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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 48
  • 1
    Jeffs, Paul Torquil, Dr
    Petroleum Eng born in August 1952
    Individual (8 offsprings)
    Officer
    2003-04-17 ~ 2016-04-21
    OF - Director → CIF 0
  • 2
    Gade, Mads Weng
    Commercial Director born in August 1978
    Individual (9 offsprings)
    Officer
    2018-01-31 ~ 2024-06-19
    OF - Director → CIF 0
  • 3
    Tuft, Geir
    Director born in October 1967
    Individual (38 offsprings)
    Officer
    2015-11-30 ~ 2017-10-11
    OF - Director → CIF 0
  • 4
    Anderson, Gareth Jon
    Finance Director born in November 1973
    Individual (26 offsprings)
    Officer
    2019-06-01 ~ 2020-11-11
    OF - Director → CIF 0
  • 5
    Llewellyn, Michael
    Chartered Accountant born in March 1983
    Individual (19 offsprings)
    Officer
    2020-11-02 ~ 2022-08-10
    OF - Director → CIF 0
  • 6
    Hogan, John Anthony
    Chief Executive born in April 1953
    Individual (38 offsprings)
    Officer
    2000-10-16 ~ 2002-02-05
    OF - Director → CIF 0
  • 7
    Pringle, Keith James
    Reservoir Engineer born in February 1959
    Individual (24 offsprings)
    Officer
    2000-05-11 ~ 2002-06-24
    OF - Director → CIF 0
  • 8
    Radwitz, Friedrich Thomas, Dr.
    Managing Director born in December 1954
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 9
    Stephenson, Martin Alfred
    Geologist born in July 1953
    Individual (10 offsprings)
    Officer
    2018-01-31 ~ 2019-06-01
    OF - Director → CIF 0
  • 10
    Johannsen, Colja
    Director born in March 1964
    Individual (5 offsprings)
    Officer
    2005-10-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 11
    Mitchell, Nicholas Jon
    Individual (10 offsprings)
    Officer
    2004-05-24 ~ 2007-01-24
    OF - Secretary → CIF 0
    Mitchell, Nicholas Jon
    Solicitor
    Individual (10 offsprings)
    2008-10-20 ~ 2016-06-17
    OF - Secretary → CIF 0
  • 12
    Coker, Adrian John
    Subsurface Director born in January 1963
    Individual (12 offsprings)
    Officer
    2016-05-09 ~ 2017-10-11
    OF - Director → CIF 0
    2020-11-02 ~ 2021-01-29
    OF - Director → CIF 0
  • 13
    Hunter, Alexander
    Business Consultant born in May 1954
    Individual (20 offsprings)
    Officer
    2000-05-11 ~ 2002-06-24
    OF - Director → CIF 0
  • 14
    Corey, Stuart Adrian
    Individual (7 offsprings)
    Officer
    2015-02-05 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 15
    Derbyshire, Mark William
    Individual (5 offsprings)
    Officer
    2003-11-12 ~ 2004-05-24
    OF - Secretary → CIF 0
  • 16
    Polk, Hans-joachim
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    2013-07-31 ~ 2013-11-28
    OF - Director → CIF 0
  • 17
    Schlichter, Christoph Johannes
    Petroleum Engineer born in January 1960
    Individual (6 offsprings)
    Officer
    2002-02-05 ~ 2008-05-15
    OF - Director → CIF 0
  • 18
    Schilling, Norbert
    Director born in May 1950
    Individual (5 offsprings)
    Officer
    2003-10-06 ~ 2008-03-07
    OF - Director → CIF 0
  • 19
    Prinz, Marion Martina
    Comptroller born in December 1957
    Individual (5 offsprings)
    Officer
    2003-04-17 ~ 2003-09-30
    OF - Director → CIF 0
  • 20
    Macaulay, William E.
    Ceo born in September 1945
    Individual (14 offsprings)
    Officer
    2000-05-18 ~ 2002-02-05
    OF - Director → CIF 0
  • 21
    Mclucas, Gemma Louise
    Individual (8 offsprings)
    Officer
    2015-01-28 ~ now
    OF - Secretary → CIF 0
  • 22
    Ginns, Jonathan Frank, Mr.
    Director born in November 1973
    Individual (100 offsprings)
    Officer
    2015-11-30 ~ 2016-05-06
    OF - Director → CIF 0
  • 23
    Lippold, Annette
    Finance Manager born in March 1963
    Individual (2 offsprings)
    Officer
    2014-05-27 ~ 2015-11-30
    OF - Director → CIF 0
  • 24
    Bucknall, David James
    Born in March 1968
    Individual (52 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 25
    Kremski, Thomas, Dr
    Financial Controller born in May 1963
    Individual (5 offsprings)
    Officer
    2008-03-07 ~ 2015-11-30
    OF - Director → CIF 0
  • 26
    Austin, John Anthony
    Geophysicist born in February 1956
    Individual (10 offsprings)
    Officer
    2003-04-17 ~ 2006-02-22
    OF - Director → CIF 0
  • 27
    Hughes, Mark Andrew
    Commercial Director born in November 1957
    Individual (17 offsprings)
    Officer
    2016-05-09 ~ 2018-01-31
    OF - Director → CIF 0
  • 28
    Pawel, Rene
    Director born in January 1963
    Individual (5 offsprings)
    Officer
    2008-05-16 ~ 2013-07-31
    OF - Director → CIF 0
  • 29
    Maueler, Andreas
    Company Director born in January 1964
    Individual (5 offsprings)
    Officer
    2002-06-24 ~ 2005-07-31
    OF - Director → CIF 0
  • 30
    Scott, Douglas Stewart
    Drilling And Decommissioning Director born in January 1969
    Individual (23 offsprings)
    Officer
    2016-05-09 ~ 2021-11-01
    OF - Director → CIF 0
  • 31
    Hobbs, Mark Jonathan
    Operations Director born in June 1973
    Individual (6 offsprings)
    Officer
    2022-05-31 ~ 2023-08-23
    OF - Director → CIF 0
  • 32
    Lange, René Bak
    Born in May 1978
    Individual (7 offsprings)
    Officer
    2023-09-04 ~ 2025-12-11
    OF - Director → CIF 0
  • 33
    Redding, Sandra Faye
    Individual (6 offsprings)
    Officer
    2007-01-24 ~ 2014-12-03
    OF - Secretary → CIF 0
  • 34
    Rose, Richard Andrew
    Born in November 1972
    Individual (68 offsprings)
    Officer
    2022-08-10 ~ now
    OF - Director → CIF 0
  • 35
    Brooks, David Nicholas
    Director born in January 1966
    Individual (25 offsprings)
    Officer
    2017-10-11 ~ 2020-09-11
    OF - Director → CIF 0
  • 36
    Slater, Simon Geoffrey
    Born in June 1968
    Individual (11 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 37
    Macdonald, Jeffrey Saunders
    Director born in February 1956
    Individual (24 offsprings)
    Officer
    2000-05-11 ~ 2002-06-05
    OF - Director → CIF 0
  • 38
    Pace, Cordelia Alexis Loveday
    Individual (13 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Secretary → CIF 0
  • 39
    Bister, Hans-juergen, Dr
    Operations Director born in September 1962
    Individual (5 offsprings)
    Officer
    2016-05-09 ~ 2017-10-11
    OF - Director → CIF 0
  • 40
    Pizzey, Andrew James
    Born in November 1970
    Individual (34 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
  • 41
    Schoene, Dirk
    Finance Manager born in April 1971
    Individual (5 offsprings)
    Officer
    2010-09-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 42
    Bate, Christopher Malcolm
    Individual (29 offsprings)
    Officer
    2000-05-11 ~ 2003-11-12
    OF - Secretary → CIF 0
  • 43
    Honeybourne, John William Gervase
    Investment Company Executive born in March 1951
    Individual (15 offsprings)
    Officer
    2000-04-27 ~ 2002-02-05
    OF - Director → CIF 0
  • 44
    Dalgaard, Tanja Jo Ebbe
    Director born in January 1972
    Individual (6 offsprings)
    Officer
    2019-06-01 ~ 2020-11-02
    OF - Director → CIF 0
  • 45
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (57 parents, 843 offsprings)
    Officer
    1999-09-30 ~ 2003-11-12
    OF - Nominee Secretary → CIF 0
  • 46
    INEOS OFFSHORE BCS LIMITED
    09687203
    Hawkslease, Chapel Lane, Lyndhurst, England
    Active Corporate (22 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 47
    INEOS ENERGY E&P HOLDINGS III LIMITED
    16054541 16026505... (more)
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    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
  • 48
    LEDGE SERVICES LIMITED - now
    DURANO LIMITED
    - 2001-12-20 SC079250
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (20 parents, 618 offsprings)
    Officer
    1999-09-30 ~ 2000-04-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INEOS UK E&P HOLDINGS LIMITED

Period: 2015-12-01 ~ now
Company number: SC200459
Registered names
INEOS UK E&P HOLDINGS LIMITED - now
LEDGE 494 LIMITED - 2000-07-04 SC196178... (more)
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
    RWE DEA UK HOLDINGS LIMITED - 2015-12-01
    RWE.DEA UK HOLDINGS LIMITED - 2015-12-01
    HIGHLAND ENERGY HOLDINGS LIMITED - 2015-12-01
    LEDGE 494 LIMITED - 2015-12-01
    Registered number SC200459
    Brodies House, 31-33 Union Grove, Aberdeen AB10 6SD
    PRIVATE LIMITED COMPANY incorporated on 1999-09-30 (26 years 8 months). The status of the company number 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
    Brodies 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 7
  • 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 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - 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 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    INEOS E&P (SIRI) UK LIMITED
    - now 02650006
    DONG E&P (SIRI) UK LTD
    - 2017-10-12 02650006
    SIRI (UK) LIMITED - 2012-01-17
    TALISMAN OIL DENMARK LIMITED - 2008-06-19
    PALADIN OIL DENMARK LIMITED - 2005-12-19
    ENTERPRISE OIL DENMARK LIMITED - 2001-09-17
    REVISEMADE LIMITED - 1997-01-24
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, England
    Active Corporate (52 parents)
    Person with significant control
    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
    INEOS E&P (UK) LIMITED
    - now 04376184 07227427
    DONG E&P (UK) LIMITED
    - 2017-10-25 04376184 07227427
    DONG (UK) LIMITED - 2006-12-20
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, England
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2017-09-29 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    INEOS E&P SERVICES (UK) LIMITED
    - now 07227427 04376184
    DONG E&P SERVICES (UK) LIMITED
    - 2017-10-12 07227427 04376184
    DONG E&P SHETLAND ISLANDS (UK) LIMITED - 2012-06-14
    Anchor House, 15- 19 Britten Street, London, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2017-09-29 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    INEOS FPS LIMITED
    10660338
    Hawkslease, Chapel Lane, Lyndhurst, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    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
  • 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 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.