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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 19
  • 1
    Maher, Michael John
    Director born in February 1968
    Individual (87 offsprings)
    Officer
    2013-08-14 ~ 2015-08-14
    OF - Director → CIF 0
  • 2
    Andrews, Samuel
    Born in November 1985
    Individual (3 offsprings)
    Officer
    2024-06-28 ~ 2025-06-19
    OF - Director → CIF 0
  • 3
    White, Anthony
    Accountant born in August 1961
    Individual (35 offsprings)
    Officer
    2013-08-14 ~ 2020-06-03
    OF - Director → CIF 0
  • 4
    Mcleary, James
    Chief Operating Officer born in June 1974
    Individual (2 offsprings)
    Officer
    2022-05-31 ~ 2024-06-28
    OF - Director → CIF 0
  • 5
    Reed, Ashley Julian
    Director born in October 1956
    Individual (33 offsprings)
    Officer
    2013-08-14 ~ 2015-08-14
    OF - Director → CIF 0
  • 6
    Rey, David John Wright
    Individual (33 offsprings)
    Officer
    2015-08-11 ~ 2020-06-03
    OF - Secretary → CIF 0
  • 7
    Rands, Paul
    Chief Operating Officer born in November 1969
    Individual (3 offsprings)
    Officer
    2020-06-03 ~ 2023-02-14
    OF - Director → CIF 0
  • 8
    Edwards, Ben
    Individual (3 offsprings)
    Officer
    2020-06-03 ~ 2024-12-01
    OF - Secretary → CIF 0
  • 9
    Robertson, Katy
    Individual (3 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Ratcliffe, George Arthur Frank
    Born in December 1988
    Individual (5 offsprings)
    Officer
    2019-07-04 ~ 2020-06-03
    OF - Director → CIF 0
  • 11
    Nichols, Paul Frederick
    Individual (57 offsprings)
    Officer
    2013-08-14 ~ 2014-09-18
    OF - Secretary → CIF 0
  • 12
    Hogan, Alex
    Director born in March 1976
    Individual (32 offsprings)
    Officer
    2018-09-18 ~ 2022-05-31
    OF - Director → CIF 0
  • 13
    Bird, Zena Joy
    Individual (6 offsprings)
    Officer
    2013-10-08 ~ 2018-02-20
    OF - Secretary → CIF 0
  • 14
    Nicolson, John Allan
    Born in November 1968
    Individual (24 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 15
    Jamieson, Steven
    Individual (3 offsprings)
    Officer
    2018-02-20 ~ 2019-04-09
    OF - Secretary → CIF 0
  • 16
    Brown, Andrew, Mr.
    Born in June 1981
    Individual (55 offsprings)
    Officer
    2015-08-14 ~ now
    OF - Director → CIF 0
  • 17
    Stewart, Jonathan
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2015-08-14 ~ 2017-03-31
    OF - Director → CIF 0
  • 18
    INEOS ENTERPRISES HOLDINGS II LIMITED
    11961738 14164876... (more)
    Anchor House, 15-19 Britten Street, Chelsea, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2019-08-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    INEOS ENTERPRISES HOLDINGS LIMITED
    09328837 11961738... (more)
    Enterprise House, South Parade, Po Box 9, Runcorn, Cheshire, United Kingdom
    Active Corporate (9 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INEOS COMPOUNDS HOLDINGS LIMITED

Period: 2013-08-14 ~ now
Company number: 08650822
Registered name
INEOS COMPOUNDS HOLDINGS LIMITED - now
Standard Industrial Classification
20130 - Manufacture Of Other Inorganic Basic Chemicals

Related profiles found in government register
  • INEOS COMPOUNDS HOLDINGS LIMITED
    Info
    Registered number 08650822
    School Aycliffe Lane, Newton Aycliffe, Co Durham DL5 6EA
    PRIVATE LIMITED COMPANY incorporated on 2013-08-14 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • INEOS COMPOUNDS HOLDINGS LIMITED
    S
    Registered number 08650822
    School Aycliffe Lane, Newton Aycliffe, Co Durham, United Kingdom, DL5 6EA
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • INEOS COMPOUNDS HOLDINGS LTD
    S
    Registered number 8650822
    Ineos Compounds Holdings Ltd, Aycliffe Business Park, Newton Aycliffe, England, DL5 6EA
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COMPOUNDS SWINDON LIMITED
    08772845
    Ineos Compounds Aycliffe Ltd, Ineos, Aycliffe Business Park, Newton Aycliffe, County Durham
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    INEOS COMPOUNDS AYCLIFFE LIMITED
    08651343
    School Aycliffe Lane, Newton Aycliffe, Co Durham
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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.