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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
    Ginns, Jonathan Frank, Mr.
    Born in November 1973
    Individual (100 offsprings)
    Officer
    2012-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Tane, Christopher Edward
    Director born in August 1956
    Individual (40 offsprings)
    Officer
    2009-11-23 ~ 2010-04-23
    OF - Director → CIF 0
  • 3
    Maher, Michael John
    Director born in February 1968
    Individual (87 offsprings)
    Officer
    2009-11-23 ~ 2010-04-23
    OF - Director → CIF 0
  • 4
    Stokes, Martin Howard
    Individual (114 offsprings)
    Officer
    2010-04-23 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 5
    Reed, Ashley Julian
    Director born in October 1956
    Individual (33 offsprings)
    Officer
    2009-11-23 ~ 2010-04-23
    OF - Director → CIF 0
  • 6
    Clifton, Jennifer Ellen
    Individual (39 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Ali, Yasin Stanley
    Individual (269 offsprings)
    Officer
    2012-01-31 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 8
    Leask, Graeme Wallace
    Born in June 1968
    Individual (107 offsprings)
    Officer
    2010-04-22 ~ now
    OF - Director → CIF 0
  • 9
    Maclean, Calum Grigor
    Company Director born in December 1963
    Individual (29 offsprings)
    Officer
    2010-04-22 ~ 2010-09-21
    OF - Director → CIF 0
  • 10
    Nichols, Paul Frederick
    Individual (57 offsprings)
    Officer
    2009-11-23 ~ 2010-04-23
    OF - Secretary → CIF 0
  • 11
    Smeeton, Debra
    Born in August 1967
    Individual (55 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 12
    Dawson, James William
    Company Director born in May 1944
    Individual (18 offsprings)
    Officer
    2010-09-21 ~ 2014-09-01
    OF - Director → CIF 0
  • 13
    INEOS HOLDINGS LIMITED
    04215887 06966033
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (16 parents, 16 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 FINANCE PLC

Period: 2010-03-31 ~ now
Company number: 07084307
Registered names
INEOS FINANCE PLC - now 06688876... (more)
KERLING 2 PLC - 2010-03-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • INEOS FINANCE PLC
    Info
    KERLING 2 PLC - 2010-03-31
    Registered number 07084307
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire SO43 7FG
    PUBLIC LIMITED COMPANY incorporated on 2009-11-23 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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