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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 38
  • 1
    Scott, Douglas Stewart
    Drilling And Decommissioning Director born in January 1969
    Individual (23 offsprings)
    Officer
    2016-05-09 ~ 2021-11-01
    OF - Director → CIF 0
  • 2
    Gade, Mads Weng
    Commercial Director born in August 1978
    Individual (9 offsprings)
    Officer
    2018-01-31 ~ 2024-06-19
    OF - Director → CIF 0
  • 3
    Mcallister, Mark Francis
    Oil Industry Manager born in May 1958
    Individual (36 offsprings)
    Officer
    2003-11-18 ~ 2011-01-04
    OF - Director → CIF 0
  • 4
    Mitchell, Nicholas Jon
    Individual (9 offsprings)
    Officer
    2015-12-10 ~ 2016-06-17
    OF - Secretary → CIF 0
  • 5
    Slater, Simon Geoffrey
    Born in June 1968
    Individual (11 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 6
    Mclucas, Gemma Louise
    Individual (8 offsprings)
    Officer
    2015-12-10 ~ now
    OF - Secretary → CIF 0
  • 7
    Fergusson, Graeme Kenneth
    Individual (12 offsprings)
    Officer
    2013-03-01 ~ 2015-10-27
    OF - Secretary → CIF 0
  • 8
    Sharp, Ian Alexander
    Chief Operating Officer born in May 1956
    Individual (21 offsprings)
    Officer
    2011-01-04 ~ 2015-10-27
    OF - Director → CIF 0
  • 9
    Dalgaard, Tanja Jo Ebbe
    Director born in January 1972
    Individual (6 offsprings)
    Officer
    2019-06-01 ~ 2020-11-02
    OF - Director → CIF 0
  • 10
    Hockey, Andrew Raymond
    Geologist born in September 1959
    Individual (24 offsprings)
    Officer
    2006-10-11 ~ 2015-10-27
    OF - Director → CIF 0
  • 11
    Rose, Richard Andrew
    Born in November 1972
    Individual (68 offsprings)
    Officer
    2022-08-09 ~ now
    OF - Director → CIF 0
  • 12
    Corey, Stuart Adrian
    Individual (7 offsprings)
    Officer
    2015-12-10 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 13
    Pace, Cordelia Alexis Loveday
    Individual (13 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Secretary → CIF 0
  • 14
    Pizzey, Andrew James
    Accountant born in November 1970
    Individual (34 offsprings)
    Officer
    2015-12-10 ~ 2019-06-01
    OF - Director → CIF 0
  • 15
    Gluyas, Jonathan Gordon, Professor
    Geologist born in May 1957
    Individual (8 offsprings)
    Officer
    2003-11-18 ~ 2009-09-30
    OF - Director → CIF 0
  • 16
    Brooks, David Nicholas
    Director born in January 1966
    Individual (25 offsprings)
    Officer
    2017-10-11 ~ 2020-09-11
    OF - Director → CIF 0
  • 17
    Dwyer, Daniel John
    Individual (3746 offsprings)
    Officer
    2003-11-18 ~ 2003-11-18
    OF - Secretary → CIF 0
  • 18
    Lange, René Bak
    Born in May 1978
    Individual (7 offsprings)
    Officer
    2023-09-04 ~ 2025-12-11
    OF - Director → CIF 0
  • 19
    Coker, Adrian John
    Subsurface Director born in January 1963
    Individual (12 offsprings)
    Officer
    2016-05-09 ~ 2017-10-11
    OF - Director → CIF 0
    2020-11-02 ~ 2021-01-29
    OF - Director → CIF 0
  • 20
    Arkley, Paul
    Engineer born in March 1957
    Individual (5 offsprings)
    Officer
    2003-11-18 ~ 2009-12-07
    OF - Director → CIF 0
  • 21
    Stein, Gordon Bowman
    Accountant born in March 1959
    Individual (35 offsprings)
    Officer
    2003-11-18 ~ 2006-10-11
    OF - Director → CIF 0
    Stein, Gordon Bowman
    Accountant
    Individual (35 offsprings)
    Officer
    2003-11-18 ~ 2006-10-11
    OF - Secretary → CIF 0
  • 22
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (3136 offsprings)
    Officer
    2003-11-18 ~ 2003-11-18
    OF - Director → CIF 0
  • 23
    Hobbs, Mark Jonathan
    Operations Director born in June 1973
    Individual (6 offsprings)
    Officer
    2022-05-31 ~ 2023-08-23
    OF - Director → CIF 0
  • 24
    Ginns, Jonathan Frank, Mr.
    Director born in November 1973
    Individual (100 offsprings)
    Officer
    2015-10-27 ~ 2016-05-06
    OF - Director → CIF 0
  • 25
    Craw, Jacquelynn Forsyth
    Individual (7 offsprings)
    Officer
    2010-04-03 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 26
    Hughes, Mark Andrew
    Commercial Director born in November 1957
    Individual (16 offsprings)
    Officer
    2016-05-09 ~ 2018-01-31
    OF - Director → CIF 0
  • 27
    Kimber, Terence Frank
    Engineer born in February 1949
    Individual (11 offsprings)
    Officer
    2003-11-18 ~ 2009-10-29
    OF - Director → CIF 0
  • 28
    Ali, Yasin Stanley
    Individual (269 offsprings)
    Officer
    2015-10-27 ~ 2015-12-10
    OF - Secretary → CIF 0
  • 29
    Bucknall, David James
    Born in March 1968
    Individual (52 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 30
    Tuft, Geir
    Director born in October 1967
    Individual (38 offsprings)
    Officer
    2015-12-10 ~ 2017-10-11
    OF - Director → CIF 0
  • 31
    Barr, John Patrick
    Cfo born in November 1953
    Individual (9 offsprings)
    Officer
    2006-10-11 ~ 2010-04-02
    OF - Director → CIF 0
    Barr, John Patrick
    Cfo
    Individual (9 offsprings)
    Officer
    2006-10-11 ~ 2010-04-02
    OF - Secretary → CIF 0
  • 32
    Bister, Hans-juergen, Dr
    Operations Director born in September 1962
    Individual (5 offsprings)
    Officer
    2016-05-09 ~ 2017-10-11
    OF - Director → CIF 0
  • 33
    Stephenson, Martin Alfred
    Geologist born in July 1953
    Individual (10 offsprings)
    Officer
    2018-01-31 ~ 2019-06-01
    OF - Director → CIF 0
  • 34
    Macdonald, Iain Fraser
    Cfo born in May 1957
    Individual (27 offsprings)
    Officer
    2010-04-03 ~ 2010-04-03
    OF - Director → CIF 0
    Macdonald, Iain Fraser
    Cfo born in September 1957
    Individual (27 offsprings)
    Officer
    2010-04-03 ~ 2014-11-17
    OF - Director → CIF 0
  • 35
    Llewellyn, Michael
    Chartered Accountant born in March 1983
    Individual (19 offsprings)
    Officer
    2020-11-02 ~ 2022-08-09
    OF - Director → CIF 0
  • 36
    Anderson, Gareth Jon
    Finance Director born in November 1973
    Individual (26 offsprings)
    Officer
    2019-06-01 ~ 2020-11-11
    OF - Director → CIF 0
  • 37
    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, Scotland, Scotland
    Active Corporate (48 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 38
    INEOS OFFSHORE BCS LIMITED
    09687203
    4th Floor, 90 High Holborn, London, United Kingdom
    Active Corporate (22 parents, 8 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

Period: 2006-01-11 ~ now
Company number: 04967270
Registered names
INEOS CLIPPER SOUTH C LIMITED - now 04649606
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas

  • INEOS CLIPPER SOUTH C LIMITED
    Info
    FAIRFIELD CEDRUS LIMITED - 2015-11-05
    ACORN CEDRUS LIMITED - 2015-11-05
    Registered number 04967270
    Anchor House, 15-19 Britten Street, London SW3 3TY
    PRIVATE LIMITED COMPANY incorporated on 2003-11-18 (22 years 4 months). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.