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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
    Cohen, Colette Brigid
    Born in August 1968
    Individual (32 offsprings)
    Officer
    2014-01-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Houghton, David Patrick
    Born in January 1954
    Individual (14 offsprings)
    Officer
    1996-04-25 ~ 1997-10-08
    OF - Director → CIF 0
  • 3
    Roberts, Alfred, Dr
    Born in June 1945
    Individual (17 offsprings)
    Officer
    1993-10-13 ~ 1997-09-19
    OF - Director → CIF 0
  • 4
    Ozsanlav, Richard
    Born in May 1969
    Individual (34 offsprings)
    Officer
    2014-02-28 ~ 2015-06-05
    OF - Director → CIF 0
  • 5
    Clark, Simon Richard
    Born in January 1964
    Individual (20 offsprings)
    Officer
    2007-06-28 ~ 2011-01-14
    OF - Director → CIF 0
  • 6
    Gower-jones, Anthony David
    Born in February 1955
    Individual (2 offsprings)
    Officer
    2011-11-25 ~ 2014-01-01
    OF - Director → CIF 0
  • 7
    Sambhi, Sarwjit
    Born in July 1969
    Individual (88 offsprings)
    Officer
    2003-09-17 ~ 2005-04-28
    OF - Director → CIF 0
    2013-05-20 ~ 2016-02-29
    OF - Director → CIF 0
  • 8
    Dunn, Nicholas James
    Director born in November 1966
    Individual (28 offsprings)
    Officer
    2005-04-28 ~ 2006-01-19
    OF - Director → CIF 0
  • 9
    Gubbins, William Evelyn Chevalier
    Individual (5 offsprings)
    Officer
    1994-02-01 ~ 1998-11-26
    OF - Secretary → CIF 0
  • 10
    Barber, Rodney George
    Born in January 1946
    Individual (39 offsprings)
    Officer
    1996-12-23 ~ 1998-11-26
    OF - Director → CIF 0
  • 11
    Jones, Dennis Gareth
    Accountant born in May 1965
    Individual (43 offsprings)
    Officer
    2019-11-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 12
    Rennocks, John Leonard
    Born in June 1945
    Individual (52 offsprings)
    Officer
    1994-02-01 ~ 1996-07-15
    OF - Director → CIF 0
  • 13
    Cox, Christopher Martin
    Born in March 1961
    Individual (72 offsprings)
    Officer
    2016-03-01 ~ 2017-12-08
    OF - Director → CIF 0
  • 14
    Collinson, Graeme Stuart, Dr
    Born in May 1956
    Individual (34 offsprings)
    Officer
    2009-02-13 ~ 2011-11-11
    OF - Director → CIF 0
  • 15
    Bartholomew, Iain Douglas, Dr
    Born in July 1958
    Individual (33 offsprings)
    Officer
    2010-02-08 ~ 2014-01-01
    OF - Director → CIF 0
  • 16
    Harrison, Gerald Martin
    Born in February 1954
    Individual (33 offsprings)
    Officer
    2017-12-08 ~ 2022-06-24
    OF - Director → CIF 0
  • 17
    Wilson, David Ross, Eur Ing
    Born in December 1961
    Individual (7 offsprings)
    Officer
    2010-03-05 ~ 2013-10-03
    OF - Director → CIF 0
  • 18
    Kabra, Girish Rajkumar
    Asset Director born in September 1978
    Individual (9 offsprings)
    Officer
    2022-08-05 ~ 2025-03-13
    OF - Director → CIF 0
  • 19
    Roger, Jonathan Leslie
    Born in May 1969
    Individual (31 offsprings)
    Officer
    2010-02-08 ~ 2013-05-20
    OF - Director → CIF 0
  • 20
    Henshaw, Anthony Charles
    Born in April 1954
    Individual (6 offsprings)
    Officer
    1996-04-25 ~ 1998-11-26
    OF - Director → CIF 0
    1999-04-06 ~ 2004-02-02
    OF - Director → CIF 0
  • 21
    Weir, Fraser Dawson
    Born in February 1972
    Individual (9 offsprings)
    Officer
    2016-07-13 ~ 2018-05-31
    OF - Director → CIF 0
  • 22
    Caldwell, Lucy Elizabeth
    Individual (53 offsprings)
    Officer
    1999-01-04 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 23
    De Leeuw, Paul
    Born in February 1964
    Individual (27 offsprings)
    Officer
    2011-05-11 ~ 2013-08-16
    OF - Director → CIF 0
  • 24
    Bevington, Andrew Richard
    Born in June 1968
    Individual (20 offsprings)
    Officer
    2014-01-01 ~ 2016-07-13
    OF - Director → CIF 0
  • 25
    Meland, Steinar
    Born in February 1968
    Individual (7 offsprings)
    Officer
    2016-07-13 ~ 2017-12-08
    OF - Director → CIF 0
  • 26
    Clare, Mark Sydney
    Born in August 1957
    Individual (150 offsprings)
    Officer
    1998-11-26 ~ 1999-03-15
    OF - Director → CIF 0
  • 27
    Browell-hook, Matthew David
    Born in March 1983
    Individual (7 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 28
    Lumsden, Roy Andrew
    Born in April 1958
    Individual (13 offsprings)
    Officer
    2015-06-05 ~ 2017-07-14
    OF - Director → CIF 0
  • 29
    Tanner, Paul Martyn, Roger
    Born in July 1973
    Individual (43 offsprings)
    Officer
    2016-07-13 ~ 2018-05-31
    OF - Director → CIF 0
  • 30
    Garstang, Michael John
    Born in June 1948
    Individual (29 offsprings)
    Officer
    2001-10-24 ~ 2008-06-30
    OF - Director → CIF 0
  • 31
    Hedley, Paul Ian, Mr.
    Born in October 1969
    Individual (66 offsprings)
    Officer
    2011-09-01 ~ 2013-10-25
    OF - Director → CIF 0
  • 32
    Martinsen, Rune
    Born in January 1965
    Individual (8 offsprings)
    Officer
    2018-06-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 33
    Cole, Peter
    Born in December 1951
    Individual (6 offsprings)
    Officer
    2004-02-02 ~ 2010-01-27
    OF - Director → CIF 0
  • 34
    Bird, Christopher Terence
    Born in October 1960
    Individual (78 offsprings)
    Officer
    2010-02-08 ~ 2012-04-16
    OF - Director → CIF 0
  • 35
    Dawson, Ian Grant
    Born in March 1959
    Individual (74 offsprings)
    Officer
    1998-11-26 ~ 1999-03-15
    OF - Director → CIF 0
  • 36
    Le Poidevin, Andrew Daryl
    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
  • 37
    Ritchie, Ian
    Individual (282 offsprings)
    Officer
    1999-07-26 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 38
    Furmston, Teresa Jane
    Individual (68 offsprings)
    Officer
    1999-01-04 ~ 1999-02-22
    OF - Secretary → CIF 0
  • 39
    Hepburn, Peter Wilson
    Born in December 1971
    Individual (14 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
  • 40
    Jackson, David John
    Born in January 1953
    Individual (55 offsprings)
    Officer
    1993-10-13 ~ 1994-02-01
    OF - Director → CIF 0
    Jackson, David John
    Individual (55 offsprings)
    Officer
    1993-10-13 ~ 1994-02-01
    OF - Secretary → CIF 0
  • 41
    Astrop, John Wilson
    Born in May 1948
    Individual (4 offsprings)
    Officer
    1997-05-08 ~ 1998-11-26
    OF - Director → CIF 0
  • 42
    Ulrich, Jacob Shields
    Born in February 1953
    Individual (38 offsprings)
    Officer
    1998-11-26 ~ 2008-07-31
    OF - Director → CIF 0
  • 43
    Mcginigal, Scott
    Technical Services & Hses Director born in October 1971
    Individual (22 offsprings)
    Officer
    2023-09-29 ~ 2025-07-18
    OF - Director → CIF 0
  • 44
    Lappin, Mark Stephen
    Born in May 1961
    Individual (33 offsprings)
    Officer
    2014-01-01 ~ 2016-07-13
    OF - Director → CIF 0
  • 45
    Mckenna, Gregory Craig
    Born in January 1966
    Individual (48 offsprings)
    Officer
    2010-02-08 ~ 2014-01-01
    OF - Director → CIF 0
  • 46
    John, Hywel Rhys Richard
    Born in December 1963
    Individual (22 offsprings)
    Officer
    1998-02-16 ~ 1998-11-26
    OF - Director → CIF 0
  • 47
    Garrhy, Anne
    Individual (101 offsprings)
    Officer
    1998-11-26 ~ 1999-01-04
    OF - Secretary → CIF 0
  • 48
    Kingston, Peter Eric
    Born in February 1943
    Individual (23 offsprings)
    Officer
    1994-03-30 ~ 1998-11-26
    OF - Director → CIF 0
  • 49
    Mew, Richard Martin
    Born in April 1956
    Individual (30 offsprings)
    Officer
    2006-05-15 ~ 2010-02-08
    OF - Director → CIF 0
  • 50
    King, Deryk Irving
    Born in December 1947
    Individual (19 offsprings)
    Officer
    1998-03-19 ~ 1998-06-29
    OF - Director → CIF 0
  • 51
    Kemp, Stephen John
    Born in March 1966
    Individual (18 offsprings)
    Officer
    2010-03-05 ~ 2012-04-16
    OF - Director → CIF 0
  • 52
    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
  • 53
    Hanafin, Vincent Mark
    Born in October 1959
    Individual (47 offsprings)
    Officer
    2008-07-31 ~ 2010-02-08
    OF - Director → CIF 0
  • 54
    Maddock, Nicholas William
    Born in January 1971
    Individual (168 offsprings)
    Officer
    2010-02-08 ~ 2011-07-05
    OF - Director → CIF 0
  • 55
    Clarke, David
    Born in April 1953
    Individual (9 offsprings)
    Officer
    1999-03-15 ~ 2003-09-17
    OF - Director → CIF 0
  • 56
    Harrison, Nicholas Charles
    Born in January 1967
    Individual (30 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 57
    Shears, John Nicholas
    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
  • 58
    Morgan, Jonathan Richard, Dr
    Born in September 1948
    Individual (2 offsprings)
    Officer
    1994-02-01 ~ 1998-11-26
    OF - Director → CIF 0
  • 59
    Mcculloch, Neil James
    Born in October 1970
    Individual (36 offsprings)
    Officer
    2019-01-01 ~ 2023-09-29
    OF - Director → CIF 0
  • 60
    Robertson, Kenneth Murray
    Born in December 1960
    Individual (12 offsprings)
    Officer
    2014-01-01 ~ 2017-12-08
    OF - Director → CIF 0
  • 61
    Bennett, Alan
    Born in May 1952
    Individual (28 offsprings)
    Officer
    2004-02-02 ~ 2005-04-28
    OF - Director → CIF 0
  • 62
    Mccallum, Craig
    Born in June 1968
    Individual (13 offsprings)
    Officer
    2012-04-16 ~ 2014-01-01
    OF - Director → CIF 0
  • 63
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 64
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1993-09-21 ~ 1993-10-13
    OF - Nominee Director → CIF 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, 84 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 66
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 265 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, 119522 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-10
    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 voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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