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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 4
  • 1
    Hepburn, Peter Wilson
    Born in December 1971
    Individual (10 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Browell-hook, Matthew David
    Born in March 1983
    Individual (7 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Nicholas Charles
    Born in January 1967
    Individual (14 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 4
    CENTRICA NEWCO 123 LIMITED - 2017-10-16
    1st Floor, 20 Kingston Road, Staines-upon-thames, England
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2017-09-29 ~ now
    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
Ceased 37
  • 1
    Henshaw, Anthony Charles
    Company Director born in April 1954
    Individual (1 offspring)
    Officer
    2001-11-30 ~ 2004-07-15
    OF - Director → CIF 0
  • 2
    Cole, Peter
    Company Director born in December 1951
    Individual
    Officer
    2004-08-05 ~ 2010-01-27
    OF - Director → CIF 0
  • 3
    Count, Brian Morrison, Dr
    Chief Operating Officer born in February 1951
    Individual (8 offsprings)
    Officer
    2001-05-14 ~ 2001-11-30
    OF - Director → CIF 0
  • 4
    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
  • 5
    Mccallum, Craig
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    2012-04-16 ~ 2014-01-01
    OF - Director → CIF 0
  • 6
    Wilson, David Ross, Eur Ing
    Regional Director born in December 1961
    Individual (2 offsprings)
    Officer
    2010-03-05 ~ 2013-10-03
    OF - Director → CIF 0
  • 7
    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, Power Generation born in July 1969
    Individual (14 offsprings)
    2013-05-20 ~ 2014-01-01
    OF - Director → CIF 0
  • 8
    Roger, Jonathan Leslie
    Director born in May 1969
    Individual
    Officer
    2010-02-08 ~ 2013-05-20
    OF - Director → CIF 0
  • 9
    Bowden, Michael
    Individual (2 offsprings)
    Officer
    2001-05-14 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 10
    Bevington, Andrew Richard
    Company Director born in June 1968
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2016-07-13
    OF - Director → CIF 0
  • 11
    Le Poidevin, Andrew Daryl
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    2014-02-27 ~ 2017-12-08
    OF - Director → CIF 0
  • 12
    Mcginigal, Scott
    Technical Services & Hses Director born in October 1971
    Individual (7 offsprings)
    Officer
    2023-09-29 ~ 2025-07-18
    OF - Director → CIF 0
  • 13
    Nicol, Matthew Bruce
    Company Director born in April 1971
    Individual
    Officer
    2015-01-31 ~ 2016-05-09
    OF - Director → CIF 0
  • 14
    Garstang, Michael John
    Company Director born in June 1948
    Individual
    Officer
    2001-11-30 ~ 2008-06-30
    OF - Director → CIF 0
  • 15
    Hanafin, Vincent Mark
    Company Director born in October 1959
    Individual (2 offsprings)
    Officer
    2008-07-31 ~ 2010-02-08
    OF - Director → CIF 0
  • 16
    Mew, Richard Martin
    Company Director born in April 1956
    Individual (5 offsprings)
    Officer
    2006-05-15 ~ 2010-03-19
    OF - Director → CIF 0
  • 17
    Mckenna, Gregory Craig
    Commercial Director born in January 1966
    Individual (6 offsprings)
    Officer
    2010-02-08 ~ 2012-04-16
    OF - Director → CIF 0
    2014-01-01 ~ 2015-01-31
    OF - Director → CIF 0
  • 18
    Martinsen, Rune
    Vp Operations born in January 1965
    Individual
    Officer
    2018-06-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 19
    De Leeuw, Paul
    Director Of Strategy born in February 1964
    Individual (2 offsprings)
    Officer
    2011-05-11 ~ 2013-08-16
    OF - Director → CIF 0
  • 20
    Weir, Fraser Dawson
    Company Director born in February 1972
    Individual
    Officer
    2016-07-13 ~ 2018-05-31
    OF - Director → CIF 0
  • 21
    Kabra, Girish Rajkumar
    Asset Director born in September 1978
    Individual (3 offsprings)
    Officer
    2022-08-05 ~ 2025-03-13
    OF - Director → CIF 0
  • 22
    Bird, Christopher Terence
    Technical Director born in October 1960
    Individual (50 offsprings)
    Officer
    2010-02-08 ~ 2012-04-16
    OF - Director → CIF 0
  • 23
    Hedley, Paul Ian, Mr.
    Company Director born in October 1969
    Individual
    Officer
    2011-09-01 ~ 2013-10-25
    OF - Director → CIF 0
  • 24
    Ulrich, Jacob Shields
    Born in February 1953
    Individual (7 offsprings)
    Officer
    2001-11-30 ~ 2008-07-31
    OF - Director → CIF 0
  • 25
    Clark, Simon Richard
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    2007-11-28 ~ 2010-03-05
    OF - Director → CIF 0
  • 26
    Fletcher, Stephen Paul
    Chief Executive born in March 1961
    Individual (4 offsprings)
    Officer
    2001-05-14 ~ 2001-11-30
    OF - Director → CIF 0
  • 27
    Clarke, David
    Company Director born in April 1953
    Individual
    Officer
    2001-11-30 ~ 2003-09-17
    OF - Director → CIF 0
  • 28
    Harrison, Gerald Martin
    Company Director born in February 1954
    Individual (11 offsprings)
    Officer
    2017-12-08 ~ 2022-06-24
    OF - Director → CIF 0
  • 29
    Bartholomew, Iain Douglas, Dr
    Geologist, Subsurface Director born in July 1958
    Individual (3 offsprings)
    Officer
    2010-02-08 ~ 2014-10-31
    OF - Director → CIF 0
  • 30
    Mcculloch, Neil James
    Born in October 1970
    Individual (7 offsprings)
    Officer
    2019-01-01 ~ 2023-09-29
    OF - Director → CIF 0
  • 31
    Maddock, Nicholas William
    Finance Director born in January 1971
    Individual (54 offsprings)
    Officer
    2010-02-08 ~ 2011-07-05
    OF - Director → CIF 0
  • 32
    Tanner, Paul Martyn, Roger
    Lawyer born in July 1973
    Individual (16 offsprings)
    Officer
    2016-05-09 ~ 2018-05-31
    OF - Director → CIF 0
  • 33
    Shears, John Nicholas
    Company Director born in October 1958
    Individual (2 offsprings)
    Officer
    2001-11-30 ~ 2002-01-01
    OF - Director → CIF 0
    2005-04-28 ~ 2010-02-08
    OF - Director → CIF 0
  • 34
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London, England
    Active Corporate (3 parents, 73 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2001-03-16 ~ 2001-06-01
    PE - Director → CIF 0
  • 35
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    2001-11-30 ~ 2018-12-31
    PE - Secretary → CIF 0
  • 36
    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
    2016-04-06 ~ 2017-09-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 37
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2001-03-16 ~ 2001-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SPIRIT RESOURCES (ARMADA) LIMITED

Previous names
SPIRIT ENERGY RESOURCES (ARMADA) LIMITED - 2017-12-12
CENTRICA RESOURCES (ARMADA) LIMITED - 2017-12-11
YORKSHIRE ARMADA LIMITED - 2001-12-03
HAMSARD 2309 LIMITED - 2001-05-31
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • SPIRIT RESOURCES (ARMADA) LIMITED
    Info
    SPIRIT ENERGY RESOURCES (ARMADA) LIMITED - 2017-12-12
    CENTRICA RESOURCES (ARMADA) LIMITED - 2017-12-12
    YORKSHIRE ARMADA LIMITED - 2017-12-12
    HAMSARD 2309 LIMITED - 2017-12-12
    Registered number 04181384
    Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 2001-03-16 (24 years 11 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.