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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
    Harrison, Nicholas Charles
    Born in January 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Mcculloch, Neil James
    Born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-02 ~ now
    OF - Director → CIF 0
  • 3
    CENTRICA NEWCO 123 LIMITED - 2017-10-16
    icon of address1st Floor, 20 Kingston Road, Staines-upon-thames, England
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Le Poidevin, Andrew Daryl
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ 2019-05-31
    OF - Director → CIF 0
  • 2
    Wilskow, Kjersti Elisabeth
    Corporate Finance Director born in October 1980
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 3
    Dawson, Ian Grant
    General Counsel born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-10 ~ 2017-12-08
    OF - Director → CIF 0
  • 4
    Campbell, Justine Michelle
    Director born in August 1970
    Individual
    Officer
    icon of calendar 2017-08-10 ~ 2017-12-08
    OF - Director → CIF 0
  • 5
    Macleod, Nicola Jane
    General Counsel born in March 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2024-07-31
    OF - Director → CIF 0
    Macleod, Nicola
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-01-29 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 6
    Jones, Dennis Gareth
    Accountant born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 7
    Banwait, Balwinder Singh
    Director Planning Performance And Analysis born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ 2024-04-09
    OF - Director → CIF 0
  • 8
    Isenegger, David Andrew
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-10 ~ 2017-12-08
    OF - Director → CIF 0
  • 9
    Tanner, Paul Martyn, Roger
    Lawyer born in July 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ 2018-05-31
    OF - Director → CIF 0
  • 10
    Cox, Christopher Martin
    Managing Director born in March 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ 2022-02-02
    OF - Director → CIF 0
  • 11
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 67 offsprings)
    Person with significant control
    2017-08-10 ~ 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
  • 12
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents, 179 offsprings)
    Officer
    2017-08-10 ~ 2018-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

SPIRIT ENERGY TREASURY LIMITED

Previous name
MAGPIE TREASURY CO LIMITED - 2017-11-15
Standard Industrial Classification
70221 - Financial Management

Related profiles found in government register
  • SPIRIT ENERGY TREASURY LIMITED
    Info
    MAGPIE TREASURY CO LIMITED - 2017-11-15
    Registered number 10910216
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 2017-08-10 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • SPIRIT ENERGY TREASURY LIMITED
    S
    Registered number 10910216
    icon of address1st Floor, 20 Kingston Road, Staines-upon-thames, England, TW18 4LG
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1st Floor 20 Kingston Road, Staines-upon-thames, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.