- Sources fused
- 2
- Ownership hops held
- 14
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
INEOS NITRILES (UK) LIMITED
INEOS NITRILES (UK) LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06238238). Offshore exposure upstream, UBO chain traced 14 hops, 2 owners, 20…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2007-05-04
- Legal form
- ltd
- Activity
- 20590
- Registered office
- School Aycliffe Lane, Newton Aycliffe, Co Durham, DL5 6EA, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- INEOS NITRILES (UK) LIMITED
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 NITRILES (UK) LIMITED, resolved and sourced — yours to keep, no subscription.
- 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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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- 06238238
- Status
- active
- Type
- ltd
- Incorporated
- 2007-05-04
- Registered office
- School Aycliffe Lane, Newton Aycliffe, Co Durham, DL5 6EA, United Kingdom
- SIC
- 20590
People & control
17 parties · 3 currentEvery 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.
- Ineos European Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 7 other companies- INEOS SALES (UK) LIMITEDbeneficial owner
- INEOS HOLDINGS LIMITEDbeneficial owner
- INEOS MANUFACTURING (HULL) LIMITEDbeneficial owner
- LEASK, Graeme Wallace
- director · British · appointed 2012-04-02 · Companies House
- RIMMER, Mathew
- director · British · appointed 2023-09-22 · Companies House
- ANDERSON, Gareth Jon
- secretary · British · appointed 2009-04-23 · resigned · Companies House
- director · British · appointed 2009-04-23 · resigned · Companies House
- BELL, Roger
- director · British · appointed 2008-08-12 · resigned · Companies House
- BOWDEN, Anne Mary Tamsin
- director · British · appointed 2022-04-22 · resigned · Companies House
- GINNS, Jonathan Frank, Mr.
- director · British · appointed 2012-01-24 · resigned · Companies House
- director · British · appointed 2009-03-20 · resigned · Companies House
- GOODSWEN, Anne
- secretary · Other · appointed 2008-06-16 · resigned · Companies House
- HOWARD, Jonathan Paul
- director · British · appointed 2015-11-01 · resigned · Companies House
- LEASK, Graeme
- director · British · appointed 2009-03-20 · resigned · Companies House
- director · British · appointed 2007-05-04 · resigned · Companies House
- LOWE, Louise Anne
- secretary · Other · appointed 2008-08-21 · resigned · Companies House
- director · Other · appointed 2008-08-12 · resigned · Companies House
- MCNALLY, John Paul
- director · British · appointed 2007-05-04 · resigned · Companies House
- NEVIN, Robert John
- director · British · appointed 2008-08-12 · resigned · Companies House
- SHEPPARD, Gail
- secretary · appointed 2011-04-21 · resigned · Companies House
- STOKES, Martin Howard
- secretary · British · appointed 2007-05-04 · resigned · Companies House
- STONEHOUSE, Tracey Michelle
- secretary · appointed 2012-07-27 · resigned · Companies House
- WALKER, Caroline
- secretary · appointed 2014-04-30 · resigned · Companies House
17 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns INEOS NITRILES (UK) LIMITED?
- What is INEOS NITRILES (UK) LIMITED's risk level?
- Where does INEOS NITRILES (UK) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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