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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 15
  • 1
    Stephen John Absolom
    Individual (16 offsprings)
    Insolvency
    2021-06-17 ~ 2022-06-10
    IP - (Case 1) practitioner → CIF 0
  • 2
    Howard Smith
    Individual (1008 offsprings)
    Insolvency
    2022-06-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Wright, Nigel John
    European Financial Controller born in November 1958
    Individual (21 offsprings)
    Officer
    2005-12-16 ~ 2006-10-31
    OF - Director → CIF 0
  • 4
    Elvidge, Janet
    Individual (145 offsprings)
    Officer
    2004-12-10 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 5
    Nicholas James Timpson
    Individual (834 offsprings)
    Insolvency
    2021-06-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Smeeton, Debra
    Chartered Accountant born in August 1967
    Individual (56 offsprings)
    Officer
    2010-11-10 ~ now
    OF - Director → CIF 0
  • 7
    Durkin, Jeffrey Hugh
    Lawyer
    Individual (7 offsprings)
    Officer
    2005-12-16 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 8
    Ali, Yasin Stanley
    Individual (302 offsprings)
    Officer
    2004-12-10 ~ 2005-12-16
    OF - Secretary → CIF 0
    Ali, Yasin Stanley, Mr.
    Individual (302 offsprings)
    Officer
    2012-01-31 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 9
    Leask, Graeme Wallace
    Born in June 1968
    Individual (112 offsprings)
    Officer
    2006-09-15 ~ now
    OF - Director → CIF 0
  • 10
    Heulitt, Kenneth David
    Oil Company Executive born in May 1950
    Individual (5 offsprings)
    Officer
    2004-12-10 ~ 2005-12-16
    OF - Director → CIF 0
  • 11
    Reece, John
    Chartered Accountant born in March 1957
    Individual (65 offsprings)
    Officer
    2005-12-16 ~ 2010-03-31
    OF - Director → CIF 0
  • 12
    Stokes, Martin Howard
    Individual (144 offsprings)
    Officer
    2006-09-15 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 13
    Muething, Thomas C
    Accountant born in January 1956
    Individual (5 offsprings)
    Officer
    2004-12-10 ~ 2005-12-16
    OF - Director → CIF 0
  • 14
    Mitchell, Mark
    Chartered Accountant born in February 1958
    Individual (27 offsprings)
    Officer
    2010-04-06 ~ 2010-11-10
    OF - Director → CIF 0
  • 15
    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, United Kingdom
    Active Corporate (19 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INEOS NOMINEE LIMITED

Period: 2006-06-16 ~ 2023-09-22
Company number: 05310669
Registered names
INEOS NOMINEE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-17
Dissolved on 2023-09-22
Standard Industrial Classification
70100 - Activities Of Head Offices

  • INEOS NOMINEE LIMITED
    Info
    INNOVENE NOMINEE LIMITED - 2006-06-16
    O & D UK MANUFACTURING LIMITED - 2006-06-16
    Registered number 05310669
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2004-12-10 and dissolved on 2023-09-22 (18 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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