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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 21
  • 1
    Cole, Peter
    Company Director born in December 1951
    Individual (6 offsprings)
    Officer
    2007-10-05 ~ 2009-01-05
    OF - Director → CIF 0
  • 2
    Saxby, Richard Marklew
    Individual (3 offsprings)
    Officer
    2002-07-16 ~ 2006-11-06
    OF - Secretary → CIF 0
  • 3
    Schneider, William David
    Corporate Vice President born in October 1951
    Individual (3 offsprings)
    Officer
    2002-07-16 ~ 2007-10-05
    OF - Director → CIF 0
  • 4
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (178 offsprings)
    Officer
    2016-06-30 ~ 2018-07-12
    OF - Director → CIF 0
  • 5
    Campbell, Justine Michelle
    Solicitor born in August 1970
    Individual (93 offsprings)
    Officer
    2018-07-12 ~ 2018-09-20
    OF - Director → CIF 0
  • 6
    Carroll, Nicola
    Company Secretary born in December 1959
    Individual (221 offsprings)
    Officer
    2014-09-12 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Trice, David Alan
    Corporate President born in April 1948
    Individual (3 offsprings)
    Officer
    2002-07-16 ~ 2007-10-05
    OF - Director → CIF 0
  • 8
    Dickinson, James Michael
    Company Director born in June 1980
    Individual (37 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 9
    Mcculloch, Alan William
    Chartered Secretary born in September 1966
    Individual (333 offsprings)
    Officer
    2019-09-02 ~ 2021-07-30
    OF - Director → CIF 0
  • 10
    Shears, John Nicholas
    Company Director born in October 1958
    Individual (24 offsprings)
    Officer
    2007-10-05 ~ 2009-01-05
    OF - Director → CIF 0
  • 11
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (339 offsprings)
    Officer
    2009-01-05 ~ 2009-11-12
    OF - Director → CIF 0
  • 12
    Phillips, David Roy
    Company Managing Director born in August 1949
    Individual (20 offsprings)
    Officer
    2002-07-16 ~ 2008-01-31
    OF - Director → CIF 0
  • 13
    Clark, Simon Richard
    Company Director born in January 1964
    Individual (20 offsprings)
    Officer
    2007-10-05 ~ 2009-01-05
    OF - Director → CIF 0
  • 14
    Westley, Adam David Christopher
    Chartered Secretary born in April 1969
    Individual (190 offsprings)
    Officer
    2018-09-20 ~ 2019-09-02
    OF - Director → CIF 0
  • 15
    Gunn, Peter Robert Francis
    Oil Co Director born in January 1951
    Individual (9 offsprings)
    Officer
    2006-11-06 ~ 2008-01-31
    OF - Director → CIF 0
    Gunn, Peter Robert Francis
    Individual (9 offsprings)
    Officer
    2006-11-06 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 16
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (238 offsprings)
    Officer
    2009-11-12 ~ 2014-09-12
    OF - Director → CIF 0
  • 17
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6331 offsprings)
    Officer
    2002-07-16 ~ 2002-07-16
    OF - Nominee Director → CIF 0
  • 18
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12 04317538
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    2002-07-16 ~ 2002-07-16
    OF - Nominee Director → CIF 0
    2002-07-16 ~ 2002-07-16
    OF - Nominee Secretary → CIF 0
  • 19
    GB GAS HOLDINGS LIMITED
    - now 03186121
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (26 parents, 83 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 20
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2007-10-05 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (39 parents, 129 offsprings)
    Officer
    2009-01-05 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

CENTRICA RESOURCES PETROLEUM UK LIMITED

Period: 2007-10-16 ~ 2023-03-28
Company number: 04487586
Registered names
CENTRICA RESOURCES PETROLEUM UK LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • CENTRICA RESOURCES PETROLEUM UK LIMITED
    Info
    NEWFIELD PETROLEUM UK LIMITED - 2007-10-16
    Registered number 04487586
    Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 2002-07-16 and dissolved on 2023-03-28 (20 years 8 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.