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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 29
  • 1
    Carroll, Nicola
    Company Secretary born in December 1959
    Individual (221 offsprings)
    Officer
    2012-12-31 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Clayton, Marie-louise
    Finance Director born in August 1960
    Individual (46 offsprings)
    Officer
    2006-08-03 ~ 2007-12-06
    OF - Director → CIF 0
  • 3
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (178 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Angell, Jonathan Charles
    Individual (26 offsprings)
    Officer
    2002-07-09 ~ 2002-08-29
    OF - Secretary → CIF 0
  • 5
    Voorbij, Cornelis Albertus
    Director born in June 1957
    Individual (1 offspring)
    Officer
    2005-08-05 ~ 2006-08-03
    OF - Director → CIF 0
  • 6
    De Leeuw, Paul
    Director Of Strategy born in February 1964
    Individual (27 offsprings)
    Officer
    2011-05-11 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Kirk, Philip Andrew
    Director born in May 1966
    Individual (68 offsprings)
    Officer
    2002-08-29 ~ 2006-08-03
    OF - Director → CIF 0
    Kirk, Philip Andrew
    Director
    Individual (68 offsprings)
    Officer
    2002-08-29 ~ 2006-08-03
    OF - Secretary → CIF 0
  • 8
    Waite, Simon Nicholas
    Individual (17 offsprings)
    Officer
    2006-11-15 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 9
    Begbie, Roderick Mcintosh
    Oil Company Manager born in April 1966
    Individual (25 offsprings)
    Officer
    2006-08-03 ~ 2009-10-02
    OF - Director → CIF 0
  • 10
    Maddock, Nicholas William
    Director born in January 1971
    Individual (168 offsprings)
    Officer
    2009-11-09 ~ 2011-07-05
    OF - Director → CIF 0
  • 11
    Routh, Mark Christopher
    Director born in January 1958
    Individual (17 offsprings)
    Officer
    2002-08-29 ~ 2006-08-03
    OF - Director → CIF 0
  • 12
    Hedley, Paul Ian, Mr.
    Company Director born in October 1969
    Individual (66 offsprings)
    Officer
    2011-09-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    Murphy, Jonathan David
    Director born in January 1956
    Individual (24 offsprings)
    Officer
    2006-08-03 ~ 2009-05-14
    OF - Director → CIF 0
  • 14
    Bartholomew, Iain Douglas, Dr
    Geologist, Subsurface Director born in July 1958
    Individual (31 offsprings)
    Officer
    2010-02-08 ~ 2012-12-31
    OF - Director → CIF 0
  • 15
    Mccallum, Craig
    Director born in June 1968
    Individual (12 offsprings)
    Officer
    2008-06-09 ~ 2012-04-16
    OF - Director → CIF 0
  • 16
    Hanafin, Vincent Mark
    Chairman born in October 1959
    Individual (40 offsprings)
    Officer
    2009-10-02 ~ 2010-02-08
    OF - Director → CIF 0
  • 17
    Mcmillan, Juilian Charles
    Trainee Solicitor born in January 1973
    Individual (4 offsprings)
    Officer
    2002-07-09 ~ 2002-08-29
    OF - Director → CIF 0
  • 18
    Hobden, Brian
    Individual (14 offsprings)
    Officer
    2006-08-03 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 19
    Bird, Christopher Terence
    Technical Director born in October 1960
    Individual (76 offsprings)
    Officer
    2010-02-08 ~ 2012-04-16
    OF - Director → CIF 0
  • 20
    Poddubiuk, Robert
    Geologist born in November 1957
    Individual (3 offsprings)
    Officer
    2004-06-01 ~ 2006-08-03
    OF - Director → CIF 0
  • 21
    Mckenna, Gregory Craig
    Commercial Director born in January 1966
    Individual (48 offsprings)
    Officer
    2010-02-08 ~ 2012-04-16
    OF - Director → CIF 0
  • 22
    Roger, Jonathan Leslie
    Director born in May 1969
    Individual (31 offsprings)
    Officer
    2006-08-03 ~ 2012-12-31
    OF - Director → CIF 0
  • 23
    Versteeg, Hans Nicolaas Jan
    Director 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
  • 24
    Wagstaff, Michael John
    Chief Executive born in November 1961
    Individual (22 offsprings)
    Officer
    2006-08-03 ~ 2009-10-02
    OF - Director → CIF 0
  • 25
    Gugen, Francis Robert
    Director born in February 1949
    Individual (27 offsprings)
    Officer
    2002-09-19 ~ 2006-08-03
    OF - Director → CIF 0
  • 26
    Turner, Peter Andrew
    Finance Director born in May 1970
    Individual (20 offsprings)
    Officer
    2007-12-06 ~ 2009-10-02
    OF - Director → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-07-09 ~ 2002-07-09
    OF - Nominee Secretary → CIF 0
  • 28
    CENTRICA SECRETARIES LIMTIED
    CENTRICA SECRETARIES LIMITED 04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2009-10-02 ~ dissolved
    OF - Secretary → 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, 129 offsprings)
    Officer
    2012-12-31 ~ dissolved
    OF - Director → 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
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.