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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 3
  • 1
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (48 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    icon of calendar 2009-10-02 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents, 102 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ dissolved
    OF - Director → CIF 0
Ceased 46
  • 1
    Hanafin, Vincent Mark
    Chairman born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-02 ~ 2010-02-08
    OF - Director → CIF 0
  • 2
    Winckle, Kenneth Rodney
    General Manager Oil Industry born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-03 ~ 1997-12-15
    OF - Director → CIF 0
  • 3
    Kirk, Philip Andrew
    Director born in May 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-05-19 ~ 2006-08-03
    OF - Director → CIF 0
    Kirk, Philip Andrew
    Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-05-19 ~ 2006-08-03
    OF - Secretary → CIF 0
  • 4
    Shaw, Sandra Nan Demby
    Lawyer born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-30 ~ 1999-02-01
    OF - Director → CIF 0
  • 5
    Troim, Tor Olav
    Director born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-01-09
    OF - Director → CIF 0
  • 6
    Pozzi, Vincenzo
    General Manager Operations born in April 1946
    Individual
    Officer
    icon of calendar 2002-08-08 ~ 2004-05-19
    OF - Director → CIF 0
  • 7
    Smernoff, Richard Louis
    Certified Public Accountant born in July 1941
    Individual
    Officer
    icon of calendar 1996-04-03 ~ 1999-02-01
    OF - Director → CIF 0
  • 8
    Wedgwood, John Arthur Thomas
    Chartered Secretary
    Individual
    Officer
    icon of calendar 1996-04-03 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 9
    Thomas, David Howard
    Oil Executive born in June 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-09-30 ~ 1997-03-07
    OF - Director → CIF 0
    Thomas, David Howard
    Regional Vice President born in June 1957
    Individual (9 offsprings)
    icon of calendar 1999-07-30 ~ 2004-05-19
    OF - Director → CIF 0
  • 10
    King, Paul Anthony
    Oil Executive born in November 1947
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 1997-02-28
    OF - Director → CIF 0
  • 11
    Welland, Michael John Patterson
    Oil Executive born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-30 ~ 1999-02-01
    OF - Director → CIF 0
  • 12
    Hedley, Paul Ian, Mr.
    Company Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    Roger, Jonathan Leslie
    Director born in May 1969
    Individual
    Officer
    icon of calendar 2006-08-03 ~ 2012-12-31
    OF - Director → CIF 0
  • 14
    Carroll, Nicola
    Company Secretary born in December 1959
    Individual (84 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2016-06-30
    OF - Director → CIF 0
  • 15
    Ferrara, Gianluigi
    Company Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-24 ~ 2003-08-21
    OF - Director → CIF 0
  • 16
    Wagstaff, Michael John
    Chief Executive born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-03 ~ 2009-10-02
    OF - Director → CIF 0
  • 17
    Mckenna, Gregory Craig
    Commercial Director born in January 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-02-08 ~ 2012-04-16
    OF - Director → CIF 0
  • 18
    Tessem, Roar
    Advisor Development And Operat born in February 1956
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 19
    Clayton, Marie-louise
    Finance Director born in August 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-03 ~ 2007-12-06
    OF - Director → CIF 0
  • 20
    Mcallister, Mark
    Oil Executive born in May 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-01-12 ~ 2001-05-31
    OF - Director → CIF 0
  • 21
    Begbie, Roderick Mcintosh
    Oil Company Manager born in April 1966
    Individual
    Officer
    icon of calendar 2006-08-03 ~ 2009-10-02
    OF - Director → CIF 0
  • 22
    Giulianelli, Matilde
    Finance And Control Manager born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-21 ~ 2004-05-19
    OF - Director → CIF 0
  • 23
    Walters, Sandra Gail
    Individual (21 offsprings)
    Officer
    icon of calendar 1999-04-30 ~ 2001-11-09
    OF - Secretary → CIF 0
  • 24
    Murray, Paul Colbeck
    Oil & Gas Executive born in October 1961
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2001-06-08
    OF - Director → CIF 0
  • 25
    Dahlen, John Magne
    Company Director born in June 1951
    Individual
    Officer
    icon of calendar ~ 1993-07-05
    OF - Director → CIF 0
  • 26
    Hogan, John Anthony
    Geologist born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-04-03 ~ 1999-02-01
    OF - Director → CIF 0
  • 27
    De Leeuw, Paul
    Director Of Strategy born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-11 ~ 2012-12-31
    OF - Director → CIF 0
  • 28
    Murphy, Jonathan David
    Chief Operating Officer born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-03 ~ 2009-05-14
    OF - Director → CIF 0
  • 29
    Bird, Christopher Terence
    Technical Director born in October 1960
    Individual (50 offsprings)
    Officer
    icon of calendar 2010-02-08 ~ 2012-04-16
    OF - Director → CIF 0
  • 30
    Lough, Keith Geddes
    Oil Executive born in February 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-03-03 ~ 1999-07-30
    OF - Director → CIF 0
  • 31
    Maddock, Nicholas William
    Director born in January 1971
    Individual (54 offsprings)
    Officer
    icon of calendar 2009-11-09 ~ 2011-06-09
    OF - Director → CIF 0
  • 32
    O'brien, Alan
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-09 ~ 2002-07-19
    OF - Secretary → CIF 0
  • 33
    Hanslien, Sigmund
    Exploration Manager born in August 1950
    Individual
    Officer
    icon of calendar ~ 1993-07-05
    OF - Director → CIF 0
  • 34
    Hvide, Anders
    Company Director born in November 1963
    Individual
    Officer
    icon of calendar 1995-01-09 ~ 1996-04-03
    OF - Director → CIF 0
  • 35
    Lorato, Roberto
    Managing Director Agip Uk born in April 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-08-24 ~ 2002-08-08
    OF - Director → CIF 0
  • 36
    Bartholomew, Iain Douglas, Dr
    Geologist, Subsurface Director born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-08 ~ 2012-12-31
    OF - Director → CIF 0
  • 37
    Routh, Mark Christopher
    Director born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-19 ~ 2006-08-03
    OF - Director → CIF 0
  • 38
    Fagan, Daragh Patrick Feltrim
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-08-08 ~ 2004-05-19
    OF - Secretary → CIF 0
  • 39
    Hobden, Brian
    Individual
    Officer
    icon of calendar 2006-08-03 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 40
    Waite, Simon Nicholas
    Individual
    Officer
    icon of calendar 2006-11-15 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 41
    Hagen, Torstein Olav
    Director born in February 1943
    Individual
    Officer
    icon of calendar ~ 1996-04-03
    OF - Director → CIF 0
  • 42
    Turner, Peter Andrew
    Finance Director born in May 1970
    Individual
    Officer
    icon of calendar 2007-12-06 ~ 2009-10-02
    OF - Director → CIF 0
  • 43
    Wright, Christopher Alan, Dr
    Oil Executive born in December 1947
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 1999-12-06
    OF - Director → CIF 0
  • 44
    Harvey, Russell Seth
    Oil Company Manager born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-03 ~ 1996-09-30
    OF - Director → CIF 0
  • 45
    Franke, John Adrian
    Company Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 46
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    ~ 1996-04-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CENTRICA PRODUCTION (DMF) LIMITED

Previous names
VENTURE PRODUCTION (DMF) LIMITED - 2011-09-12
CH4 DMF LIMITED - 2006-12-01
NORTH SEA & GENERAL OIL OPERATIONS PLC - 1988-01-04
PEKO OIL NORTH SEA PLC - 1990-10-10
LASMO (DMF) LIMITED - 2003-04-10
DNO OFFSHORE LIMITED - 1996-04-23
DAWSEA PUBLIC LIMITED COMPANY - 1985-01-22
ENI DMF LIMITED - 2004-05-28
Standard Industrial Classification
99999 - Dormant Company

  • CENTRICA PRODUCTION (DMF) LIMITED
    Info
    VENTURE PRODUCTION (DMF) LIMITED - 2011-09-12
    CH4 DMF LIMITED - 2011-09-12
    NORTH SEA & GENERAL OIL OPERATIONS PLC - 2011-09-12
    PEKO OIL NORTH SEA PLC - 2011-09-12
    LASMO (DMF) LIMITED - 2011-09-12
    DNO OFFSHORE LIMITED - 2011-09-12
    DAWSEA PUBLIC LIMITED COMPANY - 2011-09-12
    ENI DMF LIMITED - 2011-09-12
    Registered number 01483729
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 1980-03-07 and dissolved on 2017-02-02 (36 years 10 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.