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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
Active 5
  • 1
    Harrison, Nicholas Charles
    Born in January 1967
    Individual (14 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Hepburn, Peter Wilson
    Born in December 1971
    Individual (10 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Browell-hook, Matthew David
    Born in March 1983
    Individual (7 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 4
    SPIRIT ENERGY LIMITED - now
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (8 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
  • 5
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 67 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
Ceased 52
  • 1
    Felton, Elizabeth Jayne
    Individual
    Officer
    1997-01-30 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 2
    Bartlett, Graham John
    Director Of Finance & Planning born in April 1956
    Individual (2 offsprings)
    Officer
    1996-01-30 ~ 1996-08-30
    OF - Director → CIF 0
  • 3
    Furmston, Teresa Jane
    Individual
    Officer
    1997-12-01 ~ 1999-02-22
    OF - Secretary → CIF 0
  • 4
    Cox, Christopher Martin
    Managing Director born in March 1961
    Individual (25 offsprings)
    Officer
    2016-03-01 ~ 2017-12-08
    OF - Director → CIF 0
  • 5
    Maddock, Nicholas William
    Finance Director born in January 1971
    Individual (54 offsprings)
    Officer
    2010-02-08 ~ 2011-07-05
    OF - Director → CIF 0
  • 6
    Bennett, Alan
    Engineer born in May 1952
    Individual
    Officer
    2001-10-24 ~ 2005-04-28
    OF - Director → CIF 0
  • 7
    Shears, John Nicholas
    Company Director born in October 1958
    Individual (2 offsprings)
    Officer
    1997-03-01 ~ 2002-01-05
    OF - Director → CIF 0
    2005-04-28 ~ 2010-02-08
    OF - Director → CIF 0
  • 8
    Hedley, Paul Ian, Mr.
    Company Director born in October 1969
    Individual
    Officer
    2011-09-01 ~ 2013-10-25
    OF - Director → CIF 0
  • 9
    Mcginigal, Scott
    Technical Services & Hses Director born in October 1971
    Individual (7 offsprings)
    Officer
    2024-09-18 ~ 2025-07-18
    OF - Director → CIF 0
  • 10
    Ozsanlav, Richard
    Finance Director, E&P Uk-Nl born in May 1969
    Individual (1 offspring)
    Officer
    2014-02-28 ~ 2015-06-05
    OF - Director → CIF 0
  • 11
    Roger, Jonathan Leslie
    Director born in May 1969
    Individual
    Officer
    2010-02-08 ~ 2013-05-20
    OF - Director → CIF 0
  • 12
    De Leeuw, Paul
    Director Of Strategy born in February 1964
    Individual (2 offsprings)
    Officer
    2011-05-11 ~ 2013-08-16
    OF - Director → CIF 0
  • 13
    Caldwell, Lucy Elizabeth
    Company Secretary
    Individual
    Officer
    1997-10-31 ~ 2000-09-11
    OF - Secretary → CIF 0
  • 14
    Cowie, John
    Asset Director born in February 1968
    Individual (1 offspring)
    Officer
    2022-08-05 ~ 2023-04-07
    OF - Director → CIF 0
  • 15
    Sambhi, Sarwjit
    Finance And Strategy Director born in July 1969
    Individual (14 offsprings)
    Officer
    2003-09-17 ~ 2005-04-28
    OF - Director → CIF 0
    Sambhi, Sarwjit
    Managing Director, E&P born in July 1969
    Individual (14 offsprings)
    2013-05-20 ~ 2016-02-29
    OF - Director → CIF 0
  • 16
    Cohen, Colette Brigid
    Senior Vp Uk & Netherlands born in August 1968
    Individual (7 offsprings)
    Officer
    2014-01-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 17
    Robertson, Kenneth Murray
    Company Director born in December 1960
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2017-12-08
    OF - Director → CIF 0
  • 18
    Tanner, Paul Martyn, Roger
    Lawyer born in July 1973
    Individual (16 offsprings)
    Officer
    2016-07-13 ~ 2018-05-31
    OF - Director → CIF 0
  • 19
    Dunn, Nicholas James
    Director born in November 1966
    Individual (17 offsprings)
    Officer
    2005-04-28 ~ 2006-01-19
    OF - Director → CIF 0
  • 20
    Bartholomew, Iain Douglas, Dr
    Geologist, Subsurface Director born in July 1958
    Individual (3 offsprings)
    Officer
    2012-04-16 ~ 2014-01-01
    OF - Director → CIF 0
  • 21
    Garstang, Michael John
    Company Director born in June 1948
    Individual
    Officer
    2001-08-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 22
    Macleod, Nicola Jane
    General Counsel born in March 1974
    Individual (10 offsprings)
    Officer
    2018-09-11 ~ 2024-07-31
    OF - Director → CIF 0
    Macleod, Nicola
    Individual (10 offsprings)
    Officer
    2019-01-29 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 23
    Harrison, Gerald Martin
    Company Director born in February 1954
    Individual (11 offsprings)
    Officer
    2017-12-08 ~ 2022-06-24
    OF - Director → CIF 0
  • 24
    Lishman, Tamsin Maureen Kathleen
    Director born in November 1976
    Individual
    Officer
    2017-02-13 ~ 2018-12-31
    OF - Director → CIF 0
  • 25
    Hanafin, Vincent Mark
    Company Director born in October 1959
    Individual (2 offsprings)
    Officer
    2008-07-31 ~ 2010-02-08
    OF - Director → CIF 0
  • 26
    Le Podevin, Andrew Daryl
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    2006-01-19 ~ 2011-10-05
    OF - Director → CIF 0
    Le Poidevin, Andrew Daryl
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    2017-07-14 ~ 2019-05-31
    OF - Director → CIF 0
  • 27
    Gower-jones, Anthony David
    Ce Hse Director born in February 1955
    Individual
    Officer
    2011-11-25 ~ 2014-01-01
    OF - Director → CIF 0
  • 28
    Garrihy, Anne
    Secretary
    Individual (1 offspring)
    Officer
    1996-02-02 ~ 1996-08-08
    OF - Secretary → CIF 0
  • 29
    Lumsden, Roy Andrew
    Chartered Accountant born in April 1958
    Individual
    Officer
    2015-06-05 ~ 2017-07-14
    OF - Director → CIF 0
  • 30
    Collinson, Graeme Stuart, Dr
    Group Director, Health, Safety & En born in May 1956
    Individual (1 offspring)
    Officer
    2009-02-13 ~ 2011-11-11
    OF - Director → CIF 0
  • 31
    Ellis, Paul William
    Company Director born in April 1946
    Individual (1 offspring)
    Officer
    1996-01-30 ~ 1996-11-29
    OF - Director → CIF 0
  • 32
    Jones, Dennis Gareth
    Accountant born in May 1965
    Individual (3 offsprings)
    Officer
    2020-01-13 ~ 2024-08-30
    OF - Director → CIF 0
  • 33
    Lehmann, Peter Julian, Dr
    Commercial Director born in October 1944
    Individual
    Officer
    1996-12-19 ~ 1998-12-31
    OF - Director → CIF 0
  • 34
    Cochrane, Peter Kevin
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    2004-02-02 ~ 2010-12-02
    OF - Director → CIF 0
  • 35
    Ulrich, Jacob Shields
    Born in February 1953
    Individual (7 offsprings)
    Officer
    1997-10-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 36
    Ritchie, Ian
    Individual (6 offsprings)
    Officer
    1999-07-26 ~ 2000-09-11
    OF - Secretary → CIF 0
  • 37
    Clark, Simon Richard
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    2003-03-21 ~ 2004-02-02
    OF - Director → CIF 0
  • 38
    Lappin, Mark Stephen
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ 2016-07-13
    OF - Director → CIF 0
  • 39
    Mcculloch, Neil James
    Born in October 1970
    Individual (7 offsprings)
    Officer
    2019-01-01 ~ 2023-09-29
    OF - Director → CIF 0
  • 40
    Meland, Steinar
    Company Director born in February 1968
    Individual
    Officer
    2016-07-13 ~ 2017-12-08
    OF - Director → CIF 0
  • 41
    Clarke, David
    Company Director born in April 1953
    Individual
    Officer
    1998-02-16 ~ 2003-09-17
    OF - Director → CIF 0
  • 42
    Ross, Stuart
    Director born in October 1956
    Individual (34 offsprings)
    Officer
    1997-06-16 ~ 1997-10-31
    OF - Director → CIF 0
  • 43
    Patience, Donald William John
    Individual
    Officer
    1996-02-02 ~ 1996-08-08
    OF - Secretary → CIF 0
  • 44
    Alexander, Michael Richard
    Managing Director born in November 1947
    Individual (5 offsprings)
    Officer
    1996-01-30 ~ 1997-10-31
    OF - Director → CIF 0
  • 45
    Astell, Michael Peter
    Engineer born in September 1966
    Individual (3 offsprings)
    Officer
    2010-12-10 ~ 2013-11-15
    OF - Director → CIF 0
  • 46
    Bevington, Andrew Richard
    Company Director born in June 1968
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2017-02-13
    OF - Director → CIF 0
  • 47
    Massara, Paul Joseph
    Director Of Commercial Service born in July 1965
    Individual (2 offsprings)
    Officer
    1997-10-31 ~ 1998-02-16
    OF - Director → CIF 0
  • 48
    Jackson, John Henry
    Individual
    Officer
    1996-01-30 ~ 1996-02-02
    OF - Secretary → CIF 0
  • 49
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1995-10-18 ~ 1996-01-30
    PE - Nominee Secretary → CIF 0
  • 50
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1995-10-18 ~ 1996-01-30
    PE - Nominee Director → CIF 0
  • 51
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 52
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    2000-09-11 ~ 2018-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

SPIRIT ENERGY PRODUCTION UK LIMITED

Previous names
  • HYDROCARBON RESOURCES LIMITED - 2017-11-15
  • HACKREMCO (NO. 1083) LIMITED - 1996-01-15
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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.