logo
explain how to read the page

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 16
  • 1
    Stokes, Martin Howard
    Individual (114 offsprings)
    Officer
    2006-02-14 ~ 2012-01-31
    OF - Secretary → 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
    Dawson, James William
    Company Director born in May 1944
    Individual (18 offsprings)
    Officer
    2010-03-31 ~ 2014-09-01
    OF - Director → CIF 0
  • 4
    Desutter, Andre, Doctor
    Individual (10 offsprings)
    Officer
    2001-05-14 ~ 2002-12-16
    OF - Secretary → CIF 0
  • 5
    Leask, Graeme Wallace
    Born in June 1968
    Individual (107 offsprings)
    Officer
    2003-02-13 ~ now
    OF - Director → CIF 0
  • 6
    Reece, John
    Company Director born in March 1957
    Individual (61 offsprings)
    Officer
    2001-05-14 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Mitchell, Mark
    Chartered Accountant born in February 1958
    Individual (23 offsprings)
    Officer
    2007-01-01 ~ 2010-11-30
    OF - Director → CIF 0
    Mitchell, Mark
    Individual (23 offsprings)
    Officer
    2002-12-16 ~ 2006-02-14
    OF - Secretary → CIF 0
  • 8
    Ali, Yasin Stanley
    Company Secretary born in June 1974
    Individual (269 offsprings)
    Officer
    2014-09-01 ~ 2021-11-30
    OF - Director → CIF 0
    Ali, Yasin Stanley
    Individual (269 offsprings)
    Officer
    2012-01-31 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 9
    Smeeton, Debra
    Born in August 1967
    Individual (55 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 10
    Verbinnen, Nadine Eugenia Valentine
    Director born in February 1945
    Individual (10 offsprings)
    Officer
    2001-05-19 ~ 2003-07-08
    OF - Director → CIF 0
  • 11
    Ginns, Jonathan Frank, Mr.
    Born in November 1973
    Individual (100 offsprings)
    Officer
    2011-03-30 ~ now
    OF - Director → CIF 0
  • 12
    Maclean, Calum Grigor
    Company Director born in December 1963
    Individual (29 offsprings)
    Officer
    2010-03-31 ~ 2010-09-21
    OF - Director → CIF 0
  • 13
    Clifton, Jennifer Ellen
    Individual (39 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Verrijckt, Antoine Carolus
    Company Director born in May 1947
    Individual (12 offsprings)
    Officer
    2001-05-18 ~ 2006-11-23
    OF - Director → CIF 0
  • 15
    INEOS HOLDINGS (INVESTMENTS) LIMITED
    07497205 09925357... (more)
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    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
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-05-14 ~ 2001-05-14
    OF - Nominee Secretary → 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
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 10 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
child relation
Offspring entities and appointments 16
  • 1
    INEOS (MALTA) COMPANY
    06631578
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more 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 (4 parents)
    Person with significant control
    2025-08-27 ~ now
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of shares – 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 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more 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 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more 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 (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Ownership of shares – 75% or more OE
  • 8
    INEOS FINANCE PLC
    - now 07084307 06688876... (more)
    KERLING 2 PLC - 2010-03-31
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 9
    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 (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 10
    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
  • 11
    INEOS OXIDE LIMITED
    03545207
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (21 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 12
    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 (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 13
    INEOS SAUDI ARABIA HOLDINGS LIMITED
    15954440
    Hawkslease, Chapel Lane, Lyndhurst, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-09-13 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 14
    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 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 15
    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
  • 16
    INEOS VINYLS GROUP LIMITED
    - now 04482030
    INEOS DELTA 2 LIMITED - 2003-09-23
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (14 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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.