logo
explain how to read the page

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 4
  • 1
    Ginns, Jonathan Frank, Mr.
    Born in November 1973
    Individual (74 offsprings)
    Officer
    icon of calendar 2010-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Dolan, Jill Christine, Dr
    Born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Leask, Graeme Wallace
    Born in June 1968
    Individual (80 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ now
    OF - Director → CIF 0
  • 4
    VALUECLIP LIMITED - 2001-01-08
    INEOS HOLDINGS (FLUOR & SILICAS) LIMITED - 2008-01-15
    icon of addressHawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Wilson, Simon James
    Manager born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-20 ~ 2008-07-02
    OF - Director → CIF 0
  • 2
    Foster, Brian Robert
    Manager born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-02 ~ 2006-03-30
    OF - Director → CIF 0
  • 3
    Hallam, Martin John Barrat
    Operations Director born in May 1964
    Individual
    Officer
    icon of calendar 2006-02-13 ~ 2008-07-02
    OF - Director → CIF 0
  • 4
    Ratcliffe, James Arthur, Sir
    Company Director born in October 1952
    Individual (33 offsprings)
    Officer
    icon of calendar 2000-11-08 ~ 2001-01-08
    OF - Director → CIF 0
  • 5
    Quarmby, Simon Charles
    Manager born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-13 ~ 2008-07-02
    OF - Director → CIF 0
  • 6
    Bell, Roger
    Individual
    Officer
    icon of calendar 2005-05-10 ~ 2006-02-13
    OF - Secretary → CIF 0
  • 7
    Maher, Michael John
    Manager born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-02 ~ 2005-05-10
    OF - Director → CIF 0
    Maher, Michael John
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-02 ~ 2005-05-10
    OF - Secretary → CIF 0
  • 8
    Griffiths, William Reginald
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-20 ~ 2001-05-02
    OF - Secretary → CIF 0
  • 9
    Reece, John
    Chartered Accountant born in March 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-11-08 ~ 2001-05-02
    OF - Director → CIF 0
    Reece, John
    Company Director born in March 1957
    Individual (7 offsprings)
    icon of calendar 2008-07-01 ~ 2010-03-31
    OF - Director → CIF 0
    Reece, John
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-12-08 ~ 2001-03-20
    OF - Secretary → CIF 0
  • 10
    Hogan, Iain Timothy, Dr
    Ceo born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-13 ~ 2016-03-10
    OF - Director → CIF 0
  • 11
    Whelan, Russell, Dr
    Manager born in January 1948
    Individual
    Officer
    icon of calendar 2001-07-20 ~ 2006-03-30
    OF - Director → CIF 0
  • 12
    Ali, Yasin Stanley
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 13
    Trimble, Julie Ann
    Chartered Accountant born in February 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-02-13 ~ 2008-07-02
    OF - Director → CIF 0
    Trimble, Julie Ann
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-02-13 ~ 2008-07-02
    OF - Secretary → CIF 0
  • 14
    Stokes, Martin Howard
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 15
    Heemskerk, Leonardus Hendrik
    Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2010-03-18
    OF - Director → CIF 0
  • 16
    Currie, Andrew Christopher
    Director born in December 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2001-05-16
    OF - Director → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-06-12 ~ 2000-11-08
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-06-12 ~ 2000-11-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INEOS SILICAS HOLDINGS LIMITED

Previous name
MAZEDATE LIMITED - 2001-01-08
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INEOS SILICAS HOLDINGS LIMITED
    Info
    MAZEDATE LIMITED - 2001-01-08
    Registered number 04012355
    icon of addressHawkslease, Chapel Lane, Lyndhurst, Hampshire SO43 7FG
    PRIVATE LIMITED COMPANY incorporated on 2000-06-12 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • INEOS SILICAS HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressBank Quay 4, Liverpool Road, Warrington, Cheshire, WA5 1AB
    CIF 1
  • INEOS SILICAS HOLDINGS LIMITED
    S
    Registered number 4012355
    icon of addressHawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressHawkslease, Chapel Lane, Lyndhurst, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-02 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    JOSEPH CROSFIELD & SONS LIMITED - 1995-01-01
    CROSFIELD LIMITED - 2001-03-13
    icon of addressHawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.