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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 15
  • 1
    Stokes, Martin Howard
    Individual (114 offsprings)
    Officer
    2007-07-24 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 2
    Currie, Andrew Christopher
    Director born in December 1955
    Individual (60 offsprings)
    Officer
    2000-12-01 ~ 2002-09-03
    OF - Director → CIF 0
  • 3
    Clarke, Julie Ann
    Individual (2 offsprings)
    Officer
    2003-10-10 ~ 2006-03-07
    OF - Secretary → CIF 0
  • 4
    Leask, Graeme Wallace
    Born in June 1968
    Individual (107 offsprings)
    Officer
    2007-07-24 ~ now
    OF - Director → CIF 0
  • 5
    Reece, John
    Chartered Accountant born in March 1957
    Individual (61 offsprings)
    Officer
    2000-11-08 ~ 2003-08-15
    OF - Director → CIF 0
    Reece, John
    Company Director born in March 1957
    Individual (61 offsprings)
    2007-07-24 ~ 2010-03-31
    OF - Director → CIF 0
    Reece, John
    Individual (61 offsprings)
    Officer
    2000-11-08 ~ 2001-02-02
    OF - Secretary → CIF 0
  • 6
    Ali, Yasin Stanley
    Individual (269 offsprings)
    Officer
    2012-01-31 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 7
    Lowe, Louise Anne
    Individual (14 offsprings)
    Officer
    2006-03-07 ~ 2007-07-24
    OF - Secretary → CIF 0
  • 8
    Ratcliffe, James Arthur, Sir
    Company Director born in October 1952
    Individual (81 offsprings)
    Officer
    2000-11-08 ~ 2002-09-03
    OF - Director → CIF 0
  • 9
    Smeeton, Debra
    Born in August 1967
    Individual (55 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Bell, Roger
    Manager born in October 1962
    Individual (22 offsprings)
    Officer
    2002-09-03 ~ 2007-07-24
    OF - Director → CIF 0
    Bell, Roger
    Chief Financial Officer born in October 1962
    Individual (22 offsprings)
    2010-03-31 ~ 2010-09-30
    OF - Director → CIF 0
    Bell, Roger
    Individual (22 offsprings)
    Officer
    2001-02-02 ~ 2003-10-10
    OF - Secretary → CIF 0
  • 11
    Ginns, Jonathan Frank, Mr.
    Born in November 1973
    Individual (100 offsprings)
    Officer
    2012-02-16 ~ now
    OF - Director → CIF 0
  • 12
    Clifton, Jennifer Ellen
    Individual (39 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Secretary → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-04-27 ~ 2000-11-08
    OF - Nominee Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-04-27 ~ 2000-11-08
    OF - Nominee Director → CIF 0
  • 15
    INEOS HOLDINGS LIMITED
    04215887 06966033
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (16 parents, 16 offsprings)
    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 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
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 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-27
    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 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 shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    INEOS INVESTMENTS INTERNATIONAL LIMITED
    - now 03938607
    INEOS HOLDINGS (FLUOR & SILICAS) LIMITED LIMITED - 2008-05-14
    INEOS HOLDINGS (FLUOR & SILICAS) LIMITED - 2008-05-14
    INEOS INVESTMENTS INTERNATIONAL 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    INEOS NITRILES ASIA INVESTMENTS LIMITED
    08729724
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    INEOS PHENOL CHINA LIMITED
    07701537
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (6 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 22 March 2026 and licensed under the Open Government Licence v3.0.