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Coverage — measured
Sources fused
2
Ownership hops held
16

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

INEOS SILICAS TRUSTEES LIMITED

INEOS SILICAS TRUSTEES LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04154122). Offshore exposure upstream, UBO chain traced 16 hops, 1 owner, 20…

OO GB-COH-04154122Inc. 05 Feb 2001ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2001-02-05
Legal form
ltd
Activity
65300
Registered office
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
16 hops lockedDOSSIER

16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on INEOS SILICAS TRUSTEES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • sanctions exposure
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Exposure snapshot

Contributing chain
1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29
/04

Register record, filings & financials

live · Companies House
Company no.
04154122
Status
active
Type
ltd
Incorporated
2001-02-05
Registered office
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
SIC
65300
/05

People & control

18 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • CLIFTON, Jennifer Ellen
    • secretary · appointed 2022-03-14 · Companies House
  • Ineos Silicas Limited
    • corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
  • JONES, Iwan Gwynedd
    • director · British · appointed 2015-08-27 · Companies House
  • MOORCROFT, Anthony
    • director · British · appointed 2024-04-04 · Companies House
  • STANIER, Peter William
    • director · British · appointed 2001-12-06 · Companies House
  • ALI, Yasin Stanley, Mr.
    • secretary · appointed 2012-01-31 · resigned · Companies House
  • AUSTIN, Malcolm Leonard
    • director · British · appointed 2001-12-06 · resigned · Companies House
  • BRAVINER, Melanie Jane
    • secretary · British · appointed 2003-04-24 · resigned · Companies House
    • director · British · appointed 2001-08-15 · resigned · Companies House
  • DALY, Paul Anthony
    • secretary · British · appointed 2007-04-01 · resigned · Companies House
    • director · British · appointed 2007-04-01 · resigned · Companies House
  • DEE, Peter Francis
    • director · British · appointed 2001-02-05 · resigned · Companies House
  • DOLAN, Jill Christine, Dr
    • secretary · British · appointed 2001-02-05 · resigned · Companies House
    • director · British · appointed 2001-02-05 · resigned · Companies House
  • FARRELL, James Patrick
    • director · British · appointed 2007-04-01 · resigned · Companies House
  • LEE, James David
    • director · British · appointed 2007-04-01 · resigned · Companies House
  • MENZIES, Barry Robert
    • director · British · appointed 2001-08-15 · resigned · Companies House
  • NICHOLS, Paul Frederick
    • secretary · British · appointed 2009-08-01 · resigned · Companies House
  • STOKES, Martin Howard
    • secretary · appointed 2011-02-15 · resigned · Companies House
  • STOTT, Alan Peter
    • secretary · British · appointed 2002-03-14 · resigned · Companies House
  • SWIFT INCORPORATIONS LIMITED
    • corporate nominee secretary · appointed 2001-02-05 · resigned · Companies House

18 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns INEOS SILICAS TRUSTEES LIMITED?
In the current sources, INEOS SILICAS TRUSTEES LIMITED is connected to Ineos Silicas Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is INEOS SILICAS TRUSTEES LIMITED's risk level?
WhiteIntel flags INEOS SILICAS TRUSTEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does INEOS SILICAS TRUSTEES LIMITED appear across sources?
INEOS SILICAS TRUSTEES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INEOS SILICAS TRUSTEES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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