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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
Active 4
  • 1
    Clifton, Jennifer Ellen
    Individual (36 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Ginns, Jonathan Frank, Mr.
    Born in November 1973
    Individual (74 offsprings)
    Officer
    icon of calendar 2012-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Leask, Graeme Wallace
    Born in June 1968
    Individual (80 offsprings)
    Officer
    icon of calendar 2010-04-07 ~ now
    OF - Director → CIF 0
  • 4
    JAR GROUP LIMITED - 1998-04-07
    icon of addressHawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Mitchell, Mark
    Chartered Accountant born in February 1958
    Individual
    Officer
    icon of calendar 2010-04-07 ~ 2010-11-10
    OF - Director → CIF 0
    Mitchell, Mark
    Individual
    Officer
    icon of calendar 2002-12-16 ~ 2006-02-14
    OF - Secretary → CIF 0
  • 2
    Ratcliffe, James Arthur, Sir
    Company Director born in October 1952
    Individual (33 offsprings)
    Officer
    icon of calendar 2001-05-18 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Desutter, Andre, Doctor
    Individual
    Officer
    icon of calendar 2001-05-14 ~ 2002-12-16
    OF - Secretary → CIF 0
  • 4
    Madden, William Ferrars, Doctor
    Director Consultant born in May 1934
    Individual
    Officer
    icon of calendar 2001-05-18 ~ 2005-11-08
    OF - Director → CIF 0
  • 5
    Dawson, James William
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar 2005-11-07 ~ 2014-09-01
    OF - Director → CIF 0
  • 6
    Crotty, Thomas Patrick
    Director born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-20 ~ 2014-09-01
    OF - Director → CIF 0
  • 7
    Reece, John
    Company Director born in March 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-05-14 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Verrijckt, Antoine Carolus
    Company Director born in May 1947
    Individual
    Officer
    icon of calendar 2001-05-18 ~ 2006-11-23
    OF - Director → CIF 0
  • 9
    Ali, Yasin Stanley
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 10
    Stokes, Martin Howard
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-14 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 11
    Maclean, Calum Grigor
    Company Director born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-20 ~ 2010-09-21
    OF - Director → CIF 0
  • 12
    Currie, Andrew Christopher
    Company Director born in December 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-05-18 ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    Verbinnen, Nadine Eugenia Valentine
    Company Director born in February 1945
    Individual
    Officer
    icon of calendar 2001-05-18 ~ 2003-07-08
    OF - Director → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-05-14 ~ 2001-05-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INEOS GROUP HOLDINGS LIMITED

Previous name
INEOS GROUP HOLDINGS PLC - 2011-02-10
Standard Industrial Classification
70100 - Activities Of Head Offices

  • INEOS GROUP HOLDINGS LIMITED
    Info
    INEOS GROUP HOLDINGS PLC - 2011-02-10
    Registered number 04215862
    icon of addressHawkslease, Chapel Lane, Lyndhurst, Hampshire SO43 7FG
    PRIVATE LIMITED COMPANY incorporated on 2001-05-14 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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