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 6
  • 1
    Gade, Mads Weng
    Director born in August 1978
    Individual (1 offspring)
    Officer
    2020-10-02 ~ now
    OF - director → CIF 0
  • 2
    Pace, Cordelia Alexis
    Individual (7 offsprings)
    Officer
    2018-11-05 ~ now
    OF - secretary → CIF 0
  • 3
    Mclucas, Gemma
    Individual (7 offsprings)
    Officer
    2018-11-05 ~ now
    OF - secretary → CIF 0
  • 4
    Magnesen, Erik Fantoft
    Cfo born in April 1978
    Individual (3 offsprings)
    Officer
    2019-06-18 ~ now
    OF - director → CIF 0
  • 5
    Lange, René Bak
    Operations Director born in May 1978
    Individual (7 offsprings)
    Officer
    2025-03-27 ~ now
    OF - director → CIF 0
  • 6
    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
    Corporate (8 parents, 6 offsprings)
    Person with significant control
    2017-09-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 45
  • 1
    Mithen, David Patrick
    Manager born in February 1953
    Individual
    Officer
    2005-12-06 ~ 2006-10-31
    OF - director → CIF 0
  • 2
    Myers, Lionel Roger
    Retired Oil Executive born in August 1948
    Individual
    Officer
    2006-10-25 ~ 2008-06-18
    OF - director → CIF 0
  • 3
    Shilston, Andrew Barkley
    Chartered Accountant born in October 1955
    Individual
    Officer
    1993-12-14 ~ 2001-09-13
    OF - director → CIF 0
  • 4
    Watts, Kevin Paul
    Chartered Accountant born in July 1959
    Individual (6 offsprings)
    Officer
    1998-02-12 ~ 2001-09-13
    OF - director → CIF 0
  • 5
    Craw, Jacquelynn Forsyth
    Legal Manager born in October 1959
    Individual (2 offsprings)
    Officer
    2005-12-06 ~ 2006-10-31
    OF - director → CIF 0
    Craw, Jacquelynn Forsyth
    Legal Manager
    Individual (2 offsprings)
    Officer
    2005-12-06 ~ 2008-06-18
    OF - secretary → CIF 0
  • 6
    Jensen, Morten Rosenlov
    Operations Director born in June 1971
    Individual
    Officer
    2019-06-18 ~ 2021-03-26
    OF - director → CIF 0
  • 7
    Dolan, Philip David
    Executive born in October 1953
    Individual
    Officer
    2007-10-01 ~ 2008-06-18
    OF - director → CIF 0
  • 8
    Ripley, Lesley Elizabeth
    Individual (6 offsprings)
    Officer
    ~ 1996-12-16
    OF - secretary → CIF 0
  • 9
    Franklin, Roy Alexander
    Director born in July 1953
    Individual (1 offspring)
    Officer
    2001-09-13 ~ 2005-12-06
    OF - director → CIF 0
  • 10
    Bushell, Timothy Paul
    General Manager born in September 1959
    Individual (4 offsprings)
    Officer
    2002-06-19 ~ 2005-12-06
    OF - director → CIF 0
  • 11
    Cook, David Bruce
    Executive Vice President born in November 1962
    Individual
    Officer
    2015-03-09 ~ 2018-11-05
    OF - director → CIF 0
  • 12
    Thomas, Peter Neil
    Chartered Accountant born in April 1962
    Individual (3 offsprings)
    Officer
    1993-03-08 ~ 1997-06-23
    OF - director → CIF 0
  • 13
    Buckee, James William
    Executive born in March 1946
    Individual
    Officer
    2005-12-06 ~ 2007-09-30
    OF - director → CIF 0
  • 14
    Tolderlund, Carsten
    Individual (1 offspring)
    Officer
    2008-06-18 ~ 2011-12-21
    OF - secretary → CIF 0
  • 15
    Ingram, Peter William Irving
    Individual (5 offsprings)
    Officer
    1997-06-23 ~ 1998-03-30
    OF - secretary → CIF 0
  • 16
    Armour, Andrew Richard, Doctor
    Geophysicist born in February 1953
    Individual (2 offsprings)
    Officer
    1997-06-23 ~ 2001-09-13
    OF - director → CIF 0
  • 17
    Dalgaard, Tanja Jo Ebbe
    Senior Director born in January 1972
    Individual
    Officer
    2018-11-05 ~ 2019-06-18
    OF - director → CIF 0
  • 18
    Powell, Sally Caroline
    Solicitor born in August 1962
    Individual
    Officer
    2002-06-19 ~ 2005-12-06
    OF - director → CIF 0
    Powell, Sally Caroline
    Individual
    Officer
    2001-09-13 ~ 2005-12-06
    OF - secretary → CIF 0
  • 19
    Borg, Erik
    Chief Financial Officer born in June 1958
    Individual (1 offspring)
    Officer
    2011-02-28 ~ 2011-12-21
    OF - director → CIF 0
  • 20
    Sheppard, Mary Jacqueline
    Executive born in January 1956
    Individual
    Officer
    2005-12-06 ~ 2008-06-18
    OF - director → CIF 0
  • 21
    Davison, Paul
    Director born in February 1953
    Individual
    Officer
    2001-09-13 ~ 2005-12-06
    OF - director → CIF 0
  • 22
    White, Mark Jonathan
    Individual (2 offsprings)
    Officer
    1999-02-01 ~ 2001-09-13
    OF - secretary → CIF 0
  • 23
    Paterson, Iain Stayton
    International Director born in April 1947
    Individual (1 offspring)
    Officer
    1997-06-23 ~ 1998-09-01
    OF - director → CIF 0
  • 24
    Mather, Graham
    Chartered Accountant born in December 1947
    Individual
    Officer
    ~ 1993-02-16
    OF - director → CIF 0
  • 25
    Machray, Patrick John
    Chartered Accountant born in June 1953
    Individual (5 offsprings)
    Officer
    2006-10-31 ~ 2008-06-18
    OF - director → CIF 0
  • 26
    Scott, Douglas Stewart
    Ceo born in January 1969
    Individual (5 offsprings)
    Officer
    2021-03-26 ~ 2021-11-01
    OF - director → CIF 0
  • 27
    Mcdowell, Cuthbert John
    Director born in October 1956
    Individual (1 offspring)
    Officer
    2001-09-13 ~ 2005-12-06
    OF - director → CIF 0
  • 28
    Walker, Nicholas John Robert
    Manager born in May 1962
    Individual (1 offspring)
    Officer
    2005-12-06 ~ 2006-10-31
    OF - director → CIF 0
  • 29
    Bucknall, David James
    Ceo born in March 1968
    Individual (18 offsprings)
    Officer
    2021-11-01 ~ 2025-03-27
    OF - director → CIF 0
  • 30
    Hansen, Søren Gath
    Executive Vice President born in November 1954
    Individual
    Officer
    2014-06-26 ~ 2015-03-09
    OF - director → CIF 0
  • 31
    Friedlander, Colin David
    Petroleum Engineer born in June 1947
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 1999-02-01
    OF - director → CIF 0
  • 32
    Anderson, Gareth Jon
    Accountant born in November 1973
    Individual (9 offsprings)
    Officer
    2018-11-05 ~ 2019-06-18
    OF - director → CIF 0
  • 33
    Lee, Jonathan Joshua
    Barrister
    Individual
    Officer
    1996-12-16 ~ 1997-06-23
    OF - secretary → CIF 0
  • 34
    Andreassen, Sebastian Koks
    Vice President born in September 1973
    Individual
    Officer
    2014-06-26 ~ 2018-11-05
    OF - director → CIF 0
    Andreassen, Sebastian Koks
    Ceo born in September 1973
    Individual
    2019-06-18 ~ 2020-10-02
    OF - director → CIF 0
  • 35
    Bell, Roger
    Director born in October 1962
    Individual
    Officer
    2017-09-29 ~ 2018-11-05
    OF - director → CIF 0
  • 36
    Walmsley, John Arthur
    Chartered Accountant born in December 1946
    Individual (1 offspring)
    Officer
    ~ 1993-12-14
    OF - director → CIF 0
  • 37
    Coyle, Ronald Daniel
    Ceo born in January 1971
    Individual
    Officer
    2018-11-05 ~ 2019-06-18
    OF - director → CIF 0
  • 38
    Gibney, Vivien Murray
    Barrister born in February 1946
    Individual
    Officer
    ~ 1997-06-23
    OF - director → CIF 0
    Gibney, Vivien Murray
    Individual
    Officer
    1998-03-30 ~ 1999-02-01
    OF - secretary → CIF 0
  • 39
    Jungels, Pierre Jean Marie Henri, Dr
    Engineer born in February 1944
    Individual
    Officer
    1997-06-23 ~ 2001-09-13
    OF - director → CIF 0
  • 40
    Nagell, Jan
    Chief Financialofficer born in June 1959
    Individual
    Officer
    2008-06-18 ~ 2011-02-28
    OF - director → CIF 0
  • 41
    Edvardsen, Jan Terje
    Senior Vice President born in September 1953
    Individual
    Officer
    2014-06-26 ~ 2016-03-01
    OF - director → CIF 0
  • 42
    Hope, Peter Mark
    Reservoir Engineer born in April 1953
    Individual
    Officer
    1997-06-23 ~ 1999-05-20
    OF - director → CIF 0
    Hope, Peter Mark
    Consultant born in April 1953
    Individual
    2006-10-31 ~ 2008-06-18
    OF - director → CIF 0
  • 43
    Smith, Michael Andrew, Mr.
    Vice President, Managing Director E&P Uk born in February 1969
    Individual (4795 offsprings)
    Officer
    2016-03-01 ~ 2017-09-29
    OF - director → CIF 0
  • 44
    Nielsen, Flemming Horn
    Senior Vice President born in October 1965
    Individual
    Officer
    2011-12-21 ~ 2019-06-18
    OF - director → CIF 0
  • 45
    53, Kraftvaerksvej, Skaerbaek, 7000 Fredericia, Denmark
    Corporate (6 offsprings)
    Person with significant control
    2016-06-09 ~ 2017-09-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INEOS E&P (SIRI) UK LIMITED

Previous names
DONG E&P (SIRI) UK LTD - 2017-10-12
SIRI (UK) LIMITED - 2012-01-17
TALISMAN OIL DENMARK LIMITED - 2008-06-19
PALADIN OIL DENMARK LIMITED - 2005-12-19
ENTERPRISE OIL DENMARK LIMITED - 2001-09-17
REVISEMADE LIMITED - 1997-01-24
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas

  • INEOS E&P (SIRI) UK LIMITED
    Info
    DONG E&P (SIRI) UK LTD - 2017-10-12
    SIRI (UK) LIMITED - 2012-01-17
    TALISMAN OIL DENMARK LIMITED - 2008-06-19
    PALADIN OIL DENMARK LIMITED - 2005-12-19
    ENTERPRISE OIL DENMARK LIMITED - 2001-09-17
    REVISEMADE LIMITED - 1997-01-24
    Registered number 02650006
    Anchor House, 15-19 Britten Street, London SW3 3TY
    Private Limited Company incorporated on 1991-09-30 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.