logo
explain how to read the page

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 39
  • 1
    Mccallion, Vince
    Financial Director born in January 1962
    Individual (1 offspring)
    Officer
    2000-07-17 ~ 2001-01-26
    OF - Director → CIF 0
    Mccallion, Vince
    Financial Director
    Individual (1 offspring)
    Officer
    2000-07-17 ~ 2001-01-26
    OF - Secretary → CIF 0
  • 2
    Thomas, Howard
    Individual (5432 offsprings)
    Officer
    2000-07-17 ~ 2000-07-17
    OF - Nominee Secretary → CIF 0
  • 3
    Keane, David Naughton
    Business Executive born in March 1951
    Individual (4 offsprings)
    Officer
    2002-03-21 ~ 2002-10-18
    OF - Director → CIF 0
  • 4
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    2000-07-17 ~ 2000-07-17
    OF - Nominee Director → CIF 0
  • 5
    Foo, Julia Hui Ching
    Individual (249 offsprings)
    Officer
    2008-03-31 ~ 2009-09-25
    OF - Secretary → CIF 0
    2010-01-04 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 6
    Cardone, Gary Thomas
    Managing Director born in March 1958
    Individual (3 offsprings)
    Officer
    2000-07-17 ~ 2002-03-21
    OF - Director → CIF 0
  • 7
    Geddes, Alistair George Sinclair
    Vice President Storage And Off born in April 1962
    Individual (4 offsprings)
    Officer
    2001-11-28 ~ 2002-07-10
    OF - Director → CIF 0
  • 8
    Bennett, Alan
    Engineer born in May 1952
    Individual (28 offsprings)
    Officer
    2002-11-14 ~ 2003-11-03
    OF - Director → CIF 0
  • 9
    Blake, Matthew
    Accountant born in March 1976
    Individual (33 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 10
    Wakefield, Nigel John
    Asset Manager born in April 1966
    Individual (5 offsprings)
    Officer
    2001-11-28 ~ 2002-11-14
    OF - Director → CIF 0
  • 11
    Carroll, Nicola
    Company Secretary born in December 1959
    Individual (221 offsprings)
    Officer
    2012-12-18 ~ 2016-06-30
    OF - Director → CIF 0
  • 12
    Roth, David R
    Vice President born in December 1965
    Individual (3 offsprings)
    Officer
    2001-11-28 ~ 2002-07-08
    OF - Director → CIF 0
  • 13
    Campbell, Justine Michelle
    Solicitor born in August 1970
    Individual (93 offsprings)
    Officer
    2018-07-12 ~ 2018-09-20
    OF - Director → CIF 0
  • 14
    Mcculloch, Alan William
    Chartered Secretary born in September 1966
    Individual (333 offsprings)
    Officer
    2019-09-02 ~ 2021-07-30
    OF - Director → CIF 0
  • 15
    Garstang, Michael John
    Company Director born in June 1948
    Individual (28 offsprings)
    Officer
    2003-11-03 ~ 2008-06-27
    OF - Director → CIF 0
  • 16
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (178 offsprings)
    Officer
    2016-06-30 ~ 2018-07-12
    OF - Director → CIF 0
  • 17
    Chamberlin, Martin Ross
    Vice President Trading born in January 1960
    Individual (1 offspring)
    Officer
    2001-01-26 ~ 2001-11-28
    OF - Director → CIF 0
  • 18
    Walker, Bruce Douglas
    Company Director born in July 1953
    Individual (5 offsprings)
    Officer
    2003-11-03 ~ 2008-07-31
    OF - Director → CIF 0
  • 19
    Flinn, Michael Edwin
    Director Europe born in September 1959
    Individual (4 offsprings)
    Officer
    2002-03-21 ~ 2002-11-14
    OF - Director → CIF 0
  • 20
    Cohen, Yehuda
    Solicitor Chief Legal Counsel born in March 1964
    Individual (11 offsprings)
    Officer
    2001-01-26 ~ 2001-11-28
    OF - Director → CIF 0
    Cohen, Yehuda
    Solicitor born in March 1964
    Individual (11 offsprings)
    2002-07-10 ~ 2002-11-14
    OF - Director → CIF 0
  • 21
    Stoker, Garry Stephen
    Asset Manager born in March 1967
    Individual (3 offsprings)
    Officer
    2002-11-14 ~ 2004-09-27
    OF - Director → CIF 0
  • 22
    Barker, Helen Elizabeth
    Individual (4 offsprings)
    Officer
    2007-08-16 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 23
    Lodge, Matthew Sebastian
    Individual (6 offsprings)
    Officer
    2009-09-25 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 24
    Collinson, Graeme Stuart, Dr
    Group Director Health Safety & Environment born in May 1956
    Individual (34 offsprings)
    Officer
    2008-07-21 ~ 2012-12-18
    OF - Director → CIF 0
  • 25
    Scargill, Martin Robert
    Projects Director born in February 1976
    Individual (13 offsprings)
    Officer
    2021-07-30 ~ 2023-09-14
    OF - Director → CIF 0
  • 26
    Davies, Philip William
    Individual (8 offsprings)
    Officer
    2003-12-01 ~ 2007-08-16
    OF - Secretary → CIF 0
  • 27
    Metts, Lisa Quick
    Individual (5 offsprings)
    Officer
    2001-01-26 ~ 2002-06-26
    OF - Secretary → CIF 0
  • 28
    Westley, Adam David Christopher
    Chartered Secretary born in April 1969
    Individual (190 offsprings)
    Officer
    2018-09-20 ~ 2019-09-02
    OF - Director → CIF 0
  • 29
    Oliver, John Richard
    Operations Manager born in March 1960
    Individual (8 offsprings)
    Officer
    2002-03-21 ~ 2002-11-14
    OF - Director → CIF 0
  • 30
    Wills, Simon Marc
    Born in August 1967
    Individual (30 offsprings)
    Officer
    2008-07-31 ~ 2012-12-18
    OF - Director → CIF 0
  • 31
    Sibbick, Glenn Edwin
    Operations Director born in July 1953
    Individual (12 offsprings)
    Officer
    2004-09-27 ~ 2010-07-19
    OF - Director → CIF 0
  • 32
    Doty Jr, Robert Dupre
    Cfo born in June 1957
    Individual (3 offsprings)
    Officer
    2001-11-28 ~ 2002-07-29
    OF - Director → CIF 0
  • 33
    Scrimshaw, Matthew Giles
    Business Executive born in July 1965
    Individual (34 offsprings)
    Officer
    2002-07-10 ~ 2002-11-14
    OF - Director → CIF 0
  • 34
    Blodgett, J Kevin
    Corporate Counsel
    Individual (3 offsprings)
    Officer
    2002-06-26 ~ 2002-11-14
    OF - Secretary → CIF 0
  • 35
    Boardman, John Matthew
    Finance Director born in June 1971
    Individual (4 offsprings)
    Officer
    2002-03-21 ~ 2002-09-26
    OF - Director → CIF 0
  • 36
    Cohrs, Nils
    Operations Directors born in March 1960
    Individual (6 offsprings)
    Officer
    2010-07-19 ~ 2012-12-18
    OF - Director → CIF 0
  • 37
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2012-02-29 ~ dissolved
    OF - Secretary → CIF 0
    2002-11-14 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 38
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (39 parents, 129 offsprings)
    Officer
    2012-12-18 ~ dissolved
    OF - Director → CIF 0
  • 39
    CENTRICA STORAGE HOLDINGS LIMITED
    - now 04573558
    CENTRICA STORAGE HOLDINGS LIMITED.
    - 2018-03-16 04573558
    ALNERY NO. 2299 LIMITED - 2002-11-08
    Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CENTRICA ONSHORE PROCESSING UK LIMITED

Period: 2002-11-15 ~ 2024-03-12
Company number: 04037670
Registered names
CENTRICA ONSHORE PROCESSING UK LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • CENTRICA ONSHORE PROCESSING UK LIMITED
    Info
    DYNEGY ONSHORE PROCESSING UK LIMITED - 2002-11-15
    DYNEGY PROJECT LIMITED - 2002-11-15
    Registered number 04037670
    Woodlands House, Woodlands Park, Hessle HU13 0FA
    PRIVATE LIMITED COMPANY incorporated on 2000-07-17 and dissolved on 2024-03-12 (23 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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