logo
explain how to read the page

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
    Tanner, Paul Martyn, Roger
    Lawyer born in July 1973
    Individual (43 offsprings)
    Officer
    2016-07-13 ~ 2018-05-31
    OF - Director → CIF 0
  • 2
    Bartlett, John Harold, Mr.
    Tax Manager born in December 1953
    Individual (103 offsprings)
    Officer
    2002-11-19 ~ 2003-06-11
    OF - Director → CIF 0
  • 3
    Mckenna, Gregory Craig
    Commercial Director born in January 1966
    Individual (48 offsprings)
    Officer
    2010-02-08 ~ 2015-01-31
    OF - Director → CIF 0
  • 4
    Allerton, Marshall
    Projects And Wells Director born in August 1971
    Individual (7 offsprings)
    Officer
    2012-04-16 ~ 2013-10-16
    OF - Director → CIF 0
  • 5
    Cole, Peter
    Company Director born in December 1951
    Individual (6 offsprings)
    Officer
    2004-10-26 ~ 2010-01-27
    OF - Director → CIF 0
  • 6
    Nicol, Matthew Bruce
    Company Director born in April 1971
    Individual (2 offsprings)
    Officer
    2015-01-31 ~ 2016-05-09
    OF - Director → CIF 0
  • 7
    Le Poidevin, Andrew Daryl
    Company Director born in April 1958
    Individual (60 offsprings)
    Officer
    2017-07-14 ~ 2019-05-31
    OF - Director → CIF 0
  • 8
    Hedley, Paul Ian, Mr.
    Company Director born in October 1969
    Individual (66 offsprings)
    Officer
    2011-09-01 ~ 2013-10-25
    OF - Director → CIF 0
  • 9
    Lumley, Nicholas Ward
    Solicitor born in October 1960
    Individual (8 offsprings)
    Officer
    2014-01-01 ~ 2016-05-09
    OF - Director → CIF 0
  • 10
    Robertson, Kenneth Murray
    Company Director born in December 1960
    Individual (12 offsprings)
    Officer
    2016-05-09 ~ 2017-12-08
    OF - Director → CIF 0
  • 11
    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
  • 12
    Hickey, Thomas Gerard
    Accountant born in August 1968
    Individual (26 offsprings)
    Officer
    2003-06-10 ~ 2004-10-26
    OF - Director → CIF 0
    Hickey, Thomas Gerard
    Accountant
    Individual (26 offsprings)
    Officer
    2003-06-10 ~ 2004-10-26
    OF - Secretary → CIF 0
  • 13
    Morris, Robin Dale
    Solicitor born in September 1946
    Individual (39 offsprings)
    Officer
    2002-11-19 ~ 2003-01-31
    OF - Director → CIF 0
  • 14
    Lander, John Hugh Russell
    Director born in February 1944
    Individual (25 offsprings)
    Officer
    2003-06-10 ~ 2004-04-16
    OF - Director → CIF 0
  • 15
    Bird, Christopher Terence
    Technical Director born in October 1960
    Individual (76 offsprings)
    Officer
    2010-02-08 ~ 2012-04-16
    OF - Director → CIF 0
  • 16
    Cohen, Colette Brigid
    Senior Vp Uk & Netherlands born in August 1968
    Individual (32 offsprings)
    Officer
    2016-05-09 ~ 2016-06-30
    OF - Director → CIF 0
  • 17
    Hanafin, Vincent Mark
    Company Director born in October 1959
    Individual (40 offsprings)
    Officer
    2008-07-31 ~ 2010-02-08
    OF - Director → CIF 0
  • 18
    Weir, Fraser Dawson
    Company Director born in February 1972
    Individual (9 offsprings)
    Officer
    2016-07-13 ~ 2018-05-31
    OF - Director → CIF 0
  • 19
    Ulrich, Jacob Shields
    Born in February 1953
    Individual (38 offsprings)
    Officer
    2004-10-26 ~ 2008-07-31
    OF - Director → CIF 0
  • 20
    Kemp, Stephen John
    Manager born in March 1966
    Individual (18 offsprings)
    Officer
    2010-03-05 ~ 2012-04-16
    OF - Director → CIF 0
  • 21
    Garstang, Michael John
    Company Director born in June 1948
    Individual (28 offsprings)
    Officer
    2004-10-26 ~ 2008-06-30
    OF - Director → CIF 0
  • 22
    Kabra, Girish Rajkumar
    Asset Director born in September 1978
    Individual (9 offsprings)
    Officer
    2022-08-05 ~ 2025-03-13
    OF - Director → CIF 0
  • 23
    Bevington, Andrew Richard
    Company Director born in June 1968
    Individual (20 offsprings)
    Officer
    2016-05-09 ~ 2016-07-13
    OF - Director → CIF 0
  • 24
    Lappin, Mark Stephen
    Company Director born in May 1961
    Individual (33 offsprings)
    Officer
    2016-05-09 ~ 2016-07-13
    OF - Director → CIF 0
  • 25
    Bennett, Alan
    Engineer born in May 1952
    Individual (28 offsprings)
    Officer
    2004-10-26 ~ 2005-04-28
    OF - Director → CIF 0
  • 26
    Bartholomew, Iain Douglas, Dr
    Geologist, Subsurface Director born in July 1958
    Individual (31 offsprings)
    Officer
    2010-02-08 ~ 2014-10-31
    OF - Director → CIF 0
  • 27
    Roger, Jonathan Leslie
    Director born in May 1969
    Individual (31 offsprings)
    Officer
    2010-02-08 ~ 2013-05-20
    OF - Director → CIF 0
  • 28
    Williams, Brian
    Accountant born in December 1954
    Individual (58 offsprings)
    Officer
    2003-06-10 ~ 2004-10-26
    OF - Director → CIF 0
  • 29
    Summers, Timothy David
    Business Unit Leader born in June 1967
    Individual (9 offsprings)
    Officer
    2003-03-21 ~ 2003-06-11
    OF - Director → CIF 0
  • 30
    Tooley, Roy Leslie
    Individual (61 offsprings)
    Officer
    2002-11-19 ~ 2003-06-11
    OF - Secretary → CIF 0
  • 31
    Mcculloch, Neil James
    Born in October 1970
    Individual (36 offsprings)
    Officer
    2019-01-01 ~ 2023-09-29
    OF - Director → CIF 0
  • 32
    Maddock, Nicholas William
    Finance Director born in January 1971
    Individual (168 offsprings)
    Officer
    2010-02-08 ~ 2011-07-05
    OF - Director → CIF 0
  • 33
    Cox, Christopher Martin
    Managing Director born in March 1961
    Individual (70 offsprings)
    Officer
    2016-05-09 ~ 2017-12-08
    OF - Director → CIF 0
  • 34
    Mcdade, Paul
    Technical Director born in October 1963
    Individual (57 offsprings)
    Officer
    2003-06-10 ~ 2004-10-26
    OF - Director → CIF 0
  • 35
    Martinsen, Rune
    Vp Operations born in January 1965
    Individual (8 offsprings)
    Officer
    2018-06-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 36
    Browell-hook, Matthew David
    Born in March 1983
    Individual (7 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 37
    Meland, Steinar
    Company Director born in February 1968
    Individual (7 offsprings)
    Officer
    2016-07-13 ~ 2017-12-08
    OF - Director → CIF 0
  • 38
    Shears, John Nicholas
    Company Director born in October 1958
    Individual (24 offsprings)
    Officer
    2005-04-28 ~ 2010-02-08
    OF - Director → CIF 0
  • 39
    Mccallum, Craig
    Director born in June 1968
    Individual (12 offsprings)
    Officer
    2012-04-16 ~ 2014-01-01
    OF - Director → CIF 0
  • 40
    Jones, Dennis Gareth
    Accountant born in May 1965
    Individual (41 offsprings)
    Officer
    2020-01-13 ~ 2024-08-30
    OF - Director → CIF 0
  • 41
    Mcginigal, Scott
    Technical Services & Hses Director born in October 1971
    Individual (22 offsprings)
    Officer
    2023-09-29 ~ 2025-07-18
    OF - Director → CIF 0
  • 42
    Sambhi, Sarwjit
    Finance And Strategy Director born in July 1969
    Individual (88 offsprings)
    Officer
    2004-10-26 ~ 2005-04-28
    OF - Director → CIF 0
    Sambhi, Sarwjit
    Managing Director, Power Generation born in July 1969
    Individual (88 offsprings)
    2013-05-20 ~ 2014-01-01
    OF - Director → CIF 0
  • 43
    Hepburn, Peter Wilson
    Born in December 1971
    Individual (14 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
  • 44
    Ozsanlav, Richard
    Finance Director, E&P Uk-Nl born in May 1969
    Individual (34 offsprings)
    Officer
    2014-02-28 ~ 2015-06-05
    OF - Director → CIF 0
  • 45
    De Leeuw, Paul
    Director Of Strategy born in February 1964
    Individual (27 offsprings)
    Officer
    2011-05-11 ~ 2013-08-16
    OF - Director → CIF 0
  • 46
    Harrison, Nicholas Charles
    Born in January 1967
    Individual (30 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 47
    Clark, Simon Richard
    Company Director born in January 1964
    Individual (20 offsprings)
    Officer
    2007-11-28 ~ 2010-03-05
    OF - Director → CIF 0
  • 48
    Harrison, Gerald Martin
    Company Director born in February 1954
    Individual (29 offsprings)
    Officer
    2017-12-08 ~ 2022-06-24
    OF - Director → CIF 0
  • 49
    Lumsden, Roy Andrew
    Chartered Accountant born in April 1958
    Individual (13 offsprings)
    Officer
    2015-06-05 ~ 2017-07-14
    OF - Director → CIF 0
  • 50
    Martin, Alan Graham
    Solicitor born in March 1954
    Individual (73 offsprings)
    Officer
    2003-06-10 ~ 2004-10-26
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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, 83 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 53
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 255 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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.