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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 20
  • 1
    Llewellyn, Michael
    Born in March 1983
    Individual (19 offsprings)
    Officer
    2020-11-02 ~ 2022-10-03
    OF - Director → CIF 0
  • 2
    Edvardsen, Jan Terje
    Born in September 1953
    Individual (3 offsprings)
    Officer
    2010-04-19 ~ 2016-01-01
    OF - Director → CIF 0
  • 3
    Hansen, Soeren Gath
    Born in November 1954
    Individual (3 offsprings)
    Officer
    2010-04-19 ~ 2015-03-09
    OF - Director → CIF 0
  • 4
    Pizzey, Andrew James
    Born in November 1970
    Individual (35 offsprings)
    Officer
    2018-03-23 ~ 2019-06-01
    OF - Director → CIF 0
  • 5
    Scott, Douglas Stewart
    Born in January 1969
    Individual (23 offsprings)
    Officer
    2020-07-30 ~ 2021-11-01
    OF - Director → CIF 0
  • 6
    Anderson, Gareth Jon
    Born in November 1973
    Individual (26 offsprings)
    Officer
    2019-06-01 ~ 2020-11-11
    OF - Director → CIF 0
  • 7
    Cook, David Bruce
    Born in November 1962
    Individual (5 offsprings)
    Officer
    2015-03-09 ~ 2017-09-29
    OF - Director → CIF 0
  • 8
    Mclucas, Gemma
    Individual (7 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Secretary → CIF 0
  • 9
    Horn Nielsen, Flemming, Mr.
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2016-03-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 10
    Wright, Matthew Reginald, Mr.
    Born in January 1965
    Individual (39 offsprings)
    Officer
    2017-06-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 11
    Bell, Roger
    Born in October 1962
    Individual (28 offsprings)
    Officer
    2017-09-29 ~ 2020-07-30
    OF - Director → CIF 0
  • 12
    Bucknall, David James
    Born in March 1968
    Individual (53 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 13
    Rose, Richard Andrew
    Cfo born in November 1972
    Individual (71 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 14
    Koks Andreassen, Sebastian, Mr.
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2012-11-07 ~ 2018-03-23
    OF - Director → CIF 0
  • 15
    Cheshire, Brent
    Born in March 1955
    Individual (31 offsprings)
    Officer
    2010-04-19 ~ 2017-06-01
    OF - Director → CIF 0
  • 16
    Strand, Charlotte
    Born in November 1961
    Individual (6 offsprings)
    Officer
    2010-04-19 ~ 2012-11-07
    OF - Director → CIF 0
  • 17
    Brooks, David Nicholas
    Born in January 1966
    Individual (25 offsprings)
    Officer
    2018-03-23 ~ 2020-09-11
    OF - Director → CIF 0
  • 18
    Pace, Cordelia
    Individual (7 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Secretary → CIF 0
  • 19
    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 ~ dissolved
    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
  • 20
    53, Kraftvaerksvej, Skaerbaek, 7000 Fredericia, Denmark
    Corporate (37 offsprings)
    Person with significant control
    2016-06-09 ~ 2017-09-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INEOS E&P SERVICES (UK) LIMITED

Period: 2017-10-12 ~ 2023-08-29
Company number: 07227427 04376184
Registered names
INEOS E&P SERVICES (UK) LIMITED - Dissolved 04376184
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • INEOS E&P SERVICES (UK) LIMITED
    Info
    DONG E&P SERVICES (UK) LIMITED - 2017-10-12
    DONG E&P SHETLAND ISLANDS (UK) LIMITED - 2017-10-12
    Registered number 07227427
    Anchor House, 15- 19 Britten Street, London SW3 3TY
    PRIVATE LIMITED COMPANY incorporated on 2010-04-19 and dissolved on 2023-08-29 (13 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.