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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 53
  • 1
    Cohen, Colette Brigid
    Born in August 1968
    Individual (32 offsprings)
    Officer
    2014-01-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Redcliffe, Charlotte
    Born in September 1964
    Individual (28 offsprings)
    Officer
    2016-07-13 ~ 2017-12-08
    OF - Director → CIF 0
  • 3
    Ozsanlav, Richard
    Born in May 1969
    Individual (34 offsprings)
    Officer
    2014-02-28 ~ 2015-06-05
    OF - Director → CIF 0
  • 4
    Sambhi, Sarwjit
    Born in July 1969
    Individual (88 offsprings)
    Officer
    2013-05-20 ~ 2016-02-29
    OF - Director → CIF 0
  • 5
    Wilson, Andrew
    Born in March 1956
    Individual (10 offsprings)
    Officer
    2001-02-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 6
    Astell, Michael Peter
    Born in September 1966
    Individual (13 offsprings)
    Officer
    2011-12-13 ~ 2013-11-15
    OF - Director → CIF 0
  • 7
    Lumley, Nicholas Ward
    Born in October 1960
    Individual (8 offsprings)
    Officer
    2016-07-13 ~ 2017-04-14
    OF - Director → CIF 0
  • 8
    Jones, Dennis Gareth
    Accountant born in May 1965
    Individual (43 offsprings)
    Officer
    2019-11-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 9
    Cox, Christopher Martin
    Born in March 1961
    Individual (72 offsprings)
    Officer
    2016-03-01 ~ 2016-07-13
    OF - Director → CIF 0
  • 10
    Clayton, Marie-louise
    Born in August 1960
    Individual (46 offsprings)
    Officer
    2005-02-14 ~ 2007-12-06
    OF - Director → CIF 0
  • 11
    Wagstaff, Michael John
    Born in November 1961
    Individual (22 offsprings)
    Officer
    1999-10-26 ~ 2009-10-02
    OF - Director → CIF 0
  • 12
    Rennie, David Alan
    Born in October 1953
    Individual (318 offsprings)
    Officer
    1998-02-09 ~ 1998-02-09
    OF - Director → CIF 0
  • 13
    Bartholomew, Iain Douglas, Dr
    Born in July 1958
    Individual (33 offsprings)
    Officer
    2010-02-08 ~ 2014-01-01
    OF - Director → CIF 0
  • 14
    Harrison, Gerald Martin
    Born in February 1954
    Individual (33 offsprings)
    Officer
    2018-06-01 ~ 2022-06-24
    OF - Director → CIF 0
  • 15
    Kabra, Girish Rajkumar
    Asset Director born in September 1978
    Individual (9 offsprings)
    Officer
    2022-08-05 ~ 2025-03-13
    OF - Director → CIF 0
  • 16
    Roger, Jonathan Leslie
    Born in May 1969
    Individual (31 offsprings)
    Officer
    2007-09-03 ~ 2013-05-20
    OF - Director → CIF 0
  • 17
    Weir, Fraser Dawson
    Born in February 1972
    Individual (9 offsprings)
    Officer
    2017-12-08 ~ 2018-05-31
    OF - Director → CIF 0
  • 18
    Fleming, Michael John
    Born in October 1958
    Individual (25 offsprings)
    Officer
    1998-02-09 ~ 1999-12-21
    OF - Director → CIF 0
  • 19
    De Leeuw, Paul
    Born in February 1964
    Individual (27 offsprings)
    Officer
    2011-05-11 ~ 2013-08-16
    OF - Director → CIF 0
  • 20
    Bevington, Andrew Richard
    Born in June 1968
    Individual (20 offsprings)
    Officer
    2014-01-01 ~ 2016-07-13
    OF - Director → CIF 0
  • 21
    Begbie, Roderick Mcintosh
    Born in April 1966
    Individual (25 offsprings)
    Officer
    2007-09-03 ~ 2009-10-02
    OF - Director → CIF 0
  • 22
    Neely, John David
    Born in October 1943
    Individual (6 offsprings)
    Officer
    1998-09-01 ~ 1999-12-21
    OF - Director → CIF 0
  • 23
    Kinch, Laurence William
    Born in May 1953
    Individual (16 offsprings)
    Officer
    1998-09-01 ~ 2005-01-24
    OF - Director → CIF 0
  • 24
    Lumsden, Roy Andrew
    Born in April 1958
    Individual (13 offsprings)
    Officer
    2015-06-05 ~ 2016-07-13
    OF - Director → CIF 0
  • 25
    Waite, Simon Nicholas
    Individual (17 offsprings)
    Officer
    2006-11-15 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 26
    Tanner, Paul Martyn, Roger
    Born in July 1973
    Individual (43 offsprings)
    Officer
    2016-07-13 ~ 2018-05-31
    OF - Director → CIF 0
  • 27
    Hedley, Paul Ian, Mr.
    Born in October 1969
    Individual (66 offsprings)
    Officer
    2011-09-01 ~ 2013-10-25
    OF - Director → CIF 0
  • 28
    Martinsen, Rune
    Born in January 1965
    Individual (8 offsprings)
    Officer
    2018-06-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 29
    Turner, Peter Andrew
    Born in May 1970
    Individual (20 offsprings)
    Officer
    2007-12-06 ~ 2009-10-02
    OF - Director → CIF 0
  • 30
    Bird, Christopher Terence
    Born in October 1960
    Individual (78 offsprings)
    Officer
    2010-02-08 ~ 2012-04-16
    OF - Director → CIF 0
  • 31
    Le Poidevin, Andrew Daryl
    Born in April 1958
    Individual (60 offsprings)
    Officer
    2016-07-13 ~ 2019-05-31
    OF - Director → CIF 0
  • 32
    Murphy, Jonathan David
    Born in January 1956
    Individual (24 offsprings)
    Officer
    2000-01-17 ~ 2009-05-14
    OF - Director → CIF 0
  • 33
    Hepburn, Peter Wilson
    Born in December 1971
    Individual (14 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
  • 34
    Dingwall, Bruce Alan Ian
    Born in October 1959
    Individual (17 offsprings)
    Officer
    1998-09-01 ~ 2004-09-09
    OF - Director → CIF 0
  • 35
    Mcginigal, Scott
    Technical Services & Hses Director born in October 1971
    Individual (22 offsprings)
    Officer
    2023-09-29 ~ 2025-07-18
    OF - Director → CIF 0
  • 36
    Lappin, Mark Stephen
    Born in May 1961
    Individual (33 offsprings)
    Officer
    2014-01-01 ~ 2016-07-13
    OF - Director → CIF 0
  • 37
    Mckenna, Gregory Craig
    Born in January 1966
    Individual (48 offsprings)
    Officer
    2010-02-08 ~ 2014-01-01
    OF - Director → CIF 0
  • 38
    Kemp, Stephen John
    Born in March 1966
    Individual (18 offsprings)
    Officer
    2010-03-05 ~ 2012-04-16
    OF - Director → CIF 0
  • 39
    Macleod, Nicola Jane
    General Counsel born in March 1974
    Individual (33 offsprings)
    Officer
    2018-09-11 ~ 2024-07-31
    OF - Director → CIF 0
    Macleod, Nicola
    Individual (33 offsprings)
    Officer
    2019-01-29 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 40
    Hanafin, Vincent Mark
    Born in October 1959
    Individual (47 offsprings)
    Officer
    2009-10-02 ~ 2010-02-08
    OF - Director → CIF 0
  • 41
    Allerton, Marshall
    Born in August 1971
    Individual (7 offsprings)
    Officer
    2012-04-16 ~ 2013-10-16
    OF - Director → CIF 0
  • 42
    Maddock, Nicholas William
    Born in January 1971
    Individual (168 offsprings)
    Officer
    2009-11-09 ~ 2011-07-05
    OF - Director → CIF 0
  • 43
    Harrison, Nicholas Charles
    Born in January 1967
    Individual (30 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 44
    Mcculloch, Neil James
    Born in October 1970
    Individual (36 offsprings)
    Officer
    2019-01-01 ~ 2023-09-29
    OF - Director → CIF 0
  • 45
    Robertson, Kenneth Murray
    Born in December 1960
    Individual (12 offsprings)
    Officer
    2014-01-01 ~ 2016-07-13
    OF - Director → CIF 0
  • 46
    Travis, Michael James
    Born in June 1960
    Individual (5 offsprings)
    Officer
    2007-09-03 ~ 2009-12-24
    OF - Director → CIF 0
  • 47
    Hobden, Brian
    Individual (14 offsprings)
    Officer
    2002-03-25 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 48
    Mccallum, Craig
    Born in June 1968
    Individual (13 offsprings)
    Officer
    2008-08-20 ~ 2014-01-01
    OF - Director → CIF 0
  • 49
    Wisker, Simon John
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2004-12-01 ~ 2006-06-05
    OF - Director → CIF 0
  • 50
    STRONACHS LLP
    34 Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (37 parents, 583 offsprings)
    Officer
    1998-02-09 ~ 2002-03-25
    OF - Nominee Secretary → CIF 0
  • 51
    SPIRIT ENERGY LIMITED
    - now 10854461 10990361
    CENTRICA NEWCO 123 LIMITED - 2017-10-16 10854461 10990361... (more)
    1st Floor, 20 Kingston Road, Staines-upon-thames, England
    Active Corporate (23 parents, 10 offsprings)
    Person with significant control
    2017-09-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 52
    GB GAS HOLDINGS LIMITED
    - now 03186121
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (26 parents, 84 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    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
  • 53
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 265 offsprings)
    Officer
    2009-10-02 ~ 2018-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SPIRIT NORTH SEA GAS LIMITED

Period: 2017-12-11 ~ now
Company number: SC182822
Registered names
SPIRIT NORTH SEA GAS LIMITED - now
MOUNTWEST 148 LIMITED - 1998-02-16 SC178839... (more)
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • SPIRIT NORTH SEA GAS LIMITED
    Info
    CENTRICA NORTH SEA GAS LIMITED - 2017-12-11
    VENTURE NORTH SEA GAS LIMITED - 2017-12-11
    VENTURE PRODUCTION COMPANY (NORTH SEA) LIMITED - 2017-12-11
    MOUNTWEST 148 LIMITED - 2017-12-11
    Registered number SC182822
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen AB11 6EQ
    PRIVATE LIMITED COMPANY incorporated on 1998-02-09 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-10
    CIF 0
  • SPIRIT NORTH SEA GAS LIMITED
    S
    Registered number Sc182822
    5th Floor, Iq Building, 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BOWLAND RESOURCES (NO.2) LIMITED
    - now 06576443
    LUCAS ENERGY (UK) LIMITED - 2013-06-26
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
  • 2
    BOWLAND RESOURCES LIMITED
    06811566
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    ELSWICK ENERGY LIMITED
    - now 08351191
    CUADRILLA ELSWICK LIMITED - 2013-03-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.