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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 19
  • 1
    Currie, Andrew Christopher
    Company Director born in December 1955
    Individual (60 offsprings)
    Officer
    2005-12-16 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Ginns, Jonathan Frank, Mr.
    Born in November 1973
    Individual (100 offsprings)
    Officer
    2011-03-30 ~ now
    OF - Director → CIF 0
  • 3
    De Klerk, Philip Joachim
    Accountant born in January 1968
    Individual (61 offsprings)
    Officer
    2010-03-31 ~ 2011-07-30
    OF - Director → CIF 0
  • 4
    Baudrand, Didier
    Senior V President European O born in September 1954
    Individual (2 offsprings)
    Officer
    2005-04-25 ~ 2005-12-12
    OF - Director → CIF 0
  • 5
    Bennett, Stephen Guy
    Accountant born in September 1964
    Individual (35 offsprings)
    Officer
    2010-03-31 ~ 2011-07-30
    OF - Director → CIF 0
  • 6
    Mr James Arthur Ratcliffe
    Born in October 1952
    Individual (81 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    Stokes, Martin Howard
    Individual (114 offsprings)
    Officer
    2006-09-15 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 8
    Ali, Yasin Stanley
    Company Secretary born in June 1974
    Individual (269 offsprings)
    Officer
    2016-08-04 ~ 2021-11-30
    OF - Director → CIF 0
    Ali, Yasin Stanley
    Individual (269 offsprings)
    Officer
    2004-12-10 ~ 2005-12-16
    OF - Secretary → CIF 0
    2012-01-31 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 9
    Reece, John
    Company Director born in March 1957
    Individual (61 offsprings)
    Officer
    2005-12-16 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    Heulitt, Kenneth David
    Finance born in May 1950
    Individual (5 offsprings)
    Officer
    2004-12-10 ~ 2005-04-25
    OF - Director → CIF 0
  • 11
    Leask, Graeme Wallace
    Born in June 1968
    Individual (107 offsprings)
    Officer
    2006-05-08 ~ now
    OF - Director → CIF 0
  • 12
    Wright, Nigel John
    European Financial Controller born in November 1958
    Individual (21 offsprings)
    Officer
    2005-04-25 ~ 2006-10-31
    OF - Director → CIF 0
  • 13
    Elvidge, Janet
    Individual (118 offsprings)
    Officer
    2004-12-10 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 14
    Smeeton, Debra
    Born in August 1967
    Individual (55 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 15
    Muething, Thomas C
    Accountant born in January 1956
    Individual (5 offsprings)
    Officer
    2004-12-10 ~ 2005-12-16
    OF - Director → CIF 0
  • 16
    Little, Adam Charles
    Tax Adviser born in June 1951
    Individual (60 offsprings)
    Officer
    2004-12-22 ~ 2005-03-31
    OF - Director → CIF 0
    2005-12-15 ~ 2005-12-16
    OF - Director → CIF 0
  • 17
    Durkin, Jeffrey Hugh
    Lawyer
    Individual (6 offsprings)
    Officer
    2005-12-16 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 18
    Heemskerk, Leonardus Hendrik
    Director born in June 1963
    Individual (33 offsprings)
    Officer
    2011-07-21 ~ 2014-09-01
    OF - Director → CIF 0
  • 19
    INEOS HOLDINGS LIMITED
    04215887 06966033
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (16 parents, 16 offsprings)
    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
parent relation
Company in focus

INEOS EUROPEAN HOLDINGS LIMITED

Period: 2006-06-16 ~ now
Company number: 05310700
Registered names
INEOS EUROPEAN HOLDINGS LIMITED - now 04215862... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INEOS EUROPEAN HOLDINGS LIMITED
    Info
    INNOVENE EUROPEAN HOLDINGS LIMITED - 2006-06-16
    O & D INTERNATIONAL HOLDINGS LIMITED - 2006-06-16
    Registered number 05310700
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire SO43 7FG
    PRIVATE LIMITED COMPANY incorporated on 2004-12-10 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
  • INEOS EUROPEAN HOLDINGS LIMITED
    S
    Registered number missing
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, England, SO43 7FG
    Limited Company
    CIF 1
  • INEOS EUROPEAN HOLDINGS LIMITED
    S
    Registered number 5310700
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
    Limited in Companies House, United Kingdom
    CIF 2
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 10
  • 1
    INEOS 2009A LIMITED
    06831798
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Dissolved Corporate (11 parents, 1 offspring)
    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
  • 2
    INEOS GROUP LIFE ASSURANCE TRUSTEE LIMITED
    06609077
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 3
    INEOS MANUFACTURING (HULL) LIMITED
    06480046
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-02
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 4
    INEOS MARKETING SUPPORT LIMITED
    - now 05310684
    INNOVENE MARKETING SUPPORT LIMITED - 2006-06-16
    O & D MARKETING SUPPORT LIMITED - 2005-06-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    INEOS NITRILES (UK) LIMITED
    - now 06238238
    INEOS TECHNICAL SERVICES LIMITED - 2008-08-12
    School Aycliffe Lane, Newton Aycliffe, Co Durham, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 6
    INEOS NITRILES LIMITED
    - now 06220099
    SCREENCONDOR II LIMITED - 2008-03-08
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 7
    INEOS NOMINEE LIMITED
    - now 05310669
    INNOVENE NOMINEE LIMITED - 2006-06-16
    O & D UK MANUFACTURING LIMITED - 2005-04-29
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 8
    INEOS OLEFINS BELGIUM HOLDINGS LIMITED
    12908497
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-09-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 9
    INEOS PROCUREMENT LIMITED
    - now 04589671
    INEOS CHLOR UK LIMITED - 2005-09-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 10
    INEOS SALES (UK) LIMITED
    - now 07445505
    INEOS SERVICES (GRANGEMOUTH) LIMITED - 2013-02-07
    Hawkslease, Chapel Lane, Lyndhurst, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE

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