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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 32
  • 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
    2007-11-12 ~ 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
    Windle, Thomas Michael Fitzgerald
    Director born in October 1950
    Individual (3 offsprings)
    Officer
    2003-03-27 ~ 2007-11-12
    OF - Director → CIF 0
  • 5
    Thomas, Alan Richard Havelock
    Accountant born in October 1948
    Individual (15 offsprings)
    Officer
    2005-11-01 ~ 2007-11-13
    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
    Turner, Adrian Charles
    Self Employed born in March 1954
    Individual (6 offsprings)
    Officer
    2005-08-10 ~ 2007-11-12
    OF - Director → CIF 0
  • 8
    Waite, Simon Nicholas
    Co Sec
    Individual (17 offsprings)
    Officer
    2007-11-12 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 9
    Begbie, Roderick Mcintosh
    Oil Co Manager born in April 1966
    Individual (25 offsprings)
    Officer
    2007-11-12 ~ 2009-10-02
    OF - Director → CIF 0
  • 10
    Maddock, Nicholas William
    Director born in January 1971
    Individual (168 offsprings)
    Officer
    2009-11-09 ~ 2011-06-09
    OF - Director → CIF 0
  • 11
    Hedley, Paul Ian, Mr.
    Company Director born in October 1969
    Individual (66 offsprings)
    Officer
    2011-09-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 12
    Murphy, Jonathan David
    Chief Op Officer born in January 1956
    Individual (24 offsprings)
    Officer
    2007-11-12 ~ 2009-05-14
    OF - Director → CIF 0
  • 13
    Allerton, Marshall
    Projects And Wells Director born in August 1971
    Individual (7 offsprings)
    Officer
    2012-04-16 ~ 2012-12-31
    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
    Essex, Nigel Owen
    Economist born in December 1942
    Individual (6 offsprings)
    Officer
    2004-04-26 ~ 2007-11-12
    OF - Director → CIF 0
    Essex, Nigel Owen
    Individual (6 offsprings)
    Officer
    2004-10-01 ~ 2005-04-22
    OF - Secretary → 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
    Roberts, Walter Rookehurst
    Individual (40 offsprings)
    Officer
    2005-04-22 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 18
    Bird, Christopher Terence
    Technical Director born in October 1960
    Individual (76 offsprings)
    Officer
    2010-02-08 ~ 2012-04-16
    OF - Director → CIF 0
  • 19
    Mckenna, Gregory Craig
    Commercial Director born in January 1966
    Individual (48 offsprings)
    Officer
    2010-02-08 ~ 2012-04-16
    OF - Director → CIF 0
  • 20
    Barnes, Peter Wilkinson
    Engineer born in March 1942
    Individual (4 offsprings)
    Officer
    2004-04-26 ~ 2007-11-12
    OF - Director → CIF 0
  • 21
    Pavia, Michael James
    Company Director born in October 1946
    Individual (56 offsprings)
    Officer
    2005-08-10 ~ 2007-11-12
    OF - Director → CIF 0
  • 22
    Kemp, Stephen John
    Manager born in March 1966
    Individual (18 offsprings)
    Officer
    2010-03-05 ~ 2012-04-16
    OF - Director → CIF 0
  • 23
    Roger, Jonathan Leslie
    Director born in May 1969
    Individual (31 offsprings)
    Officer
    2007-11-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 24
    Wagstaff, Michael John
    Chief Executive born in November 1961
    Individual (22 offsprings)
    Officer
    2007-11-12 ~ 2009-10-02
    OF - Director → CIF 0
  • 25
    Turner, Peter Andrew
    Finance Director born in May 1970
    Individual (20 offsprings)
    Officer
    2007-12-06 ~ 2009-10-02
    OF - Director → CIF 0
  • 26
    Travis, Michael James
    Director born in June 1960
    Individual (5 offsprings)
    Officer
    2007-11-12 ~ 2009-12-24
    OF - Director → CIF 0
  • 27
    Jarvis, Michael George
    Negotiator born in November 1952
    Individual (5 offsprings)
    Officer
    2005-01-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-03-27 ~ 2003-03-27
    OF - Nominee Secretary → CIF 0
  • 29
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2009-10-02 ~ dissolved
    OF - Secretary → CIF 0
  • 30
    KRIB ASSOCIATES LIMITED
    KRIB ASSOCIATES LTD. 03616317
    55 Station Approach, Hayes, Bromley, Kent
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2003-03-27 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 31
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-03-27 ~ 2003-03-27
    OF - Nominee Director → CIF 0
  • 32
    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 NORTH SEA GAS EXPLORATION LIMITED

Period: 2011-09-12 ~ 2017-02-02
Company number: 04713887
Registered names
CENTRICA NORTH SEA GAS EXPLORATION LIMITED - Dissolved
WHAM ENERGY LIMITED - 2007-11-16
WHAM ENERGY PLC - 2007-11-12
WHAM ENERGY LTD - 2005-07-19
Standard Industrial Classification
99999 - Dormant Company

  • CENTRICA NORTH SEA GAS EXPLORATION LIMITED
    Info
    VENTURE NORTH SEA GAS EXPLORATION LIMITED - 2011-09-12
    WHAM ENERGY LIMITED - 2011-09-12
    WHAM ENERGY PLC - 2011-09-12
    WHAM ENERGY LTD - 2011-09-12
    Registered number 04713887
    Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 2003-03-27 and dissolved on 2017-02-02 (13 years 10 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.