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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 39
  • 1
    Samuel, Michael John, Mr.
    Manager born in January 1947
    Individual (40 offsprings)
    Officer
    1997-06-13 ~ 1997-07-08
    OF - Director → CIF 0
  • 2
    Joslin, Christopher Peter
    Manager born in July 1939
    Individual (1 offspring)
    Officer
    ~ 1999-07-27
    OF - Director → CIF 0
  • 3
    Bell, Roger
    Manager
    Individual (22 offsprings)
    Officer
    2005-05-10 ~ 2006-02-13
    OF - Secretary → CIF 0
  • 4
    Currie, Andrew Christopher
    Director born in December 1955
    Individual (60 offsprings)
    Officer
    2001-01-09 ~ 2001-05-16
    OF - Director → CIF 0
  • 5
    Bush, John Richard, Dr
    General Manager born in May 1959
    Individual (9 offsprings)
    Officer
    2006-03-30 ~ 2008-07-02
    OF - Director → CIF 0
  • 6
    Hughes, Loraine
    Individual (1 offspring)
    Officer
    1999-07-27 ~ 2001-01-16
    OF - Secretary → CIF 0
  • 7
    Whelan, Russell, Dr
    Manager born in January 1948
    Individual (11 offsprings)
    Officer
    2001-07-20 ~ 2006-03-30
    OF - Director → CIF 0
  • 8
    Maher, Michael John
    Manager born in February 1968
    Individual (87 offsprings)
    Officer
    2001-05-02 ~ 2005-05-10
    OF - Director → CIF 0
    Maher, Michael John
    Manager
    Individual (87 offsprings)
    Officer
    2001-05-02 ~ 2005-05-10
    OF - Secretary → CIF 0
  • 9
    Hogan, Iain Timothy, Dr
    Ceo born in January 1960
    Individual (11 offsprings)
    Officer
    2006-02-13 ~ 2016-03-10
    OF - Director → CIF 0
  • 10
    Duggan, Richard James
    Manager born in September 1938
    Individual (4 offsprings)
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 11
    Mulholland, Gerard
    Manager born in October 1944
    Individual (1 offspring)
    Officer
    ~ 2001-01-16
    OF - Director → CIF 0
  • 12
    Hallam, Martin John Barrat
    Operations Director born in May 1964
    Individual (3 offsprings)
    Officer
    2006-02-13 ~ 2008-07-02
    OF - Director → CIF 0
  • 13
    Mitchell, Mark
    Chartered Accountant born in February 1958
    Individual (23 offsprings)
    Officer
    2009-03-25 ~ 2010-11-10
    OF - Director → CIF 0
  • 14
    Heemskerk, Leonardus Hendrik
    Director born in June 1963
    Individual (33 offsprings)
    Officer
    2008-07-01 ~ 2010-03-18
    OF - Director → CIF 0
  • 15
    Oliphant, William John
    Individual (2 offsprings)
    Officer
    ~ 1994-12-05
    OF - Secretary → CIF 0
    1997-11-21 ~ 1999-07-27
    OF - Secretary → CIF 0
  • 16
    Grosset, Margaret Wilhelmina
    Individual (31 offsprings)
    Officer
    1997-07-08 ~ 1997-11-21
    OF - Secretary → CIF 0
  • 17
    Quarmby, Simon Charles
    Manager born in January 1961
    Individual (6 offsprings)
    Officer
    2006-02-13 ~ 2008-07-02
    OF - Director → CIF 0
  • 18
    Stokes, Martin Howard
    Company Secretary born in January 1949
    Individual (114 offsprings)
    Officer
    2010-11-10 ~ 2012-01-31
    OF - Director → CIF 0
    Stokes, Martin Howard
    Individual (114 offsprings)
    Officer
    2008-07-01 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 19
    Green, Howard John
    Manager born in May 1950
    Individual (4 offsprings)
    Officer
    ~ 1993-11-01
    OF - Director → CIF 0
  • 20
    Ginns, Jonathan Frank, Mr.
    Born in November 1973
    Individual (100 offsprings)
    Officer
    2010-03-18 ~ now
    OF - Director → CIF 0
  • 21
    Smeeton, Debra
    Born in August 1967
    Individual (55 offsprings)
    Officer
    2009-03-25 ~ now
    OF - Director → CIF 0
  • 22
    Reece, John
    Chartered Accountant born in March 1957
    Individual (61 offsprings)
    Officer
    2001-01-09 ~ 2001-05-02
    OF - Director → CIF 0
    Reece, John
    Company Director born in March 1957
    Individual (61 offsprings)
    2008-07-01 ~ 2010-03-31
    OF - Director → CIF 0
    Reece, John
    Chartered Accountant
    Individual (61 offsprings)
    Officer
    2001-01-09 ~ 2001-03-20
    OF - Secretary → CIF 0
  • 23
    Hampton-coutts, Cheryl Jane
    Chartered Secretary born in January 1959
    Individual (87 offsprings)
    Officer
    1997-06-13 ~ 1997-07-08
    OF - Director → CIF 0
  • 24
    Leask, Graeme Wallace
    Born in June 1968
    Individual (107 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
  • 25
    Lovell, Anthony Leonard, Dr
    Manager born in May 1942
    Individual (1 offspring)
    Officer
    ~ 2001-01-16
    OF - Director → CIF 0
  • 26
    Leek, Robert David
    Manager born in January 1965
    Individual (19 offsprings)
    Officer
    1997-06-13 ~ 1997-07-08
    OF - Director → CIF 0
  • 27
    Ali, Yasin Stanley, Mr.
    Company Secretary born in June 1974
    Individual (269 offsprings)
    Officer
    2012-01-31 ~ 2021-11-30
    OF - Director → CIF 0
    Ali, Yasin Stanley, Mr.
    Individual (269 offsprings)
    Officer
    2012-01-31 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 28
    Wilson, Simon James
    Manager born in July 1965
    Individual (8 offsprings)
    Officer
    2001-07-20 ~ 2008-07-02
    OF - Director → CIF 0
  • 29
    Tomlinson, Robert Michael
    Solicitor born in February 1947
    Individual (38 offsprings)
    Officer
    1997-06-13 ~ 1997-07-08
    OF - Director → CIF 0
  • 30
    Trimble, Julie Ann
    Chartered Accountant born in February 1974
    Individual (27 offsprings)
    Officer
    2006-02-13 ~ 2008-07-02
    OF - Director → CIF 0
    Trimble, Julie Ann
    Chartered Accountant
    Individual (27 offsprings)
    Officer
    2006-02-13 ~ 2008-07-02
    OF - Secretary → CIF 0
  • 31
    Griffiths, William Reginald
    Manager born in September 1953
    Individual (14 offsprings)
    Officer
    1993-11-01 ~ 2001-01-16
    OF - Director → CIF 0
    Griffiths, William Reginald
    Individual (14 offsprings)
    Officer
    2001-03-20 ~ 2001-05-02
    OF - Secretary → CIF 0
  • 32
    Dee, Peter Francis
    Manager born in July 1961
    Individual (9 offsprings)
    Officer
    1999-07-27 ~ 2001-01-16
    OF - Director → CIF 0
  • 33
    Dolan, Jill Christine, Dr
    Born in July 1960
    Individual (7 offsprings)
    Officer
    2009-03-25 ~ now
    OF - Director → CIF 0
  • 34
    Rivett, Michael John Edward
    Manager born in July 1940
    Individual (22 offsprings)
    Officer
    1997-06-13 ~ 1997-07-08
    OF - Director → CIF 0
  • 35
    Wakefield, Barry John
    Individual (87 offsprings)
    Officer
    1994-12-06 ~ 1997-07-08
    OF - Secretary → CIF 0
  • 36
    Foster, Brian Robert
    Ceo born in October 1957
    Individual (14 offsprings)
    Officer
    2001-05-02 ~ 2006-03-30
    OF - Director → CIF 0
    Foster, Brian Robert
    Chief Executive Officer born in October 1957
    Individual (14 offsprings)
    2014-09-01 ~ 2020-04-27
    OF - Director → CIF 0
  • 37
    Hinnigan, John
    Manager born in March 1946
    Individual (16 offsprings)
    Officer
    ~ 2001-01-16
    OF - Director → CIF 0
  • 38
    Neely, Paul
    Solicitor born in July 1960
    Individual (22 offsprings)
    Officer
    1997-06-13 ~ 1997-07-08
    OF - Director → CIF 0
  • 39
    INEOS SILICAS HOLDINGS LIMITED
    - now 04012355
    MAZEDATE LIMITED - 2001-01-08
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    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
parent relation
Company in focus

INEOS SILICAS LIMITED

Period: 2001-03-13 ~ now
Company number: 00048745
Registered names
INEOS SILICAS LIMITED - now
Standard Industrial Classification
20130 - Manufacture Of Other Inorganic Basic Chemicals

Related profiles found in government register
  • INEOS SILICAS LIMITED
    Info
    CROSFIELD LIMITED - 2001-03-13
    JOSEPH CROSFIELD & SONS LIMITED - 2001-03-13
    Registered number 00048745
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire SO43 7FG
    PRIVATE LIMITED COMPANY incorporated on 1896-07-11 (129 years 8 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
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INEOS SILICAS TRUSTEES LIMITED
    04154122
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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