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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Currie, Andrew Christopher
    Born in December 1955
    Individual (60 offsprings)
    Officer
    2009-07-13 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Mcdonald, Neil David
    Born in March 1976
    Individual (5 offsprings)
    Officer
    2009-07-09 ~ 2009-07-13
    OF - Director → CIF 0
  • 3
    Dawson, James William
    Born in May 1944
    Individual (18 offsprings)
    Officer
    2010-11-10 ~ 2014-09-01
    OF - Director → CIF 0
  • 4
    Mitchell, Mark
    Born in February 1958
    Individual (23 offsprings)
    Officer
    2010-03-31 ~ 2010-11-10
    OF - Director → CIF 0
  • 5
    Monir, Nicole Frances
    Born in May 1967
    Individual (239 offsprings)
    Officer
    2009-07-09 ~ 2009-07-09
    OF - Director → CIF 0
  • 6
    Stokes, Martin Howard
    Individual (114 offsprings)
    Officer
    2009-07-13 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 7
    Ginns, Jonathan Frank, Mr.
    Born in November 1973
    Individual (100 offsprings)
    Officer
    2014-07-03 ~ now
    OF - Director → CIF 0
  • 8
    Smeeton, Debra
    Born in August 1967
    Individual (55 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 9
    Reece, John
    Born in March 1957
    Individual (61 offsprings)
    Officer
    2009-07-13 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    Leask, Graeme Wallace
    Born in June 1968
    Individual (107 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
  • 11
    Ali, Yasin Stanley, Mr.
    Born in June 1974
    Individual (269 offsprings)
    Officer
    2014-09-01 ~ 2014-09-01
    OF - Director → CIF 0
    Ali, Yasin Stanley, Mr.
    Individual (269 offsprings)
    Officer
    2012-01-31 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 12
    INEOS INDUSTRIES LIMITED
    - now 06959146
    INEOS CAPITAL VENTURES HOLDINGS LIMITED - 2009-07-21
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    TRUSEC LIMITED
    00463885
    2, Lambs Passage, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2009-07-09 ~ 2009-07-13
    OF - Nominee Director → CIF 0
    2009-07-09 ~ 2009-07-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INEOS INDUSTRIES HOLDINGS LIMITED

Period: 2009-07-20 ~ now
Company number: 06958119
Registered names
INEOS INDUSTRIES HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • INEOS INDUSTRIES HOLDINGS LIMITED
    Info
    INEOS CAPITAL VENTURES LIMITED - 2009-07-20
    Registered number 06958119
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire SO43 7FG
    PRIVATE LIMITED COMPANY incorporated on 2009-07-09 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • INEOS INDUSTRIES HOLDINGS LIMITED
    S
    Registered number 06958119
    Hawkslease, Chapel Lane, Lyndhurst, England, SO43 7FG
    Limited Liability Conmpany in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England & Wales
    CIF 2
  • INEOS INDUSTRIES HOLDINGS LIMITED
    S
    Registered number 6958119
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, England, SO43 7FG
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 25
  • 1
    BELSTAFF PROPERTY LIMITED
    11905876
    Anchor House, 15-19 Britten Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2019-03-26 ~ 2024-10-28
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 2
    GRANGEMOUTH CHP LIMITED
    - now SC178243
    BP GRANGEMOUTH CHP LIMITED - 1998-11-06
    GRANGEMOUTH CHP LIMITED - 1998-02-18
    Inchyra Road, Grangemouth, Stirlingshire, United Kingdom
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 3
    GRANGEMOUTH ENERGY COMPANY LIMITED
    11384522
    Hawkslease, Chapel Lane, Lyndhurst, England
    Active Corporate (13 parents)
    Person with significant control
    2018-05-26 ~ 2019-09-01
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    INEOS 159 LIMITED
    12108666 12895322... (more)
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-07-17 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 5
    INEOS 456 LIMITED
    - now 14797096 12698648... (more)
    INEOS UK HOLDINGS 1 LIMITED
    - 2023-04-17 14797096 14815442... (more)
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-04-12 ~ dissolved
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 6
    INEOS ABS (UK) LIMITED
    06312813
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    INEOS AUTOMOTIVE LIMITED
    11201576
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-02-12 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    INEOS AUTOMOTIVE RESEARCH LIMITED
    - now 10825911
    MARTYAS LIMITED
    - 2018-02-22 10825911
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-06-19 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 9
    INEOS AVIATION LIMITED
    - now 02997841 OC330880... (more)
    CTC AVIATION JET SERVICES LIMITED
    - 2017-03-01 02997841
    THE ATP ACADEMY LIMITED - 2007-06-26
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2017-03-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    INEOS CALABRIAN HOLDINGS LIMITED
    10651224
    Anchor House 15-19 Britten Street, Chelsea, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-03-03 ~ 2018-04-12
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 11
    INEOS FPS LIMITED
    10660338
    Hawkslease, Chapel Lane, Lyndhurst, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2020-06-15 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    2017-08-17 ~ 2018-07-17
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 12
    INEOS GRANGEMOUTH HOLDINGS LIMITED
    16871610
    Hawkslease Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-11-24 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 13
    INEOS GRANGEMOUTH LIMITED
    - now 08698417 07445505
    INEOS GRANGEMOUTH PLC
    - 2019-12-09 08698417 07445505
    INEOS GRANGEMOUTH LIMITED - 2014-07-14
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2017-08-31 ~ 2025-12-03
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 14
    INEOS HEALTHCARE HOLDINGS LIMITED
    06965904
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 15
    INEOS PUBLIC HOUSES LIMITED
    - now 14313373
    INEOS 123 LIMITED
    - 2023-11-13 14313373 12698648... (more)
    Anchor House 15-19 Britten Street, Chelsea, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-08-23 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 16
    INEOS QUATTRO HOLDINGS LIMITED
    - now 09922632 12698648
    INEOS STYROLUTION HOLDING LIMITED
    - 2020-12-03 09922632
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 17
    INEOS RACING LIMITED
    11316288
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-04-18 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 18
    INEOS SHIPPING LIMITED
    11203808
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-02-13 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 19
    INEOS UK HOLDINGS 1 LIMITED
    14815442 14797096... (more)
    Hawkslease, Chapel Lane, Lyndhurst, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-04-19 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 20
    INEOS UPSTREAM HOLDINGS LIMITED
    10645161
    Anchor House, 15-19 Britten Street, London, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2017-03-01 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 21
    INEOS UPSTREAM LIMITED
    09121775 09485976
    Anchor House, 15-19 Britten Street, London, England
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-07
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 22
    INEOS UPSTREAM SERVICES LIMITED
    09485976 09121775
    Anchor House, 15-19 Britten Street, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-07
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 23
    MERCEDES-BENZ GRAND PRIX LTD
    - now 00787446 13882766
    BRAWN GP LIMITED - 2010-01-15
    HONDA GP LIMITED - 2009-03-06
    BAR HONDA GP LIMITED - 2006-01-10
    BARGP LIMITED - 2005-01-26
    BRITISH AMERICAN RACING GP LIMITED - 2005-01-10
    BRITISH AMERICAN RACING GRAND PRIX LIMITED - 1998-11-27
    TYRRELL RACING ORGANISATION LIMITED - 1998-11-10
    Operations Centre, Lauda Drive, Brackley, Northamptonshire, England
    Active Corporate (59 parents, 3 offsprings)
    Person with significant control
    2022-01-25 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    TOUR RACING LIMITED
    - now 04078205
    YOU ME DIGITAL LTD - 2009-01-13
    Hawkslease, Chapel Lane, Lyndhurst, England
    Active Corporate (27 parents)
    Person with significant control
    2019-03-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 25
    VALTRIS ADVANCED ORGANICS LIMITED - now
    INEOS CHLOROTOLUENES LIMITED
    - 2018-08-06 08222822
    Lankro Way, Eccles, Manchester, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE

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