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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 5
  • 1
    Ginns, Jonathan Frank, Mr.
    Director born in November 1973
    Individual (100 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Clifton, Jennifer Ellen
    Individual (39 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Leask, Graeme Wallace
    Director born in June 1968
    Individual (107 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
  • 4
    Meers, Jason Nicholas
    Director born in March 1969
    Individual (10 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
  • 5
    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
    2023-04-19 ~ dissolved
    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
parent relation
Company in focus

INEOS UK HOLDINGS 1 LIMITED

Period: 2023-04-19 ~ 2024-09-24
Company number: 14815442
Registered name
INEOS UK HOLDINGS 1 LIMITED - Dissolved 14797096... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INEOS UK HOLDINGS 1 LIMITED
    Info
    Registered number 14815442
    Hawkslease, Chapel Lane, Lyndhurst SO43 7FG
    PRIVATE LIMITED COMPANY incorporated on 2023-04-19 and dissolved on 2024-09-24 (1 year 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-18
    CIF 0
  • INEOS UK HOLDINGS 1 LIMITED
    S
    Registered number 14815442
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INEOS UK HOLDINGS 2 LIMITED
    14817047 14815442... (more)
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-04-20 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.