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 4
  • 1
    Ginns, Jonathan Frank, Mr.
    Born in November 1973
    Individual (74 offsprings)
    Officer
    icon of calendar 2014-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Smeeton, Debra
    Born in August 1967
    Individual (46 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Leask, Graeme Wallace
    Born in June 1968
    Individual (80 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ now
    OF - Director → CIF 0
  • 4
    INEOS CAPITAL VENTURES HOLDINGS LIMITED - 2009-07-21
    icon of addressHawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 9
  • 1
    Mitchell, Mark
    Chartered Accountant born in February 1958
    Individual
    Officer
    icon of calendar 2010-03-31 ~ 2010-11-10
    OF - Director → CIF 0
  • 2
    Dawson, James William
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar 2010-11-10 ~ 2014-09-01
    OF - Director → CIF 0
  • 3
    Reece, John
    Company Director born in March 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-07-13 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Ali, Yasin Stanley
    Company Secretary born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2014-09-01
    OF - Director → CIF 0
    Ali, Yasin Stanley
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 5
    Mcdonald, Neil David
    Solicitor born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-09 ~ 2009-07-13
    OF - Director → CIF 0
  • 6
    Stokes, Martin Howard
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-13 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 7
    Currie, Andrew Christopher
    Company Director born in December 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-07-13 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual
    Officer
    icon of calendar 2009-07-09 ~ 2009-07-09
    OF - Director → CIF 0
  • 9
    icon of address2, Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2009-07-09 ~ 2009-07-13
    PE - Nominee Director → CIF 0
    2009-07-09 ~ 2009-07-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INEOS INDUSTRIES HOLDINGS LIMITED

Previous name
INEOS CAPITAL VENTURES LIMITED - 2009-07-20
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
    icon of addressHawkslease, Chapel Lane, Lyndhurst, Hampshire SO43 7FG
    PRIVATE LIMITED COMPANY incorporated on 2009-07-09 (16 years 6 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
    icon of addressHawkslease, 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
    icon of addressHawkslease, Chapel Lane, Lyndhurst, Hampshire, England, SO43 7FG
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    GRANGEMOUTH CHP LIMITED - 1998-02-18
    BP GRANGEMOUTH CHP LIMITED - 1998-11-06
    icon of addressInchyra Road, Grangemouth, Stirlingshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    icon of addressHawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-07-17 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 3
    INEOS UK HOLDINGS 1 LIMITED - 2023-04-17
    icon of addressHawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-04-12 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressHawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 5
    icon of addressHawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-02-12 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    MARTYAS LIMITED - 2018-02-22
    icon of addressHawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 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
  • 7
    CTC AVIATION JET SERVICES LIMITED - 2017-03-01
    THE ATP ACADEMY LIMITED - 2007-06-26
    icon of addressHawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressHawkslease, Chapel Lane, Lyndhurst, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-06-15 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    INEOS GRANGEMOUTH LIMITED - 2014-07-14
    INEOS GRANGEMOUTH PLC - 2019-12-09
    icon of addressHawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-08-31 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressHawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 11
    INEOS 123 LIMITED - 2023-11-13
    icon of addressAnchor House 15-19 Britten Street, Chelsea, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-08-23 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 12
    INEOS STYROLUTION HOLDING LIMITED - 2020-12-03
    icon of addressHawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 13
    icon of addressHawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-04-18 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 14
    icon of addressHawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-02-13 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressHawkslease, Chapel Lane, Lyndhurst, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 16
    icon of addressAnchor House, 15-19 Britten Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 17
    BARGP LIMITED - 2005-01-26
    BRITISH AMERICAN RACING GP LIMITED - 2005-01-10
    TYRRELL RACING ORGANISATION LIMITED - 1998-11-10
    BAR HONDA GP LIMITED - 2006-01-10
    BRITISH AMERICAN RACING GRAND PRIX LIMITED - 1998-11-27
    HONDA GP LIMITED - 2009-03-06
    BRAWN GP LIMITED - 2010-01-15
    icon of addressOperations Centre, Lauda Drive, Brackley, Northamptonshire, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
  • 18
    YOU ME DIGITAL LTD - 2009-01-13
    icon of addressHawkslease, Chapel Lane, Lyndhurst, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-03-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    icon of addressAnchor House, 15-19 Britten Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-03-26 ~ 2024-10-28
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressHawkslease, Chapel Lane, Lyndhurst, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-05-26 ~ 2019-09-01
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of addressAnchor House 15-19 Britten Street, Chelsea, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 4
    icon of addressHawkslease, Chapel Lane, Lyndhurst, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-08-17 ~ 2018-07-17
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressAnchor House, 15-19 Britten Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-07
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressAnchor House, 15-19 Britten Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-07
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 7
    INEOS CHLOROTOLUENES LIMITED - 2018-08-06
    icon of addressLankro Way, Eccles, Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-31
    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

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.