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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 14
  • 1
    Hermans, Karel Boromeus Joanna
    Director born in October 1940
    Individual (5 offsprings)
    Officer
    2001-02-02 ~ 2001-05-16
    OF - Director → CIF 0
  • 2
    Stokes, Martin Howard
    Individual (114 offsprings)
    Officer
    2009-01-19 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 3
    Collett, Brian
    Individual (400 offsprings)
    Officer
    2000-11-06 ~ 2001-02-02
    OF - Secretary → CIF 0
  • 4
    Ally, Bibi Rahima
    Director born in January 1960
    Individual (1180 offsprings)
    Officer
    2000-11-06 ~ 2001-02-02
    OF - Director → CIF 0
  • 5
    Huyck, Peter Karel Virginia
    Chief Financial Officer born in January 1968
    Individual (7 offsprings)
    Officer
    2003-05-31 ~ now
    OF - Director → CIF 0
    Huyck, Peter Karel Virginia
    Cfo
    Individual (7 offsprings)
    Officer
    2005-07-01 ~ 2009-01-19
    OF - Secretary → CIF 0
  • 6
    Desutter, Andre, Doctor
    Site Director born in June 1947
    Individual (10 offsprings)
    Officer
    2001-05-16 ~ 2005-07-01
    OF - Director → CIF 0
    Desutter, Andre, Doctor
    Individual (10 offsprings)
    Officer
    2001-02-02 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 7
    Leask, Graeme Wallace
    Company Director born in June 1968
    Individual (107 offsprings)
    Officer
    2010-11-10 ~ now
    OF - Director → CIF 0
  • 8
    Reece, John
    Company Director born in March 1957
    Individual (61 offsprings)
    Officer
    2001-02-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Clifton, Jennifer Ellen
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Mitchell, Mark
    Chartered Accountant born in February 1958
    Individual (23 offsprings)
    Officer
    2010-03-31 ~ 2010-11-10
    OF - Director → CIF 0
  • 11
    Ali, Yasin Stanley, Mr.
    Individual (269 offsprings)
    Officer
    2012-01-31 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 12
    Verbinnen, Nadine Eugenia Valentine
    Director born in February 1945
    Individual (10 offsprings)
    Officer
    2001-05-19 ~ 2003-07-08
    OF - Director → CIF 0
  • 13
    Verrijckt, Antoine Carolus
    Company Director born in May 1947
    Individual (12 offsprings)
    Officer
    2001-02-02 ~ 2006-11-23
    OF - Director → CIF 0
  • 14
    INEOS OXIDE LIMITED
    03545207
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (21 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

INEOS U.K. FINANCE COMPANY LIMITED

Period: 2000-11-06 ~ 2023-11-09
Company number: 04105193
Registered name
INEOS U.K. FINANCE COMPANY LIMITED - Dissolved 04105198... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • INEOS U.K. FINANCE COMPANY LIMITED
    Info
    Registered number 04105193
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2000-11-06 and dissolved on 2023-11-09 (23 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.