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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 8
  • 1
    Lange, René Bak
    Born in May 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Pizzey, Andrew James
    Born in November 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Mclucas, Gemma Louise
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-01-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Rose, Richard Andrew
    Born in November 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-08-10 ~ now
    OF - Director → CIF 0
  • 5
    Slater, Simon Geoffrey
    Born in June 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-06-19 ~ now
    OF - Director → CIF 0
  • 6
    Bucknall, David James
    Born in March 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Pace, Cordelia Alexis Loveday
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ now
    OF - Secretary → CIF 0
  • 8
    icon of addressAnchor House, 15-19 Britten Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-20 ~ 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 40
  • 1
    Pawel, Rene
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-16 ~ 2013-07-31
    OF - Director → CIF 0
  • 2
    Bate, Christopher Malcolm
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-11 ~ 2003-11-12
    OF - Secretary → CIF 0
  • 3
    Prinz, Marion Martina
    Comptroller born in December 1957
    Individual
    Officer
    icon of calendar 2003-04-17 ~ 2003-09-30
    OF - Director → CIF 0
  • 4
    Ginns, Jonathan Frank, Mr.
    Director born in November 1973
    Individual (74 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ 2016-05-06
    OF - Director → CIF 0
  • 5
    Schilling, Norbert
    Director born in May 1950
    Individual
    Officer
    icon of calendar 2003-10-06 ~ 2008-03-07
    OF - Director → CIF 0
  • 6
    Maueler, Andreas
    Company Director born in January 1964
    Individual
    Officer
    icon of calendar 2002-06-24 ~ 2005-07-31
    OF - Director → CIF 0
  • 7
    Macdonald, Jeffrey Saunders
    Director born in February 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-11 ~ 2002-06-05
    OF - Director → CIF 0
  • 8
    Schlichter, Christoph Johannes
    Petroleum Engineer born in January 1960
    Individual
    Officer
    icon of calendar 2002-02-05 ~ 2008-05-15
    OF - Director → CIF 0
  • 9
    Polk, Hans-joachim
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2013-07-31 ~ 2013-11-28
    OF - Director → CIF 0
  • 10
    Austin, John Anthony
    Geophysicist born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-17 ~ 2006-02-22
    OF - Director → CIF 0
  • 11
    Derbyshire, Mark William
    Individual
    Officer
    icon of calendar 2003-11-12 ~ 2004-05-24
    OF - Secretary → CIF 0
  • 12
    Hogan, John Anthony
    Chief Executive born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-16 ~ 2002-02-05
    OF - Director → CIF 0
  • 13
    Honeybourne, John William Gervase
    Investment Company Executive born in March 1951
    Individual
    Officer
    icon of calendar 2000-04-27 ~ 2002-02-05
    OF - Director → CIF 0
  • 14
    Coker, Adrian John
    Subsurface Director born in January 1963
    Individual
    Officer
    icon of calendar 2016-05-09 ~ 2017-10-11
    OF - Director → CIF 0
    icon of calendar 2020-11-02 ~ 2021-01-29
    OF - Director → CIF 0
  • 15
    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
  • 16
    Radwitz, Friedrich Thomas, Dr.
    Managing Director born in December 1954
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 17
    Llewellyn, Michael
    Chartered Accountant born in March 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-02 ~ 2022-08-10
    OF - Director → CIF 0
  • 18
    Schoene, Dirk
    Finance Manager born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 19
    Dalgaard, Tanja Jo Ebbe
    Director born in January 1972
    Individual
    Officer
    icon of calendar 2019-06-01 ~ 2020-11-02
    OF - Director → CIF 0
  • 20
    Hunter, Alexander
    Business Consultant born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-11 ~ 2002-06-24
    OF - Director → CIF 0
  • 21
    Corey, Stuart Adrian
    Individual
    Officer
    icon of calendar 2015-02-05 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 22
    Stephenson, Martin Alfred
    Geologist born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-31 ~ 2019-06-01
    OF - Director → CIF 0
  • 23
    Mitchell, Nicholas Jon
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-24 ~ 2007-01-24
    OF - Secretary → CIF 0
    Mitchell, Nicholas Jon
    Solicitor
    Individual (2 offsprings)
    icon of calendar 2008-10-20 ~ 2016-06-17
    OF - Secretary → CIF 0
  • 24
    Gade, Mads Weng
    Commercial Director born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-31 ~ 2024-06-19
    OF - Director → CIF 0
  • 25
    Brooks, David Nicholas
    Director born in January 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-10-11 ~ 2020-09-11
    OF - Director → CIF 0
  • 26
    Hughes, Mark Andrew
    Commercial Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-09 ~ 2018-01-31
    OF - Director → CIF 0
  • 27
    Kremski, Thomas, Dr
    Financial Controller born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-07 ~ 2015-11-30
    OF - Director → CIF 0
  • 28
    Jeffs, Paul Torquil, Dr
    Petroleum Eng born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-17 ~ 2016-04-21
    OF - Director → CIF 0
  • 29
    Macaulay, William E.
    Ceo born in September 1945
    Individual
    Officer
    icon of calendar 2000-05-18 ~ 2002-02-05
    OF - Director → CIF 0
  • 30
    Lippold, Annette
    Finance Manager born in March 1963
    Individual
    Officer
    icon of calendar 2014-05-27 ~ 2015-11-30
    OF - Director → CIF 0
  • 31
    Bister, Hans-juergen, Dr
    Operations Director born in September 1962
    Individual
    Officer
    icon of calendar 2016-05-09 ~ 2017-10-11
    OF - Director → CIF 0
  • 32
    Hobbs, Mark Jonathan
    Operations Director born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-31 ~ 2023-08-23
    OF - Director → CIF 0
  • 33
    Johannsen, Colja
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 34
    Redding, Sandra Faye
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-24 ~ 2014-12-03
    OF - Secretary → CIF 0
  • 35
    Scott, Douglas Stewart
    Drilling And Decommissioning Director born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-09 ~ 2021-11-01
    OF - Director → CIF 0
  • 36
    Pringle, Keith James
    Reservoir Engineer born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-11 ~ 2002-06-24
    OF - Director → CIF 0
  • 37
    Tuft, Geir
    Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-30 ~ 2017-10-11
    OF - Director → CIF 0
  • 38
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Corporate
    Officer
    1999-09-30 ~ 2000-04-27
    PE - Nominee Director → CIF 0
  • 39
    icon of addressHawkslease, Chapel Lane, Lyndhurst, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-20
    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
  • 40
    LEDINGHAM CHALMERS LLP
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (21 parents, 80 offsprings)
    Officer
    1999-09-30 ~ 2003-11-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INEOS UK E&P HOLDINGS LIMITED

Previous names
DEA UK E&P HOLDINGS LIMITED - 2015-12-01
HIGHLAND ENERGY HOLDINGS LIMITED - 2002-05-17
LEDGE 494 LIMITED - 2000-07-04
RWE.DEA UK HOLDINGS LIMITED - 2002-05-23
RWE DEA UK HOLDINGS LIMITED - 2015-03-23
Standard Industrial Classification
06200 - Extraction Of Natural Gas
Related profiles found in government register
  • INEOS UK E&P HOLDINGS LIMITED
    Info
    DEA UK E&P HOLDINGS LIMITED - 2015-12-01
    HIGHLAND ENERGY HOLDINGS LIMITED - 2015-12-01
    LEDGE 494 LIMITED - 2015-12-01
    RWE.DEA UK HOLDINGS LIMITED - 2015-12-01
    RWE DEA UK HOLDINGS LIMITED - 2015-12-01
    Registered number SC200459
    icon of addressBrodies House, 31-33 Union Grove, Aberdeen AB10 6SD
    PRIVATE LIMITED COMPANY incorporated on 1999-09-30 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • INEOS UK E&P HOLDINGS LIMITED
    S
    Registered number Sc200459
    icon of addressBrodies House, 31-33 Union Grove, Aberdeen, Scotland, Scotland, AB10 6SD
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    FAIRFIELD ACER LIMITED - 2015-11-05
    ACORN ACER LIMITED - 2006-01-11
    icon of addressAnchor House, 15-19 Britten Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    ACORN CEDRUS LIMITED - 2006-01-11
    FAIRFIELD CEDRUS LIMITED - 2015-11-05
    icon of addressAnchor House, 15-19 Britten Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    TALISMAN OIL DENMARK LIMITED - 2008-06-19
    REVISEMADE LIMITED - 1997-01-24
    SIRI (UK) LIMITED - 2012-01-17
    PALADIN OIL DENMARK LIMITED - 2005-12-19
    ENTERPRISE OIL DENMARK LIMITED - 2001-09-17
    DONG E&P (SIRI) UK LTD - 2017-10-12
    icon of addressAnchor House, 15-19 Britten Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    DONG E&P (UK) LIMITED - 2017-10-25
    DONG (UK) LIMITED - 2006-12-20
    icon of addressAnchor House, 15 - 19 Britten Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    DONG E&P SERVICES (UK) LIMITED - 2017-10-12
    DONG E&P SHETLAND ISLANDS (UK) LIMITED - 2012-06-14
    icon of addressAnchor House, 15- 19 Britten Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    HIGHLAND ENERGY SNS LIMITED - 2002-05-23
    WINTERSHALL (U.K.) LIMITED - 2000-08-02
    RWE DEA UK SNS LIMITED - 2015-03-23
    DEA UK SNS LIMITED - 2015-11-30
    RWE.DEA UK SNS LIMITED - 2002-05-24
    icon of addressAnchor House, 15-19 Britten Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of addressHawkslease, Chapel Lane, Lyndhurst, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-07-17 ~ 2020-06-15
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.