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
    Leask, Graeme Wallace
    Company Director born in June 1968
    Individual (79 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Ginns, Jonathan Frank, Mr.
    Director born in November 1973
    Individual (74 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Costes, Yasmine Baudvin
    Individual (8 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Secretary → CIF 0
  • 5
    INEOS CAPITAL VENTURES LIMITED - 2009-07-20
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (4 parents, 18 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Maher, Michael John
    Manager born in February 1968
    Individual (4 offsprings)
    Officer
    2021-03-17 ~ 2022-12-07
    OF - Director → CIF 0
  • 2
    Minguet, Pierre
    Born in February 1970
    Individual
    Officer
    2016-05-24 ~ 2016-06-27
    OF - Director → CIF 0
  • 3
    Ali, Yasin Stanley
    Individual (2 offsprings)
    Officer
    2015-12-18 ~ 2021-06-16
    OF - Secretary → CIF 0
  • 4
    Nichols, Paul Frederick
    Individual (7 offsprings)
    Officer
    2021-06-16 ~ 2022-05-01
    OF - Secretary → CIF 0
  • 5
    Fieseler, Markus
    Born in April 1964
    Individual
    Officer
    2016-09-30 ~ 2021-01-12
    OF - Director → CIF 0
  • 6
    Buntinx, Robbie Alphons Maria
    Director born in June 1968
    Individual
    Officer
    2016-05-24 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    Mcquade, Kevin
    Born in November 1956
    Individual
    Officer
    2016-05-24 ~ 2021-01-12
    OF - Director → CIF 0
  • 8
    Currie, Andrew Christopher
    Company Director born in December 1955
    Individual (8 offsprings)
    Officer
    2016-06-27 ~ 2021-01-12
    OF - Director → CIF 0
  • 9
    Harrington, Stephen Mark
    Born in July 1968
    Individual
    Officer
    2016-05-24 ~ 2016-06-27
    OF - Director → CIF 0
    2020-09-10 ~ 2021-01-12
    OF - Director → CIF 0
  • 10
    Glueck, Alexander Walter, President
    Born in October 1962
    Individual
    Officer
    2016-05-24 ~ 2016-06-27
    OF - Director → CIF 0
parent relation
Company in focus

INEOS QUATTRO HOLDINGS LIMITED

Previous name
INEOS STYROLUTION HOLDING LIMITED - 2020-12-03
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INEOS QUATTRO HOLDINGS LIMITED
    Info
    INEOS STYROLUTION HOLDING LIMITED - 2020-12-03
    Registered number 09922632
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire SO43 7FG
    Private Limited Company incorporated on 2015-12-18 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • INEOS QUATTRO HOLDINGS LIMITED
    S
    Registered number 09922632
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
    Limited Company in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • INEOS STYROLUTION HOLDING LIMITED
    S
    Registered number 09922632
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-12-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    INEOS STYROLUTION FINANCING LIMITED - 2020-12-03
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2020-12-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • INEOS STYROLUTION FINANCING LIMITED - 2020-12-03
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-03
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.