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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
Active 7
  • 1
    Mclucas, Gemma Louise
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-12-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Rose, Richard Andrew
    Born in November 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Slater, Simon Geoffrey
    Born in June 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-06-19 ~ now
    OF - Director → CIF 0
  • 4
    Pace, Cordelia Alexis Loveday
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ 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, Scotland, Scotland
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 31
  • 1
    Stephenson, Martin Alfred
    Geologist born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-31 ~ 2019-06-01
    OF - Director → CIF 0
  • 2
    Kimber, Terence Frank
    Engineer born in February 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-11-18 ~ 2009-10-29
    OF - Director → CIF 0
  • 3
    Pizzey, Andrew James
    Accountant born in November 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-12-10 ~ 2019-06-01
    OF - Director → CIF 0
  • 4
    Stein, Gordon Bowman
    Accountant born in March 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-11-18 ~ 2006-10-11
    OF - Director → CIF 0
    Stein, Gordon Bowman
    Accountant
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-11-18 ~ 2006-10-11
    OF - Secretary → CIF 0
  • 5
    Fergusson, Graeme Kenneth
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2015-10-27
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Bister, Hans-juergen, Dr
    Operations Director born in September 1962
    Individual
    Officer
    icon of calendar 2016-05-09 ~ 2017-10-11
    OF - Director → CIF 0
  • 8
    Arkley, Paul
    Engineer born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-18 ~ 2009-12-07
    OF - Director → CIF 0
  • 9
    Gluyas, Jonathan Gordon, Professor
    Geologist born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-18 ~ 2009-09-30
    OF - Director → CIF 0
  • 10
    Brooks, David Nicholas
    Director born in January 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-10-11 ~ 2020-09-11
    OF - Director → CIF 0
  • 11
    Scott, Douglas Stewart
    Drilling And Decommissioning Director born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-09 ~ 2021-11-01
    OF - Director → CIF 0
  • 12
    Mcallister, Mark Francis
    Oil Industry Manager born in May 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-11-18 ~ 2011-01-04
    OF - Director → CIF 0
  • 13
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-18 ~ 2003-11-18
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Corey, Stuart Adrian
    Individual
    Officer
    icon of calendar 2015-12-10 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 16
    Mitchell, Nicholas Jon
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-10 ~ 2016-06-17
    OF - Secretary → CIF 0
  • 17
    Hockey, Andrew Raymond
    Geologist born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-11 ~ 2015-10-27
    OF - Director → CIF 0
  • 18
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-11-18 ~ 2003-11-18
    OF - Director → CIF 0
  • 19
    Macdonald, Iain Fraser
    Cfo born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-03 ~ 2010-04-03
    OF - Director → CIF 0
    Macdonald, Iain Fraser
    Cfo born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-03 ~ 2014-11-17
    OF - Director → CIF 0
  • 20
    Gade, Mads Weng
    Commercial Director born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-31 ~ 2024-06-19
    OF - Director → CIF 0
  • 21
    Tuft, Geir
    Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-10 ~ 2017-10-11
    OF - Director → CIF 0
  • 22
    Ginns, Jonathan Frank, Mr.
    Director born in November 1973
    Individual (74 offsprings)
    Officer
    icon of calendar 2015-10-27 ~ 2016-05-06
    OF - Director → CIF 0
  • 23
    Hughes, Mark Andrew
    Commercial Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-09 ~ 2018-01-31
    OF - Director → CIF 0
  • 24
    Ali, Yasin Stanley
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-27 ~ 2015-12-10
    OF - Secretary → CIF 0
  • 25
    Coker, Adrian John
    Subsurface Director born in January 1963
    Individual
    Officer
    icon of calendar 2016-05-09 ~ 2017-10-11
    OF - Director → CIF 0
    icon of calendar 2020-11-02 ~ 2021-01-29
    OF - Director → CIF 0
  • 26
    Barr, John Patrick
    Cfo born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-11 ~ 2010-04-02
    OF - Director → CIF 0
    Barr, John Patrick
    Cfo
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-11 ~ 2010-04-02
    OF - Secretary → CIF 0
  • 27
    Craw, Jacquelynn Forsyth
    Individual
    Officer
    icon of calendar 2010-04-03 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 28
    Sharp, Ian Alexander
    Chief Operating Officer born in May 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ 2015-10-27
    OF - Director → CIF 0
  • 29
    Dalgaard, Tanja Jo Ebbe
    Director born in January 1972
    Individual
    Officer
    icon of calendar 2019-06-01 ~ 2020-11-02
    OF - Director → CIF 0
  • 30
    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
  • 31
    icon of address4th Floor, 90 High Holborn, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

INEOS CLIPPER SOUTH C LIMITED

Previous names
ACORN CEDRUS LIMITED - 2006-01-11
FAIRFIELD CEDRUS LIMITED - 2015-11-05
Standard Industrial Classification
06200 - Extraction Of Natural Gas
06100 - Extraction Of Crude Petroleum

  • INEOS CLIPPER SOUTH C LIMITED
    Info
    ACORN CEDRUS LIMITED - 2006-01-11
    FAIRFIELD CEDRUS LIMITED - 2006-01-11
    Registered number 04967270
    icon of addressAnchor House, 15-19 Britten Street, London SW3 3TY
    PRIVATE LIMITED COMPANY incorporated on 2003-11-18 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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