logo
explain how to read the page

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 31
  • 1
    Carroll, Nicola
    Born in December 1959
    Individual (221 offsprings)
    Officer
    2012-12-31 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Kirk, Philip Andrew
    Born in May 1966
    Individual (68 offsprings)
    Officer
    2002-08-29 ~ 2006-08-03
    OF - Director → CIF 0
    Kirk, Philip Andrew
    Individual (68 offsprings)
    Officer
    2002-08-29 ~ 2006-08-03
    OF - Secretary → CIF 0
  • 3
    Clayton, Marie-louise
    Born in August 1960
    Individual (46 offsprings)
    Officer
    2006-08-03 ~ 2007-12-06
    OF - Director → CIF 0
  • 4
    Voorbij, Cornelis Albertus
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2005-08-05 ~ 2006-08-03
    OF - Director → CIF 0
  • 5
    Wagstaff, Michael John
    Born in November 1961
    Individual (22 offsprings)
    Officer
    2006-08-03 ~ 2009-10-02
    OF - Director → CIF 0
  • 6
    Bartholomew, Iain Douglas, Dr
    Born in July 1958
    Individual (33 offsprings)
    Officer
    2010-02-08 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Roger, Jonathan Leslie
    Born in May 1969
    Individual (31 offsprings)
    Officer
    2006-08-03 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Versteeg, Hans Nicolaas Jan
    Born in March 1948
    Individual (1 offspring)
    Officer
    2004-12-16 ~ 2006-08-03
    OF - Director → CIF 0
    2006-08-03 ~ 2009-02-18
    OF - Director → CIF 0
  • 9
    De Leeuw, Paul
    Born in February 1964
    Individual (27 offsprings)
    Officer
    2011-05-11 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Begbie, Roderick Mcintosh
    Born in April 1966
    Individual (25 offsprings)
    Officer
    2006-08-03 ~ 2009-10-02
    OF - Director → CIF 0
  • 11
    Routh, Mark Christopher
    Born in January 1958
    Individual (17 offsprings)
    Officer
    2002-08-29 ~ 2006-08-03
    OF - Director → CIF 0
  • 12
    Laura May Waters
    Individual (9 offsprings)
    Insolvency
    2016-04-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Gugen, Francis Robert
    Born in February 1949
    Individual (29 offsprings)
    Officer
    2002-09-19 ~ 2006-08-03
    OF - Director → CIF 0
  • 14
    Angell, Jonathan Charles
    Individual (29 offsprings)
    Officer
    2002-07-09 ~ 2002-08-29
    OF - Secretary → CIF 0
  • 15
    Waite, Simon Nicholas
    Individual (17 offsprings)
    Officer
    2006-11-15 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 16
    Hodges, Andrew William
    Born in June 1967
    Individual (181 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 17
    Poddubiuk, Robert
    Born in November 1957
    Individual (3 offsprings)
    Officer
    2004-06-01 ~ 2006-08-03
    OF - Director → CIF 0
  • 18
    Hedley, Paul Ian, Mr.
    Born in October 1969
    Individual (66 offsprings)
    Officer
    2011-09-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 19
    Turner, Peter Andrew
    Born in May 1970
    Individual (20 offsprings)
    Officer
    2007-12-06 ~ 2009-10-02
    OF - Director → CIF 0
  • 20
    Bird, Christopher Terence
    Born in October 1960
    Individual (78 offsprings)
    Officer
    2010-02-08 ~ 2012-04-16
    OF - Director → CIF 0
  • 21
    Murphy, Jonathan David
    Born in January 1956
    Individual (24 offsprings)
    Officer
    2006-08-03 ~ 2009-05-14
    OF - Director → CIF 0
  • 22
    Mckenna, Gregory Craig
    Born in January 1966
    Individual (48 offsprings)
    Officer
    2010-02-08 ~ 2012-04-16
    OF - Director → CIF 0
  • 23
    Karen Lesley Dukes
    Individual (9 offsprings)
    Insolvency
    2016-04-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Hanafin, Vincent Mark
    Born in October 1959
    Individual (47 offsprings)
    Officer
    2009-10-02 ~ 2010-02-08
    OF - Director → CIF 0
  • 25
    Maddock, Nicholas William
    Born in January 1971
    Individual (168 offsprings)
    Officer
    2009-11-09 ~ 2011-07-05
    OF - Director → CIF 0
  • 26
    Mcmillan, Juilian Charles
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2002-07-09 ~ 2002-08-29
    OF - Director → CIF 0
  • 27
    Hobden, Brian
    Individual (14 offsprings)
    Officer
    2006-08-03 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 28
    Mccallum, Craig
    Born in June 1968
    Individual (13 offsprings)
    Officer
    2008-06-09 ~ 2012-04-16
    OF - Director → CIF 0
  • 29
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (39 parents, 133 offsprings)
    Officer
    2012-12-31 ~ dissolved
    OF - Director → CIF 0
  • 30
    CENTRICA SECRETARIES LIMITED 04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 265 offsprings)
    Officer
    2009-10-02 ~ dissolved
    OF - Secretary → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-07-09 ~ 2002-07-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CENTRICA PRODUCTION (GMA) LIMITED

Period: 2011-09-12 ~ 2017-02-02
Company number: 04480539
Registered names
CENTRICA PRODUCTION (GMA) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-29
Dissolved on 2017-02-02
CH4 LIMITED - 2006-12-01 03269923
Standard Industrial Classification
99999 - Dormant Company

  • CENTRICA PRODUCTION (GMA) LIMITED
    Info
    VENTURE PRODUCTION (GMA) LIMITED - 2011-09-12
    CH4 LIMITED - 2011-09-12
    SUNSET CLIFFS LIMITED - 2011-09-12
    Registered number 04480539
    Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 2002-07-09 and dissolved on 2017-02-02 (14 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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