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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 6
  • 1
    Rose, Richard Andrew
    Cfo born in November 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Pace, Cordelia
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-12-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Mclucas, Gemma
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-12-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Bucknall, David James
    Ceo born in March 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Pickering, Tom Emslie
    Director born in January 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-08-26 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressAnchor House, 15-19 Britten Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-09-07 ~ 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
Ceased 19
  • 1
    Brooks, David Nicholas
    Director born in January 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-12-06 ~ 2020-09-11
    OF - Director → CIF 0
  • 2
    Ali, Yasin Stanley
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-08 ~ 2018-12-06
    OF - Secretary → CIF 0
  • 3
    Leask, Graeme Wallace
    Company Director born in June 1968
    Individual (79 offsprings)
    Officer
    icon of calendar 2014-07-08 ~ 2014-09-01
    OF - Director → CIF 0
  • 4
    Bennett, Stephen Guy
    Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2015-04-30
    OF - Director → CIF 0
  • 5
    Haywood, Gary Robert
    Commercial Director born in August 1960
    Individual
    Officer
    icon of calendar 2015-03-12 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Tuft, Geir
    Director born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-10 ~ 2020-02-18
    OF - Director → CIF 0
  • 7
    Calder, Lynn Helen
    Director born in March 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-23 ~ 2018-12-06
    OF - Director → CIF 0
  • 8
    Ginns, Jonathan Frank, Mr.
    Legal Manager born in November 1973
    Individual (74 offsprings)
    Officer
    icon of calendar 2014-07-08 ~ 2014-09-01
    OF - Director → CIF 0
    icon of calendar 2015-11-12 ~ 2019-02-06
    OF - Director → CIF 0
  • 9
    Llewellyn, Michael
    Chartered Accountant born in March 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-02 ~ 2022-09-13
    OF - Director → CIF 0
  • 10
    Pizzey, Andrew James
    Accountant born in November 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-12-06 ~ 2019-06-01
    OF - Director → CIF 0
  • 11
    Coker, Adrian John
    Subsurface Director born in January 1963
    Individual
    Officer
    icon of calendar 2020-11-02 ~ 2021-01-29
    OF - Director → CIF 0
  • 12
    Scott, Douglas Stewart
    Ceo born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-11 ~ 2021-11-01
    OF - Director → CIF 0
  • 13
    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
  • 14
    Erwin, Patrick Seumas, Dr.
    Director born in August 1976
    Individual
    Officer
    icon of calendar 2014-08-26 ~ 2016-05-31
    OF - Director → CIF 0
  • 15
    Heemskerk, Leonardus Hendrik
    Company Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-08 ~ 2014-09-01
    OF - Director → CIF 0
  • 16
    Coyle, Ronald Daniel
    Company Director born in January 1971
    Individual
    Officer
    icon of calendar 2017-09-01 ~ 2018-12-06
    OF - Director → CIF 0
  • 17
    Beamish, Gareth
    Technical Director born in September 1956
    Individual
    Officer
    icon of calendar 2014-08-26 ~ 2018-07-31
    OF - Director → CIF 0
  • 18
    Bowden, Anne Mary Tamsin
    Solicitor born in June 1982
    Individual
    Officer
    icon of calendar 2016-05-31 ~ 2019-10-14
    OF - Director → CIF 0
  • 19
    INEOS CAPITAL VENTURES LIMITED - 2009-07-20
    icon of addressHawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-07
    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 UPSTREAM LIMITED

Standard Industrial Classification
06200 - Extraction Of Natural Gas

Related profiles found in government register
  • INEOS UPSTREAM LIMITED
    Info
    Registered number 09121775
    icon of addressAnchor House, 15-19 Britten Street, London SW3 3TY
    Private Limited Company incorporated on 2014-07-08 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • INEOS UPSTREAM LIMITED
    S
    Registered number missing
    icon of addressAnchor House, 15-19 Britten Street, London, England, SW3 3TY
    Limited Company
    CIF 1
  • INEOS UPSTREAM LIMITED
    S
    Registered number 9121775
    icon of addressHawkslease, 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
Active 2
  • 1
    MOORLAND ENERGY LIMITED - 2016-12-14
    icon of addressAnchor House, 15-19 Britten Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-14 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    MOORLAND EXPLORATION LIMITED - 2016-12-14
    icon of addressAnchor House, 15-19 Britten Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-10-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressAnchor House, 15-19 Britten Street, London, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-07
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.