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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 18
  • 1
    Ratcliffe, James Arthur, Sir
    Company Director born in October 1952
    Individual (81 offsprings)
    Officer
    2001-05-18 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Currie, Andrew Christopher
    Company Director born in December 1955
    Individual (60 offsprings)
    Officer
    2001-05-18 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Verrijckt, Antoine Carolus
    Company Director born in May 1947
    Individual (12 offsprings)
    Officer
    2001-05-18 ~ 2006-11-23
    OF - Director → CIF 0
  • 4
    Desutter, Andre, Doctor
    Individual (10 offsprings)
    Officer
    2001-05-14 ~ 2002-12-16
    OF - Secretary → CIF 0
  • 5
    Reece, John
    Company Director born in March 1957
    Individual (61 offsprings)
    Officer
    2001-05-14 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Dawson, James William
    Company Director born in May 1944
    Individual (18 offsprings)
    Officer
    2005-11-07 ~ 2014-09-01
    OF - Director → CIF 0
  • 7
    Maclean, Calum Grigor
    Company Director born in December 1963
    Individual (29 offsprings)
    Officer
    2007-07-20 ~ 2010-09-21
    OF - Director → CIF 0
  • 8
    Mitchell, Mark
    Chartered Accountant born in February 1958
    Individual (23 offsprings)
    Officer
    2010-04-07 ~ 2010-11-10
    OF - Director → CIF 0
    Mitchell, Mark
    Individual (23 offsprings)
    Officer
    2002-12-16 ~ 2006-02-14
    OF - Secretary → CIF 0
  • 9
    Ali, Yasin Stanley
    Individual (269 offsprings)
    Officer
    2012-01-31 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 10
    Clifton, Jennifer Ellen
    Individual (40 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Verbinnen, Nadine Eugenia Valentine
    Company Director born in February 1945
    Individual (10 offsprings)
    Officer
    2001-05-18 ~ 2003-07-08
    OF - Director → CIF 0
  • 12
    Crotty, Thomas Patrick
    Director born in April 1956
    Individual (40 offsprings)
    Officer
    2007-07-20 ~ 2014-09-01
    OF - Director → CIF 0
  • 13
    Leask, Graeme Wallace
    Born in June 1968
    Individual (109 offsprings)
    Officer
    2010-04-07 ~ now
    OF - Director → CIF 0
  • 14
    Madden, William Ferrars, Doctor
    Director Consultant born in May 1934
    Individual (11 offsprings)
    Officer
    2001-05-18 ~ 2005-11-08
    OF - Director → CIF 0
  • 15
    Stokes, Martin Howard
    Individual (114 offsprings)
    Officer
    2006-02-14 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 16
    Ginns, Jonathan Frank, Mr.
    Born in November 1973
    Individual (100 offsprings)
    Officer
    2012-04-12 ~ now
    OF - Director → CIF 0
  • 17
    INEOS GROUP LIMITED
    - now 03534631
    JAR GROUP LIMITED - 1998-04-07
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2001-05-14 ~ 2001-05-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INEOS GROUP HOLDINGS LIMITED

Period: 2011-02-10 ~ now
Company number: 04215862 04049690... (more)
Registered names
INEOS GROUP HOLDINGS LIMITED - now 04049690... (more)
INEOS GROUP HOLDINGS PLC - 2011-02-10 04049690... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • INEOS GROUP HOLDINGS LIMITED
    Info
    INEOS GROUP HOLDINGS PLC - 2011-02-10
    Registered number 04215862
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire SO43 7FG
    PRIVATE LIMITED COMPANY incorporated on 2001-05-14 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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