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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
    Brooks, David Nicholas
    Born in January 1966
    Individual (25 offsprings)
    Officer
    2018-01-26 ~ 2020-09-11
    OF - Director → CIF 0
  • 2
    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
  • 3
    Morch Sorensen, Per
    Born in May 1951
    Individual (1 offspring)
    Officer
    2003-03-13 ~ 2003-06-30
    OF - Director → CIF 0
  • 4
    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
  • 5
    Llewellyn, Michael
    Born in March 1983
    Individual (19 offsprings)
    Officer
    2020-11-02 ~ 2022-08-09
    OF - Director → CIF 0
  • 6
    Horn Nielsen, Flemming, Mr.
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2016-03-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 7
    Anderson, Gareth Jon
    Born in November 1973
    Individual (26 offsprings)
    Officer
    2019-06-01 ~ 2020-11-11
    OF - Director → CIF 0
  • 8
    Cheshire, Brent
    Born in March 1955
    Individual (30 offsprings)
    Officer
    2004-06-14 ~ 2017-06-01
    OF - Director → CIF 0
  • 9
    Munk Andersen, Poul
    Born in April 1955
    Individual (2 offsprings)
    Officer
    2008-03-12 ~ 2008-12-23
    OF - Director → CIF 0
  • 10
    Edvardsen, Jan Terje
    Born in September 1953
    Individual (3 offsprings)
    Officer
    2003-03-13 ~ 2016-03-01
    OF - Director → CIF 0
  • 11
    Mclucas, Gemma
    Individual (7 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Secretary → CIF 0
  • 12
    Redhead, Kevin
    Born in August 1985
    Individual (8 offsprings)
    Officer
    2016-03-30 ~ 2017-09-29
    OF - Director → CIF 0
  • 13
    Stephenson, Martin Alfred
    Born in July 1953
    Individual (10 offsprings)
    Officer
    2018-01-26 ~ 2019-06-01
    OF - Director → CIF 0
  • 14
    Gade, Mads Weng
    Born in August 1978
    Individual (9 offsprings)
    Officer
    2018-01-26 ~ 2024-06-19
    OF - Director → CIF 0
  • 15
    Coker, Adrian John
    Born in January 1963
    Individual (12 offsprings)
    Officer
    2020-11-02 ~ 2021-01-29
    OF - Director → CIF 0
  • 16
    Dalgaard, Tanja Jo Ebbe
    Born in January 1972
    Individual (6 offsprings)
    Officer
    2019-06-01 ~ 2020-11-02
    OF - Director → CIF 0
  • 17
    Bucknall, David James
    Born in March 1968
    Individual (52 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 18
    Scott, Douglas Stewart
    Born in January 1969
    Individual (23 offsprings)
    Officer
    2018-01-26 ~ 2021-11-01
    OF - Director → CIF 0
  • 19
    Smith, Michael Andrew, Mr.
    Born in February 1969
    Individual (5 offsprings)
    Officer
    2014-09-02 ~ 2018-01-26
    OF - Director → CIF 0
  • 20
    Pace, Cordelia
    Individual (7 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Secretary → CIF 0
  • 21
    Rose, Richard Andrew
    Born in November 1972
    Individual (68 offsprings)
    Officer
    2022-08-09 ~ now
    OF - Director → CIF 0
  • 22
    Rasmusen, Hans Joergen Kruuse
    Born in November 1941
    Individual (5 offsprings)
    Officer
    2002-02-18 ~ 2003-03-13
    OF - Director → CIF 0
  • 23
    Tuft, Geir
    Born in October 1967
    Individual (38 offsprings)
    Officer
    2017-09-29 ~ 2018-11-15
    OF - Director → CIF 0
  • 24
    Hawkes, Darren John
    Born in April 1969
    Individual (17 offsprings)
    Officer
    2012-01-17 ~ 2017-09-29
    OF - Director → CIF 0
  • 25
    Hobbs, Mark Jonathan
    Born in June 1973
    Individual (6 offsprings)
    Officer
    2022-05-31 ~ 2023-08-23
    OF - Director → CIF 0
  • 26
    Strand, Charlotte
    Born in November 1961
    Individual (6 offsprings)
    Officer
    2008-12-16 ~ 2012-11-07
    OF - Director → CIF 0
  • 27
    Lange, René Bak
    Born in May 1978
    Individual (7 offsprings)
    Officer
    2023-09-04 ~ 2025-12-11
    OF - Director → CIF 0
  • 28
    Koks Andreassen, Sebastian, Mr.
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2012-11-07 ~ 2017-09-29
    OF - Director → CIF 0
  • 29
    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
  • 30
    Cook, David Bruce
    Born in November 1962
    Individual (5 offsprings)
    Officer
    2015-03-09 ~ 2018-01-26
    OF - Director → CIF 0
  • 31
    Skak Iversen, Peter
    Born in December 1947
    Individual (1 offspring)
    Officer
    2002-02-18 ~ 2003-03-13
    OF - Director → CIF 0
  • 32
    Pizzey, Andrew James
    Born in November 1970
    Individual (34 offsprings)
    Officer
    2018-01-26 ~ 2019-06-01
    OF - Director → CIF 0
  • 33
    Bell, Roger
    Born in October 1962
    Individual (22 offsprings)
    Officer
    2017-09-29 ~ 2018-11-15
    OF - Director → CIF 0
  • 34
    Morland, Jens Anders
    Born in May 1946
    Individual (1 offspring)
    Officer
    2003-03-13 ~ 2004-06-14
    OF - Director → CIF 0
  • 35
    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
  • 36
    Wright, Matthew Reginald, Mr.
    Born in January 1965
    Individual (39 offsprings)
    Officer
    2017-06-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 37
    Slater, Simon Geoffrey
    Born in June 1968
    Individual (11 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 38
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    2002-02-18 ~ 2002-02-18
    OF - Nominee Director → CIF 0
  • 39
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    2002-02-18 ~ 2002-02-18
    OF - Nominee Director → CIF 0
    2002-02-18 ~ 2002-02-18
    OF - Nominee Secretary → CIF 0
  • 40
    Kraftvaerksvej 53, 7000 Fredericia, Skaerbaek, 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    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 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 (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
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas

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
    Anchor House, 15 - 19 Britten Street, London SW3 3TY
    PRIVATE LIMITED COMPANY incorporated on 2002-02-18 (24 years 1 month). 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
    Anchor House, 15-19 Britten Street, London, England, SW3 3TY
    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
    Anchor House, 15-19 Britten Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2025-04-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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