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 5
  • 1
    Rose, Richard Andrew
    Cfo born in November 1972
    Individual (21 offsprings)
    Officer
    2022-10-03 ~ dissolved
    OF - director → CIF 0
  • 2
    Pace, Cordelia
    Individual (7 offsprings)
    Officer
    2018-11-15 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Mclucas, Gemma
    Individual (7 offsprings)
    Officer
    2018-11-15 ~ dissolved
    OF - secretary → CIF 0
  • 4
    Bucknall, David James
    Ceo born in March 1968
    Individual (18 offsprings)
    Officer
    2021-11-01 ~ dissolved
    OF - director → CIF 0
  • 5
    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
    Corporate (8 parents, 6 offsprings)
    Person with significant control
    2017-09-29 ~ dissolved
    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
Ceased 15
  • 1
    Brooks, David Nicholas
    Director born in January 1966
    Individual (7 offsprings)
    Officer
    2018-03-23 ~ 2020-09-11
    OF - director → CIF 0
  • 2
    Wright, Matthew Reginald, Mr.
    Managing Director born in January 1965
    Individual (2 offsprings)
    Officer
    2017-06-01 ~ 2017-09-29
    OF - director → CIF 0
  • 3
    Cheshire, Brent
    Uk Country Chairman born in March 1955
    Individual (1 offspring)
    Officer
    2010-04-19 ~ 2017-06-01
    OF - director → CIF 0
  • 4
    Cook, David Bruce
    Executive Vice President born in November 1962
    Individual
    Officer
    2015-03-09 ~ 2017-09-29
    OF - director → CIF 0
  • 5
    Llewellyn, Michael
    Chartered Accountant born in March 1983
    Individual (2 offsprings)
    Officer
    2020-11-02 ~ 2022-10-03
    OF - director → CIF 0
  • 6
    Pizzey, Andrew James
    Accountant born in November 1970
    Individual (15 offsprings)
    Officer
    2018-03-23 ~ 2019-06-01
    OF - director → CIF 0
  • 7
    Scott, Douglas Stewart
    Drilling And Decommissioning Director born in January 1969
    Individual (5 offsprings)
    Officer
    2020-07-30 ~ 2021-11-01
    OF - director → CIF 0
  • 8
    Hansen, Soeren Gath
    Executive Vice President born in November 1954
    Individual
    Officer
    2010-04-19 ~ 2015-03-09
    OF - director → CIF 0
  • 9
    Anderson, Gareth Jon
    Finance Director born in November 1973
    Individual (9 offsprings)
    Officer
    2019-06-01 ~ 2020-11-11
    OF - director → CIF 0
  • 10
    Koks Andreassen, Sebastian, Mr.
    Vice President born in September 1973
    Individual
    Officer
    2012-11-07 ~ 2018-03-23
    OF - director → CIF 0
  • 11
    Bell, Roger
    Director born in October 1962
    Individual
    Officer
    2017-09-29 ~ 2020-07-30
    OF - director → CIF 0
  • 12
    Strand, Charlotte
    Director born in November 1961
    Individual (1 offspring)
    Officer
    2010-04-19 ~ 2012-11-07
    OF - director → CIF 0
  • 13
    Edvardsen, Jan Terje
    Senior Vice President born in September 1953
    Individual
    Officer
    2010-04-19 ~ 2016-01-01
    OF - director → CIF 0
  • 14
    Horn Nielsen, Flemming, Mr.
    Senior Vice President born in October 1965
    Individual
    Officer
    2016-03-01 ~ 2017-09-29
    OF - director → CIF 0
  • 15
    53, Kraftvaerksvej, Skaerbaek, 7000 Fredericia, Denmark
    Corporate (6 offsprings)
    Person with significant control
    2016-06-09 ~ 2017-09-29
    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 SERVICES (UK) LIMITED

Previous names
DONG E&P SERVICES (UK) LIMITED - 2017-10-12
DONG E&P SHETLAND ISLANDS (UK) LIMITED - 2012-06-14
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 - 2012-06-14
    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 company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.