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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
    Dolan, Philip David
    Executive born in October 1953
    Individual (41 offsprings)
    Officer
    2007-10-01 ~ 2008-06-18
    OF - Director → CIF 0
  • 2
    Gade, Mads Weng
    Born in August 1978
    Individual (9 offsprings)
    Officer
    2020-10-02 ~ 2025-12-01
    OF - Director → CIF 0
  • 3
    Anderson, Gareth Jon
    Accountant born in December 1973
    Individual (26 offsprings)
    Officer
    2018-11-05 ~ 2019-06-18
    OF - Director → CIF 0
  • 4
    Myers, Lionel Roger
    Retired Oil Executive born in August 1948
    Individual (16 offsprings)
    Officer
    2006-10-25 ~ 2008-06-18
    OF - Director → CIF 0
  • 5
    Lee, Jonathan Joshua
    Barrister
    Individual (8 offsprings)
    Officer
    1996-12-16 ~ 1997-06-23
    OF - Secretary → CIF 0
  • 6
    Shilston, Andrew Barkley
    Chartered Accountant born in October 1955
    Individual (34 offsprings)
    Officer
    1993-12-14 ~ 2001-09-13
    OF - Director → CIF 0
  • 7
    Borg, Erik
    Chief Financial Officer born in July 1958
    Individual (3 offsprings)
    Officer
    2011-02-28 ~ 2011-12-21
    OF - Director → CIF 0
  • 8
    Paterson, Iain Stayton
    International Director born in May 1947
    Individual (28 offsprings)
    Officer
    1997-06-23 ~ 1998-09-01
    OF - Director → CIF 0
  • 9
    Mather, Graham
    Chartered Accountant born in December 1947
    Individual (6 offsprings)
    Officer
    (before 1992-09-30) ~ 1993-02-16
    OF - Director → CIF 0
  • 10
    Walmsley, John Arthur
    Chartered Accountant born in December 1946
    Individual (25 offsprings)
    Officer
    (before 1992-09-30) ~ 1993-12-14
    OF - Director → CIF 0
  • 11
    Ingram, Peter William Irving
    Individual (60 offsprings)
    Officer
    1997-06-23 ~ 1998-03-30
    OF - Secretary → CIF 0
  • 12
    Coyle, Ronald Daniel
    Ceo born in January 1971
    Individual (3 offsprings)
    Officer
    2018-11-05 ~ 2019-06-18
    OF - Director → CIF 0
  • 13
    Buckee, James William
    Executive born in March 1946
    Individual (31 offsprings)
    Officer
    2005-12-06 ~ 2007-09-30
    OF - Director → CIF 0
  • 14
    Walker, Nicholas John Robert
    Manager born in May 1962
    Individual (35 offsprings)
    Officer
    2005-12-06 ~ 2006-10-31
    OF - Director → CIF 0
  • 15
    Nielsen, Flemming Horn
    Senior Vice President born in October 1965
    Individual (3 offsprings)
    Officer
    2011-12-21 ~ 2019-06-18
    OF - Director → CIF 0
  • 16
    Machray, Patrick John
    Chartered Accountant born in July 1953
    Individual (63 offsprings)
    Officer
    2006-10-31 ~ 2008-06-18
    OF - Director → CIF 0
  • 17
    Davison, Paul
    Director born in March 1953
    Individual (11 offsprings)
    Officer
    2001-09-13 ~ 2005-12-06
    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
    Powell, Sally Caroline
    Solicitor 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
  • 20
    Smith, Michael Andrew, Mr.
    Vice President, Managing Director E&P Uk born in March 1969
    Individual (5 offsprings)
    Officer
    2016-03-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 21
    Hope, Peter Mark
    Reservoir Engineer born in May 1953
    Individual (32 offsprings)
    Officer
    1997-06-23 ~ 1999-05-20
    OF - Director → CIF 0
    Hope, Peter Mark
    Consultant born in May 1953
    Individual (32 offsprings)
    2006-10-31 ~ 2008-06-18
    OF - Director → CIF 0
  • 22
    Jensen, Morten Rosenlov
    Operations Director born in July 1971
    Individual (1 offspring)
    Officer
    2019-06-18 ~ 2021-03-26
    OF - Director → CIF 0
  • 23
    Hansen, Søren Gath
    Executive Vice President born in December 1954
    Individual (3 offsprings)
    Officer
    2014-06-26 ~ 2015-03-09
    OF - Director → CIF 0
  • 24
    Franklin, Roy Alexander
    Director born in July 1953
    Individual (19 offsprings)
    Officer
    2001-09-13 ~ 2005-12-06
    OF - Director → CIF 0
  • 25
    Craw, Jacquelynn Forsyth
    Legal Manager born in October 1959
    Individual (38 offsprings)
    Officer
    2005-12-06 ~ 2006-10-31
    OF - Director → CIF 0
    Craw, Jacquelynn Forsyth
    Legal Manager
    Individual (38 offsprings)
    Officer
    2005-12-06 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 26
    Thomas, Peter Neil
    Chartered Accountant born in May 1962
    Individual (35 offsprings)
    Officer
    1993-03-08 ~ 1997-06-23
    OF - Director → CIF 0
  • 27
    Friedlander, Colin David
    Petroleum Engineer born in July 1947
    Individual (26 offsprings)
    Officer
    1998-09-01 ~ 1999-02-01
    OF - Director → CIF 0
  • 28
    White, Mark Jonathan
    Individual (336 offsprings)
    Officer
    1999-02-01 ~ 2001-09-13
    OF - Secretary → CIF 0
  • 29
    Scott, Douglas Stewart
    Ceo born in January 1969
    Individual (23 offsprings)
    Officer
    2021-03-26 ~ 2021-11-01
    OF - Director → CIF 0
  • 30
    Ripley, Lesley Elizabeth
    Individual (27 offsprings)
    Officer
    (before 1992-09-30) ~ 1996-12-16
    OF - Secretary → CIF 0
  • 31
    Pace, Cordelia Alexis
    Individual (7 offsprings)
    Officer
    2018-11-05 ~ now
    OF - Secretary → CIF 0
  • 32
    Lange, René Bak
    Born in May 1978
    Individual (7 offsprings)
    Officer
    2025-03-27 ~ 2026-01-08
    OF - Director → CIF 0
  • 33
    Andreassen, Sebastian Koks
    Vice President born in October 1973
    Individual (3 offsprings)
    Officer
    2014-06-26 ~ 2018-11-05
    OF - Director → CIF 0
    Andreassen, Sebastian Koks
    Ceo born in October 1973
    Individual (3 offsprings)
    2019-06-18 ~ 2020-10-02
    OF - Director → CIF 0
  • 34
    Bell, Roger
    Director born in October 1962
    Individual (23 offsprings)
    Officer
    2017-09-29 ~ 2018-11-05
    OF - Director → CIF 0
  • 35
    Bushell, Timothy Paul
    General Manager born in October 1959
    Individual (14 offsprings)
    Officer
    2002-06-19 ~ 2005-12-06
    OF - Director → CIF 0
  • 36
    Nagell, Jan
    Chief Financialofficer born in July 1959
    Individual (5 offsprings)
    Officer
    2008-06-18 ~ 2011-02-28
    OF - Director → CIF 0
  • 37
    Rose, Richard Andrew
    Born in December 1972
    Individual (68 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
  • 38
    Armour, Andrew Richard, Doctor
    Geophysicist born in March 1953
    Individual (24 offsprings)
    Officer
    1997-06-23 ~ 2001-09-13
    OF - Director → CIF 0
  • 39
    Watts, Kevin Paul
    Chartered Accountant born in July 1959
    Individual (32 offsprings)
    Officer
    1998-02-12 ~ 2001-09-13
    OF - Director → CIF 0
  • 40
    Mcdowell, Cuthbert John
    Director born in October 1956
    Individual (13 offsprings)
    Officer
    2001-09-13 ~ 2005-12-06
    OF - Director → CIF 0
  • 41
    Jungels, Pierre Jean Marie Henri, Dr
    Engineer born in March 1944
    Individual (30 offsprings)
    Officer
    1997-06-23 ~ 2001-09-13
    OF - Director → CIF 0
  • 42
    Edvardsen, Jan Terje
    Senior Vice President born in October 1953
    Individual (3 offsprings)
    Officer
    2014-06-26 ~ 2016-03-01
    OF - Director → CIF 0
  • 43
    Mithen, David Patrick
    Manager born in March 1953
    Individual (33 offsprings)
    Officer
    2005-12-06 ~ 2006-10-31
    OF - Director → CIF 0
  • 44
    Magnesen, Erik Fantoft
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2019-06-18 ~ now
    OF - Director → CIF 0
  • 45
    Mclucas, Gemma
    Individual (7 offsprings)
    Officer
    2018-11-05 ~ now
    OF - Secretary → CIF 0
  • 46
    Cook, David Bruce
    Executive Vice President born in December 1962
    Individual (5 offsprings)
    Officer
    2015-03-09 ~ 2018-11-05
    OF - Director → CIF 0
  • 47
    Sheppard, Mary Jacqueline
    Executive born in January 1956
    Individual (33 offsprings)
    Officer
    2005-12-06 ~ 2008-06-18
    OF - Director → CIF 0
  • 48
    Tolderlund, Carsten
    Individual (5 offsprings)
    Officer
    2008-06-18 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 49
    Dalgaard, Tanja Jo Ebbe
    Senior Director born in January 1972
    Individual (6 offsprings)
    Officer
    2018-11-05 ~ 2019-06-18
    OF - Director → CIF 0
  • 50
    Gibney, Vivien Murray
    Barrister 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
  • 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
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 - 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 8 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 April 2026 and licensed under the Open Government Licence v3.0.