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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 8
  • 1
    Goodswen, Anne
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    2009-07-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcdonald, Neil David
    Solicitor born in March 1976
    Individual (5 offsprings)
    Officer
    2009-07-17 ~ 2009-09-20
    OF - Director → CIF 0
  • 3
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual (239 offsprings)
    Officer
    2009-07-17 ~ 2009-07-17
    OF - Director → CIF 0
  • 4
    Leask, Graeme Wallace
    Company Director born in June 1968
    Individual (107 offsprings)
    Officer
    2011-05-27 ~ now
    OF - Director → CIF 0
  • 5
    Smeeton, Debra
    Chartered Accountant born in August 1967
    Individual (55 offsprings)
    Officer
    2011-05-27 ~ now
    OF - Director → CIF 0
  • 6
    Olavesen, Martin Stephen
    Director born in May 1968
    Individual (7 offsprings)
    Officer
    2009-07-20 ~ 2011-06-24
    OF - Director → CIF 0
  • 7
    Williams, Peter Sefton, Dr
    Director born in December 1955
    Individual (12 offsprings)
    Officer
    2009-07-20 ~ 2012-07-19
    OF - Director → CIF 0
  • 8
    TRUSEC LIMITED
    00463885
    2, Lambs Passage, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2009-07-17 ~ 2009-07-20
    OF - Nominee Director → CIF 0
    2009-07-17 ~ 2009-07-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INEOS BIO HOLDINGS LIMITED

Period: 2009-07-17 ~ 2017-10-03
Company number: 06966033
Registered name
INEOS BIO HOLDINGS LIMITED - Dissolved 04215887
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INEOS BIO HOLDINGS LIMITED
    Info
    Registered number 06966033
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire SO43 7FG
    PRIVATE LIMITED COMPANY incorporated on 2009-07-17 and dissolved on 2017-10-03 (8 years 2 months). The company status is Dissolved.
    CIF 0
  • INEOS BIO HOLDINGS LIMITED
    S
    Registered number 6966033
    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 BIO LIMITED
    - now 02388655
    REGAIN LTD. - 2008-06-23
    REPRISE LIMITED - 1997-06-10
    REPRISE INTERNATIONAL PLASTICS RECYCLING LIMITED - 1990-02-09
    ALNERY NO. 862 LIMITED - 1989-08-22
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Dissolved Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.