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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 32
  • 1
    Gray, Bryan Mark
    General Manager born in June 1953
    Individual (51 offsprings)
    Officer
    (before 1992-05-24) ~ 1993-01-31
    OF - Director → CIF 0
  • 2
    Hannay, James Steven
    Individual (3 offsprings)
    Officer
    1992-12-31 ~ 1995-10-01
    OF - Secretary → CIF 0
  • 3
    Mcclelland, Denise
    Managing Director born in November 1958
    Individual (4 offsprings)
    Officer
    1999-02-18 ~ 2002-07-01
    OF - Director → CIF 0
    Mcclelland, Denise
    Individual (4 offsprings)
    Officer
    1997-02-28 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 4
    Reynolds, Stephen
    Managing Director born in August 1958
    Individual (3 offsprings)
    Officer
    2000-07-01 ~ 2001-11-01
    OF - Director → CIF 0
  • 5
    Broadhurst, Wndy
    Company Secretary
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2002-11-12
    OF - Secretary → CIF 0
  • 6
    Young, Peter
    Director born in September 1938
    Individual (7 offsprings)
    Officer
    1993-02-01 ~ 1994-01-01
    OF - Director → CIF 0
  • 7
    Pizzey, Andrew James
    Accountant born in November 1970
    Individual (34 offsprings)
    Officer
    2006-04-12 ~ 2008-06-13
    OF - Director → CIF 0
  • 8
    Goodswen, Anne
    Accountant born in March 1962
    Individual (14 offsprings)
    Officer
    2003-06-09 ~ 2006-04-12
    OF - Director → CIF 0
    Goodswen, Anne
    Individual (14 offsprings)
    Officer
    2008-06-13 ~ now
    OF - Secretary → CIF 0
  • 9
    Trivino, Jose Louis
    Born in April 1944
    Individual (2 offsprings)
    Officer
    1999-02-18 ~ 2000-06-30
    OF - Director → CIF 0
  • 10
    Droogan, Christopher John
    Individual (27 offsprings)
    Officer
    (before 1992-05-24) ~ 1992-12-29
    OF - Secretary → CIF 0
  • 11
    Perry, David Edwin
    Company Lawyer
    Individual (4 offsprings)
    Officer
    2002-11-12 ~ 2005-02-15
    OF - Secretary → CIF 0
  • 12
    Makin, Michael Duncan
    Company Director born in April 1947
    Individual (19 offsprings)
    Officer
    (before 1992-05-24) ~ 1993-01-05
    OF - Director → CIF 0
  • 13
    Cliffe, Stephen Charles
    Individual (17 offsprings)
    Officer
    1995-10-01 ~ 1996-12-20
    OF - Secretary → CIF 0
  • 14
    Olavesen, Martin Stephen
    Company Director born in May 1968
    Individual (7 offsprings)
    Officer
    2009-05-15 ~ 2011-06-24
    OF - Director → CIF 0
  • 15
    Teasdale, Hugh Anthony
    Executive Director born in March 1943
    Individual (3 offsprings)
    Officer
    1995-03-24 ~ 1996-07-01
    OF - Director → CIF 0
  • 16
    Gray, Alexander Paul
    Managing Director born in September 1953
    Individual (6 offsprings)
    Officer
    1994-01-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 17
    Maher, Michael John
    Director born in February 1968
    Individual (87 offsprings)
    Officer
    2006-02-03 ~ 2008-06-13
    OF - Director → CIF 0
  • 18
    Schifield, John Christopher
    Individual (4 offsprings)
    Officer
    1996-12-20 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 19
    Leask, Graeme Wallace
    Company Director born in June 1968
    Individual (109 offsprings)
    Officer
    2011-05-27 ~ now
    OF - Director → CIF 0
  • 20
    Smeeton, Debra
    Chartered Accountant born in August 1967
    Individual (55 offsprings)
    Officer
    2011-05-27 ~ now
    OF - Director → CIF 0
  • 21
    Hollins, Peter Thomas
    Director born in October 1947
    Individual (28 offsprings)
    Officer
    1996-07-01 ~ 1998-03-19
    OF - Director → CIF 0
  • 22
    Mcnally, John Paul
    Company Director born in September 1960
    Individual (13 offsprings)
    Officer
    2008-06-13 ~ 2011-06-30
    OF - Director → CIF 0
  • 23
    Heemskerk, Leonardus Hendrik
    Director born in June 1963
    Individual (33 offsprings)
    Officer
    2005-02-28 ~ 2006-02-03
    OF - Director → CIF 0
    Heemskerk, Leonardus Hendrik
    Director
    Individual (33 offsprings)
    Officer
    2005-02-28 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 24
    Nichols, Paul Frederick
    Treasurer
    Individual (57 offsprings)
    Officer
    2005-09-29 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 25
    Burford, Robert
    Director born in May 1964
    Individual (8 offsprings)
    Officer
    2002-07-01 ~ 2003-06-09
    OF - Director → CIF 0
  • 26
    Johns, Peter Michael
    Finance Director born in July 1941
    Individual (15 offsprings)
    Officer
    (before 1992-05-24) ~ 1992-09-25
    OF - Director → CIF 0
  • 27
    Cipollini, Renato
    Director born in March 1949
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2008-06-13
    OF - Director → CIF 0
  • 28
    Orme, Chesney Richard
    Company Director born in July 1952
    Individual (7 offsprings)
    Officer
    (before 1992-05-24) ~ 1992-08-12
    OF - Director → CIF 0
  • 29
    Williams, Peter Sefton, Dr
    Company Director born in December 1955
    Individual (12 offsprings)
    Officer
    2008-06-13 ~ 2012-07-19
    OF - Director → CIF 0
  • 30
    Evans, Francis Edward Whitby
    Managing Director born in March 1947
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ 1999-02-18
    OF - Director → CIF 0
  • 31
    Prinselaar, William Johan
    Executive Director born in May 1941
    Individual (2 offsprings)
    Officer
    (before 1992-05-24) ~ 1992-10-09
    OF - Director → CIF 0
  • 32
    INEOS BIO HOLDINGS LIMITED
    06966033 04215887
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INEOS BIO LIMITED

Period: 2008-06-23 ~ 2017-10-03
Company number: 02388655
Registered names
INEOS BIO LIMITED - Dissolved
REGAIN LTD. - 2008-06-23
REPRISE LIMITED - 1997-06-10
ALNERY NO. 862 LIMITED - 1989-08-22 02388662... (more)
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.

Related profiles found in government register
  • INEOS BIO LIMITED
    Info
    REGAIN LTD. - 2008-06-23
    REPRISE LIMITED - 2008-06-23
    REPRISE INTERNATIONAL PLASTICS RECYCLING LIMITED - 2008-06-23
    ALNERY NO. 862 LIMITED - 2008-06-23
    Registered number 02388655
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire SO43 7FG
    PRIVATE LIMITED COMPANY incorporated on 1989-05-24 and dissolved on 2017-10-03 (28 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • INEOS BIO LIMITED
    S
    Registered number 2388655
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INEOS BIO RESOURCES LIMITED
    06889038
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.