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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 53
  • 1
    Cohen, Colette Brigid
    Born in August 1968
    Individual (32 offsprings)
    Officer
    2016-05-09 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Mcdade, Paul
    Born in October 1963
    Individual (57 offsprings)
    Officer
    2003-06-10 ~ 2004-10-26
    OF - Director → CIF 0
  • 3
    Ozsanlav, Richard
    Born in May 1969
    Individual (34 offsprings)
    Officer
    2014-02-28 ~ 2015-06-05
    OF - Director → CIF 0
  • 4
    Clark, Simon Richard
    Born in January 1964
    Individual (20 offsprings)
    Officer
    2007-11-28 ~ 2010-03-05
    OF - Director → CIF 0
  • 5
    Sambhi, Sarwjit
    Born in July 1969
    Individual (88 offsprings)
    Officer
    2004-10-26 ~ 2005-04-28
    OF - Director → CIF 0
    2013-05-20 ~ 2014-01-01
    OF - Director → CIF 0
  • 6
    Lumley, Nicholas Ward
    Born in October 1960
    Individual (8 offsprings)
    Officer
    2014-01-01 ~ 2016-05-09
    OF - Director → CIF 0
  • 7
    Jones, Dennis Gareth
    Accountant born in May 1965
    Individual (43 offsprings)
    Officer
    2020-01-13 ~ 2024-08-30
    OF - Director → CIF 0
  • 8
    Hickey, Thomas Gerard
    Born in August 1968
    Individual (26 offsprings)
    Officer
    2003-06-10 ~ 2004-10-26
    OF - Director → CIF 0
    Hickey, Thomas Gerard
    Individual (26 offsprings)
    Officer
    2003-06-10 ~ 2004-10-26
    OF - Secretary → CIF 0
  • 9
    Cox, Christopher Martin
    Born in March 1961
    Individual (72 offsprings)
    Officer
    2016-05-09 ~ 2017-12-08
    OF - Director → CIF 0
  • 10
    Bartholomew, Iain Douglas, Dr
    Born in July 1958
    Individual (33 offsprings)
    Officer
    2010-02-08 ~ 2014-10-31
    OF - Director → CIF 0
  • 11
    Harrison, Gerald Martin
    Born in February 1954
    Individual (33 offsprings)
    Officer
    2017-12-08 ~ 2022-06-24
    OF - Director → CIF 0
  • 12
    Kabra, Girish Rajkumar
    Asset Director born in September 1978
    Individual (9 offsprings)
    Officer
    2022-08-05 ~ 2025-03-13
    OF - Director → CIF 0
  • 13
    Roger, Jonathan Leslie
    Born in May 1969
    Individual (31 offsprings)
    Officer
    2010-02-08 ~ 2013-05-20
    OF - Director → CIF 0
  • 14
    Weir, Fraser Dawson
    Born in February 1972
    Individual (9 offsprings)
    Officer
    2016-07-13 ~ 2018-05-31
    OF - Director → CIF 0
  • 15
    Bartlett, John Harold, Mr.
    Born in December 1953
    Individual (123 offsprings)
    Officer
    2002-11-19 ~ 2003-06-11
    OF - Director → CIF 0
  • 16
    Martin, Alan Graham
    Born in March 1954
    Individual (76 offsprings)
    Officer
    2003-06-10 ~ 2004-10-26
    OF - Director → CIF 0
  • 17
    De Leeuw, Paul
    Born in February 1964
    Individual (27 offsprings)
    Officer
    2011-05-11 ~ 2013-08-16
    OF - Director → CIF 0
  • 18
    Bevington, Andrew Richard
    Born in June 1968
    Individual (20 offsprings)
    Officer
    2016-05-09 ~ 2016-07-13
    OF - Director → CIF 0
  • 19
    Meland, Steinar
    Born in February 1968
    Individual (7 offsprings)
    Officer
    2016-07-13 ~ 2017-12-08
    OF - Director → CIF 0
  • 20
    Browell-hook, Matthew David
    Born in March 1983
    Individual (7 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 21
    Lumsden, Roy Andrew
    Born in April 1958
    Individual (13 offsprings)
    Officer
    2015-06-05 ~ 2017-07-14
    OF - Director → CIF 0
  • 22
    Tanner, Paul Martyn, Roger
    Born in July 1973
    Individual (43 offsprings)
    Officer
    2016-07-13 ~ 2018-05-31
    OF - Director → CIF 0
  • 23
    Garstang, Michael John
    Born in June 1948
    Individual (29 offsprings)
    Officer
    2004-10-26 ~ 2008-06-30
    OF - Director → CIF 0
  • 24
    Hedley, Paul Ian, Mr.
    Born in October 1969
    Individual (66 offsprings)
    Officer
    2011-09-01 ~ 2013-10-25
    OF - Director → CIF 0
  • 25
    Martinsen, Rune
    Born in January 1965
    Individual (8 offsprings)
    Officer
    2018-06-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 26
    Cole, Peter
    Born in December 1951
    Individual (6 offsprings)
    Officer
    2004-10-26 ~ 2010-01-27
    OF - Director → CIF 0
  • 27
    Bird, Christopher Terence
    Born in October 1960
    Individual (78 offsprings)
    Officer
    2010-02-08 ~ 2012-04-16
    OF - Director → CIF 0
  • 28
    Le Poidevin, Andrew Daryl
    Born in April 1958
    Individual (60 offsprings)
    Officer
    2017-07-14 ~ 2019-05-31
    OF - Director → CIF 0
  • 29
    Hepburn, Peter Wilson
    Born in December 1971
    Individual (14 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
  • 30
    Ulrich, Jacob Shields
    Born in February 1953
    Individual (38 offsprings)
    Officer
    2004-10-26 ~ 2008-07-31
    OF - Director → CIF 0
  • 31
    Mcginigal, Scott
    Technical Services & Hses Director born in October 1971
    Individual (22 offsprings)
    Officer
    2023-09-29 ~ 2025-07-18
    OF - Director → CIF 0
  • 32
    Summers, Timothy David
    Born in June 1967
    Individual (10 offsprings)
    Officer
    2003-03-21 ~ 2003-06-11
    OF - Director → CIF 0
  • 33
    Lappin, Mark Stephen
    Born in May 1961
    Individual (33 offsprings)
    Officer
    2016-05-09 ~ 2016-07-13
    OF - Director → CIF 0
  • 34
    Mckenna, Gregory Craig
    Born in January 1966
    Individual (48 offsprings)
    Officer
    2010-02-08 ~ 2015-01-31
    OF - Director → CIF 0
  • 35
    Morris, Robin Dale
    Born in September 1946
    Individual (41 offsprings)
    Officer
    2002-11-19 ~ 2003-01-31
    OF - Director → CIF 0
  • 36
    Kemp, Stephen John
    Born in March 1966
    Individual (18 offsprings)
    Officer
    2010-03-05 ~ 2012-04-16
    OF - Director → CIF 0
  • 37
    Macleod, Nicola Jane
    General Counsel born in March 1974
    Individual (33 offsprings)
    Officer
    2018-09-11 ~ 2024-07-31
    OF - Director → CIF 0
    Macleod, Nicola
    Individual (33 offsprings)
    Officer
    2019-01-29 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 38
    Hanafin, Vincent Mark
    Born in October 1959
    Individual (47 offsprings)
    Officer
    2008-07-31 ~ 2010-02-08
    OF - Director → CIF 0
  • 39
    Allerton, Marshall
    Born in August 1971
    Individual (7 offsprings)
    Officer
    2012-04-16 ~ 2013-10-16
    OF - Director → CIF 0
  • 40
    Maddock, Nicholas William
    Born in January 1971
    Individual (168 offsprings)
    Officer
    2010-02-08 ~ 2011-07-05
    OF - Director → CIF 0
  • 41
    Lander, John Hugh Russell
    Born in February 1944
    Individual (27 offsprings)
    Officer
    2003-06-10 ~ 2004-04-16
    OF - Director → CIF 0
  • 42
    Harrison, Nicholas Charles
    Born in January 1967
    Individual (30 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 43
    Shears, John Nicholas
    Born in October 1958
    Individual (24 offsprings)
    Officer
    2005-04-28 ~ 2010-02-08
    OF - Director → CIF 0
  • 44
    Tooley, Roy Leslie
    Individual (73 offsprings)
    Officer
    2002-11-19 ~ 2003-06-11
    OF - Secretary → CIF 0
  • 45
    Mcculloch, Neil James
    Born in October 1970
    Individual (36 offsprings)
    Officer
    2019-01-01 ~ 2023-09-29
    OF - Director → CIF 0
  • 46
    Robertson, Kenneth Murray
    Born in December 1960
    Individual (12 offsprings)
    Officer
    2016-05-09 ~ 2017-12-08
    OF - Director → CIF 0
  • 47
    Nicol, Matthew Bruce
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2015-01-31 ~ 2016-05-09
    OF - Director → CIF 0
  • 48
    Bennett, Alan
    Born in May 1952
    Individual (28 offsprings)
    Officer
    2004-10-26 ~ 2005-04-28
    OF - Director → CIF 0
  • 49
    Williams, Brian
    Born in December 1954
    Individual (59 offsprings)
    Officer
    2003-06-10 ~ 2004-10-26
    OF - Director → CIF 0
  • 50
    Mccallum, Craig
    Born in June 1968
    Individual (13 offsprings)
    Officer
    2012-04-16 ~ 2014-01-01
    OF - Director → CIF 0
  • 51
    SPIRIT ENERGY LIMITED
    - now 10854461 10990361
    CENTRICA NEWCO 123 LIMITED - 2017-10-16 10854461 10990361... (more)
    1st Floor, 20 Kingston Road, Staines-upon-thames, England
    Active Corporate (23 parents, 10 offsprings)
    Person with significant control
    2017-09-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 52
    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, 84 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 53
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 265 offsprings)
    Officer
    2004-10-26 ~ 2018-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SPIRIT ENERGY NORTH SEA LIMITED

Period: 2017-12-08 ~ now
Company number: 04594558
Registered names
SPIRIT ENERGY NORTH SEA LIMITED - now
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • SPIRIT ENERGY NORTH SEA LIMITED
    Info
    CENTRICA NORTH SEA LIMITED - 2017-12-08
    CENTRICA (HORNE & WREN) LIMITED - 2017-12-08
    HAWKEYE EXPLORATION LIMITED - 2017-12-08
    Registered number 04594558
    Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 2002-11-19 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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