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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Gade, Mads Weng
    Commercial Director born in August 1978
    Individual (9 offsprings)
    Officer
    2018-01-31 ~ 2024-06-19
    OF - Director → CIF 0
  • 2
    Brooks, David Nicholas
    Director born in January 1966
    Individual (25 offsprings)
    Officer
    2017-10-11 ~ 2020-09-11
    OF - Director → CIF 0
  • 3
    Scott, Douglas Stewart
    Drilling And Decommissioning Director born in January 1969
    Individual (23 offsprings)
    Officer
    2016-05-06 ~ 2021-11-01
    OF - Director → CIF 0
  • 4
    Coker, Adrian John
    Subsurface Director born in January 1963
    Individual (12 offsprings)
    Officer
    2016-05-06 ~ 2017-10-11
    OF - Director → CIF 0
  • 5
    Pizzey, Andrew James
    Born in November 1970
    Individual (34 offsprings)
    Officer
    2016-05-06 ~ now
    OF - Director → CIF 0
  • 6
    Tuft, Geir
    Chief Executive Officer born in October 1967
    Individual (38 offsprings)
    Officer
    2016-05-06 ~ 2017-10-11
    OF - Director → CIF 0
  • 7
    Pace, Cordelia Alexis Loveday
    Individual (13 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Ali, Yasin Stanley
    Individual (269 offsprings)
    Officer
    2015-07-15 ~ 2017-07-03
    OF - Secretary → CIF 0
  • 9
    Hughes, Mark Andrew
    Commercial Director born in November 1957
    Individual (16 offsprings)
    Officer
    2016-05-06 ~ 2018-01-31
    OF - Director → CIF 0
  • 10
    Rose, Richard Andrew
    Born in November 1972
    Individual (68 offsprings)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
  • 11
    Mclucas, Gemma Louise
    Individual (8 offsprings)
    Officer
    2016-05-06 ~ now
    OF - Secretary → CIF 0
  • 12
    Anderson, Gareth Jon
    Finance Director born in November 1973
    Individual (26 offsprings)
    Officer
    2019-06-01 ~ 2020-11-11
    OF - Director → CIF 0
  • 13
    Bister, Hans-juergen, Dr
    Operations Director born in September 1962
    Individual (5 offsprings)
    Officer
    2016-05-06 ~ 2017-10-11
    OF - Director → CIF 0
  • 14
    Stephenson, Martin Alfred
    Geologist born in July 1953
    Individual (10 offsprings)
    Officer
    2018-01-31 ~ 2019-06-01
    OF - Director → CIF 0
  • 15
    Corey, Stuart Adrian
    Individual (7 offsprings)
    Officer
    2016-05-06 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 16
    Slater, Simon Geoffrey
    Born in June 1968
    Individual (11 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 17
    Bowden, Anne Mary Tamsin
    Solicitor born in June 1982
    Individual (11 offsprings)
    Officer
    2015-08-05 ~ 2016-05-06
    OF - Director → CIF 0
  • 18
    Bucknall, David James
    Born in March 1968
    Individual (52 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 19
    Llewellyn, Michael
    Chartered Accountant born in March 1983
    Individual (19 offsprings)
    Officer
    2020-11-02 ~ 2022-09-13
    OF - Director → CIF 0
  • 20
    Ginns, Jonathan Frank, Mr.
    Director born in November 1973
    Individual (100 offsprings)
    Officer
    2015-07-15 ~ 2016-05-06
    OF - Director → CIF 0
  • 21
    INEOS UPSTREAM LIMITED
    09121775 09485976
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-07
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    INEOS UPSTREAM HOLDINGS LIMITED
    10645161 05310700... (more)
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2017-09-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

INEOS OFFSHORE BCS LIMITED

Period: 2015-07-15 ~ now
Company number: 09687203
Registered name
INEOS OFFSHORE BCS LIMITED - now
Standard Industrial Classification
06200 - Extraction Of Natural Gas
Related profiles found in government register
  • INEOS OFFSHORE BCS LIMITED
    Info
    Registered number 09687203
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire SO43 7FG
    PRIVATE LIMITED COMPANY incorporated on 2015-07-15 (10 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 OFFSHORE BCS LIMITED
    S
    Registered number 9687203
    4th Floor, 90 High Holborn, London, United Kingdom, WC1V 6LJ
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 1 CIF 2
  • INEOS OFFSHORE BCS LIMITED
    S
    Registered number 09687203
    Hawkslease, Chapel Lane, Lyndhurst, England, SO43 7FG
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    INEOS CLIPPER SOUTH B LIMITED
    - now 04649606 04967270
    FAIRFIELD ACER LIMITED - 2015-11-05
    ACORN ACER LIMITED - 2006-01-11
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, England
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    INEOS CLIPPER SOUTH C LIMITED
    - now 04967270 04649606
    FAIRFIELD CEDRUS LIMITED - 2015-11-05
    ACORN CEDRUS LIMITED - 2006-01-11
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, England
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 3
    INEOS ENERGY E&P HOLDINGS LIMITED
    15737463 16026505... (more)
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-05-23 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    INEOS ENERGY TRADING AND MARKETING HOLDINGS LIMITED
    15736915
    Hawkslease, Chapel Lane, Lyndhurst, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2024-05-23 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    INEOS ENERGY TRADING LIMITED
    11007244
    Hawkslease, Chapel Lane, Lyndhurst, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2022-04-01 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    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, Scotland
    Active Corporate (48 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-20
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    INEOS UK SNS LIMITED
    - now 01021338
    DEA UK SNS LIMITED - 2015-11-30
    RWE DEA UK SNS LIMITED - 2015-03-23
    RWE.DEA UK SNS LIMITED - 2002-05-24
    HIGHLAND ENERGY SNS LIMITED - 2002-05-23
    WINTERSHALL (U.K.) LIMITED - 2000-08-02
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, England
    Active Corporate (67 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    INEOS UPSTREAM FINCO 1 LIMITED
    14832351 14833815
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-04-27 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.