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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 32
  • 1
    Gekiere, Dirk
    Born in May 1959
    Individual (4 offsprings)
    Officer
    2003-08-31 ~ 2005-03-31
    OF - Director → CIF 0
  • 2
    Barnes, Stephen John
    Operations Vice President born in February 1955
    Individual (5 offsprings)
    Officer
    2002-09-03 ~ 2003-08-31
    OF - Director → CIF 0
  • 3
    Ali, Yasin Stanley, Mr.
    Individual (308 offsprings)
    Officer
    2012-01-31 ~ 2012-04-10
    OF - Secretary → CIF 0
  • 4
    Maher, Michael John
    Born in February 1968
    Individual (97 offsprings)
    Officer
    2011-11-16 ~ 2015-08-24
    OF - Director → CIF 0
  • 5
    Nichols, Paul Frederick
    Individual (58 offsprings)
    Officer
    2012-04-10 ~ 2014-09-18
    OF - Secretary → CIF 0
  • 6
    Price, David
    Born in May 1952
    Individual (4 offsprings)
    Officer
    2002-09-03 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Maddison, Paul
    Individual (34 offsprings)
    Officer
    2020-03-31 ~ 2023-04-14
    OF - Secretary → CIF 0
  • 8
    Crotty, Thomas Patrick
    Born in April 1956
    Individual (40 offsprings)
    Officer
    2001-04-02 ~ 2007-12-21
    OF - Director → CIF 0
  • 9
    Leask, Graeme Wallace
    Born in June 1968
    Individual (119 offsprings)
    Officer
    2011-11-16 ~ now
    OF - Director → CIF 0
  • 10
    Nicolson, John Allan
    Born in November 1968
    Individual (24 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 11
    Lowe, Louise Anne
    Individual (15 offsprings)
    Officer
    2006-07-25 ~ 2009-03-06
    OF - Secretary → CIF 0
  • 12
    Martin, Hayley
    Individual (22 offsprings)
    Officer
    2023-04-14 ~ 2025-05-06
    OF - Secretary → CIF 0
  • 13
    Bell, Roger
    Born in October 1962
    Individual (28 offsprings)
    Officer
    2001-04-02 ~ 2010-09-30
    OF - Director → CIF 0
    Bell, Roger
    Individual (28 offsprings)
    Officer
    2001-02-02 ~ 2006-07-25
    OF - Secretary → CIF 0
  • 14
    White, Anthony
    Born in August 1961
    Individual (35 offsprings)
    Officer
    2012-04-10 ~ 2020-06-03
    OF - Director → CIF 0
  • 15
    Breden, Paula
    Individual (9 offsprings)
    Officer
    2009-03-06 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 16
    Smith, David James Mitchell
    Born in May 1969
    Individual (8 offsprings)
    Officer
    2007-08-10 ~ 2010-03-31
    OF - Director → CIF 0
  • 17
    Deans, Henry, Dr
    Born in July 1967
    Individual (21 offsprings)
    Officer
    2010-03-31 ~ 2011-11-16
    OF - Director → CIF 0
  • 18
    Ratcliffe, James Arthur, Sir
    Born in October 1952
    Individual (88 offsprings)
    Officer
    2000-10-27 ~ 2001-01-08
    OF - Director → CIF 0
  • 19
    Overment, Paul Christopher
    Born in March 1965
    Individual (13 offsprings)
    Officer
    2010-04-13 ~ 2011-11-16
    OF - Director → CIF 0
  • 20
    Ginns, Jonathan Frank, Mr.
    Born in November 1973
    Individual (101 offsprings)
    Officer
    2012-02-16 ~ now
    OF - Director → CIF 0
  • 21
    Corsi, Gary Stephen
    Born in October 1957
    Individual (31 offsprings)
    Officer
    2010-03-31 ~ 2012-04-10
    OF - Director → CIF 0
  • 22
    Hogan, Alex
    Born in March 1976
    Individual (32 offsprings)
    Officer
    2020-06-03 ~ 2022-10-25
    OF - Director → CIF 0
  • 23
    Rey, David John Wright
    Individual (32 offsprings)
    Officer
    2014-09-18 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 24
    Hemingway, Gary John
    Born in April 1966
    Individual (6 offsprings)
    Officer
    2009-03-06 ~ 2010-03-31
    OF - Director → CIF 0
  • 25
    Reece, John
    Born in March 1957
    Individual (71 offsprings)
    Officer
    2000-10-27 ~ 2001-02-02
    OF - Director → CIF 0
    Reece, John
    Individual (71 offsprings)
    Officer
    2000-10-27 ~ 2001-02-02
    OF - Secretary → CIF 0
  • 26
    Faragher, Roy Henry
    Born in March 1953
    Individual (5 offsprings)
    Officer
    2005-05-11 ~ 2009-01-21
    OF - Director → CIF 0
  • 27
    Currie, Andrew Christopher
    Born in December 1955
    Individual (73 offsprings)
    Officer
    2000-12-01 ~ 2001-05-16
    OF - Director → CIF 0
  • 28
    Brown, Andrew, Mr.
    Born in June 1981
    Individual (57 offsprings)
    Officer
    2015-08-24 ~ now
    OF - Director → CIF 0
  • 29
    Stokes, Martin Howard
    Individual (149 offsprings)
    Officer
    2010-03-31 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2000-08-09 ~ 2000-10-27
    OF - Nominee Director → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-08-09 ~ 2000-10-27
    OF - Nominee Secretary → CIF 0
  • 32
    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, United Kingdom
    Active Corporate (15 parents, 2 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
parent relation
Company in focus

INEOS FLUOR HOLDINGS LIMITED

Period: 2001-01-08 ~ now
Company number: 04049690 03965021... (more)
Registered names
INEOS FLUOR HOLDINGS LIMITED - now 03965021... (more)
TILLBEST LIMITED - 2001-01-08
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INEOS FLUOR HOLDINGS LIMITED
    Info
    TILLBEST LIMITED - 2001-01-08
    Registered number 04049690
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire SO43 7FG
    PRIVATE LIMITED COMPANY incorporated on 2000-08-09 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-23
    CIF 0
  • INEOS FLUOR HOLDINGS LIMITED
    S
    Registered number 4049690
    Anchor House, 15-19 Britten Street, Chelsea, London, United Kingdom, SW33TY
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INEOS FLUOR INTERNATIONAL LIMITED
    - now 04110462
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-06 during the appointment or period of control
    Dissolved on 2023-08-31 during the appointment or period of control
    HAMMERTIGER LIMITED - 2000-12-15
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    INEOS FLUOR LIMITED
    - now 04041123
    INEOS FUOR LIMITED - 2001-01-08
    TOTALALPHA LIMITED - 2001-01-05
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, England
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - 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.