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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
    Dawson, James William
    Born in May 1944
    Individual (20 offsprings)
    Officer
    2011-01-18 ~ 2014-09-01
    OF - Director → CIF 0
  • 2
    Ali, Yasin Stanley, Mr.
    Individual (308 offsprings)
    Officer
    2012-01-31 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 3
    Leask, Graeme Wallace
    Born in June 1968
    Individual (119 offsprings)
    Officer
    2011-01-18 ~ now
    OF - Director → CIF 0
  • 4
    Clifton, Jennifer Ellen
    Individual (43 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Smeeton, Debra
    Born in August 1967
    Individual (58 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 6
    Mr James Arthur Ratcliffe
    Born in October 1952
    Individual (88 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    Ginns, Jonathan Frank, Mr.
    Born in November 1973
    Individual (101 offsprings)
    Officer
    2012-04-12 ~ now
    OF - Director → CIF 0
  • 8
    Stokes, Martin Howard
    Individual (149 offsprings)
    Officer
    2011-01-18 ~ 2012-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

INEOS HOLDINGS (INVESTMENTS) LIMITED

Period: 2011-01-18 ~ now
Company number: 07497205 09925357... (more)
Registered name
INEOS HOLDINGS (INVESTMENTS) LIMITED - now 09925357... (more)
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • INEOS HOLDINGS (INVESTMENTS) LIMITED
    Info
    Registered number 07497205
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire SO43 7FG
    PRIVATE LIMITED COMPANY incorporated on 2011-01-18 (15 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • INEOS HOLDINGS (INVESTMENTS) LIMITED
    S
    Registered number 07497205
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, England, SO43 7FG
    Private Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
  • INEOS HOLDINGS (INVESTMENTS) LIMITED
    S
    Registered number 07497205
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, England, SO43 7FG
    Private Limited Company in England And Wales, United Kingdom
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9
  • INEOS HOLDINGS (INVESTMENTS) LIMITED
    S
    Registered number 7497205
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
    Limited By Shares in Companies House, England And Wales
    CIF 10 CIF 11
    Limited By Shares in Companies House, United Kingdom
    CIF 12
child relation
Offspring entities and appointments 12
  • 1
    INEOS (MALTA) COMPANY
    06631578
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (8 parents)
    Person with significant control
    2026-06-17 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    INEOS CHEMICALS SOUTH HOLDINGS LIMITED
    16674711
    Hawkslease Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2026-06-17 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 3
    INEOS FINANCE COMPANY 1
    08813066 08813083... (more)
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2026-06-17 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 4
    INEOS FINANCE PLC
    - now 07084307 06688876... (more)
    KERLING 2 PLC - 2010-03-31
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (14 parents)
    Person with significant control
    2026-06-17 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 5
    INEOS FUNDING LIMITED
    17198552
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2026-05-05 ~ now
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 6
    INEOS HOLDINGS INTERNATIONAL LIMITED
    - now 03982231
    INEOS INVESTMENT HOLDINGS (FLUOR & SILICAS) LIMITED - 2011-07-06
    SEEKWEB LIMITED - 2001-01-08
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2026-06-17 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 7
    INEOS HOLDINGS LIMITED
    04215887 06966033
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (17 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-06-22
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 8
    INEOS OXIDE LIMITED
    - now 03545207
    INEOS PLC - 2001-05-18
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (22 parents, 6 offsprings)
    Person with significant control
    2026-06-17 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 9
    INEOS PROPERTIES LIMITED
    - now 05807165
    INEOS CHLOR NEWCO 3 LIMITED - 2011-02-08
    TRUSHELFCO (NO.3216) LIMITED - 2006-06-28
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (21 parents)
    Person with significant control
    2026-06-17 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 10
    INEOS SAUDI ARABIA HOLDINGS LIMITED
    15954440
    Hawkslease, Chapel Lane, Lyndhurst, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2026-06-17 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 11
    INEOS TENDERCO LIMITED
    07185465
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 12
    INEOS VINYLS GROUP LIMITED
    - now 04482030
    INEOS DELTA 2 LIMITED - 2003-09-23
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2026-06-17 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - 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.