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
    Smeeton, Debra
    Chartered Accountant born in August 1967
    Individual (45 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Leask, Graeme Wallace
    Company Director born in June 1968
    Individual (79 offsprings)
    Officer
    2010-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Ginns, Jonathan Frank, Mr.
    Legal Manager born in November 1973
    Individual (74 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Director → CIF 0
  • 4
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Ali, Yasin Stanley
    Individual (2 offsprings)
    Officer
    2012-01-31 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 2
    Maclean, Calum Grigor
    Company Director born in December 1963
    Individual (3 offsprings)
    Officer
    2010-03-31 ~ 2010-09-21
    OF - Director → CIF 0
  • 3
    Mcdonald, Neil David
    Solicitor born in March 1976
    Individual (1 offspring)
    Officer
    2009-07-10 ~ 2009-07-13
    OF - Director → CIF 0
  • 4
    Stokes, Martin Howard
    Individual (2 offsprings)
    Officer
    2009-07-13 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 5
    Reece, John
    Company Director born in March 1957
    Individual (7 offsprings)
    Officer
    2009-07-13 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Stern, Robert Charles
    Solicitor born in June 1960
    Individual (2 offsprings)
    Officer
    2009-07-10 ~ 2009-07-15
    OF - Director → CIF 0
  • 7
    Dawson, James William
    Company Director born in May 1944
    Individual
    Officer
    2010-03-31 ~ 2014-09-01
    OF - Director → CIF 0
  • 8
    Ratcliffe, James Arthur, Sir
    Company Director born in October 1952
    Individual (35 offsprings)
    Officer
    2009-07-13 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Currie, Andrew Christopher
    Company Director born in December 1955
    Individual (8 offsprings)
    Officer
    2009-07-13 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    2, Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2009-07-10 ~ 2009-07-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INEOS INDUSTRIES LIMITED

Previous name
INEOS CAPITAL VENTURES HOLDINGS LIMITED - 2009-07-21
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INEOS INDUSTRIES LIMITED
    Info
    INEOS CAPITAL VENTURES HOLDINGS LIMITED - 2009-07-21
    Registered number 06959146
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire SO43 7FG
    Private Limited Company incorporated on 2009-07-10 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • INEOS INDUSTRIES LIMITED
    S
    Registered number 6959146
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • INEOS INDUSTRIES LIMITED
    S
    Registered number 6959146
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    INEOS CAPITAL VENTURES LIMITED - 2009-07-20
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-12-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-14
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.