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
    Accountant born in March 1976
    Individual (33 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (6 parents, 178 offsprings)
    Officer
    2011-11-23 ~ now
    OF - Secretary → CIF 0
Ceased 45
  • 1
    Bird, Christopher Terence
    Technical Director born in October 1960
    Individual (47 offsprings)
    Officer
    2011-11-23 ~ 2012-04-16
    OF - Director → CIF 0
  • 2
    Neely, John David
    Engineer born in October 1943
    Individual
    Officer
    1997-04-18 ~ 1999-12-21
    OF - Director → CIF 0
  • 3
    Morgan, John Charles
    Company Director born in January 1945
    Individual
    Officer
    1998-09-07 ~ 2009-08-27
    OF - Director → CIF 0
  • 4
    Campbell, Justine Michelle
    Solicitor born in August 1970
    Individual
    Officer
    2018-07-12 ~ 2018-09-20
    OF - Director → CIF 0
  • 5
    Mcculloch, Alan William
    Chartered Secretary born in September 1966
    Individual (155 offsprings)
    Officer
    2019-09-02 ~ 2021-07-30
    OF - Director → CIF 0
  • 6
    Coles, Pamela Mary
    Individual
    Officer
    2009-10-02 ~ 2011-11-23
    OF - Secretary → CIF 0
  • 7
    Blades, Thomas
    Engineer born in September 1956
    Individual
    Officer
    2006-03-16 ~ 2009-08-27
    OF - Director → CIF 0
  • 8
    Carroll, Nicola
    Company Secretary born in December 1959
    Individual (128 offsprings)
    Officer
    2013-10-21 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Hanafin, Vincent Mark
    Company Director born in October 1959
    Individual (2 offsprings)
    Officer
    2009-08-27 ~ 2011-11-23
    OF - Director → CIF 0
  • 10
    Isenegger, David Andrew
    General Counsel born in August 1964
    Individual (4 offsprings)
    Officer
    2012-01-09 ~ 2013-10-21
    OF - Director → CIF 0
  • 11
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (47 offsprings)
    Officer
    2016-06-30 ~ 2018-07-12
    OF - Director → CIF 0
  • 12
    Fleming, Michael John
    Business Development Director born in October 1958
    Individual (7 offsprings)
    Officer
    1997-04-18 ~ 1999-12-21
    OF - Director → CIF 0
  • 13
    Mckenna, Gregory Craig
    Commercial Director born in January 1966
    Individual (4 offsprings)
    Officer
    2011-11-23 ~ 2012-04-16
    OF - Director → CIF 0
  • 14
    Westley, Adam David Christopher
    Chartered Secretary born in April 1969
    Individual (53 offsprings)
    Officer
    2018-09-20 ~ 2019-09-02
    OF - Director → CIF 0
  • 15
    Kemp, Stephen John
    Manager born in March 1966
    Individual (8 offsprings)
    Officer
    2011-11-23 ~ 2012-04-16
    OF - Director → CIF 0
  • 16
    Begbie, Roderick Mcintosh
    Oil Company Manager born in April 1966
    Individual
    Officer
    2007-06-19 ~ 2009-10-02
    OF - Director → CIF 0
  • 17
    Allan, David Martin
    Solicitor born in October 1946
    Individual (3 offsprings)
    Officer
    1996-10-21 ~ 1996-11-01
    OF - Director → CIF 0
  • 18
    Clayton, Marie-louise
    Finance Director born in August 1960
    Individual (5 offsprings)
    Officer
    2005-02-14 ~ 2007-12-06
    OF - Director → CIF 0
  • 19
    Morrison, David John
    Investment Manager born in January 1959
    Individual (14 offsprings)
    Officer
    1999-10-29 ~ 2006-04-25
    OF - Director → CIF 0
  • 20
    Bartholomew, Iain Douglas, Dr
    Geologist, Subsurface Director born in July 1958
    Individual (2 offsprings)
    Officer
    2011-11-23 ~ 2013-10-21
    OF - Director → CIF 0
  • 21
    Carr-locke, Andrew Charles Phillip
    Director born in June 1953
    Individual
    Officer
    2008-03-03 ~ 2009-08-27
    OF - Director → CIF 0
  • 22
    Waite, Simon Nicholas
    Individual
    Officer
    2006-11-15 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 23
    Wilson, David Ross, Eur Ing
    Regional Director born in December 1961
    Individual (2 offsprings)
    Officer
    2011-11-23 ~ 2012-04-16
    OF - Director → CIF 0
  • 24
    Carter, Sarah Elizabeth
    Company Director born in September 1980
    Individual
    Officer
    2023-10-02 ~ 2024-06-14
    OF - Director → CIF 0
  • 25
    Dingwall, Bruce Alan Ian
    Geologist born in October 1959
    Individual (4 offsprings)
    Officer
    1997-04-18 ~ 2004-09-09
    OF - Director → CIF 0
  • 26
    Kinch, Laurence William
    Petroleum Engineer born in May 1953
    Individual (3 offsprings)
    Officer
    1996-11-01 ~ 2009-08-27
    OF - Director → CIF 0
  • 27
    Turner, Peter Andrew
    Finance Director born in May 1970
    Individual
    Officer
    2007-12-06 ~ 2009-10-02
    OF - Director → CIF 0
  • 28
    Hobden, Brian
    Individual
    Officer
    2002-03-25 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 29
    Nicholls, Mark Patrick
    Non Executive Director born in May 1949
    Individual
    Officer
    2004-01-15 ~ 2009-08-27
    OF - Director → CIF 0
  • 30
    Luff, Nicholas Lawrence
    Company Director born in March 1967
    Individual (11 offsprings)
    Officer
    2009-08-27 ~ 2011-11-23
    OF - Director → CIF 0
  • 31
    Dawson, Ian Grant
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    2009-08-27 ~ 2011-11-11
    OF - Director → CIF 0
  • 32
    Wagstaff, Michael John
    Chief Executive born in November 1961
    Individual (2 offsprings)
    Officer
    1999-08-16 ~ 2009-10-02
    OF - Director → CIF 0
  • 33
    Farber, Jonathan
    Investment Manager born in May 1968
    Individual
    Officer
    1999-10-29 ~ 2004-07-06
    OF - Director → CIF 0
  • 34
    Ehret, Thomas Michael Ernest
    Director born in March 1952
    Individual (12 offsprings)
    Officer
    2006-03-16 ~ 2009-08-27
    OF - Director → CIF 0
  • 35
    Sambhi, Sarwjit
    Managing Director, Power Generation born in July 1969
    Individual (13 offsprings)
    Officer
    2013-05-20 ~ 2013-10-21
    OF - Director → CIF 0
  • 36
    Jones, Alan Morrison
    Engineer born in August 1944
    Individual
    Officer
    2005-04-28 ~ 2009-08-27
    OF - Director → CIF 0
  • 37
    Mccallum, Craig
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    2011-11-23 ~ 2012-04-16
    OF - Director → CIF 0
  • 38
    De Leeuw, Paul
    Director Of Strategy born in February 1964
    Individual (2 offsprings)
    Officer
    2011-11-23 ~ 2013-08-16
    OF - Director → CIF 0
  • 39
    Roger, Jonathan Leslie
    Director born in May 1969
    Individual
    Officer
    2009-05-14 ~ 2013-05-20
    OF - Director → CIF 0
  • 40
    Dickinson, James Michael
    Company Director born in June 1980
    Individual (31 offsprings)
    Officer
    2021-07-30 ~ 2023-10-02
    OF - Director → CIF 0
  • 41
    Hedley, Paul Ian, Mr.
    Company Director born in October 1969
    Individual (1 offspring)
    Officer
    2011-11-23 ~ 2013-10-21
    OF - Director → CIF 0
  • 42
    Murphy, Jonathan David
    Chief Operating Officer born in January 1956
    Individual (1 offspring)
    Officer
    1999-08-16 ~ 2009-05-14
    OF - Director → CIF 0
  • 43
    Turner, Robb Eric
    Money Management born in May 1962
    Individual
    Officer
    2007-09-12 ~ 2009-08-27
    OF - Director → CIF 0
  • 44
    Sword, Graeme David
    Director born in June 1968
    Individual (4 offsprings)
    Officer
    2007-10-24 ~ 2009-03-30
    OF - Director → CIF 0
  • 45
    34 Albyn Place, Aberdeen, Aberdeenshire
    Corporate (8 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 - 2010-06-02
    VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11
    MOUNTWEST 90 LIMITED - 1996-11-14
    Registered number SC169182
    1 Waterfront Avenue, Edinburgh EH5 1SG
    Private Limited Company incorporated on 1996-10-21 (28 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.