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
    Smeeton, Debra
    Chartered Accountant born in August 1967
    Individual (45 offsprings)
    Officer
    2023-11-06 ~ 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
    2010-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Ginns, Jonathan Frank, Mr.
    Legal Manager born in November 1973
    Individual (74 offsprings)
    Officer
    2012-02-16 ~ now
    OF - Director → CIF 0
  • 5
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (5 parents, 14 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 8
  • 1
    Maher, Michael John
    Director born in February 1968
    Individual (4 offsprings)
    Officer
    2009-11-23 ~ 2010-04-23
    OF - Director → CIF 0
  • 2
    Ali, Yasin Stanley
    Individual (2 offsprings)
    Officer
    2012-01-31 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 3
    Nichols, Paul Frederick
    Individual (7 offsprings)
    Officer
    2009-11-23 ~ 2010-04-23
    OF - Secretary → CIF 0
  • 4
    Maclean, Calum Grigor
    Company Director born in December 1963
    Individual (3 offsprings)
    Officer
    2010-04-22 ~ 2010-09-21
    OF - Director → CIF 0
  • 5
    Stokes, Martin Howard
    Individual (2 offsprings)
    Officer
    2010-04-23 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 6
    Dawson, James William
    Company Director born in May 1944
    Individual
    Officer
    2010-09-21 ~ 2014-09-01
    OF - Director → CIF 0
  • 7
    Reed, Ashley Julian
    Director born in October 1956
    Individual
    Officer
    2009-11-23 ~ 2010-04-23
    OF - Director → CIF 0
  • 8
    Tane, Christopher Edward
    Director born in August 1956
    Individual
    Officer
    2009-11-23 ~ 2010-04-23
    OF - Director → CIF 0
parent relation
Company in focus

INEOS FINANCE PLC

Previous name
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 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.