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 5
  • 1
    Mckee, Jenny Ellen
    Individual (26 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Bouckley, Nigel Martin
    Director born in December 1966
    Individual (14 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Mr James Arthur Ratcliffe
    Born in October 1952
    Individual (35 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
  • 4
    Daniels, Paul Mark
    Director born in June 1966
    Individual (21 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 5
    Horrocks, David James
    Director born in July 1959
    Individual (29 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Moorcroft, Anthony
    Hr Director born in May 1959
    Individual (9 offsprings)
    Officer
    2022-12-01 ~ 2024-05-24
    OF - Director → CIF 0
  • 2
    Olavesen, Martin Stephen
    Company Director born in May 1968
    Individual
    Officer
    2009-10-12 ~ 2011-06-24
    OF - Director → CIF 0
  • 3
    Maher, Michael John
    Manager born in February 1968
    Individual (4 offsprings)
    Officer
    2017-02-16 ~ 2021-03-01
    OF - Director → CIF 0
  • 4
    Smeeton, Debra
    Chartered Accountant born in August 1967
    Individual (45 offsprings)
    Officer
    2011-05-27 ~ 2017-02-16
    OF - Director → CIF 0
  • 5
    Nichols, Paul Frederick
    Individual (7 offsprings)
    Officer
    2017-02-16 ~ 2022-05-01
    OF - Secretary → CIF 0
  • 6
    Leask, Graeme Wallace
    Company Director born in June 1968
    Individual (79 offsprings)
    Officer
    2008-10-10 ~ 2017-02-16
    OF - Director → CIF 0
  • 7
    Coghill, Harry
    Solicitor born in May 1978
    Individual (1 offspring)
    Officer
    2008-10-06 ~ 2008-10-10
    OF - Director → CIF 0
  • 8
    Stokes, Martin Howard
    Individual (2 offsprings)
    Officer
    2008-10-10 ~ 2008-12-05
    OF - Secretary → CIF 0
  • 9
    Reece, John
    Company Director born in March 1957
    Individual (7 offsprings)
    Officer
    2008-10-10 ~ 2009-10-01
    OF - Director → CIF 0
  • 10
    Williams, Peter Sefton, Dr
    Company Director born in December 1955
    Individual (1 offspring)
    Officer
    2008-10-10 ~ 2012-07-19
    OF - Director → CIF 0
  • 11
    Tuft, Geir
    Director born in October 1967
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 12
    Mcnally, John Paul
    Company Director born in September 1960
    Individual
    Officer
    2008-10-10 ~ 2011-06-30
    OF - Director → CIF 0
  • 13
    Goodswen, Anne
    Individual (4 offsprings)
    Officer
    2008-12-05 ~ 2017-02-16
    OF - Secretary → CIF 0
  • 14
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual
    Officer
    2008-10-06 ~ 2008-10-06
    OF - Director → CIF 0
  • 15
    Grant, Peter Quentin
    Commercial Director born in April 1969
    Individual
    Officer
    2009-10-12 ~ 2011-01-11
    OF - Director → CIF 0
  • 16
    Currie, Andrew Christopher
    Company Director born in December 1955
    Individual (8 offsprings)
    Officer
    2008-10-10 ~ 2009-10-01
    OF - Director → CIF 0
  • 17
    Tane, Christopher Edward
    Company Director born in August 1956
    Individual
    Officer
    2017-02-16 ~ 2020-01-01
    OF - Director → CIF 0
  • 18
    Taylorson, Julie Dawn
    Purchasing Director born in November 1959
    Individual
    Officer
    2017-02-16 ~ 2022-01-04
    OF - Director → CIF 0
  • 19
    2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2008-10-06 ~ 2008-10-10
    PE - Nominee Director → CIF 0
    2008-10-06 ~ 2008-10-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INEOS TECHNOLOGIES (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INEOS TECHNOLOGIES (HOLDINGS) LIMITED
    Info
    Registered number 06716202
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire WA7 4EL
    Private Limited Company incorporated on 2008-10-06 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • INEOS TECHNOLOGIES (HOLDINGS) LIMITED
    S
    Registered number 06716202
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, England, WA7 4JE
    Private Limited Company in England - Companies House
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2008-11-19 ~ now
    CIF 1 - Ownership of shares - More than 25%OE
    CIF 1 - Ownership of voting rights - More than 25%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.