---
title: "INEOS SILICAS TRUSTEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0769acfe-397d-5e7c-983a-c50a73dc1cf2
json: https://whiteintel.dev/api/public/dossier/0769acfe-397d-5e7c-983a-c50a73dc1cf2
identifier: oo:GB-COH-04154122
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INEOS SILICAS TRUSTEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04154122`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0769acfe-397d-5e7c-983a-c50a73dc1cf2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0769acfe-397d-5e7c-983a-c50a73dc1cf2  

## Ownership & control

### Owners / controllers

- **Ineos Silicas Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e6c4e562-4eb7-4319-9b52-c7672ef3108e

### UBO chain (walk to the ultimate owner)

A **16-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04154122`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-02-05
- **Registered office:** Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
- **SIC:** 65300

### Officers

- CLIFTON, Jennifer Ellen — secretary · appointed 2022-03-14
- JONES, Iwan Gwynedd — director · British · appointed 2015-08-27
- MOORCROFT, Anthony — director · British · appointed 2024-04-04
- STANIER, Peter William — director · British · appointed 2001-12-06
- ALI, Yasin Stanley, Mr. — secretary · appointed 2012-01-31 · resigned 2021-11-30
- BRAVINER, Melanie Jane — secretary · British · appointed 2003-04-24 · resigned 2007-03-31
- DALY, Paul Anthony — secretary · British · appointed 2007-04-01 · resigned 2009-07-31
- DOLAN, Jill Christine, Dr — secretary · British · appointed 2001-02-05 · resigned 2002-03-14
- NICHOLS, Paul Frederick — secretary · British · appointed 2009-08-01 · resigned 2011-02-15
- STOKES, Martin Howard — secretary · appointed 2011-02-15 · resigned 2012-01-31
- STOTT, Alan Peter — secretary · British · appointed 2002-03-14 · resigned 2003-04-24
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2001-02-05 · resigned 2001-02-05
- AUSTIN, Malcolm Leonard — director · British · appointed 2001-12-06 · resigned 2007-03-31
- BRAVINER, Melanie Jane — director · British · appointed 2001-08-15 · resigned 2007-03-31
- DALY, Paul Anthony — director · British · appointed 2007-04-01 · resigned 2009-07-31
- DEE, Peter Francis — director · British · appointed 2001-02-05 · resigned 2001-08-15
- DOLAN, Jill Christine, Dr — director · British · appointed 2001-02-05 · resigned 2007-01-31
- FARRELL, James Patrick — director · British · appointed 2007-04-01 · resigned 2009-07-31
- LEE, James David — director · British · appointed 2007-04-01 · resigned 2009-07-31
- MENZIES, Barry Robert — director · British · appointed 2001-08-15 · resigned 2007-03-31

### Beneficial owners (Persons with Significant Control)

- [Ineos Silicas Limited](https://whiteintel.dev/entity/e6c4e562-4eb7-4319-9b52-c7672ef3108e) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04154122
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04154122

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **INEOS SILICAS TRUSTEES LIMITED** — https://whiteintel.dev/entity/0769acfe-397d-5e7c-983a-c50a73dc1cf2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INEOS SILICAS TRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/0769acfe-397d-5e7c-983a-c50a73dc1cf2 · Structured JSON: https://whiteintel.dev/api/public/dossier/0769acfe-397d-5e7c-983a-c50a73dc1cf2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._