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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 5
  • 1
    Scargill, Martin Robert
    Born in February 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Roy, Rajarshi, Dr
    Born in January 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Thomsen, Trine Rath
    Born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents, 179 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressWoodland House, Woodland Park, Hessle, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 36
  • 1
    Wills, Simon Marc
    Director born in August 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2013-10-01
    OF - Director → CIF 0
  • 2
    Barker, Helen Elizabeth
    Individual
    Officer
    icon of calendar 2007-08-16 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 3
    Scrimshaw, Matthew Giles
    Business Executive born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-10 ~ 2002-11-14
    OF - Director → CIF 0
  • 4
    Cardone, Gary Thomas
    President born in March 1958
    Individual
    Officer
    icon of calendar 2001-11-28 ~ 2002-03-21
    OF - Director → CIF 0
  • 5
    Oliver, John Richard
    Operations Manager born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-21 ~ 2002-11-14
    OF - Director → CIF 0
  • 6
    Cohen, Yehuda
    Solicitor born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-10 ~ 2002-11-14
    OF - Director → CIF 0
  • 7
    Oliver, Darren
    Operated Assets Director born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-18 ~ 2020-07-31
    OF - Director → CIF 0
  • 8
    Collinson, Graeme Stuart, Dr
    Group Director, Health, Safety, Environment & Secu born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-21 ~ 2014-01-31
    OF - Director → CIF 0
  • 9
    Mckenna, Gregory Craig
    Commercial Director born in January 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-02-11 ~ 2021-08-05
    OF - Director → CIF 0
  • 10
    Geddes, Alistair George Sinclair
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2001-07-10 ~ 2002-07-10
    OF - Director → CIF 0
  • 11
    Kinoulty, Martin Colum Francis
    Business Dev Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-10 ~ 2001-11-28
    OF - Director → CIF 0
  • 12
    Markham, Una
    Individual
    Officer
    icon of calendar 2001-07-10 ~ 2001-11-28
    OF - Secretary → CIF 0
  • 13
    Roth, David R
    Vice President born in December 1965
    Individual
    Officer
    icon of calendar 2001-11-28 ~ 2002-07-08
    OF - Director → CIF 0
  • 14
    Shaw, Nigel Richard
    Director born in October 1954
    Individual
    Officer
    icon of calendar 2001-07-10 ~ 2001-07-27
    OF - Director → CIF 0
  • 15
    Keane, David Naughton
    Business Executive born in March 1951
    Individual
    Officer
    icon of calendar 2002-03-21 ~ 2002-10-18
    OF - Director → CIF 0
  • 16
    Boardman, John Matthew
    Finance Director born in June 1971
    Individual
    Officer
    icon of calendar 2002-03-21 ~ 2002-09-26
    OF - Director → CIF 0
  • 17
    Lodge, Matthew Sebastian
    Individual
    Officer
    icon of calendar 2009-09-25 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 18
    Cohrs, Nils
    Operations Directors born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-19 ~ 2014-01-31
    OF - Director → CIF 0
  • 19
    Flinn, Michael Edwin
    Director Europe born in September 1959
    Individual
    Officer
    icon of calendar 2002-03-21 ~ 2002-11-14
    OF - Director → CIF 0
  • 20
    Davies, Philip William
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2007-08-16
    OF - Secretary → CIF 0
  • 21
    Wormley, Jon Clarke
    Executive Vice President born in May 1948
    Individual
    Officer
    icon of calendar 2001-07-10 ~ 2001-11-28
    OF - Director → CIF 0
  • 22
    Metts, Lisa Quick
    Vice President
    Individual
    Officer
    icon of calendar 2001-11-28 ~ 2002-06-26
    OF - Secretary → CIF 0
  • 23
    Garstang, Michael John
    Company Director born in June 1948
    Individual
    Officer
    icon of calendar 2003-11-03 ~ 2008-06-27
    OF - Director → CIF 0
  • 24
    Foo, Julia Hui Ching
    Individual (32 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2009-09-25
    OF - Secretary → CIF 0
    icon of calendar 2010-01-04 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 25
    Doty Jr, Robert Dupre
    Cfo born in June 1957
    Individual
    Officer
    icon of calendar 2001-11-28 ~ 2002-07-29
    OF - Director → CIF 0
  • 26
    Walker, Bruce Douglas
    Company Director born in July 1953
    Individual
    Officer
    icon of calendar 2003-11-03 ~ 2008-07-31
    OF - Director → CIF 0
  • 27
    Craig, James David
    Chartered Accountant born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2015-02-11
    OF - Director → CIF 0
  • 28
    Sibbick, Glenn Edwin
    Operations Director born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-27 ~ 2010-07-19
    OF - Director → CIF 0
  • 29
    Griffin, John Edward Henry
    Individual
    Officer
    icon of calendar 2001-07-10 ~ 2001-11-28
    OF - Secretary → CIF 0
  • 30
    Wakefield, Nigel John
    Asset Manager born in April 1966
    Individual
    Officer
    icon of calendar 2001-11-28 ~ 2002-11-14
    OF - Director → CIF 0
  • 31
    Blodgett, J Kevin
    Corporate Counsel
    Individual
    Officer
    icon of calendar 2002-06-26 ~ 2002-11-14
    OF - Secretary → CIF 0
  • 32
    Bennett, Alan
    Engineer born in May 1952
    Individual
    Officer
    icon of calendar 2002-11-14 ~ 2003-11-03
    OF - Director → CIF 0
  • 33
    Stoker, Garry Stephen
    Asset Manager born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-14 ~ 2004-09-27
    OF - Director → CIF 0
  • 34
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    2002-11-14 ~ 2003-12-01
    PE - Secretary → CIF 0
  • 35
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2001-07-10 ~ 2001-07-10
    PE - Nominee Director → CIF 0
  • 36
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-07-10 ~ 2001-07-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CENTRICA OFFSHORE UK LIMITED

Previous names
BGSPL LIMITED - 2001-11-29
DYNEGY OFFSHORE UK LIMITED - 2002-11-15
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
    BGSPL LIMITED - 2001-11-29
    DYNEGY OFFSHORE UK LIMITED - 2001-11-29
    Registered number 04248952
    icon of addressWoodland House, Woodland Park, Hessle HU13 0FA
    PRIVATE LIMITED COMPANY incorporated on 2001-07-10 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • CENTRICA OFFSHORE UK LIMITED
    S
    Registered number 04248952
    icon of addressWoodland 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
Active 1
  • icon of addressWoodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-12-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.