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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 27
  • 1
    Tane, Christopher Edward, Mr.
    Born in August 1956
    Individual (41 offsprings)
    Officer
    2017-02-16 ~ 2020-01-01
    OF - Director → CIF 0
  • 2
    Allman, James William
    Born in August 1977
    Individual (23 offsprings)
    Officer
    2026-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Maher, Michael John
    Born in February 1968
    Individual (97 offsprings)
    Officer
    2017-02-16 ~ 2021-03-01
    OF - Director → CIF 0
  • 4
    Williams, Peter Sefton, Dr
    Born in December 1955
    Individual (12 offsprings)
    Officer
    2008-10-10 ~ 2012-07-19
    OF - Director → CIF 0
  • 5
    Nichols, Paul Frederick
    Individual (58 offsprings)
    Officer
    2017-02-16 ~ 2022-05-01
    OF - Secretary → CIF 0
  • 6
    Moorcroft, Anthony
    Hr Director born in May 1959
    Individual (34 offsprings)
    Officer
    2022-12-01 ~ 2024-05-24
    OF - Director → CIF 0
  • 7
    Olavesen, Martin Stephen
    Born in May 1968
    Individual (7 offsprings)
    Officer
    2009-10-12 ~ 2011-06-24
    OF - Director → CIF 0
  • 8
    Leask, Graeme Wallace
    Born in June 1968
    Individual (119 offsprings)
    Officer
    2008-10-10 ~ 2017-02-16
    OF - Director → CIF 0
  • 9
    Tuft, Geir
    Born in October 1967
    Individual (38 offsprings)
    Officer
    2020-01-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 10
    Taylorson, Julie Dawn
    Born in November 1959
    Individual (30 offsprings)
    Officer
    2017-02-16 ~ 2022-01-04
    OF - Director → CIF 0
  • 11
    Horrocks, David James
    Born in July 1959
    Individual (135 offsprings)
    Officer
    2021-03-01 ~ 2026-02-10
    OF - Director → CIF 0
  • 12
    Coghill, Harry
    Born in May 1978
    Individual (8 offsprings)
    Officer
    2008-10-06 ~ 2008-10-10
    OF - Director → CIF 0
  • 13
    Bouckley, Nigel Martin
    Director born in December 1966
    Individual (14 offsprings)
    Officer
    2024-05-24 ~ 2025-06-04
    OF - Director → CIF 0
  • 14
    Grant, Peter Quentin
    Born in April 1969
    Individual (11 offsprings)
    Officer
    2009-10-12 ~ 2011-01-11
    OF - Director → CIF 0
  • 15
    Owen, Paul Thomas
    Born in December 1963
    Individual (23 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 16
    Smeeton, Debra
    Born in August 1967
    Individual (58 offsprings)
    Officer
    2011-05-27 ~ 2017-02-16
    OF - Director → CIF 0
  • 17
    Mckee, Jenny Ellen
    Individual (26 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Mr James Arthur Ratcliffe
    Born in October 1952
    Individual (88 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 19
    Mcnally, John Paul
    Born in September 1960
    Individual (13 offsprings)
    Officer
    2008-10-10 ~ 2011-06-30
    OF - Director → CIF 0
  • 20
    Monir, Nicole Frances
    Born in May 1967
    Individual (267 offsprings)
    Officer
    2008-10-06 ~ 2008-10-06
    OF - Director → CIF 0
  • 21
    Daniels, Paul Mark
    Born in June 1966
    Individual (23 offsprings)
    Officer
    2022-01-04 ~ 2026-02-10
    OF - Director → CIF 0
  • 22
    Reece, John
    Born in March 1957
    Individual (71 offsprings)
    Officer
    2008-10-10 ~ 2009-10-01
    OF - Director → CIF 0
  • 23
    Currie, Andrew Christopher
    Born in December 1955
    Individual (73 offsprings)
    Officer
    2008-10-10 ~ 2009-10-01
    OF - Director → CIF 0
  • 24
    Brown, Andrew, Mr.
    Born in June 1981
    Individual (57 offsprings)
    Officer
    2026-02-10 ~ now
    OF - Director → CIF 0
  • 25
    Stokes, Martin Howard
    Individual (149 offsprings)
    Officer
    2008-10-10 ~ 2008-12-05
    OF - Secretary → CIF 0
  • 26
    Goodswen, Anne
    Individual (14 offsprings)
    Officer
    2008-12-05 ~ 2017-02-16
    OF - Secretary → CIF 0
  • 27
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2008-10-06 ~ 2008-10-10
    OF - Nominee Director → CIF 0
    2008-10-06 ~ 2008-10-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INEOS TECHNOLOGIES (HOLDINGS) LIMITED

Period: 2008-10-06 ~ now
Company number: 06716202
Registered name
INEOS TECHNOLOGIES (HOLDINGS) LIMITED - now
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 (17 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    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 1
  • 1
    INEOS TECHNOLOGIES LIMITED
    OE014657
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2008-11-19 ~ now
    CIF 1 - Ownership of voting rights - More than 25% OE
    CIF 1 - Ownership of shares - More than 25% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.