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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 11
  • 1
    Nicolson, John Allan
    Born in November 1968
    Individual (24 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Hogan, Alex
    Director born in March 1976
    Individual (32 offsprings)
    Officer
    2020-06-03 ~ 2022-11-03
    OF - Director → CIF 0
  • 3
    Brown, Andrew, Mr.
    Born in June 1981
    Individual (56 offsprings)
    Officer
    2017-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Maddison, Paul
    Individual (28 offsprings)
    Officer
    2020-03-18 ~ 2023-04-14
    OF - Secretary → CIF 0
  • 5
    Leask, Graeme Wallace
    Director born in June 1968
    Individual (109 offsprings)
    Officer
    2017-03-03 ~ 2023-04-14
    OF - Director → CIF 0
  • 6
    Martin, Hayley
    Individual (22 offsprings)
    Officer
    2023-04-14 ~ 2025-05-04
    OF - Secretary → CIF 0
  • 7
    Rey, David John Wright
    Individual (33 offsprings)
    Officer
    2017-03-03 ~ 2020-03-18
    OF - Secretary → CIF 0
  • 8
    White, Anthony
    Director born in August 1961
    Individual (35 offsprings)
    Officer
    2017-03-03 ~ 2020-06-03
    OF - Director → CIF 0
  • 9
    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
    PE - Right to appoint or remove directorsCIF 0
  • 10
    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
    2017-03-03 ~ 2018-04-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    INEOS ENTERPRISES HOLDINGS LIMITED
    09328837 11961738... (more)
    Enterprise House South Parade, P O Box 9, Runcorn, Cheshire, United Kingdom
    Active Corporate (9 parents, 13 offsprings)
    Person with significant control
    2018-04-12 ~ 2019-08-30
    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 CALABRIAN HOLDINGS LIMITED

Period: 2017-03-03 ~ now
Company number: 10651224 10654440
Registered name
INEOS CALABRIAN HOLDINGS LIMITED - now 10654440
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • INEOS CALABRIAN HOLDINGS LIMITED
    Info
    Registered number 10651224
    38 Hans Crescent, Knightsbridge, London SW1X 0LZ
    PRIVATE LIMITED COMPANY incorporated on 2017-03-03 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
  • INEOS CALABRIAN HOLDINGS LTD
    S
    Registered number 10651224
    Anchor House, 15-19 Britten Street, Chelsea, London, United Kingdom, SW33TY
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INEOS CALABRIAN CANADA HOLDINGS LIMITED
    10654440 10651224
    38 Hans Crescent, Knightsbridge, London, England
    Active Corporate (8 parents)
    Person with significant control
    2017-03-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.