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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 40
  • 1
    Keane, David Naughton
    Business Executive born in March 1951
    Individual (4 offsprings)
    Officer
    2002-03-21 ~ 2002-10-18
    OF - Director → CIF 0
  • 2
    Mckenna, Gregory Craig
    Commercial Director born in January 1966
    Individual (48 offsprings)
    Officer
    2015-02-11 ~ 2021-08-05
    OF - Director → CIF 0
  • 3
    Foo, Julia Hui Ching
    Individual (249 offsprings)
    Officer
    2008-03-31 ~ 2009-09-25
    OF - Secretary → CIF 0
    2010-01-04 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 4
    Cardone, Gary Thomas
    President born in March 1958
    Individual (3 offsprings)
    Officer
    2001-11-28 ~ 2002-03-21
    OF - Director → CIF 0
  • 5
    Geddes, Alistair George Sinclair
    Director born in April 1962
    Individual (4 offsprings)
    Officer
    2001-07-10 ~ 2002-07-10
    OF - Director → CIF 0
  • 6
    Bennett, Alan
    Engineer born in May 1952
    Individual (28 offsprings)
    Officer
    2002-11-14 ~ 2003-11-03
    OF - Director → CIF 0
  • 7
    Roy, Rajarshi, Dr
    Born in January 1975
    Individual (27 offsprings)
    Officer
    2021-08-05 ~ now
    OF - Director → CIF 0
  • 8
    Wakefield, Nigel John
    Asset Manager born in April 1966
    Individual (5 offsprings)
    Officer
    2001-11-28 ~ 2002-11-14
    OF - Director → CIF 0
  • 9
    Kinoulty, Martin Colum Francis
    Business Dev Director born in December 1955
    Individual (4 offsprings)
    Officer
    2001-07-10 ~ 2001-11-28
    OF - Director → CIF 0
  • 10
    Roth, David R
    Vice President born in December 1965
    Individual (3 offsprings)
    Officer
    2001-11-28 ~ 2002-07-08
    OF - Director → CIF 0
  • 11
    Thomsen, Trine Rath
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Director → CIF 0
  • 12
    Garstang, Michael John
    Company Director born in June 1948
    Individual (28 offsprings)
    Officer
    2003-11-03 ~ 2008-06-27
    OF - Director → CIF 0
  • 13
    Shaw, Nigel Richard
    Director born in October 1954
    Individual (14 offsprings)
    Officer
    2001-07-10 ~ 2001-07-27
    OF - Director → CIF 0
  • 14
    Walker, Bruce Douglas
    Company Director born in July 1953
    Individual (5 offsprings)
    Officer
    2003-11-03 ~ 2008-07-31
    OF - Director → CIF 0
  • 15
    Griffin, John Edward Henry
    Individual (83 offsprings)
    Officer
    2001-07-10 ~ 2001-11-28
    OF - Secretary → CIF 0
  • 16
    Flinn, Michael Edwin
    Director Europe born in September 1959
    Individual (4 offsprings)
    Officer
    2002-03-21 ~ 2002-11-14
    OF - Director → CIF 0
  • 17
    Cohen, Yehuda
    Solicitor born in March 1964
    Individual (11 offsprings)
    Officer
    2002-07-10 ~ 2002-11-14
    OF - Director → CIF 0
  • 18
    Stoker, Garry Stephen
    Asset Manager born in March 1967
    Individual (3 offsprings)
    Officer
    2002-11-14 ~ 2004-09-27
    OF - Director → CIF 0
  • 19
    Barker, Helen Elizabeth
    Individual (4 offsprings)
    Officer
    2007-08-16 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 20
    Wormley, Jon Clarke
    Executive Vice President born in May 1948
    Individual (19 offsprings)
    Officer
    2001-07-10 ~ 2001-11-28
    OF - Director → CIF 0
  • 21
    Lodge, Matthew Sebastian
    Individual (6 offsprings)
    Officer
    2009-09-25 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 22
    Collinson, Graeme Stuart, Dr
    Group Director, Health, Safety, Environment & Secu born in May 1956
    Individual (34 offsprings)
    Officer
    2008-07-21 ~ 2014-01-31
    OF - Director → CIF 0
  • 23
    Scargill, Martin Robert
    Born in February 1976
    Individual (13 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 24
    Davies, Philip William
    Individual (8 offsprings)
    Officer
    2003-12-01 ~ 2007-08-16
    OF - Secretary → CIF 0
  • 25
    Metts, Lisa Quick
    Vice President
    Individual (5 offsprings)
    Officer
    2001-11-28 ~ 2002-06-26
    OF - Secretary → CIF 0
  • 26
    Oliver, John Richard
    Operations Manager born in March 1960
    Individual (8 offsprings)
    Officer
    2002-03-21 ~ 2002-11-14
    OF - Director → CIF 0
  • 27
    Oliver, Darren
    Operated Assets Director born in December 1971
    Individual (6 offsprings)
    Officer
    2018-12-18 ~ 2020-07-31
    OF - Director → CIF 0
  • 28
    Wills, Simon Marc
    Born in August 1967
    Individual (30 offsprings)
    Officer
    2008-07-31 ~ 2013-10-01
    OF - Director → CIF 0
  • 29
    Sibbick, Glenn Edwin
    Operations Director born in July 1953
    Individual (12 offsprings)
    Officer
    2004-09-27 ~ 2010-07-19
    OF - Director → CIF 0
  • 30
    Doty Jr, Robert Dupre
    Cfo born in June 1957
    Individual (3 offsprings)
    Officer
    2001-11-28 ~ 2002-07-29
    OF - Director → CIF 0
  • 31
    Scrimshaw, Matthew Giles
    Business Executive born in July 1965
    Individual (34 offsprings)
    Officer
    2002-07-10 ~ 2002-11-14
    OF - Director → CIF 0
  • 32
    Markham, Una
    Individual (62 offsprings)
    Officer
    2001-07-10 ~ 2001-11-28
    OF - Secretary → CIF 0
  • 33
    Blodgett, J Kevin
    Corporate Counsel
    Individual (3 offsprings)
    Officer
    2002-06-26 ~ 2002-11-14
    OF - Secretary → CIF 0
  • 34
    Boardman, John Matthew
    Finance Director born in June 1971
    Individual (4 offsprings)
    Officer
    2002-03-21 ~ 2002-09-26
    OF - Director → CIF 0
  • 35
    Craig, James David
    Chartered Accountant born in March 1968
    Individual (11 offsprings)
    Officer
    2013-10-01 ~ 2015-02-11
    OF - Director → CIF 0
  • 36
    Cohrs, Nils
    Operations Directors born in March 1960
    Individual (6 offsprings)
    Officer
    2010-07-19 ~ 2014-01-31
    OF - Director → CIF 0
  • 37
    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, 41778 offsprings)
    Officer
    2001-07-10 ~ 2001-07-10
    OF - Nominee Secretary → CIF 0
  • 38
    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, 39004 offsprings)
    Officer
    2001-07-10 ~ 2001-07-10
    OF - Nominee Director → CIF 0
  • 39
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2012-02-29 ~ now
    OF - Secretary → CIF 0
    2002-11-14 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 40
    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 (49 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 (24 years 8 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
    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 (5 parents)
    Person with significant control
    2024-12-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.