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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
    Carroll, Nicola Margaret
    Company Secretary born in December 1959
    Individual (84 offsprings)
    Officer
    icon of calendar 2012-07-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    icon of calendar 2007-10-05 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 102 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Phillips, David Roy
    Company Managing Director born in August 1949
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 2
    Gunn, Peter Robert Francis
    Company Director born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-05 ~ 2008-01-31
    OF - Director → CIF 0
    Gunn, Peter Robert Francis
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-06 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 3
    Schneider, William David
    Corporate Vice President born in October 1951
    Individual
    Officer
    icon of calendar 2002-07-16 ~ 2007-10-05
    OF - Director → CIF 0
  • 4
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2009-11-12
    OF - Director → CIF 0
  • 5
    Rathert, Terry Wayne
    Company Vice President Cfo born in December 1952
    Individual
    Officer
    icon of calendar 2002-07-16 ~ 2007-10-05
    OF - Director → CIF 0
  • 6
    Clark, Simon Richard
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-05 ~ 2009-01-05
    OF - Director → CIF 0
  • 7
    Cole, Peter
    Company Director born in December 1951
    Individual
    Officer
    icon of calendar 2007-10-05 ~ 2009-01-05
    OF - Director → CIF 0
  • 8
    Thomas, Luke
    Company Secretary born in June 1966
    Individual
    Officer
    icon of calendar 2010-09-09 ~ 2012-07-12
    OF - Director → CIF 0
  • 9
    Shears, John Nicholas
    Company Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-05 ~ 2009-01-05
    OF - Director → CIF 0
  • 10
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (43 offsprings)
    Officer
    icon of calendar 2009-11-12 ~ 2010-09-09
    OF - Director → CIF 0
  • 11
    Saxby, Richard Marklew
    Individual
    Officer
    icon of calendar 2002-07-16 ~ 2006-11-06
    OF - Secretary → CIF 0
  • 12
    Trice, David Alan
    Corprate President born in April 1948
    Individual
    Officer
    icon of calendar 2002-07-16 ~ 2007-10-05
    OF - Director → CIF 0
  • 13
    RICHMOND COMPANY NOMINEES LIMITED
    icon of addressVictoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2002-07-16 ~ 2002-07-16
    PE - Nominee Director → CIF 0
  • 14
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2002-07-16 ~ 2002-07-16
    PE - Nominee Director → CIF 0
    2002-07-16 ~ 2002-07-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CENTRICA RESOURCES NORTH SEA LIMITED

Previous name
NEWFIELD NORTH SEA LIMITED - 2007-10-16
Standard Industrial Classification
99999 - Dormant Company

  • CENTRICA RESOURCES NORTH SEA LIMITED
    Info
    NEWFIELD NORTH SEA LIMITED - 2007-10-16
    Registered number 04487618
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 2002-07-16 and dissolved on 2015-05-05 (12 years 9 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.