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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 3
  • 1
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (48 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    CENTRICA SECRETARIES LIMITED
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    icon of calendar 2009-10-02 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents, 102 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ dissolved
    OF - Director → CIF 0
Ceased 26
  • 1
    Hanafin, Vincent Mark
    Chairman born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-02 ~ 2010-02-08
    OF - Director → CIF 0
  • 2
    Kirk, Philip Andrew
    Director born in May 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-08-29 ~ 2006-08-03
    OF - Director → CIF 0
    Kirk, Philip Andrew
    Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-08-29 ~ 2006-08-03
    OF - Secretary → CIF 0
  • 3
    Voorbij, Cornelis Albertus
    Director born in June 1957
    Individual
    Officer
    icon of calendar 2005-08-05 ~ 2006-08-03
    OF - Director → CIF 0
  • 4
    Versteeg, Hans Nicolaas Jan
    Director born in March 1948
    Individual
    Officer
    icon of calendar 2004-12-16 ~ 2006-08-03
    OF - Director → CIF 0
    icon of calendar 2006-08-03 ~ 2009-02-18
    OF - Director → CIF 0
  • 5
    Hedley, Paul Ian, Mr.
    Company Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Roger, Jonathan Leslie
    Director born in May 1969
    Individual
    Officer
    icon of calendar 2006-08-03 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Carroll, Nicola
    Company Secretary born in December 1959
    Individual (84 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    Wagstaff, Michael John
    Chief Executive born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-03 ~ 2009-10-02
    OF - Director → CIF 0
  • 9
    Poddubiuk, Robert
    Geologist born in November 1957
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2006-08-03
    OF - Director → CIF 0
  • 10
    Mckenna, Gregory Craig
    Commercial Director born in January 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-02-08 ~ 2012-04-16
    OF - Director → CIF 0
  • 11
    Clayton, Marie-louise
    Finance Director born in August 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-03 ~ 2007-12-06
    OF - Director → CIF 0
  • 12
    Begbie, Roderick Mcintosh
    Oil Company Manager born in April 1966
    Individual
    Officer
    icon of calendar 2006-08-03 ~ 2009-10-02
    OF - Director → CIF 0
  • 13
    De Leeuw, Paul
    Director Of Strategy born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-11 ~ 2012-12-31
    OF - Director → CIF 0
  • 14
    Murphy, Jonathan David
    Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-03 ~ 2009-05-14
    OF - Director → CIF 0
  • 15
    Angell, Jonathan Charles
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-09 ~ 2002-08-29
    OF - Secretary → CIF 0
  • 16
    Bird, Christopher Terence
    Technical Director born in October 1960
    Individual (50 offsprings)
    Officer
    icon of calendar 2010-02-08 ~ 2012-04-16
    OF - Director → CIF 0
  • 17
    Maddock, Nicholas William
    Director born in January 1971
    Individual (54 offsprings)
    Officer
    icon of calendar 2009-11-09 ~ 2011-07-05
    OF - Director → CIF 0
  • 18
    Mcmillan, Juilian Charles
    Trainee Solicitor born in January 1973
    Individual
    Officer
    icon of calendar 2002-07-09 ~ 2002-08-29
    OF - Director → CIF 0
  • 19
    Mccallum, Craig
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2012-04-16
    OF - Director → CIF 0
  • 20
    Bartholomew, Iain Douglas, Dr
    Geologist, Subsurface Director born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-08 ~ 2012-12-31
    OF - Director → CIF 0
  • 21
    Routh, Mark Christopher
    Director born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-29 ~ 2006-08-03
    OF - Director → CIF 0
  • 22
    Gugen, Francis Robert
    Director born in February 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-19 ~ 2006-08-03
    OF - Director → CIF 0
  • 23
    Hobden, Brian
    Individual
    Officer
    icon of calendar 2006-08-03 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 24
    Waite, Simon Nicholas
    Individual
    Officer
    icon of calendar 2006-11-15 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 25
    Turner, Peter Andrew
    Finance Director born in May 1970
    Individual
    Officer
    icon of calendar 2007-12-06 ~ 2009-10-02
    OF - Director → CIF 0
  • 26
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-07-09 ~ 2002-07-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CENTRICA PRODUCTION (GMA) LIMITED

Previous names
VENTURE PRODUCTION (GMA) LIMITED - 2011-09-12
SUNSET CLIFFS LIMITED - 2002-07-22
CH4 LIMITED - 2006-12-01
Standard Industrial Classification
99999 - Dormant Company

  • CENTRICA PRODUCTION (GMA) LIMITED
    Info
    VENTURE PRODUCTION (GMA) LIMITED - 2011-09-12
    SUNSET CLIFFS LIMITED - 2011-09-12
    CH4 LIMITED - 2011-09-12
    Registered number 04480539
    icon of addressMillstream, 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 company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.