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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 16
  • 1
    Ali, Yasin Stanley, Mr.
    Individual (308 offsprings)
    Officer
    2012-01-31 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 2
    Leask, Graeme Wallace
    Born in June 1968
    Individual (119 offsprings)
    Officer
    2007-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Julie Ann
    Individual (3 offsprings)
    Officer
    2003-10-10 ~ 2006-03-07
    OF - Secretary → CIF 0
  • 4
    Lowe, Louise Anne
    Individual (15 offsprings)
    Officer
    2006-03-07 ~ 2007-07-24
    OF - Secretary → CIF 0
  • 5
    Clifton, Jennifer Ellen
    Individual (43 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Bell, Roger
    Born in October 1962
    Individual (28 offsprings)
    Officer
    2002-09-03 ~ 2007-07-24
    OF - Director → CIF 0
    2010-03-31 ~ 2010-09-30
    OF - Director → CIF 0
    Bell, Roger
    Individual (28 offsprings)
    Officer
    2001-02-02 ~ 2003-10-10
    OF - Secretary → CIF 0
  • 7
    Smeeton, Debra
    Born in August 1967
    Individual (58 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Ratcliffe, James Arthur, Sir
    Born in October 1952
    Individual (88 offsprings)
    Officer
    2000-11-08 ~ 2002-09-03
    OF - Director → CIF 0
  • 9
    Ginns, Jonathan Frank, Mr.
    Born in November 1973
    Individual (101 offsprings)
    Officer
    2012-02-16 ~ now
    OF - Director → CIF 0
  • 10
    Reece, John
    Born in March 1957
    Individual (71 offsprings)
    Officer
    2000-11-08 ~ 2003-08-15
    OF - Director → CIF 0
    2007-07-24 ~ 2010-03-31
    OF - Director → CIF 0
    Reece, John
    Individual (71 offsprings)
    Officer
    2000-11-08 ~ 2001-02-02
    OF - Secretary → CIF 0
  • 11
    Currie, Andrew Christopher
    Born in December 1955
    Individual (73 offsprings)
    Officer
    2000-12-01 ~ 2002-09-03
    OF - Director → CIF 0
  • 12
    Stokes, Martin Howard
    Individual (149 offsprings)
    Officer
    2007-07-24 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2000-04-27 ~ 2000-11-08
    OF - Nominee Director → CIF 0
  • 14
    INEOS HOLDINGS (INVESTMENTS) LIMITED
    07497205 09925357... (more)
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, England
    Active Corporate (8 parents, 12 offsprings)
    Person with significant control
    2026-06-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-04-27 ~ 2000-11-08
    OF - Nominee Secretary → CIF 0
  • 16
    INEOS HOLDINGS LIMITED
    04215887 06966033
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (17 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-06-17
    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 HOLDINGS INTERNATIONAL LIMITED

Period: 2011-07-06 ~ now
Company number: 03982231
Registered names
INEOS HOLDINGS INTERNATIONAL LIMITED - now
INEOS INVESTMENT HOLDINGS (FLUOR & SILICAS) LIMITED - 2011-07-06 04085956... (more)
SEEKWEB LIMITED - 2001-01-08
Recent 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 - 2011-07-06
    Registered number 03982231
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire SO43 7FG
    PRIVATE LIMITED COMPANY incorporated on 2000-04-27 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-27
    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
  • 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 4
child relation
Offspring entities and appointments 4
  • 1
    INEOS ACETYLS UK LIMITED - now
    INEOS 256 GB LIMITED - 2020-07-24
    INEOS NINGBO INVESTMENTS LIMITED
    - 2020-06-29 09925357 07497205... (more)
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2020-06-25
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    INEOS INVESTMENTS INTERNATIONAL LIMITED
    - now 03938607
    INEOS HOLDINGS (FLUOR & SILICAS) LIMITED - 2008-05-14
    INEOS INVESTMENTS INTERNATIONAL LIMITED - 2008-05-14
    INEOS HOLDINGS (FLUOR & SILICAS) LIMITED LIMITED - 2008-05-14
    INEOS HOLDINGS (FLUOR & SILICAS) LIMITED - 2008-01-15
    VALUECLIP LIMITED - 2001-01-08
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    INEOS NITRILES ASIA INVESTMENTS LIMITED
    08729724
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-17 during the appointment or period of control
    Dissolved on 2023-03-02 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    INEOS PHENOL CHINA LIMITED
    07701537
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-17 during the appointment or period of control
    Dissolved on 2023-03-02 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.