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 4
  • 1
    Martin, Hayley
    Individual (15 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr James Arthur Ratcliffe
    Born in October 1952
    Individual (35 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
  • 3
    Nicolson, John Allan
    Hr Director born in November 1968
    Individual (16 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Andrew
    Director born in June 1981
    Individual (26 offsprings)
    Officer
    2014-11-26 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Hogan, Alex
    Director born in March 1976
    Individual (6 offsprings)
    Officer
    2020-06-03 ~ 2022-10-25
    OF - Director → CIF 0
  • 2
    Maddison, Paul
    Individual (10 offsprings)
    Officer
    2020-03-31 ~ 2023-04-14
    OF - Secretary → CIF 0
  • 3
    Rey, David John Wright
    Individual (6 offsprings)
    Officer
    2014-11-26 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 4
    Fyfe, Ian Mclagan
    Hr Director born in June 1958
    Individual (1 offspring)
    Officer
    2015-08-24 ~ 2016-12-15
    OF - Director → CIF 0
  • 5
    White, Anthony
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    2014-11-26 ~ 2020-06-03
    OF - Director → CIF 0
parent relation
Company in focus

INEOS ENTERPRISES HOLDINGS LIMITED

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 (10 years 7 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
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Anchor House 15-19 Britten Street, Chelsea, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2019-04-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-03-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-04-12 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    Anchor House 15-19 Britten Street, Chelsea, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    Enterprises House South Parade, Po Box 9, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-11-30 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    Anchor House 15-19 Britten Street, Chelsea, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-04-12 ~ 2019-08-30
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    13th Floor One Angel Court, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-02-08 ~ 2019-08-30
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    School Aycliffe Lane, Newton Aycliffe, Co Durham
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-30
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    INEOS CHLOR GROUP LIMITED - 2006-10-25
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-05
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-03-19 ~ 2019-08-30
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    Anchor House 15-19 Britten Street, Chelsea, London, United Kingdom
    Active Corporate (4 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
  • 7
    Anchor House 15-19 Britten Street, Chelsea, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-30
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    INEOS CHLOROTOLUENES LIMITED - 2018-08-06
    Lankro Way, Eccles, Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-01-01 ~ 2018-07-31
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 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.