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 7
  • 1
    Rose, Richard Andrew
    Cfo born in November 1972
    Individual (21 offsprings)
    Officer
    2022-09-13 ~ now
    OF - director → CIF 0
  • 2
    Pace, Cordelia Alexis Loveday
    Individual (13 offsprings)
    Officer
    2018-04-30 ~ now
    OF - secretary → CIF 0
  • 3
    Mclucas, Gemma Louise
    Individual (8 offsprings)
    Officer
    2016-05-06 ~ now
    OF - secretary → CIF 0
  • 4
    Slater, Simon Geoffrey
    Commercial Manager born in June 1968
    Individual (11 offsprings)
    Officer
    2024-06-19 ~ now
    OF - director → CIF 0
  • 5
    Pizzey, Andrew James
    Finance Director born in November 1970
    Individual (15 offsprings)
    Officer
    2016-05-06 ~ now
    OF - director → CIF 0
  • 6
    Bucknall, David James
    Ceo born in March 1968
    Individual (18 offsprings)
    Officer
    2021-11-01 ~ now
    OF - director → CIF 0
  • 7
    Anchor House, 15-19 Britten Street, London, England
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2017-09-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Brooks, David Nicholas
    Director born in January 1966
    Individual (7 offsprings)
    Officer
    2017-10-11 ~ 2020-09-11
    OF - director → CIF 0
  • 2
    Hughes, Mark Andrew
    Commercial Director born in November 1957
    Individual (1 offspring)
    Officer
    2016-05-06 ~ 2018-01-31
    OF - director → CIF 0
  • 3
    Ali, Yasin Stanley
    Individual (2 offsprings)
    Officer
    2015-07-15 ~ 2017-07-03
    OF - secretary → CIF 0
  • 4
    Bister, Hans-juergen, Dr
    Operations Director born in September 1962
    Individual
    Officer
    2016-05-06 ~ 2017-10-11
    OF - director → CIF 0
  • 5
    Gade, Mads Weng
    Commercial Director born in August 1978
    Individual (1 offspring)
    Officer
    2018-01-31 ~ 2024-06-19
    OF - director → CIF 0
  • 6
    Tuft, Geir
    Chief Executive Officer born in October 1967
    Individual (4 offsprings)
    Officer
    2016-05-06 ~ 2017-10-11
    OF - director → CIF 0
  • 7
    Ginns, Jonathan Frank, Mr.
    Director born in November 1973
    Individual (74 offsprings)
    Officer
    2015-07-15 ~ 2016-05-06
    OF - director → CIF 0
  • 8
    Llewellyn, Michael
    Chartered Accountant born in March 1983
    Individual (2 offsprings)
    Officer
    2020-11-02 ~ 2022-09-13
    OF - director → CIF 0
  • 9
    Coker, Adrian John
    Subsurface Director born in January 1963
    Individual
    Officer
    2016-05-06 ~ 2017-10-11
    OF - director → CIF 0
  • 10
    Corey, Stuart Adrian
    Individual
    Officer
    2016-05-06 ~ 2018-04-30
    OF - secretary → CIF 0
  • 11
    Scott, Douglas Stewart
    Drilling And Decommissioning Director born in January 1969
    Individual (5 offsprings)
    Officer
    2016-05-06 ~ 2021-11-01
    OF - director → CIF 0
  • 12
    Anderson, Gareth Jon
    Finance Director born in November 1973
    Individual (9 offsprings)
    Officer
    2019-06-01 ~ 2020-11-11
    OF - director → CIF 0
  • 13
    Bowden, Anne Mary Tamsin
    Solicitor born in June 1982
    Individual
    Officer
    2015-08-05 ~ 2016-05-06
    OF - director → CIF 0
  • 14
    Stephenson, Martin Alfred
    Geologist born in July 1953
    Individual (1 offspring)
    Officer
    2018-01-31 ~ 2019-06-01
    OF - director → CIF 0
  • 15
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

INEOS OFFSHORE BCS LIMITED

Standard Industrial Classification
06200 - Extraction Of Natural Gas
Related profiles found in government register
  • INEOS OFFSHORE BCS LIMITED
    Info
    Registered number 09687203
    Anchor House, 15-19 Britten Street, London SW3 3TY
    Private Limited Company incorporated on 2015-07-15 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    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
    Anchor House, 15-19 Britten Street, London, SW3 3TY
    Private Company Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Anchor House, 15-19 Britten Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-05-23 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    Hawkslease, Chapel Lane, Lyndhurst, United Kingdom
    Corporate (6 parents)
    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
  • 3
    Hawkslease, Chapel Lane, Lyndhurst, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-04-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Anchor House, 15-19 Britten Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-04-27 ~ now
    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
Ceased 4
  • 1
    FAIRFIELD ACER LIMITED - 2015-11-05
    ACORN ACER LIMITED - 2006-01-11
    Anchor House, 15-19 Britten Street, London, England
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    FAIRFIELD CEDRUS LIMITED - 2015-11-05
    ACORN CEDRUS LIMITED - 2006-01-11
    Anchor House, 15-19 Britten Street, London, England
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    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
    Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-20
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    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
    Anchor House, 15-19 Britten Street, London, England
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.