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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 13
  • 1
    Dawson, James William
    Born in May 1944
    Individual (20 offsprings)
    Officer
    2010-03-31 ~ 2014-09-01
    OF - Director → CIF 0
  • 2
    Ali, Yasin Stanley, Mr.
    Individual (308 offsprings)
    Officer
    2012-01-31 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 3
    Mcdonald, Neil David
    Born in March 1976
    Individual (5 offsprings)
    Officer
    2009-07-10 ~ 2009-07-13
    OF - Director → CIF 0
  • 4
    Leask, Graeme Wallace
    Born in June 1968
    Individual (119 offsprings)
    Officer
    2010-09-21 ~ now
    OF - Director → CIF 0
  • 5
    Maclean, Calum Grigor
    Born in December 1963
    Individual (29 offsprings)
    Officer
    2010-03-31 ~ 2010-09-21
    OF - Director → CIF 0
  • 6
    Smeeton, Debra
    Born in August 1967
    Individual (58 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 7
    Ratcliffe, James Arthur, Sir
    Born in October 1952
    Individual (88 offsprings)
    Officer
    2009-07-13 ~ 2010-03-31
    OF - Director → CIF 0
    Mr James Arthur Ratcliffe
    Born in October 1952
    Individual (88 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 8
    Ginns, Jonathan Frank, Mr.
    Born in November 1973
    Individual (101 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Director → CIF 0
  • 9
    Reece, John
    Born in March 1957
    Individual (71 offsprings)
    Officer
    2009-07-13 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    Stern, Robert Charles
    Born in June 1960
    Individual (56 offsprings)
    Officer
    2009-07-10 ~ 2009-07-15
    OF - Director → CIF 0
  • 11
    Currie, Andrew Christopher
    Born in December 1955
    Individual (73 offsprings)
    Officer
    2009-07-13 ~ 2010-03-31
    OF - Director → CIF 0
  • 12
    Stokes, Martin Howard
    Individual (149 offsprings)
    Officer
    2009-07-13 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 13
    TRUSEC LIMITED
    00463885
    2, Lambs Passage, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2009-07-10 ~ 2009-07-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INEOS INDUSTRIES LIMITED

Period: 2009-07-21 ~ now
Company number: 06959146
Registered names
INEOS INDUSTRIES LIMITED - now
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 (17 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    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 3
  • 1
    INEOS INDUSTRIES HOLDINGS LIMITED
    - now 06958119
    INEOS CAPITAL VENTURES LIMITED - 2009-07-20
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (13 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    INEOS INDUSTRIES NEWCO LIMITED
    13096562 13097857
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-21 during the appointment or period of control
    Dissolved on 2023-11-19 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-12-22 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    INEOS INDUSTRIES PROPERTY LIMITED
    09395791
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-14
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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