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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 9
  • 1
    Rey, David John Wright
    Individual (33 offsprings)
    Officer
    2014-11-26 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 2
    Hogan, Alex
    Director born in March 1976
    Individual (32 offsprings)
    Officer
    2020-06-03 ~ 2022-10-25
    OF - Director → CIF 0
  • 3
    Martin, Hayley
    Individual (22 offsprings)
    Officer
    2023-04-14 ~ 2025-05-04
    OF - Secretary → CIF 0
  • 4
    Mr James Arthur Ratcliffe
    Born in October 1952
    Individual (81 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Maddison, Paul
    Individual (28 offsprings)
    Officer
    2020-03-31 ~ 2023-04-14
    OF - Secretary → CIF 0
  • 6
    Fyfe, Ian Mclagan
    Hr Director born in June 1958
    Individual (17 offsprings)
    Officer
    2015-08-24 ~ 2016-12-15
    OF - Director → CIF 0
  • 7
    Nicolson, John Allan
    Born in November 1968
    Individual (24 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 8
    Brown, Andrew, Mr.
    Born in June 1981
    Individual (37 offsprings)
    Officer
    2014-11-26 ~ now
    OF - Director → CIF 0
  • 9
    White, Anthony
    Director born in August 1961
    Individual (35 offsprings)
    Officer
    2014-11-26 ~ 2020-06-03
    OF - Director → CIF 0
parent relation
Company in focus

INEOS ENTERPRISES HOLDINGS LIMITED

Period: 2014-11-26 ~ now
Company number: 09328837
Registered name
INEOS ENTERPRISES HOLDINGS LIMITED - now 11961738... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INEOS ENTERPRISES HOLDINGS LIMITED
    Info
    Registered number 09328837
    Anchor House 15-19 Britten Street, Chelsea, London SW3 3TY
    PRIVATE LIMITED COMPANY incorporated on 2014-11-26 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • INEOS ENTERPRISES HOLDINGS LIMITED
    S
    Registered number 9328837
    Anchor House, 15-19 Britten Street, Chelsea, London, United Kingdom, SW33TY
    Limited Company in England And Wales, United Kingdom
    CIF 1
    Private Limited Company in Companies House (England & Wales), England And Wales
    CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 13
  • 1
    ALTA PERFORMANCE MATERIALS HOLDINGS COMPANY (UK) LIMITED - now
    INEOS COMPOSITES HOLDINGS COMPANY (UK) LIMITED
    - 2025-06-10 11815817
    13th Floor One Angel Court, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2019-02-08 ~ 2019-08-30
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 2
    INEOS CALABRIAN HOLDINGS LIMITED
    10651224 10654440
    Anchor House 15-19 Britten Street, Chelsea, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-04-12 ~ 2019-08-30
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 3
    INEOS COMPOUNDS HOLDINGS LIMITED
    08650822
    School Aycliffe Lane, Newton Aycliffe, Co Durham
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-30
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 4
    INEOS ENTERPRISES GROUP LIMITED
    - now 04687714
    INEOS CHLOR GROUP LIMITED - 2006-10-25
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-05
    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
  • 5
    INEOS ENTERPRISES HOLDINGS FINCO LIMITED
    11261350 10117998... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-03-19 ~ 2019-08-30
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 6
    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
    2019-04-24 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 7
    INEOS ENTERPRISES HOLDINGS NEWCO LIMITED
    10117998 11261350... (more)
    Anchor House 15-19 Britten Street, Chelsea, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-11 ~ 2019-08-30
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 8
    INEOS MELAMINES HOLDINGS UK LIMITED
    11267393
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-03-21 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 9
    INEOS PARAFORM HOLDINGS LIMITED
    05293217
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2018-04-12 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 10
    INEOS SOLVENTS ETHANOL LIMITED
    09728620
    Anchor House 15-19 Britten Street, Chelsea, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-30
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 11
    INEOS SOLVENTS UK LIMITED
    09724714
    Anchor House 15-19 Britten Street, Chelsea, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 12
    INEOS TIOXIDE HOLDCO LIMITED
    11704743
    Enterprises House South Parade, Po Box 9, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-11-30 ~ dissolved
    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
  • 13
    VALTRIS ADVANCED ORGANICS LIMITED - now
    INEOS CHLOROTOLUENES LIMITED
    - 2018-08-06 08222822
    Lankro Way, Eccles, Manchester, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2018-01-01 ~ 2018-07-31
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.