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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 57
  • 1
    Cohen, Colette Brigid
    Born in August 1968
    Individual (32 offsprings)
    Officer
    2014-01-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Ross, Stuart
    Born in October 1956
    Individual (275 offsprings)
    Officer
    1997-06-16 ~ 1997-10-31
    OF - Director → CIF 0
  • 3
    Ozsanlav, Richard
    Born in May 1969
    Individual (34 offsprings)
    Officer
    2014-02-28 ~ 2015-06-05
    OF - Director → CIF 0
  • 4
    Clark, Simon Richard
    Born in January 1964
    Individual (20 offsprings)
    Officer
    2003-03-21 ~ 2004-02-02
    OF - Director → CIF 0
  • 5
    Gower-jones, Anthony David
    Born in February 1955
    Individual (2 offsprings)
    Officer
    2011-11-25 ~ 2014-01-01
    OF - Director → CIF 0
  • 6
    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
  • 7
    Dunn, Nicholas James
    Director born in November 1966
    Individual (28 offsprings)
    Officer
    2005-04-28 ~ 2006-01-19
    OF - Director → CIF 0
  • 8
    Patience, Donald William John
    Individual (34 offsprings)
    Officer
    1996-02-02 ~ 1996-08-08
    OF - Secretary → CIF 0
  • 9
    Felton, Elizabeth Jayne
    Individual (25 offsprings)
    Officer
    1997-01-30 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 10
    Cochrane, Peter Kevin
    Born in September 1952
    Individual (10 offsprings)
    Officer
    2004-02-02 ~ 2010-12-02
    OF - Director → CIF 0
  • 11
    Lishman, Tamsin Maureen Kathleen
    Born in November 1976
    Individual (7 offsprings)
    Officer
    2017-02-13 ~ 2018-12-31
    OF - Director → CIF 0
  • 12
    Astell, Michael Peter
    Born in September 1966
    Individual (13 offsprings)
    Officer
    2010-12-10 ~ 2013-11-15
    OF - Director → CIF 0
  • 13
    Jones, Dennis Gareth
    Accountant born in May 1965
    Individual (43 offsprings)
    Officer
    2020-01-13 ~ 2024-08-30
    OF - Director → CIF 0
  • 14
    Cox, Christopher Martin
    Born in March 1961
    Individual (72 offsprings)
    Officer
    2016-03-01 ~ 2017-12-08
    OF - Director → CIF 0
  • 15
    Collinson, Graeme Stuart, Dr
    Born in May 1956
    Individual (34 offsprings)
    Officer
    2009-02-13 ~ 2011-11-11
    OF - Director → CIF 0
  • 16
    Bartholomew, Iain Douglas, Dr
    Born in July 1958
    Individual (33 offsprings)
    Officer
    2012-04-16 ~ 2014-01-01
    OF - Director → CIF 0
  • 17
    Harrison, Gerald Martin
    Born in February 1954
    Individual (33 offsprings)
    Officer
    2017-12-08 ~ 2022-06-24
    OF - Director → CIF 0
  • 18
    Roger, Jonathan Leslie
    Born in May 1969
    Individual (31 offsprings)
    Officer
    2010-02-08 ~ 2013-05-20
    OF - Director → CIF 0
  • 19
    Caldwell, Lucy Elizabeth
    Individual (53 offsprings)
    Officer
    1997-10-31 ~ 2000-09-11
    OF - Secretary → CIF 0
  • 20
    De Leeuw, Paul
    Born in February 1964
    Individual (27 offsprings)
    Officer
    2011-05-11 ~ 2013-08-16
    OF - Director → CIF 0
  • 21
    Bevington, Andrew Richard
    Born in June 1968
    Individual (20 offsprings)
    Officer
    2014-01-01 ~ 2017-02-13
    OF - Director → CIF 0
  • 22
    Meland, Steinar
    Born in February 1968
    Individual (7 offsprings)
    Officer
    2016-07-13 ~ 2017-12-08
    OF - Director → CIF 0
  • 23
    Bartlett, Graham John
    Born in April 1956
    Individual (54 offsprings)
    Officer
    1996-01-30 ~ 1996-08-30
    OF - Director → CIF 0
  • 24
    Browell-hook, Matthew David
    Born in March 1983
    Individual (7 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 25
    Lumsden, Roy Andrew
    Born in April 1958
    Individual (13 offsprings)
    Officer
    2015-06-05 ~ 2017-07-14
    OF - Director → CIF 0
  • 26
    Tanner, Paul Martyn, Roger
    Born in July 1973
    Individual (43 offsprings)
    Officer
    2016-07-13 ~ 2018-05-31
    OF - Director → CIF 0
  • 27
    Garstang, Michael John
    Born in June 1948
    Individual (29 offsprings)
    Officer
    2001-08-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 28
    Hedley, Paul Ian, Mr.
    Born in October 1969
    Individual (66 offsprings)
    Officer
    2011-09-01 ~ 2013-10-25
    OF - Director → CIF 0
  • 29
    Lehmann, Peter Julian, Dr
    Born in October 1944
    Individual (14 offsprings)
    Officer
    1996-12-19 ~ 1998-12-31
    OF - Director → CIF 0
  • 30
    Ellis, Paul William
    Born in April 1946
    Individual (16 offsprings)
    Officer
    1996-01-30 ~ 1996-11-29
    OF - Director → CIF 0
  • 31
    Le Podevin, Andrew Daryl
    Born in April 1958
    Individual (60 offsprings)
    Officer
    2006-01-19 ~ 2011-10-05
    OF - Director → CIF 0
    Le Poidevin, Andrew Daryl
    Born in April 1958
    Individual (60 offsprings)
    Officer
    2017-07-14 ~ 2019-05-31
    OF - Director → CIF 0
  • 32
    Ritchie, Ian
    Individual (282 offsprings)
    Officer
    1999-07-26 ~ 2000-09-11
    OF - Secretary → CIF 0
  • 33
    Furmston, Teresa Jane
    Individual (68 offsprings)
    Officer
    1997-12-01 ~ 1999-02-22
    OF - Secretary → CIF 0
  • 34
    Hepburn, Peter Wilson
    Born in December 1971
    Individual (14 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 35
    Ulrich, Jacob Shields
    Born in February 1953
    Individual (38 offsprings)
    Officer
    1997-10-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 36
    Mcginigal, Scott
    Technical Services & Hses Director born in October 1971
    Individual (22 offsprings)
    Officer
    2024-09-18 ~ 2025-07-18
    OF - Director → CIF 0
  • 37
    Lappin, Mark Stephen
    Born in May 1961
    Individual (33 offsprings)
    Officer
    2014-01-01 ~ 2016-07-13
    OF - Director → CIF 0
  • 38
    Garrihy, Anne
    Individual (101 offsprings)
    Officer
    1996-02-02 ~ 1996-08-08
    OF - Secretary → CIF 0
  • 39
    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
  • 40
    Alexander, Michael Richard
    Born in November 1947
    Individual (31 offsprings)
    Officer
    1996-01-30 ~ 1997-10-31
    OF - Director → CIF 0
  • 41
    Jackson, John Henry
    Individual (3 offsprings)
    Officer
    1996-01-30 ~ 1996-02-02
    OF - Secretary → CIF 0
  • 42
    Hanafin, Vincent Mark
    Born in October 1959
    Individual (47 offsprings)
    Officer
    2008-07-31 ~ 2010-02-08
    OF - Director → CIF 0
  • 43
    Massara, Paul Joseph
    Born in July 1965
    Individual (50 offsprings)
    Officer
    1997-10-31 ~ 1998-02-16
    OF - Director → CIF 0
  • 44
    Cowie, John
    Born in February 1968
    Individual (10 offsprings)
    Officer
    2022-08-05 ~ 2023-04-07
    OF - Director → CIF 0
  • 45
    Maddock, Nicholas William
    Born in January 1971
    Individual (168 offsprings)
    Officer
    2010-02-08 ~ 2011-07-05
    OF - Director → CIF 0
  • 46
    Clarke, David
    Born in April 1953
    Individual (9 offsprings)
    Officer
    1998-02-16 ~ 2003-09-17
    OF - Director → CIF 0
  • 47
    Harrison, Nicholas Charles
    Born in January 1967
    Individual (30 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 48
    Shears, John Nicholas
    Born in October 1958
    Individual (24 offsprings)
    Officer
    1997-03-01 ~ 2002-01-05
    OF - Director → CIF 0
    2005-04-28 ~ 2010-02-08
    OF - Director → CIF 0
  • 49
    Mcculloch, Neil James
    Born in October 1970
    Individual (36 offsprings)
    Officer
    2019-01-01 ~ 2023-09-29
    OF - Director → CIF 0
  • 50
    Robertson, Kenneth Murray
    Born in December 1960
    Individual (12 offsprings)
    Officer
    2014-01-01 ~ 2017-12-08
    OF - Director → CIF 0
  • 51
    Bennett, Alan
    Born in May 1952
    Individual (28 offsprings)
    Officer
    2001-10-24 ~ 2005-04-28
    OF - Director → CIF 0
  • 52
    SPIRIT ENERGY LIMITED - now 10854461 10990361
    CENTRICA NEWCO 123 LIMITED
    - 2017-10-16 10854461 10990361... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (23 parents, 10 offsprings)
    Person with significant control
    2017-09-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 53
    BRITISH GAS TRADING LIMITED
    03078711
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (54 parents, 12 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
  • 54
    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
    2017-09-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 55
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 265 offsprings)
    Officer
    2000-09-11 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 56
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1995-10-18 ~ 1996-01-30
    OF - Nominee Director → CIF 0
  • 57
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    1995-10-18 ~ 1996-01-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SPIRIT ENERGY PRODUCTION UK LIMITED

Period: 2017-11-15 ~ now
Company number: 03115179
Registered names
SPIRIT ENERGY PRODUCTION UK LIMITED - now
HACKREMCO (NO. 1083) LIMITED - 1996-01-15 03115184... (more)
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • SPIRIT ENERGY PRODUCTION UK LIMITED
    Info
    HYDROCARBON RESOURCES LIMITED - 2017-11-15
    HACKREMCO (NO. 1083) LIMITED - 2017-11-15
    Registered number 03115179
    Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 1995-10-18 (30 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-10
    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.