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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 41
  • 1
    Cheshire, Brent
    Born in March 1955
    Individual (30 offsprings)
    Officer
    2004-06-14 ~ 2017-06-01
    OF - Director → CIF 0
  • 2
    Gade, Mads Weng
    Born in August 1978
    Individual (9 offsprings)
    Officer
    2018-01-26 ~ 2024-06-19
    OF - Director → CIF 0
  • 3
    Tuft, Geir
    Born in October 1967
    Individual (38 offsprings)
    Officer
    2017-09-29 ~ 2018-11-15
    OF - Director → CIF 0
  • 4
    Anderson, Gareth Jon
    Born in November 1973
    Individual (26 offsprings)
    Officer
    2019-06-01 ~ 2020-11-11
    OF - Director → CIF 0
  • 5
    Llewellyn, Michael
    Born in March 1983
    Individual (19 offsprings)
    Officer
    2020-11-02 ~ 2022-08-09
    OF - Director → CIF 0
  • 6
    Hawkes, Darren John
    Born in April 1969
    Individual (17 offsprings)
    Officer
    2012-01-17 ~ 2017-09-29
    OF - Director → CIF 0
  • 7
    Stephenson, Martin Alfred
    Born in July 1953
    Individual (10 offsprings)
    Officer
    2018-01-26 ~ 2019-06-01
    OF - Director → CIF 0
  • 8
    Strand, Charlotte
    Born in November 1961
    Individual (6 offsprings)
    Officer
    2008-12-16 ~ 2012-11-07
    OF - Director → CIF 0
  • 9
    Coker, Adrian John
    Born in January 1963
    Individual (12 offsprings)
    Officer
    2020-11-02 ~ 2021-01-29
    OF - Director → CIF 0
  • 10
    Morland, Jens Anders
    Born in May 1946
    Individual (1 offspring)
    Officer
    2003-03-13 ~ 2004-06-14
    OF - Director → CIF 0
  • 11
    Rasmusen, Hans Joergen Kruuse
    Born in November 1941
    Individual (5 offsprings)
    Officer
    2002-02-18 ~ 2003-03-13
    OF - Director → CIF 0
  • 12
    Boesen, Karen Dyrskjot
    Born in March 1971
    Individual (25 offsprings)
    Officer
    2006-10-11 ~ 2008-02-21
    OF - Director → CIF 0
    Boesen, Karen Dyrskjot
    Individual (25 offsprings)
    Officer
    2006-10-11 ~ 2008-02-21
    OF - Secretary → CIF 0
  • 13
    Horn Nielsen, Flemming, Mr.
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2016-03-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 14
    Bucknall, David James
    Born in March 1968
    Individual (52 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 15
    Arndal Lauritzen, Mads Peter
    Born in April 1967
    Individual (1 offspring)
    Officer
    2003-03-13 ~ 2006-10-11
    OF - Director → CIF 0
    Arndal Lauritzen, Mads Peter
    Individual (1 offspring)
    Officer
    2003-03-13 ~ 2006-10-11
    OF - Secretary → CIF 0
  • 16
    Smith, Michael Andrew, Mr.
    Born in February 1969
    Individual (5 offsprings)
    Officer
    2014-09-02 ~ 2018-01-26
    OF - Director → CIF 0
  • 17
    Skak Iversen, Peter
    Born in December 1947
    Individual (1 offspring)
    Officer
    2002-02-18 ~ 2003-03-13
    OF - Director → CIF 0
  • 18
    Hansen, Soren Gath
    Born in November 1954
    Individual (3 offsprings)
    Officer
    2002-02-18 ~ 2015-03-09
    OF - Director → CIF 0
    Hansen, Soren Gath
    Individual (3 offsprings)
    Officer
    2002-02-18 ~ 2003-03-13
    OF - Secretary → CIF 0
  • 19
    Scott, Douglas Stewart
    Born in January 1969
    Individual (23 offsprings)
    Officer
    2018-01-26 ~ 2021-11-01
    OF - Director → CIF 0
  • 20
    Stabell, Peter
    Born in March 1974
    Individual (5 offsprings)
    Officer
    2008-03-12 ~ 2008-12-16
    OF - Director → CIF 0
    Stabell, Peter
    Individual (5 offsprings)
    Officer
    2008-12-16 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 21
    Morch Sorensen, Per
    Born in May 1951
    Individual (1 offspring)
    Officer
    2003-03-13 ~ 2003-06-30
    OF - Director → CIF 0
  • 22
    Hobbs, Mark Jonathan
    Born in June 1973
    Individual (6 offsprings)
    Officer
    2022-05-31 ~ 2023-08-23
    OF - Director → CIF 0
  • 23
    Pace, Cordelia
    Individual (7 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Secretary → CIF 0
  • 24
    Lange, René Bak
    Born in May 1978
    Individual (7 offsprings)
    Officer
    2023-09-04 ~ 2025-12-11
    OF - Director → CIF 0
  • 25
    Wright, Matthew Reginald, Mr.
    Born in January 1965
    Individual (39 offsprings)
    Officer
    2017-06-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 26
    Koks Andreassen, Sebastian, Mr.
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2012-11-07 ~ 2017-09-29
    OF - Director → CIF 0
  • 27
    Bell, Roger
    Born in October 1962
    Individual (23 offsprings)
    Officer
    2017-09-29 ~ 2018-11-15
    OF - Director → CIF 0
  • 28
    Munk Andersen, Poul
    Born in April 1955
    Individual (2 offsprings)
    Officer
    2008-03-12 ~ 2008-12-23
    OF - Director → CIF 0
  • 29
    Rose, Richard Andrew
    Born in November 1972
    Individual (68 offsprings)
    Officer
    2022-08-09 ~ now
    OF - Director → CIF 0
  • 30
    Brooks, David Nicholas
    Born in January 1966
    Individual (25 offsprings)
    Officer
    2018-01-26 ~ 2020-09-11
    OF - Director → CIF 0
  • 31
    Edvardsen, Jan Terje
    Born in September 1953
    Individual (3 offsprings)
    Officer
    2003-03-13 ~ 2016-03-01
    OF - Director → CIF 0
  • 32
    Slater, Simon Geoffrey
    Born in June 1968
    Individual (11 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 33
    Redhead, Kevin
    Born in August 1985
    Individual (8 offsprings)
    Officer
    2016-03-30 ~ 2017-09-29
    OF - Director → CIF 0
  • 34
    Pizzey, Andrew James
    Born in November 1970
    Individual (34 offsprings)
    Officer
    2018-01-26 ~ 2019-06-01
    OF - Director → CIF 0
  • 35
    Mclucas, Gemma
    Individual (7 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Secretary → CIF 0
  • 36
    Cook, David Bruce
    Born in November 1962
    Individual (5 offsprings)
    Officer
    2015-03-09 ~ 2018-01-26
    OF - Director → CIF 0
  • 37
    Dalgaard, Tanja Jo Ebbe
    Born in January 1972
    Individual (6 offsprings)
    Officer
    2019-06-01 ~ 2020-11-02
    OF - Director → CIF 0
  • 38
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    2002-02-18 ~ 2002-02-18
    OF - Nominee Director → CIF 0
  • 39
    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
  • 40
    Kraftvaerksvej 53, 7000 Fredericia, Skaerbaek, Denmark
    Corporate (37 offsprings)
    Person with significant control
    2016-06-09 ~ 2017-09-29
    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
  • 41
    COMBINED SCAFFOLDING LIMITED - now 04016578 15015808
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    2002-02-18 ~ 2002-02-18
    OF - Nominee Director → CIF 0
    2002-02-18 ~ 2002-02-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INEOS E&P (UK) LIMITED

Period: 2017-10-25 ~ now
Company number: 04376184 07227427
Registered names
INEOS E&P (UK) LIMITED - now 07227427
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
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire SO43 7FG
    PRIVATE LIMITED COMPANY incorporated on 2002-02-18 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
  • INEOS E&P (UK) LIMITED
    S
    Registered number 04376184
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, England, SO43 7FG
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INEOS E&P (UK) II LIMITED
    - now 15984155
    ONE-DYAS BREAGH LIMITED
    - 2025-04-10 15984155
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, England
    Active Corporate (11 parents)
    Person with significant control
    2025-04-10 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.