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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
    Currie, Andrew Christopher
    Company Director born in December 1955
    Individual (60 offsprings)
    Officer
    2001-03-27 ~ 2002-08-20
    OF - Director → CIF 0
  • 2
    Verrijckt, Antoine Carolus
    Director born in May 1947
    Individual (12 offsprings)
    Officer
    2001-05-19 ~ 2006-11-23
    OF - Director → CIF 0
  • 3
    Reece, John
    Company Director born in March 1957
    Individual (61 offsprings)
    Officer
    2001-03-27 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Ali, Yasin Stanley
    Company Secretary born in June 1974
    Individual (269 offsprings)
    Officer
    2016-08-08 ~ 2021-11-30
    OF - Director → CIF 0
    Ali, Yasin Stanley
    Individual (269 offsprings)
    Officer
    2012-01-31 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 5
    Clifton, Jennifer Ellen
    Individual (40 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Verbinnen, Nadine Eugenia Valentine
    Director born in February 1945
    Individual (10 offsprings)
    Officer
    2001-05-19 ~ 2003-07-08
    OF - Director → CIF 0
  • 7
    Leask, Graeme Wallace
    Born in June 1968
    Individual (109 offsprings)
    Officer
    2002-06-05 ~ now
    OF - Director → CIF 0
    Leask, Graeme
    Individual (109 offsprings)
    Officer
    2002-08-20 ~ 2006-10-05
    OF - Secretary → CIF 0
  • 8
    Smeeton, Debra
    Born in August 1967
    Individual (55 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 9
    Heemskerk, Leonardus Hendrik
    Director born in June 1963
    Individual (33 offsprings)
    Officer
    2010-03-31 ~ 2014-09-01
    OF - Director → CIF 0
  • 10
    Stokes, Martin Howard
    Individual (114 offsprings)
    Officer
    2006-10-05 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 11
    Verrijckt, Tony
    Chief Executive Officer born in May 1947
    Individual (8 offsprings)
    Officer
    2001-03-27 ~ 2001-03-27
    OF - Director → CIF 0
    Verrijckt, Tony
    Individual (8 offsprings)
    Officer
    2001-03-27 ~ 2002-08-20
    OF - Secretary → CIF 0
  • 12
    Ginns, Jonathan Frank, Mr.
    Born in November 1973
    Individual (100 offsprings)
    Officer
    2012-02-16 ~ now
    OF - Director → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2000-12-11 ~ 2001-03-27
    OF - Nominee Director → CIF 0
  • 14
    INEOS HOLDINGS LIMITED
    04215887 06966033
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (16 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-12-11 ~ 2001-03-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED

Period: 2010-11-19 ~ now
Company number: 04122347
Registered names
INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED - now
PAGESPACE LIMITED - 2001-03-27
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED
    Info
    INEOS PHENOL LIMITED - 2010-11-19
    INEOS PHENOLS LIMITED - 2010-11-19
    PAGESPACE LIMITED - 2010-11-19
    Registered number 04122347
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire SO43 7FG
    PRIVATE LIMITED COMPANY incorporated on 2000-12-11 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
  • INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED
    S
    Registered number 4122347
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INEOS TREASURY (UK) LIMITED
    - now 04068860
    INEOS PHENOL MANUFACTURING (UK) LIMITED - 2012-04-12
    GRANGEHUNTER LIMITED - 2006-11-01
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (14 parents)
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.