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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
Active 4
  • 1
    Clifton, Jennifer Ellen
    Individual (36 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Ginns, Jonathan Frank, Mr.
    Born in November 1973
    Individual (74 offsprings)
    Officer
    icon of calendar 2012-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Leask, Graeme Wallace
    Born in June 1968
    Individual (80 offsprings)
    Officer
    icon of calendar 2010-04-07 ~ now
    OF - Director → CIF 0
  • 4
    INEOS LIMITED - 2016-05-21
    icon of addressHawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    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 16
  • 1
    Mitchell, Mark
    Chartered Accountant born in February 1958
    Individual
    Officer
    icon of calendar 2010-04-07 ~ 2010-11-10
    OF - Director → CIF 0
    Mitchell, Mark
    Individual
    Officer
    icon of calendar 2002-12-16 ~ 2006-02-14
    OF - Secretary → CIF 0
  • 2
    Ratcliffe, James Arthur, Sir
    Company Director born in October 1952
    Individual (33 offsprings)
    Officer
    icon of calendar 1998-03-19 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Madden, William Ferrars, Doctor
    Director Consultant born in May 1934
    Individual
    Officer
    icon of calendar 1998-09-23 ~ 2005-11-08
    OF - Director → CIF 0
  • 4
    Dawson, James William
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar 2005-11-07 ~ 2014-09-01
    OF - Director → CIF 0
  • 5
    Desutter, Andre
    Individual
    Officer
    icon of calendar 1998-04-09 ~ 2002-12-16
    OF - Secretary → CIF 0
  • 6
    Crotty, Thomas Patrick
    Director born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2009-03-02
    OF - Director → CIF 0
  • 7
    Reece, John
    Company Director born in March 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-05-19 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Verrijckt, Antoine Carolus
    Company Director born in May 1947
    Individual
    Officer
    icon of calendar 2001-05-16 ~ 2006-05-31
    OF - Director → CIF 0
    Verrijckt, Antoine Carolus
    Individual
    Officer
    icon of calendar 2001-05-16 ~ 2002-12-16
    OF - Secretary → CIF 0
  • 9
    Ali, Yasin Stanley
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 10
    Simpson, Andrew John
    Investment Manager born in June 1956
    Individual (19 offsprings)
    Officer
    icon of calendar 1998-07-16 ~ 2001-05-16
    OF - Director → CIF 0
  • 11
    Hermans, Karel Boromeus Joanna
    Mechanical Engineer born in October 1940
    Individual
    Officer
    icon of calendar 1998-05-05 ~ 2001-05-16
    OF - Director → CIF 0
  • 12
    Stokes, Martin Howard
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-14 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 13
    Maclean, Calum Grigor
    Company Director born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2010-09-21
    OF - Director → CIF 0
  • 14
    Currie, Andrew Christopher
    Company Director born in December 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-06-19 ~ 2010-03-31
    OF - Director → CIF 0
  • 15
    Ally, Bibi Rahima
    Individual (105 offsprings)
    Officer
    icon of calendar 1998-03-19 ~ 1998-04-09
    OF - Secretary → CIF 0
  • 16
    Verbinnen, Nadine Eugenia Valentine
    Company Director born in February 1945
    Individual
    Officer
    icon of calendar 2001-05-19 ~ 2003-07-08
    OF - Director → CIF 0
parent relation
Company in focus

INEOS GROUP LIMITED

Previous name
JAR GROUP LIMITED - 1998-04-07
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INEOS GROUP LIMITED
    Info
    JAR GROUP LIMITED - 1998-04-07
    Registered number 03534631
    icon of addressHawkslease, Chapel Lane, Lyndhurst, Hampshire SO43 7FG
    PRIVATE LIMITED COMPANY incorporated on 1998-03-19 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • INEOS GROUP LIMITED
    S
    Registered number 3534631
    icon of addressHawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    INEOS GROUP HOLDINGS PLC - 2011-02-10
    icon of addressHawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressHawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (4 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

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