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
    Leask, Graeme Wallace
    Company Director born in June 1968
    Individual (79 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Ginns, Jonathan Frank, Mr.
    Legal Manager born in November 1973
    Individual (74 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Pizzey, Andrew James
    Accountant born in November 1970
    Individual (15 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Hawkslease, Chapel Lane, Lyndhurst, England
    Active Corporate (5 parents, 14 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 - Has significant influence or control as a member of a firmCIF 0
Ceased 10
  • 1
    Ali, Yasin Stanley
    Individual (2 offsprings)
    Officer
    2012-01-31 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 2
    Mitchell, Mark
    Individual
    Officer
    2003-09-19 ~ 2006-08-08
    OF - Secretary → CIF 0
  • 3
    Stokes, Martin Howard
    Individual (2 offsprings)
    Officer
    2006-08-08 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 4
    Reece, John
    Director born in March 1957
    Individual (7 offsprings)
    Officer
    2003-09-19 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Heemskerk, Leonardus Hendrik
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2010-03-31 ~ 2014-09-01
    OF - Director → CIF 0
  • 6
    Currie, Andrew Christopher
    Company Director born in December 1955
    Individual (8 offsprings)
    Officer
    2003-09-19 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Henderson, Martin Robert
    Company Director born in September 1969
    Individual (33 offsprings)
    Officer
    2003-01-31 ~ 2003-09-19
    OF - Director → CIF 0
  • 8
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (109 offsprings)
    Officer
    2003-01-31 ~ 2003-09-19
    OF - Director → CIF 0
    Ally, Bibi Rahima
    Individual (109 offsprings)
    Officer
    2002-07-10 ~ 2003-09-19
    OF - Nominee Secretary → CIF 0
  • 9
    Hogan, Iain Timothy, Dr
    Ceo born in January 1960
    Individual (1 offspring)
    Officer
    2010-03-31 ~ 2016-03-10
    OF - Director → CIF 0
  • 10
    Collett, Brian
    Born in January 1943
    Individual (4 offsprings)
    Officer
    2002-07-10 ~ 2003-01-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INEOS VINYLS GROUP LIMITED

Previous name
INEOS DELTA 2 LIMITED - 2003-09-23
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INEOS VINYLS GROUP LIMITED
    Info
    INEOS DELTA 2 LIMITED - 2003-09-23
    Registered number 04482030
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire SO43 7FG
    Private Limited Company incorporated on 2002-07-10 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • INEOS VINYLS GROUP LIMITED
    S
    Registered number 4482030
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.