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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 17
  • 1
    Morton, Jonathon
    Individual (12 offsprings)
    Officer
    2023-03-27 ~ 2024-04-08
    OF - Secretary → CIF 0
  • 2
    Everitt, Helen Louise
    Individual (22 offsprings)
    Officer
    2021-05-28 ~ 2022-11-16
    OF - Secretary → CIF 0
  • 3
    Holt, Michelle
    Individual (23 offsprings)
    Officer
    2024-04-08 ~ 2025-05-09
    OF - Secretary → CIF 0
  • 4
    Ward, Sharn Barbara
    Born in September 1980
    Individual (22 offsprings)
    Officer
    2024-12-20 ~ 2026-03-17
    OF - Director → CIF 0
  • 5
    Hulin, Marc Pierre
    Born in January 1976
    Individual (14 offsprings)
    Officer
    2022-07-13 ~ now
    OF - Director → CIF 0
  • 6
    Martinez-navas, Guillermo
    Born in May 1980
    Individual (36 offsprings)
    Officer
    2026-03-17 ~ now
    OF - Director → CIF 0
    Martinez-navas, Guillermo
    Director born in May 1980
    Individual (36 offsprings)
    2025-06-30 ~ 2025-06-30
    OF - Director → CIF 0
  • 7
    Giulianotti, Mark Angus
    Banker born in September 1969
    Individual (40 offsprings)
    Officer
    2021-05-28 ~ 2024-12-20
    OF - Director → CIF 0
  • 8
    Porter, Matthew
    Banker born in April 1977
    Individual (51 offsprings)
    Officer
    2024-09-02 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    Russell, Richard Paul
    Director born in February 1981
    Individual (111 offsprings)
    Officer
    2024-12-20 ~ 2025-06-30
    OF - Director → CIF 0
  • 10
    Hoad, Heather Gwendolyn
    Individual (9 offsprings)
    Officer
    2022-11-16 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 11
    Frohlich, Jochen
    Director born in October 1970
    Individual (21 offsprings)
    Officer
    2023-10-12 ~ 2024-05-31
    OF - Director → CIF 0
  • 12
    Wort, Anthony James
    Director born in September 1977
    Individual (44 offsprings)
    Officer
    2021-05-28 ~ 2024-12-20
    OF - Director → CIF 0
  • 13
    Northam, Edward Patrick
    Head Of Green Investment Group born in October 1968
    Individual (90 offsprings)
    Officer
    2021-05-28 ~ 2023-10-12
    OF - Director → CIF 0
  • 14
    Mardle, Benjamin James
    Network Engineer born in July 1968
    Individual (1 offspring)
    Officer
    2025-04-29 ~ 2025-04-29
    OF - Director → CIF 0
  • 15
    Moller, Jesper
    Born in January 1983
    Individual (3 offsprings)
    Officer
    2024-12-31 ~ 2026-03-17
    OF - Director → CIF 0
  • 16
    Newman, Sam
    Born in July 1975
    Individual (21 offsprings)
    Officer
    2026-03-17 ~ now
    OF - Director → CIF 0
  • 17
    INIS TOP COMPANY LIMITED
    13413233
    Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2021-05-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INIS HOLDING COMPANY LIMITED

Period: 2021-05-28 ~ now
Company number: 13426129
Registered name
INIS HOLDING COMPANY LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • INIS HOLDING COMPANY LIMITED
    Info
    Registered number 13426129
    Jj Mack Building, 33 Charterhouse Street, 9th Floor, London EC1M 6HA
    PRIVATE LIMITED COMPANY incorporated on 2021-05-28 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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