logo
explain how to read the page

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 43
  • 1
    Connor, Phillip Eric
    Engineer born in October 1948
    Individual (43 offsprings)
    Officer
    1999-06-15 ~ 2003-01-28
    OF - Director → CIF 0
  • 2
    Appleton, Guy Robert Maurice
    Finance Director born in April 1972
    Individual (29 offsprings)
    Officer
    2017-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Hanafin, Vincent Mark
    Chairman born in October 1959
    Individual (45 offsprings)
    Officer
    2009-10-02 ~ 2014-01-01
    OF - Director → CIF 0
  • 4
    Waite, Simon Nicholas
    Individual (17 offsprings)
    Officer
    2006-11-15 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 5
    Treen, Jonathan James
    Manager born in August 1957
    Individual (8 offsprings)
    Officer
    1997-12-01 ~ 2002-05-21
    OF - Director → CIF 0
  • 6
    Youngs, Peter Robert Antony
    Managing Director born in April 1954
    Individual (9 offsprings)
    Officer
    1997-12-01 ~ 2003-07-23
    OF - Director → CIF 0
  • 7
    Ifker, Stephane Julien
    Investment Manager born in April 1973
    Individual (21 offsprings)
    Officer
    2017-12-20 ~ 2020-01-30
    OF - Director → CIF 0
  • 8
    Luypaert, Thomas Jack Robert
    Vice President, Funds Management born in February 1987
    Individual (38 offsprings)
    Officer
    2020-01-30 ~ now
    OF - Director → CIF 0
  • 9
    Le Poidevin, Andrew Daryl
    Company Director born in April 1958
    Individual (60 offsprings)
    Officer
    2017-07-14 ~ 2017-12-20
    OF - Director → CIF 0
  • 10
    Clayton, Marie-louise
    Finance Director born in August 1960
    Individual (46 offsprings)
    Officer
    2006-08-03 ~ 2006-12-06
    OF - Director → CIF 0
  • 11
    Morris, David Richard
    Chartered Engineer born in July 1934
    Individual (14 offsprings)
    Officer
    (before 1991-05-21) ~ 1993-01-21
    OF - Director → CIF 0
  • 12
    Giles, Gail Valerie
    Chartered Secretary born in December 1951
    Individual (34 offsprings)
    Officer
    1993-01-21 ~ 1997-12-01
    OF - Director → CIF 0
    Giles, Gail Valerie
    Individual (34 offsprings)
    Officer
    (before 1991-05-21) ~ 1997-12-02
    OF - Secretary → CIF 0
  • 13
    Bricknell, Bruce David Neil
    Company Director born in July 1963
    Individual (6 offsprings)
    Officer
    2014-01-01 ~ 2016-07-13
    OF - Director → CIF 0
  • 14
    Turner, Robb Eric
    Money Management born in May 1962
    Individual (6 offsprings)
    Officer
    2007-01-26 ~ 2013-05-17
    OF - Director → CIF 0
  • 15
    Sparkes, Michael Jack
    Individual (9 offsprings)
    Officer
    1997-12-02 ~ 2003-01-28
    OF - Secretary → CIF 0
  • 16
    Crosbie, Mark John
    Investment Manager born in November 1959
    Individual (42 offsprings)
    Officer
    2017-12-20 ~ 2020-01-30
    OF - Director → CIF 0
  • 17
    Davies, John George
    Petroleum Engineer born in January 1952
    Individual (2 offsprings)
    Officer
    1997-12-01 ~ 2002-05-21
    OF - Director → CIF 0
  • 18
    Gugen, Francis Robert
    Director born in February 1949
    Individual (29 offsprings)
    Officer
    2003-07-23 ~ 2006-08-03
    OF - Director → CIF 0
  • 19
    Friedel, Guillaume Jacques Robert
    Managing Director born in May 1982
    Individual (13 offsprings)
    Officer
    2017-12-20 ~ 2020-01-30
    OF - Director → CIF 0
  • 20
    Weir, Fraser Dawson
    Company Director born in February 1972
    Individual (9 offsprings)
    Officer
    2016-07-13 ~ 2017-12-20
    OF - Director → CIF 0
  • 21
    Begbie, Roderick Mcintosh
    Oil Company Manager born in April 1966
    Individual (25 offsprings)
    Officer
    2006-08-03 ~ 2009-10-02
    OF - Director → CIF 0
  • 22
    Picotte, Christopher
    Private Equity born in February 1970
    Individual (37 offsprings)
    Officer
    2007-01-26 ~ 2013-05-17
    OF - Director → CIF 0
  • 23
    Groves, Alan
    Accountant born in April 1936
    Individual (19 offsprings)
    Officer
    (before 1991-05-21) ~ 1993-01-21
    OF - Director → CIF 0
  • 24
    Kirk, Philip Andrew
    Director born in May 1966
    Individual (68 offsprings)
    Officer
    2003-07-23 ~ 2006-08-03
    OF - Director → CIF 0
    Kirk, Philip Andrew
    Director
    Individual (68 offsprings)
    Officer
    2003-07-23 ~ 2006-08-03
    OF - Secretary → CIF 0
  • 25
    Ozsanlav, Richard
    Finance Director, E&P Uk-Nl born in May 1969
    Individual (34 offsprings)
    Officer
    2014-01-01 ~ 2015-06-05
    OF - Director → CIF 0
  • 26
    Wagstaff, Michael John
    Chief Executive born in November 1961
    Individual (22 offsprings)
    Officer
    2006-08-03 ~ 2009-10-02
    OF - Director → CIF 0
  • 27
    Mistry, Bhavna
    Individual (4 offsprings)
    Officer
    2003-01-28 ~ 2003-07-23
    OF - Secretary → CIF 0
  • 28
    Roger, Jonathan Leslie
    Gas Assets Manager born in May 1969
    Individual (31 offsprings)
    Officer
    2006-08-03 ~ 2007-01-15
    OF - Director → CIF 0
    Roger, Jonathan Leslie
    Director born in May 1969
    Individual (31 offsprings)
    2009-10-02 ~ 2013-05-20
    OF - Director → CIF 0
  • 29
    Taylor, Richard Charles
    Financial Controller born in May 1945
    Individual (16 offsprings)
    Officer
    1993-01-21 ~ 1997-12-01
    OF - Director → CIF 0
  • 30
    Hobden, Brian
    Individual (14 offsprings)
    Officer
    2006-08-03 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 31
    Linge, Kenneth
    Accountant born in November 1949
    Individual (38 offsprings)
    Officer
    2002-12-23 ~ 2003-07-23
    OF - Director → CIF 0
  • 32
    Sambhi, Sarwjit
    Managing Director, Power Generation born in July 1969
    Individual (88 offsprings)
    Officer
    2013-05-20 ~ 2014-01-01
    OF - Director → CIF 0
  • 33
    Tanner, Paul Martyn, Roger
    Lawyer born in July 1973
    Individual (43 offsprings)
    Officer
    2014-01-01 ~ 2017-12-20
    OF - Director → CIF 0
  • 34
    Dixon, Ronald
    Electrical Engineer born in September 1937
    Individual (22 offsprings)
    Officer
    (before 1991-05-21) ~ 1993-01-21
    OF - Director → CIF 0
  • 35
    Abel, Gregory Edward
    Chartered Accountant born in June 1962
    Individual (28 offsprings)
    Officer
    1997-12-01 ~ 2003-01-28
    OF - Director → CIF 0
  • 36
    Hessell, Andrew David
    Managing Director born in October 1965
    Individual (19 offsprings)
    Officer
    2017-12-20 ~ now
    OF - Director → CIF 0
  • 37
    Routh, Mark Christopher
    Director born in January 1958
    Individual (17 offsprings)
    Officer
    2003-07-23 ~ 2006-08-03
    OF - Director → CIF 0
  • 38
    Murphy, Jonathan David
    Director born in January 1956
    Individual (24 offsprings)
    Officer
    2006-08-03 ~ 2007-01-15
    OF - Director → CIF 0
  • 39
    Lumsden, Roy Andrew
    Chartered Accountant born in April 1958
    Individual (13 offsprings)
    Officer
    2015-06-05 ~ 2017-07-14
    OF - Director → CIF 0
  • 40
    KELLAS NORTH SEA 2 LIMITED
    - now 10778448 10778184
    ANTIN NORTH SEA 2 LIMITED - 2019-09-16 10778448 10778184
    Suite 1, 3rd Floor, 11-12 St James's Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-12-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 41
    GB GAS HOLDINGS LIMITED
    - now 03186121
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (26 parents, 83 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 42
    WEIL, GOTSHAL & MANGES (LONDON) LLP
    OC400678
    110, Fetter Lane, London, United Kingdom
    Active Corporate (96 parents, 5 offsprings)
    Officer
    2017-12-20 ~ 2017-12-20
    OF - Secretary → CIF 0
  • 43
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 258 offsprings)
    Officer
    2009-10-02 ~ 2017-12-20
    OF - Secretary → CIF 0
parent relation
Company in focus

NSIP (ETS) LIMITED

Period: 2007-01-17 ~ 2020-11-10
Company number: 02504173
Registered names
NSIP (ETS) LIMITED - Dissolved
POWER TOWER LIMITED - 1997-12-08
HASTESPOT LIMITED - 1990-07-06
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • NSIP (ETS) LIMITED
    Info
    CH4 PIPELINES LIMITED - 2007-01-17
    CALENERGY GAS (PIPELINES) LIMITED - 2007-01-17
    POWER TOWER LIMITED - 2007-01-17
    HASTESPOT LIMITED - 2007-01-17
    Registered number 02504173
    Suite 1, 3rd Floor 11-12 St James's Square, London SW1Y 4LB
    PRIVATE LIMITED COMPANY incorporated on 1990-05-21 and dissolved on 2020-11-10 (30 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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