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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 52
  • 1
    Myers, Lionel Roger
    Retired Oil Executive born in August 1948
    Individual (9 offsprings)
    Officer
    2006-10-25 ~ 2008-06-18
    OF - Director → CIF 0
  • 2
    Armour, Andrew Richard, Doctor
    Geophysicist born in February 1953
    Individual (19 offsprings)
    Officer
    1997-06-23 ~ 2001-09-13
    OF - Director → CIF 0
  • 3
    Paterson, Iain Stayton
    International Director born in April 1947
    Individual (19 offsprings)
    Officer
    1997-06-23 ~ 1998-09-01
    OF - Director → CIF 0
  • 4
    Davison, Paul
    Director born in February 1953
    Individual (7 offsprings)
    Officer
    2001-09-13 ~ 2005-12-06
    OF - Director → CIF 0
  • 5
    Machray, Patrick John
    Chartered Accountant born in June 1953
    Individual (55 offsprings)
    Officer
    2006-10-31 ~ 2008-06-18
    OF - Director → CIF 0
  • 6
    Shilston, Andrew Barkley
    Chartered Accountant born in October 1955
    Individual (28 offsprings)
    Officer
    1993-12-14 ~ 2001-09-13
    OF - Director → CIF 0
  • 7
    Jungels, Pierre Jean Marie Henri, Dr
    Engineer born in February 1944
    Individual (24 offsprings)
    Officer
    1997-06-23 ~ 2001-09-13
    OF - Director → CIF 0
  • 8
    Hansen, Søren Gath
    Executive Vice President born in November 1954
    Individual (3 offsprings)
    Officer
    2014-06-26 ~ 2015-03-09
    OF - Director → CIF 0
  • 9
    Ingram, Peter William Irving
    Individual (50 offsprings)
    Officer
    1997-06-23 ~ 1998-03-30
    OF - Secretary → CIF 0
  • 10
    Nielsen, Flemming Horn
    Senior Vice President born in October 1965
    Individual (3 offsprings)
    Officer
    2011-12-21 ~ 2019-06-18
    OF - Director → CIF 0
  • 11
    Anderson, Gareth Jon
    Accountant born in November 1973
    Individual (26 offsprings)
    Officer
    2018-11-05 ~ 2019-06-18
    OF - Director → CIF 0
  • 12
    Edvardsen, Jan Terje
    Senior Vice President born in September 1953
    Individual (3 offsprings)
    Officer
    2014-06-26 ~ 2016-03-01
    OF - Director → CIF 0
  • 13
    Mclucas, Gemma
    Individual (7 offsprings)
    Officer
    2018-11-05 ~ now
    OF - Secretary → CIF 0
  • 14
    Mcdowell, Cuthbert John
    Director born in October 1956
    Individual (9 offsprings)
    Officer
    2001-09-13 ~ 2005-12-06
    OF - Director → CIF 0
  • 15
    Mather, Graham
    Chartered Accountant born in December 1947
    Individual (4 offsprings)
    Officer
    (before 1992-09-30) ~ 1993-02-16
    OF - Director → CIF 0
  • 16
    Gade, Mads Weng
    Born in August 1978
    Individual (9 offsprings)
    Officer
    2020-10-02 ~ 2025-12-01
    OF - Director → CIF 0
  • 17
    Dalgaard, Tanja Jo Ebbe
    Senior Director born in January 1972
    Individual (6 offsprings)
    Officer
    2018-11-05 ~ 2019-06-18
    OF - Director → CIF 0
  • 18
    Bucknall, David James
    Ceo born in March 1968
    Individual (52 offsprings)
    Officer
    2021-11-01 ~ 2025-03-27
    OF - Director → CIF 0
  • 19
    Scott, Douglas Stewart
    Ceo born in January 1969
    Individual (23 offsprings)
    Officer
    2021-03-26 ~ 2021-11-01
    OF - Director → CIF 0
  • 20
    Smith, Michael Andrew, Mr.
    Vice President, Managing Director E&P Uk born in February 1969
    Individual (5 offsprings)
    Officer
    2016-03-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 21
    Pace, Cordelia Alexis
    Individual (7 offsprings)
    Officer
    2018-11-05 ~ now
    OF - Secretary → CIF 0
  • 22
    Rose, Richard Andrew
    Born in November 1972
    Individual (68 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
  • 23
    Walmsley, John Arthur
    Chartered Accountant born in December 1946
    Individual (17 offsprings)
    Officer
    (before 1992-09-30) ~ 1993-12-14
    OF - Director → CIF 0
  • 24
    Coyle, Ronald Daniel
    Ceo born in January 1971
    Individual (3 offsprings)
    Officer
    2018-11-05 ~ 2019-06-18
    OF - Director → CIF 0
  • 25
    Craw, Jacquelynn Forsyth
    Legal Manager born in October 1959
    Individual (28 offsprings)
    Officer
    2005-12-06 ~ 2006-10-31
    OF - Director → CIF 0
    Craw, Jacquelynn Forsyth
    Legal Manager
    Individual (28 offsprings)
    Officer
    2005-12-06 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 26
    Powell, Sally Caroline
    Solicitor born in August 1962
    Individual (8 offsprings)
    Officer
    2002-06-19 ~ 2005-12-06
    OF - Director → CIF 0
    Powell, Sally Caroline
    Individual (8 offsprings)
    Officer
    2001-09-13 ~ 2005-12-06
    OF - Secretary → CIF 0
  • 27
    Buckee, James William
    Executive born in March 1946
    Individual (21 offsprings)
    Officer
    2005-12-06 ~ 2007-09-30
    OF - Director → CIF 0
  • 28
    Tolderlund, Carsten
    Individual (5 offsprings)
    Officer
    2008-06-18 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 29
    Nagell, Jan
    Chief Financialofficer born in June 1959
    Individual (4 offsprings)
    Officer
    2008-06-18 ~ 2011-02-28
    OF - Director → CIF 0
  • 30
    Friedlander, Colin David
    Petroleum Engineer born in June 1947
    Individual (21 offsprings)
    Officer
    1998-09-01 ~ 1999-02-01
    OF - Director → CIF 0
  • 31
    Lange, René Bak
    Born in May 1978
    Individual (7 offsprings)
    Officer
    2025-03-27 ~ 2026-01-08
    OF - Director → CIF 0
  • 32
    Sheppard, Mary Jacqueline
    Executive born in January 1956
    Individual (23 offsprings)
    Officer
    2005-12-06 ~ 2008-06-18
    OF - Director → CIF 0
  • 33
    Franklin, Roy Alexander
    Director born in July 1953
    Individual (14 offsprings)
    Officer
    2001-09-13 ~ 2005-12-06
    OF - Director → CIF 0
  • 34
    Bushell, Timothy Paul
    General Manager born in September 1959
    Individual (13 offsprings)
    Officer
    2002-06-19 ~ 2005-12-06
    OF - Director → CIF 0
  • 35
    Walker, Nicholas John Robert
    Manager born in May 1962
    Individual (25 offsprings)
    Officer
    2005-12-06 ~ 2006-10-31
    OF - Director → CIF 0
  • 36
    Mithen, David Patrick
    Manager born in February 1953
    Individual (23 offsprings)
    Officer
    2005-12-06 ~ 2006-10-31
    OF - Director → CIF 0
  • 37
    Andreassen, Sebastian Koks
    Vice President born in September 1973
    Individual (3 offsprings)
    Officer
    2014-06-26 ~ 2018-11-05
    OF - Director → CIF 0
    Andreassen, Sebastian Koks
    Ceo born in September 1973
    Individual (3 offsprings)
    2019-06-18 ~ 2020-10-02
    OF - Director → CIF 0
  • 38
    Thomas, Peter Neil
    Chartered Accountant born in April 1962
    Individual (34 offsprings)
    Officer
    1993-03-08 ~ 1997-06-23
    OF - Director → CIF 0
  • 39
    White, Mark Jonathan
    Individual (210 offsprings)
    Officer
    1999-02-01 ~ 2001-09-13
    OF - Secretary → CIF 0
  • 40
    Cook, David Bruce
    Executive Vice President born in November 1962
    Individual (5 offsprings)
    Officer
    2015-03-09 ~ 2018-11-05
    OF - Director → CIF 0
  • 41
    Gibney, Vivien Murray
    Barrister born in February 1946
    Individual (21 offsprings)
    Officer
    (before 1992-09-30) ~ 1997-06-23
    OF - Director → CIF 0
    Gibney, Vivien Murray
    Individual (21 offsprings)
    Officer
    1998-03-30 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 42
    Dolan, Philip David
    Executive born in October 1953
    Individual (31 offsprings)
    Officer
    2007-10-01 ~ 2008-06-18
    OF - Director → CIF 0
  • 43
    Magnesen, Erik Fantoft
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2019-06-18 ~ now
    OF - Director → CIF 0
  • 44
    Bell, Roger
    Director born in October 1962
    Individual (22 offsprings)
    Officer
    2017-09-29 ~ 2018-11-05
    OF - Director → CIF 0
  • 45
    Jensen, Morten Rosenlov
    Operations Director born in June 1971
    Individual (1 offspring)
    Officer
    2019-06-18 ~ 2021-03-26
    OF - Director → CIF 0
  • 46
    Hope, Peter Mark
    Reservoir Engineer born in April 1953
    Individual (22 offsprings)
    Officer
    1997-06-23 ~ 1999-05-20
    OF - Director → CIF 0
    Hope, Peter Mark
    Consultant born in April 1953
    Individual (22 offsprings)
    2006-10-31 ~ 2008-06-18
    OF - Director → CIF 0
  • 47
    Borg, Erik
    Chief Financial Officer born in June 1958
    Individual (3 offsprings)
    Officer
    2011-02-28 ~ 2011-12-21
    OF - Director → CIF 0
  • 48
    Ripley, Lesley Elizabeth
    Individual (18 offsprings)
    Officer
    (before 1992-09-30) ~ 1996-12-16
    OF - Secretary → CIF 0
  • 49
    Lee, Jonathan Joshua
    Barrister
    Individual (5 offsprings)
    Officer
    1996-12-16 ~ 1997-06-23
    OF - Secretary → CIF 0
  • 50
    Watts, Kevin Paul
    Chartered Accountant born in July 1959
    Individual (27 offsprings)
    Officer
    1998-02-12 ~ 2001-09-13
    OF - Director → CIF 0
  • 51
    53, Kraftvaerksvej, Skaerbaek, 7000 Fredericia, Denmark
    Corporate (37 offsprings)
    Person with significant control
    2016-06-09 ~ 2017-09-29
    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
  • 52
    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, United Kingdom
    Active Corporate (48 parents, 7 offsprings)
    Person with significant control
    2017-09-29 ~ 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
parent relation
Company in focus

INEOS E&P (SIRI) UK LIMITED

Period: 2017-10-12 ~ now
Company number: 02650006
Registered names
INEOS E&P (SIRI) UK LIMITED - now
SIRI (UK) LIMITED - 2012-01-17
REVISEMADE LIMITED - 1997-01-24
Standard Industrial Classification
06200 - Extraction Of Natural Gas
06100 - Extraction Of Crude Petroleum

  • INEOS E&P (SIRI) UK LIMITED
    Info
    DONG E&P (SIRI) UK LTD - 2017-10-12
    SIRI (UK) LIMITED - 2017-10-12
    TALISMAN OIL DENMARK LIMITED - 2017-10-12
    PALADIN OIL DENMARK LIMITED - 2017-10-12
    ENTERPRISE OIL DENMARK LIMITED - 2017-10-12
    REVISEMADE LIMITED - 2017-10-12
    Registered number 02650006
    Anchor House, 15-19 Britten Street, London SW3 3TY
    PRIVATE LIMITED COMPANY incorporated on 1991-09-30 (34 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    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 March 2026 and licensed under the Open Government Licence v3.0.