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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 6
  • 1
    Mclucas, Gemma
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-11-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Gade, Mads Weng
    Born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Pace, Cordelia Alexis
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-11-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Lange, René Bak
    Born in May 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-03-27 ~ now
    OF - Director → CIF 0
  • 5
    Magnesen, Erik Fantoft
    Born in April 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-18 ~ now
    OF - Director → CIF 0
  • 6
    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, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 45
  • 1
    Ripley, Lesley Elizabeth
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1996-12-16
    OF - Secretary → CIF 0
  • 2
    Nielsen, Flemming Horn
    Senior Vice President born in October 1965
    Individual
    Officer
    icon of calendar 2011-12-21 ~ 2019-06-18
    OF - Director → CIF 0
  • 3
    Walker, Nicholas John Robert
    Manager born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-06 ~ 2006-10-31
    OF - Director → CIF 0
  • 4
    Sheppard, Mary Jacqueline
    Executive born in January 1956
    Individual
    Officer
    icon of calendar 2005-12-06 ~ 2008-06-18
    OF - Director → CIF 0
  • 5
    Dolan, Philip David
    Executive born in October 1953
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2008-06-18
    OF - Director → CIF 0
  • 6
    Coyle, Ronald Daniel
    Ceo born in January 1971
    Individual
    Officer
    icon of calendar 2018-11-05 ~ 2019-06-18
    OF - Director → CIF 0
  • 7
    Craw, Jacquelynn Forsyth
    Legal Manager born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-06 ~ 2006-10-31
    OF - Director → CIF 0
    Craw, Jacquelynn Forsyth
    Legal Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-06 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 8
    Smith, Michael Andrew, Mr.
    Vice President, Managing Director E&P Uk born in February 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 9
    Machray, Patrick John
    Chartered Accountant born in June 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2008-06-18
    OF - Director → CIF 0
  • 10
    Shilston, Andrew Barkley
    Chartered Accountant born in October 1955
    Individual
    Officer
    icon of calendar 1993-12-14 ~ 2001-09-13
    OF - Director → CIF 0
  • 11
    Watts, Kevin Paul
    Chartered Accountant born in July 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-02-12 ~ 2001-09-13
    OF - Director → CIF 0
  • 12
    Hansen, Søren Gath
    Executive Vice President born in November 1954
    Individual
    Officer
    icon of calendar 2014-06-26 ~ 2015-03-09
    OF - Director → CIF 0
  • 13
    Nagell, Jan
    Chief Financialofficer born in June 1959
    Individual
    Officer
    icon of calendar 2008-06-18 ~ 2011-02-28
    OF - Director → CIF 0
  • 14
    Mather, Graham
    Chartered Accountant born in December 1947
    Individual
    Officer
    icon of calendar ~ 1993-02-16
    OF - Director → CIF 0
  • 15
    Powell, Sally Caroline
    Solicitor born in August 1962
    Individual
    Officer
    icon of calendar 2002-06-19 ~ 2005-12-06
    OF - Director → CIF 0
    Powell, Sally Caroline
    Individual
    Officer
    icon of calendar 2001-09-13 ~ 2005-12-06
    OF - Secretary → CIF 0
  • 16
    Bell, Roger
    Director born in October 1962
    Individual
    Officer
    icon of calendar 2017-09-29 ~ 2018-11-05
    OF - Director → CIF 0
  • 17
    Cook, David Bruce
    Executive Vice President born in November 1962
    Individual
    Officer
    icon of calendar 2015-03-09 ~ 2018-11-05
    OF - Director → CIF 0
  • 18
    Bushell, Timothy Paul
    General Manager born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-19 ~ 2005-12-06
    OF - Director → CIF 0
  • 19
    Edvardsen, Jan Terje
    Senior Vice President born in September 1953
    Individual
    Officer
    icon of calendar 2014-06-26 ~ 2016-03-01
    OF - Director → CIF 0
  • 20
    Jensen, Morten Rosenlov
    Operations Director born in June 1971
    Individual
    Officer
    icon of calendar 2019-06-18 ~ 2021-03-26
    OF - Director → CIF 0
  • 21
    Borg, Erik
    Chief Financial Officer born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-28 ~ 2011-12-21
    OF - Director → CIF 0
  • 22
    White, Mark Jonathan
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2001-09-13
    OF - Secretary → CIF 0
  • 23
    Scott, Douglas Stewart
    Ceo born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-26 ~ 2021-11-01
    OF - Director → CIF 0
  • 24
    Mcdowell, Cuthbert John
    Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-13 ~ 2005-12-06
    OF - Director → CIF 0
  • 25
    Buckee, James William
    Executive born in March 1946
    Individual
    Officer
    icon of calendar 2005-12-06 ~ 2007-09-30
    OF - Director → CIF 0
  • 26
    Andreassen, Sebastian Koks
    Vice President born in September 1973
    Individual
    Officer
    icon of calendar 2014-06-26 ~ 2018-11-05
    OF - Director → CIF 0
    Andreassen, Sebastian Koks
    Ceo born in September 1973
    Individual
    icon of calendar 2019-06-18 ~ 2020-10-02
    OF - Director → CIF 0
  • 27
    Ingram, Peter William Irving
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-06-23 ~ 1998-03-30
    OF - Secretary → CIF 0
  • 28
    Walmsley, John Arthur
    Chartered Accountant born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-14
    OF - Director → CIF 0
  • 29
    Mithen, David Patrick
    Manager born in February 1953
    Individual
    Officer
    icon of calendar 2005-12-06 ~ 2006-10-31
    OF - Director → CIF 0
  • 30
    Paterson, Iain Stayton
    International Director born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-23 ~ 1998-09-01
    OF - Director → CIF 0
  • 31
    Tolderlund, Carsten
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-18 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 32
    Thomas, Peter Neil
    Chartered Accountant born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-03-08 ~ 1997-06-23
    OF - Director → CIF 0
  • 33
    Davison, Paul
    Director born in February 1953
    Individual
    Officer
    icon of calendar 2001-09-13 ~ 2005-12-06
    OF - Director → CIF 0
  • 34
    Franklin, Roy Alexander
    Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-13 ~ 2005-12-06
    OF - Director → CIF 0
  • 35
    Armour, Andrew Richard, Doctor
    Geophysicist born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-23 ~ 2001-09-13
    OF - Director → CIF 0
  • 36
    Lee, Jonathan Joshua
    Barrister
    Individual
    Officer
    icon of calendar 1996-12-16 ~ 1997-06-23
    OF - Secretary → CIF 0
  • 37
    Jungels, Pierre Jean Marie Henri, Dr
    Engineer born in February 1944
    Individual
    Officer
    icon of calendar 1997-06-23 ~ 2001-09-13
    OF - Director → CIF 0
  • 38
    Myers, Lionel Roger
    Retired Oil Executive born in August 1948
    Individual
    Officer
    icon of calendar 2006-10-25 ~ 2008-06-18
    OF - Director → CIF 0
  • 39
    Bucknall, David James
    Ceo born in March 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ 2025-03-27
    OF - Director → CIF 0
  • 40
    Hope, Peter Mark
    Reservoir Engineer born in April 1953
    Individual
    Officer
    icon of calendar 1997-06-23 ~ 1999-05-20
    OF - Director → CIF 0
    Hope, Peter Mark
    Consultant born in April 1953
    Individual
    icon of calendar 2006-10-31 ~ 2008-06-18
    OF - Director → CIF 0
  • 41
    Gibney, Vivien Murray
    Barrister born in February 1946
    Individual
    Officer
    icon of calendar ~ 1997-06-23
    OF - Director → CIF 0
    Gibney, Vivien Murray
    Individual
    Officer
    icon of calendar 1998-03-30 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 42
    Friedlander, Colin David
    Petroleum Engineer born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-01 ~ 1999-02-01
    OF - Director → CIF 0
  • 43
    Dalgaard, Tanja Jo Ebbe
    Senior Director born in January 1972
    Individual
    Officer
    icon of calendar 2018-11-05 ~ 2019-06-18
    OF - Director → CIF 0
  • 44
    Anderson, Gareth Jon
    Accountant born in November 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-11-05 ~ 2019-06-18
    OF - Director → CIF 0
  • 45
    icon of address53, Kraftvaerksvej, Skaerbaek, 7000 Fredericia, Denmark
    Corporate (4 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
TALISMAN OIL DENMARK LIMITED - 2008-06-19
REVISEMADE LIMITED - 1997-01-24
SIRI (UK) LIMITED - 2012-01-17
PALADIN OIL DENMARK LIMITED - 2005-12-19
ENTERPRISE OIL DENMARK LIMITED - 2001-09-17
DONG E&P (SIRI) UK LTD - 2017-10-12
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas

  • INEOS E&P (SIRI) UK LIMITED
    Info
    TALISMAN OIL DENMARK LIMITED - 2008-06-19
    REVISEMADE LIMITED - 2008-06-19
    SIRI (UK) LIMITED - 2008-06-19
    PALADIN OIL DENMARK LIMITED - 2008-06-19
    ENTERPRISE OIL DENMARK LIMITED - 2008-06-19
    DONG E&P (SIRI) UK LTD - 2008-06-19
    Registered number 02650006
    icon of addressAnchor House, 15-19 Britten Street, London SW3 3TY
    PRIVATE LIMITED COMPANY incorporated on 1991-09-30 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.