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 5
  • 1
    Morrison, James David
    Manager born in September 1962
    Individual (4 offsprings)
    Officer
    2012-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Clifton, Jennifer Ellen
    Individual (36 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Leask, Graeme Wallace
    Company Director born in June 1968
    Individual (79 offsprings)
    Officer
    2016-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Ginns, Jonathan Frank, Mr.
    Legal Manager born in November 1973
    Individual (74 offsprings)
    Officer
    2016-09-21 ~ now
    OF - Director → CIF 0
  • 5
    INEOS CAPITAL VENTURES LIMITED - 2009-07-20
    Hawkslease, Hawkslease, Chapel Lane, Lyndhurst, Hampshire, England
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Deans, Henry, Dr
    Director born in July 1967
    Individual
    Officer
    2009-07-20 ~ 2015-05-01
    OF - Director → CIF 0
  • 2
    Ali, Yasin Stanley
    Individual (2 offsprings)
    Officer
    2012-01-31 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 3
    Mcdonald, Neil David
    Solicitor born in March 1976
    Individual (1 offspring)
    Officer
    2009-07-17 ~ 2009-07-20
    OF - Director → CIF 0
  • 4
    Stokes, Martin Howard
    Individual (2 offsprings)
    Officer
    2009-07-20 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 5
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual
    Officer
    2009-07-17 ~ 2009-07-17
    OF - Director → CIF 0
  • 6
    Corsi, Gary Stephen
    Director born in October 1957
    Individual
    Officer
    2009-07-20 ~ 2012-04-27
    OF - Director → CIF 0
  • 7
    2, Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2009-07-17 ~ 2009-07-20
    PE - Nominee Director → CIF 0
    2009-07-17 ~ 2009-07-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INEOS HEALTHCARE HOLDINGS LIMITED

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 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    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
Active 1
  • INEOS SILICAS HEALTHCARE LIMITED - 2005-10-27
    INEOS SILICAS HEALTHCARE NO.1 LIMITED - 2003-10-09
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.