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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
    Browell-hook, Matthew David
    Born in March 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Nicholas Charles
    Born in January 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Hepburn, Peter Wilson
    Born in December 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
  • 4
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 67 offsprings)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    SPIRIT ENERGY LIMITED - now
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 52
  • 1
    Hanafin, Vincent Mark
    Company Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2010-02-08
    OF - Director → CIF 0
  • 2
    Caldwell, Lucy Elizabeth
    Company Secretary
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 2000-09-11
    OF - Secretary → CIF 0
  • 3
    Bartlett, Graham John
    Director Of Finance & Planning born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-30 ~ 1996-08-30
    OF - Director → CIF 0
  • 4
    Ross, Stuart
    Director born in October 1956
    Individual (34 offsprings)
    Officer
    icon of calendar 1997-06-16 ~ 1997-10-31
    OF - Director → CIF 0
  • 5
    Le Podevin, Andrew Daryl
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-19 ~ 2011-10-05
    OF - Director → CIF 0
    Le Poidevin, Andrew Daryl
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-14 ~ 2019-05-31
    OF - Director → CIF 0
  • 6
    Ozsanlav, Richard
    Finance Director, E&P Uk-Nl born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-28 ~ 2015-06-05
    OF - Director → CIF 0
  • 7
    Hedley, Paul Ian, Mr.
    Company Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2013-10-25
    OF - Director → CIF 0
  • 8
    Cohen, Colette Brigid
    Senior Vp Uk & Netherlands born in August 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Roger, Jonathan Leslie
    Director born in May 1969
    Individual
    Officer
    icon of calendar 2010-02-08 ~ 2013-05-20
    OF - Director → CIF 0
  • 10
    Collinson, Graeme Stuart, Dr
    Group Director, Health, Safety & En born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-13 ~ 2011-11-11
    OF - Director → CIF 0
  • 11
    Ritchie, Ian
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-07-26 ~ 2000-09-11
    OF - Secretary → CIF 0
  • 12
    Robertson, Kenneth Murray
    Company Director born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2017-12-08
    OF - Director → CIF 0
  • 13
    Clarke, David
    Company Director born in April 1953
    Individual
    Officer
    icon of calendar 1998-02-16 ~ 2003-09-17
    OF - Director → CIF 0
  • 14
    Patience, Donald William John
    Individual
    Officer
    icon of calendar 1996-02-02 ~ 1996-08-08
    OF - Secretary → CIF 0
  • 15
    Harrison, Gerald Martin
    Company Director born in February 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ 2022-06-24
    OF - Director → CIF 0
  • 16
    Macleod, Nicola Jane
    General Counsel born in March 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-09-11 ~ 2024-07-31
    OF - Director → CIF 0
    Macleod, Nicola
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-01-29 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 17
    Alexander, Michael Richard
    Managing Director born in November 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-01-30 ~ 1997-10-31
    OF - Director → CIF 0
  • 18
    Garrihy, Anne
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-02 ~ 1996-08-08
    OF - Secretary → CIF 0
  • 19
    Bevington, Andrew Richard
    Company Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ 2017-02-13
    OF - Director → CIF 0
  • 20
    Jones, Dennis Gareth
    Accountant born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ 2024-08-30
    OF - Director → CIF 0
  • 21
    Sambhi, Sarwjit
    Finance And Strategy Director born in July 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-09-17 ~ 2005-04-28
    OF - Director → CIF 0
    Sambhi, Sarwjit
    Managing Director, E&P born in July 1969
    Individual (14 offsprings)
    icon of calendar 2013-05-20 ~ 2016-02-29
    OF - Director → CIF 0
  • 22
    Mcginigal, Scott
    Technical Services & Hses Director born in October 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-09-18 ~ 2025-07-18
    OF - Director → CIF 0
  • 23
    De Leeuw, Paul
    Director Of Strategy born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-11 ~ 2013-08-16
    OF - Director → CIF 0
  • 24
    Shears, John Nicholas
    Company Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-01 ~ 2002-01-05
    OF - Director → CIF 0
    icon of calendar 2005-04-28 ~ 2010-02-08
    OF - Director → CIF 0
  • 25
    Maddock, Nicholas William
    Finance Director born in January 1971
    Individual (54 offsprings)
    Officer
    icon of calendar 2010-02-08 ~ 2011-07-05
    OF - Director → CIF 0
  • 26
    Furmston, Teresa Jane
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 1999-02-22
    OF - Secretary → CIF 0
  • 27
    Felton, Elizabeth Jayne
    Individual
    Officer
    icon of calendar 1997-01-30 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 28
    Cochrane, Peter Kevin
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-02 ~ 2010-12-02
    OF - Director → CIF 0
  • 29
    Mcculloch, Neil James
    Evp Technical And Operated Production born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2023-09-29
    OF - Director → CIF 0
  • 30
    Tanner, Paul Martyn, Roger
    Lawyer born in July 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-07-13 ~ 2018-05-31
    OF - Director → CIF 0
  • 31
    Dunn, Nicholas James
    Director born in November 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-04-28 ~ 2006-01-19
    OF - Director → CIF 0
  • 32
    Astell, Michael Peter
    Engineer born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ 2013-11-15
    OF - Director → CIF 0
  • 33
    Meland, Steinar
    Company Director born in February 1968
    Individual
    Officer
    icon of calendar 2016-07-13 ~ 2017-12-08
    OF - Director → CIF 0
  • 34
    Garstang, Michael John
    Company Director born in June 1948
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 35
    Bartholomew, Iain Douglas, Dr
    Geologist, Subsurface Director born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-16 ~ 2014-01-01
    OF - Director → CIF 0
  • 36
    Cowie, John
    Asset Director born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-05 ~ 2023-04-07
    OF - Director → CIF 0
  • 37
    Jackson, John Henry
    Individual
    Officer
    icon of calendar 1996-01-30 ~ 1996-02-02
    OF - Secretary → CIF 0
  • 38
    Massara, Paul Joseph
    Director Of Commercial Service born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ 1998-02-16
    OF - Director → CIF 0
  • 39
    Ulrich, Jacob Shields
    Born in February 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 40
    Cox, Christopher Martin
    Managing Director born in March 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2017-12-08
    OF - Director → CIF 0
  • 41
    Gower-jones, Anthony David
    Ce Hse Director born in February 1955
    Individual
    Officer
    icon of calendar 2011-11-25 ~ 2014-01-01
    OF - Director → CIF 0
  • 42
    Lumsden, Roy Andrew
    Chartered Accountant born in April 1958
    Individual
    Officer
    icon of calendar 2015-06-05 ~ 2017-07-14
    OF - Director → CIF 0
  • 43
    Lishman, Tamsin Maureen Kathleen
    Director born in November 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-02-13 ~ 2018-12-31
    OF - Director → CIF 0
  • 44
    Lehmann, Peter Julian, Dr
    Commercial Director born in October 1944
    Individual
    Officer
    icon of calendar 1996-12-19 ~ 1998-12-31
    OF - Director → CIF 0
  • 45
    Bennett, Alan
    Engineer born in May 1952
    Individual
    Officer
    icon of calendar 2001-10-24 ~ 2005-04-28
    OF - Director → CIF 0
  • 46
    Lappin, Mark Stephen
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2016-07-13
    OF - Director → CIF 0
  • 47
    Clark, Simon Richard
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-21 ~ 2004-02-02
    OF - Director → CIF 0
  • 48
    Ellis, Paul William
    Company Director born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-30 ~ 1996-11-29
    OF - Director → CIF 0
  • 49
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne 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
  • 50
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    2000-09-11 ~ 2018-12-31
    PE - Secretary → CIF 0
  • 51
    icon of addressMillstream, 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 52
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1995-10-18 ~ 1996-01-30
    PE - Nominee 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
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 1995-10-18 (30 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.