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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.

Parent entities and officers 16
  • 1
    Whelan, Russell, Dr
    Manager born in January 1948
    Individual (11 offsprings)
    Officer
    2002-12-04 ~ 2005-10-31
    OF - Director → CIF 0
  • 2
    Morrison, James David
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2016-09-21 ~ now
    OF - Director → CIF 0
    Morrison, James David
    Manager born in September 1962
    Individual (4 offsprings)
    2012-01-20 ~ 2015-11-12
    OF - Director → CIF 0
  • 3
    Bell, Roger
    Individual (22 offsprings)
    Officer
    2005-05-10 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 4
    Ali, Yasin Stanley
    Individual (269 offsprings)
    Officer
    2012-01-31 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 5
    Clifton, Jennifer Ellen
    Individual (40 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Deans, Henry, Dr
    Director born in July 1967
    Individual (21 offsprings)
    Officer
    2007-07-16 ~ 2015-05-01
    OF - Director → CIF 0
  • 7
    Corsi, Gary Stephen
    Ceo born in October 1957
    Individual (28 offsprings)
    Officer
    2005-10-31 ~ 2012-04-27
    OF - Director → CIF 0
    Corsi, Gary Stephen
    Individual (28 offsprings)
    Officer
    2005-10-31 ~ 2009-04-16
    OF - Secretary → CIF 0
  • 8
    Maher, Michael John
    Manager born in February 1968
    Individual (87 offsprings)
    Officer
    2002-12-04 ~ 2005-05-10
    OF - Director → CIF 0
    Maher, Michael John
    Individual (87 offsprings)
    Officer
    2002-12-04 ~ 2005-05-10
    OF - Secretary → CIF 0
  • 9
    Leask, Graeme Wallace
    Born in June 1968
    Individual (109 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
  • 10
    Toft, Alexis John
    Manager born in February 1962
    Individual (5 offsprings)
    Officer
    2005-10-31 ~ 2011-08-10
    OF - Director → CIF 0
  • 11
    Stokes, Martin Howard
    Individual (114 offsprings)
    Officer
    2009-04-16 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 12
    Foster, Brian Robert
    Manager born in October 1957
    Individual (14 offsprings)
    Officer
    2005-05-10 ~ 2006-03-31
    OF - Director → CIF 0
  • 13
    Ginns, Jonathan Frank, Mr.
    Born in November 1973
    Individual (100 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2002-12-04 ~ 2002-12-04
    OF - Nominee Director → CIF 0
  • 15
    INEOS HEALTHCARE HOLDINGS LIMITED
    06965904
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-12-04 ~ 2002-12-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INEOS HEALTHCARE LIMITED

Period: 2005-10-27 ~ now
Company number: 04607922
Registered names
INEOS HEALTHCARE LIMITED - now
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 - 2005-10-27
    Registered number 04607922
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire SO43 7FG
    PRIVATE LIMITED COMPANY incorporated on 2002-12-04 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.