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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 51
  • 1
    Welland, Michael John Patterson
    Born in September 1946
    Individual (9 offsprings)
    Officer
    1996-09-30 ~ 1999-02-01
    OF - Director → CIF 0
  • 2
    King, Paul Anthony
    Born in November 1947
    Individual (5 offsprings)
    Officer
    1996-09-30 ~ 1997-02-28
    OF - Director → CIF 0
  • 3
    Lorato, Roberto
    Born in April 1958
    Individual (51 offsprings)
    Officer
    2001-08-24 ~ 2002-08-08
    OF - Director → CIF 0
  • 4
    Carroll, Nicola
    Born in December 1959
    Individual (221 offsprings)
    Officer
    2012-12-31 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Hagen, Torstein Olav
    Born in February 1943
    Individual (3 offsprings)
    Officer
    (before 1993-07-05) ~ 1996-04-03
    OF - Director → CIF 0
  • 6
    Franke, John Adrian
    Born in June 1958
    Individual (13 offsprings)
    Officer
    1999-02-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 7
    Kirk, Philip Andrew
    Born in May 1966
    Individual (68 offsprings)
    Officer
    2004-05-19 ~ 2006-08-03
    OF - Director → CIF 0
    Kirk, Philip Andrew
    Individual (68 offsprings)
    Officer
    2004-05-19 ~ 2006-08-03
    OF - Secretary → CIF 0
  • 8
    Clayton, Marie-louise
    Born in August 1960
    Individual (46 offsprings)
    Officer
    2006-08-03 ~ 2007-12-06
    OF - Director → CIF 0
  • 9
    Shaw, Sandra Nan Demby
    Born in July 1953
    Individual (28 offsprings)
    Officer
    1996-09-30 ~ 1999-02-01
    OF - Director → CIF 0
  • 10
    Wagstaff, Michael John
    Born in November 1961
    Individual (22 offsprings)
    Officer
    2006-08-03 ~ 2009-10-02
    OF - Director → CIF 0
  • 11
    Fagan, Daragh Patrick Feltrim
    Individual (206 offsprings)
    Officer
    2002-08-08 ~ 2004-05-19
    OF - Secretary → CIF 0
  • 12
    Bartholomew, Iain Douglas, Dr
    Born in July 1958
    Individual (33 offsprings)
    Officer
    2010-02-08 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    Roger, Jonathan Leslie
    Born in May 1969
    Individual (31 offsprings)
    Officer
    2006-08-03 ~ 2012-12-31
    OF - Director → CIF 0
  • 14
    Harvey, Russell Seth
    Born in March 1952
    Individual (19 offsprings)
    Officer
    1996-04-03 ~ 1996-09-30
    OF - Director → CIF 0
  • 15
    De Leeuw, Paul
    Born in February 1964
    Individual (27 offsprings)
    Officer
    2011-05-11 ~ 2012-12-31
    OF - Director → CIF 0
  • 16
    Begbie, Roderick Mcintosh
    Born in April 1966
    Individual (25 offsprings)
    Officer
    2006-08-03 ~ 2009-10-02
    OF - Director → CIF 0
  • 17
    Walters, Sandra Gail
    Individual (178 offsprings)
    Officer
    1999-04-30 ~ 2001-11-09
    OF - Secretary → CIF 0
  • 18
    Troim, Tor Olav
    Born in March 1963
    Individual (9 offsprings)
    Officer
    (before 1993-07-05) ~ 1995-01-09
    OF - Director → CIF 0
  • 19
    Routh, Mark Christopher
    Born in January 1958
    Individual (17 offsprings)
    Officer
    2004-05-19 ~ 2006-08-03
    OF - Director → CIF 0
  • 20
    Laura May Waters
    Individual (9 offsprings)
    Insolvency
    2016-04-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Waite, Simon Nicholas
    Individual (17 offsprings)
    Officer
    2006-11-15 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 22
    Hodges, Andrew William
    Born in June 1967
    Individual (181 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 23
    Hedley, Paul Ian, Mr.
    Born in October 1969
    Individual (66 offsprings)
    Officer
    2011-09-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 24
    Turner, Peter Andrew
    Born in May 1970
    Individual (20 offsprings)
    Officer
    2007-12-06 ~ 2009-10-02
    OF - Director → CIF 0
  • 25
    Mcallister, Mark
    Born in May 1958
    Individual (40 offsprings)
    Officer
    2000-01-12 ~ 2001-05-31
    OF - Director → CIF 0
  • 26
    Hanslien, Sigmund
    Born in August 1950
    Individual (2 offsprings)
    Officer
    (before 1992-07-05) ~ 1993-07-05
    OF - Director → CIF 0
  • 27
    Bird, Christopher Terence
    Born in October 1960
    Individual (78 offsprings)
    Officer
    2010-02-08 ~ 2012-04-16
    OF - Director → CIF 0
  • 28
    Giulianelli, Matilde
    Born in February 1962
    Individual (39 offsprings)
    Officer
    2003-08-21 ~ 2004-05-19
    OF - Director → CIF 0
  • 29
    Murphy, Jonathan David
    Born in January 1956
    Individual (24 offsprings)
    Officer
    2006-08-03 ~ 2009-05-14
    OF - Director → CIF 0
  • 30
    Ferrara, Gianluigi
    Born in September 1959
    Individual (61 offsprings)
    Officer
    2001-08-24 ~ 2003-08-21
    OF - Director → CIF 0
  • 31
    Mckenna, Gregory Craig
    Born in January 1966
    Individual (48 offsprings)
    Officer
    2010-02-08 ~ 2012-04-16
    OF - Director → CIF 0
  • 32
    Hogan, John Anthony
    Born in April 1953
    Individual (38 offsprings)
    Officer
    1996-04-03 ~ 1999-02-01
    OF - Director → CIF 0
  • 33
    Karen Lesley Dukes
    Individual (9 offsprings)
    Insolvency
    2016-04-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 34
    O'brien, Alan
    Individual (43 offsprings)
    Officer
    2001-11-09 ~ 2002-07-19
    OF - Secretary → CIF 0
  • 35
    Dahlen, John Magne
    Born in June 1951
    Individual (3 offsprings)
    Officer
    (before 1992-07-05) ~ 1993-07-05
    OF - Director → CIF 0
  • 36
    Murray, Paul Colbeck
    Born in October 1961
    Individual (37 offsprings)
    Officer
    1999-02-01 ~ 2001-06-08
    OF - Director → CIF 0
  • 37
    Wright, Christopher Alan, Dr
    Born in December 1947
    Individual (33 offsprings)
    Officer
    1999-02-01 ~ 1999-12-06
    OF - Director → CIF 0
  • 38
    Hanafin, Vincent Mark
    Born in October 1959
    Individual (47 offsprings)
    Officer
    2009-10-02 ~ 2010-02-08
    OF - Director → CIF 0
  • 39
    Pozzi, Vincenzo
    Born in April 1946
    Individual (3 offsprings)
    Officer
    2002-08-08 ~ 2004-05-19
    OF - Director → CIF 0
  • 40
    Maddock, Nicholas William
    Born in January 1971
    Individual (168 offsprings)
    Officer
    2009-11-09 ~ 2011-06-09
    OF - Director → CIF 0
  • 41
    Tessem, Roar
    Born in February 1956
    Individual (5 offsprings)
    Officer
    (before 1993-07-05) ~ 1995-06-30
    OF - Director → CIF 0
  • 42
    Lough, Keith Geddes
    Born in February 1959
    Individual (42 offsprings)
    Officer
    1997-03-03 ~ 1999-07-30
    OF - Director → CIF 0
  • 43
    Thomas, David Howard
    Born in June 1957
    Individual (59 offsprings)
    Officer
    1996-09-30 ~ 1997-03-07
    OF - Director → CIF 0
    1999-07-30 ~ 2004-05-19
    OF - Director → CIF 0
  • 44
    Smernoff, Richard Louis
    Born in July 1941
    Individual (19 offsprings)
    Officer
    1996-04-03 ~ 1999-02-01
    OF - Director → CIF 0
  • 45
    Winckle, Kenneth Rodney
    Born in July 1945
    Individual (7 offsprings)
    Officer
    1997-03-03 ~ 1997-12-15
    OF - Director → CIF 0
  • 46
    Hvide, Anders
    Born in November 1963
    Individual (2 offsprings)
    Officer
    1995-01-09 ~ 1996-04-03
    OF - Director → CIF 0
  • 47
    Wedgwood, John Arthur Thomas
    Individual (31 offsprings)
    Officer
    1996-04-03 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 48
    Hobden, Brian
    Individual (14 offsprings)
    Officer
    2006-08-03 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 49
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (39 parents, 133 offsprings)
    Officer
    2012-12-31 ~ dissolved
    OF - Director → CIF 0
  • 50
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 265 offsprings)
    Officer
    2009-10-02 ~ dissolved
    OF - Secretary → CIF 0
  • 51
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    (before 1992-07-05) ~ 1996-04-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CENTRICA PRODUCTION (DMF) LIMITED

Period: 2011-09-12 ~ 2017-02-02
Company number: 01483729
Registered names
CENTRICA PRODUCTION (DMF) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-29
Dissolved on 2017-02-02
CH4 DMF LIMITED - 2006-12-01
ENI DMF LIMITED - 2004-05-28
LASMO (DMF) LIMITED - 2003-04-10
Standard Industrial Classification
99999 - Dormant Company

  • CENTRICA PRODUCTION (DMF) LIMITED
    Info
    VENTURE PRODUCTION (DMF) LIMITED - 2011-09-12
    CH4 DMF LIMITED - 2011-09-12
    ENI DMF LIMITED - 2011-09-12
    LASMO (DMF) LIMITED - 2011-09-12
    DNO OFFSHORE LIMITED - 2011-09-12
    PEKO OIL NORTH SEA PLC - 2011-09-12
    NORTH SEA & GENERAL OIL OPERATIONS PLC - 2011-09-12
    DAWSEA PUBLIC LIMITED COMPANY - 2011-09-12
    Registered number 01483729
    Millstream, 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.