logo
explain how to read the page

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 6
  • 1
    Clifton, Jennifer Ellen
    Individual (36 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Morland, Simon Denys
    Born in May 1985
    Individual (9 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Ginns, Jonathan Frank, Mr.
    Born in November 1973
    Individual (75 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Leask, Graeme Wallace
    Born in June 1968
    Individual (80 offsprings)
    Officer
    2011-02-02 ~ now
    OF - Director → CIF 0
  • 5
    Pickering, Tom Emslie
    Born in January 1979
    Individual (7 offsprings)
    Officer
    2020-04-27 ~ now
    OF - Director → CIF 0
  • 6
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (5 parents, 15 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
Ceased 14
  • 1
    Reed, Ashley Julian
    Director born in October 1956
    Individual (1 offspring)
    Officer
    2006-06-29 ~ 2011-02-02
    OF - Director → CIF 0
  • 2
    Schnurr, Otto, Dr
    Director born in November 1947
    Individual
    Officer
    2010-01-19 ~ 2011-01-01
    OF - Director → CIF 0
  • 3
    Stoker, Louise Jane
    Director born in September 1973
    Individual
    Officer
    2006-05-05 ~ 2006-06-09
    OF - Director → CIF 0
  • 4
    Maher, Michael John
    Director born in February 1968
    Individual (4 offsprings)
    Officer
    2006-06-29 ~ 2011-02-02
    OF - Director → CIF 0
  • 5
    Eastell, Adam Charles
    Solicitor born in October 1977
    Individual (3 offsprings)
    Officer
    2006-06-09 ~ 2006-06-29
    OF - Director → CIF 0
  • 6
    Nichols, Paul Frederick
    Individual (7 offsprings)
    Officer
    2006-06-29 ~ 2011-02-02
    OF - Secretary → CIF 0
  • 7
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual
    Officer
    2006-05-05 ~ 2006-06-09
    OF - Director → CIF 0
  • 8
    Stokes, Martin Howard
    Individual (2 offsprings)
    Officer
    2011-02-02 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 9
    Tane, Christopher Edward
    Director born in August 1956
    Individual
    Officer
    2006-06-29 ~ 2011-02-02
    OF - Director → CIF 0
  • 10
    Ali, Yasin Stanley
    Individual (5 offsprings)
    Officer
    2012-01-31 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 11
    Stern, Robert Charles
    Solicitor born in June 1960
    Individual (2 offsprings)
    Officer
    2006-06-09 ~ 2006-06-29
    OF - Director → CIF 0
  • 12
    Foster, Brian Robert
    Chief Executive Officer born in October 1957
    Individual (1 offspring)
    Officer
    2011-02-02 ~ 2020-04-27
    OF - Director → CIF 0
  • 13
    Traynor, Anthony
    Director born in May 1953
    Individual (1 offspring)
    Officer
    2006-06-29 ~ 2007-02-28
    OF - Director → CIF 0
  • 14
    2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2006-05-05 ~ 2006-06-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INEOS PROPERTIES LIMITED

Previous names
INEOS CHLOR NEWCO 3 LIMITED - 2011-02-08
TRUSHELFCO (NO.3216) LIMITED - 2006-06-28
Standard Industrial Classification
70100 - Activities Of Head Offices

  • INEOS PROPERTIES LIMITED
    Info
    INEOS CHLOR NEWCO 3 LIMITED - 2011-02-08
    TRUSHELFCO (NO.3216) LIMITED - 2011-02-08
    Registered number 05807165
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire SO43 7FG
    PRIVATE LIMITED COMPANY incorporated on 2006-05-05 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.