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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 4
  • 1
    Blake, Matthew
    Born in March 1976
    Individual (32 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents, 179 offsprings)
    Officer
    2011-11-23 ~ now
    OF - Secretary → CIF 0
  • 3
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 67 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents, 102 offsprings)
    Officer
    2013-10-21 ~ now
    OF - Director → CIF 0
Ceased 45
  • 1
    Ehret, Thomas Michael Ernest
    Born in March 1952
    Individual (11 offsprings)
    Officer
    2006-03-16 ~ 2009-08-27
    OF - Director → CIF 0
  • 2
    Mccallum, Craig
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2011-11-23 ~ 2012-04-16
    OF - Director → CIF 0
  • 3
    Begbie, Roderick Mcintosh
    Born in April 1966
    Individual
    Officer
    2007-06-19 ~ 2009-10-02
    OF - Director → CIF 0
  • 4
    Campbell, Justine Michelle
    Born in August 1970
    Individual
    Officer
    2018-07-12 ~ 2018-09-20
    OF - Director → CIF 0
  • 5
    Wilson, David Ross, Eur Ing
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2011-11-23 ~ 2012-04-16
    OF - Director → CIF 0
  • 6
    Sambhi, Sarwjit
    Born in July 1969
    Individual (14 offsprings)
    Officer
    2013-05-20 ~ 2013-10-21
    OF - Director → CIF 0
  • 7
    Hodges, Andrew William
    Born in June 1967
    Individual (48 offsprings)
    Officer
    2016-06-30 ~ 2018-07-12
    OF - Director → CIF 0
  • 8
    Roger, Jonathan Leslie
    Born in May 1969
    Individual
    Officer
    2009-05-14 ~ 2013-05-20
    OF - Director → CIF 0
  • 9
    Turner, Robb Eric
    Born in May 1962
    Individual
    Officer
    2007-09-12 ~ 2009-08-27
    OF - Director → CIF 0
  • 10
    Coles, Pamela Mary
    Individual
    Officer
    2009-10-02 ~ 2011-11-23
    OF - Secretary → CIF 0
  • 11
    Carr-locke, Andrew Charles Phillip
    Born in June 1953
    Individual (1 offspring)
    Officer
    2008-03-03 ~ 2009-08-27
    OF - Director → CIF 0
  • 12
    Dingwall, Bruce Alan Ian
    Born in October 1959
    Individual (4 offsprings)
    Officer
    1997-04-18 ~ 2004-09-09
    OF - Director → CIF 0
  • 13
    Wagstaff, Michael John
    Born in November 1961
    Individual (2 offsprings)
    Officer
    1999-08-16 ~ 2009-10-02
    OF - Director → CIF 0
  • 14
    Allan, David Martin
    Born in October 1946
    Individual (3 offsprings)
    Officer
    1996-10-21 ~ 1996-11-01
    OF - Director → CIF 0
  • 15
    Isenegger, David Andrew
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2012-01-09 ~ 2013-10-21
    OF - Director → CIF 0
  • 16
    Dawson, Ian Grant
    Born in March 1959
    Individual (5 offsprings)
    Officer
    2009-08-27 ~ 2011-11-11
    OF - Director → CIF 0
  • 17
    Sword, Graeme David
    Born in June 1968
    Individual (5 offsprings)
    Officer
    2007-10-24 ~ 2009-03-30
    OF - Director → CIF 0
  • 18
    Nicholls, Mark Patrick
    Born in May 1949
    Individual
    Officer
    2004-01-15 ~ 2009-08-27
    OF - Director → CIF 0
  • 19
    Mcculloch, Alan William
    Born in September 1966
    Individual (154 offsprings)
    Officer
    2019-09-02 ~ 2021-07-30
    OF - Director → CIF 0
  • 20
    Hanafin, Vincent Mark
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2009-08-27 ~ 2011-11-23
    OF - Director → CIF 0
  • 21
    Kemp, Stephen John
    Born in March 1966
    Individual (8 offsprings)
    Officer
    2011-11-23 ~ 2012-04-16
    OF - Director → CIF 0
  • 22
    Carroll, Nicola
    Born in December 1959
    Individual (83 offsprings)
    Officer
    2013-10-21 ~ 2016-06-30
    OF - Director → CIF 0
  • 23
    Mckenna, Gregory Craig
    Born in January 1966
    Individual (6 offsprings)
    Officer
    2011-11-23 ~ 2012-04-16
    OF - Director → CIF 0
  • 24
    Blades, Thomas
    Born in September 1956
    Individual
    Officer
    2006-03-16 ~ 2009-08-27
    OF - Director → CIF 0
  • 25
    Carter, Sarah Elizabeth
    Born in September 1980
    Individual
    Officer
    2023-10-02 ~ 2024-06-14
    OF - Director → CIF 0
  • 26
    De Leeuw, Paul
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2011-11-23 ~ 2013-08-16
    OF - Director → CIF 0
  • 27
    Neely, John David
    Born in October 1943
    Individual
    Officer
    1997-04-18 ~ 1999-12-21
    OF - Director → CIF 0
  • 28
    Turner, Peter Andrew
    Born in May 1970
    Individual
    Officer
    2007-12-06 ~ 2009-10-02
    OF - Director → CIF 0
  • 29
    Morrison, David John
    Born in January 1959
    Individual (21 offsprings)
    Officer
    1999-10-29 ~ 2006-04-25
    OF - Director → CIF 0
  • 30
    Murphy, Jonathan David
    Born in January 1956
    Individual (1 offspring)
    Officer
    1999-08-16 ~ 2009-05-14
    OF - Director → CIF 0
  • 31
    Jones, Alan Morrison
    Born in August 1944
    Individual
    Officer
    2005-04-28 ~ 2009-08-27
    OF - Director → CIF 0
  • 32
    Farber, Jonathan
    Born in May 1968
    Individual
    Officer
    1999-10-29 ~ 2004-07-06
    OF - Director → CIF 0
  • 33
    Kinch, Laurence William
    Born in May 1953
    Individual (3 offsprings)
    Officer
    1996-11-01 ~ 2009-08-27
    OF - Director → CIF 0
  • 34
    Bird, Christopher Terence
    Born in October 1960
    Individual (50 offsprings)
    Officer
    2011-11-23 ~ 2012-04-16
    OF - Director → CIF 0
  • 35
    Hedley, Paul Ian, Mr.
    Born in October 1969
    Individual
    Officer
    2011-11-23 ~ 2013-10-21
    OF - Director → CIF 0
  • 36
    Westley, Adam David Christopher
    Born in April 1969
    Individual (47 offsprings)
    Officer
    2018-09-20 ~ 2019-09-02
    OF - Director → CIF 0
  • 37
    Morgan, John Charles
    Born in January 1945
    Individual
    Officer
    1998-09-07 ~ 2009-08-27
    OF - Director → CIF 0
  • 38
    Waite, Simon Nicholas
    Individual
    Officer
    2006-11-15 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 39
    Hobden, Brian
    Individual
    Officer
    2002-03-25 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 40
    Bartholomew, Iain Douglas, Dr
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2011-11-23 ~ 2013-10-21
    OF - Director → CIF 0
  • 41
    Fleming, Michael John
    Born in October 1958
    Individual (7 offsprings)
    Officer
    1997-04-18 ~ 1999-12-21
    OF - Director → CIF 0
  • 42
    Luff, Nicholas Lawrence
    Born in March 1967
    Individual (11 offsprings)
    Officer
    2009-08-27 ~ 2011-11-23
    OF - Director → CIF 0
  • 43
    Dickinson, James Michael
    Born in June 1980
    Individual (31 offsprings)
    Officer
    2021-07-30 ~ 2023-10-02
    OF - Director → CIF 0
  • 44
    Clayton, Marie-louise
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2005-02-14 ~ 2007-12-06
    OF - Director → CIF 0
  • 45
    STRONACHS LLP
    34 Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (15 parents, 17 offsprings)
    Officer
    1996-10-21 ~ 2002-03-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CENTRICA PRODUCTION LIMITED

Previous names
VENTURE PRODUCTION LIMITED - 2011-09-12
VENTURE PRODUCTION PLC - 2010-06-02
VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11
MOUNTWEST 90 LIMITED - 1996-11-14
Standard Industrial Classification
99999 - Dormant Company

  • CENTRICA PRODUCTION LIMITED
    Info
    VENTURE PRODUCTION LIMITED - 2011-09-12
    VENTURE PRODUCTION PLC - 2011-09-12
    VENTURE PRODUCTION COMPANY LIMITED - 2011-09-12
    MOUNTWEST 90 LIMITED - 2011-09-12
    Registered number SC169182
    1 Waterfront Avenue, Edinburgh EH5 1SG
    PRIVATE LIMITED COMPANY incorporated on 1996-10-21 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.