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
    Morrison, James David
    Manager born in September 1962
    Individual (4 offsprings)
    Officer
    2016-09-21 ~ 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
    Company Director born in June 1968
    Individual (79 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
  • 4
    Ginns, Jonathan Frank, Mr.
    Legal Manager born in November 1973
    Individual (74 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
  • 5
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    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 12
  • 1
    Morrison, James David
    Manager born in September 1962
    Individual (4 offsprings)
    Officer
    2012-01-20 ~ 2015-11-12
    OF - Director → CIF 0
  • 2
    Whelan, Russell, Dr
    Manager born in January 1948
    Individual
    Officer
    2002-12-04 ~ 2005-10-31
    OF - Director → CIF 0
  • 3
    Deans, Henry, Dr
    Director born in July 1967
    Individual
    Officer
    2007-07-16 ~ 2015-05-01
    OF - Director → CIF 0
  • 4
    Maher, Michael John
    Manager born in February 1968
    Individual (4 offsprings)
    Officer
    2002-12-04 ~ 2005-05-10
    OF - Director → CIF 0
    Maher, Michael John
    Individual (4 offsprings)
    Officer
    2002-12-04 ~ 2005-05-10
    OF - Secretary → CIF 0
  • 5
    Ali, Yasin Stanley
    Individual (2 offsprings)
    Officer
    2012-01-31 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 6
    Stokes, Martin Howard
    Individual (2 offsprings)
    Officer
    2009-04-16 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 7
    Foster, Brian Robert
    Manager born in October 1957
    Individual (1 offspring)
    Officer
    2005-05-10 ~ 2006-03-31
    OF - Director → CIF 0
  • 8
    Corsi, Gary Stephen
    Ceo born in October 1957
    Individual
    Officer
    2005-10-31 ~ 2012-04-27
    OF - Director → CIF 0
    Corsi, Gary Stephen
    Individual
    Officer
    2005-10-31 ~ 2009-04-16
    OF - Secretary → CIF 0
  • 9
    Bell, Roger
    Individual
    Officer
    2005-05-10 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 10
    Toft, Alexis John
    Manager born in February 1962
    Individual (2 offsprings)
    Officer
    2005-10-31 ~ 2011-08-10
    OF - Director → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-12-04 ~ 2002-12-04
    PE - Nominee Secretary → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-12-04 ~ 2002-12-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INEOS HEALTHCARE LIMITED

Previous names
INEOS SILICAS HEALTHCARE LIMITED - 2005-10-27
INEOS SILICAS HEALTHCARE NO.1 LIMITED - 2003-10-09
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • INEOS HEALTHCARE LIMITED
    Info
    INEOS SILICAS HEALTHCARE LIMITED - 2005-10-27
    INEOS SILICAS HEALTHCARE NO.1 LIMITED - 2003-10-09
    Registered number 04607922
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire SO43 7FG
    Private Limited Company incorporated on 2002-12-04 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.