logo
explain how to read the page

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 7
  • 1
    Rose, Richard Andrew
    Born in November 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Slater, Simon Geoffrey
    Born in June 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Mclucas, Gemma
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-11-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Pace, Cordelia
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-11-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Lange, René Bak
    Born in May 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-09-04 ~ now
    OF - Director → CIF 0
  • 6
    Bucknall, David James
    Born in March 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 7
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 34
  • 1
    Stephenson, Martin Alfred
    Geologist born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-26 ~ 2019-06-01
    OF - Director → CIF 0
  • 2
    Pizzey, Andrew James
    Accountant born in November 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ 2019-06-01
    OF - Director → CIF 0
  • 3
    Horn Nielsen, Flemming, Mr.
    Senior Vice President born in October 1965
    Individual
    Officer
    icon of calendar 2016-03-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 4
    Strand, Charlotte
    Vice President born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-16 ~ 2012-11-07
    OF - Director → CIF 0
  • 5
    Rasmusen, Hans Joergen Kruuse
    Executive born in November 1941
    Individual
    Officer
    icon of calendar 2002-02-18 ~ 2003-03-13
    OF - Director → CIF 0
  • 6
    Smith, Michael Andrew, Mr.
    General Manager born in February 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-02 ~ 2018-01-26
    OF - Director → CIF 0
  • 7
    Llewellyn, Michael
    Chartered Accountant born in March 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-02 ~ 2022-08-09
    OF - Director → CIF 0
  • 8
    Wright, Matthew Reginald, Mr.
    Managing Director born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 9
    Hansen, Soren Gath
    Executive born in November 1954
    Individual
    Officer
    icon of calendar 2002-02-18 ~ 2015-03-09
    OF - Director → CIF 0
    Hansen, Soren Gath
    Executive
    Individual
    Officer
    icon of calendar 2002-02-18 ~ 2003-03-13
    OF - Secretary → CIF 0
  • 10
    Bell, Roger
    Director born in October 1962
    Individual
    Officer
    icon of calendar 2017-09-29 ~ 2018-11-15
    OF - Director → CIF 0
  • 11
    Cook, David Bruce
    Executive Vice President born in November 1962
    Individual
    Officer
    icon of calendar 2015-03-09 ~ 2018-01-26
    OF - Director → CIF 0
  • 12
    Edvardsen, Jan Terje
    Executive born in September 1953
    Individual
    Officer
    icon of calendar 2003-03-13 ~ 2016-03-01
    OF - Director → CIF 0
  • 13
    Cheshire, Brent
    Uk Country Chairman born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-14 ~ 2017-06-01
    OF - Director → CIF 0
  • 14
    Morland, Jens Anders
    Manager born in May 1946
    Individual
    Officer
    icon of calendar 2003-03-13 ~ 2004-06-14
    OF - Director → CIF 0
  • 15
    Brooks, David Nicholas
    Director born in January 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ 2020-09-11
    OF - Director → CIF 0
  • 16
    Scott, Douglas Stewart
    Drilling And Decommissioning Director born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ 2021-11-01
    OF - Director → CIF 0
  • 17
    Stabell, Peter
    Attorney At Law born in March 1974
    Individual
    Officer
    icon of calendar 2008-03-12 ~ 2008-12-16
    OF - Director → CIF 0
    Stabell, Peter
    Individual
    Officer
    icon of calendar 2008-12-16 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 18
    Skak Iversen, Peter
    Executive born in December 1947
    Individual
    Officer
    icon of calendar 2002-02-18 ~ 2003-03-13
    OF - Director → CIF 0
  • 19
    Hobbs, Mark Jonathan
    Operations Director born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-31 ~ 2023-08-23
    OF - Director → CIF 0
  • 20
    Koks Andreassen, Sebastian, Mr.
    Vice President born in September 1973
    Individual
    Officer
    icon of calendar 2012-11-07 ~ 2017-09-29
    OF - Director → CIF 0
  • 21
    Gade, Mads Weng
    Commercial Director born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-26 ~ 2024-06-19
    OF - Director → CIF 0
  • 22
    Tuft, Geir
    Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-29 ~ 2018-11-15
    OF - Director → CIF 0
  • 23
    Munk Andersen, Poul
    Senior Vice President born in April 1955
    Individual
    Officer
    icon of calendar 2008-03-12 ~ 2008-12-23
    OF - Director → CIF 0
  • 24
    Boesen, Karen Dyrskjot
    Commercial Manager born in March 1971
    Individual
    Officer
    icon of calendar 2006-10-11 ~ 2008-02-21
    OF - Director → CIF 0
    Boesen, Karen Dyrskjot
    Commercial Manager
    Individual
    Officer
    icon of calendar 2006-10-11 ~ 2008-02-21
    OF - Secretary → CIF 0
  • 25
    Arndal Lauritzen, Mads Peter
    Executive born in April 1967
    Individual
    Officer
    icon of calendar 2003-03-13 ~ 2006-10-11
    OF - Director → CIF 0
    Arndal Lauritzen, Mads Peter
    Executive
    Individual
    Officer
    icon of calendar 2003-03-13 ~ 2006-10-11
    OF - Secretary → CIF 0
  • 26
    Morch Sorensen, Per
    Executive born in May 1951
    Individual
    Officer
    icon of calendar 2003-03-13 ~ 2003-06-30
    OF - Director → CIF 0
  • 27
    Coker, Adrian John
    Subsurface Director born in January 1963
    Individual
    Officer
    icon of calendar 2020-11-02 ~ 2021-01-29
    OF - Director → CIF 0
  • 28
    Hawkes, Darren John
    Finance Director born in April 1969
    Individual
    Officer
    icon of calendar 2012-01-17 ~ 2017-09-29
    OF - Director → CIF 0
  • 29
    Redhead, Kevin
    Finance Manager born in August 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-30 ~ 2017-09-29
    OF - Director → CIF 0
  • 30
    Dalgaard, Tanja Jo Ebbe
    Director born in January 1972
    Individual
    Officer
    icon of calendar 2019-06-01 ~ 2020-11-02
    OF - Director → CIF 0
  • 31
    Anderson, Gareth Jon
    Finance Director born in November 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ 2020-11-11
    OF - Director → CIF 0
  • 32
    icon of addressKraftvaerksvej 53, 7000 Fredericia, Skaerbaek, Denmark
    Corporate (13 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
  • 33
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    2002-02-18 ~ 2002-02-18
    PE - Nominee Director → CIF 0
  • 34
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (34 offsprings)
    Officer
    2002-02-18 ~ 2002-02-18
    PE - Nominee Director → CIF 0
    2002-02-18 ~ 2002-02-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INEOS E&P (UK) LIMITED

Previous names
DONG E&P (UK) LIMITED - 2017-10-25
DONG (UK) LIMITED - 2006-12-20
Standard Industrial Classification
06200 - Extraction Of Natural Gas
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • INEOS E&P (UK) LIMITED
    Info
    DONG E&P (UK) LIMITED - 2017-10-25
    DONG (UK) LIMITED - 2017-10-25
    Registered number 04376184
    icon of addressAnchor House, 15 - 19 Britten Street, London SW3 3TY
    PRIVATE LIMITED COMPANY incorporated on 2002-02-18 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • INEOS E&P (UK) LIMITED
    S
    Registered number 04376184
    icon of addressAnchor House, 15-19 Britten Street, London, England, SW3 3TY
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ONE-DYAS BREAGH LIMITED - 2025-04-10
    icon of addressAnchor House, 15-19 Britten Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2025-04-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.