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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 25
  • 1
    Brooks, David Nicholas
    Born in January 1966
    Individual (25 offsprings)
    Officer
    2018-12-06 ~ 2020-09-11
    OF - Director → CIF 0
  • 2
    Heemskerk, Leonardus Hendrik
    Born in June 1963
    Individual (33 offsprings)
    Officer
    2014-07-08 ~ 2014-09-01
    OF - Director → CIF 0
  • 3
    Llewellyn, Michael
    Born in March 1983
    Individual (19 offsprings)
    Officer
    2020-11-02 ~ 2022-09-13
    OF - Director → CIF 0
  • 4
    Anderson, Gareth Jon
    Born in November 1973
    Individual (26 offsprings)
    Officer
    2019-06-01 ~ 2020-11-11
    OF - Director → CIF 0
  • 5
    Mclucas, Gemma
    Individual (7 offsprings)
    Officer
    2018-12-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Calder, Lynn Helen
    Born in March 1978
    Individual (7 offsprings)
    Officer
    2017-01-23 ~ 2018-12-06
    OF - Director → CIF 0
  • 7
    Coker, Adrian John
    Born in January 1963
    Individual (12 offsprings)
    Officer
    2020-11-02 ~ 2021-01-29
    OF - Director → CIF 0
  • 8
    Bucknall, David James
    Born in March 1968
    Individual (52 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Scott, Douglas Stewart
    Born in January 1969
    Individual (23 offsprings)
    Officer
    2020-09-11 ~ 2021-11-01
    OF - Director → CIF 0
  • 10
    Haywood, Gary Robert
    Born in August 1960
    Individual (13 offsprings)
    Officer
    2015-03-12 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    Pace, Cordelia
    Individual (7 offsprings)
    Officer
    2018-12-06 ~ now
    OF - Secretary → CIF 0
  • 12
    Leask, Graeme Wallace
    Born in June 1968
    Individual (107 offsprings)
    Officer
    2014-07-08 ~ 2014-09-01
    OF - Director → CIF 0
  • 13
    Rose, Richard Andrew
    Born in November 1972
    Individual (68 offsprings)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
  • 14
    Coyle, Ronald Daniel
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2017-09-01 ~ 2018-12-06
    OF - Director → CIF 0
  • 15
    Tuft, Geir
    Born in October 1967
    Individual (38 offsprings)
    Officer
    2017-01-10 ~ 2020-02-18
    OF - Director → CIF 0
  • 16
    Pickering, Tom Emslie
    Born in January 1979
    Individual (17 offsprings)
    Officer
    2014-08-26 ~ 2025-11-10
    OF - Director → CIF 0
  • 17
    Erwin, Patrick Seumas, Dr.
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2014-08-26 ~ 2016-05-31
    OF - Director → CIF 0
  • 18
    Ali, Yasin Stanley
    Individual (269 offsprings)
    Officer
    2014-07-08 ~ 2018-12-06
    OF - Secretary → CIF 0
  • 19
    Bennett, Stephen Guy, Mr.
    Born in September 1964
    Individual (35 offsprings)
    Officer
    2015-01-05 ~ 2015-04-30
    OF - Director → CIF 0
  • 20
    Pizzey, Andrew James
    Born in November 1970
    Individual (34 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
    2018-12-06 ~ 2019-06-01
    OF - Director → CIF 0
  • 21
    Beamish, Gareth, Mr.
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2014-08-26 ~ 2018-07-31
    OF - Director → CIF 0
  • 22
    Ginns, Jonathan Frank, Mr.
    Born in November 1973
    Individual (100 offsprings)
    Officer
    2014-07-08 ~ 2014-09-01
    OF - Director → CIF 0
    2015-11-12 ~ 2019-02-06
    OF - Director → CIF 0
  • 23
    Bowden, Anne Mary Tamsin
    Born in June 1982
    Individual (11 offsprings)
    Officer
    2016-05-31 ~ 2019-10-14
    OF - Director → CIF 0
  • 24
    INEOS UPSTREAM HOLDINGS LIMITED
    10645161
    Anchor House, 15-19 Britten Street, London, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2017-09-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    INEOS INDUSTRIES HOLDINGS LIMITED
    - now 06958119
    INEOS CAPITAL VENTURES LIMITED - 2009-07-20
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (13 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-07
    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 UPSTREAM LIMITED

Period: 2014-07-08 ~ now
Company number: 09121775 09485976
Registered name
INEOS UPSTREAM LIMITED - now 09485976
Standard Industrial Classification
06200 - Extraction Of Natural Gas

Related profiles found in government register
  • INEOS UPSTREAM LIMITED
    Info
    Registered number 09121775
    Anchor House, 15-19 Britten Street, London SW3 3TY
    PRIVATE LIMITED COMPANY incorporated on 2014-07-08 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • INEOS UPSTREAM LIMITED
    S
    Registered number missing
    Anchor House, 15-19 Britten Street, London, England, SW3 3TY
    Limited Company
    CIF 1
  • INEOS UPSTREAM LIMITED
    S
    Registered number 9121775
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
    Limited By Shares in Companies House, England
    CIF 2
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    INEOS 120 ENERGY LIMITED
    - now 06559929
    MOORLAND ENERGY LIMITED
    - 2016-12-14 06559929
    Anchor House, 15-19 Britten Street, London, England
    Dissolved Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-12-14 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    INEOS 120 EXPLORATION LIMITED
    - now 06714831
    MOORLAND EXPLORATION LIMITED - 2016-12-14
    Anchor House, 15-19 Britten Street, London, England
    Active Corporate (28 parents)
    Person with significant control
    2021-10-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    INEOS OFFSHORE BCS LIMITED
    09687203
    Anchor House, 15-19 Britten Street, London, England
    Active Corporate (22 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-07
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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