CIF 0
    Reece, John
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-01-09 ~ 2001-03-20
    OF - Secretary → CIF 0
  • 20
    Dee, Peter Francis
    Manager born in July 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-27 ~ 2001-01-16
    OF - Director → CIF 0
  • 21
    Leek, Robert David
    Manager born in January 1965
    Individual
    Officer
    icon of calendar 1997-06-13 ~ 1997-07-08
    OF - Director → CIF 0
  • 22
    Hogan, Iain Timothy, Dr
    Ceo born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-13 ~ 2016-03-10
    OF - Director → CIF 0
  • 23
    Wakefield, Barry John
    Individual
    Officer
    icon of calendar 1994-12-06 ~ 1997-07-08
    OF - Secretary → CIF 0
  • 24
    Whelan, Russell, Dr
    Manager born in January 1948
    Individual
    Officer
    icon of calendar 2001-07-20 ~ 2006-03-30
    OF - Director → CIF 0
  • 25
    Ali, Yasin Stanley, Mr.
    Company Secretary born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2021-11-30
    OF - Director → CIF 0
    Ali, Yasin Stanley, Mr.
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 26
    Hinnigan, John
    Manager born in March 1946
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2001-01-16
    OF - Director → CIF 0
  • 27
    Lovell, Anthony Leonard, Dr
    Manager born in May 1942
    Individual
    Officer
    icon of calendar ~ 2001-01-16
    OF - Director → CIF 0
  • 28
    Trimble, Julie Ann
    Chartered Accountant born in February 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-02-13 ~ 2008-07-02
    OF - Director → CIF 0
    Trimble, Julie Ann
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-02-13 ~ 2008-07-02
    OF - Secretary → CIF 0
  • 29
    Stokes, Martin Howard
    Company Secretary born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-10 ~ 2012-01-31
    OF - Director → CIF 0
    Stokes, Martin Howard
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 30
    Heemskerk, Leonardus Hendrik
    Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2010-03-18
    OF - Director → CIF 0
  • 31
    Currie, Andrew Christopher
    Director born in December 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-01-09 ~ 2001-05-16
    OF - Director → CIF 0
  • 32
    Green, Howard John
    Manager born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-11-01
    OF - Director → CIF 0
  • 33
    Oliphant, William John
    Individual
    Officer
    icon of calendar ~ 1994-12-05
    OF - Secretary → CIF 0
    icon of calendar 1997-11-21 ~ 1999-07-27
    OF - Secretary → CIF 0
  • 34
    Rivett, Michael John Edward
    Manager born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-13 ~ 1997-07-08
    OF - Director → CIF 0
parent relation
Company in focus

INEOS SILICAS LIMITED

Previous names
JOSEPH CROSFIELD & SONS LIMITED - 1995-01-01
CROSFIELD LIMITED - 2001-03-13
Standard Industrial Classification
20130 - Manufacture Of Other Inorganic Basic Chemicals

Related profiles found in government register
  • INEOS SILICAS LIMITED
    Info
    JOSEPH CROSFIELD & SONS LIMITED - 1995-01-01
    CROSFIELD LIMITED - 1995-01-01
    Registered number 00048745
    icon of addressHawkslease, Chapel Lane, Lyndhurst, Hampshire SO43 7FG
    PRIVATE LIMITED COMPANY incorporated on 1896-07-11 (129 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • INEOS SILICAS LIMITED
    S
    Registered number 48745
    icon of addressHawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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