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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 10
  • 1
    Hepburn, Gerard Stephen
    Born in February 1979
    Individual (16 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Ginns, Jonathan Frank, Mr.
    Director born in November 1973
    Individual (100 offsprings)
    Officer
    2020-09-22 ~ 2021-07-19
    OF - Director → CIF 0
  • 3
    Ali, Yasin Stanley
    Individual (269 offsprings)
    Officer
    2020-09-22 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 4
    Costes, Yasmine Baudvin
    Individual (9 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Leask, Graeme Wallace
    Born in June 1968
    Individual (107 offsprings)
    Officer
    2020-09-22 ~ now
    OF - Director → CIF 0
  • 6
    Smeeton, Debra
    Director born in August 1967
    Individual (55 offsprings)
    Officer
    2020-09-22 ~ 2021-07-19
    OF - Director → CIF 0
  • 7
    Anderson, Gareth Jon
    Born in November 1973
    Individual (26 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Director → CIF 0
  • 8
    Atkins, Matthew
    Company Director born in March 1975
    Individual (6 offsprings)
    Officer
    2023-03-14 ~ 2024-05-31
    OF - Director → CIF 0
  • 9
    Knights, Graham Michael
    Company Director born in August 1969
    Individual (8 offsprings)
    Officer
    2021-07-19 ~ 2023-01-05
    OF - Director → CIF 0
  • 10
    INEOS QUATTRO HOLDINGS UK LIMITED - now 12698648 09922632
    INEOS 226 LIMITED
    - 2021-03-05 12698648 14313373... (more)
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2020-09-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INEOS 179 LIMITED

Period: 2020-09-22 ~ now
Company number: 12895322
Registered name
INEOS 179 LIMITED - now 12108666... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • INEOS 179 LIMITED
    Info
    Registered number 12895322
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire SO43 7FG
    PRIVATE LIMITED COMPANY incorporated on 2020-09-22 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.