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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
Active 7
  • 1
    Mclucas, Gemma Louise
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-01-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Rose, Richard Andrew
    Born in November 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Slater, Simon Geoffrey
    Born in June 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-06-19 ~ now
    OF - Director → CIF 0
  • 4
    Pace, Cordelia Alexis Loveday
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Lange, René Bak
    Born in May 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-09-04 ~ now
    OF - Director → CIF 0
  • 6
    Bucknall, David James
    Born in March 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 7
    DEA UK E&P HOLDINGS LIMITED - 2015-12-01
    HIGHLAND ENERGY HOLDINGS LIMITED - 2002-05-17
    LEDGE 494 LIMITED - 2000-07-04
    RWE.DEA UK HOLDINGS LIMITED - 2002-05-23
    RWE DEA UK HOLDINGS LIMITED - 2015-03-23
    icon of addressBrodies House, 31-33 Union Grove, Aberdeen, Scotland, Scotland
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 60
  • 1
    Pringle, Keith James
    Reservoir Engineer born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-25 ~ 2002-06-24
    OF - Director → CIF 0
  • 2
    Stephenson, Martin Alfred
    Geologist born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-31 ~ 2019-06-01
    OF - Director → CIF 0
  • 3
    Pizzey, Andrew James
    Accountant born in November 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ 2019-06-01
    OF - Director → CIF 0
  • 4
    Lippold, Annette
    Finance Manager born in March 1963
    Individual
    Officer
    icon of calendar 2014-05-27 ~ 2015-11-30
    OF - Director → CIF 0
  • 5
    Sewell, Jill Pamela
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-04-19
    OF - Secretary → CIF 0
  • 6
    Hunter, Alexander
    Business Consultant born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-25 ~ 2002-06-24
    OF - Director → CIF 0
  • 7
    Schoene, Dirk
    Finance Manager born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 8
    Christ, Johann Friedrich
    Economist born in February 1954
    Individual
    Officer
    icon of calendar 1996-04-15 ~ 2000-07-25
    OF - Director → CIF 0
  • 9
    Llewellyn, Michael
    Chartered Accountant born in March 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-02 ~ 2022-08-09
    OF - Director → CIF 0
  • 10
    Bister, Hans-juergen, Dr
    Operations Director born in September 1962
    Individual
    Officer
    icon of calendar 2016-05-09 ~ 2017-10-11
    OF - Director → CIF 0
  • 11
    Greiner, Gerhard, Doctor
    Director Exploration Wintersha born in July 1942
    Individual
    Officer
    icon of calendar 1995-09-22 ~ 1998-03-16
    OF - Director → CIF 0
  • 12
    Derbyshire, Mark William
    Individual
    Officer
    icon of calendar 2003-11-12 ~ 2004-05-24
    OF - Secretary → CIF 0
  • 13
    Hayman, Harold
    Merchant born in December 1918
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 14
    Zuncke, Gerd Marcellus, Doctor
    Company Director Head Business born in June 1930
    Individual
    Officer
    icon of calendar 1994-04-26 ~ 1995-09-22
    OF - Director → CIF 0
  • 15
    Kremski, Thomas, Dr
    Financial Controller born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-07 ~ 2015-11-30
    OF - Director → CIF 0
  • 16
    Bate, Christopher Malcolm
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-25 ~ 2003-11-12
    OF - Secretary → CIF 0
  • 17
    Kent, Trevor Davenport
    Individual
    Officer
    icon of calendar 1997-04-22 ~ 2000-07-25
    OF - Secretary → CIF 0
  • 18
    Brooks, David Nicholas
    Director born in January 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-10-11 ~ 2020-09-11
    OF - Director → CIF 0
  • 19
    Prinz, Marion Martina
    Comptroller born in December 1957
    Individual
    Officer
    icon of calendar 2003-04-17 ~ 2003-09-30
    OF - Director → CIF 0
  • 20
    Scott, Douglas Stewart
    Drilling And Decommissioning Director born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-09 ~ 2021-11-01
    OF - Director → CIF 0
  • 21
    Johannsen, Colja
    Finance Manager born in March 1964
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 22
    Kohler, Uwe Siegfried Paul, Dr-ing
    Managing Director born in July 1956
    Individual
    Officer
    icon of calendar 1998-04-23 ~ 2000-07-25
    OF - Director → CIF 0
  • 23
    Hobbs, Mark Jonathan
    Operations Director born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-31 ~ 2023-08-23
    OF - Director → CIF 0
  • 24
    Corey, Stuart Adrian
    Individual
    Officer
    icon of calendar 2015-02-05 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 25
    Beers, Robert Frans
    Technical Manager born in October 1949
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 2000-07-25
    OF - Director → CIF 0
  • 26
    Becker, Michael
    Director born in April 1948
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1995-09-22
    OF - Director → CIF 0
  • 27
    Reichetseder, Peter, Dr
    Executive Vp born in January 1954
    Individual
    Officer
    icon of calendar 1995-07-31 ~ 2000-07-25
    OF - Director → CIF 0
  • 28
    Mitchell, Nicholas Jon
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-24 ~ 2007-01-24
    OF - Secretary → CIF 0
    Mitchell, Nicholas Jon
    Solicitor
    Individual (2 offsprings)
    icon of calendar 2008-10-20 ~ 2016-06-17
    OF - Secretary → CIF 0
  • 29
    Radwitz, Friedrich Thomas, Dr.
    Managing Director born in December 1954
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 30
    Hogan, John Anthony
    Chief Executive,Bula Resources born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-16 ~ 2002-02-05
    OF - Director → CIF 0
  • 31
    Pawel, Rene
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-16 ~ 2013-07-31
    OF - Director → CIF 0
  • 32
    Detharding, Herbert Ernst Otto
    President Of Wintershall Ag born in April 1938
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 33
    Macaulay, William E.
    Chief Executive Officer born in September 1945
    Individual
    Officer
    icon of calendar 2000-08-02 ~ 2002-02-05
    OF - Director → CIF 0
  • 34
    Jeffs, Paul Torquil, Dr
    Petroleum Engineer born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-17 ~ 2016-04-21
    OF - Director → CIF 0
  • 35
    Austin, John Anthony
    Geophysicist born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-17 ~ 2006-02-22
    OF - Director → CIF 0
  • 36
    Schlichter, Christoph Johannes
    Petroleum Engineer born in January 1960
    Individual
    Officer
    icon of calendar 2002-02-05 ~ 2008-05-15
    OF - Director → CIF 0
  • 37
    Theofanous, Andrew
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 1999-06-30 ~ 2000-07-25
    OF - Director → CIF 0
  • 38
    Gade, Mads Weng
    Commercial Director born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-31 ~ 2024-06-19
    OF - Director → CIF 0
  • 39
    Rigby, Bryan
    Director born in January 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 40
    Hayes, William Matthew
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-15 ~ 2000-07-25
    OF - Secretary → CIF 0
  • 41
    Johnson, Clive William
    Individual
    Officer
    icon of calendar 1993-04-19 ~ 1996-04-15
    OF - Secretary → CIF 0
  • 42
    Tuft, Geir
    Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-30 ~ 2017-10-11
    OF - Director → CIF 0
  • 43
    Macdonald, Jeffrey Saunders
    Director born in February 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-07-25 ~ 2002-06-05
    OF - Director → CIF 0
  • 44
    Schilling, Norbert
    Comptroller born in May 1950
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2008-03-07
    OF - Director → CIF 0
  • 45
    Ginns, Jonathan Frank, Mr.
    Director born in November 1973
    Individual (74 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ 2016-05-09
    OF - Director → CIF 0
  • 46
    Schulze, Rudolf Ernst Harry
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 47
    Honeybourne, John William Gervase
    Investment Company Executive born in March 1951
    Individual
    Officer
    icon of calendar 2000-07-25 ~ 2002-02-05
    OF - Director → CIF 0
  • 48
    Hughes, Mark Andrew
    Commercial Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-09 ~ 2018-01-31
    OF - Director → CIF 0
  • 49
    Polk, Hans-joachim
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2013-07-31 ~ 2013-11-28
    OF - Director → CIF 0
  • 50
    Coker, Adrian John
    Subsurface Director born in January 1963
    Individual
    Officer
    icon of calendar 2016-05-09 ~ 2017-10-11
    OF - Director → CIF 0
    icon of calendar 2020-11-02 ~ 2021-01-29
    OF - Director → CIF 0
  • 51
    Droessler, Friedrich
    Director born in December 1931
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 52
    Hoenig, Helmar, Dr
    Chemical Engineer born in December 1944
    Individual
    Officer
    icon of calendar 1999-12-07 ~ 2000-07-25
    OF - Director → CIF 0
  • 53
    Funke, Klaus Jochen
    Company Director born in April 1939
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 54
    Stickings, Barry John
    Company Director born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-22 ~ 1996-04-15
    OF - Director → CIF 0
  • 55
    Dalgaard, Tanja Jo Ebbe
    Director born in January 1972
    Individual
    Officer
    icon of calendar 2019-06-01 ~ 2020-11-02
    OF - Director → CIF 0
  • 56
    Redding, Sandra Faye
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-24 ~ 2014-12-03
    OF - Secretary → CIF 0
  • 57
    Maueler, Andreas
    Company Director born in January 1964
    Individual
    Officer
    icon of calendar 2002-06-24 ~ 2005-07-31
    OF - Director → CIF 0
  • 58
    Anderson, Gareth Jon
    Finance Director born in November 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ 2020-11-11
    OF - Director → CIF 0
  • 59
    icon of addressHawkslease, Chapel Lane, Lyndhurst, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 60
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (21 parents, 80 offsprings)
    Officer
    2000-07-25 ~ 2003-11-12
    PE - Secretary → CIF 0
parent relation
Company in focus

INEOS UK SNS LIMITED

Previous names
HIGHLAND ENERGY SNS LIMITED - 2002-05-23
WINTERSHALL (U.K.) LIMITED - 2000-08-02
RWE DEA UK SNS LIMITED - 2015-03-23
DEA UK SNS LIMITED - 2015-11-30
RWE.DEA UK SNS LIMITED - 2002-05-24
Standard Industrial Classification
06200 - Extraction Of Natural Gas

  • INEOS UK SNS LIMITED
    Info
    HIGHLAND ENERGY SNS LIMITED - 2002-05-23
    WINTERSHALL (U.K.) LIMITED - 2002-05-23
    RWE DEA UK SNS LIMITED - 2002-05-23
    DEA UK SNS LIMITED - 2002-05-23
    RWE.DEA UK SNS LIMITED - 2002-05-23
    Registered number 01021338
    icon of addressAnchor House, 15-19 Britten Street, London SW3 3TY
    PRIVATE LIMITED COMPANY incorporated on 1971-08-17 (54 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.