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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 41
  • 1
    Thomsen, Trine Rath
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2018-12-18 ~ 2026-04-30
    OF - Director → CIF 0
  • 2
    Geddes, Alistair George Sinclair
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2001-07-10 ~ 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
    Metts, Lisa Quick
    Individual (5 offsprings)
    Officer
    2001-11-28 ~ 2002-06-26
    OF - Secretary → CIF 0
  • 5
    Markham, Una
    Individual (69 offsprings)
    Officer
    2001-07-10 ~ 2001-11-28
    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 ~ 2014-01-31
    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
    Shaw, Nigel Richard
    Born in October 1954
    Individual (14 offsprings)
    Officer
    2001-07-10 ~ 2001-07-27
    OF - Director → CIF 0
  • 12
    Oliver, Darren
    Born in December 1971
    Individual (6 offsprings)
    Officer
    2018-12-18 ~ 2020-07-31
    OF - Director → CIF 0
  • 13
    Sibbick, Glenn Edwin
    Born in July 1953
    Individual (12 offsprings)
    Officer
    2004-09-27 ~ 2010-07-19
    OF - Director → CIF 0
  • 14
    Wormley, Jon Clarke
    Born in May 1948
    Individual (19 offsprings)
    Officer
    2001-07-10 ~ 2001-11-28
    OF - Director → CIF 0
  • 15
    Davies, Philip William
    Individual (8 offsprings)
    Officer
    2003-12-01 ~ 2007-08-16
    OF - Secretary → CIF 0
  • 16
    Kinoulty, Martin Colum Francis
    Born in December 1955
    Individual (4 offsprings)
    Officer
    2001-07-10 ~ 2001-11-28
    OF - Director → CIF 0
  • 17
    Roy, Rajarshi, Dr
    Born in January 1975
    Individual (27 offsprings)
    Officer
    2021-08-05 ~ now
    OF - Director → CIF 0
  • 18
    Stoker, Garry Stephen
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2002-11-14 ~ 2004-09-27
    OF - Director → CIF 0
  • 19
    Garstang, Michael John
    Born in June 1948
    Individual (29 offsprings)
    Officer
    2003-11-03 ~ 2008-06-27
    OF - Director → CIF 0
  • 20
    Craig, James David
    Born in March 1968
    Individual (11 offsprings)
    Officer
    2013-10-01 ~ 2015-02-11
    OF - Director → CIF 0
  • 21
    Scargill, Martin Robert
    Born in February 1976
    Individual (13 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 22
    Walker, Bruce Douglas
    Born in July 1953
    Individual (5 offsprings)
    Officer
    2003-11-03 ~ 2008-07-31
    OF - Director → CIF 0
  • 23
    Scrimshaw, Matthew Giles
    Born in July 1965
    Individual (35 offsprings)
    Officer
    2002-07-10 ~ 2002-11-14
    OF - Director → CIF 0
  • 24
    Cohrs, Nils
    Born in March 1960
    Individual (6 offsprings)
    Officer
    2010-07-19 ~ 2014-01-31
    OF - Director → CIF 0
  • 25
    Wakefield, Nigel John
    Born in April 1966
    Individual (5 offsprings)
    Officer
    2001-11-28 ~ 2002-11-14
    OF - Director → CIF 0
  • 26
    Cardone, Gary Thomas
    Born in March 1958
    Individual (4 offsprings)
    Officer
    2001-11-28 ~ 2002-03-21
    OF - Director → CIF 0
  • 27
    Wills, Simon Marc
    Born in August 1967
    Individual (30 offsprings)
    Officer
    2008-07-31 ~ 2013-10-01
    OF - Director → CIF 0
  • 28
    Lodge, Matthew Sebastian
    Individual (106 offsprings)
    Officer
    2009-09-25 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 29
    Mckenna, Gregory Craig
    Born in January 1966
    Individual (48 offsprings)
    Officer
    2015-02-11 ~ 2021-08-05
    OF - Director → CIF 0
  • 30
    Cohen, Yehuda
    Born in March 1964
    Individual (12 offsprings)
    Officer
    2002-07-10 ~ 2002-11-14
    OF - Director → CIF 0
  • 31
    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
  • 32
    Roth, David R
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2001-11-28 ~ 2002-07-08
    OF - Director → CIF 0
  • 33
    Griffin, John Edward Henry
    Individual (106 offsprings)
    Officer
    2001-07-10 ~ 2001-11-28
    OF - Secretary → 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
    Bessell, James Stephen
    Born in June 1977
    Individual (35 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 38
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2001-07-10 ~ 2001-07-10
    OF - Nominee Secretary → CIF 0
  • 39
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (53 parents, 265 offsprings)
    Officer
    2012-02-29 ~ now
    OF - Secretary → CIF 0
    2002-11-14 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 40
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2001-07-10 ~ 2001-07-10
    OF - Nominee Director → CIF 0
  • 41
    CENTRICA ENERGY STORAGE LIMITED
    - now 03294124
    CENTRICA STORAGE LIMITED - 2023-07-27 03294124
    DYNEGY STORAGE LIMITED - 2002-11-15
    BG STORAGE LIMITED - 2001-11-29
    BG LEASING DEVELOPMENTS LIMITED - 1997-08-27
    Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (50 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

CENTRICA OFFSHORE UK LIMITED

Period: 2002-11-15 ~ now
Company number: 04248952
Registered names
CENTRICA OFFSHORE UK LIMITED - now
BGSPL LIMITED - 2001-11-29
Standard Industrial Classification
06200 - Extraction Of Natural Gas
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CENTRICA OFFSHORE UK LIMITED
    Info
    DYNEGY OFFSHORE UK LIMITED - 2002-11-15
    BGSPL LIMITED - 2002-11-15
    Registered number 04248952
    Woodland House, Woodland Park, Hessle HU13 0FA
    PRIVATE LIMITED COMPANY incorporated on 2001-07-10 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • CENTRICA OFFSHORE UK LIMITED
    S
    Registered number 04248952
    Woodland House, Woodland Park, Hessle, United Kingdom, HU13 0FA
    Private Limited Company By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CENTRICA OFFSHORE INVESTMENTS LIMITED
    16156130
    Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-12-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.