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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 67
  • 1
    Jeffs, Paul Torquil, Dr
    Born in August 1952
    Individual (8 offsprings)
    Officer
    2003-04-17 ~ 2016-04-21
    OF - Director → CIF 0
  • 2
    Gade, Mads Weng
    Born in August 1978
    Individual (9 offsprings)
    Officer
    2018-01-31 ~ 2024-06-19
    OF - Director → CIF 0
  • 3
    Theofanous, Andrew
    Born in August 1949
    Individual (2 offsprings)
    Officer
    1999-06-30 ~ 2000-07-25
    OF - Director → CIF 0
  • 4
    Tuft, Geir
    Born in October 1967
    Individual (38 offsprings)
    Officer
    2015-11-30 ~ 2017-10-11
    OF - Director → CIF 0
  • 5
    Anderson, Gareth Jon
    Born in November 1973
    Individual (26 offsprings)
    Officer
    2019-06-01 ~ 2020-11-11
    OF - Director → CIF 0
  • 6
    Kent, Trevor Davenport
    Individual (4 offsprings)
    Officer
    1997-04-22 ~ 2000-07-25
    OF - Secretary → CIF 0
  • 7
    Becker, Michael
    Born in April 1948
    Individual (3 offsprings)
    Officer
    1993-01-01 ~ 1995-09-22
    OF - Director → CIF 0
  • 8
    Llewellyn, Michael
    Born in March 1983
    Individual (19 offsprings)
    Officer
    2020-11-02 ~ 2022-08-09
    OF - Director → CIF 0
  • 9
    Hogan, John Anthony
    Born in April 1953
    Individual (38 offsprings)
    Officer
    2000-10-16 ~ 2002-02-05
    OF - Director → CIF 0
  • 10
    Johnson, Clive William
    Individual (3 offsprings)
    Officer
    1993-04-19 ~ 1996-04-15
    OF - Secretary → CIF 0
  • 11
    Hoenig, Helmar, Dr
    Born in December 1944
    Individual (2 offsprings)
    Officer
    1999-12-07 ~ 2000-07-25
    OF - Director → CIF 0
  • 12
    Pringle, Keith James
    Born in February 1959
    Individual (24 offsprings)
    Officer
    2000-07-25 ~ 2002-06-24
    OF - Director → CIF 0
  • 13
    Radwitz, Friedrich Thomas, Dr.
    Born in December 1954
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 14
    Stephenson, Martin Alfred
    Born in July 1953
    Individual (10 offsprings)
    Officer
    2018-01-31 ~ 2019-06-01
    OF - Director → CIF 0
  • 15
    Johannsen, Colja
    Born in March 1964
    Individual (5 offsprings)
    Officer
    2005-10-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 16
    Mitchell, Nicholas Jon
    Individual (10 offsprings)
    Officer
    2004-05-24 ~ 2007-01-24
    OF - Secretary → CIF 0
    2008-10-20 ~ 2016-06-17
    OF - Secretary → CIF 0
  • 17
    Coker, Adrian John
    Born in January 1963
    Individual (12 offsprings)
    Officer
    2016-05-09 ~ 2017-10-11
    OF - Director → CIF 0
    2020-11-02 ~ 2021-01-29
    OF - Director → CIF 0
  • 18
    Hayman, Harold
    Born in December 1918
    Individual (3 offsprings)
    Officer
    (before 1992-03-30) ~ 1992-12-31
    OF - Director → CIF 0
  • 19
    Hunter, Alexander
    Born in May 1954
    Individual (20 offsprings)
    Officer
    2000-07-25 ~ 2002-06-24
    OF - Director → CIF 0
  • 20
    Corey, Stuart Adrian
    Individual (7 offsprings)
    Officer
    2015-02-05 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 21
    Derbyshire, Mark William
    Individual (5 offsprings)
    Officer
    2003-11-12 ~ 2004-05-24
    OF - Secretary → CIF 0
  • 22
    Polk, Hans-joachim
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2013-07-31 ~ 2013-11-28
    OF - Director → CIF 0
  • 23
    Schlichter, Christoph Johannes
    Born in January 1960
    Individual (6 offsprings)
    Officer
    2002-02-05 ~ 2008-05-15
    OF - Director → CIF 0
  • 24
    Schilling, Norbert
    Born in May 1950
    Individual (5 offsprings)
    Officer
    2003-10-01 ~ 2008-03-07
    OF - Director → CIF 0
  • 25
    Zuncke, Gerd Marcellus, Doctor
    Born in June 1930
    Individual (1 offspring)
    Officer
    1994-04-26 ~ 1995-09-22
    OF - Director → CIF 0
  • 26
    Stickings, Barry John
    Born in February 1943
    Individual (17 offsprings)
    Officer
    1993-09-22 ~ 1996-04-15
    OF - Director → CIF 0
  • 27
    Beers, Robert Frans
    Born in October 1949
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 2000-07-25
    OF - Director → CIF 0
  • 28
    Kohler, Uwe Siegfried Paul, Dr-ing
    Born in July 1956
    Individual (1 offspring)
    Officer
    1998-04-23 ~ 2000-07-25
    OF - Director → CIF 0
  • 29
    Prinz, Marion Martina
    Born in December 1957
    Individual (5 offsprings)
    Officer
    2003-04-17 ~ 2003-09-30
    OF - Director → CIF 0
  • 30
    Macaulay, William E.
    Born in September 1945
    Individual (14 offsprings)
    Officer
    2000-08-02 ~ 2002-02-05
    OF - Director → CIF 0
  • 31
    Mclucas, Gemma Louise
    Individual (8 offsprings)
    Officer
    2015-01-28 ~ now
    OF - Secretary → CIF 0
  • 32
    Ginns, Jonathan Frank, Mr.
    Born in November 1973
    Individual (100 offsprings)
    Officer
    2015-11-30 ~ 2016-05-09
    OF - Director → CIF 0
  • 33
    Lippold, Annette
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2014-05-27 ~ 2015-11-30
    OF - Director → CIF 0
  • 34
    Bucknall, David James
    Born in March 1968
    Individual (52 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 35
    Kremski, Thomas, Dr
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2008-03-07 ~ 2015-11-30
    OF - Director → CIF 0
  • 36
    Greiner, Gerhard, Doctor
    Born in July 1942
    Individual (2 offsprings)
    Officer
    1995-09-22 ~ 1998-03-16
    OF - Director → CIF 0
  • 37
    Reichetseder, Peter, Dr
    Born in January 1954
    Individual (2 offsprings)
    Officer
    1995-07-31 ~ 2000-07-25
    OF - Director → CIF 0
  • 38
    Austin, John Anthony
    Born in February 1956
    Individual (10 offsprings)
    Officer
    2003-04-17 ~ 2006-02-22
    OF - Director → CIF 0
  • 39
    Schulze, Rudolf Ernst Harry
    Born in March 1948
    Individual (2 offsprings)
    Officer
    1994-08-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 40
    Rigby, Bryan
    Born in January 1933
    Individual (9 offsprings)
    Officer
    (before 1992-03-30) ~ 1993-06-30
    OF - Director → CIF 0
  • 41
    Hughes, Mark Andrew
    Born in November 1957
    Individual (17 offsprings)
    Officer
    2016-05-09 ~ 2018-01-31
    OF - Director → CIF 0
  • 42
    Pawel, Rene
    Born in January 1963
    Individual (5 offsprings)
    Officer
    2008-05-16 ~ 2013-07-31
    OF - Director → CIF 0
  • 43
    Maueler, Andreas
    Born in January 1964
    Individual (5 offsprings)
    Officer
    2002-06-24 ~ 2005-07-31
    OF - Director → CIF 0
  • 44
    Scott, Douglas Stewart
    Born in January 1969
    Individual (23 offsprings)
    Officer
    2016-05-09 ~ 2021-11-01
    OF - Director → CIF 0
  • 45
    Hobbs, Mark Jonathan
    Born in June 1973
    Individual (6 offsprings)
    Officer
    2022-05-31 ~ 2023-08-23
    OF - Director → CIF 0
  • 46
    Lange, René Bak
    Born in May 1978
    Individual (7 offsprings)
    Officer
    2023-09-04 ~ 2025-12-11
    OF - Director → CIF 0
  • 47
    Redding, Sandra Faye
    Individual (6 offsprings)
    Officer
    2007-01-24 ~ 2014-12-03
    OF - Secretary → CIF 0
  • 48
    Droessler, Friedrich
    Born in December 1931
    Individual (1 offspring)
    Officer
    (before 1992-03-30) ~ 1992-12-31
    OF - Director → CIF 0
  • 49
    Funke, Klaus Jochen
    Born in April 1939
    Individual (1 offspring)
    Officer
    (before 1992-03-30) ~ 1992-12-31
    OF - Director → CIF 0
  • 50
    Rose, Richard Andrew
    Born in November 1972
    Individual (68 offsprings)
    Officer
    2022-08-09 ~ now
    OF - Director → CIF 0
  • 51
    Detharding, Herbert Ernst Otto
    Born in April 1938
    Individual (1 offspring)
    Officer
    (before 1992-03-30) ~ 1992-12-31
    OF - Director → CIF 0
  • 52
    Brooks, David Nicholas
    Born in January 1966
    Individual (25 offsprings)
    Officer
    2017-10-11 ~ 2020-09-11
    OF - Director → CIF 0
  • 53
    Slater, Simon Geoffrey
    Born in June 1968
    Individual (11 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 54
    Macdonald, Jeffrey Saunders
    Born in February 1956
    Individual (24 offsprings)
    Officer
    2000-07-25 ~ 2002-06-05
    OF - Director → CIF 0
  • 55
    Pace, Cordelia Alexis Loveday
    Individual (13 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Secretary → CIF 0
  • 56
    Bister, Hans-juergen, Dr
    Born in September 1962
    Individual (5 offsprings)
    Officer
    2016-05-09 ~ 2017-10-11
    OF - Director → CIF 0
  • 57
    Pizzey, Andrew James
    Born in November 1970
    Individual (34 offsprings)
    Officer
    2015-11-30 ~ 2019-06-01
    OF - Director → CIF 0
  • 58
    Christ, Johann Friedrich
    Born in February 1954
    Individual (2 offsprings)
    Officer
    1996-04-15 ~ 2000-07-25
    OF - Director → CIF 0
  • 59
    Schoene, Dirk
    Born in April 1971
    Individual (5 offsprings)
    Officer
    2010-09-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 60
    Bate, Christopher Malcolm
    Individual (29 offsprings)
    Officer
    2000-07-25 ~ 2003-11-12
    OF - Secretary → CIF 0
  • 61
    Honeybourne, John William Gervase
    Born in March 1951
    Individual (15 offsprings)
    Officer
    2000-07-25 ~ 2002-02-05
    OF - Director → CIF 0
  • 62
    Sewell, Jill Pamela
    Individual (89 offsprings)
    Officer
    (before 1992-03-30) ~ 1993-04-19
    OF - Secretary → CIF 0
  • 63
    Hayes, William Matthew
    Individual (5 offsprings)
    Officer
    1996-04-15 ~ 2000-07-25
    OF - Secretary → CIF 0
  • 64
    Dalgaard, Tanja Jo Ebbe
    Born in January 1972
    Individual (6 offsprings)
    Officer
    2019-06-01 ~ 2020-11-02
    OF - Director → CIF 0
  • 65
    INEOS UK E&P HOLDINGS LIMITED
    - now SC200459
    DEA UK E&P HOLDINGS LIMITED - 2015-12-01
    RWE DEA UK HOLDINGS LIMITED - 2015-03-23
    RWE.DEA UK HOLDINGS LIMITED - 2002-05-23
    HIGHLAND ENERGY HOLDINGS LIMITED - 2002-05-17
    LEDGE 494 LIMITED - 2000-07-04
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland, Scotland
    Active Corporate (48 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 66
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (57 parents, 843 offsprings)
    Officer
    2000-07-25 ~ 2003-11-12
    OF - Secretary → CIF 0
  • 67
    INEOS OFFSHORE BCS LIMITED
    09687203
    Hawkslease, Chapel Lane, Lyndhurst, England
    Active Corporate (22 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INEOS UK SNS LIMITED

Period: 2015-11-30 ~ now
Company number: 01021338
Registered names
INEOS UK SNS LIMITED - now
DEA UK SNS LIMITED - 2015-11-30
Standard Industrial Classification
06200 - Extraction Of Natural Gas

  • INEOS UK SNS LIMITED
    Info
    DEA UK SNS LIMITED - 2015-11-30
    RWE DEA UK SNS LIMITED - 2015-11-30
    RWE.DEA UK SNS LIMITED - 2015-11-30
    HIGHLAND ENERGY SNS LIMITED - 2015-11-30
    WINTERSHALL (U.K.) LIMITED - 2015-11-30
    Registered number 01021338
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire SO43 7FG
    PRIVATE LIMITED COMPANY incorporated on 1971-08-17 (54 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.