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
    Morland, Simon Denys
    Accountant born in May 1985
    Individual (8 offsprings)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Clifton, Jennifer Ellen
    Individual (36 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Leask, Graeme Wallace
    Company Director born in June 1968
    Individual (79 offsprings)
    Officer
    2014-08-28 ~ now
    OF - Director → CIF 0
  • 4
    Ginns, Jonathan Frank, Mr.
    Legal Manager born in November 1973
    Individual (74 offsprings)
    Officer
    2012-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Mr James Arthur Ratcliffe
    Born in October 1952
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 11
  • 1
    Ali, Yasin Stanley
    Individual (2 offsprings)
    Officer
    2012-01-31 ~ 2021-11-22
    OF - Secretary → CIF 0
  • 2
    Mitchell, Mark
    Chartered Accountant born in February 1958
    Individual
    Officer
    2010-03-31 ~ 2011-02-09
    OF - Director → CIF 0
    Mitchell, Mark
    Individual
    Officer
    2004-10-20 ~ 2006-10-05
    OF - Secretary → CIF 0
  • 3
    Stokes, Martin Howard
    Company Secretary born in January 1949
    Individual (2 offsprings)
    Officer
    2011-02-09 ~ 2012-01-31
    OF - Director → CIF 0
    Stokes, Martin Howard
    Individual (2 offsprings)
    Officer
    2006-10-05 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 4
    Reece, John
    Company Director born in March 1957
    Individual (7 offsprings)
    Officer
    2000-02-16 ~ 2010-03-31
    OF - Director → CIF 0
    Reece, John
    Individual (7 offsprings)
    Officer
    2000-02-16 ~ 2004-10-20
    OF - Secretary → CIF 0
  • 5
    Dawson, James William
    Company Director born in May 1944
    Individual
    Officer
    2005-11-07 ~ 2014-09-01
    OF - Director → CIF 0
  • 6
    Madden, William Ferrars, Doctor
    Company Director born in May 1934
    Individual
    Officer
    1999-10-08 ~ 2005-11-07
    OF - Director → CIF 0
  • 7
    Verrijckt, Antoine
    Company Director born in May 1947
    Individual
    Officer
    1999-10-08 ~ 2006-07-13
    OF - Director → CIF 0
    Verrijckt, Antoine
    Individual
    Officer
    1999-10-08 ~ 2000-02-16
    OF - Secretary → CIF 0
  • 8
    Ratcliffe, James Arthur, Sir
    Company Director born in October 1952
    Individual (35 offsprings)
    Officer
    1999-10-08 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Currie, Andrew Christopher
    Company Director born in December 1955
    Individual (8 offsprings)
    Officer
    2000-02-16 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-10-01 ~ 1999-10-08
    PE - Nominee Secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-10-01 ~ 1999-10-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INEOS CAPITAL LIMITED

Previous name
CHARGEOFFER LIMITED - 1999-10-19
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • INEOS CAPITAL LIMITED
    Info
    CHARGEOFFER LIMITED - 1999-10-19
    Registered number 03851680
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire SO43 7FG
    Private Limited Company incorporated on 1999-10-01 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • INEOS CAPITAL LIMITED
    S
    Registered number missing
    Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG
    CIF 1
  • INEOS CAPITAL LIMITED
    S
    Registered number 03851680
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    INEOS AVIATION LLP - 2009-12-31
    HAMPSHIRE AVIATION LLP - 2009-11-23
    INEOS AVIATION LLP - 2009-10-30
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (4 parents)
    Officer
    2007-10-24 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    Rue Belliard 40, Boite 16, Bruxelles, 1040, Belgium
    Active Corporate (20 parents)
    Officer
    2011-05-21 ~ now
    CIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.