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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Dawson, James William
    Born in May 1944
    Individual (20 offsprings)
    Officer
    2010-03-31 ~ 2014-09-01
    OF - Director → CIF 0
  • 2
    Ali, Yasin Stanley, Mr.
    Born in June 1974
    Individual (308 offsprings)
    Officer
    2014-09-01 ~ 2021-11-30
    OF - Director → CIF 0
    Ali, Yasin Stanley, Mr.
    Individual (308 offsprings)
    Officer
    2012-01-31 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 3
    Verbinnen, Nadine Eugenia Valentine
    Born in February 1945
    Individual (11 offsprings)
    Officer
    2001-05-19 ~ 2003-07-08
    OF - Director → CIF 0
  • 4
    Mitchell, Mark
    Born in February 1958
    Individual (27 offsprings)
    Officer
    2007-01-01 ~ 2010-11-30
    OF - Director → CIF 0
    Mitchell, Mark
    Individual (27 offsprings)
    Officer
    2002-12-16 ~ 2006-02-14
    OF - Secretary → CIF 0
  • 5
    Leask, Graeme Wallace
    Born in June 1968
    Individual (119 offsprings)
    Officer
    2003-02-13 ~ now
    OF - Director → CIF 0
  • 6
    Maclean, Calum Grigor
    Born in December 1963
    Individual (29 offsprings)
    Officer
    2010-03-31 ~ 2010-09-21
    OF - Director → CIF 0
  • 7
    Clifton, Jennifer Ellen
    Individual (43 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Smeeton, Debra
    Born in August 1967
    Individual (58 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 9
    Verrijckt, Antoine Carolus
    Born in May 1947
    Individual (14 offsprings)
    Officer
    2001-05-18 ~ 2006-11-23
    OF - Director → CIF 0
  • 10
    Desutter, Andre, Doctor
    Individual (12 offsprings)
    Officer
    2001-05-14 ~ 2002-12-16
    OF - Secretary → CIF 0
  • 11
    Ginns, Jonathan Frank, Mr.
    Born in November 1973
    Individual (101 offsprings)
    Officer
    2011-03-30 ~ now
    OF - Director → CIF 0
  • 12
    Reece, John
    Born in March 1957
    Individual (71 offsprings)
    Officer
    2001-05-14 ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    Currie, Andrew Christopher
    Born in December 1955
    Individual (73 offsprings)
    Officer
    2001-05-18 ~ 2010-03-31
    OF - Director → CIF 0
  • 14
    Stokes, Martin Howard
    Individual (149 offsprings)
    Officer
    2006-02-14 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 15
    INEOS HOLDINGS (INVESTMENTS) LIMITED
    07497205 09925357... (more)
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (8 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-06-22
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-05-14 ~ 2001-05-14
    OF - Nominee Secretary → CIF 0
  • 17
    INEOS HOLDINGS II LIMITED
    17176105
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2026-06-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

INEOS HOLDINGS LIMITED

Period: 2001-05-14 ~ now
Company number: 04215887 06966033
Registered name
INEOS HOLDINGS LIMITED - now 06966033
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • INEOS HOLDINGS LIMITED
    Info
    Registered number 04215887
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire SO43 7FG
    PRIVATE LIMITED COMPANY incorporated on 2001-05-14 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
  • INEOS HOLDINGS LIMITED
    S
    Registered number 4215887
    Hawkslease, Chapel Lane, Lyndhurst, England, SO43 7FG
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • INEOS HOLDINGS LIMITED
    S
    Registered number 4215887
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
    Corporate in Companies House, England And Wales
    CIF 2
    Limited in Companies House, United Kingdom
    CIF 3
  • INEOS HOLDINGS LIMITED
    S
    Registered number 04215887
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
    Limited in Companies House, United Kingdom
    CIF 4 CIF 5
    Limited By Shares in Companies House, England And Wales
    CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 16
    Private Limited Company in Companies House, United Kingdom
    CIF 17
(more)
(less)
child relation
Offspring entities and appointments 17
  • 1
    INEOS (MALTA) COMPANY
    06631578
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2026-06-17
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    INEOS CANADA LIMITED
    10515425
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-12-07 ~ 2020-02-29
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    INEOS CHEMICALS SOUTH HOLDINGS LIMITED
    16674711
    Hawkslease Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-08-27 ~ 2026-06-17
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 4
    INEOS CHINA HOLDINGS LIMITED
    13539510
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-07-30 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    INEOS EUROPEAN HOLDINGS LIMITED
    - now 05310700 04215862... (more)
    INNOVENE EUROPEAN HOLDINGS LIMITED - 2006-06-16
    O & D INTERNATIONAL HOLDINGS LIMITED - 2005-06-01
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (19 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    INEOS FINANCE COMPANY
    06688876 08813083... (more)
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    INEOS FINANCE COMPANY 1
    08813066 08813083... (more)
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-06-17
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 8
    INEOS FINANCE PLC
    - now 07084307 06688876... (more)
    KERLING 2 PLC - 2010-03-31
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2026-06-17
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 9
    INEOS GROUP CHEMICALS LIMITED
    17129167
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2026-03-31 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 10
    INEOS HOLDINGS INTERNATIONAL LIMITED
    - now 03982231
    INEOS INVESTMENT HOLDINGS (FLUOR & SILICAS) LIMITED - 2011-07-06
    SEEKWEB LIMITED - 2001-01-08
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-06-17
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 11
    INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED
    - now 04122347
    INEOS PHENOL LIMITED - 2010-11-19
    INEOS PHENOLS LIMITED - 2001-04-20
    PAGESPACE LIMITED - 2001-03-27
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 12
    INEOS OXIDE LIMITED
    - now 03545207
    INEOS PLC - 2001-05-18
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (22 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-06-17
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 13
    INEOS PROPERTIES LIMITED
    - now 05807165
    INEOS CHLOR NEWCO 3 LIMITED - 2011-02-08
    TRUSHELFCO (NO.3216) LIMITED - 2006-06-28
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2026-06-17
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 14
    INEOS SAUDI ARABIA HOLDINGS LIMITED
    15954440
    Hawkslease, Chapel Lane, Lyndhurst, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-09-13 ~ 2026-06-17
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 15
    INEOS TIANJIN HOLDINGS LIMITED
    14225229
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-07-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 16
    INEOS US DSS LIMITED
    04980788
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 17
    INEOS VINYLS GROUP LIMITED
    - now 04482030
    INEOS DELTA 2 LIMITED - 2003-09-23
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control as a member of a firm → 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 14 July 2026 and licensed under the Open Government Licence v3.0.