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 5
  • 1
    Smeeton, Debra
    Chartered Accountant born in August 1967
    Individual (45 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Clifton, Jennifer Ellen
    Individual (36 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Leask, Graeme Wallace
    Director born in June 1968
    Individual (79 offsprings)
    Officer
    2003-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Ginns, Jonathan Frank, Mr.
    Legal Manager born in November 1973
    Individual (74 offsprings)
    Officer
    2011-03-30 ~ now
    OF - Director → CIF 0
  • 5
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Verbinnen, Nadine Eugenia Valentine
    Director born in February 1945
    Individual
    Officer
    2001-05-19 ~ 2003-07-08
    OF - Director → CIF 0
  • 2
    Ali, Yasin Stanley
    Company Secretary born in June 1974
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ 2021-11-30
    OF - Director → CIF 0
    Ali, Yasin Stanley
    Individual (2 offsprings)
    Officer
    2012-01-31 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 3
    Mitchell, Mark
    Chartered Accountant born in February 1958
    Individual
    Officer
    2007-01-01 ~ 2010-11-30
    OF - Director → CIF 0
    Mitchell, Mark
    Individual
    Officer
    2002-12-16 ~ 2006-02-14
    OF - Secretary → CIF 0
  • 4
    Maclean, Calum Grigor
    Company Director born in December 1963
    Individual (3 offsprings)
    Officer
    2010-03-31 ~ 2010-09-21
    OF - Director → CIF 0
  • 5
    Stokes, Martin Howard
    Individual (2 offsprings)
    Officer
    2006-02-14 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 6
    Reece, John
    Company Director born in March 1957
    Individual (7 offsprings)
    Officer
    2001-05-14 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Dawson, James William
    Company Director born in May 1944
    Individual
    Officer
    2010-03-31 ~ 2014-09-01
    OF - Director → CIF 0
  • 8
    Verrijckt, Antoine Carolus
    Company Director born in May 1947
    Individual
    Officer
    2001-05-18 ~ 2006-11-23
    OF - Director → CIF 0
  • 9
    Desutter, Andre, Doctor
    Individual
    Officer
    2001-05-14 ~ 2002-12-16
    OF - Secretary → CIF 0
  • 10
    Currie, Andrew Christopher
    Company Director born in December 1955
    Individual (8 offsprings)
    Officer
    2001-05-18 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 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 HOLDINGS LIMITED

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 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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
child relation
Offspring entities and appointments
Active 14
  • 1
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 2
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-07-30 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    INNOVENE EUROPEAN HOLDINGS LIMITED - 2006-06-16
    O & D INTERNATIONAL HOLDINGS LIMITED - 2005-06-01
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 4
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 5
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
  • 6
    KERLING 2 PLC - 2010-03-31
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
  • 7
    INEOS INVESTMENT HOLDINGS (FLUOR & SILICAS) LIMITED - 2011-07-06
    SEEKWEB LIMITED - 2001-01-08
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 8
    INEOS PHENOL LIMITED - 2010-11-19
    INEOS PHENOLS LIMITED - 2001-04-20
    PAGESPACE LIMITED - 2001-03-27
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 9
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 10
    INEOS CHLOR NEWCO 3 LIMITED - 2011-02-08
    TRUSHELFCO (NO.3216) LIMITED - 2006-06-28
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 11
    Hawkslease, Chapel Lane, Lyndhurst, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-09-13 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 12
    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 moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 13
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 14
    INEOS DELTA 2 LIMITED - 2003-09-23
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Has significant influence or control as a member of a firmOE
Ceased 1
  • Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-12-07 ~ 2020-02-29
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.