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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
    Craw, Jacquelynn Forsyth
    Born in October 1959
    Individual (38 offsprings)
    Officer
    2005-12-06 ~ 2006-10-31
    OF - Director → CIF 0
    Craw, Jacquelynn Forsyth
    Individual (38 offsprings)
    Officer
    2005-12-06 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 2
    Lee, Jonathan Joshua
    Individual (8 offsprings)
    Officer
    1996-12-16 ~ 1997-06-23
    OF - Secretary → CIF 0
  • 3
    Dalgaard, Tanja Jo Ebbe
    Born in January 1972
    Individual (6 offsprings)
    Officer
    2018-11-05 ~ 2019-06-18
    OF - Director → CIF 0
  • 4
    Edvardsen, Jan Terje
    Born in September 1953
    Individual (3 offsprings)
    Officer
    2014-06-26 ~ 2016-03-01
    OF - Director → CIF 0
  • 5
    Hansen, Søren Gath
    Born in November 1954
    Individual (3 offsprings)
    Officer
    2014-06-26 ~ 2015-03-09
    OF - Director → CIF 0
  • 6
    Borg, Erik
    Born in June 1958
    Individual (3 offsprings)
    Officer
    2011-02-28 ~ 2011-12-21
    OF - Director → CIF 0
  • 7
    Scott, Douglas Stewart
    Born in January 1969
    Individual (23 offsprings)
    Officer
    2021-03-26 ~ 2021-11-01
    OF - Director → CIF 0
  • 8
    Jensen, Morten Rosenlov
    Born in June 1971
    Individual (1 offspring)
    Officer
    2019-06-18 ~ 2021-03-26
    OF - Director → CIF 0
  • 9
    Anderson, Gareth Jon
    Born in November 1973
    Individual (26 offsprings)
    Officer
    2018-11-05 ~ 2019-06-18
    OF - Director → CIF 0
  • 10
    Tolderlund, Carsten
    Individual (5 offsprings)
    Officer
    2008-06-18 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 11
    Powell, Sally Caroline
    Born in August 1962
    Individual (12 offsprings)
    Officer
    2002-06-19 ~ 2005-12-06
    OF - Director → CIF 0
    Powell, Sally Caroline
    Individual (12 offsprings)
    Officer
    2001-09-13 ~ 2005-12-06
    OF - Secretary → CIF 0
  • 12
    Cook, David Bruce
    Born in November 1962
    Individual (5 offsprings)
    Officer
    2015-03-09 ~ 2018-11-05
    OF - Director → CIF 0
  • 13
    Mclucas, Gemma
    Individual (7 offsprings)
    Officer
    2018-11-05 ~ now
    OF - Secretary → CIF 0
  • 14
    Davison, Paul
    Born in March 1953
    Individual (11 offsprings)
    Officer
    2001-09-13 ~ 2005-12-06
    OF - Director → CIF 0
  • 15
    Myers, Lionel Roger
    Born in August 1948
    Individual (16 offsprings)
    Officer
    2006-10-25 ~ 2008-06-18
    OF - Director → CIF 0
  • 16
    Walker, Nicholas John Robert
    Born in May 1962
    Individual (35 offsprings)
    Officer
    2005-12-06 ~ 2006-10-31
    OF - Director → CIF 0
  • 17
    Lange, René Bak
    Born in May 1978
    Individual (7 offsprings)
    Officer
    2025-03-27 ~ 2026-01-08
    OF - Director → CIF 0
  • 18
    Smith, Michael Andrew, Mr.
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2016-03-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 19
    Nielsen, Flemming Horn
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2011-12-21 ~ 2019-06-18
    OF - Director → CIF 0
  • 20
    Mather, Graham
    Born in December 1947
    Individual (6 offsprings)
    Officer
    (before 1992-09-30) ~ 1993-02-16
    OF - Director → CIF 0
  • 21
    Ingram, Peter William Irving
    Individual (63 offsprings)
    Officer
    1997-06-23 ~ 1998-03-30
    OF - Secretary → CIF 0
  • 22
    Dolan, Philip David
    Born in October 1953
    Individual (41 offsprings)
    Officer
    2007-10-01 ~ 2008-06-18
    OF - Director → CIF 0
  • 23
    Bushell, Timothy Paul
    Born in September 1959
    Individual (14 offsprings)
    Officer
    2002-06-19 ~ 2005-12-06
    OF - Director → CIF 0
  • 24
    Franklin, Roy Alexander
    Born in July 1953
    Individual (19 offsprings)
    Officer
    2001-09-13 ~ 2005-12-06
    OF - Director → CIF 0
  • 25
    Bell, Roger
    Born in October 1962
    Individual (28 offsprings)
    Officer
    2017-09-29 ~ 2018-11-05
    OF - Director → CIF 0
  • 26
    Bucknall, David James
    Ceo born in March 1968
    Individual (53 offsprings)
    Officer
    2021-11-01 ~ 2025-03-27
    OF - Director → CIF 0
  • 27
    Jungels, Pierre Jean Marie Henri, Dr
    Born in March 1944
    Individual (30 offsprings)
    Officer
    1997-06-23 ~ 2001-09-13
    OF - Director → CIF 0
  • 28
    Hope, Peter Mark
    Born in April 1953
    Individual (32 offsprings)
    Officer
    1997-06-23 ~ 1999-05-20
    OF - Director → CIF 0
    2006-10-31 ~ 2008-06-18
    OF - Director → CIF 0
  • 29
    Shilston, Andrew Barkley
    Born in October 1955
    Individual (34 offsprings)
    Officer
    1993-12-14 ~ 2001-09-13
    OF - Director → CIF 0
  • 30
    White, Mark Jonathan
    Individual (336 offsprings)
    Officer
    1999-02-01 ~ 2001-09-13
    OF - Secretary → CIF 0
  • 31
    Rose, Richard Andrew
    Born in November 1972
    Individual (71 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
  • 32
    Machray, Patrick John
    Born in June 1953
    Individual (63 offsprings)
    Officer
    2006-10-31 ~ 2008-06-18
    OF - Director → CIF 0
  • 33
    Nagell, Jan
    Born in June 1959
    Individual (5 offsprings)
    Officer
    2008-06-18 ~ 2011-02-28
    OF - Director → CIF 0
  • 34
    Armour, Andrew Richard, Doctor
    Born in March 1953
    Individual (24 offsprings)
    Officer
    1997-06-23 ~ 2001-09-13
    OF - Director → CIF 0
  • 35
    Coyle, Ronald Daniel
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2018-11-05 ~ 2019-06-18
    OF - Director → CIF 0
  • 36
    Friedlander, Colin David
    Born in June 1947
    Individual (26 offsprings)
    Officer
    1998-09-01 ~ 1999-02-01
    OF - Director → CIF 0
  • 37
    Gibney, Vivien Murray
    Born in March 1946
    Individual (27 offsprings)
    Officer
    (before 1992-09-30) ~ 1997-06-23
    OF - Director → CIF 0
    Gibney, Vivien Murray
    Individual (27 offsprings)
    Officer
    1998-03-30 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 38
    Gade, Mads Weng
    Born in August 1978
    Individual (9 offsprings)
    Officer
    2020-10-02 ~ 2025-12-01
    OF - Director → CIF 0
  • 39
    Andreassen, Sebastian Koks
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2014-06-26 ~ 2018-11-05
    OF - Director → CIF 0
    2019-06-18 ~ 2020-10-02
    OF - Director → CIF 0
  • 40
    Mithen, David Patrick
    Born in March 1953
    Individual (33 offsprings)
    Officer
    2005-12-06 ~ 2006-10-31
    OF - Director → CIF 0
  • 41
    Thomas, Peter Neil
    Born in April 1962
    Individual (35 offsprings)
    Officer
    1993-03-08 ~ 1997-06-23
    OF - Director → CIF 0
  • 42
    Magnesen, Erik Fantoft
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2019-06-18 ~ now
    OF - Director → CIF 0
  • 43
    Walmsley, John Arthur
    Born in December 1946
    Individual (25 offsprings)
    Officer
    (before 1992-09-30) ~ 1993-12-14
    OF - Director → CIF 0
  • 44
    Buckee, James William
    Born in March 1946
    Individual (31 offsprings)
    Officer
    2005-12-06 ~ 2007-09-30
    OF - Director → CIF 0
  • 45
    Mcdowell, Cuthbert John
    Born in October 1956
    Individual (14 offsprings)
    Officer
    2001-09-13 ~ 2005-12-06
    OF - Director → CIF 0
  • 46
    Watts, Kevin Paul
    Born in July 1959
    Individual (32 offsprings)
    Officer
    1998-02-12 ~ 2001-09-13
    OF - Director → CIF 0
  • 47
    Paterson, Iain Stayton
    Born in April 1947
    Individual (28 offsprings)
    Officer
    1997-06-23 ~ 1998-09-01
    OF - Director → CIF 0
  • 48
    Sheppard, Mary Jacqueline
    Born in January 1956
    Individual (33 offsprings)
    Officer
    2005-12-06 ~ 2008-06-18
    OF - Director → CIF 0
  • 49
    Ripley, Lesley Elizabeth
    Individual (27 offsprings)
    Officer
    (before 1992-09-30) ~ 1996-12-16
    OF - Secretary → CIF 0
  • 50
    Pace, Cordelia Alexis
    Individual (7 offsprings)
    Officer
    2018-11-05 ~ now
    OF - Secretary → CIF 0
  • 51
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 52
    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
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
Recent 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
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire SO43 7FG
    PRIVATE LIMITED COMPANY incorporated on 1991-09-30 (34 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.