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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 15
  • 1
    Costes, Yasmine Baudvin
    Individual (9 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Fieseler, Markus
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2016-09-30 ~ 2021-01-12
    OF - Director → CIF 0
  • 3
    Harrington, Stephen Mark
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2016-05-24 ~ 2016-06-27
    OF - Director → CIF 0
    2020-09-10 ~ 2021-01-12
    OF - Director → CIF 0
  • 4
    Currie, Andrew Christopher
    Company Director born in December 1955
    Individual (60 offsprings)
    Officer
    2016-06-27 ~ 2021-01-12
    OF - Director → CIF 0
  • 5
    Mcquade, Kevin
    Born in November 1956
    Individual (2 offsprings)
    Officer
    2016-05-24 ~ 2021-01-12
    OF - Director → CIF 0
  • 6
    Glueck, Alexander Walter, President
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2016-05-24 ~ 2016-06-27
    OF - Director → CIF 0
  • 7
    Minguet, Pierre
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2016-05-24 ~ 2016-06-27
    OF - Director → CIF 0
  • 8
    Leask, Graeme Wallace
    Born in June 1968
    Individual (107 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
  • 9
    Ali, Yasin Stanley
    Individual (269 offsprings)
    Officer
    2015-12-18 ~ 2021-06-16
    OF - Secretary → CIF 0
  • 10
    Maher, Michael John
    Manager born in February 1968
    Individual (87 offsprings)
    Officer
    2021-03-17 ~ 2022-12-07
    OF - Director → CIF 0
  • 11
    Buntinx, Robbie Alphons Maria
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    2016-05-24 ~ 2016-09-30
    OF - Director → CIF 0
  • 12
    Smeeton, Debra
    Born in August 1967
    Individual (55 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 13
    Ginns, Jonathan Frank, Mr.
    Born in November 1973
    Individual (100 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
  • 14
    Nichols, Paul Frederick
    Individual (57 offsprings)
    Officer
    2021-06-16 ~ 2022-05-01
    OF - Secretary → CIF 0
  • 15
    INEOS INDUSTRIES HOLDINGS LIMITED
    - now 06958119
    INEOS CAPITAL VENTURES LIMITED - 2009-07-20
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (13 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INEOS QUATTRO HOLDINGS LIMITED

Period: 2020-12-03 ~ now
Company number: 09922632 12698648
Registered names
INEOS QUATTRO HOLDINGS LIMITED - now 12698648
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 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    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 2
  • 1
    INEOS QUATTRO FINANCE 1 PLC
    13091138 13091130
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-12-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    INEOS QUATTRO FINANCING LIMITED
    - now 09922303 15099036... (more)
    INEOS STYROLUTION FINANCING LIMITED
    - 2020-12-03 09922303
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2020-12-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    2016-04-06 ~ 2020-12-03
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 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.