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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 23
  • 1
    Harrison, Gerald Martin
    Director born in February 1954
    Individual (29 offsprings)
    Officer
    2019-01-01 ~ 2022-06-24
    OF - Director → CIF 0
  • 2
    Cohen, Colette Brigid
    Senior Vp Uk & Netherlands born in August 1968
    Individual (32 offsprings)
    Officer
    2013-08-31 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Quarles Van Ufford, Andrew Ian
    Company Director born in January 1967
    Individual (16 offsprings)
    Officer
    2013-05-21 ~ 2013-06-13
    OF - Director → CIF 0
  • 4
    Carruthers, Anthony David
    Director born in November 1958
    Individual (13 offsprings)
    Officer
    2013-01-08 ~ 2013-06-13
    OF - Director → CIF 0
  • 5
    Macleod, Nicola Jane
    General Counsel born in March 1974
    Individual (33 offsprings)
    Officer
    2018-10-01 ~ 2024-07-31
    OF - Director → CIF 0
    Macleod, Nicola
    Individual (33 offsprings)
    Officer
    2019-01-29 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 6
    Lappin, Mark Stephen
    Company Director born in May 1961
    Individual (33 offsprings)
    Officer
    2015-01-31 ~ 2016-07-13
    OF - Director → CIF 0
  • 7
    Jones, Dennis Gareth
    Accountant born in May 1965
    Individual (41 offsprings)
    Officer
    2019-11-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 8
    Price, Andrew Christopher
    Accountant born in September 1969
    Individual (55 offsprings)
    Officer
    2013-01-08 ~ 2013-06-13
    OF - Director → CIF 0
  • 9
    Harrison, Nicholas Charles
    Born in January 1967
    Individual (30 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 10
    Robertson, Kenneth Murray
    Company Director born in December 1960
    Individual (12 offsprings)
    Officer
    2014-01-01 ~ 2017-12-08
    OF - Director → CIF 0
  • 11
    Sambhi, Sarwjit
    Managing Director, Power Generation born in July 1969
    Individual (87 offsprings)
    Officer
    2013-06-13 ~ 2014-01-01
    OF - Director → CIF 0
  • 12
    Craig, James David
    Chartered Accountant born in March 1968
    Individual (11 offsprings)
    Officer
    2013-06-13 ~ 2013-08-31
    OF - Director → CIF 0
  • 13
    Mckenna, Gregory Craig
    Commercial Director born in January 1966
    Individual (48 offsprings)
    Officer
    2014-01-01 ~ 2015-01-31
    OF - Director → CIF 0
  • 14
    Egan, Francis Gerard
    Director born in June 1961
    Individual (20 offsprings)
    Officer
    2013-01-08 ~ 2013-06-13
    OF - Director → CIF 0
  • 15
    Miller, Mark Andrew
    Engineer born in May 1954
    Individual (11 offsprings)
    Officer
    2013-01-08 ~ 2013-02-28
    OF - Director → CIF 0
  • 16
    Tanner, Paul Martyn, Roger
    Lawyer born in July 1973
    Individual (43 offsprings)
    Officer
    2016-07-13 ~ 2018-05-31
    OF - Director → CIF 0
  • 17
    Lumsden, Roy Andrew
    Chartered Accountant born in April 1958
    Individual (13 offsprings)
    Officer
    2015-06-05 ~ 2017-07-14
    OF - Director → CIF 0
  • 18
    Le Poidevin, Andrew Daryl
    Company Director born in April 1958
    Individual (60 offsprings)
    Officer
    2017-07-14 ~ 2019-05-31
    OF - Director → CIF 0
  • 19
    Meland, Steinar
    Company Director born in February 1968
    Individual (7 offsprings)
    Officer
    2016-07-13 ~ 2018-12-31
    OF - Director → CIF 0
  • 20
    Peace, Richard Patrick
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2022-08-05 ~ now
    OF - Director → CIF 0
  • 21
    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
  • 22
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2013-06-13 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 23
    SPIRIT NORTH SEA GAS LIMITED
    - now SC182822
    CENTRICA NORTH SEA GAS LIMITED - 2017-12-11 SC182822
    VENTURE NORTH SEA GAS LIMITED - 2011-09-12
    VENTURE PRODUCTION COMPANY (NORTH SEA) LIMITED - 2007-02-22
    MOUNTWEST 148 LIMITED - 1998-02-16
    5th Floor, Iq Building, 15 Justice Mill Lane, Aberdeen, United Kingdom
    Active Corporate (53 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

ELSWICK ENERGY LIMITED

Period: 2013-03-22 ~ now
Company number: 08351191
Registered names
ELSWICK ENERGY LIMITED - now
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Extraction

  • ELSWICK ENERGY LIMITED
    Info
    CUADRILLA ELSWICK LIMITED - 2013-03-22
    Registered number 08351191
    Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 2013-01-08 (13 years 2 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.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.