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
    Smeeton, Debra
    Chartered Accountant born in August 1967
    Individual (45 offsprings)
    Officer
    2010-09-30 ~ 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
    2007-07-24 ~ now
    OF - Director → CIF 0
  • 4
    Ginns, Jonathan Frank, Mr.
    Legal Manager born in November 1973
    Individual (74 offsprings)
    Officer
    2012-02-16 ~ now
    OF - Director → CIF 0
  • 5
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 10
  • 1
    Ali, Yasin Stanley
    Individual (2 offsprings)
    Officer
    2012-01-31 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 2
    Stokes, Martin Howard
    Individual (2 offsprings)
    Officer
    2007-07-24 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 3
    Reece, John
    Chartered Accountant born in March 1957
    Individual (7 offsprings)
    Officer
    2000-11-08 ~ 2003-08-15
    OF - Director → CIF 0
    Reece, John
    Company Director born in March 1957
    Individual (7 offsprings)
    2007-07-24 ~ 2010-03-31
    OF - Director → CIF 0
    Reece, John
    Individual (7 offsprings)
    Officer
    2000-11-08 ~ 2001-02-02
    OF - Secretary → CIF 0
  • 4
    Lowe, Louise Anne
    Individual
    Officer
    2006-03-07 ~ 2007-07-24
    OF - Secretary → CIF 0
  • 5
    Clarke, Julie Ann
    Individual
    Officer
    2003-10-10 ~ 2006-03-07
    OF - Secretary → CIF 0
  • 6
    Ratcliffe, James Arthur, Sir
    Company Director born in October 1952
    Individual (35 offsprings)
    Officer
    2000-11-08 ~ 2002-09-03
    OF - Director → CIF 0
  • 7
    Currie, Andrew Christopher
    Director born in December 1955
    Individual (8 offsprings)
    Officer
    2000-12-01 ~ 2002-09-03
    OF - Director → CIF 0
  • 8
    Bell, Roger
    Manager born in October 1962
    Individual
    Officer
    2002-09-03 ~ 2007-07-24
    OF - Director → CIF 0
    Bell, Roger
    Chief Financial Officer born in October 1962
    Individual
    2010-03-31 ~ 2010-09-30
    OF - Director → CIF 0
    Bell, Roger
    Individual
    Officer
    2001-02-02 ~ 2003-10-10
    OF - Secretary → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-04-27 ~ 2000-11-08
    PE - Nominee Secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-04-27 ~ 2000-11-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INEOS HOLDINGS INTERNATIONAL LIMITED

Previous names
INEOS INVESTMENT HOLDINGS (FLUOR & SILICAS) LIMITED - 2011-07-06
SEEKWEB LIMITED - 2001-01-08
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • INEOS HOLDINGS INTERNATIONAL LIMITED
    Info
    INEOS INVESTMENT HOLDINGS (FLUOR & SILICAS) LIMITED - 2011-07-06
    SEEKWEB LIMITED - 2001-01-08
    Registered number 03982231
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire SO43 7FG
    Private Limited Company incorporated on 2000-04-27 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
  • INEOS HOLDINGS INTERNATIONAL LIMITED
    S
    Registered number 3982231
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    INEOS HOLDINGS (FLUOR & SILICAS) LIMITED - 2008-01-15
    VALUECLIP LIMITED - 2001-01-08
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 EUR2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • INEOS 256 GB LIMITED - 2020-07-24
    INEOS NINGBO INVESTMENTS LIMITED - 2020-06-29
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2020-06-25
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.