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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
    Mclucas, Gemma Louise
    Individual (8 offsprings)
    Officer
    2017-06-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Rose, Richard Andrew
    Born in November 1972
    Individual (22 offsprings)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Pace, Cordelia Alexis Loveday
    Individual (13 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Pizzey, Andrew James
    Born in November 1970
    Individual (15 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 5
    Bucknall, David James
    Born in March 1968
    Individual (18 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Anchor House, 15-19 Britten Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2017-09-07 ~ now
    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
Ceased 16
  • 1
    Holmes, Geoffrey Robert
    Director born in April 1968
    Individual (34 offsprings)
    Officer
    2017-01-10 ~ 2019-10-10
    OF - Director → CIF 0
  • 2
    Scott, Douglas Stewart
    Ceo born in January 1969
    Individual (5 offsprings)
    Officer
    2020-09-11 ~ 2021-11-01
    OF - Director → CIF 0
  • 3
    Corey, Stuart Adrian
    Individual
    Officer
    2017-06-13 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 4
    Pizzey, Andrew James
    Accountant born in November 1970
    Individual (15 offsprings)
    Officer
    2017-06-13 ~ 2019-10-10
    OF - Director → CIF 0
  • 5
    Haywood, Gary Robert
    Commercial Director born in August 1960
    Individual
    Officer
    2015-03-12 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Erwin, Patrick Seumas, Dr.
    Director born in August 1976
    Individual
    Officer
    2015-03-12 ~ 2016-05-31
    OF - Director → CIF 0
  • 7
    Brooks, David Nicholas
    Director born in January 1966
    Individual
    Officer
    2018-12-06 ~ 2020-09-11
    OF - Director → CIF 0
  • 8
    Coker, Adrian John
    Subsurface Director born in January 1963
    Individual
    Officer
    2020-11-02 ~ 2021-01-29
    OF - Director → CIF 0
  • 9
    Bennett, Stephen Guy
    Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    2015-03-12 ~ 2015-04-30
    OF - Director → CIF 0
  • 10
    Ali, Yasin Stanley
    Individual (5 offsprings)
    Officer
    2015-03-12 ~ 2017-10-11
    OF - Secretary → CIF 0
  • 11
    Tuft, Geir
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2017-01-10 ~ 2020-02-18
    OF - Director → CIF 0
  • 12
    Beamish, Gareth
    Director born in September 1956
    Individual
    Officer
    2015-03-12 ~ 2017-10-11
    OF - Director → CIF 0
  • 13
    Pickering, Tom Emslie
    Director born in January 1979
    Individual (7 offsprings)
    Officer
    2015-03-12 ~ 2017-10-11
    OF - Director → CIF 0
    Pickering, Tom Emslie
    Born in January 1979
    Individual (7 offsprings)
    2019-10-10 ~ 2025-11-10
    OF - Director → CIF 0
  • 14
    Llewellyn, Michael
    Chartered Accountant born in March 1983
    Individual (8 offsprings)
    Officer
    2020-11-02 ~ 2022-09-13
    OF - Director → CIF 0
  • 15
    Anderson, Gareth Jon
    Cfo born in November 1973
    Individual (9 offsprings)
    Officer
    2019-10-10 ~ 2020-11-11
    OF - Director → CIF 0
  • 16
    INEOS CAPITAL VENTURES LIMITED - 2009-07-20
    Hawkslease, 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INEOS UPSTREAM SERVICES LIMITED

Linked company numbers found in government register: 09485976, 09121775
Standard Industrial Classification
06200 - Extraction Of Natural Gas

  • INEOS UPSTREAM SERVICES LIMITED
    Info
    Registered number 09485976
    Anchor House, 15-19 Britten Street, London SW3 3TY
    PRIVATE LIMITED COMPANY incorporated on 2015-03-12 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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 9 February 2026 and licensed under the Open Government Licence v3.0.