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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 20
  • 1
    Currie, Andrew Christopher
    Company Director born in December 1955
    Individual (60 offsprings)
    Officer
    2001-06-19 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Ginns, Jonathan Frank, Mr.
    Born in November 1973
    Individual (100 offsprings)
    Officer
    2012-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Madden, William Ferrars, Doctor
    Director Consultant born in May 1934
    Individual (11 offsprings)
    Officer
    1998-09-23 ~ 2005-11-08
    OF - Director → CIF 0
  • 4
    Simpson, Andrew John
    Investment Manager born in June 1956
    Individual (59 offsprings)
    Officer
    1998-07-16 ~ 2001-05-16
    OF - Director → CIF 0
  • 5
    Crotty, Thomas Patrick
    Director born in April 1956
    Individual (40 offsprings)
    Officer
    2007-01-01 ~ 2009-03-02
    OF - Director → CIF 0
  • 6
    Ratcliffe, James Arthur, Sir
    Company Director born in October 1952
    Individual (81 offsprings)
    Officer
    1998-03-19 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Stokes, Martin Howard
    Individual (114 offsprings)
    Officer
    2006-02-14 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 8
    Clifton, Jennifer Ellen
    Individual (39 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Ali, Yasin Stanley
    Individual (269 offsprings)
    Officer
    2012-01-31 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 10
    Reece, John
    Company Director born in March 1957
    Individual (61 offsprings)
    Officer
    2001-05-19 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Mitchell, Mark
    Chartered Accountant born in February 1958
    Individual (23 offsprings)
    Officer
    2010-04-07 ~ 2010-11-10
    OF - Director → CIF 0
    Mitchell, Mark
    Individual (23 offsprings)
    Officer
    2002-12-16 ~ 2006-02-14
    OF - Secretary → CIF 0
  • 12
    Desutter, Andre
    Individual (1 offspring)
    Officer
    1998-04-09 ~ 2002-12-16
    OF - Secretary → CIF 0
  • 13
    Leask, Graeme Wallace
    Born in June 1968
    Individual (107 offsprings)
    Officer
    2010-04-07 ~ now
    OF - Director → CIF 0
  • 14
    Maclean, Calum Grigor
    Company Director born in December 1963
    Individual (29 offsprings)
    Officer
    2007-01-01 ~ 2010-09-21
    OF - Director → CIF 0
  • 15
    Verbinnen, Nadine Eugenia Valentine
    Company Director born in February 1945
    Individual (10 offsprings)
    Officer
    2001-05-19 ~ 2003-07-08
    OF - Director → CIF 0
  • 16
    Ally, Bibi Rahima
    Individual (1180 offsprings)
    Officer
    1998-03-19 ~ 1998-04-09
    OF - Secretary → CIF 0
  • 17
    Verrijckt, Antoine Carolus
    Company Director born in May 1947
    Individual (12 offsprings)
    Officer
    2001-05-16 ~ 2006-05-31
    OF - Director → CIF 0
    Verrijckt, Antoine Carolus
    Individual (12 offsprings)
    Officer
    2001-05-16 ~ 2002-12-16
    OF - Secretary → CIF 0
  • 18
    Dawson, James William
    Company Director born in May 1944
    Individual (18 offsprings)
    Officer
    2005-11-07 ~ 2014-09-01
    OF - Director → CIF 0
  • 19
    Hermans, Karel Boromeus Joanna
    Mechanical Engineer born in October 1940
    Individual (5 offsprings)
    Officer
    1998-05-05 ~ 2001-05-16
    OF - Director → CIF 0
  • 20
    INEOS 2010 LIMITED
    - now 06576859 12698648... (more)
    INEOS LIMITED - 2016-05-21 06576859 12895322... (more)
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    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 GROUP LIMITED

Period: 1998-04-07 ~ now
Company number: 03534631
Registered names
INEOS GROUP LIMITED - now
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
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire SO43 7FG
    PRIVATE LIMITED COMPANY incorporated on 1998-03-19 (28 years). 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
    Hawkslease, 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 2
  • 1
    INEOS GROUP HOLDINGS LIMITED
    - now 04215862 05310700
    INEOS GROUP HOLDINGS PLC - 2011-02-10
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    INEOS TRUSTEES LIMITED
    03546093
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.