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 4
  • 1
    Blake, Matthew
    Accountant born in March 1976
    Individual (33 offsprings)
    Officer
    2023-09-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents, 102 offsprings)
    Officer
    2012-12-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    ALNERY NO. 2299 LIMITED - 2002-11-08
    Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (4 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
  • 4
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (6 parents, 178 offsprings)
    Officer
    2012-02-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 36
  • 1
    Cardone, Gary Thomas
    Managing Director born in March 1958
    Individual
    Officer
    2000-07-17 ~ 2002-03-21
    OF - Director → CIF 0
  • 2
    Doty Jr, Robert Dupre
    Cfo born in June 1957
    Individual
    Officer
    2001-11-28 ~ 2002-07-29
    OF - Director → CIF 0
  • 3
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2000-07-17 ~ 2000-07-17
    OF - Nominee Director → CIF 0
  • 4
    Stoker, Garry Stephen
    Asset Manager born in March 1967
    Individual (1 offspring)
    Officer
    2002-11-14 ~ 2004-09-27
    OF - Director → CIF 0
  • 5
    Campbell, Justine Michelle
    Solicitor born in August 1970
    Individual
    Officer
    2018-07-12 ~ 2018-09-20
    OF - Director → CIF 0
  • 6
    Mcculloch, Alan William
    Chartered Secretary born in September 1966
    Individual (155 offsprings)
    Officer
    2019-09-02 ~ 2021-07-30
    OF - Director → CIF 0
  • 7
    Metts, Lisa Quick
    Individual
    Officer
    2001-01-26 ~ 2002-06-26
    OF - Secretary → CIF 0
  • 8
    Wakefield, Nigel John
    Asset Manager born in April 1966
    Individual
    Officer
    2001-11-28 ~ 2002-11-14
    OF - Director → CIF 0
  • 9
    Boardman, John Matthew
    Finance Director born in June 1971
    Individual
    Officer
    2002-03-21 ~ 2002-09-26
    OF - Director → CIF 0
  • 10
    Carroll, Nicola
    Company Secretary born in December 1959
    Individual (128 offsprings)
    Officer
    2012-12-18 ~ 2016-06-30
    OF - Director → CIF 0
  • 11
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (47 offsprings)
    Officer
    2016-06-30 ~ 2018-07-12
    OF - Director → CIF 0
  • 12
    Collinson, Graeme Stuart, Dr
    Group Director Health Safety & Environment born in May 1956
    Individual (1 offspring)
    Officer
    2008-07-21 ~ 2012-12-18
    OF - Director → CIF 0
  • 13
    Bennett, Alan
    Engineer born in May 1952
    Individual
    Officer
    2002-11-14 ~ 2003-11-03
    OF - Director → CIF 0
  • 14
    Roth, David R
    Vice President born in December 1965
    Individual
    Officer
    2001-11-28 ~ 2002-07-08
    OF - Director → CIF 0
  • 15
    Geddes, Alistair George Sinclair
    Vice President Storage And Off born in April 1962
    Individual
    Officer
    2001-11-28 ~ 2002-07-10
    OF - Director → CIF 0
  • 16
    Westley, Adam David Christopher
    Chartered Secretary born in April 1969
    Individual (53 offsprings)
    Officer
    2018-09-20 ~ 2019-09-02
    OF - Director → CIF 0
  • 17
    Barker, Helen Elizabeth
    Individual
    Officer
    2007-08-16 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 18
    Scrimshaw, Matthew Giles
    Business Executive born in July 1965
    Individual (1 offspring)
    Officer
    2002-07-10 ~ 2002-11-14
    OF - Director → CIF 0
  • 19
    Flinn, Michael Edwin
    Director Europe born in September 1959
    Individual
    Officer
    2002-03-21 ~ 2002-11-14
    OF - Director → CIF 0
  • 20
    Oliver, John Richard
    Operations Manager born in March 1960
    Individual (1 offspring)
    Officer
    2002-03-21 ~ 2002-11-14
    OF - Director → CIF 0
  • 21
    Scargill, Martin Robert
    Projects Director born in February 1976
    Individual (9 offsprings)
    Officer
    2021-07-30 ~ 2023-09-14
    OF - Director → CIF 0
  • 22
    Walker, Bruce Douglas
    Company Director born in July 1953
    Individual
    Officer
    2003-11-03 ~ 2008-07-31
    OF - Director → CIF 0
  • 23
    Blodgett, J Kevin
    Corporate Counsel
    Individual
    Officer
    2002-06-26 ~ 2002-11-14
    OF - Secretary → CIF 0
  • 24
    Chamberlin, Martin Ross
    Vice President Trading born in January 1960
    Individual
    Officer
    2001-01-26 ~ 2001-11-28
    OF - Director → CIF 0
  • 25
    Wills, Simon Marc
    Director born in August 1967
    Individual (13 offsprings)
    Officer
    2008-07-31 ~ 2012-12-18
    OF - Director → CIF 0
  • 26
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2000-07-17 ~ 2000-07-17
    OF - Nominee Secretary → CIF 0
  • 27
    Sibbick, Glenn Edwin
    Operations Director born in July 1953
    Individual (2 offsprings)
    Officer
    2004-09-27 ~ 2010-07-19
    OF - Director → CIF 0
  • 28
    Mccallion, Vince
    Financial Director born in January 1962
    Individual
    Officer
    2000-07-17 ~ 2001-01-26
    OF - Director → CIF 0
    Mccallion, Vince
    Financial Director
    Individual
    Officer
    2000-07-17 ~ 2001-01-26
    OF - Secretary → CIF 0
  • 29
    Cohen, Yehuda
    Solicitor Chief Legal Counsel born in March 1964
    Individual (3 offsprings)
    Officer
    2001-01-26 ~ 2001-11-28
    OF - Director → CIF 0
    Cohen, Yehuda
    Solicitor born in March 1964
    Individual (3 offsprings)
    2002-07-10 ~ 2002-11-14
    OF - Director → CIF 0
  • 30
    Keane, David Naughton
    Business Executive born in March 1951
    Individual
    Officer
    2002-03-21 ~ 2002-10-18
    OF - Director → CIF 0
  • 31
    Cohrs, Nils
    Operations Directors born in March 1960
    Individual (2 offsprings)
    Officer
    2010-07-19 ~ 2012-12-18
    OF - Director → CIF 0
  • 32
    Lodge, Matthew Sebastian
    Individual
    Officer
    2009-09-25 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 33
    Foo, Julia Hui Ching
    Individual (32 offsprings)
    Officer
    2008-03-31 ~ 2009-09-25
    OF - Secretary → CIF 0
    2010-01-04 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 34
    Garstang, Michael John
    Company Director born in June 1948
    Individual
    Officer
    2003-11-03 ~ 2008-06-27
    OF - Director → CIF 0
  • 35
    Davies, Philip William
    Individual
    Officer
    2003-12-01 ~ 2007-08-16
    OF - Secretary → CIF 0
  • 36
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents, 178 offsprings)
    Officer
    2002-11-14 ~ 2003-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CENTRICA ONSHORE PROCESSING UK LIMITED

Previous names
DYNEGY ONSHORE PROCESSING UK LIMITED - 2002-11-15
DYNEGY PROJECT LIMITED - 2001-08-30
Standard Industrial Classification
99999 - Dormant Company

  • CENTRICA ONSHORE PROCESSING UK LIMITED
    Info
    DYNEGY ONSHORE PROCESSING UK LIMITED - 2002-11-15
    DYNEGY PROJECT LIMITED - 2001-08-30
    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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.