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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
    Franke, John Adrian
    Company Director born in June 1958
    Individual (13 offsprings)
    Officer
    1999-02-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 2
    Dahlen, John Magne
    Company Director born in June 1951
    Individual (3 offsprings)
    Officer
    (before 1992-07-05) ~ 1993-07-05
    OF - Director → CIF 0
  • 3
    De Leeuw, Paul
    Director Of Strategy born in February 1964
    Individual (27 offsprings)
    Officer
    2011-05-11 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Hanafin, Vincent Mark
    Chairman born in October 1959
    Individual (45 offsprings)
    Officer
    2009-10-02 ~ 2010-02-08
    OF - Director → CIF 0
  • 5
    Laura May Waters
    Individual (9 offsprings)
    Insolvency
    2016-04-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Waite, Simon Nicholas
    Individual (17 offsprings)
    Officer
    2006-11-15 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 7
    Hogan, John Anthony
    Geologist born in April 1953
    Individual (38 offsprings)
    Officer
    1996-04-03 ~ 1999-02-01
    OF - Director → CIF 0
  • 8
    Wright, Christopher Alan, Dr
    Oil Executive born in December 1947
    Individual (33 offsprings)
    Officer
    1999-02-01 ~ 1999-12-06
    OF - Director → CIF 0
  • 9
    Clayton, Marie-louise
    Finance Director born in August 1960
    Individual (46 offsprings)
    Officer
    2006-08-03 ~ 2007-12-06
    OF - Director → CIF 0
  • 10
    Fagan, Daragh Patrick Feltrim
    Individual (204 offsprings)
    Officer
    2002-08-08 ~ 2004-05-19
    OF - Secretary → CIF 0
  • 11
    Hanslien, Sigmund
    Exploration Manager born in August 1950
    Individual (2 offsprings)
    Officer
    (before 1992-07-05) ~ 1993-07-05
    OF - Director → CIF 0
  • 12
    Hvide, Anders
    Company Director born in November 1963
    Individual (2 offsprings)
    Officer
    1995-01-09 ~ 1996-04-03
    OF - Director → CIF 0
  • 13
    Troim, Tor Olav
    Director born in March 1963
    Individual (9 offsprings)
    Officer
    (before 1993-07-05) ~ 1995-01-09
    OF - Director → CIF 0
  • 14
    Karen Lesley Dukes
    Individual (9 offsprings)
    Insolvency
    2016-04-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Hedley, Paul Ian, Mr.
    Company Director born in October 1969
    Individual (66 offsprings)
    Officer
    2011-09-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 16
    Mcallister, Mark
    Oil Executive born in May 1958
    Individual (38 offsprings)
    Officer
    2000-01-12 ~ 2001-05-31
    OF - Director → CIF 0
  • 17
    Mckenna, Gregory Craig
    Commercial Director born in January 1966
    Individual (48 offsprings)
    Officer
    2010-02-08 ~ 2012-04-16
    OF - Director → CIF 0
  • 18
    Begbie, Roderick Mcintosh
    Oil Company Manager born in April 1966
    Individual (25 offsprings)
    Officer
    2006-08-03 ~ 2009-10-02
    OF - Director → CIF 0
  • 19
    Pozzi, Vincenzo
    General Manager Operations born in April 1946
    Individual (3 offsprings)
    Officer
    2002-08-08 ~ 2004-05-19
    OF - Director → CIF 0
  • 20
    Lough, Keith Geddes
    Oil Executive born in February 1959
    Individual (41 offsprings)
    Officer
    1997-03-03 ~ 1999-07-30
    OF - Director → CIF 0
  • 21
    Winckle, Kenneth Rodney
    General Manager Oil Industry born in July 1945
    Individual (7 offsprings)
    Officer
    1997-03-03 ~ 1997-12-15
    OF - Director → CIF 0
  • 22
    Welland, Michael John Patterson
    Oil Executive born in September 1946
    Individual (9 offsprings)
    Officer
    1996-09-30 ~ 1999-02-01
    OF - Director → CIF 0
  • 23
    Kirk, Philip Andrew
    Director born in May 1966
    Individual (68 offsprings)
    Officer
    2004-05-19 ~ 2006-08-03
    OF - Director → CIF 0
    Kirk, Philip Andrew
    Director
    Individual (68 offsprings)
    Officer
    2004-05-19 ~ 2006-08-03
    OF - Secretary → CIF 0
  • 24
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (181 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 25
    Tessem, Roar
    Advisor Development And Operat born in February 1956
    Individual (5 offsprings)
    Officer
    (before 1993-07-05) ~ 1995-06-30
    OF - Director → CIF 0
  • 26
    Smernoff, Richard Louis
    Certified Public Accountant born in July 1941
    Individual (18 offsprings)
    Officer
    1996-04-03 ~ 1999-02-01
    OF - Director → CIF 0
  • 27
    Wagstaff, Michael John
    Chief Executive born in November 1961
    Individual (22 offsprings)
    Officer
    2006-08-03 ~ 2009-10-02
    OF - Director → CIF 0
  • 28
    Hagen, Torstein Olav
    Director born in February 1943
    Individual (3 offsprings)
    Officer
    (before 1993-07-05) ~ 1996-04-03
    OF - Director → CIF 0
  • 29
    Bird, Christopher Terence
    Technical Director born in October 1960
    Individual (78 offsprings)
    Officer
    2010-02-08 ~ 2012-04-16
    OF - Director → CIF 0
  • 30
    Giulianelli, Matilde
    Finance And Control Manager born in February 1962
    Individual (37 offsprings)
    Officer
    2003-08-21 ~ 2004-05-19
    OF - Director → CIF 0
  • 31
    Roger, Jonathan Leslie
    Director born in May 1969
    Individual (31 offsprings)
    Officer
    2006-08-03 ~ 2012-12-31
    OF - Director → CIF 0
  • 32
    O'brien, Alan
    Individual (42 offsprings)
    Officer
    2001-11-09 ~ 2002-07-19
    OF - Secretary → CIF 0
  • 33
    Hobden, Brian
    Individual (14 offsprings)
    Officer
    2006-08-03 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 34
    Bartholomew, Iain Douglas, Dr
    Geologist, Subsurface Director born in July 1958
    Individual (33 offsprings)
    Officer
    2010-02-08 ~ 2012-12-31
    OF - Director → CIF 0
  • 35
    Carroll, Nicola
    Company Secretary born in December 1959
    Individual (221 offsprings)
    Officer
    2012-12-31 ~ 2016-06-30
    OF - Director → CIF 0
  • 36
    Wedgwood, John Arthur Thomas
    Chartered Secretary
    Individual (30 offsprings)
    Officer
    1996-04-03 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 37
    Shaw, Sandra Nan Demby
    Lawyer born in July 1953
    Individual (28 offsprings)
    Officer
    1996-09-30 ~ 1999-02-01
    OF - Director → CIF 0
  • 38
    Maddock, Nicholas William
    Director born in January 1971
    Individual (168 offsprings)
    Officer
    2009-11-09 ~ 2011-06-09
    OF - Director → CIF 0
  • 39
    Harvey, Russell Seth
    Oil Company Manager born in March 1952
    Individual (19 offsprings)
    Officer
    1996-04-03 ~ 1996-09-30
    OF - Director → CIF 0
  • 40
    Turner, Peter Andrew
    Finance Director born in May 1970
    Individual (20 offsprings)
    Officer
    2007-12-06 ~ 2009-10-02
    OF - Director → CIF 0
  • 41
    King, Paul Anthony
    Oil Executive born in November 1947
    Individual (5 offsprings)
    Officer
    1996-09-30 ~ 1997-02-28
    OF - Director → CIF 0
  • 42
    Walters, Sandra Gail
    Individual (169 offsprings)
    Officer
    1999-04-30 ~ 2001-11-09
    OF - Secretary → CIF 0
  • 43
    Murray, Paul Colbeck
    Oil & Gas Executive born in October 1961
    Individual (37 offsprings)
    Officer
    1999-02-01 ~ 2001-06-08
    OF - Director → CIF 0
  • 44
    Routh, Mark Christopher
    Director born in January 1958
    Individual (17 offsprings)
    Officer
    2004-05-19 ~ 2006-08-03
    OF - Director → CIF 0
  • 45
    Ferrara, Gianluigi
    Company Director born in September 1959
    Individual (59 offsprings)
    Officer
    2001-08-24 ~ 2003-08-21
    OF - Director → CIF 0
  • 46
    Murphy, Jonathan David
    Chief Operating Officer born in January 1956
    Individual (24 offsprings)
    Officer
    2006-08-03 ~ 2009-05-14
    OF - Director → CIF 0
  • 47
    Thomas, David Howard
    Oil Executive born in June 1957
    Individual (58 offsprings)
    Officer
    1996-09-30 ~ 1997-03-07
    OF - Director → CIF 0
    Thomas, David Howard
    Regional Vice President born in June 1957
    Individual (58 offsprings)
    1999-07-30 ~ 2004-05-19
    OF - Director → CIF 0
  • 48
    Lorato, Roberto
    Managing Director Agip Uk born in April 1958
    Individual (50 offsprings)
    Officer
    2001-08-24 ~ 2002-08-08
    OF - Director → 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, 132 offsprings)
    Officer
    2012-12-31 ~ dissolved
    OF - Director → CIF 0
  • 50
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    (before 1992-07-05) ~ 1996-04-03
    OF - Nominee Secretary → CIF 0
  • 51
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 258 offsprings)
    Officer
    2009-10-02 ~ dissolved
    OF - 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
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 22 April 2026 and licensed under the Open Government Licence v3.0.