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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 67
  • 1
    Henshaw, Anthony Charles
    Technical Director born in April 1954
    Individual (6 offsprings)
    Officer
    1996-04-25 ~ 1998-11-26
    OF - Director → CIF 0
    Henshaw, Anthony Charles
    Company Director born in April 1954
    Individual (6 offsprings)
    1999-04-06 ~ 2004-02-02
    OF - Director → CIF 0
  • 2
    Clarke, David
    Company Director born in April 1953
    Individual (9 offsprings)
    Officer
    1999-03-15 ~ 2003-09-17
    OF - Director → CIF 0
  • 3
    Tanner, Paul Martyn, Roger
    Lawyer born in July 1973
    Individual (43 offsprings)
    Officer
    2016-07-13 ~ 2018-05-31
    OF - Director → CIF 0
  • 4
    Mckenna, Gregory Craig
    Commercial Director born in January 1966
    Individual (48 offsprings)
    Officer
    2010-02-08 ~ 2014-01-01
    OF - Director → CIF 0
  • 5
    Cole, Peter
    Company Director born in December 1951
    Individual (6 offsprings)
    Officer
    2004-02-02 ~ 2010-01-27
    OF - Director → CIF 0
  • 6
    Le Poidevin, Andrew Daryl
    Company Director born in April 1958
    Individual (60 offsprings)
    Officer
    2006-01-19 ~ 2011-10-05
    OF - Director → CIF 0
    2017-07-14 ~ 2019-05-31
    OF - Director → CIF 0
  • 7
    Dawson, Ian Grant
    Company Director born in March 1959
    Individual (73 offsprings)
    Officer
    1998-11-26 ~ 1999-03-15
    OF - Director → CIF 0
  • 8
    Hedley, Paul Ian, Mr.
    Company Director born in October 1969
    Individual (66 offsprings)
    Officer
    2011-09-01 ~ 2013-10-25
    OF - Director → CIF 0
  • 9
    Gower-jones, Anthony David
    Ce Hse Director born in February 1955
    Individual (2 offsprings)
    Officer
    2011-11-25 ~ 2014-01-01
    OF - Director → CIF 0
  • 10
    Robertson, Kenneth Murray
    Company Director born in December 1960
    Individual (12 offsprings)
    Officer
    2014-01-01 ~ 2017-12-08
    OF - Director → CIF 0
  • 11
    Macleod, Nicola Jane
    General Counsel born in March 1974
    Individual (33 offsprings)
    Officer
    2018-09-11 ~ 2024-07-31
    OF - Director → CIF 0
    Macleod, Nicola
    Individual (33 offsprings)
    Officer
    2019-01-29 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 12
    Caldwell, Lucy Elizabeth
    Individual (49 offsprings)
    Officer
    1999-01-04 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 13
    Furmston, Teresa Jane
    Individual (67 offsprings)
    Officer
    1999-01-04 ~ 1999-02-22
    OF - Secretary → CIF 0
  • 14
    Bird, Christopher Terence
    Technical Director born in October 1960
    Individual (76 offsprings)
    Officer
    2010-02-08 ~ 2012-04-16
    OF - Director → CIF 0
  • 15
    John, Hywel Rhys Richard
    Finance Director born in December 1963
    Individual (21 offsprings)
    Officer
    1998-02-16 ~ 1998-11-26
    OF - Director → CIF 0
  • 16
    Cohen, Colette Brigid
    Senior Vp Uk & Netherlands born in August 1968
    Individual (32 offsprings)
    Officer
    2014-01-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 17
    Hanafin, Vincent Mark
    Company Director born in October 1959
    Individual (40 offsprings)
    Officer
    2008-07-31 ~ 2010-02-08
    OF - Director → CIF 0
  • 18
    Garrhy, Anne
    Chartered Secretary
    Individual (85 offsprings)
    Officer
    1998-11-26 ~ 1999-01-04
    OF - Secretary → CIF 0
  • 19
    Weir, Fraser Dawson
    Company Director born in February 1972
    Individual (9 offsprings)
    Officer
    2016-07-13 ~ 2018-05-31
    OF - Director → CIF 0
  • 20
    Ulrich, Jacob Shields
    Born in February 1953
    Individual (38 offsprings)
    Officer
    1998-11-26 ~ 2008-07-31
    OF - Director → CIF 0
  • 21
    Kemp, Stephen John
    Manager born in March 1966
    Individual (18 offsprings)
    Officer
    2010-03-05 ~ 2012-04-16
    OF - Director → CIF 0
  • 22
    Garstang, Michael John
    Company Director born in June 1948
    Individual (28 offsprings)
    Officer
    2001-10-24 ~ 2008-06-30
    OF - Director → CIF 0
  • 23
    Kabra, Girish Rajkumar
    Asset Director born in September 1978
    Individual (9 offsprings)
    Officer
    2022-08-05 ~ 2025-03-13
    OF - Director → CIF 0
  • 24
    Kingston, Peter Eric
    Management Consultant born in February 1943
    Individual (18 offsprings)
    Officer
    1994-03-30 ~ 1998-11-26
    OF - Director → CIF 0
  • 25
    Morgan, Jonathan Richard, Dr
    Managing Director born in September 1948
    Individual (2 offsprings)
    Officer
    1994-02-01 ~ 1998-11-26
    OF - Director → CIF 0
  • 26
    Barber, Rodney George
    Corporate Treasurer born in January 1946
    Individual (25 offsprings)
    Officer
    1996-12-23 ~ 1998-11-26
    OF - Director → CIF 0
  • 27
    Jackson, David John
    Solicitor born in January 1953
    Individual (39 offsprings)
    Officer
    1993-10-13 ~ 1994-02-01
    OF - Director → CIF 0
    Jackson, David John
    Solicitor
    Individual (39 offsprings)
    Officer
    1993-10-13 ~ 1994-02-01
    OF - Secretary → CIF 0
  • 28
    Bevington, Andrew Richard
    Company Director born in June 1968
    Individual (20 offsprings)
    Officer
    2014-01-01 ~ 2016-07-13
    OF - Director → CIF 0
  • 29
    Houghton, David Patrick
    Finance Dir born in January 1954
    Individual (14 offsprings)
    Officer
    1996-04-25 ~ 1997-10-08
    OF - Director → CIF 0
  • 30
    Astrop, John Wilson
    Economist born in May 1948
    Individual (3 offsprings)
    Officer
    1997-05-08 ~ 1998-11-26
    OF - Director → CIF 0
  • 31
    Lappin, Mark Stephen
    Company Director born in May 1961
    Individual (33 offsprings)
    Officer
    2014-01-01 ~ 2016-07-13
    OF - Director → CIF 0
  • 32
    Ritchie, Ian
    Individual (266 offsprings)
    Officer
    1999-07-26 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 33
    Rennocks, John Leonard
    Chartered Accountant born in June 1945
    Individual (44 offsprings)
    Officer
    1994-02-01 ~ 1996-07-15
    OF - Director → CIF 0
  • 34
    Dunn, Nicholas James
    Director born in November 1966
    Individual (28 offsprings)
    Officer
    2005-04-28 ~ 2006-01-19
    OF - Director → CIF 0
  • 35
    Clare, Mark Sydney
    Company Director born in August 1957
    Individual (149 offsprings)
    Officer
    1998-11-26 ~ 1999-03-15
    OF - Director → CIF 0
  • 36
    Bennett, Alan
    Engineer born in May 1952
    Individual (28 offsprings)
    Officer
    2004-02-02 ~ 2005-04-28
    OF - Director → CIF 0
  • 37
    Bartholomew, Iain Douglas, Dr
    Geologist, Subsurface Director born in July 1958
    Individual (31 offsprings)
    Officer
    2010-02-08 ~ 2014-01-01
    OF - Director → CIF 0
  • 38
    Roger, Jonathan Leslie
    Director born in May 1969
    Individual (31 offsprings)
    Officer
    2010-02-08 ~ 2013-05-20
    OF - Director → CIF 0
  • 39
    Mcculloch, Neil James
    Born in October 1970
    Individual (36 offsprings)
    Officer
    2019-01-01 ~ 2023-09-29
    OF - Director → CIF 0
  • 40
    Maddock, Nicholas William
    Finance Director born in January 1971
    Individual (168 offsprings)
    Officer
    2010-02-08 ~ 2011-07-05
    OF - Director → CIF 0
  • 41
    Cox, Christopher Martin
    Managing Director born in March 1961
    Individual (70 offsprings)
    Officer
    2016-03-01 ~ 2017-12-08
    OF - Director → CIF 0
  • 42
    Martinsen, Rune
    Vp Operations born in January 1965
    Individual (8 offsprings)
    Officer
    2018-06-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 43
    Browell-hook, Matthew David
    Born in March 1983
    Individual (7 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 44
    Collinson, Graeme Stuart, Dr
    Group Director, Health, Safety & En born in May 1956
    Individual (34 offsprings)
    Officer
    2009-02-13 ~ 2011-11-11
    OF - Director → CIF 0
  • 45
    Wilson, David Ross, Eur Ing
    Regional Director born in December 1961
    Individual (7 offsprings)
    Officer
    2010-03-05 ~ 2013-10-03
    OF - Director → CIF 0
  • 46
    Roberts, Alfred, Dr
    Director born in June 1945
    Individual (16 offsprings)
    Officer
    1993-10-13 ~ 1997-09-19
    OF - Director → CIF 0
  • 47
    Meland, Steinar
    Company Director born in February 1968
    Individual (7 offsprings)
    Officer
    2016-07-13 ~ 2017-12-08
    OF - Director → CIF 0
  • 48
    King, Deryk Irving
    Born in December 1947
    Individual (19 offsprings)
    Officer
    1998-03-19 ~ 1998-06-29
    OF - Director → CIF 0
  • 49
    Shears, John Nicholas
    Company Director born in October 1958
    Individual (24 offsprings)
    Officer
    1999-03-15 ~ 2002-01-01
    OF - Director → CIF 0
    2005-04-28 ~ 2010-02-08
    OF - Director → CIF 0
  • 50
    Mccallum, Craig
    Director born in June 1968
    Individual (12 offsprings)
    Officer
    2012-04-16 ~ 2014-01-01
    OF - Director → CIF 0
  • 51
    Jones, Dennis Gareth
    Accountant born in May 1965
    Individual (41 offsprings)
    Officer
    2019-11-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 52
    Mcginigal, Scott
    Technical Services & Hses Director born in October 1971
    Individual (22 offsprings)
    Officer
    2023-09-29 ~ 2025-07-18
    OF - Director → CIF 0
  • 53
    Sambhi, Sarwjit
    Finance And Strategy Director born in July 1969
    Individual (88 offsprings)
    Officer
    2003-09-17 ~ 2005-04-28
    OF - Director → CIF 0
    Sambhi, Sarwjit
    Managing Director, E&P born in July 1969
    Individual (88 offsprings)
    2013-05-20 ~ 2016-02-29
    OF - Director → CIF 0
  • 54
    Hepburn, Peter Wilson
    Born in December 1971
    Individual (14 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
  • 55
    Gubbins, William Evelyn Chevalier
    Company Secretary
    Individual (3 offsprings)
    Officer
    1994-02-01 ~ 1998-11-26
    OF - Secretary → CIF 0
  • 56
    Ozsanlav, Richard
    Finance Director, E&P Uk-Nl born in May 1969
    Individual (34 offsprings)
    Officer
    2014-02-28 ~ 2015-06-05
    OF - Director → CIF 0
  • 57
    De Leeuw, Paul
    Director Of Strategy born in February 1964
    Individual (27 offsprings)
    Officer
    2011-05-11 ~ 2013-08-16
    OF - Director → CIF 0
  • 58
    Harrison, Nicholas Charles
    Born in January 1967
    Individual (30 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 59
    Clark, Simon Richard
    Company Director born in January 1964
    Individual (20 offsprings)
    Officer
    2007-06-28 ~ 2011-01-14
    OF - Director → CIF 0
  • 60
    Harrison, Gerald Martin
    Company Director born in February 1954
    Individual (29 offsprings)
    Officer
    2017-12-08 ~ 2022-06-24
    OF - Director → CIF 0
  • 61
    Mew, Richard Martin
    Company Director born in April 1956
    Individual (25 offsprings)
    Officer
    2006-05-15 ~ 2010-02-08
    OF - Director → CIF 0
  • 62
    Lumsden, Roy Andrew
    Chartered Accountant born in April 1958
    Individual (13 offsprings)
    Officer
    2015-06-05 ~ 2017-07-14
    OF - Director → CIF 0
  • 63
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1993-09-21 ~ 1993-10-13
    OF - Nominee Director → CIF 0
  • 64
    SPIRIT ENERGY LIMITED
    - now 10854461 10990361
    CENTRICA NEWCO 123 LIMITED - 2017-10-16 10854461 10990361... (more)
    1st Floor, 20 Kingston Road, Staines-upon-thames, England
    Active Corporate (23 parents, 10 offsprings)
    Person with significant control
    2017-09-29 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 65
    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 ~ 2017-09-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 66
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2001-01-31 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 67
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1993-09-21 ~ 1993-10-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SPIRIT ENERGY RESOURCES LIMITED

Period: 2017-12-12 ~ now
Company number: 02855151
Registered names
SPIRIT ENERGY RESOURCES LIMITED - now
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • SPIRIT ENERGY RESOURCES LIMITED
    Info
    SPIRIT NORWAY LIMITED - 2017-12-12
    CENTRICA RESOURCES LIMITED - 2017-12-12
    POWERGEN NORTH SEA LIMITED - 2017-12-12
    POWERGEN (NORTH SEA) LIMITED - 2017-12-12
    SUBMITRECORD COMPANY LIMITED - 2017-12-12
    Registered number 02855151
    Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 1993-09-21 (32 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • SPIRIT ENERGY RESOURCES LIMITED
    S
    Registered number 02855151
    1st Floor, 20 Kingston Road, Staines-upon-thames, England, TW18 4LG
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPIRIT ENERGY WOS LIMITED
    - now 11485916
    HURRICANE RESOURCES LIMITED
    - 2018-09-05 11485916
    1st Floor 20 Kingston Road, Staines-upon-thames, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-09-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.