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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 12
  • 1
    Ali, Yasin Stanley, Mr.
    Individual (308 offsprings)
    Officer
    2012-01-31 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 2
    Mcdonald, Neil David
    Born in March 1976
    Individual (5 offsprings)
    Officer
    2009-07-17 ~ 2009-07-20
    OF - Director → CIF 0
  • 3
    Leask, Graeme Wallace
    Born in June 1968
    Individual (119 offsprings)
    Officer
    2016-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Clifton, Jennifer Ellen
    Individual (43 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Morrison, James David
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2012-01-20 ~ now
    OF - Director → CIF 0
  • 6
    Deans, Henry, Dr
    Born in July 1967
    Individual (21 offsprings)
    Officer
    2009-07-20 ~ 2015-05-01
    OF - Director → CIF 0
  • 7
    Ginns, Jonathan Frank, Mr.
    Born in November 1973
    Individual (101 offsprings)
    Officer
    2016-09-21 ~ now
    OF - Director → CIF 0
  • 8
    Monir, Nicole Frances
    Born in May 1967
    Individual (267 offsprings)
    Officer
    2009-07-17 ~ 2009-07-17
    OF - Director → CIF 0
  • 9
    Corsi, Gary Stephen
    Born in October 1957
    Individual (31 offsprings)
    Officer
    2009-07-20 ~ 2012-04-27
    OF - Director → CIF 0
  • 10
    Stokes, Martin Howard
    Individual (149 offsprings)
    Officer
    2009-07-20 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 11
    TRUSEC LIMITED
    00463885
    2, Lambs Passage, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2009-07-17 ~ 2009-07-20
    OF - Nominee Director → CIF 0
    2009-07-17 ~ 2009-07-20
    OF - Nominee Secretary → CIF 0
  • 12
    INEOS INDUSTRIES HOLDINGS LIMITED
    - now 06958119
    INEOS CAPITAL VENTURES LIMITED - 2009-07-20
    Hawkslease, Hawkslease, Chapel Lane, Lyndhurst, Hampshire, England
    Active Corporate (13 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INEOS HEALTHCARE HOLDINGS LIMITED

Period: 2009-07-17 ~ now
Company number: 06965904
Registered name
INEOS HEALTHCARE HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INEOS HEALTHCARE HOLDINGS LIMITED
    Info
    Registered number 06965904
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire SO43 7FG
    PRIVATE LIMITED COMPANY incorporated on 2009-07-17 (17 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-28
    CIF 0
  • INEOS HEALTHCARE HOLDINGS LIMITED
    S
    Registered number 6965904
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INEOS HEALTHCARE LIMITED
    - now 04607922
    INEOS SILICAS HEALTHCARE LIMITED - 2005-10-27
    INEOS SILICAS HEALTHCARE NO.1 LIMITED - 2003-10-09
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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