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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
Active 3
  • 1
    Calder, Lynn Helen
    Born in March 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Maddison, Paul
    Born in May 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-09-25 ~ now
    OF - Director → CIF 0
  • 3
    INEOS CAPITAL VENTURES LIMITED - 2009-07-20
    icon of addressHawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2018-02-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Maher, Michael John
    Director born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-12 ~ 2023-02-15
    OF - Director → CIF 0
  • 2
    Tennant, Mark David Trenchard
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2018-05-17 ~ 2023-03-09
    OF - Director → CIF 0
  • 3
    Ali, Yasin Stanley
    Director born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-12 ~ 2021-10-01
    OF - Director → CIF 0
    Ali, Yasin Stanley
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-12 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 4
    Tane, Christopher Edward
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2018-02-12 ~ 2021-02-18
    OF - Director → CIF 0
parent relation
Company in focus

INEOS AUTOMOTIVE LIMITED

Standard Industrial Classification
29100 - Manufacture Of Motor Vehicles

Related profiles found in government register
  • INEOS AUTOMOTIVE LIMITED
    Info
    Registered number 11201576
    icon of addressHawkslease, Chapel Lane, Lyndhurst, Hampshire SO43 7FG
    PRIVATE LIMITED COMPANY incorporated on 2018-02-12 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • INEOS AUTOMOTIVE LIMITED
    S
    Registered number 11201576
    icon of addressHawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-22 ~ 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.