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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 39
  • 1
    Mccallion, Vince
    Born in January 1962
    Individual (1 offspring)
    Officer
    2000-07-17 ~ 2001-01-26
    OF - Director → CIF 0
    Mccallion, Vince
    Individual (1 offspring)
    Officer
    2000-07-17 ~ 2001-01-26
    OF - Secretary → CIF 0
  • 2
    Geddes, Alistair George Sinclair
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2001-11-28 ~ 2002-07-10
    OF - Director → CIF 0
  • 3
    Flinn, Michael Edwin
    Born in September 1959
    Individual (5 offsprings)
    Officer
    2002-03-21 ~ 2002-11-14
    OF - Director → CIF 0
  • 4
    Carroll, Nicola
    Born in December 1959
    Individual (221 offsprings)
    Officer
    2012-12-18 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Metts, Lisa Quick
    Individual (5 offsprings)
    Officer
    2001-01-26 ~ 2002-06-26
    OF - Secretary → CIF 0
  • 6
    Blodgett, J Kevin
    Individual (3 offsprings)
    Officer
    2002-06-26 ~ 2002-11-14
    OF - Secretary → CIF 0
  • 7
    Doty Jr, Robert Dupre
    Born in June 1957
    Individual (3 offsprings)
    Officer
    2001-11-28 ~ 2002-07-29
    OF - Director → CIF 0
  • 8
    Oliver, John Richard
    Born in March 1960
    Individual (8 offsprings)
    Officer
    2002-03-21 ~ 2002-11-14
    OF - Director → CIF 0
  • 9
    Collinson, Graeme Stuart, Dr
    Born in May 1956
    Individual (34 offsprings)
    Officer
    2008-07-21 ~ 2012-12-18
    OF - Director → CIF 0
  • 10
    Boardman, John Matthew
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2002-03-21 ~ 2002-09-26
    OF - Director → CIF 0
  • 11
    Sibbick, Glenn Edwin
    Born in July 1953
    Individual (12 offsprings)
    Officer
    2004-09-27 ~ 2010-07-19
    OF - Director → CIF 0
  • 12
    Davies, Philip William
    Individual (8 offsprings)
    Officer
    2003-12-01 ~ 2007-08-16
    OF - Secretary → CIF 0
  • 13
    Hodges, Andrew William
    Born in June 1967
    Individual (181 offsprings)
    Officer
    2016-06-30 ~ 2018-07-12
    OF - Director → CIF 0
  • 14
    Stoker, Garry Stephen
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2002-11-14 ~ 2004-09-27
    OF - Director → CIF 0
  • 15
    Garstang, Michael John
    Born in June 1948
    Individual (29 offsprings)
    Officer
    2003-11-03 ~ 2008-06-27
    OF - Director → CIF 0
  • 16
    Blake, Matthew
    Born in March 1976
    Individual (33 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 17
    Scargill, Martin Robert
    Projects Director born in February 1976
    Individual (13 offsprings)
    Officer
    2021-07-30 ~ 2023-09-14
    OF - Director → CIF 0
  • 18
    Walker, Bruce Douglas
    Born in July 1953
    Individual (5 offsprings)
    Officer
    2003-11-03 ~ 2008-07-31
    OF - Director → CIF 0
  • 19
    Scrimshaw, Matthew Giles
    Born in July 1965
    Individual (35 offsprings)
    Officer
    2002-07-10 ~ 2002-11-14
    OF - Director → CIF 0
  • 20
    Cohrs, Nils
    Born in March 1960
    Individual (6 offsprings)
    Officer
    2010-07-19 ~ 2012-12-18
    OF - Director → CIF 0
  • 21
    Thomas, Howard
    Individual (7951 offsprings)
    Officer
    2000-07-17 ~ 2000-07-17
    OF - Nominee Secretary → CIF 0
  • 22
    Wakefield, Nigel John
    Born in April 1966
    Individual (5 offsprings)
    Officer
    2001-11-28 ~ 2002-11-14
    OF - Director → CIF 0
  • 23
    Cardone, Gary Thomas
    Born in March 1958
    Individual (4 offsprings)
    Officer
    2000-07-17 ~ 2002-03-21
    OF - Director → CIF 0
  • 24
    Mcculloch, Alan William
    Born in September 1966
    Individual (370 offsprings)
    Officer
    2019-09-02 ~ 2021-07-30
    OF - Director → CIF 0
  • 25
    Wills, Simon Marc
    Born in August 1967
    Individual (30 offsprings)
    Officer
    2008-07-31 ~ 2012-12-18
    OF - Director → CIF 0
  • 26
    Lodge, Matthew Sebastian
    Individual (106 offsprings)
    Officer
    2009-09-25 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 27
    Chamberlin, Martin Ross
    Born in January 1960
    Individual (1 offspring)
    Officer
    2001-01-26 ~ 2001-11-28
    OF - Director → CIF 0
  • 28
    Cohen, Yehuda
    Born in March 1964
    Individual (12 offsprings)
    Officer
    2001-01-26 ~ 2001-11-28
    OF - Director → CIF 0
    2002-07-10 ~ 2002-11-14
    OF - Director → CIF 0
  • 29
    Foo, Julia Hui Ching
    Individual (256 offsprings)
    Officer
    2008-03-31 ~ 2009-09-25
    OF - Secretary → CIF 0
    2010-01-04 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 30
    Roth, David R
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2001-11-28 ~ 2002-07-08
    OF - Director → CIF 0
  • 31
    Westley, Adam David Christopher
    Born in April 1969
    Individual (211 offsprings)
    Officer
    2018-09-20 ~ 2019-09-02
    OF - Director → CIF 0
  • 32
    Campbell, Justine Michelle
    Born in August 1970
    Individual (94 offsprings)
    Officer
    2018-07-12 ~ 2018-09-20
    OF - Director → CIF 0
  • 33
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6499 offsprings)
    Officer
    2000-07-17 ~ 2000-07-17
    OF - Nominee Director → CIF 0
  • 34
    Bennett, Alan
    Born in May 1952
    Individual (28 offsprings)
    Officer
    2002-11-14 ~ 2003-11-03
    OF - Director → CIF 0
  • 35
    Barker, Helen Elizabeth
    Individual (4 offsprings)
    Officer
    2007-08-16 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 36
    Keane, David Naughton
    Born in March 1951
    Individual (4 offsprings)
    Officer
    2002-03-21 ~ 2002-10-18
    OF - Director → CIF 0
  • 37
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (39 parents, 133 offsprings)
    Officer
    2012-12-18 ~ dissolved
    OF - Director → CIF 0
  • 38
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 39
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (53 parents, 265 offsprings)
    Officer
    2012-02-29 ~ dissolved
    OF - Secretary → CIF 0
    2002-11-14 ~ 2003-12-01
    OF - Secretary → CIF 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 status of the company number is Dissolved.
    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.