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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
    Currie, Andrew Christopher
    Company Director born in December 1955
    Individual (68 offsprings)
    Officer
    2008-05-14 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Clifton, Jennifer Ellen
    Individual (41 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Ginns, Jonathan Frank, Mr.
    Born in November 1973
    Individual (100 offsprings)
    Officer
    2012-04-12 ~ now
    OF - Director → CIF 0
  • 4
    Ali, Yasin Stanley
    Individual (302 offsprings)
    Officer
    2012-01-31 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 5
    Leask, Graeme Wallace
    Born in June 1968
    Individual (112 offsprings)
    Officer
    2010-04-07 ~ now
    OF - Director → CIF 0
  • 6
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual (262 offsprings)
    Officer
    2008-04-25 ~ 2008-04-25
    OF - Director → CIF 0
  • 7
    Dawson, James William
    Company Director born in May 1944
    Individual (19 offsprings)
    Officer
    2008-05-14 ~ 2014-09-01
    OF - Director → CIF 0
  • 8
    Reece, John
    Company Director born in March 1957
    Individual (65 offsprings)
    Officer
    2008-05-14 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Crotty, Thomas Patrick
    Director born in April 1956
    Individual (40 offsprings)
    Officer
    2008-05-14 ~ 2009-02-09
    OF - Director → CIF 0
  • 10
    Stokes, Martin Howard
    Individual (144 offsprings)
    Officer
    2008-05-14 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 11
    Coghill, Harry Robert Murray
    Solicitor born in May 1978
    Individual (8 offsprings)
    Officer
    2008-04-25 ~ 2008-05-14
    OF - Director → CIF 0
  • 12
    Maclean, Calum Grigor
    Company Director born in December 1963
    Individual (29 offsprings)
    Officer
    2008-05-14 ~ 2010-09-21
    OF - Director → CIF 0
  • 13
    Ratcliffe, James Arthur, Sir
    Company Director born in October 1952
    Individual (87 offsprings)
    Officer
    2008-05-14 ~ 2010-03-31
    OF - Director → CIF 0
    Mr James Arthur Ratcliffe
    Born in October 1952
    Individual (87 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 14
    Mitchell, Mark
    Chartered Accountant born in February 1958
    Individual (27 offsprings)
    Officer
    2010-04-07 ~ 2010-11-30
    OF - Director → CIF 0
  • 15
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    2008-04-25 ~ 2008-05-14
    OF - Nominee Director → CIF 0
    2008-04-25 ~ 2008-05-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INEOS 2010 LIMITED

Period: 2016-05-21 ~ now
Company number: 06576859 12698648... (more)
Registered names
INEOS 2010 LIMITED - now 12698648... (more)
INEOS LIMITED - 2016-05-21 03545207... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INEOS 2010 LIMITED
    Info
    INEOS LIMITED - 2016-05-21
    Registered number 06576859
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire SO43 7FG
    PRIVATE LIMITED COMPANY incorporated on 2008-04-25 (18 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • INEOS 2010 LIMITED
    S
    Registered number 6576859
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INEOS GROUP LIMITED
    - now 03534631
    JAR GROUP LIMITED - 1998-04-07
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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